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.

The Trouble With Trading App Outages

Not being able to access one's own brokerage account via an app or by other electronic means can be frustrating…even more so when speed may be of the essence especially when wanting...

Germany Finance

PL

PwC Legal Germany

GIFT City Updates (March 2025)

Vide circular bearing number IFSCA-FCR0FCR/3/2023-Banking/2024-25/002 dated 07.03.2025, in reference to the "Guidelines on setting up and operation of International...

HS

Hammurabi & Solomon

CFPB Provides Supervision And Enforcement Reprieve On Nonbank Registration Regulation

In connection with its regulation titled Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders (the Nonbank Registration Regulation)...

United States Finance

HK

Holland & Knight

FDIC Previews Paring Back Final CIDI Resolution Planning Rule

In the discussions following the presidential administration change about deregulation and paring back of post-SVB reforms, we had seen relatively little about resolution planning.

United States Finance

MV

Moore & Van Allen

ESMA Publishes Draft Regulatory Technical Standards On Clearing Thresholds Under EMIR 3.0

United Kingdom Finance

TS

Travers Smith LLP

The United Kingdom's Treasury And FCA Launch Consultations On Streamlined Regulatory Framework For Fund Managers

United Kingdom Finance

AG

Akin Gump Strauss Hauer & Feld LLP

The Alternative Investor – April 2025 Edition

United Kingdom Finance

RQ

RQC Group

Master Agreements - Are Some Masters More Important Than Others?

South Africa Finance

E

ENS

Novo Banco Ready For IPO... Or Private Sale

Portugal Finance

MV

Macedo Vitorino

Amendments To The Credit Institutions And Financial Companies Law

Portugal Finance

MV

Macedo Vitorino

Cayman Islands Litigation Guide 2025 (Chambers)

Cayman Islands Finance

CO

Carey Olsen

Update To CSSF Circulars: ICT Risk Management And Use Of ICT Third Parties/ICT Outsourcing

Luxembourg Finance

AM

Arendt & Medernach

Regulatory Update: Cayman Islands VASP Licensing Regime Now In Effect

Cayman Islands Finance

C

Conyers

Credit Information Regime: Interpretation Conflicts And Emerging Ambiguities

AP

AK & Partners

See more

Webinars

See More

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

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

Start a Guide

Related Country Guides

Project Finance

Banking Regulation

Secured Lending

Alternative Investment Funds

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

Islamic Finance

Harmonizing Tradition With Modernity: A Critical Analysis Of Shari'at Law And Muslim Common Law In Contemporary Legal Systems

A frame and legal system among humans, standing particularly as one of the most sophisticated and long-lasting legal frameworks alongside Shari'at law and Muslim common law, is presently assumed to shape lives of more than 1.8 billion Muslims around the world.

India Government

Ka

Khurana and Khurana

Islamic Law Reform: Rehabilitation, Human Rights, And Modern Legal Integration

The reform of prisons and rehabilitation has been treated from modern perspectives in Islamic law.

India Government

Ka

Khurana and Khurana

Islamic Finance Instruments And Their Applications In Turkiye Series -2 Sukuk (Lease Certificates)

Sukuk (lease certificates), as the primary debt capital market instrument in Islamic finance, is recognized as a capital markets instrument under Turkish law and is regulated...

KC

Kilinc Law & Consulting

Trends In Islamic Finance Across The Channel Islands

Guernsey Finance

W

Walkers

Persistent Growth In Islamic Finance Aided By Offshore Centers

Worldwide Finance

MG

Maples Group

Poised For Robust Growth: Islamic Finance Market Trends In The Middle East

United Arab Emirates Finance

NR

Norton Rose Fulbright

Islamic Finance In The UK: 2025 Outlook

United Kingdom Finance

NR

Norton Rose Fulbright Hong Kong

Islamic Finance In Nigeria: 2024 Year In Review And 2025 Outlook

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

Practical Note For Investors: Insights Into Kazakhstan's Banking Sector In 2025

Kazakhstan Finance

K

Kinstellar

See more

Securitization & Structured Finance

The JC Report On The Functioning Of The European Securitisation Regulation: An Unhelpful Regulatory Intervention For Europe's CLO And Securitisation Markets

On 31 March 2025 the Joint Committee (the "JC") of the European Supervisory Authorities (the "ESAs") released a report (the "JC Report") on the functioning of the European Securitisation Regulation (Regulation (EU) 2017/2402) (the "EUSR").

United States Finance

ML

Milbank LLP

CVM Clarifies Rules On Income Distribution For Fiagro Funds

Notice from the Brazilian Securities and Exchange Commission addresses the income distribution policy of Investment Funds in Agribusiness Production Chains (Fiagro)...

KL

Koury Lopes Advogados

CVM Esclarece Regras Sobre Distribuição De Rendimentos Nos Fiagro

Ofício da Comissão de Valores Mobiliários trata da política de distribuição de rendimentos dos Fundos de Investimento nas Cadeias Produtivas do Agronegócio (Fiagro)...

KL

Koury Lopes Advogados

Revitalising The EU Securitisation Market

European Union Finance

BC

Bryan Cave Leighton Paisner

BVI Versus Cayman? Your Choice For Structuring

British Virgin Islands Finance

CC

Collas Crill

European Commission Publishes Savings And Investments Union Strategy

European Union Finance

SJ

Steptoe LLP

Monetizing The Melody: The Billion-Dollar Evolution Of Music Securitization

GW

Gowling WLG

Street CRED: Highlights From SFVegas 2025

United States Finance

D

Dechert

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies Come Into Effect On April 1, 2025

MT

Miller Thomson LLP

See more

Asset Finance

ESMA's assessment of the MiFID Trade Reporting Framework

The consultation from October 2024 discusses the revisions proposed to the existing technical standards.

Australia Finance

TRAction

Understanding Unregulated Business Loans

National framework under which credit agreements are regulated.

Australia Finance

MF

Matthews Folbigg Lawyers

Shenkman Capital Management, Inc. partners with TRAction

Shenkman Capital Management, Inc. has partnered with TRAction for seamless transaction reporting.

Australia Finance

TRAction

Regulatory Shifts Reshape Trade Reporting: Liquidity Provider Agreements Require Changes

Australia Finance

TRAction

China outbound investment: Trends and outlooks.

A

Acclime

Default Dilemma: Mortgagee in Possession vs Receivership

Australia Finance

W

Worrells

Failing to Register a PPSR Security Interest on Time – Legal Risks and Options

Australia Finance

S

Swaab

Piper Alderman's Response to ASIC Consultation Paper 381

Australia Finance

PA

Piper Alderman

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

Worldwide Finance

MG

Maples Group

See more

Debt Capital Markets

Deal Ticker: Kellerhals Carrard Advised MoonLake Immunotherapeutics On Debt Financing With Hercules Capital, Inc.

MoonLake Immunotherapeutics (MoonLake; Nasdaq: MLTX), a Swiss clinical-stage biotechnology company focused on creating next-level therapies for inflammatory diseases...

Switzerland Healthcare

KC

Kellerhals Carrard

关于债权投资计划业务中公益性项目问题的探讨

在保险机构开展债权投资计划相关业务过程中，涉及公益性项目认定问题。但目前法律法规层面关于"公益性项目"没有普适的统一认定标准，业&#

China Insurance

AB

AnJie Broad Law Firm

Portuguese Capital Markets

This paper provides an overview of the current state of the Portuguese Capital Markets and addresses the main capital market rules, dealing specifically with the regime of qualified holdings...

Portugal Commercial

MV

Macedo Vitorino

IBC- NCLAT Fortnightly Summary (January 1 – January 15, 2025)

India Insolvency

AP

Argus Partners

Judgment Debts In Cyprus

Cyprus Litigation

A|

AGPLAW | A.G. Paphitis & Co. LLC

域外仲裁裁决在我国承认执行中的债权转让问题

China Litigation

AB

AnJie Broad Law Firm

Credit Insights: VTBs In Financing Transactions – Key Considerations

TM

Torkin Manes LLP

Republicans Invoke The CRA To Repeal Chopra-Era Rules

United States Finance

GP

Goodwin Procter LLP

Demand Notice Under Rule 7 Of Personal Guarantors Rules Does Not Constitute Invocation Of Guarantee

India Insolvency

J

JSA

See more

Latest Videos

See more

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

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

W

WTW

Designing A Solid Security Package: Limited Recourse And Limited Amount Guarantees (Video)

GW

Gowling WLG

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

KP

KPMG Türkiye

Upcoming Events

10th Annual Global Trade Finance Conference

United States Finance

MB

Mayer Brown

ISDA: Transforming The DCs

Netherlands Finance

KL

Kramer Levin Naftalis & Frankel LLP

Cahill To Host “Developing And Financing Data Center Infrastructure Assets” Panel

United States Finance

CG

Cahill Gordon & Reindel LLP

U.S. Risk Transfer 2025

United States Finance

KM

Katten Muchin Rosenman LLP

Investment Management Regulatory University 2025

United States Finance

MB

Mayer Brown

AI Internal Governance In The Financial Sector

Luxembourg Finance

CL

CMS Luxembourg

FIA Law & Compliance Division Conference 2025

United States Finance

W

WilmerHale

Financing The Future – An Evening Of Cocktails & Conversation With The West African Development Bank And Senelec, The National Electricity Company Of Senegal

United States Finance

AP

Arnold & Porter

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