Worldwide: Financial Services

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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.

An Update On The German LkSG For US-based Multinationals – Draft Amendments And A New Round Of Compliance Inquiries

Many US-based multinationals are subject to the German Supply Chain Due Diligence Act, which is commonly known by its German acronym, the LkSG.

Germany Commercial

RG

Ropes & Gray LLP

FinTech Comparative Guide

FinTech Comparative Guide for the jurisdiction of Germany, check out our comparative guides section to compare across multiple countries

Germany Technology

DMR Legal

Horizon Scanner Finance September 2025 - Looking Ahead: Irish Developments

The Department of Finance's consultation on the development of a new "Ireland for Finance" strategy closes on 19 September 2025. The Department is seeking views on a number of areas, including...

Ireland Finance

AC

Arthur Cox

Charting The Course: Sustainability In Fund Finance Through LMA's Guidelines

The impact on the margins or other direct economic effects may still be debated, but surely we all agree that the pressure coming from the regulator and investors is not going away...

Finland Finance

D

Dottir

Horizon Scanner Finance September 2025 - Looking Ahead: European Developments

Ireland Finance

AC

Arthur Cox

Your Wallet Just Got Smarter Than You

G

GTG

Reform Of The EU Securitisation Framework—Part 7: Changes To The SRT Framework

European Union Finance

JD

Jones Day

Luxembourg Releases Circular On The CIV Carve-Out From The Reverse Hybrid Mismatch Rule

A

ATOZ

Investment Management Client Alert August 2025

European Union Finance

KG

K&L Gates LLP

Time To Act —How Banks Should Comply With Article 21c CRD VI

Germany Finance

AM

Alvarez & Marsal

Investment Limited Partnerships - Why Ireland

Ireland Finance

AC

Arthur Cox

Investment Limited Partnerships - Key Features

Ireland Finance

AC

Arthur Cox

Nasdaq Reprimands Issuers For Misuse Of The "Investor News" Category

Denmark Finance

P

Plesner

ESMA Publishes Consolidated Overview Of Rules On Cross-border Distribution Of Investment Funds

Germany Finance

PL

PwC Legal Germany

6.5 - Nikolai Lubrano Meets With Abigail Cutajar (Podcast)

GA

Ganado Advocates

10.1 – Luke Hili Meets Nikhil Patil (Podcast)

Malta Commercial

GA

Ganado Advocates

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

Ocean Vision Legal: Saving The Ocean Through Law (Ocean Litigation And Ocean Rights) (Video)

Germany Environment

OV

Ocean Vision Legal

End To Six-Month Cap On Unlawful Termination Compensation In Small Businesses For Jobs-Act-Governed Relationships (Podcast)

Italy Employment

AO

A&O Shearman

US Fund Managers Luxembourg Issues Welcome Clarifications Of Tax Carveout For Investment Funds – New York Office Snippet

US fund managers raising capital in the EU often set up a Luxembourg special limited partnership (SCSp) qualifying as an alternative investment fund (AIF).

Luxembourg Finance

LL

Loyens & Loeff

ELTIF Snippet Series #6 US Fund Managers: Launching An ELTIF With An EU Host AIFM

The European Long Term Investment Funds ("ELTIF") label aims to boost long-term investments in the real economy and facilitates the distribution of illiquid assets to EU based HNWI.

Luxembourg Finance

LL

Loyens & Loeff

Eurosystem Launches ECMS

On 17 June 2025, the European Central Bank (ECB) published a press releaseShow Footnote confirming the successful launch of the Eurosystem Collateral Management System...

PL

PwC Legal Germany

Economics Weekly Alert 30/2025

Το Υπουργείο Οικονομικών, πληροφορεί ότι η δημόσια διαβούλευση της δέσμης νομοσχεδίων για τη Φο

Cyprus Strategy

Ki

KPMG in Cyprus

Tokenisation Of Collective Investment Schemes (CIS) In Malta

Malta Technology

BD

BDO Malta

The EU Accessibility Act Is Now Live: What Is The Impact On The Financial Sector?

Luxembourg Finance

LL

Loyens & Loeff

Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026

Malta Government

BD

BDO Malta

Luxembourg Tax Authorities Clarify CIV Exemption Criteria For Investment Funds

AM

Arendt & Medernach

Luxembourg Clarifies The Exclusion For Collective Investment Vehicles - Key Points For Investment Funds

Luxembourg Finance

CL

CMS Luxembourg

The Role And Importance Of Security Trusts And Security Trustees Under Maltese Law

BD

BDO Malta

Νέο Πλαίσιο Επιβολής Προστίμων Από Το Γ.Ε.ΜΗ. Στην Ελλάδα– Τι Προβλέπει Η Υ.Α. 46982/18.06.2025 Για Τις Επιχειρήσεις

Greece Commercial

KP

Karatzas & Partners

Newly Published AED Circular N° 792 Ter Of 28 July 2025 In A Nutshell

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

Your Essential Guide To The MFSA's New FIR/01 Consultation: Navigating Malta's Financial Institutions Authorisation Process

MF

MK Fintech Partners

BaFin's Draft WpI MaRisk: New Regulatory Risk Management Framework For Small And Medium-sized Investment Firms

Germany Finance

PL

PwC Legal Germany

Νέο Πλαίσιο Επιβολής Προστίμων Από Το Γ.Ε.ΜΗ. Στην Ελλάδα– Τι Προβλέπει Η Υ.Α. 46982/18.06.2025 Για Τις Επιχειρήσεις

Σε ισχύ τέθηκε η Υπουργική Απόφαση 46982/18.06.2025, η οποία καθορίζει το ρυθμιστικό πλαίσιο επιβολής διοικητ&

Greece Commercial

KP

Karatzas & Partners

Newly Published AED Circular N° 792 Ter Of 28 July 2025 In A Nutshell

The AED1 issued, on 28 July 2025, its Circular N° 792 ter dated as of same day (the "New AED Circular" – available through this hyperlink – only in French).

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

Your Essential Guide To The MFSA's New FIR/01 Consultation: Navigating Malta's Financial Institutions Authorisation Process

On August 11, 2025, the Malta Financial Services Authority (MFSA) released a significant consultation document that could reshape how financial institutions approach authorisation in Malta.

MF

MK Fintech Partners

BaFin's Draft WpI MaRisk: New Regulatory Risk Management Framework For Small And Medium-sized Investment Firms

On 6 August 2025, the German Federal Financial Supervisory Authority (BaFin) published a draft of the Minimum Requirements for Risk Management by Investment Firms (WpI MaRisk).

Germany Finance

PL

PwC Legal Germany

Donna Ager 'Chats' To ISTAT About Debt, Distress And Default

Ireland Finance

W

Walkers

How Next-Generation Profitability Analysis Can Boost Your EBITDA

In today's competitive business landscape, traditional profitability analysis methods are falling short. Treating all customers, products, and channels equally can lead to misguided strategies...

Germany Commercial

AM

Alvarez & Marsal

Reform Of The EU Securitisation Framework—Part 6: Changes To The Supervisory Regime

On 17 June 2025, the European Commission (the "Commission") published its proposed measures to revive the securitisation framework in the European Union ("EU"), with a view to making it simpler and more fit for purpose.

European Union Finance

JD

Jones Day

Luxembourg Tax Authorities Clarify The "CIV Carve-out" Under The Reverse Hybrid Rules

On 22 August 2025, the Luxembourg tax authorities published a second circular on the application of the reverse hybrid rules (LIR 168quater/2).

LL

Loyens & Loeff

Financial Assistance Rules: Application To Distributions Made By An Irish Unlimited Company

Under the Irish Companies Act 2014 (as amended) (the "Act"), there are certain rules that prohibit a company from providing financial assistance for any acquisition (broadly defined) of shares...

Ireland Commercial

M

Matheson

Publication Of Delegated Regulation Regarding Market Abuse Monitoring And Reporting Obligations Under MiCA

GA

Ganado Advocates

It's Time For The EU To Rethink Financial Regulation

GT

Grant Thornton Malta

FIG Top 5 At 5 - 07/08/2025

Ireland Finance

M

Matheson

Verification Of Payee Requirements (VoP) Under The EU's Instant Payments Regulation (IPR)

Germany Finance

PL

PwC Legal Germany

ELTIF Snippet Series #5 US Fund Managers: What You Can (And Cannot) Invest In

Luxembourg Commercial

LL

Loyens & Loeff

Are You Ready For The EU's Financial Data Access Regulation?

European Union Finance

KL

Herbert Smith Freehills Kramer LLP

What's New In The Central Bank's 2025 Operational Resilience Guidance?

Ireland Finance

WF

William Fry

Aviation Finance Comparative Guide

Germany Transport

activelaw Offenhausen.Wolter PartmbB

MFSA Issues Position Paper On Tokenisation Of Fund Units

PS

Papilio Services Limited

Department Of Finance Publishes Consultation Paper On The IRRD

Ireland Insurance

AC

Arthur Cox

The First Rule For Safe Investments

T

Tegos

New Law Enhances Regulation Of Fund Administrators In Cyprus

CD

Chrysses Demetriades & Co

The European Accessibility Act (EAA): Key Points For Financial Service Providers

CD

Chrysses Demetriades & Co

Highlights And Insights: The EBA's Report Under Article 21c (6) CRD VI

Ireland Finance

M

Matheson

Navigating Dual Regulation: EMTs Under PSD2 And MICA

CA

Chrysostomides Advocates & Legal Consultants

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Highlighted Content

"Investment" And "Establishing A Newco" In Hungary

ML

Miran Legal

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

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Latest Videos

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Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

通过投资获得马耳他公民身份 (Video)

CG

CSB Group

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

Krypto I Blokady Kont Bankowych – Bankowe Bezprawie

KHG Hupajlo Grzegorczyk & Partners

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