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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.

Navigating Dual Regulation: EMTs Under PSD2 And MICA

On 10 December 2024, in a letter to the European Banking Authority ("EBA") and the European Securities and Markets Authority ("ESMA")...

CA

Chrysostomides Advocates & Legal Consultants

Remuneration Policies For IFMs | Remuneration Essentials (Video)

Remuneration Policies For IFMs | Remuneration Essentials

Luxembourg Finance

AM

Arendt & Medernach

Podcast Series Episode 5: Strengthening Greece's Capital Markets - Key Tax Reforms Under Law 5193/2025

In this episode, Partner Fotodotis Malamas and Associate Katerina Batsika discuss the new measures introduced by Law 5193/2025...

BL

Bernitsas Law

Aviation Finance Comparative Guide

Aviation Finance Comparative Guide for the jurisdiction of Austria, check out our comparative guides section to compare across multiple countries

Austria Transport

Urbanek

Regulatory Update: CSSF Introduces New E-Identification Process For Fund Prospectuses

GA

Ganado Advocates

A Strategic Hub For Defense Investment Funds In The EU

Luxembourg Finance

B

BSP

Public Offering Unification On The EU Scale – An Essential Step Towards Creation Of The Capital Markets Union

European Union Finance

T

Tegos

The CP Legislative Updates Series – July 2025

Malta Commercial

CP

Camilleri Preziosi Advocates

MFSA Pushes For Clarity With Proposed Revisions To The Financial Institutions Rulebook (FIR/01)

WP

WH Partners

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

BL

Bernitsas Law

Control-Based Restrictions Under Article 2 Of Council Regulation (EU) No 269/2014

Cyprus Compliance

I. Frangos & Associates LLC

Distracted By The Summer Holidays? Two Significant EBA Consultations And Draft Regulatory Technical Standards Landed Last Week

CP

Camilleri Preziosi Advocates

Carta del Secretario de Estado de Finanzas sobre el esquema de interés lucrativo

Netherlands Tax

B

Buren

Navigating A Successful Central Bank Authorisation Application

Ireland Finance

MG

Maples Group

L'IA face à notre libre arbitre (Video)

France Technology

HA

Haas Avocats

'Good Jobs' Proposals: What Changes May Be Happening To Pay And Benefits In Northern Ireland?

Ireland Employment

LS

Lewis Silkin

Get A Surprisingly Low 2.5 Percent Tax Rate For Your Cyprus Company (Video)

CA

CYAUSE Audit Services Ltd

IP Quick Tip: The Limits Of UPC Cross-border Powers (Video)

BP

Bardehle Pagenberg

Ireland Update: AI Policy And Legislation Global Developments

Worldwide Technology

MG

Maples Group

EU Startup And Scaleup Strategy | "Choose Europe To Start And Scale"

On 28 May 2025, the European Commission adopted its EU Startup and Scaleup Strategy (the "Strategy") - a coordinated EU-level framework designed to support the creation, growth and internationalisation of innovative startups and scaleups.

Luxembourg Finance

B

BSP

ELTIF Snippet Series #4 Picking The Ideal Legal Form For Your Luxembourg ELTIF

When launching a Luxembourg ELTIF, selecting the appropriate legal form is a critical first step. While the Luxembourg société en commandite spéciale (SCSp)...

Luxembourg Finance

LL

Loyens & Loeff

Asset Management & Investment Funds Update - August 2025

Welcome to the August 2025 edition of our Asset Management & Investment Funds Update.

Ireland Wealth Mgt

WF

William Fry

ESMA Thematic Note On Sustainability-related Claims Used In Non-regulatory Communications

On 1 July 2025, ESMA published an educational note for market participants about the use of ESG credentials in non-regulatory communications, containing practical recommendations built around four guiding principles.

Luxembourg Finance

AM

Arendt & Medernach

FIG Top 5 At 5 - 31/07/2025

Ireland Finance

M

Matheson

Landmark Ruling: UK Supreme Court Clarifies Consumer Rights In Motor Finance Agreements

European Union Finance

AC

Arthur Cox

'What Not To Miss' | Julio 2025

KL

Herbert Smith Freehills Kramer LLP

EBA Publishes Report On Exemption Of Third Country Entities From The Requirement To Set Up A Branch For The Provision Of Banking Services To EU Financial Sector Entities

Germany Finance

PL

PwC Legal Germany

CSRD Update: Revised ESRS Published For Public Consultation

Ireland Commercial

AC

Arthur Cox

Thought Leadership - Horizon Scanner: Finance, August 2025

Ireland Finance

AC

Arthur Cox

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

Ireland Finance

AC

Arthur Cox

Why Malta Is Taking Off As Europe's New Aviation Powerhouse

Malta Transport

SI

Sentient International Limited

Focus On Fintech: Key Themes For The Next 12 Months

Ireland Finance

MG

Maples Group

Tokenisation Of Collective Investment Schemes

WP

WH Partners

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

The European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310/2025) have been published and entered into force on 1 August 2025.

Ireland Finance

AC

Arthur Cox

Why Malta Is Taking Off As Europe's New Aviation Powerhouse

Malta has reshaped its aviation identity over the past 15 years. From solid legal reforms to tax optimisation and strategic clustering, it's now seen as one of Europe's most attractive jurisdictions for aircraft registration, leasing and aviation services.

Malta Transport

SI

Sentient International Limited

Focus On Fintech: Key Themes For The Next 12 Months

The Central Bank of Ireland ("CBI") has made clear that payment institutions ("PIs") and e-money firms ("EMFs") (together, "Firms") are a top supervisory priority for the next 12 months.

Ireland Finance

MG

Maples Group

Tokenisation Of Collective Investment Schemes

The Malta Financial Services Authority ("MFSA") issued a press release on the Tokenisation of Collective Investment Schemes ("CIS"). This follows the release of the MFSA's Position Paper...

WP

WH Partners

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

Ireland Finance

AC

Arthur Cox

AMLA Signs MoUs With ECB-SSM And ESAs On Cooperation And Information Exchange In The Performance Of Their Respective Tasks

On 27 June 2025, the EU's new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) signed a Memorandum of Understanding (MoU) with the European Central Bank (ECB)...

Germany Finance

PL

PwC Legal Germany

An Emerging Hub For Securitisation Vehicles

Malta has quickly become a preferred jurisdiction for securitisation transactions, thanks to its robust legal framework, flexible structures, and attractive tax regime.

FM

Finance Malta

Warsaw Financial Regulatory Podcast: Episode 2

The Warsaw Financial Regulatory Podcast is the latest initiative of the A&O Shearman regulatory team led by Paweł Mruk-Zawirski.

AO

A&O Shearman

The Liability Of Crypto-Asset Service Providers For Failure To Register With The AMF: Civil Consequences Of Regulatory Noncompliance

The judgment delivered by the Court of Appeal of Grenoble on 26 June 2025 marks a significant development in the jurisprudence concerning the liability of digital asset service providers (DASPs).

France Technology

GP

Goodwin Procter LLP

Digital Work Card Expansion In Greece: What Employers In Wholesale, Energy, And Finance Need To Know

Greece Employment

E

Eurofast

CRD VI Changes To EU Third-Country Branches: EBA Report

Ireland Finance

WF

William Fry

A Refreshed Approach: Malta Updates Its Proposition For Family Offices

FM

Finance Malta

MFSA Strategic Update 2025

FM

Finance Malta

Simplifying Sustainability Reporting: Voluntary Sustainability Reporting Standard For SMEs (VSME)

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Irish Asset Management & Investment Funds ESG Newsletter: Quarter 3, 2025

Ireland Finance

W

Walkers

EU Standards For Threat-Led Penetration Testing: New Cyber Compliance Imperatives For Financial Institutions

European Union Technology

JD

Jones Day

Investment Management Update Germany July 2025

European Union Finance

KG

K&L Gates LLP

PwC Malta Releases Its CEO Confidence Tracker And Economic Outlook Results

FM

Finance Malta

FIG Top 5 At 5 - 24/07/2025

Ireland Finance

M

Matheson

10.1 – Luke Hili Meets Nikhil Patil (Podcast)

Malta Commercial

GA

Ganado Advocates

From Vision To Action – AMLA Publishes Its First Annual Work Programme

Germany Finance

PL

PwC Legal Germany

ESMA Publishes Final Report On UCITS Eligible Assets

Ireland Finance

MG

Maples Group

Newsflash | Bill 8590 - Carried Interest Regime

CL

CMS Luxembourg

A Guide To Buying A Business In Ireland

Ireland Commercial

Beach Weather | Legal Marketing

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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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Remuneration Policies For IFMs | Remuneration Essentials (Video)

AM

Arendt & Medernach

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

Cyprus Insurance Brokers License; Tips (Video)

CA

CYAUSE Audit Services Ltd

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

BW

Byrne Wallace

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