Musonda Kapotwe

Musonda Kapotwe

Mayer Brown

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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...more

4/16/2025  /  Banking Sector , Capital Requirements , Cross-Border Transactions , EU , EU Directive , European Banking Authority (EBA) , Exemptions , Financial Institutions , Licensing Rules , Regulatory Requirements
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