This Article is no longer available, this page is showing similar articles.

Finance Law and Banking Law

Subscribe

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.

Fund Customisation Intensifies In Competitive Environment

Investor calls for ever greater levels of customisation for hedge funds are getting louder, and managers and sponsors across the investment fund spectrum are increasingly accommodating these demands.

Cayman Islands Finance

MG

Maples Group

Broadened Stay Of Proceedings In Favour Of Director Granted Pursuant To The CCAA

How broad of a stay of proceedings can the courts grant in favour of a director of a debtor company under the Companies' Creditors Arrangement Act?

BL

Borden Ladner Gervais LLP

The Comparative Analysis Of Wakaf Zurri And Family Office In The Context Of Malaysia

This article examines a wealth management instrument and a form of charitable transaction that plays a strategic role in the sustainability of generational wealth, Family Office and Wakaf Zurri.

Malaysia Finance

AA

Azmi & Associates

The Guernsey MONEYVAL Report: The Conundrum Of Enforcement Versus Boosting The Economy

The report following the Council of Europe's MONEYVAL 2024 review of the Bailiwick of Guernsey's approach to combating financial crime, has been issued.

BP

Baker & Partners

Corporate Sustainability Reporting In The EU: Simplification, Decluttering, And Regulatory Burden Reduction Under Omnibus I Or Continued Uncertainty?

European Union Finance

GP

Goodwin Procter LLP

Was Your SIF Set Up Before 2016? Consider A RAIF Conversion While Evaluating The Benefits Of Maintaining A SIF

Luxembourg Finance

GP

Goodwin Procter LLP

Cayman Islands Investment Funds

Cayman Islands Finance

CO

Carey Olsen

Redress For Motor Finance Claims

United Kingdom Finance

M

Macfarlanes

AMF Reporting On Non-Financial Criteria

MG

Maples Group

Investment Management Update - March 2025

United Kingdom Finance

M

Macfarlanes

Trade War – COVID-Era Type Support

MT

Miller Thomson LLP

Invalidity Of An Auction Due To Failure To Serve The Extract Of The Seizure Report To The Mortgagee Creditor

PK

Psarakis & Kefalas Law Firm

Naming And Shaming: FCA Backtracking And Residual Uncertainty

United Kingdom Finance

M

Macfarlanes

AML/CFT Compliance In Luxembourg: New Obligations For Funds

Luxembourg Finance

GP

Goodwin Procter LLP

See more

Webinars

See More

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

Recorded on 3 Dec 2024 | 10:00 AM

CYPRUS: Unlocking Business Prospects

PL

Patrikios Legal

Recorded on 7 Nov 2024 | 1:00 PM

Setting your IP Strategy for 2025 - Strategic Patent and Tradesecret Development

KL

Keltie LLP

Recorded on 17 Oct 2024 | 2:00 PM

Artificial Intelligence Patenting in FinTech

VK

Volpe Koenig

Start a Guide

Related Country Guides

Project Finance

Alternative Investment Funds

Secured Lending

Banking Regulation

Highlighted Content

Newsletter Du 11 Au 22 Décembre 2023 | N° 59

Switzerland Finance

MB

Monfrini Bitton Klein

Guernsey Partnerships: A Brief Guide

United Kingdom Finance

V

Verfides

Guernsey Trusts: A Brief Guide

United Kingdom Finance

V

Verfides

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

Subscription Credit Facilities: Concentration Limits

United States Finance

MB

Mayer Brown

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Leasing

الـتأجير التمويلي بين المعايير المحاسبيه الدوليه والمعاييرالمحاسبيه المصريه

يُعَدّ التأجير التمويلي من أبرز الأدوات المالية التي تتيح للشركات امتلاك الأصول ا

Egypt Accounting

Ai

Andersen in Egypt

Financial Leasing In Egypt: IFRS 16 And Accounting Standards

Financial leasing in Egypt is considered one of the most prominent financial instruments that enable companies to acquire the assets they need without having to purchase them outright.

Egypt Accounting

Ai

Andersen in Egypt

A New Era Of Maritime Excellence: Clarifying Lease Structures

Act No. I of 2025 (the "Act") builds upon key principles from the Maltese Civil Code, Chapter 16 of the Laws of Malta (the "Civil Code"), integrating its lease concept into maritime legislation, however a clear distinction ...

Malta Transport

GA

Ganado Advocates

Key Takeaways From Airline Economics Dublin 2025

United Kingdom Transport

C

Conyers

Judge Albright Shifts Approach To Automaker Venue After Federal Circuit Reversal

United States Finance

RC

RPX Corporation

We Talk Banking & Finance Podcast: Aircraft Leasing Market Dynamics

Ireland Finance

W

Walkers

Finance Lease Law – Ministerial Decision

United Arab Emirates Finance

HP

Hadef & Partners

Department Of Finance Seeks Consultation By December 30 On Changes To Canada's AML Regime

Canada Government

OH

Osler, Hoskin & Harcourt LLP

New AML/ATF Measures Including Requirements For Financing, Leasing, And Factoring Businesses

BL

Borden Ladner Gervais LLP

See more

Acquisition Finance/LBOs/MBOs

Booking.com: Limitation Period For Pension Contribution Claims, 5 Or 20 Years?

In the Booking.com case, a court ruling is up for review by the Supreme Court for the second time.

Luxembourg Employment

LL

Loyens & Loeff

To Buyback Or Not To Buyback: Various Legal And Practical Considerations On Share Buybacks

Security buybacks are becoming increasingly popular by issuers of both equity and debt securities. Internationally, S&P 500 companies share buybacks amounted to nearly $1 trillion in 2024...

Malta Commercial

G

GTG

The Little Buy-Sell That Could

With apologies to the pseudonymous children's book author Watty Piper, this is the story of a humble buy-sell provision in a family-owned LLC's operating agreement...

United States Anti-trust

FF

Farrell Fritz, P.C.

German Obligors In Cross-Border Financing Transactions

Germany Finance

TS

Travers Smith LLP

Are you taking reasonable steps to ensure your authorised representatives do not accept conflicted remuneration?

Australia Finance

SG

Sophie Grace Pty Ltd

Seven Success Factors For Winning Section 363 Acquisitions

United States Insolvency

GP

Goodwin Procter LLP

Shareholders' Deadlock: Buy-Out As A Way Out

India Commercial

AL

Alaya Legal

Exiting Your Family Business: A Guide To Strategic, Drama-Free Transitions

Nigeria Commercial

Acuity Partners

Leveraged Buyouts: How Debt Drives Major Acquisitions

Egypt Commercial

Ai

Andersen in Egypt

See more

Asset Finance

Maples Group Expands Global Asset Finance Practice With Strategic Aviation Hire In Ireland

Maples and Calder (Ireland) LLP, the Maples Group's law firm, is pleased to announce the addition of Stephen Gardiner who joins the firm as a Partner in its Irish Asset Finance practice.

Worldwide Finance

MG

Maples Group

U.S. Tax Planning For Israeli Investment In U.S. Real Estate: A Tale Of Scylla And Charybdis

U.S. real estate remains a favored asset class for foreign investment by Israeli residents. With the Israeli shekel currently being relatively strong against the U.S. dollar, investments in the U.S.

United States Real Estate

RP

Ruchelman PLLC

Is reporting at ‘position level' allowed for all EMIR Derivatives?

Position level reporting basically targets aggregated data to show overall exposure across the counterparties concerned.

Australia Finance

TRAction

What is a fractional share? Are they reportable under EMIR and MiFIR?

Australia Finance

TRAction

Is trading of an instrument with an ISIN that is not in FIRDS, MiFIR reportable?

United Kingdom Finance

TRAction

Is an EU Trading Venue considered ToTV for UK MiFIR and vice versa?

United Kingdom Finance

TRAction

Are you taking reasonable steps to ensure your authorised representatives do not accept conflicted remuneration?

Australia Finance

SG

Sophie Grace Pty Ltd

ASIC Rewrite – What Additional Information Do I Need To Report?

United Kingdom Finance

TRAction

A matter of form: A transfer form is still required for valid share transfers

Australia Finance

M

McCabes

See more

Fund Finance

Cayman Islands Investment Funds

Over the past 25 years, the Cayman Islands has become a pre-eminent jurisdiction for the formation of alternative investment funds, with nearly 13,000...

Cayman Islands Finance

CO

Carey Olsen

FCA Private Market Valuation Review

"Without the frequent trading and regular price discovery present in more liquid public markets, firms must estimate private asset values using judgement-based approaches to meet applicable accounting standards.

United Kingdom Finance

TS

Travers Smith LLP

Updated AIFMD Q&A – Important Central Bank Enhancements

On 7 March 2025, the Central Bank published the fiftieth edition of its AIFMD Questions & Answers (Q&A) document. The revised edition provides helpful and timely clarifications relevant to fund finance arrangements...

Ireland Finance

BW

Byrne Wallace

CSSF Introduces New System To Replace Current VISA Stamp Procedure

United States Finance

AO

A&O Shearman

District Court Orders Trump Administration To Release Federal Funding To States And Enjoins Implementation Of Federal Funding Freeze

United States Healthcare

DM

Duane Morris LLP

Bank Of England Launches Liquidity Scheme For Pension Schemes

United Kingdom Finance

Sa

Shepherd and Wedderburn LLP

Investment Funds In Bermuda

Bermuda Finance

C

Conyers

ECB Fast-Track For Significant Risk Transfer (SRT) Securitisations

European Union Finance

MB

Mayer Brown

Private Credit Portfolio Back Leverage

United States Finance

MB

Mayer Brown

See more

Latest Videos

See more

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

W

WTW

Teknolojiyle Güçlenen Finansal Hizmetler: KPMG, Microsoft Business Central Online Ile Bir Adım Önde! (Video)

KP

KPMG Türkiye

Interview With Steve Gandy, Securitization Innovator (Podcast)

MB

Mayer Brown

Sustainable Finance Week 2024 (Video)

AC

Arthur Cox

Sustainable Finance Seminar 2024 Panel Session 1 (Video)

G

Guernsey Finance

Upcoming Events

Canadian Payments Outlook – What’s Next?

BC

Blake, Cassels & Graydon LLP

Up-C IPOs And Tax Receivable Agreements

United States Finance

MB

Mayer Brown

Legal And Regulatory Developments

United States Finance

M

Mintz

Investment Management Regulatory University 2025

United States Finance

MB

Mayer Brown

SBIA: 2025 West Coast Capital Summit

United States Finance

FH

Foley Hoag LLP

Q1 Economic Outlook With Stephen Poloz

OH

Osler, Hoskin & Harcourt LLP

Change In Use/Workout Issues

United States Finance

M

Mintz

ICM Impact Awards

United States Finance

FH

Foley Hoag LLP

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More