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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.

Changes To Canada's Bank Regulatory Environment To Promote Efficiency And Competition

Recent comments made by the Superintendent of Financial Institutions signaled possible changes in 2026 to make it easier to obtain a banking license in Canada.

F

Fasken

FAIR Warning: New York's Consumer Laws Get A Makeover

New York Gov. Kathy Hochul has taken ignificant steps aimed at strengthening New York's consumer protection laws by signing two major pieces of legislation...

United States Finance

HK

Holland & Knight

CFPB Blasts Former Bureau Leadership For 'Regulatory Overreach'

The CFPB, under former Director Rohit Chopra, regularly engaged in regulatory overreach, the Bureau's current leadership said in its semi-annual report, covering the period from April 1- September 30, 2024.

United States Finance

BS

Ballard Spahr LLP

Two-lane Highway Takes Shape For U.S. Crypto Regulation: Digital Securities Regulation By SEC, "Digital Commodities" Regulated By CFTC

The new Administration has a clear mandate to provide a securities regulatory pathway for crypto, but it had been unclear whether the SEC would take the initiative...

United States Finance

PR

Proskauer Rose LLP

New Statutory Accounting Guidance Permits "Look-Through" Treatment For Residential Mortgage Loans Held By Insurers In Qualifying Statutory Trusts

United States Finance

MB

Mayer Brown

Elixir Shuts Down Its Stablecoin After Stream Finance's $93M Collapse

United States Finance

PL

Patterson Law Firm

FinCEN Issues Final Rule To Postpone Effective Date Of Investment Adviser Rule To 2028

United States Finance

GP

Goodwin Procter LLP

Trump Takes On Swipe Fees: What He Said And Why It Matters

United States Finance

BS

Ballard Spahr LLP

New York Finalizes CRA-Style "Equitable Access" Rules For Mortgage Bankers

United States Finance

SM

Sheppard Mullin Richter & Hampton

NYDFS TPRM Guidance: What Financial Institutions Need To Know

United States Finance

KR

Kaufman Rossin

CFPB Says Some Earned Wage Access Products Not Considered Credit

United States Finance

GP

Goodwin Procter LLP

BSA/AML Priorities Under A New Administration (Podcast)

United States Finance

BS

Ballard Spahr LLP

OCC Proposes To Clarify Activities Permissible For National Trust Banks

United States Finance

BS

Ballard Spahr LLP

Banking Industry Outlook: U.S. Banking M&A Caps Off A Historic 2025

United States Finance

AC

Ankura Consulting Group LLC

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Webinars

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Recorded on 20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

TC

CBA In-House Lawyers

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

Related Country Guides

Project Finance

Banking Regulation

Alternative Investment Funds

Secured Lending

Islamic Finance

Guide To The Canadian Tax Treatment Of Halal Mortgages: Halal Mortgages Are Shari'ah-Compliant But Taxable In Canada

Islamic or 'halal' financial products are growing globally and this is being driven by the peculiarity of these products in closing financial exclusion gaps affecting Muslims around the globe.

RS

Rotfleisch & Samulovitch P.C.

Budget 2024: Halal Mortgages

In the 2024 federal budget released on April 16, the federal government stated its intention to explore new measures to expand access to alternative financing products...

TL

Torys LLP

Navigating Halal Financing For Residential And Commercial Transactions In Canada

In residential transactions, Halal financing typically involves structures such as Murabaha (cost-plus sale), Ijarah (leasing), Musharakah (partnership), and Istisna'a (manufacturing contracts).

NL

Nelligan Law

Islamic Finance Integration With Project Finance

Worldwide Finance

ML

Milbank LLP

The Use Of Cayman Islands Structures In Islamic Real Estate Financings In The UK

Worldwide Finance

W

Walkers

Growing Opportunity For US Fund Managers In The Middle East

Worldwide Finance

O

Ocorian

US Fund Managers Focus On Raising Shariah-Compliant Capital

United States Finance

O

Ocorian

How US Fund Managers Can Raise Shariah-Compliant Capital

United States Finance

O

Ocorian

Munib Hussain Authors Islamic Finance Chapter In Project Finance Law Review 2019

United States Finance

ML

Milbank LLP

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Leasing

Aviation Finance & Leasing 2025: Law And Practice

The Cayman Islands currently have no form of income, corporate or capital gains tax and no estate duty, inheritance tax or gift tax. Stamp duty may be payable on documents executed in, or brought to, the Cayman Islands...

Cayman Islands Finance

W

Walkers

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies In Effect As Of April 1, 2025

Major changes to Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "Act") came into effect on April 1, 2025.

MT

Miller Thomson LLP

Subleasing Your Office Space? You May Have Triggered An Impairment Of Right-of-Use Assets

Adopting Accounting Standards Codification (ASC) 842, Leases, introduces new considerations for companies with leases. One such complex consideration is accounting for the potential impairment...

United States Accounting

ML

Marcum

Anti-Money Laundering Amendments Accelerated: Businesses Face Unexpected Compliance Rush

Canada Government

AB

Aird & Berlis LLP

Conformité En Matière De Lutte Contre Le Recyclage Des Produits De La Criminalité : Exigences Renforcées Pour Les Entités De Financement Ou De Location À Bail, En Vigueur Le 1er Avril 2025

MT

Miller Thomson LLP

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies Come Into Effect On April 1, 2025

MT

Miller Thomson LLP

Transport Canada Seeks To Encourage Private Investment In Canadian Airports

Canada Transport

TL

Torys LLP

Judge Albright Shifts Approach To Automaker Venue After Federal Circuit Reversal

United States Finance

RC

RPX Corporation

Department Of Finance Seeks Consultation By December 30 On Changes To Canada's AML Regime

Canada Government

OH

Osler, Hoskin & Harcourt LLP

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Securitization & Structured Finance

Sustainable Energy & Infrastructure Client Feature — January 2026

This month we're pleased to feature our client, Wilmington Trust, N.A. A leader in institutional client services and wealth management, Wilmington Trust is a subsidiary of M&T Bank that offers corporate trust, custody...

United States Wealth Mgt

M

Mintz

A Primer On GST/HST Costs Within A Securitization Structure

When designing or negotiating a securitization structure, while commercial and non-sales tax issues may take precedence...

MT

Miller Thomson LLP

Global Fund Structuring: Cayman And The UAE In Perspective

The Cayman Islands continues to hold its position as the leading global domicile for investment funds. This reputation is built on consistent regulatory clarity...

Worldwide Finance

SH

Stuarts Law

FCA Publishes Final Rules On Systematic Internaliser Regime For Bonds And Derivatives And Matched Principal Trading By MTF Operators

United States Finance

KM

Katten Muchin Rosenman LLP

Risk Transfer Market Receives CPO Registration Relief From CFTC

United States Finance

MB

Mayer Brown

Key Takeaways - 2025 Cadwalader Finance Forum

United States Real Estate

CW

Cadwalader, Wickersham & Taft LLP

Are You Ready To Navigate The US Landscape For Active Strategies? (Podcast)

United States Finance

MB

Mayer Brown

Asset-Level Eligibility Series: Confidentiality Restrictions

United States Finance

MB

Mayer Brown

McDermott Partner Boris Ziser In Bloomberg On The California Bill Banning Contingent Fee Sharing With "Alternative Business Structures"

United States Finance

SR

McDermott Will & Schulte

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Fund Finance

In A Retreat, CFPB Submits $145 Million Funding Request Following Court Order

On January 9, CFPB Acting Director Russel Vought submitted a $145 million funding request to Federal Reserve Board Chair Jerome Powell for the CFPB's second quarter of fiscal year 2026.

United States Finance

SM

Sheppard Mullin Richter & Hampton

Back By Popular Demand: CFTC Staff Issues No-Action Letter Reviving QEP Exemption For Certain Private Fund Advisers

In December 2025, the Staff of the U.S. Commodities Futures Trading Commission ("CFTC") issued a no-action letter (the "Letter")...

United States Finance

BC

Bryan Cave Leighton Paisner

Asset-Level Eligibility Series: "Eligible To Be Sold" & Transferability Restrictions

This Legal Update explores why, in order for an underlying loan to be included in a warehouse facility's borrowing base, the underlying loan must be eligible to be sold and transferred to the facility's SPV borrower...

United States Finance

MB

Mayer Brown

Asset-Level Eligibility Series: Governmental Authorities

United States Finance

MB

Mayer Brown

Fund Finance To The Fore

United States Finance

D

Dechert

Anticipating Shutdown, CFPB Is Transferring Cases To DoJ

United States Finance

BS

Ballard Spahr LLP

Key Takeaways - 2025 Cadwalader Finance Forum

United States Real Estate

CW

Cadwalader, Wickersham & Taft LLP

Eligibility Spotlight For Private Credit ABL Facilities: Fully Funded Loans

United States Finance

MB

Mayer Brown

Investor Letters In Subscription Credit Facilities: Strategic Benefits For SMAs And Concentrated Investor Funds

United States Finance

MB

Mayer Brown

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Latest Videos

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The Who, When And How Of The New UK Prospectus And Public Offer Rules From An Equity Perspective (Podcast)

AO

A&O Shearman

FSxT Connect Regulatory Pulse Igniting Innovation (Video)

GW

Gowling WLG

Episode 17: Dealmaking For The Future Generation – Inside Empower Youth Zones (Video)

AM

Alvarez & Marsal

AIFMD 2.0 Digest: What's Next For Non-EU Managers? (Podcast)

PR

Proskauer Rose LLP

Emerging Manager Minute (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Upcoming Events

Defense Tech – Recruit, Retain, Lead: Empowering Veteran Talent

United States Finance

HK

Holland & Knight

AUTM Annual Meeting 2026

United States Finance

FH

Finnegan, Henderson, Farabow, Garrett & Dunner, LLP

10th Annual Risk Transfer Forum 2026

United States Finance

KM

Katten Muchin Rosenman LLP

2026 Global ETF Think Tank

United States Finance

KG

K&L Gates LLP

Capital Markets Know-How Series - Synthetic Risk Transfer

United States Finance

MB

Mayer Brown

Speaking Engagement

Wealth Catalyst Salons: Freedom Capital Agency & Possibilities

United States Finance

FH

Foley Hoag LLP

Mayer Brown Structured Finance NOW | NEXT 2026

United States Finance

MB

Mayer Brown

SIFMA’s C&L Society Forum: What’s New At FINRA

United States Finance

W

WilmerHale

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