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.

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

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

Germany Finance

AO

A&O Shearman

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

On 16 October 2025, the Joint Committee (JC) of the European Supervisory Authorities (ESAs)—comprising the European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA)...

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

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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

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MK Fintech Partners

Regulatory Insights

Ki

KPMG in Cyprus

EUDR Update: One-year Delay Cancelled As EU Proposes New 'Targeted' Simplification Measures – What Does This Mean For Businesses?

Belgium Commercial

F

Fieldfisher

The Italian Market: Gaming & Regulation (Podcast)

Italy Media & IT

WP

WH Partners

US Fund Managers: What To Know About Luxembourg Payroll & Social Security Taxes – New York Office Snippet

LL

Loyens & Loeff

Goodbye Paperwork: Greece Enters The Digital Era Of Labour Compliance

Greece Employment

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Eurofast

Employment Law And Pay Transparency | Remuneration Essentials (Video)

Luxembourg Employment

AM

Arendt & Medernach

Capital Requirements Policy

The Capital Requirements Policy (hereinafter the ‘Policy') serves as a foundation for the financial soundness of legal entities holding a licence issued by the Malta Gaming Authority...

Malta Media & IT

WP

WH Partners

MGA Introduces Capital Requirements Policy Requiring Positive Equity Position

The Malta Gaming Authority (MGA) has issued a Capital Requirements Policy requiring all licensees to maintain a Positive Equity Position throughout the term of their licence.

BD

BDO Malta

MGA Issues Capital Requirements Policy For Licensees

On 2 July 2025, the Malta Gaming Authority (MGA) issued its Capital Requirements Policy, outlining financial obligations for licensees and applicants.

GA

GVZH Advocates

Horizon Scanner Finance: July 2025 - European Developments

The majority of Regulation (EU) 2024/1620 (the AMLA Regulation) applies from 1 July 2025. The Regulation establishes the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (the AMLA Authority) and sets out the scope of its role.

Ireland Finance

AC

Arthur Cox

Regulatory Insights - May 2025

Ki

KPMG in Cyprus

EBA Releases 2024 Annual Report – Key Developments, Regulatory Initiatives And Strategic Priorities

Germany Finance

PL

PwC Legal Germany

Credit Institutions Face Stricter Requirements Regarding ESG-Risk: What's New?

AD

Advokatfirman Delphi

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

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Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

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Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

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BDO Malta

Looking Ahead: European Developments - Horizon Scanner: Finance

Ireland Finance

AC

Arthur Cox

ESMA Publishes Final Report On Changes To MAR Inside Information Disclosure Rules

Germany Commercial

MB

Mayer Brown

The SICAR Regime - Update May 2025

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Transposition Of The NPL Directive Into Belgian Law

Belgium Finance

LL

Loyens & Loeff

Looking Ahead: European Developments - Horizon Scanner: Finance

The European Banking Authority's (EBA) public consultation on four draft regulatory technical standards (RTS) that will be part of the EBA's response to the European Commission's Call for Advice on RTS...

Ireland Finance

AC

Arthur Cox

ESMA Publishes Final Report On Changes To MAR Inside Information Disclosure Rules

On 7 May 2025, the European Securities and Markets Authority (ESMA) published its Final Report on, among other things, technical advice concerning EU Market Abuse Regulation...

Germany Commercial

MB

Mayer Brown

The SICAR Regime - Update May 2025

The Law of 15 June 2004 ("SICAR Law") introduced into Luxembourg law the investment company in risk capital (société d'investissement en capital à risque or "SICAR(s)") which was conceived as a customised...

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Transposition Of The NPL Directive Into Belgian Law

On 20 December 2024, the Belgian Parliament adopted the law transposing Directive (EU) 2021/2167 on credit servicers and credit purchasers...

Belgium Finance

LL

Loyens & Loeff

Regulatory Monitoring

Worldwide Finance

AO

A&O Shearman

Ireland As A Location For Payment Institutions 2025

Ireland is home to a substantial number of payment institutions, some home grown, and others drawn to Ireland by its active and growing FinTech sector. Aside from Ireland's position as a FinTech hub.

Ireland Finance

MF

McCann Fitzgerald

Horizon Scanner Finance February 2025 - European Developments

We expect to see the European Commission's proposed omnibus simplification package, aimed at simplifying sustainability reporting obligations under the EU Taxonomy Regulation...

European Union Finance

AC

Arthur Cox

CRD VI And Third Country-Branches – Irish Transposition In Focus

The Irish Department of Finance has published a consultation on national discretions regarding Ireland's implementation of the Capital Requirements Directive VI...

Ireland Finance

MG

Maples Group

FIG Top 5 At 5 - 16/01/2025

On 14 January 2024, the Central Bank of Ireland ("Central Bank") published two reporting templates ("Templates") as regards the reporting of major ICT – related incidents and significant...

Ireland Finance

M

Matheson

Qualifying Holding: What To Consider In The Suitability Assessment Of The Owners Of A Financial Institution?

Estonia Finance

E

Ellex

FIG Top 5 At 5 - 09/01/2025

Ireland Finance

M

Matheson

Looking Ahead: Irish Developments

Ireland Finance

AC

Arthur Cox

Looking Ahead: European Developments

Ireland Finance

AC

Arthur Cox

Looking Ahead: Irish Developments - Horizon Scanner: Finance, January 2025

Ireland Commercial

AC

Arthur Cox

Looking Ahead: European Developments - Horizon Scanner: Finance, January 2025

Ireland Finance

AC

Arthur Cox

Adopted Amendments To The Danish Companies Act

Denmark Commercial

P

Plesner

Regulatory Capital Requirements And Other Compliance Obligations

Ireland Finance

AC

Arthur Cox

FIG Top 5 At 5 - 14/11/2024

Ireland Finance

M

Matheson

Regulatory Insights - October 2024

Cyprus Technology

Ki

KPMG in Cyprus

EIOPA Recommends Introducing Supplementary Capital Charges For Fossil Fuel-Related Stocks And Bonds

European Union Finance

AM

Arendt & Medernach

FIG Top 5 At 5 - 31/10/2024

Ireland Technology

M

Matheson

Looking Ahead: European Developments - Horizon Scanner: Finance, November 2024

European Union Finance

AC

Arthur Cox

EBA Publishes Its Annual Work Programme 2025 And Sets Out The Path To 2027

European Union Finance

PL

PwC Legal Germany

Looking Ahead: European Developments - Horizon Scanner: Finance, October 2024

European Union Finance

AC

Arthur Cox

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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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