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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.

A New Playbook: What The CFTC's Operating Divisions Will Consider When Making Enforcement Referrals

The three operating divisions of the CFTC (Division of Market Oversight, Market Participants Division, and the Division of Clearing and Risk, together the Operating Divisions) issued an advisory on April 17...

United States Finance

KM

Katten Muchin Rosenman LLP

CFTC Staff Seeks Public Feedback On Perpetual Contracts And 24/7 Trading

On April 21, 2025, the Commodity Futures Trading Commission's (CFTC) Divisions of Market Oversight, Clearing and Risk, and Market Participants issued two requests for comments soliciting public feedback related to the potential uses, benefits, and risks of perpetual contracts on CFTC-regulated derivatives markets and trading on a 24/7 basis.

United States Finance

LS

Lowenstein Sandler

Update On Maryland Licensing Guidance: A "Fix" In The Works?

In a prior Legal Update, we discussed the introduction of legislation in the Maryland General Assembly that would amend Maryland law to address guidance issued by the Maryland Office of Financial Regulation ("OFR").

United States Finance

MB

Mayer Brown

Quarterly Investment Update - 1st Quarter 2025

The rally in U.S. stocks came to an abrupt halt as uncertainty around tariffs, fiscal policy, and future economic growth put investors on edge.

United States Finance

PC

Perkins Coie LLP

Control Issues: Federal Court Rules Depository Bank Breached Deposit Account Control Agreement

United States Finance

DM

Duane Morris LLP

Federal Banking Agencies Clarify Approach To Bank-Permissible Crypto-Asset Activities

United States Finance

AP

Arnold & Porter

CFPB Credit Card Late Fees Rule Vacated By Texas District Court

United States Finance

HK

Holland & Knight

Crafting Effective Public Comments: How And Why You Should Participate In The Rulemaking Process

United States Finance

AC

Ankura Consulting Group LLC

Master The Basics: Finance Fundamentals For Growth

United States Finance

AC

Ankura Consulting Group LLC

2023: Doing Business In Texas, USA

United States Finance

WL

World Law Group

How Financial Regulation Is Shifting Under Trump (Podcast)

United States Finance

GP

Goodwin Procter LLP

FinCEN Initiates Exchange Series To Counter Iranian "Shadow Banking" System

United States Finance

AP

Arnold & Porter

NYDFS Joins Multistate Action Against Money Transmitter for Financial and Licensing Violations

United States Finance

SM

Sheppard Mullin Richter & Hampton

CFPB Drops Lawsuit Against Money Transmitter

United States Finance

SM

Sheppard Mullin Richter & Hampton

DOJ Memo Previews Immigration Enforcement Actions

United States Immigration

Gs

Green and Spiegel

Tentative List Of Countries For Potential Travel Ban And Travel Restrictions

Worldwide Immigration

PC

Pryor Cashman LLP

[PODCAST] JAMS Neutrals Discuss How Austin's Growth Is Shaping Dispute Resolution

United States Litigation

J

JAMS

The U.S. Customs Broker License Exam: Tips And Perspectives

United States International

BG

Braumiller Law Group, PLLC

Chaebols May Wabble But They Don't Fall Down How Samsung Became 23% Of South Korea's GDP

United States International

BG

Braumiller Law Group, PLLC

Related Country Guides

Banking Regulation

Aviation, Aerospace and Maritime

Recent Litigation Affecting Aircraft Finance And The Aviation Industry

Airlines and aircraft lessors would be well advised in today's economic climate to remain attuned to litigation outcomes that may affect the traditional rules for aircraft financing.

United States Transport

JD

Jones Day

New Oklahoma Law Requires An Additional Permit For Some Developers — Oklahoma’s Aircraft Pilot And Passenger Protection Act

On October 1, 2010, the Oklahoma Aircraft Pilot and Passenger Protection Act (the "Act") became effective.

United States Transport

GG

Gable Gotwals

The 2011 Aircraft Sector Understanding On Export Credits

This note summarises the 2011 ASU rules that relate to asset-backed financings of new civil aircraft.

United States Finance

D

Dentons

EPA Reviewing PCB Rules and MARAD Foreign Transfer Approvals

United States Transport

BR

Blank Rome LLP

DOT Issues NPRM Relating to DBE Requirements

United States Transport

FL

Foley & Lardner

Potential Claims and Policy Changes Resulting from the "Deepwater Horizon" Incident

United States Transport

BR

Blank Rome LLP

European Commission Considers State Aid Requests for EU Aviation Industry, as Losses Rise High on a Cloud of Volcanic Ash

European Union Anti-trust

JD

Jones Day

FEC’s New Rules For Carriage Of Federal Political Candidates Take Flight In 2010

United States Transport

BT

Barnes & Thornburg

Attachments Under Rule B Of The Supplemental Rules Of Federal Civil Procedure

United States Transport

RS

Reed Smith

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Capital Adequacy/BASEL

What's Happening At The SEC? (Podcast)

Hello, this is Dave Lynn, and I'm a partner in Goodwin's Capital Markets practice and chair of the firm's Public Company Advisory practice.

United States Commercial

GP

Goodwin Procter LLP

Great Fund Insights: Co-Investing 101: Shared Risk, Shared Reward

A challenging fundraising environment, the rise in M&A activity and the capital requirements necessary to bridge funding gaps are key developments...

United States Finance

AO

A&O Shearman

The JC Report On The Functioning Of The European Securitisation Regulation: An Unhelpful Regulatory Intervention For Europe's CLO And Securitisation Markets

On 31 March 2025 the Joint Committee (the "JC") of the European Supervisory Authorities (the "ESAs") released a report (the "JC Report") on the functioning of the European Securitisation Regulation (Regulation (EU) 2017/2402) (the "EUSR").

United States Finance

ML

Milbank LLP

NAIC Advances Initiatives On Insurance Company Investments At Spring National

United States Insurance

KL

Kramer Levin Naftalis & Frankel LLP

The (Likely) New Banking Regulators In Their Own Words

United States Finance

AP

Arnold & Porter

Regulatory Monitoring Newsletter, February 2025

European Union Finance

AO

A&O Shearman

Federal Reserve And FDIC Withdraw From The Network For Greening The Financial System

United States Insurance

MB

Mayer Brown

CRT Transactions In The EU, U.K. And The U.S.

Worldwide Finance

AO

A&O Shearman

The European Union Kicks Off Its Consultation On The Reform Of Its Securitisation Framework

European Union Finance

CW

Cadwalader, Wickersham & Taft LLP

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Debt Capital Markets

SEC Staff Provides Disclosure Guidelines For Crypto Asset Securities Offering

On April 10, 2025, the staff of the SEC's Division of Corporation Finance (the "Staff") issued a Staff statement providing guidance on how existing disclosure requirements apply to offerings and registrations of crypto asset securities

United States Technology

AO

A&O Shearman

How Financial Regulation Is Shifting Under Trump (Podcast)

Hi, thanks so much for joining us. I'm Samantha Kirby, chair of financial services here at Goodwin, and today, we're going to talk to you about what we're watching with respect to the bank regulatory agencies...

United States Finance

GP

Goodwin Procter LLP

Navigating Turbulence With Adams Street Partners' Bill Sacher (Podcast)

With over $62 billion of AUM, Adams Street Partners is a global investor in private equity and private credit. It invests in over 450 global general partners in private equity and directly invests in private credit.

United States Commercial

PR

Proskauer Rose LLP

Striking The Right Balance Between Configuration And Customization During A Software Implementation

United States Commercial

R

Riveron

Refresher: EU Capital Requirements Directive 6 ("CRD6") – What Cross-Border Financial Institutions Need To Know

Worldwide Finance

MB

Mayer Brown

Republicans Invoke The CRA To Repeal Chopra-Era Rules

United States Finance

GP

Goodwin Procter LLP

Valuation Of Optionally Convertible Debt Instruments

United States Finance

Nexdigm USA

Convertible Bonds: An Issuer's Guide (2025)

United States Finance

MB

Mayer Brown

Is There A Method To The Mayhem? The Stock Market And A Potential Cannabis Collapse

United States Cannabis

HS

Harris Sliwoski

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Corporate Finance

Special Report: Federal JOBS Act Seeks Relief From Securities Regulation Of Smaller Businesses

On April 5, 2012, President Obama signed into law the Jumpstart Our Business Startups Act (the JOBS Act).

United States Finance

SP

Strasburger & Price, L.L.P.

Corporate And Financial Weekly Digest - June 8, 2012

On June 7, the Federal Reserve Board, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation jointly proposed new capital rules.

United States Finance

KM

Katten Muchin Rosenman LLP

JOBS Act Client Alert – Rules 506 Of Regulation D And 144A

The JOBS Act (the "Act"), signed into law on April 5, 2012, promises to have a significant impact on two popular exemptions to registration of securities under federal securities laws.

United States Finance

FH

Foley Hoag LLP

Supreme Court Affirms The Right Of Secured Creditors To Credit Bid In A Sale Under A "Cramdown" Plan Of Reorganization

United States Finance

RG

Ropes & Gray LLP

U.S. Supreme Court Enforces Secured Creditor’s Right To Credit Bid

United States Commercial

MW

McDermott Will & Emery

RadLAX: No Credit Bidding – No Confirmation

United States Finance

PC

Perkins Coie LLP

JOBS Act Establishes New Thresholds For Registration Under The Exchange Act

United States Finance

FH

Foley Hoag LLP

Silicon Valley Venture Survey - First Quarter 2012

United States Finance

F

Fenwick

The New "Jobs" Act: Easing Access To Capital For Smaller Business

United States Commercial

MM

McLane Middleton, Professional Association

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Latest Videos

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Securities Docket Weekly Update - March 29 (Video)

AP

Anderson P.C.

6 Quick Tips For An Effective Financial Check-up (Video)

KR

Kaufman Rossin

The Impact Of ISP98 On Standby Letters Of Credit And Global Finance (Video)

MS

Moses & Singer

End Of The Qui Tam? District Court Holds FCA's Qui Tam Device Unconstitutional

AP

Arnold & Porter

Client Conversations With Alison Fragale (Video)

KG

K&L Gates LLP

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