Finance Law and Banking Law

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.
Article
Fitness & Probity Review: Central Bank Implements Enria Recommendations
The Central Bank of Ireland has completed implementation of all twelve recommendations from Andrea Enria's independent review of the Fitness and Probity approval process, following a 2024 IFSAT finding. These reforms introduce significant structural changes including a new F&P Unit, enhanced guidance materials, and improved transparency measures designed to strengthen fairness and efficiency in regulatory assessments of senior financial services appointments.
Ireland Finance
WF
William Fry
Article
Crown Dependencies Issue APP Fraud Framework
The Crown Dependencies' regulators have jointly proposed a coordinated framework to combat authorised push payment fraud, where criminals deceive victims into transferring money under false pretences. The framework addresses prevention measures, customer protection standards, and reimbursement regimes while diverging from UK and EU approaches by not implementing inter-bank cost sharing. Financial institutions operating across Jersey, Guernsey, and the Isle of Man will need to enhance their fraud detection s
Jersey Finance
W
Walkers
Article
Bafin Strengthens Anti-financial Crime And Cyber Supervision
Germany's financial regulator Bafin is undertaking a major structural reorganization to intensify supervision of anti-money laundering, counter-terrorism financing, and cyber risks across the financial sector. The authority is creating a new specialized Anti-Financial-Crime division and reallocating approximately 30 additional positions to high-risk areas, signaling heightened scrutiny for financial institutions. What does this mean for compliance frameworks and audit preparedness in the German banking sect
Germany Finance
AO
A&O Shearman
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Article
Street Cred: 10th Annual European Fund Finance Symposium
The 10th Annual European Fund Finance Symposium brought together lenders and advisors to explore the evolving mid-market fund financing landscape, where creative problem-solving and flexible structures are reshaping how managers access capital. From GP facilities gaining traction amid slower exits to the practical challenges of restrictive fund documentation, the discussion revealed how significantly the market has transformed in just two years.
United Kingdom Finance
D
Dechert
Article
Fund Finance: Why Governance May Be The Next Frontier For NAV Facilities
Net asset value (NAV) facilities have evolved from a niche financing product into core infrastructure supporting private markets, as managers increasingly use them to enhance liquidity, support portfolio management, and create flexibility within fund structures. As adoption accelerates and investor scrutiny intensifies, the focus is shifting from whether these facilities should be used to how they are governed, with growing emphasis on valuation discipline, transparency, and risk management frameworks. The
United Kingdom Finance
SR
McDermott Will & Schulte
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Article
Control, Responsibility And Governance Of Autonomous AI Agents In Swiss Fintech
As autonomous AI agents increasingly perform decision-making functions within financial institutions, Swiss fintechs must confront fundamental questions of control, accountability and governance. Existing regulatory obligations remain fully applicable: autonomy in the machine does not displace responsibility in the firm. The task is to build oversight frameworks that keep pace with technological independence rather than yield to it.
Switzerland Technology
RUGGLE Partner
Article
Yeşil Dönüşüm: İklim Gündemi | Haziran 2026 Cop31 Öncesi Öne Çikanlar
Uluslararası klm gündem, Hazran 2026 tbarıyla öneml toplantılar ve pol tka açıklamalarıyla şekllenmeye devam etmektedr. Bonn İklm Görüşmeler, Londra İklm Eylem Haftası ve İklm İnovasyon Forumu kapsamında öne çıkan başlıklar le 9 Kasım 2026 tarhnde gerçekleştrlecek olan COP31 İklm Zrves önces Türkye'nn COP31 Başkanlığı hazırlıkları, önümüzdek dönemn klm pol tkalarına ışık tutmaktadır. Bu yoğun gündemde, son dönemde öne çıkan gelşmeler ve Türkye'nn klm gündemn szler çn özetlemek stedk.
Turkey Environment
MP
EKSP Law Firm
Article
Green Transition: Climate Agenda | June 2026 Key Highlights Ahead Of COP31
The international climate agenda has continued to evolve since June 2026 through major meetings and policy statements. The key developments highlighted during the Bonn Climate Meetings, London Climate Action Week, and the Climate Innovation Forum, together with Türkiye's preparations for the COP31 Presidency ahead of the COP31 Climate Summit to be held on 9 November 2026, offer insight into the direction of climate policies in the period ahead. In light of these developments, we would like to summarize the recent developments and Türkiye's climate agenda.
Turkey Environment
MP
EKSP Law Firm
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Article
FCA Publishes Landmark Policy Statements Finalising The UK’s Cryptoasset Regulatory Regime
The Financial Conduct Authority has published comprehensive final rules establishing an end-to-end regulatory framework for cryptoasset firms in the UK, marking one of the largest extensions of the FCA's regulatory reach in recent memory. With authorisation requirements taking effect in October 2027 and a critical application window opening in September 2026, firms operating in the cryptoasset space face significant compliance obligations including financial resilience requirements, market integrity provisi
United Kingdom Finance
KM
Katten Muchin Rosenman LLP
Article
Landed Estates And Private Banking Interview: Aidan Faik, Weatherbys Private Bank
Lizzie Egan interviews Aidan Faik, senior private banker and head of landed estates at Weatherbys Private Bank, exploring current trends in rural property finance, from residential portfolio challenges and holiday let opportunities to the complexities of trust structures and biodiversity net gain projects. The conversation examines how Basel 3.1 regulations will fundamentally reshape lending terms for estate owners, and why understanding the residential versus commercial classification of property has becom
United Kingdom Finance
WL
Withers LLP
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Article
Corporate Law Update: 27 June - 3 July
The Financial Conduct Authority is consulting on significant changes to UK Listing Rules for closed-ended investment funds, proposing new requirements around board independence, substantial shareholder influence, and investment manager fee structures. These modifications aim to strengthen governance protections for investment trusts, particularly when appointing new investment managers or making material changes to investment strategies.
United Kingdom Finance
M
Macfarlanes LLP
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