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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.

ESAs Release Guide On DORA Oversight Of Critical Third-party Providers

On 15 July 2025, the European Supervisory Authorities (ESAs) published a guide on oversight activities under the Digital Operational Resilience Act (DORA)...

European Union Finance

AM

Arendt & Medernach

Overview Of The Updated Application And Supervisory Fees In Financial Market, Investment Services, Insurance And More!

The 2024 overhaul of Malta's financial regulations marks a transformative moment for the country's investment, insurance, and financial markets.

MF

MK Fintech Partners

Navigating Malta's Financial Market Abuse Rules

The Prevention of Financial Markets Abuse Rules, issued by the Malta Financial Services Authority (MFSA), provide a comprehensive regulatory framework...

GT

Grant Thornton Malta

Transforming Payments With The EUDI Wallet

The European Digital Identity Wallet Consortium (EWC) has released a white paper outlining how the European Digital Identity Wallet (EUDIW) could be used for payments.

BD

BDO Malta

ESMA Reports On Outcome Of CSA On Sustainability Disclosures

Ireland Finance

M

Matheson

ESMA Proposes Look-Through For UCITS Investments

Ireland Finance

M

Matheson

ESRB Annual Report On Activities In 2024: Key Developments, Supervisory Priorities And Regulatory Implications

Germany Finance

PL

PwC Legal Germany

European Accessibility Act Compliance: What Businesses In The EU Market Need To Know

European Union Finance

GT

Greenberg Traurig, LLP

Step-by-Step Guide To Establishing Your Forex Company In Malta

FM

Finance Malta

CCFS Collaborates With Fume To Launch Compliant Tokenised Fund Solutions In Malta

FM

Finance Malta

What Every Financial Services Business In Malta Needs To Know

GT

Grant Thornton Malta

Acquisition Finance In The Netherlands: Law, Practice, Trends And Developments

Netherlands Finance

LL

Loyens & Loeff

EIB And Bank Of Valletta Join Forces To Support Maltese Medium-sized Companies With €60 Million In New Financing

FM

Finance Malta

MGA Publishes Capital Requirements Policy

CP

Camilleri Preziosi Advocates

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Webinars

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Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 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 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

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Related Country Guides

Secured Lending

Alternative Investment Funds

Banking Regulation

Project Finance

Highlighted Content

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

CS

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Charges, Mortgages, Indemnities

Overview Of The Updated Application And Supervisory Fees In Financial Market, Investment Services, Insurance And More!

The 2024 overhaul of Malta's financial regulations marks a transformative moment for the country's investment, insurance, and financial markets.

MF

MK Fintech Partners

Reforming The Legislation For "Trapped Buyers" Of Immovable Property

In the end of June 2025, Cyprus' House of Representatives approved crucial amendments to the Immovable Property (Transfer and Mortgage) Law.

Cyprus Real Estate

VK

G. Vrikis & Associates Ltd

Clawback Provisions Under Maltese Law In The Scenario Of Mortgage Registration On A Maltese Flag Vessel

Malta is a globally recognised jurisdiction for ship registration, offering robust protections to financiers through its ship mortgage framework.

Malta Transport

G

GTG

Specific Performance In Cyprus: When The Court Insists On The Deal

Cyprus Real Estate

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Legal Developments In Relation To The Entrapped Buyers' Legal Regime

Cyprus Real Estate

GZ

George Z. Georgiou & Associates LLC

EU Securitisation Market Reforms

European Union Finance

WF

William Fry

Court Of Justice Of The European Union Clarifies Expectations On Consumer Protection And Mortgage Enforcement

Germany Consumer

PL

PwC Legal Germany

Shipping – Malta: The Introduction Of A Security Interest In Finance Lease Transactions

Malta Transport

GA

Ganado Advocates

Cyprus Supreme Court Reaffirms Mortgage Autonomy And Rejects Vagueness Claims

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

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Fund Management/ REITs

ESMA Reports On Outcome Of CSA On Sustainability Disclosures

In July 2023, the European Securities and Markets Authority ("ESMA") launched a common supervisory action ("CSA") with national competent authorities ("NCAs") on the integration of sustainability...

Ireland Finance

M

Matheson

ESMA Proposes Look-Through For UCITS Investments

ESMA, the EU securities regulator, has recommended to the European Commission that a look-through approach should be applied to all proposed UCITS investments...

Ireland Finance

M

Matheson

ESRB Annual Report On Activities In 2024: Key Developments, Supervisory Priorities And Regulatory Implications

The European Systemic Risk Board (ESRB) published its Annual Report on its activities in 2024 (the Report) in July 2025. The Report assesses the impact of external shocks—including heightened geopolitical tensions...

Germany Finance

PL

PwC Legal Germany

ESMA's Findings On Sustainability Risk Integration And Disclosures: What You Need To Know

Ireland Finance

W

Walkers

Newsflash | ESMA Recent Updates On Sustainability Disclosures And Risks Integration

Luxembourg Finance

CL

CMS Luxembourg

Asset Management & Investment Funds Update - July 2025

Ireland Wealth Mgt

WF

William Fry

CSSF Circular 25/894 Repeals Circular 15/612 And Expands IFM Reporting Obligations

Luxembourg Finance

MG

Maples Group

ELTIF Snippet Series #3 Pairing The ELTIF Label With Part 2 UCIs Or RAIFs: Which Regime Is The Best Fit?

Luxembourg Finance

LL

Loyens & Loeff

AFM Publishes Letter With Points For Attention To Sub-threshold Managers Under AIFMD

Netherlands Finance

LL

Loyens & Loeff

See more

Financial Services

The Expanding Reach Of Italy's FDI Regime

The Italian government has recently published its 2024 Annual Report on Foreign Direct Investment, providing an overview of the exercise of its special powers, commonly referred to as "Golden Power," in sectors deemed strategic for national security.

Italy Government

AO

A&O Shearman

Recent Amendments To The Trusts And Trustees Act (Register Of Beneficial Owners) Regulations: New Obligations On Private Trustees

On the 11th of July 2025, the Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2025 (the "Amendment Regulations") came into force transposing in part...

Malta Commercial

FF

Fenech & Fenech Advocates

ESAs Release Guide On DORA Oversight Of Critical Third-party Providers

On 15 July 2025, the European Supervisory Authorities (ESAs) published a guide on oversight activities under the Digital Operational Resilience Act (DORA)...

European Union Finance

AM

Arendt & Medernach

Overview Of The Updated Application And Supervisory Fees In Financial Market, Investment Services, Insurance And More!

MF

MK Fintech Partners

Navigating Malta's Financial Market Abuse Rules

GT

Grant Thornton Malta

Transforming Payments With The EUDI Wallet

BD

BDO Malta

ESMA Reports On Outcome Of CSA On Sustainability Disclosures

Ireland Finance

M

Matheson

ESMA Proposes Look-Through For UCITS Investments

Ireland Finance

M

Matheson

ESRB Annual Report On Activities In 2024: Key Developments, Supervisory Priorities And Regulatory Implications

Germany Finance

PL

PwC Legal Germany

See more

Capital Adequacy/BASEL

Proposed Updates To Solvency II Delegated Regulation Published

The European Commission has just published a draft delegated regulation to amend the Solvency II Delegated Regulation and create a revised prudential framework...

European Union Insurance

AC

Arthur Cox

MGA Publishes Capital Requirements Policy

On 2nd July 2025, the Malta Gaming Authority ("MGA") published its Capital Requirements Policy (the "Policy"), which introduces new financial obligations for licensed entities.

CP

Camilleri Preziosi Advocates

FIG Top 5 At 5 - 10/07/2025

On 2 July 2025, the Central Bank of Ireland ("Central Bank") published a settlement notice ("Settlement Notice") in respect of Swilly Mulroy Credit Union ("Swilly Mulroy") for breaches of the Criminal Justice...

Ireland Finance

M

Matheson

Navigating EMIR 3: What Does It Mean For Market Participants

MF

MK Fintech Partners

Regulatory Insights

Ki

KPMG in Cyprus

Capital Requirements Policy

Malta Media & IT

WP

WH Partners

MGA Introduces Capital Requirements Policy Requiring Positive Equity Position

BD

BDO Malta

MGA Issues Capital Requirements Policy For Licensees

GA

GVZH Advocates

Horizon Scanner Finance: July 2025 - European Developments

Ireland Finance

AC

Arthur Cox

See more

Latest Videos

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Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

BW

Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

AO

A&O Shearman

Sustainable Finance Week 2024 (Video)

AC

Arthur Cox

What Are The Key Developments In Malta's Fund Management Sector? (Video)

LL

LINDEMANNLAW

Video Series On Reforms To The AIFMD And UCITS Frameworks | Episode 1

DE

Dillon Eustace

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