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.
Article
CFPB Announces Potential Relief From Registration Requirements For Small Loan Providers
On April 11, the Consumer Financial Protection Bureau (CFPB) announced that "it will not prioritize enforcement or supervision actions with regard to entities that do not satisfy future deadlines" under 12 CFR part 1092 - Registry of Nonbank Covered Persons (Nonbank Registration), enacted to create a central public repository for information regarding public agency and court orders imposed upon nonbank covered persons.
United States Finance
GP
Goodwin Procter LLP
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Article
Refresher: EU Capital Requirements Directive 6 ("CRD6") – What Cross-Border Financial Institutions Need To Know
Many US and other non-EU financial institutions which lend or undertake trade finance business on a cross border basis into Europe do so in reliance upon exemptions under local law. These exemptions typically permit these non-EU entities to undertake such business without the need to obtain authorisation or licence from the local regulator (the "national competent authority") and/or maintain a branch or subsidiary in the relevant EU member state.
Worldwide Finance
MB
Mayer Brown
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