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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 Regulatory Overlap: EBA Clarifies Interplay Between PSD2 And MiCA

In a much-anticipated opinion, the European Banking Authority (EBA) has addressed one of the most pressing regulatory questions...

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GTG

Regulatory Updates On Instant Credit Institutions And ICT Guidelines

The Malta Financial Services Authority (MFSA) and the Central Bank of Malta (CBM) are conducting an implementation exercise to...

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GTG

Cyprus House Of Representatives Approves Investment Funds Administrators Law

The House of Representatives has recently approved the Investment Funds Administrators Law which was welcomed by all practitioners, regulators and the Cyprus Investment Funds Association (CIFA).

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AGPLAW | A.G. Paphitis & Co. LLC

MFSA Updates FIR/02 And FIR/03 To Reflect DORA And EU Rules On Instant Payments

On 28 May 2025, the Malta Financial Services Authority (MFSA) issued a circular announcing amendments to Chapters 2 and 3 of the Financial Institutions Rulebook (FIR/02 and FIR/03).

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Finance Malta

BOV Holds 51st Annual General Meeting

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Finance Malta

CC Fund Services Transforming Fund Administration

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Finance Malta

European Accessibility Act – Impact On Asset Managers

Ireland Finance

WF

William Fry

Goodbye To The CFO, Hello To The Chief Value Officer

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BDO Malta

5 Signs Your Business Might Need CFO-Level Insight (Before You Hire One)

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BDO Malta

The Working Guide To Fund Finance: Legal Documentation

Ireland Finance

AC

Arthur Cox

The AI Act And Financial Services: Risks, Benefits, And Opportunities

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Finance Malta

FIG Top 5 At 5 - 29/05/2025

Ireland Finance

M

Matheson

Lending & Secured Finance 2025

Portugal Finance

SRS Legal

MFSA Updates FIR/02 And FIR/03 To Reflect DORA And EU Rules On Instant Payments

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BDO Malta

Navigating The AI Boom: Why Every Business Needs A Smart AI Usage Policy (Video)

Hungary Technology

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VJT & Partners

Employee Monitoring At Work: Regulatory Enforcement Actions Against Excessive Employee Monitoring Practices Continue

Ireland Privacy

AC

Arthur Cox

From Transition To Transformation: The Real Energy Challenge Today (Video)

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Arcadis

Cryptocurrency Short Series: How Cyprus Taxes Cryptocurrencies (Part I) (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Cyprus Companies Reveal Their Top Crypto Trading Secrets (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Related Country Guides

Project Finance

Secured Lending

Banking Regulation

Alternative Investment Funds

Highlighted Content

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

AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Commodities/Derivatives/Stock Exchanges

FIG Top 5 At 5 - 29/05/2025

On 28 May 2025, the Central Bank of Ireland ("Central Bank") published the latest edition of its Investment Firm and Intermediary Newsletter ("Newsletter"). The Newsletter covers topics of interest...

Ireland Finance

M

Matheson

Regulatory Monitoring - May 2025

Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language. Furthermore, we produce detailed briefings to cover key developments in the field of financial regulatory law.

European Union Finance

AO

A&O Shearman

Investment Management Client Alert May 2025

On 15 April 2025, the European Securities and Markets Authority (ESMA) published its final reports on the Regulatory Technical Standards (RTS) and the Guidelines on Liquidity Management Tools (Guidelines).

Germany Commercial

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K&L Gates LLP

Luxembourg Actively Managed UCITS ETFs: Relaxation Of Transparency Rules And Subscription Tax Exemption

Luxembourg Finance

GA

Ganado Advocates

Regulatory Monitoring

Germany Finance

AO

A&O Shearman

Central Bank Of Ireland Clarifies Rules On Alternative Investment Funds Acting As Guarantors

Ireland Finance

M

Matheson

Euro MTF Specialist Securities Segment (EM3S): New Listing Option Offered By Luxembourg Stock Exchange

Luxembourg Finance

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Dechert

FIG Top 5 At 5 - 10/04/2025

Ireland Finance

M

Matheson

Stock Exchange Listings And Fund Registration Services - Introduction

Ireland Finance

AC

Arthur Cox

See more

Corporate Finance

The International Comparative Legal Guide To Mergers & Acquisitions 2012 – Czech Republic - Part 1

The regulation of M&A in the Czech Republic is split in several acts. The main source of regulation is Act No. 513/1991 Coll., the Commercial Code (the " CC ").

Czech Republic Finance

SA

Schoenherr Attorneys at Law

The International Comparative Legal Guide To Mergers & Acquisitions 2012 – Czech Republic - Part 2

The most important influence is to plan the process well in advance, taking into account all the necessary steps. Good tax and legal advice are essential here. The offered price, together with the statement of the board of directors and the supervisory board of the target, also play important roles.

Czech Republic Finance

SA

Schoenherr Attorneys at Law

What Can Your Company Achieve By The Acquisition Of Its Own Shares?

Recently the rules regarding the acquisition by a company of its own shares were eased.

Belgium Commercial

P

Peeters

The "Development Package" Has Now Come Into Force (Bank Package V)

Denmark Finance

MW

Moalem Weitemeyer Bendtsen Advokatpartnerselskab

New Insolvency Culture In Germany?

Germany Commercial

MB

Mayer Brown

Corporate Benefit Under Polish Law

SK

Soltysinski Kawecki & Szlezak

Business Lending To SME's

Ireland Commercial

M

Matheson

Constitutional Court Lifts Minimum Thresholds For Merger Valuation Review

Austria Commercial

SA

Schoenherr Attorneys at Law

Bad News For Debtors – It Pays To Enforce Even Smaller Claims

Hungary Finance

SA

Schoenherr Attorneys at Law

See more

Project Finance/PPP & PFI

Project Finance Comparative Guide

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

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Machas & Partners Law Firm

To The Point: Finance | Q4/2024

We are excited to present a selection of legal developments in finance, corporate finance, debt restructuring and special situations investment in the wider CEE region...

European Union Finance

SA

Schoenherr Attorneys at Law

Basic Elements Of Ship Finance In The Netherlands – New York Office Snippet

The Netherlands is considered a creditor-friendly jurisdiction. However, there are some aspects of Dutch law that US financial institutions considering ship finance in the Netherlands should be aware of.

Netherlands Finance

LL

Loyens & Loeff

El Desarrollo De Los Criterios ESG En Los Mercados Emergentes

Worldwide Finance

TG

TMF Group BV

Suprindo Demandas De ESG Em Mercados Emergentes

Worldwide Finance

TG

TMF Group BV

El Financiamiento De Proyectos Enfrenta El Desafío De La Expansión

Worldwide Finance

TG

TMF Group BV

O Financiamento De Projetos Enfrenta O Desafio Da Expansão

Worldwide Finance

TG

TMF Group BV

Capital Privado: El Desarrollo De La Capacidad De Financiamiento De Los Proyectos Más Allá De Las IFD

Worldwide Finance

TG

TMF Group BV

Capital Privado: Desenvolvendo A Capacidade De Financiamento De Projetos Além Das IFDs

Worldwide Finance

TG

TMF Group BV

See more

Capital Adequacy/BASEL

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

The Malta Financial Services Authority (MFSA) has shared feedback on its industry-wide survey examining the preparedness of local credit institutions for the upcoming...

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Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

The Malta Financial Services Authority (MFSA) has shared feedback on its industry-wide survey examining the preparedness of local credit institutions for the upcoming changes under the revised Capital...

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Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

The Malta Financial Services Authority (MFSA) has shared feedback on its industry-wide survey examining the preparedness of local credit institutions for the upcoming changes...

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BDO Malta

Looking Ahead: European Developments - Horizon Scanner: Finance

Ireland Finance

AC

Arthur Cox

ESMA Publishes Final Report On Changes To MAR Inside Information Disclosure Rules

Germany Commercial

MB

Mayer Brown

The SICAR Regime - Update May 2025

Luxembourg Finance

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ELVINGER HOSS PRUSSEN, société anonyme

Transposition Of The NPL Directive Into Belgian Law

Belgium Finance

LL

Loyens & Loeff

Regulatory Monitoring

Worldwide Finance

AO

A&O Shearman

The Polish B2B And C2B Loan Market

MK

Michael Kyprianou Law Firm

See more

Latest Videos

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

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Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

AO

A&O Shearman

Sustainable Finance Week 2024 (Video)

AC

Arthur Cox

What Are The Key Developments In Malta's Fund Management Sector? (Video)

LL

LINDEMANNLAW

Video Series On Reforms To The AIFMD And UCITS Frameworks | Episode 1

DE

Dillon Eustace

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