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Publications - Banking and Finance

  • EU strengthens disclosure of ESG risks in credit institutions with new requirements

    Commission Implementing Regulation (EU) 2024/3172 introduces new obligations for credit institutions, which will have to disclose half-yearly information on environmental, social and governance (ESG) risks, as well as on the impacts of climate…

  • The EU sets out the basis for ESG ratings in finance

    A new regulation introduces the requirements to be met by ESG rating providers as well as the regulated financial undertakings using them and seeks to enhance their reliability and comparability.

  • 2024: main new legislation needing to be considered by companies in Spain

    Professionals in the various practice areas at Garrigues take a look, from all angles of business law, at the main new legislation that companies will face in the coming year.

  • EU: The Regulation allowing securitization bonds to be designated as European Green Bonds has been published

    European Regulation 2023/2631, which will become applicable on December 21, 2024, envisages this option for securitization bonds, except in the case of bonds issued for synthetic securitization purposes.

  • NPLs in Spain, Portugal and Latin America: more selective deals and increasing activity in secondary markets and debt servicing industry

    In the first three quarters of 2023, we saw investors adopting a more selective and specialized approach in their NPL investments, increasing their appetite for unlikely-to-pay (UTP) and reperforming loans (RPLs).

  • Challenges and opportunities in renewable energy financing in Spain

    Experts in renewable energy financing addressed, in a discussion led by Garrigues and G-advisory, the current state of financing for these kinds of projects in Spain, in a new edition of the “Garrigues Sustainable Dialogs”. 

  • The challenges of European AI regulation for the financial sector

    Artificial intelligence has enormous potential for financial institutions. Therefore, in addressing its regulation, the aim is to provide a framework of legal certainty to facilitate its adoption and also to address the challenges and risks for the…

  • The Mexican Senate has approved an initiative to reform the Securities Market Law and the Investment Funds Law

    The initiative, which envisages some important changes aimed at making the Mexican stock market more flexible, must continue its legislative passage and may undergo amendments before being definitively approved.

  • Anti-Money Laundering Newsletter - March 2023

    Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).

  • 2023: The most significant legal developments that companies in Spain should keep on their radar

    Garrigues analyzes from every business law angle the most significant legislative changes that are due to arrive next year.

  • Nearshoring: Key issues for companies looking to relocate or expand business in Mexico

    Due to its unique geographic location with respect to the North American, European and Asian markets, as well as its simultaneous integration to global value chains due to international trade and investment treaties such as the USMCA and the CPTPP,…

  • Anti-Money Laundering Newsletter - November 2022

    Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).