Finance Law and Banking Law

Lloyd’s of London adds a certain mystique to the UK insurance market. Tracing its history to a 17th century coffee house, Lloyd’s has since developed into the world’s most prominent...

Following the 2008–2009 Global Financial Crisis, reforms such as the Dodd-Frank Act, the Volcker Rule and Basel III constrained traditional bank lending and accelerated the growth of non-bank credit.

The changes introduced under the Capital Requirements Directive ((EU) 2024/1619) (CRD VI) present risks and...

On the 9th of March 2026, the Consumer Protection Service issued a significant decision against Alpha Bank Cyprus Ltd (hereinafter "Alpha Bank"), discovering the existence...

Tangible movable property plays a central role in secured lending structures particularly in corporate and asset-based financings. This note outlines what is treated as tangible movable property...

The Central Bank of Ireland (CBI) has two consultations under the Finance (Provision of Access to Cash Infrastructure) Act 2025 (the Act) closing on 4 March 2026.

The way in which the UK Financial Conduct Authority (FCA) communicates its supervisory expectations to firms has recently changed. Back in April 2025, the regulator announced that it would stop publishing...

Recent guidance issued in relation to the Annual Compliance Report and the Compliance Monitoring Plan provides an important signal to financial institutions. The Authority is no longer reviewing the CMP as a routine compliance document. It is reviewing it as evidence of whether the institution understands its own risk profile and whether it is actively testing the effectiveness of its controls.

The Central Bank of Ireland (“CBI”) has published its Regulatory & Supervisory Outlook Report 2026 (the “Report”)...

You'll find the answer to this question in a recent episode of ‘The Long-Short' podcast, produced by the Alternative Investment Management Association (AIMA), featuring Jersey Finance's Head of Funds, Elliot Refson.

Access an article by Philip Pirecki, Americas Lead for Jersey Finance, who provides an interesting slant on tokenisation.

Home Purchase Plans (HPPs) are an alternative to traditional mortgage products, often structured to comply with Sharia principles.