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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.

Regulation Round Up - May 2025

Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.

United Kingdom Finance

PR

Proskauer Rose LLP

FCA Report On Private Asset Valuations

The FCA's report, which sets out its findings and feedback from its Private Market Valuation Review includes a number of practical action points for firms regarding their private assets valuation practices and processes.

United Kingdom Finance

AG

Akin Gump Strauss Hauer & Feld LLP

March – April 2025 Regulatory Round-Up

His Majesty's Treasury issued consultation paper—and the FCA's Call for Input—in April, setting out proposals for a revised regime under the Alternative Investment Fund Managers regulations, described below in summary.

United Kingdom Finance

AG

Akin Gump Strauss Hauer & Feld LLP

From Penalties To UPI Glitches: RBI's Week Of Tightening Screws And Cracking Codes (Podcast)

This week on Lexpresso, we unpack the RBI's sweeping directives—from overhauling forex risk norms and deposit regulations to issuing fresh monetary penalties against leading banks.

AP

AK & Partners

Banking Amendment 2025: The Fine Print That Will Reshape Compliance (Podcast)

AP

AK & Partners

RBI Penalties 2024: What The ₹56 Crore Crackdown Reveals About Compliance Failures (Podcast)

AP

AK & Partners

BE-10 Survey 2025: Implications For U.S. Asset Managers

United States Finance

D

Dechert

Embracing Arbitration For Australian Financial Services Disputes

Australia Finance

CC

Corrs Chambers Westgarth

Açığa Satış Yasağı Ve Bazı Tedbirlerin Uygulanma Süresi Uzatıldı

LP

LBF Partners

Short Selling Ban And Duration Of Certain Measures Extended

LP

LBF Partners

Monthly Regulatory Newsletter – April 2025

United Kingdom Finance

RQ

RQC Group

FINRA Facts And Trends: May 2025

United States Finance

B

Bracewell

Looking Ahead: Irish Developments - Horizon Scanner: Finance, May 2025

Ireland Finance

AC

Arthur Cox

Looking Ahead: European Developments - Horizon Scanner: Finance, May 2025

Ireland Finance

AC

Arthur Cox

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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

Banking Regulation

Secured Lending

Alternative Investment Funds

Project Finance

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

Capital Adequacy/BASEL

The SICAR Regime - Update May 2025

The Law of 15 June 2004 ("SICAR Law") introduced into Luxembourg law the investment company in risk capital (société d'investissement en capital à risque or "SICAR(s)") which was conceived as a customised...

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Google's MiCA Ad Policy: A Misstep For Crypto Innovation?

Google's MiCA-aligned crypto ad policy favors large, licensed platforms and hardware wallet providers, marginalizing smaller startups...

United Arab Emirates Technology

TLP Advisors

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

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

United Kingdom Finance

GP

Goodwin Procter LLP

Kripto Varlik Hizmet Sağlayıcılarina Yönelik Yeni Düzenlemeler Geldi: Hukuki Değerlendirme

Turkey Technology

SC

Sayin Law & Consulting

Doing Business In The Cayman Islands Guide (Legal 500)

Cayman Islands Commercial

CO

Carey Olsen

Central Bank Regulates The Linkage Of Financial Assets To Dynamic Payment Slips

KL

Koury Lopes Advogados

Banco Central regulamenta vinculação de ativos financeiros a boletos de cobrança dinâmicos

KL

Koury Lopes Advogados

Amendments To The Decree No. 32 On The Protection Of The Value Of Turkish Currency

MA

Moroglu Arseven

See more

Commodities/Derivatives/Stock Exchanges

Embracing Arbitration For Australian Financial Services Disputes

Australia is home to a sophisticated financial services sector with global reach and a well-developed arbitration framework.

Australia Finance

CC

Corrs Chambers Westgarth

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

Understanding The Investment And Securities Act 2025: Key Innovations And Implications

Nigeria Commercial

PA

PUNUKA Attorneys & Solicitors

Jak uregulować na B2B prawa autorskie? Przykład współpracy z agencją marketingową

FJ

Fert Jakubiak Wroblewski

SEBI Revises Lock-In Provisions And Follow-On Offer Guidelines For InvITs

SP

SNG & Partners

Ninth Circuit: Clarifies The Application Of The Larson Test In Shareholder Derivative Actions

United States Commercial

ST

Simpson Thacher & Bartlett

Regulatory Monitoring

Germany Finance

AO

A&O Shearman

Trump's First 100 Days Of Crypto Asset Regulation

United States Technology

CG

Cahill Gordon & Reindel LLP

See more

Fund Management/ REITs

Regulation Round Up - May 2025

Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.

United Kingdom Finance

PR

Proskauer Rose LLP

March – April 2025 Regulatory Round-Up

His Majesty's Treasury issued consultation paper—and the FCA's Call for Input—in April, setting out proposals for a revised regime under the Alternative Investment Fund Managers regulations, described below in summary.

United Kingdom Finance

AG

Akin Gump Strauss Hauer & Feld LLP

Tác Động Của "FATCA", Một Đạo Luật Của Hoa Kỳ, Đến Các Nhà Quản Lý Quỹ Việt Nam

Liệu một tổ chức Việt Nam hoạt động hoàn toàn tại Việt Nam có thể phải có nghĩa vụ và chịu chế tài về thuế theo quy định của Hoa Kỳ không?

RV

Russin & Vecchi

BE-10 Survey 2025: Implications For U.S. Asset Managers

United States Finance

D

Dechert

Embracing Arbitration For Australian Financial Services Disputes

Australia Finance

CC

Corrs Chambers Westgarth

Monthly Regulatory Newsletter – April 2025

United Kingdom Finance

RQ

RQC Group

The SICAR Regime - Update May 2025

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Luxembourg Partnerships In The Asset Management Industry - Update May 2025

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

ESG In 2025: Finding The Sweet Spot In A Complex World

United States Finance

PR

Proskauer Rose LLP

See more

Corporate Finance

Special Report: Federal JOBS Act Seeks Relief From Securities Regulation Of Smaller Businesses

On April 5, 2012, President Obama signed into law the Jumpstart Our Business Startups Act (the JOBS Act).

United States Finance

SP

Strasburger & Price, L.L.P.

Corporate And Financial Weekly Digest - June 8, 2012

On June 7, the Federal Reserve Board, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation jointly proposed new capital rules.

United States Finance

KM

Katten Muchin Rosenman LLP

JOBS Act Client Alert – Rules 506 Of Regulation D And 144A

The JOBS Act (the "Act"), signed into law on April 5, 2012, promises to have a significant impact on two popular exemptions to registration of securities under federal securities laws.

United States Finance

FH

Foley Hoag LLP

Supreme Court Affirms The Right Of Secured Creditors To Credit Bid In A Sale Under A "Cramdown" Plan Of Reorganization

United States Finance

RG

Ropes & Gray LLP

U.S. Supreme Court Enforces Secured Creditor’s Right To Credit Bid

United States Commercial

MW

McDermott Will & Emery

RadLAX: No Credit Bidding – No Confirmation

United States Finance

PC

Perkins Coie LLP

JOBS Act Establishes New Thresholds For Registration Under The Exchange Act

United States Finance

FH

Foley Hoag LLP

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

United Kingdom Media & IT

D

Deloitte

Silicon Valley Venture Survey - First Quarter 2012

United States Finance

F

Fenwick

See more

Latest Videos

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Securities Docket Weekly Update - March 7 (Video)

AP

Anderson P.C.

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

Arrangements With Third-party Creditors: Subordination Of Security Interests (Video)

GW

Gowling WLG

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

W

WTW

Upcoming Events

AI Internal Governance In The Financial Sector

Luxembourg Finance

CL

CMS Luxembourg

2025 ACA Women’s Investor Forum

United States Finance

FH

Foley Hoag LLP

PLI 40th Midyear SEC Reporting & FASB Forum - New York

United States Finance

GP

Goodwin Procter LLP

The Borrowers' Perspective On Private Credit

United States Finance

HK

Holland & Knight

IFSP Annual Conference 2025: Focus On Opportunity

FM

Finance Malta

SBIA: Midwest Deal Summit & DeaLinx

United States Finance

FH

Foley Hoag LLP

Adam Dworkin To Speak At PLI’s Leveraged Financing 2025

United States Finance

CG

Cahill Gordon & Reindel LLP

Funds Across Borders – How To Distribute Your AIF Across Multiple Jurisdictions?

Luxembourg Finance

AM

Arendt & Medernach

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