News & Analysis as of August 11, 2025

Cross-Border Transactions

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The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of WWII. The EU maintains a common currency as well as several intranational institutions, including the European Parliament and the European Commission. less -

EBA publishes report on direct provision of banking services from third countries under CRD VI

A&O Shearman on 8/8/2025

The European Banking Authority (EBA) has published its report under Article 21c(6) of the Capital Requirements Directive VI on whether to amend the provisions governing the direct provision of core banking services from third...more

Regulatory monitoring: EU version - July 2025

A&O Shearman on 8/5/2025

1. Bank regulation - 1.1 PRUDENTIAL REGULATION - a) General - (i) EU - EBA: Report on the exemption of third country undertakings from the requirement to set-up a branch for the provision of banking services to EU...more

CRD VI—European Banking Authority report on direct provision of services from third country institutions

A&O Shearman on 8/1/2025

This note discusses the European Banking Authority’s (EBA’s) report, published on July 23, 2025, which addresses whether and when EU non-bank entities should be allowed to deal with locally unregulated non-EU banks. In some...more

Refresher: EU Capital Requirements Directive 6 (“CRD6”) – What Cross-Border Financial Institutions Need to Know

Mayer Brown Free Writings + Perspectives on 4/16/2025

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

CRD VI and the New EU Third-Country Branch Regime: Harmonization Means Restricted Access

Jones Day on 7/15/2024

The Situation: The European Union ("EU") banking legislation has been substantially reviewed and provides notably for a new regime applicable to cross-border activities from non-EU jurisdictions....more

CRD VI and Its Impact on Lending into Europe

Cadwalader, Wickersham & Taft LLP on 4/8/2024

December 2023 saw the publication by the EU of the near-final version of its ‘Banking Package’ that makes significant changes to the Capital Requirements Directive known as ‘CRD VI’. This article is going to focus on the CRD...more

Key COVID-19 FAQs for financial institutions: A Cross-border view (Updated)

White & Case LLP on 7/23/2020

Our global team has prepared the following FAQs to provide financial institutions with a cross-border perspective in navigating the governmental/regulatory response to the COVID-19 pandemic. Financial institutions...more

Financial Regulatory Developments Focus - May 2016 #3

A&O Shearman on 6/1/2016

In this week's newsletter, we provide a snapshot of the principal US, European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset...more

Financial Regulatory Developments Focus - May 2016

A&O Shearman on 5/6/2016

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