Banking & Finance

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The aim of this guide is to provide its readers with a pragmatic overview of the law and practice of banking and finance law across a variety of jurisdictions.

Legal Disclaimer. The information and opinions within this website are for information purposes only. They are not intended to constitute legal or other professional advice, and should not be relied on or treated as a substitute for specific advice relevant to particular circumstances.

Each chapter of this guide provides information about the current issues affecting banking and finance in a particular country and addresses topics such as national authorities, regulation, licenses, organisational requirements, supervision and assets, as well as insight and opinion on the most common issues in their respective country.

The Q&A template for each chapter has been provided by Benedikt Maurenbrecher, Stefan Kramer and Benjamin Leisinger of Homburger.

Each chapter has been written exclusively by firms ranked within The Legal 500.

Hot topic

ROKAS Logo
The recast Payment Services Directive and its proposed transposition into Greek Law
Viktoria Chatzara, Senior Associate and Chloe Iordanidou, Associate | Rokas

Jurisdictions

Austria small flagAustria

In association with:

Fellner Wratzfeld & Partners

Belgium small flagBelgium

In association with:

Laga

Bulgaria small flagBulgaria

In association with:

Dinova, Rusev & Partners

Colombia small flagColombia

In association with:

DLA Piper Martinez Beltran

Ecuador small flagEcuador

In association with:

Flor & Hurtado

Estonia small flagEstonia

In association with:

Deloitte Legal

Finland small flagFinland

In association with:

Waselius & Wist

France small flagFrance

In association with:

Jeantet

Germany small flagGermany

In association with:

Simmons & Simmons

Greece small flagGreece

In association with:

Koimtzoglou-Leventis & Associates Law Partnership

Hungary small flagHungary

In association with:

Deloitte Legal Erdos and Partners Law Firm

India small flagIndia

In association with:

TT&A

Ireland small flagIreland

In association with:

Whitney Moore

Israel small flagIsrael

In association with:

GKH – Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co

Japan small flagJapan

In association with:

Mori Hamada & Matsumoto

Latvia small flagLatvia

In association with:

ZAB Deloitte Legal

Lithuania small flagLithuania

In association with:

Davidonis ir partneriai associated with Deloitte Lietuva UAB (Vilnius), Law Firm

Malta small flagMalta

In association with:

Camilleri Preziosi

Nigeria small flagNigeria

In association with:

Sefton Fross

Norway small flagNorway

In association with:

Wikborg Rein

Poland small flagPoland

In association with:

Deloitte Legal, Pasternak, Korba i Wspólnicy Kancelaria Prawnicza sp. k.

Portugal small flagPortugal

In association with:

AAA Advogados

Qatar small flagQatar

In association with:

Sharq Law Firm

Romania small flagRomania

In association with:

Reff & Associates SCA

Switzerland small flagSwitzerland

In association with:

Homburger

Turkey small flagTurkey

In association with:

Pekin & Pekin

United Kingdom small flagUnited Kingdom

In association with:

DLA Piper

United States small flagUnited States

In association with:

Allen & Overy

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