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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.

Monthly Regulatory Newsletter – April 2025

Our April 2025 Monthly Newsletter is out, covering a roundup of notable regulatory news and activities that took place last month in the UK, the EU and the US.

United Kingdom Finance

RQ

RQC Group

U.K. Regulators Seek To Improve Margin Requirements For Non-Centrally Cleared OTC Derivatives

The U.K. Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) recently launched a joint consultation on proposed amendments to the margin requirements for non-centrally cleared derivatives.

United Kingdom Finance

AO

A&O Shearman

FCA Consults On Simplifying And Consolidating Rules On Regulatory Capital For Investments Firms

On 24 April 2025, the Financial Conduct Authority (FCA) published a consultation paper on the definition of capital for investment firms (CP25/10). The FCA's CP25/10 proposes simplifying and consolidating rules...

United Kingdom Finance

AG

Addleshaw Goddard

PRA Business Plan For 2025/26

On 10 April 2025, the Prudential Regulation Authority (PRA) published its Business Plan for 2025/26. The PRA seeks to be an inclusive, efficient, and responsive regulator...

United Kingdom Finance

AG

Addleshaw Goddard

Delegated Regulations And Implementing Regulation On RTS And ITS Under MiCA Published In OJEU

United Kingdom Finance

AG

Addleshaw Goddard

European Commission Adopts RTS On Sub-contracting ICT Services Supporting Functions Under DORA

United Kingdom Finance

AG

Addleshaw Goddard

EBA Publishes Updated Methodology On Regulatory Equivalence Of Third Countries With Banking Prudential Requirements

United Kingdom Finance

AG

Addleshaw Goddard

A New Regulation To Restrict 'Debanking'

United Kingdom Finance

AG

Addleshaw Goddard

(Mis)Conduct, Money & Reputation | Staley, Epstein & The Cost Of Association (Podcast)

United Kingdom Finance

KM

Katten Muchin Rosenman LLP

Encouraging Sustainable Financing With Lloyd's Bank (Podcast)

Guernsey Finance

G

Guernsey Finance

New Report: Trends Impacting Alternative Investing

Worldwide Finance

JF

Jersey Finance Limited

UK Regulatory Capital Reforms: A Boost For Start-Up Founders And Venture Capital Investors?

United Kingdom Finance

GP

Goodwin Procter LLP

SFDR 1.5: A New Set Of RTS?

United Kingdom Finance

D

Dechert

EMIR 3 – Impact On Cleared OTC Derivatives Markets

United Kingdom Finance

AO

A&O Shearman

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Webinars

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24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Recorded on 21 Jan 2025 | 3:00 PM

2025 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CCCA | Mondaq

TC

The Canadian Corporate Counsel Association

Related Country Guides

Secured Lending

Alternative Investment Funds

Project Finance

Banking Regulation

Fund Finance

(Mis)Conduct, Money & Reputation | Staley, Epstein & The Cost Of Association (Podcast)

In this episode, Financial Markets and Funds Partner Neil Robson and David Masters of reputation specialists Lansons/Team Farner unpack Jes Staley's high-stakes appeal against the Financial Conduct Authority's...

United Kingdom Finance

KM

Katten Muchin Rosenman LLP

Letter From America: US Market Update

The US is not only the largest market for our services, but also as complex and geographically diverse as Europe. The US presents us with both an immense opportunity and a significant challenge...

Guernsey Finance

G

Guernsey Finance

Private Equity Secondary Transactions And Jersey Specific Issues

Private equity (PE) secondary transactions have grown significantly in recent years, driven by increasing liquidity needs among investors triggered by geopolitical uncertainties...

W

Walkers

FCA's CCI Regime

United Kingdom Finance

M

Macfarlanes LLP

Can TRAction report a close or correct a trade reported by another provider?

United Kingdom Finance

TRAction

Praxis Returns To Fund Administration In Jersey Following Regulatory Approval

Praxis

UK Corporate Briefing April 2025

Worldwide Commercial

BC

Bryan Cave Leighton Paisner

Private Funds Are Getting More Freedom To Recycle

United Kingdom Finance

GP

Goodwin Procter LLP

The Use Of Online Subscription Agreements In Private Markets

United Kingdom Finance

TS

Travers Smith LLP

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Corporate Finance

Annual Review Of Football Finance 2012 - New Rules, Narrow Margins

The 21st edition of the Deloitte Annual Review of Football Finance was launched on 31 May 2012.

United Kingdom Media & IT

D

Deloitte

Reducing Capital by Solvency Statement - Hints and Tips for Directors

The ICAEW has recently issued a helpsheet on the reduction of share capital under the Companies Act 2006 ("CA06").

United Kingdom Commercial

MB

Mayer Brown

New Incentive To Be More Charitable In Your Will

Estates leaving 10% or more to charity are set to benefit from a new reduced rate of IHT.

United Kingdom Commercial

SW

Smith & Williamson

The Time For Enterprise?

United Kingdom Tax

SW

Smith & Williamson

Enterprise: For Entrepreneurs, Growth Businesses And Their Advisers - Spring 2012

United Kingdom Finance

SW

Smith & Williamson

Our Survey Says - A Summary Of Our 14th Annual FSMG Survey

United Kingdom Finance

SW

Smith & Williamson

Financial Services And Markets Group Bulletin - Spring 2012

United Kingdom Finance

SW

Smith & Williamson

Section 2(a)(iii): The Suspense Continues

United Kingdom Finance

RS

Reed Smith (Worldwide)

Is The Time Right For Asset-Based Lending?

United Kingdom Finance

SW

Smith & Williamson

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Commercial Law

How To Avoid... Bad Debt, Credit Risks And Missing Out On Debt Recovery

In the current climate it is commonplace to see credit periods being extended by businesses.

United Kingdom Commercial

RB

Rawlison Butler LLP

Delivering The Right Package

How do you retain and incentivise short-term employees? How do you secure the loyalty of the people vital to your continued growth? And how can you tie your wage bill more closely to your profits? These are some of the main employment issues facing the licensed trade.

United Kingdom Strategy

BS

BDO Stoy Hayward

Meaning Of An Obligation To Act In Good Faith

In a loan agreement it was agreed that "each party shall act in absolute faith towards the other". In fact, the lender brought in another financier without telling the borrower.

United Kingdom Commercial

CR

Charles Russell Speechlys LLP

Letters Of Credit: Issuing Bank's Limited Liability As Consignee Under The Bills Of Lading

United Kingdom Commercial

IC

Ince & Co

BBA Publishes Update On New Lending Code

United Kingdom Finance

DS

DMH Stallard

Banking eBulletin, November 2009

United Kingdom Finance

DS

DMH Stallard

Use it Or Lose It: Use Of Retention Of Title Clauses In Sale of Goods Contracts

United Kingdom Commercial

DS

DMH Stallard

Shared Equity Schemes - A Solution To A Developer's Balance Sheet?

United Kingdom Commercial

DS

DMH Stallard

Finance And Banking Regulatory Update - February 2011

United Kingdom Finance

CC

Clyde & Co

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Securitization & Structured Finance

Broker Dealer Commissions: UK Supreme Court Hears Appeal In Johnson, Wrench, Hopcraft v Close Bros. And FirstRand

The UK Supreme Court last week heard arguments in the joined test cases of Johnson v FirstRand Bank Ltd, Wrench v FirstRand Bank Ltd and Hopcraft v Close Brothers Ltd.

United Kingdom Finance

CW

Cadwalader, Wickersham & Taft LLP

Why Use Guernsey Entities In Structured Finance Transactions And Restructurings?

With reassuringly familiar corporate and insolvency regimes, a preferential tax regime, and located in the same time zone as London, Guernsey entities are popular across many different types of structured financing.

Guernsey Finance

CO

Carey Olsen

Car Finance Commission Arrangements: Implications For Speciality Finance Transactions

Speciality finance transactions typically take the form of a "borrowing base facility" (BBF) where lenders (often referred to as "funders" to distinguish them from the financial institutions they lend to).

United Kingdom Finance

TS

Travers Smith LLP

The Moveable Transactions (Scotland) Act 2023: Commencement Date And Other Key Features Now Confirmed

Scotland Finance

Sa

Shepherd and Wedderburn LLP

Are products traded with a Systematic Internaliser considered OTC?

United Kingdom Finance

TRAction

SFTR comes to the US: SEC's Rule 10c-1a – Rules for securities loans

United Kingdom Finance

TRAction

Making The Jump: Ten Differences Between Specialty Finance And Warehouse Securitisation Structures

United Kingdom Finance

TS

Travers Smith LLP

UK Parliamentary Group Publishes "Hard-Hitting" Report On The FCA

United Kingdom Finance

KM

Katten Muchin Rosenman LLP

UK Financial Insights From Katten | Issue 16

United Kingdom Finance

KM

Katten Muchin Rosenman LLP

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Latest Videos

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Credit Insurance Meets Trade Finance: A Smarter Way To Risk (Video)

W

WTW

Guernsey Private Wealth Forum 2024 - Panel 1 (Video)

G

Guernsey Finance

Investing In Conflict Zones: Navigating And Managing Risk (Video)

NR

Norton Rose Fulbright Hong Kong

Implementing Your Climate Programme: The Five Things You Need To Get Right (Video)

BP

Baringa Partners

Mother Christmas vs Santa (Video)

MH

MJ Hudson

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