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Regulatory Requirements European Union Lending

A&O Shearman

New licensing requirements for cross-border lending into Europe

A&O Shearman on

New EU legislative requirements will reshape how non-EU (including European Economic Area) banks service EU clients on a cross-border basis. In this note we summarise the new regime, its implications for firms providing...more

Walkers

Regulation of financial firm business in Guernsey

Walkers on

This briefing is the third in a series of briefings by Walkers on the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the "LCFL"), and provides an overview of the licensing regime applicable to "financial firm...more

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