European Union: Capital Adequacy/BASEL

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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.

European Commission Unveils Reform Agenda For EU Bank Competitiveness

The European Commission has released a comprehensive report outlining its reform agenda to address fragmentation in the EU banking market, simplify regulatory frameworks, and strengthen the international competitiveness...

European Union Finance

AO

A&O Shearman

Commission Communication On The Competitiveness Of The Banking Sector

The European Commission has unveiled a comprehensive Communication addressing the structural challenges that limit EU banking sector competitiveness, proposing sweeping reforms to prudential regulation, cross-border integration, and regulatory complexity. With formal legislative proposals expected in Q1 2027, this initiative represents one of the most ambitious banking regulatory reform packages in recent EU history, fundamentally reshaping how banks operate across member states.

European Union Finance

AC

Arthur Cox

Ireland Transposes CRD VI And Article 21c – Third Country Branch Requirement

The statutory instrument transposing the Capital Requirements Directive (EU) 2024/1619 (“CRD VI”) into Irish law has been published.

Ireland Finance

MG

Maples Group

What Does CRD VI Mean For Financial Services In Ireland? (Video)

As the EU's CRD VI regulations introduce sweeping changes to cross-border banking operations, non-EU banks face a critical deadline of January 2027 to establish licensed branches or restructure their service delivery models.

Ireland Finance

AC

Arthur Cox

CRD VI Third Country Branch Regime Transposed In Ireland

Ireland Finance

WF

William Fry

Ireland Moves On CRD VI: Article 21c Transposition Update

Ireland Finance

AC

Arthur Cox

EU Connect Snippet: The Future Of The European Banking Sector Is Entering A New Phase

European Union Finance

LL

Loyens & Loeff

PSD3 / PSR Readiness Checklist

MF

MK Fintech Partners

CRD VI Implementation Act Adopted In The Netherlands: Implications For Non-EU Banks

Netherlands Finance

LL

Loyens & Loeff

FIG Top 5 At 5 – 28/05/2026

Ireland Finance

M

Matheson

Lending To A Company Incorporated In Ireland: Filing And Registration Requirements

Ireland Finance

MG

Maples Group

European Commission Launches Targeted Consultation On The Review Of MiCA

Ireland Finance

MG

Maples Group

Bafin Seeks Public Comment On The 9th Amendment To The MaRisk

Germany Finance

PL

PwC Legal Germany

FIG Top 5 At 5 – 14/05/2026

Ireland Finance

M

Matheson

From Manual To Mindful: The Benefits Of Integrating Intellectual Property And AI Systems (Video)

Q

Questel

The Intelligence Question (Video)

France Wealth Mgt

SI

Spectrum IFA Group

Le pape, l’IA et l’avocat : quatre risques déjà encadrés par le droit (Video)

France Technology

HA

Haas Avocats

Life Sciences Outlook 2026 - Mergers And Acquisitions (Video)

Ireland Strategy

AC

Arthur Cox

Read More About This EU Inc Could Reshape Ireland’s Startup Edge

Ireland Commercial

RL

RDJ LLP

Horizon scanner Finance May 2026 - Thought Leadership

Arthur Cox LLP presents key regulatory developments in European financial services for May 2026, covering the final compromise texts for PSD3 and PSR, the Central Bank of Ireland's integration of crypto-asset...

Ireland Finance

AC

Arthur Cox

Financial Institutions And Supervisory ICT Risk And Cybersecurity Circulars Q1 2026

The Malta Financial Services Authority has issued critical guidance on compliance reporting and digital operational resilience for financial institutions operating in Malta.

MF

MK Fintech Partners

DNB Urges Financial Institutions For Stronger Compliance With Capital Requirements

The Dutch Central Bank (De Nederlandsche Bank, DNB) is raising concerns about insufficient compliance with capital and liquidity requirements by investment firms and managers of investment institutions (AIFMs).

Netherlands Finance

LL

Loyens & Loeff

FIG Top 5 At 5 – 30/04/2026

The Central Bank of Ireland emphasizes the critical need for financial institutions to strengthen their anti-financial crime frameworks amid global instability, while European regulators advance new technical standards...

Ireland Finance

M

Matheson

When Does An Informal ECB Communication Become A Challengeable Act? The General Court’s Order In Banco Santander V ECB (T-610/24)

Germany Finance

PL

PwC Legal Germany

FIG Top 5 At 5 – 16/04/2026

Ireland Finance

M

Matheson

French CRD VI Transposition—a First Milestone Reached

AO

A&O Shearman

FIG Top 5 At 5 – 04/06/2026

Ireland Finance

M

Matheson

CRD VI And Funds: Risk And Opportunity?

Ireland Finance

WF

William Fry

MiFID Monitor Q1 2026

Ireland Finance

DE

Dillon Eustace

Doing Business Before Turning 18? Malta’s New Youth Enterprise Regulations Now Offer A Legal Vehicle To Match.

Malta Commercial

WP

WH Partners

Navigating European Financial Supervision: Institutions, Hard Law And Soft Law In Practice

Germany Finance

DMR Legal

How To Obtain A CASP License Under MiCA: A Step-By-Step Guide For 2026

Poland Technology

DK

Dudkowiak & Putyra Business Lawyers

Central Bank Regulatory & Supervisory Outlook 2026: Focus Areas For The Year Ahead

Ireland Finance

AC

Arthur Cox

Doing Business Before Turning 18? Malta’s New Youth Enterprise Regulations Now Offer A Legal Vehicle To Match.

Maltese law historically offered no dedicated corporate vehicle for these young individuals. Under the pre-existing framework, 16- and 17-year-olds remained under parental authority for business matters.

Malta Commercial

WP

WH Partners

Navigating European Financial Supervision: Institutions, Hard Law And Soft Law In Practice

European financial regulation has grown substantially in complexity over the past two decades. Multiple institutions operate at global, European and national levels, each with a distinct mandate, legal basis and range of instruments.

Germany Finance

DMR Legal

How To Obtain A CASP License Under MiCA: A Step-By-Step Guide For 2026

Poland is one of the most dynamic fintech and crypto markets in Central and Eastern Europe, combining strong technical talent, a developed financial sector, and competitive operating conditions.

Poland Technology

DK

Dudkowiak & Putyra Business Lawyers

Central Bank Regulatory & Supervisory Outlook 2026: Focus Areas For The Year Ahead

The Central Bank of Ireland's (CBI) Regulatory & Supervisory Outlook Report 2026 (the Report) is published at a time of accelerating change.

Ireland Finance

AC

Arthur Cox

What Does CRD VI Mean For Financial Services In Ireland?

Ireland Finance

AC

Arthur Cox

Regulatory Monitoring: EU Version - December 2025

Our monthly regulatory newsletter monitors all relevant developments regarding European regulatory law in English language.

European Union Finance

AO

A&O Shearman

Strengthening Risk Management: MFSA's Expectations For CSPs

On the 25th of November 2025, the Malta Financial Services Authority ("MFSA") issued a ‘Dear CEO letter' to communicate the results of a thematic review of the risk management function...

MT

Mamo TCV Advocates

Horizon Scanner Finance December 2025 - European Developments

Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism...

Ireland Technology

AC

Arthur Cox

Savings & Investments Union – Proposal For A Reform Of Securitisation

On 17 June 2025, the European Commission unveiled its Securitisation Review Package, proposing key amendments to the Capital Requirements Regulation (CRR) and the Securitisation Regulation (SECR).

GL

Gide Loyrette Nouel

Regulatory Monitoring

Germany Finance

AO

A&O Shearman

The Joint Committee Of The European Supervisory Authorities Publishes Its Annual Work Programme 2026

Germany Finance

PL

PwC Legal Germany

Reform Of The EU Securitisation Framework—Part 10: Changes To The Liquidity Coverage Ratio (LCR) Regulation

European Union Finance

JD

Jones Day

Insurance Quarterly Legal And Regulatory Update: 1 April 2025 – 30 June 2025

Worldwide Finance

DE

Dillon Eustace

Horizon Scanner Finance September 2025 - Looking Ahead: European Developments

Ireland Finance

AC

Arthur Cox

Reform Of The EU Securitisation Framework—Part 7: Changes To The SRT Framework

European Union Finance

JD

Jones Day

Regulatory Insights

Ki

KPMG in Cyprus

Proposed Updates To Solvency II Delegated Regulation Published

European Union Insurance

AC

Arthur Cox

MGA Publishes Capital Requirements Policy

CP

Camilleri Preziosi Advocates

FIG Top 5 At 5 - 10/07/2025

Ireland Finance

M

Matheson

Navigating EMIR 3: What Does It Mean For Market Participants

MF

MK Fintech Partners

Regulatory Insights

Ki

KPMG in Cyprus

Capital Requirements Policy

Malta Media & IT

WP

WH Partners

MGA Introduces Capital Requirements Policy Requiring Positive Equity Position

BD

BDO Malta

MGA Issues Capital Requirements Policy For Licensees

GA

GVZH Advocates

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Latest Videos

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Cyprus Services To Regulated Entities (Video)

CA

CYAUSE Audit Services Ltd

Cyprus Investment Firms - Capital Adequacy Reports (COREP) Mistakes To Avoid (Video)

CA

CYAUSE Audit Services Ltd

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