Worldwide: Finance and Banking

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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.

Derivatives And Securities Dealers' Pre-Hedging Of Client Trades Faces Potential New Rules

Derivatives and securities dealers and some of their market users are locked in a potentially consequential debate over what legal standards should be adopted to govern pre-hedging...

United States Finance

B

Bracewell

FDIC Clarifies That CIP Rule Does Not Preclude Using Pre-populated Customer Information

On August 5, 2025, the Federal Deposit Insurance Corporation (FDIC) issued FIL-39-2025 to state that an FDIC-supervised institution can use pre-populated customer...

United States Finance

BS

Ballard Spahr LLP

Regulatory Requirements Related To Adverse Action Notifications

As part of the Federal Reserve Board's Outlook Live Webinar series, on July 17, 2025, examiners from the Minneapolis and Chicago Federal Reserve Banks hosted...

United States Finance

BS

Ballard Spahr LLP

$50 Billion Rural Hospital Fund: Applications Begin In September

Applications for the new $50 billion Rural Health Transformation Fund will begin going out in early September, according to CMS Administrator Dr. Mehmet Oz.

United States Finance

JW

Jones Walker

Inside Fund Finance: Trends, Challenges And What's Next

United States Finance

LL

Loeb & Loeb LLP

A CAT-astrophic Funding Model? Court Sends SEC Back To The Drawing Board

United States Finance

KM

Katten Muchin Rosenman LLP

Everyone's Human: CFTC Rationalizes Swap Error Reporting

United States Finance

MB

Mayer Brown

Alternatives: A New Type Of Diversification For High-net-worth Investor Portfolios

United States Finance

KR

Kaufman Rossin

Bipartisan Housing Reform Advances In The Senate

United States Finance

MB

Mayer Brown

CFTC Issues No-Action Relief For SEFs On Order Book Obligations

United States Finance

KM

Katten Muchin Rosenman LLP

Regulatory Monitoring: EU Version

European Union Finance

AO

A&O Shearman

Reversing Course, CFPB Says It Will Issue Revised Open Banking Rule

United States Finance

BS

Ballard Spahr LLP

Leadership In The Law: Fireside Chat With Anthony Kappus, Former Chief Of Legal Affairs And Digital Revenue At Redfin (Video)

United States Finance

MB

Mayer Brown

BDCs Now Exempt From FINRA's IPO Allocation Restrictions

United States Finance

D

Dechert

From Copyright Case To AI Data Crisis: How The New York Times v. OpenAI Reshapes Companies' Data Governance And EDiscovery Strategy

United States Technology

NM

Nelson Mullins Riley & Scarborough LLP

Trump Administration Passes The One Big Beautiful Bill Act

United States Tax

FL

Foley & Lardner

New Montana State Income And Property Taxes For 2025 & 2026

United States Tax

PB

Parsons Behle & Latimer

CTPAT: An Anchor For Weathering The Trade Storms

United States International

BG

Braumiller Law Group, PLLC

The Art Of The (UK) Deal

United States International

BG

Braumiller Law Group, PLLC

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Related Country Guides

Banking Regulation

Aviation, Aerospace and Maritime

Recent Litigation Affecting Aircraft Finance And The Aviation Industry

Airlines and aircraft lessors would be well advised in today's economic climate to remain attuned to litigation outcomes that may affect the traditional rules for aircraft financing.

United States Transport

JD

Jones Day

New Oklahoma Law Requires An Additional Permit For Some Developers — Oklahoma’s Aircraft Pilot And Passenger Protection Act

On October 1, 2010, the Oklahoma Aircraft Pilot and Passenger Protection Act (the "Act") became effective.

United States Transport

GG

Gable Gotwals

The 2011 Aircraft Sector Understanding On Export Credits

This note summarises the 2011 ASU rules that relate to asset-backed financings of new civil aircraft.

United States Finance

D

Dentons

EPA Reviewing PCB Rules and MARAD Foreign Transfer Approvals

United States Transport

BR

Blank Rome LLP

DOT Issues NPRM Relating to DBE Requirements

United States Transport

FL

Foley & Lardner

Potential Claims and Policy Changes Resulting from the "Deepwater Horizon" Incident

United States Transport

BR

Blank Rome LLP

European Commission Considers State Aid Requests for EU Aviation Industry, as Losses Rise High on a Cloud of Volcanic Ash

European Union Anti-trust

JD

Jones Day

FEC’s New Rules For Carriage Of Federal Political Candidates Take Flight In 2010

United States Transport

BT

Barnes & Thornburg

Attachments Under Rule B Of The Supplemental Rules Of Federal Civil Procedure

United States Transport

RS

Reed Smith

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Charges, Mortgages, Indemnities

Current Mortgage & PropTech M&A Trends (Podcast)

In this episode, our host Lauren Pryor is joined by Chris Gough and Michael Linger from Houlihan Lokey to discuss recent trends in Mortgage M&A, including consolidation among originators and servicers and developments in PropTech.

United States Commercial

MB

Mayer Brown

Bipartisan Housing Reform Advances In The Senate

Last week, the Senate Banking Committee unanimously passed the ROAD to Housing Act of 2025. The legislation, designed to address affordability concerns and supply...

United States Finance

MB

Mayer Brown

What Is An Indemnity Clause? Contract Negotiation Tips For Startups | Phil Crowley (Video)

Ever been asked for an "indemnity" in a contract and wondered what it truly means for your business? Understanding indemnity clauses is crucial, especially for startups and innovators navigating complex agreements.

United States Commercial

C

Crowley Law LLC

Senate Passes House Version Of Trigger Leads Bill

United States Consumer

BS

Ballard Spahr LLP

Reform Of The EU Securitisation Framework—Part 3: "Resilient Securitisations"

European Union Finance

JD

Jones Day

Federal Judge Rejects Request To Release ESSA Bank From Redlining Settlement

United States Finance

BS

Ballard Spahr LLP

Mortgage Banking Update - July 24, 2025

United States Finance

BS

Ballard Spahr LLP

Consumer Credit In Focus—DP 25/2 Mortgage Rule Review: The Future Of The Mortgage Market (Podcast)

United States Consumer

AO

A&O Shearman

New York Legislature Targets Real Estate Lenders To Lower Rents

United States Real Estate

JD

Jones Day

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Capital Adequacy/BASEL

CRD VI—European Banking Authority Report On Direct Provision Of Services From Third Country Institutions

This note discusses the European Banking Authority's (EBA's) report, published on July 23, 2025, which addresses whether and when EU non-bank entities should be allowed to deal with locally unregulated non-EU banks.

European Union Finance

AO

A&O Shearman

US FDIC Requests Comment On Industrial Loan Company Framework

On July 15, 2025, the Federal Deposit Insurance Corporation ("FDIC") requested comment on its framework for reviewing applications for deposit insurance from industrial loan companies and industrial banks (collectively, "ILCs").

United States Finance

MB

Mayer Brown

Federal Bank Regulatory Agencies Issue Joint Statement On Crypto-Asset Safekeeping By Banking Organizations

On July 14, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Federal Reserve) and Federal Deposit Insurance Corporation...

United States Finance

GP

Goodwin Procter LLP

Treasury Secretary Bessent Outlines Strategic Vision For Financial Regulatory Reform At Federal Reserve Capital Conference

United States Finance

AP

Anderson P.C.

Federal Banking Agencies Propose Revision To Enhanced Supplementary Leverage Ratio

United States Finance

SJ

Steptoe LLP

US Banking Regulators Propose Enhanced Supplementary Leverage Ratio Reform

United States Finance

MB

Mayer Brown

The EU Makes Significant Changes To The Securitisation Regulations And Associated Prudential Rules

European Union Finance

CW

Cadwalader, Wickersham & Taft LLP

Federal Banking Agencies Issue Proposed Rulemaking To Amend ESLR

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Out With A Whimper: BCBS Publishes Climate Disclosure Framework

United States Finance

MB

Mayer Brown

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Debt Capital Markets

Regulatory Requirements Related To Adverse Action Notifications

As part of the Federal Reserve Board's Outlook Live Webinar series, on July 17, 2025, examiners from the Minneapolis and Chicago Federal Reserve Banks hosted...

United States Finance

BS

Ballard Spahr LLP

Inside Fund Finance: Trends, Challenges And What's Next

Loeb Finance partner Peter Beardsley gives an insider perspective on the world of fund finance, with insights into the rise of hybrid and net asset value (NAV) facilities...

United States Finance

LL

Loeb & Loeb LLP

Private Equity Access For Retail Investors

Several structures exist in the U.S. that alternative asset managers can use to offer retail investors access to private funds.

United States Commercial

LS

Luther S.A.

FTC Updates (July 14 – 25, 2025)

United States Consumer

CM

Crowell & Moring LLP

Leveraging Success With Sophisticated Financing Strategies

United States Wealth Mgt

D

Dechert

Reform Of The EU Securitisation Framework—Part 3: "Resilient Securitisations"

European Union Finance

JD

Jones Day

FTC Halts Alleged $100M Debt Relief Scam Under Impersonation Rule

United States Finance

SM

Sheppard Mullin Richter & Hampton

Third-Party Litigation Funding: United States And European Union Explore Legal Reforms

United States Litigation

D

Dechert

Summertime Blues: Corporate Finance Faces A Financial Reporting Reckoning

United States Commercial

JM

Jeffer Mangels Butler & Mitchell LLP

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Latest Videos

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Navigating The Retail Alternatives Landscape (Video)

AM

Alvarez & Marsal

Securities Docket Weekly Update - Feb 28 (Video)

AP

Anderson P.C.

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

KR

Kaufman Rossin

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

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