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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.

European Commission Publishes Savings And Investments Union Strategy

On March 19, 2025, the European Commission published the Communication on its strategy for the Savings and Investments Union (SIU) to improve the channelling of savings into productive investments.

European Union Finance

SJ

Steptoe LLP

Employee Co-Investment In Private Credit

Typically, there will be some form of employee co-investment in a private credit fund. Some managers, particularly larger managers with a significant international footprint, will have structured programs, whilst others manage the process more informally.

United States Finance

D

Dechert

Street CRED: Highlights From SFVegas 2025

Dechert's private credit team packed its bags for Las Vegas to attend the four-day structured finance marathon that is SFVegas, held from February 23 to February 26. Here are a few highlights...

United States Finance

D

Dechert

Debt Download - March 2025

The broadly syndicated loan (BSL) market continued to show signs of weakness in the first half of March, with $11.7 billion of new supply net of associated repayments through March 14, about $1 billion short of demand.

United States Finance

GP

Goodwin Procter LLP

The CFTC Is Off To A Fast Start Under Acting Chairman Pham

United States Finance

JD

Jones Day

SEC Marketing Rule Update: New Staff FAQs On Performance Presentations

United States Finance

KM

Katten Muchin Rosenman LLP

Where's My MOIC: Strategic Preparation For Maximum Value In PE Portfolio Exits

United States Finance

AC

Ankura Consulting Group LLC

UK Government Proposes Action Plan On A "New Approach To Ensure Regulators And Regulation Support Growth"

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

The Spectrum Of Loan Portfolio Backleverage Options: A Primer For Private Credit Funds

United States Finance

MB

Mayer Brown

SEC Division Of Corporation Finance Statement On Certain Proof-of Work Mining Activities

United States Finance

SJ

Steptoe LLP

SEC Backtracks On Net Performance Requirements In New Marketing Rule FAQs

United States Finance

GP

Goodwin Procter LLP

CFPB's Overreach: Applying Regulation E To Unhosted Wallets Is Legally And Technologically Unsound

United States Finance

AP

Anderson P.C.

CFTC Staff Withdraws Advisory On Swap Execution Facility Registration Requirement

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Key Takeaways From CFTC Acting Chairman Caroline Pham's FIA Boca 50 Keynote

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

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Webinars

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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

Banking Regulation

Capital Adequacy/BASEL

NAIC Advances Initiatives On Insurance Company Investments At Spring National

Insurance companies, sponsors and other interested parties should take note of key developments concerning investments by insurers at the National Association of Insurance Commissioners' (NAIC)...

United States Insurance

KL

Kramer Levin Naftalis & Frankel LLP

The (Likely) New Banking Regulators In Their Own Words

The Trump administration has been busy on a number of fronts, including issuing a broad range of executive orders with potentially far-reaching effects on banking organizations.

United States Finance

AP

Arnold & Porter

Regulatory Monitoring Newsletter, February 2025

The BCBS has published its work programme and strategic priorities for 2025/2026, which include: (i) Basel III implementation; (ii) risk assessment and safeguarding resilience...

European Union Finance

AO

A&O Shearman

Federal Reserve And FDIC Withdraw From The Network For Greening The Financial System

United States Insurance

MB

Mayer Brown

CRT Transactions In The EU, U.K. And The U.S.

Worldwide Finance

AO

A&O Shearman

The European Union Kicks Off Its Consultation On The Reform Of Its Securitisation Framework

European Union Finance

CW

Cadwalader, Wickersham & Taft LLP

Basel III Endgame: Will Banks Have To Increase Their Capital Requirements?

United States Real Estate

KM

Katten Muchin Rosenman LLP

US NAIC Summer 2024 National Meeting Highlights: Capital Adequacy (E) Task Force

United States Finance

MB

Mayer Brown

Interview With Georges Duponcheele And William Perraudin (Podcast)

United States Finance

MB

Mayer Brown

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Project Finance/PPP & PFI

COVID-19 Relief Lending Faces Scrutiny

The COVID-19 pandemic has been the one of the deadliest acute public health crises in modern history. In response, the U.S. government pumped out trillions...

United States Criminal

BB

Bass, Berry & Sims

Typical Transaction Documents In A (Standalone) BESS Project-financing

Further to our previous articles on the market and sources of revenue for (standalone) project-financed BESS projects, this article considers the core transaction documents...

United States Energy

BC

Bryan Cave Leighton Paisner

Recent Developments In Disaster Recovery Financing And Renewed Efforts For Disaster Recovery Bonds

Sadly, the past few weeks have seen extensive damage and disruption wrought by Hurricanes Francine, Helene, and Milton across the southeastern United States.

United States Finance

BS

Butler Snow LLP

California Dental Offices Settle FCA Allegations Regarding Second-Draw PPP Loans For $6.3M

United States Finance

CM

Crowell & Moring LLP

California Law Firm Settles False Claims Act Allegations Over Misuse Of PPP Loan Funds

United States Finance

AP

Anderson P.C.

U.S. Treasury Department Issues Proposed Rule To Limit Certain Outbound Investments Into Critical Technologies In China

United States Government

BB

Baker Botts LLP

Navigating The Attorney-Client Privilege Waiver Tightrope

United States Coronavirus

CM

Crowell & Moring LLP

Delaware Chancery Dismisses Complaint For Failure To Adequately Allege Demand Futility

United States Commercial

PF

Pierson Ferdinand LLP

Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES Act Loans That Failed In Their Obligation To Safeguard Government Funds

United States Finance

M

Mintz

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Commodities/Derivatives/Stock Exchanges

Nasdaq And NYSE Target Excessive Reverse Stock Splits Used To Regain Compliance With Minimum Security Price Requirements

On October 7, 2024, the US Securities and Exchange Commission approved Nasdaq's proposed modification to Nasdaq Listing Rule 5810(c)(3)(A)...

United States Commercial

FH

Foley Hoag LLP

The Evolution Of Clean Hydrogen: Clean Ammonia Development Projects As A Clean Hydrogen Derivative

We recently attended a hydrogen-focused conference in Houston and came away with two major impressions...

United States Energy

B

Bracewell

CFTC Staff Withdraws Advisory On Swap Execution Facility Registration Requirement

On March 13, 2025, the Commodities Futures Trading Commission ("CFTC") issued Letter 25-05, withdrawing controversial and much-criticized Staff Letter 21-19 ("SEF Registration Advisory"), which was issued September 29, 2021 by the CFTC's Division of Market Oversight ("DMO").

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Key Takeaways From CFTC Acting Chairman Caroline Pham's FIA Boca 50 Keynote

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

CFTC Pulls Back On SEF Registration Advisory: A Win For Market Clarity

United States Finance

AP

Anderson P.C.

CFTC Acting Chair Caroline D. Pham Announces CFTC's 30-Day Enforcement Sprint

United States Finance

AG

Akin Gump Strauss Hauer & Feld LLP

Treasury Clearing Rule: Compliance Date Extensions, Temporary Relief And FICC Implementation

United States Finance

D

Dechert

Congress Moves Forward On Stablecoin Legislation: The US Senate Banking Committee Approves The GENIUS Act

United States Finance

MB

Mayer Brown

Financial Markets And Funds Quick Take | Issue 36

United States Finance

KM

Katten Muchin Rosenman LLP

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Listing Rules & Flotation

Nasdaq And NYSE Target Excessive Reverse Stock Splits Used To Regain Compliance With Minimum Security Price Requirements

On October 7, 2024, the US Securities and Exchange Commission approved Nasdaq's proposed modification to Nasdaq Listing Rule 5810(c)(3)(A)...

United States Commercial

FH

Foley Hoag LLP

2024-2025 Developments Regarding NYSE And Nasdaq Listing Rules

Throughout 2024 and early 2025, the Securities and Exchange Commission (SEC) has approved a variety of changes to the listing rules of the New York Stock Exchange LLC (NYSE) and The Nasdaq Stock Market LLC.

United States Commercial

CG

Cahill Gordon & Reindel LLP

Nasdaq Listing Fee Changes

Effective January 1, 2025, The Nasdaq Stock Market raised its all-inclusive annual listing fees for companies with equity securities listed on the Nasdaq Global Select, Global and Capital Markets.

United States Finance

GP

Goodwin Procter LLP

EU Listing Act Podcasts

United States Finance

AO

A&O Shearman

Approval Of The Listing Act: Welcome Changes For Issuers Of Debt Securities

United States Finance

JD

Jones Day

HKEx's Enhanced Climate Disclosure Requirements

United States Finance

SS

Seyfarth Shaw LLP

UK Listing Rules Reforms

United States Finance

AG

Akin Gump Strauss Hauer & Feld LLP

Switching To Or Adding A U.S. Listing - Factors To Consider For London-Listed Companies

Worldwide Commercial

WS

Winston & Strawn LLP

At The Intersection Of 'S' And 'G' Of ESG: London Leading The Way On Board Diversity — An Update On Latest FTSE Women Leaders Review And Parker Review Reports

United States Commercial

GP

Goodwin Procter LLP

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Latest Videos

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6 Quick Tips For An Effective Financial Check-up (Video)

KR

Kaufman Rossin

Interview With Bryan Mulcahey, Managing Partner Of FS Vector (Video)

MB

Mayer Brown

The Impact Of ISP98 On Standby Letters Of Credit And Global Finance (Video)

MS

Moses & Singer

End Of The Qui Tam? District Court Holds FCA's Qui Tam Device Unconstitutional

AP

Arnold & Porter

Client Conversations With Alison Fragale (Video)

KG

K&L Gates LLP

Upcoming Events

A Guide To Asset-Backed Commercial Paper In Europe

United States Finance

MB

Mayer Brown

ISDA Masterclass: Derivatives Documentation

United States Finance

KL

Kramer Levin Naftalis & Frankel LLP

What’s The Deal? Series: Negotiating Private Placement Engagement Letters

United States Finance

MB

Mayer Brown

2025 Operations And Technology Conference

United States Finance

KM

Katten Muchin Rosenman LLP

10th Annual Global Trade Finance Conference

United States Finance

MB

Mayer Brown

Private Credit In The Loop

United States Finance

MB

Mayer Brown

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

United States Finance

CG

Cahill Gordon & Reindel LLP

Investment Management Regulatory University 2025

United States Finance

MB

Mayer Brown

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