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Finance Law and Banking Law

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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.

Exceptional Alignment: Rethinking Fund Economics In European Private Equity

The European PE fund landscape is experiencing a shift in carried interest waterfall structures away from the traditional single-tiered, whole-of-fund structures.

United States Finance

WG

Weil, Gotshal & Manges LLP

REIT Privatizations In 2025: A Ripe Opportunity

In 2024, companies were reluctant to commit themselves to funding additional investments, including real estate investments.

United States Finance

WG

Weil, Gotshal & Manges LLP

Federal Court Halts Implementation Of CFPB's Open Banking Rule

On October 29, the U.S. District Court for the Eastern District of Kentucky granted a preliminary injunction prohibiting the Consumer Financial Protection Bureau from enforcing its Personal Financial Data Rights Rule...

United States Finance

SM

Sheppard Mullin Richter & Hampton

FCA Updates Treasury Select Committee On Non-Financial Misconduct: Now Is The Time To Take Action

On October 16, the Financial Conduct Authority (FCA) sent a letter to the Treasury Select Committee providing an update on its approach to non-financial misconduct (NFM) and a response...

United States Finance

RG

Ropes & Gray LLP

FAQ: 6 Financial System Risks Every Tribal Casino Should Know

United States Finance

MG

MGO CPA LLP

Weekly Blockchain Blog – November 3, 2025

United States Finance

B

BakerHostetler

The Decisive CFO: Using Data Clarity To Build A Real Competitive Edge

United States Finance

R

Riveron

The Rise Of The Zombie Fund: Managing Regulatory Risk Associated With Long-Lived Fund Vehicles

United States Finance

PR

Proskauer Rose LLP

Shifting Tides: A Reallocation Of LP Capital From The U.S. To Europe

United States Finance

WG

Weil, Gotshal & Manges LLP

FINRA Announces Targeted Review Of Small-Cap Foreign Offerings

United States Finance

B

Bracewell

Update On Managing Risk Related To Third-Party Service Providers

United States Finance

JW

Jones Walker

A New Era For Banking: What President Trump's Debanking Executive Order And Related State Laws Mean For Financial Institutions, Government, And Banking Customers – Part 1 (Podcast)

United States Finance

BS

Ballard Spahr LLP

Federal Reserve Governor Waller Introduces "Skinny" Master Account Concept And Signals Support For Payments Innovation

United States Finance

MB

Mayer Brown

Web 3.0 And M&A Transactions— Emerging Issues

United States Finance

CG

Cahill Gordon & Reindel LLP

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Webinars

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Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

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Mondaq

Related Country Guides

Project Finance

Banking Regulation

Commodities/Derivatives/Stock Exchanges

Lowenstein Crypto advises leading digital asset and cryptocurrency projects, exchanges, and trading firms.

United States Technology

LS

Lowenstein Sandler

FinCEN Releases Data Showing $9 Billion In Iranian Shadow Banking Activity

On October 23, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a Financial Trend Analysis ("FTA")...

United States Criminal

BS

Ballard Spahr LLP

EU-U.S. Asset Management Insights, Live From Luxembourg (Podcast)

From regulatory shifts and fundraising trends to retail investment access and cross-border engagement, Elaine shares expert insights on how U.S. managers are increasingly embracing European markets, and vice versa.

Worldwide Wealth Mgt

AO

A&O Shearman

Regulatory Compliance In Leveraged ETF Sales Practices

United States Finance

KM

Katten Muchin Rosenman LLP

Long & Winding Road: New CFTC Chair

United States Finance

FL

Foley & Lardner

Dark Patterns Leading To The Dark Forest – The Next Frontier Of Crypto Enforcement?

United States Technology

CG

Cahill Gordon & Reindel LLP

NFA Repeals NFA Interpretive Notice 9073 And Amends NFA Compliance Rule 2-51

United States Finance

AG

Akin Gump Strauss Hauer & Feld LLP

Revisiting Public Disclosure Frequency: SEC Considers Semi-Annual Reporting Regime

United States Commercial

CW

Cadwalader, Wickersham & Taft LLP

Texas Stock Exchange (TXSE): A New Opportunity For Canadian Issuers

United States Commercial

CO

Cozen O'Connor

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Fund Management/ REITs

Exceptional Alignment: Rethinking Fund Economics In European Private Equity

The European PE fund landscape is experiencing a shift in carried interest waterfall structures away from the traditional single-tiered, whole-of-fund structures.

United States Finance

WG

Weil, Gotshal & Manges LLP

REIT Privatizations In 2025: A Ripe Opportunity

In 2024, companies were reluctant to commit themselves to funding additional investments, including real estate investments.

United States Finance

WG

Weil, Gotshal & Manges LLP

The Rise Of The Zombie Fund: Managing Regulatory Risk Associated With Long-Lived Fund Vehicles

Private fund managers and investors have long been haunted by the risk of a "zombie" fund: an investment vehicle that lasts well past its initial term...

United States Finance

PR

Proskauer Rose LLP

Shifting Tides: A Reallocation Of LP Capital From The U.S. To Europe

United States Finance

WG

Weil, Gotshal & Manges LLP

Regulatory Compliance In Leveraged ETF Sales Practices

United States Finance

KM

Katten Muchin Rosenman LLP

Loan Fund Structures Under AIFMD2: ESMA's Final Report

United States Finance

GP

Goodwin Procter LLP

SEC's Strategic Shift To Expand Retail Investors' Access To Private Assets Provides New Opportunities: An Overview And Key Considerations

United States Finance

KM

Katten Muchin Rosenman LLP

FCA Fines An Employee For Insider Dealing

United States Finance

BC

Bryan Cave Leighton Paisner

IRS Releases Proposed Regulations Under Section 897 On Domestically Controlled REITs

United States Finance

ST

Simpson Thacher & Bartlett

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Asset Finance

U.S. Tax Planning For Israeli Investment In U.S. Real Estate: A Tale Of Scylla And Charybdis

U.S. real estate remains a favored asset class for foreign investment by Israeli residents. With the Israeli shekel currently being relatively strong against the U.S. dollar, investments in the U.S.

United States Real Estate

RP

Ruchelman PLLC

Insights On The NAV Lending Market – Full Year 2023

In the middle of 2023, we conducted an informal, small-scale survey to gather insights from prominent non-bank lenders on their activity in the net asset value (NAV) lending market for the first half of 2023.

United States Finance

PR

Proskauer Rose LLP

Blockchain+ Bi-Weekly

The past two weeks were filled with legislative activity as members of Congress worked to get digital asset legislation through committees prior to Congress going on its August break.

United States Technology

PL

Polsinelli LLP

SEC Adopts Money Market Fund Reforms And Changes To Reporting Requirements For Large Liquidity Fund Advisers

United States Finance

RG

Ropes & Gray LLP

MassMutual Direct Private Investments And MassMutual Asset Finance To Transition To Barings

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Mintz Venture Watch — Volume 2: A Report On Deal Trends From Q3 And Q4 2021

United States Commercial

M

Mintz

NBAA Article Assists Members With Tax Regulations On Meals And Entertainment

United States Transport

HK

Holland & Knight

Sale Or Assignment Of US Government Receivables – FACA Considerations

United States Finance

MB

Mayer Brown

Robare V. SEC: The D.C. Circuit "May" Have Punted On Key Disclosure Question, But Takes Clear Stand On "Willful" Conduct

United States Finance

RG

Ropes & Gray LLP

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Capital Adequacy/BASEL

Will Crypto Capital Find A Home In The U.S.?

Two recent scholarly articles, recent administrative law decisions, and the Report of the President's Working Group on Digital Assets ("PWG Report") may provide important clues for the potential future for the regulation of bank capital in the United States related to digital assets.

United States Technology

DW

Davis Wright Tremaine

OCC Settles With Bank Over Alleged BSA/AML Violations

On October 16, the OCC announced a formal agreement with a national bank in Florida for alleged unsafe or unsound practices related to board oversight, corporate governance, strategic and capital planning, and compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements.

United States Finance

SM

Sheppard Mullin Richter & Hampton

IRS Proposes Ending Look-Through Rule For Domestic Corporation REIT Ownership

The Internal Revenue Service issued Proposed Regulations that, if finalized, will eliminate a recently introduced rule for determining whether a REIT is a domestically-controlled REIT (a DC-REIT).

United States Tax

CO

Cozen O'Connor

U.S. Pet Grooming & Boarding: Ankura Industry Spotlight (October 2025)

United States Commercial

AC

Ankura Consulting Group LLC

Basel Endgame: Divergence, Competition And The Next Strategic Moves

Worldwide Finance

BC

Bryan Cave Leighton Paisner

Federal Reserve Announces Update For One Firm's Individual Capital Requirements

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

FDIC Outlines Major Reforms

United States Finance

BS

Butler Snow LLP

Arnold & Porter Discusses The CLARITY Act

United States Finance

AP

Arnold & Porter

Investment-Related Highlights

United States Insurance

MB

Mayer Brown

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Latest Videos

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Elizabeth Shortino Featured In Atlantic Council Panels (Video)

AM

Alvarez & Marsal

Reopening The IPO Window: Insights From The IPO Summit — Silicon Valley Edition (Video)

FL

Foley & Lardner

New Consumer Financial Services Fintech Business Opportunities Arising From Deregulation At The CFPB During Trump 2.0 – Part 1 (Podcast)

BS

Ballard Spahr LLP

Emerging Manager Minute (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Securities Docket Weekly Update - Feb 28 (Video)

AP

Anderson P.C.

Upcoming Events

Understanding When And How The Genius Act Preempts State Law

MB

Mayer Brown

The Promise And Peril Of Stablecoin

HK

Holland & Knight

Capital Markets Know-How Series | Repackagings Are Back - New Product Trends -- Part II & III

MB

Mayer Brown

Mortgage Servicing Rights Fall Forum

HK

Holland & Knight

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