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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.

DORA Takes Effect: Key Next Steps For Firms

After a two-year implementation period, the EU Digital Operational Resilience Act (DORA) takes effect on 17 January 2025. DORA is part of the EU's Digital Finance Package and aims to strengthen the financial...

European Union Finance

KM

Katten Muchin Rosenman LLP

ESMA Consults On Technical Advice On Listing Act Implications

As set out in an earlier Client Alert, the EU's Listing Act package was formally adopted in October 2024, published in the EU's Official Journal (OJ) on 14 November 2024 and entered into force on 4 December 2024.

European Union Finance

PL

PwC Legal Germany

Let's Talk Asset Management: Episode 13 – DORA For Asset Managers (Podcast)

In this latest episode of our podcast series, Let's talk asset management, Floortje Nagelkerke, Anna Carrier and Simon Lovegrove discuss the EU Digital Operational Resilience Act (DORA) and its impact on asset managers.

United Kingdom Finance

NR

Norton Rose Fulbright

A Comparison Of Guernsey Funds Regimes

Guernsey has a number of fund regulatory regimes in place, setting out the requirements to obtain the necessary permissions from the Guernsey Financial Services Commission.

Guernsey Finance

W

Walkers

Special Situations: Addressing Post-LME Protections In 2025

United States Finance

AG

Akin Gump Strauss Hauer & Feld LLP

New York Attorney General Reaches $725,000 Settlement With Credit Reporting Provider To Resolve Allegations Of Inaccurate Credit Reporting

United States Finance

GP

Goodwin Procter LLP

CFPB Files Suit Against Bank For Alleged Savings Account Interest Rate Freezing

United States Finance

GP

Goodwin Procter LLP

ELTIF – The Next Generation

Ireland Finance

AC

Arthur Cox

Edward Jones Settles Multistate Investigation Into Commissions And Supervisory Procedures

United States Finance

CO

Cozen O'Connor

FDA's Proposed Front-of-Package Nutrition Label Rule Reinforces Government Focus On Nutrition

United States Finance

AP

Arnold & Porter

ICYMI: Anticipating Shifts In Federal And State Regulation In 2025

United States Finance

CO

Cozen O'Connor

RegRally Insights: EMI/PI Regulation – October 2024

Lithuania Finance

EP

ECOVIS ProventusLaw

What To Consider When Preparing For A Suitability Assessment?

Estonia Finance

E

Ellex

A Liability Management Prime-r

Worldwide Finance

C

Cassels

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Webinars

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Recorded on 21 Jan 2025 | 3:00 PM

2025 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CCCA | Mondaq

TC

The Canadian Corporate Counsel Association

Recorded on 3 Dec 2024 | 10:00 AM

CYPRUS: Unlocking Business Prospects

PL

Patrikios Legal

Recorded on 7 Nov 2024 | 1:00 PM

Setting your IP Strategy for 2025 - Strategic Patent and Tradesecret Development

KL

Keltie LLP

Recorded on 17 Oct 2024 | 2:00 PM

Artificial Intelligence Patenting in FinTech

VK

Volpe Koenig

Start a Guide

Related Country Guides

Secured Lending

Banking Regulation

Project Finance

Alternative Investment Funds

Highlighted Content

Newsletter Du 11 Au 22 Décembre 2023 | N° 59

Switzerland Finance

MB

Monfrini Bitton Klein

Guernsey Partnerships: A Brief Guide

United Kingdom Finance

V

Verfides

Guernsey Trusts: A Brief Guide

United Kingdom Finance

V

Verfides

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

Subscription Credit Facilities: Concentration Limits

United States Finance

MB

Mayer Brown

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Acquisition Finance/LBOs/MBOs

Are you taking reasonable steps to ensure your authorised representatives do not accept conflicted remuneration?

Case clarifies actions taken by AFS Licensees may constitute 'reasonable steps'.

Australia Finance

SG

Sophie Grace Pty Ltd

Seven Success Factors For Winning Section 363 Acquisitions

In the high-stakes world of bankruptcy asset acquisitions, Bankruptcy Code Section 363 provides a powerful mechanism for purchasing assets "free and clear" of most claims, liens, and encumbrances.

United States Insolvency

GP

Goodwin Procter LLP

Shareholders' Deadlock: Buy-Out As A Way Out

Guidance from experienced corporate and commercial lawyers from the start of a business relationship can prove beneficial in more ways than one.

India Commercial

AL

Alaya Legal

Exiting Your Family Business: A Guide To Strategic, Drama-Free Transitions

Nigeria Commercial

Acuity Partners

Leveraged Buyouts: How Debt Drives Major Acquisitions

Egypt Commercial

Ai

Andersen in Egypt

PE Continues To Evolve And Enhance The Add-On Acquisition Process To Maximize Returns

United States Commercial

R

Riveron

From Sifted Summit 2024 To The Future: Key Takeaways For Startups, Scaleups And Venture Capitalists Looking To Do Business From The Channel Islands

Guernsey Finance

W

Walkers

Blockchain Bites: ASIC updates guidance on carrying on business in Australia, ATO updates ETF guidance as ETH ETF launches, Australia to introduce new Cyber Security laws, DECA takes tokenisation policy proposals to Canberra

Australia Finance

PA

Piper Alderman

Exit Strategies: A Guide For Business Owners

South Africa Commercial

Ai

Andersen in South Africa

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Securitization & Structured Finance

Interview With Steve Gandy, Securitization Innovator (Podcast)

Matt Bisanz interviews Steve Gandy, formerly with Santander, about his long career designing innovative securitization structures around the globe.

United States Finance

MB

Mayer Brown

MiFID II: Are You A Systematic Internaliser?

Under MiFID II, a systematic internaliser ("SI") is an investment firm that deals on its own account on an organised, frequent, systematic...

Czech Republic Finance

SA

Schoenherr Attorneys at Law

Chambers Global Practice Guide Securitisation 2025

According to the report by the Japan Securities Dealers Association and the Japanese Bankers Association (Securitisation Market Trends Survey Data)...

AM

Anderson Mori & Tomotsune

ESG Ratings - A Significant Development

Ireland Finance

M

Matheson

Securitisation 2025

Luxembourg Finance

LL

Loyens & Loeff

2024 Trends In SRT Transactions

Singapore Finance

MB

Mayer Brown

The CFPB Crosses The Finish Line To Regulate Property Assessed Clean Energy Financing

United States Finance

MB

Mayer Brown

The Moveable Transactions (Scotland) Act 2023: Commencement Date And Other Key Features Now Confirmed

Scotland Finance

Sa

Shepherd and Wedderburn LLP

供应链票据资产证券化：新规指引与实操

AB

AnJie Broad Law Firm

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Islamic Finance

Poised For Robust Growth: Islamic Finance Market Trends In The Middle East

The Middle East continues to be a powerhouse in the Islamic finance industry, commanding a significant share of global Sharia-compliant assets. The region is estimated to hold approximately 77.4%...

United Arab Emirates Finance

NR

Norton Rose Fulbright

Islamic Finance In The UK: 2025 Outlook

As we look towards 2025, the UK's Islamic finance sector stands as a testament to the growing demand for ethical financial products and the pivotal role of regulatory support in fostering this growth.

United Kingdom Finance

NR

Norton Rose Fulbright Hong Kong

Islamic Finance In Nigeria: 2024 Year In Review And 2025 Outlook

Nigeria, home to the largest Muslim population in Africa, with Muslims comprising 53% of its total population, presents a compelling landscape for the growth of Islamic Finance.

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

Practical Note For Investors: Insights Into Kazakhstan's Banking Sector In 2025

Kazakhstan Finance

K

Kinstellar

Maqasid Al-Shariah And The Sustainable Development Goals In The Practice Of Takaful: An Analysis

Malaysia Finance

AA

Azmi & Associates

Time For The Heavy Roller? Or Has The Budget Finally Levelled The Playing Field For UK Islamic Finance?

United Kingdom Finance

NR

Norton Rose Fulbright Hong Kong

Islamic Finance Comparative Guide

Indonesia Finance

NL

Nusantara Legal Partnership

Labuan IBFC Industry Awards 2024

Malaysia Finance

LI

Labuan IBFC Inc

Islamic Financing Instruments And Their Applications In Türkiye – Series 1

KC

Kilinc Law & Consulting

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Fund Finance

A Comparison Of Guernsey Funds Regimes

Guernsey has a number of fund regulatory regimes in place, setting out the requirements to obtain the necessary permissions from the Guernsey Financial Services Commission.

Guernsey Finance

W

Walkers

Crypto Funds In The Cayman Islands

As one of the leading offshore financial centres, home to approximately 70% of the world's offshore investment funds and with an absence of any direct taxation on companies or individuals...

Cayman Islands Finance

A

Appleby

Financial Markets And Funds Quick Take | Issue 34

In 2014, the Joint Audit Committee issued a Regulatory Alert insisting that futures commission merchant (FCM) clearing members treat separate accounts of the same beneficial owner as a single account for purposes.

United States Finance

KM

Katten Muchin Rosenman LLP

Asset Management & Investment Funds Update - January 2025

Ireland Wealth Mgt

WF

William Fry

UK Taxation Of Carried Interest – Request For Input

United Kingdom Tax

SR

Schulte Roth & Zabel LLP

Regulatory Insights - December 2024

Ki

KPMG in Cyprus

Is an EU Trading Venue considered ToTV for UK MiFIR and vice versa?

United Kingdom Finance

TRAction

SEC Updates Names Rule FAQs

United States Finance

KG

K&L Gates LLP

Mutual Funds In The Cayman Islands

Cayman Islands Finance

H

Harneys

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Latest Videos

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Interview With Steve Gandy, Securitization Innovator (Podcast)

MB

Mayer Brown

Sustainable Finance Week 2024 (Video)

AC

Arthur Cox

Sustainable Finance Seminar 2024 Panel Session 1 (Video)

G

Guernsey Finance

JSA Mint Video & Podcast Series | Episode 3: Financing India's Growth Story

J

JSA

6 Quick Tips For An Effective Financial Check-up (Video)

KR

Kaufman Rossin

Upcoming Events

ISDA: The Evolution Of The Determinations Committees

United Kingdom Finance

KL

Kramer Levin Naftalis & Frankel LLP

Equity Capital Markets Outlook for 2025

United States Finance

FH

Foley Hoag LLP

Accelerate Your ARR: Proven Strategies to Fuel Growth & Impress Investors

OH

Osler, Hoskin & Harcourt LLP

United States Finance

KM

Katten Muchin Rosenman LLP

Business Breakfast

Capital Markets Breakfast Seminar

F

Fasken

Credit Unions - Growth, Mergers And Strategy

F

Fasken

Equity Capital Markets Outlook for 2025

United States Finance

FH

Foley Hoag LLP

The Social Reform of Globalization: Two Roads Diverge

F

Fasken

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