European Union: Finance and Banking

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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.
Article
Fund Management Company Delegation: Action Required
The Central Bank of Ireland has completed its comprehensive review of delegation practices across the Irish funds sector, examining how fund management companies oversee delegated activities while maintaining regulatory compliance. Through detailed surveys and onsite inspections, the regulator assessed governance frameworks, risk management controls, and data capabilities, identifying both strengths and areas requiring immediate improvement by year-end 2026.
Ireland Finance
WF
William Fry
Article
CRD VI Impact On Ireland's Aviation And Asset Finance Sectors
EU-headquartered credit institutions lending to Irish aviation and asset finance sectors through non-EU branches face questions about whether new CRD VI authorisation requirements apply to their operations. This analysis examines the regulatory framework's impact on cross-border lending structures and explores whether the location of a branch affects compliance obligations for institutions whose head offices remain within the European Union.
Ireland Finance
WF
William Fry
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Article
Publication Of EU Delegated Regulations Supplementing The Market Abuse Regulation
Two key Level 2 measures implementing the Listing Act reforms to the EU Market Abuse Regulation were published in the Official Journal of the European Union on 16 July 2026. These delegated regulations address critical aspects of inside information disclosure, closed period trading permissions, and indicators of market manipulation, with practical implications for issuers and market participants across EU capital markets.
Malta Finance
GA
Ganado Advocates
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Article
EU Market Integration And Supervision Package
The EU Market Integration and Supervision Package represents a comprehensive overhaul of European financial services regulation, amending 19 separate pieces of legislation including MiFIR, MiFID II, EMIR, and MiCAR. Born from the 2024 Draghi Report and 2025 Competitiveness Compass, this sweeping reform seeks to address regulatory fragmentation across Member States while fostering deeper capital market integration and broader retail investor participation.
European Union Finance
AO
A&O Shearman
Article
EMIR 3.0 Directive: Counterparty And Concentration Risks In Focus
The European Union's EMIR 3.0 framework introduces significant changes to counterparty risk management and central clearing requirements. How will these amendments to the UCITS Directive, CRD IV, and Investment Firms Directive reshape derivative transaction risk limits and CCP concentration risk monitoring? What specific obligations now face credit institutions, investment firms, and competent authorities under this new regulatory regime?
Ireland Finance
AC
Arthur Cox
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