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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.

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

On 7 March 2025, the Central Bank of Ireland ("Central Bank") published an updated version of its questions and answers document on the implementation...

Ireland Finance

M

Matheson

Developments Impacting The Supervision Of Investment Fund

The European Commission ("Commission") has published a communication on the Savings and Investments Union that furthers recommendations on EU competitiveness made in earlier reports...

Ireland Finance

M

Matheson

CSRD And The Omnibus Proposal – Implications For Fund Managers

The EU's law-making institutions have moved with impressive speed to approve a key element of the European Commission's ("Commission") Omnibus Proposal...

Ireland Finance

M

Matheson

AIFMD 2.0 Implementation: Draft Rules On Loan Originating Funds And Liquidity Management Tools

The European Securities and Markets Authority ("ESMA") has progressed Level 2 measures under the revised Alternative Investment Fund Managers Directive ("AIFMD 2.0"), which is due to apply from April 2026.

Ireland Finance

M

Matheson

ESG Finance: Regulatory Framework And Challenges

YL

Your Legal Partners

Investment Management Update Germany–April 2025

Germany Finance

KG

K&L Gates LLP

MFSA Introduces CASP Return Under Malta's MiCA Framework

BDO Malta

Electronic Money Institutions (EMIs) In Malta

BDO Malta

ESMA's Ongoing Scrutiny Of The Use Of ESG Terminology In Fund Names

Ireland Finance

BW

Byrne Wallace

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

Luxembourg Finance

D

Dechert

EU Regulators Take Different Enforcement Paths For ESMA ESG Fund Name Guidelines

European Union Finance

PR

Proskauer Rose LLP

AIFMD II Update - ESMA Publishes Implementing Rules On Liquidity Management Tools For Funds

Luxembourg Finance

LS

Luther S.A.

Central Bank Of Ireland Consults On Changes To Fitness And Probity Regime

Ireland Finance

MG

Maples Group

Új Szabályozás A Nemteljesítő Hitelek Kezelésében: Mi Vár A Piaci Szereplőkre Magyarországon?

Hungary Finance

WT

Wolf Theiss

La blockchain et le droit d'auteur (une révolution) (Video)

France Technology

HA

Haas Avocats

BaFin Publishes Updated Interpretation And Application Guidance On The German Anti-Money Laundering Act And Instructions For Suspicious Activity Reports

Germany Government

N

Noerr

Ramadan Around The World: Global Perspectives On Workplace Practices

Worldwide Employment

IL

Ius Laboris

Court Of Appeal: The Land Registry Has No Duty To Inform The Buyer Upon The Filing Of A New Sale Contract About The Existence Of Prior Sale Contracts

Cyprus Real Estate

MK

Michael Kyprianou Law Firm

CSRD: Irish Government Announces Support For Omnibus As Stop-the-clock Is Approved By The European Parliament

Ireland Commercial

M

Matheson

Related Country Guides

Secured Lending

Alternative Investment Funds

Project Finance

Banking Regulation

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

Financial Services

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

On 7 March 2025, the Central Bank of Ireland ("Central Bank") published an updated version of its questions and answers document on the implementation...

Ireland Finance

M

Matheson

Kollision von ausländischem Eigentumsvorbehalt mit ungarischem Pfandrecht: Wichtige rechtliche Informationen für Export-Import-Unternehmen

In europaweiten Export-Import-Geschäften schützenVerkäufer ihre zu verkaufenden Vermögenswerte häufig, indem siedas Eigentum bis zur vollständigen Bezahlung durch den Käufer vorbehalten.

Hungary Commercial

WT

Wolf Theiss

Collision Of Foreign Retention Of Title With Hungarian Asset Pledge: Important Legal Information For Export-import Companies

In export-import trade transactions across Europe, sellers commonly protect their assets by retaining the title of ownership until the buyer has paid the full purchase price.

Hungary Commercial

WT

Wolf Theiss

Developments Impacting The Supervision Of Investment Fund

Ireland Finance

M

Matheson

CSRD And The Omnibus Proposal – Implications For Fund Managers

Ireland Finance

M

Matheson

AIFMD 2.0 Implementation: Draft Rules On Loan Originating Funds And Liquidity Management Tools

Ireland Finance

M

Matheson

Na Czym Polega Poręczenie Majątkowe W Sprawie Karnej I Kiedy Je Można Zastosować?

Poland Real Estate

CA

Chmielniak Adwokaci

New European Anti-Money Laundering Authority Will Have Broad Normative Powers

European Union Government

JD

Jones Day

ESG Finance: Regulatory Framework And Challenges

YL

Your Legal Partners

See more

Capital Adequacy/BASEL

Transposition Of The NPL Directive Into Belgian Law

On 20 December 2024, the Belgian Parliament adopted the law transposing Directive (EU) 2021/2167 on credit servicers and credit purchasers...

Belgium Finance

LL

Loyens & Loeff

Regulatory Monitoring

The EBA has published its updated methodology for the assessment of regulatory and supervisory frameworks of non-EU countries.

Worldwide Finance

AO

A&O Shearman

The Polish B2B And C2B Loan Market

The Polish Business-to-Business (B2B) loan market has experienced significant developments in recent years, reflecting broader economic trends and regulatory changes.

MK

Michael Kyprianou Law Firm

EU Commission Unveils Strategy For The Savings And Investments Union

European Union Finance

AM

Arendt & Medernach

Ireland As A Location For Electronic Money Institutions 2025

Ireland Finance

MF

McCann Fitzgerald

Reduction Of Capital Requirement For Private Limited Companies Has Come Into Effect

Denmark Commercial

P

Plesner

Ireland As A Location For Payment Institutions 2025

Ireland Finance

MF

McCann Fitzgerald

Horizon Scanner Finance February 2025 - European Developments

European Union Finance

AC

Arthur Cox

CRD VI And Third Country-Branches – Irish Transposition In Focus

Ireland Finance

MG

Maples Group

See more

Leasing

The Introduction Of A Security Interest In Finance Lease Transactions

Malta's maritime industry is largely governed by the Merchant Shipping Act of 1973, Chapter 234 of the Laws of Malta (the "Merchant Shipping Act"), a legislative cornerstone regulating among others, vessel registration, security interests such as mortgages, safety standards, seafarers' rights and shipowner obligations.

GA

Ganado Advocates

A New Era Of Maritime Excellence: Clarifying Lease Structures

Act No. I of 2025 (the "Act") builds upon key principles from the Maltese Civil Code, Chapter 16 of the Laws of Malta (the "Civil Code"), integrating its lease concept into maritime legislation, however a clear distinction ...

Malta Transport

GA

Ganado Advocates

We Talk Banking & Finance Podcast: Aircraft Leasing Market Dynamics

As the aircraft leasing industry comes off a year of relatively strong performance, despite certain new and persisting issues impacting the industry, market sentiment remains positive as we look ahead to 2025.

Ireland Finance

W

Walkers

Aviation Finance Comparative Guide

Malta Transport

GA

Ganado Advocates

Commission Delegated Regulation On Sustainability Disclosures For STS Securitisations Enters Into Force

Luxembourg Finance

CL

CMS Luxembourg

Aviation Regulation Comparative Guide

France Transport

PA

Pamina Avocats

Finance Dublin - Irish Tax Monitor

Ireland Finance

MG

Maples Group

"Falske" Leasingtagere Ikke Erstatningsansvarlig Overfor Leasingselskab Efter Identitetstyveri

Denmark Finance

AA

ARK Advokatpartnerselskab

Aviation Finance & Leasing Guide 2023: Ireland

Ireland Transport

W

Walkers

See more

Fund Management/ REITs

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

On 7 March 2025, the Central Bank of Ireland ("Central Bank") published an updated version of its questions and answers document on the implementation...

Ireland Finance

M

Matheson

Developments Impacting The Supervision Of Investment Fund

The European Commission ("Commission") has published a communication on the Savings and Investments Union that furthers recommendations on EU competitiveness made in earlier reports...

Ireland Finance

M

Matheson

CSRD And The Omnibus Proposal – Implications For Fund Managers

The EU's law-making institutions have moved with impressive speed to approve a key element of the European Commission's ("Commission") Omnibus Proposal...

Ireland Finance

M

Matheson

AIFMD 2.0 Implementation: Draft Rules On Loan Originating Funds And Liquidity Management Tools

Ireland Finance

M

Matheson

EU Regulators Take Different Enforcement Paths For ESMA ESG Fund Name Guidelines

European Union Finance

PR

Proskauer Rose LLP

AIFMD II Update - ESMA Publishes Implementing Rules On Liquidity Management Tools For Funds

Luxembourg Finance

LS

Luther S.A.

ESMA Releases Final Draft RTS And Guidelines On Liquidity Management

European Union Finance

KG

K&L Gates LLP

Asset Management & Investment Funds Update - April 2025

Ireland Finance

WF

William Fry

Central Bank UCITS Q&A – 42nd Edition

Ireland Finance

W

Walkers

See more

Latest Videos

See more

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

Sustainable Finance Week 2024 (Video)

AC

Arthur Cox

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

LL

LINDEMANNLAW

Information Needed To Open A Cyprus Bank Account (Video)

CA

CYAUSE Audit Services Ltd

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