Home / Europe / Luxembourg / Banking & Finance

Banking & Finance

The CMS Luxembourg Banking & Finance team provides local and pan-European expertise in the full spectrum of banking, finance, regulatory and capital markets law.

In one of the most important financial marketplaces in Europe, CMS Luxembourg ensures its services are ahead of market trends, anticipating the challenging environment of your business. Our priority is resolving your challenges and offering you innovative tailor-made solutions in order to make your business thrive.

Whether you are a bank or a corporation, a financial service provider or an entity confronted with regulation, we have banking & finance experts to help, whatever your situation.

The CMS Banking & Finance practice is one of Europe’s largest with over 500 banking and finance lawyers who have proven their pan-European skills in working together for more than one decade.

Whether you seek deep-rooted local advice or multi-jurisdictional expertise, our teams will advise you seamlessly. We select a team of highly-qualified and experienced lawyers that will best fit with the scope of your matter. This organisation allows us to be flexible while providing top level project management.

Over the years, we have been advising a vast range of clients, both foreign and domestic, such as commercial and investment banks, private banks or investment companies on common deals but also on major transactions.

We aim to be one step ahead of market developments, in order to build relationships with you that last.

"Technically they have the right expertise to assist in any kind of matter, irrespective of its complexity. Their “future facing” brand is more than simple words, and they are always anticipating the client’s needs with superb service."

Legal500, 2022

"The team is proactive with good knowledge of relevant banking and finance principles."

Legal500, 2022

"They provide a prompt efficient service, understanding clients’ cross-border requirements."

Legal500, 2022

"An excellent level of commitment to quality, significant knowledge and understanding in many areas related to banking law, high analytical skilled lawyer, best responsiveness, listening skills, high availability."

Legal500, 2022

"It is a very capable and efficient team which provides a great level of service."

Legal500, 2021

Choose area

Capital Markets
The Luxembourg Stock Exchange is the largest stock exchange in Europe in terms of international bond listings with more than 29,000 international bond
FinTech
CMS Luxembourg FinTech team brings together the strengths of market-leading legal,  technological expertise, and industry knowledge. With our substant
Regulatory
The daily challenges you face in doing business in a highly regulated, cost-pressured environment mean you need advisers who have an unparalleled unde
Securitisation
The Banking and Finance team has a vast experience in securitisation and assists clients with the structuring, the legal and tax aspects of transactio
Transactional
Our team has a wide experience in a large number of lending transactions. We have acted as counsel to foreign and domestic banks and companies in (re)
13/06/2018
CMS in­tro­duces Private Place­ments on­line Ques­tion­naire
Private place­ments are in­creas­ingly be­ing used for debt fund­ing as an al­tern­at­ive to bank fin­an­cing Find the right one for you! The mar­ket of­fers a large num­ber of Private Place­ment (PP) products...

Feed

02/03/2023
We­bin­ar | ESG for banks and in­vest­ment firms
SF­DR, CSRD, Tax­onomy, Mi­FID II… the ESG reg­u­lat­ory land­scape tar­gets a large range of play­ers with­in the fin­an­cial sec­tor and sets out com­plex and ex­tens­ive ob­lig­a­tions. As cred­it in­sti­tu­tions or in­vest­ment...
18/01/2023
A new step in the ad­op­tion of the Di­git­al Fin­ance Pack­age
A di­git­al fin­ance pack­age (the “Pack­age”) which aims at fur­ther en­abling and sup­port­ing the po­ten­tial of di­git­al fin­ance in terms of in­nov­a­tion and com­pet­i­tion while mit­ig­at­ing the risks is par­tially...
08/02/2023
We­bin­ar |Block­chain dis­rupt­ing Lux­em­bourg funds: all you need to know
Fol­low­ing our first Block­chain in-depth we­bin­ar, where we saw a high level of in­terest in the top­ic, we want to con­tin­ue to keep you in­formed and up­dated on the latest de­vel­op­ments. This time, we will...
11/01/2023
ESMA Peer Re­view on re­lo­ca­tion to the EU in the con­text of the UK’s with­draw­al...
On 8 Decem­ber 2022, ESMA re­leased a peer re­view in­to the NCAs’ hand­ling of re­lo­ca­tion to the European Uni­on (“EU”) in the con­text of the UK’s with­draw­al from the EU (the “PR”). ESMA was to...
04/01/2023
EU ad­opts NIS2 Dir­ect­ive to en­hance cy­ber­se­cur­ity and re­si­li­ence
The NIS2 will provide the frame­work for cy­ber­se­cur­ity risk man­age­ment meas­ures and re­port­ing ob­lig­a­tions in spe­cified sec­tors, such as en­ergy, trans­port, health, and di­git­al in­fra­struc­ture. Fur­ther­more...
20/12/2022
CMS Lux­em­bourg Ad­vent Cal­en­dar 2022
We are very happy to present our #CMSLux­Ad­vent cal­en­dar which comes with 24 must-know leg­al in­sights of 2022 that will shape the leg­al land­scape in 2023.Keep an eye on the up­com­ing pub­lic­a­tions to dis­cov­er our daily ad­vent re­veals from to­mor­row un­til Decem­ber 24th.
06/12/2022
The CSSF pub­lished FAQs on SF­DR
On 2 Decem­ber 2022, the Lux­em­bourg su­per­vis­ory au­thor­ity for fin­an­cial ser­vices (the “CSSF”) pub­lished FAQs on the ap­plic­a­tion of the Sus­tain­able Fin­an­cial Dis­clos­ures Reg­u­la­tion[1] (“SF­DR”) and...
06/12/2022
New EU stand­ards on the de­vel­op­ment and im­ple­ment­a­tion of pro­cesses in...
On 22 Novem­ber 2022, EBA re­leased guidelines on the use of re­mote cus­tom­er on­board­ing solu­tions in re­la­tion to not­ably Art­icle 13(1) of Dir­ect­ive (EU) 2015/849 of the European Par­lia­ment and of the Coun­cil...
25/11/2022
ECJ judg­ment in­val­id­ates the pro­vi­sion of AM­LD V al­low­ing ac­cess to the...
The European Court of Justice (“ECJ”) rendered a de­cision on 22 Novem­ber 2022[1] in re­sponse to ques­tions raised by the Lux­em­bourg dis­trict court in re­la­tion to inter alia the valid­ity of Art­icle...
23/11/2022
Pub­lic­a­tion of del­eg­ated and im­ple­ment­ing reg­u­la­tions to sup­ple­ment the...
On 8 Novem­ber 2022, thir­teen Del­eg­ated Reg­u­la­tions and Im­ple­ment­ing Reg­u­la­tions of the EU Com­mis­sion dated 13 Ju­ly 2022 on crowd­fund­ing (the “Del­eg­ated Reg­u­la­tions” and the “Im­ple­ment­ing Reg­u­la­tions”)...
22/11/2022
Mi­CAR: the European Crypto-As­sets Reg­u­la­tion
Dis­cov­er the European reg­u­la­tion on mar­kets in crypto-as­sets in this new series of short Mi­CAR-ded­ic­ated videos.Back­ground & ob­ject­ivesThe scopeN­FT­sThe cat­egor­ies of as­sets which fall with­in scope­Activ­it­ies...
14/11/2022
We­bin­ar Re­cord­ing | Will Block­chain dis­rupt the full funds value chain...
Check out the we­bin­ar re­play to ex­plore to­geth­er with our CMS ex­perts and key del­eg­ates of the fund value chain such as Tokeny, BlocHome/Let­z­Token, Op­por­tun­ity, Caceis, Q  Se­cur­it­ies, Nor­dic­Ninja...