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Banking & Finance Law Firm in Slovenia

The CMS Banking & Finance practice is one of Europe’s largest and provides local and pan-European expertise in the full spectrum of banking, finance, regulatory and capital markets law. We ensure our services are ahead of market trends, anticipating the challenging environment of your business.

Whether you are a bank or a corporation, a financial service provider or an entity confronted with regulation, an investment fund or public entity, our priority is resolving your challenges and putting your world first.

Our network consists of 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 and tailor the teams that will best fit with the scope of your matter.
Top level project management goes hand in hand with expertise. Rigor and determination go hand in hand with innovation.

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

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Kapitalmarktrecht
Capital Markets
Legal questions regarding capital markets are of concern to investors and issuers alike. At the same time, the ever-increasing number of new EU direct

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04/10/2024
A week in the world of ESG
A lot can happen over the course of a week in the world of ESG. Since Wednesday 25 September 2024, there have been several important developments in Europe and the US and, while we don’t claim to cover...
12/09/2024
Real estate finance law in Slovenia
A. Mortgages 1. Can security be granted to a foreign lender? Yes. Foreign lenders are not restricted from taking and enforcing security rights over property located in Slovenia. 2. Can lenders take a...
30/07/2024
Bill of law - Blockchain law IV aiming at facilitating the use of distributed...
On 24 July 2024, bill of law 8425 (the “Bill of Law”) was filed with Luxembourg Parliament.The Bill of Law aims at improving the current legal framework for dematerialised securities to ensure greater...
26/07/2024
The management of ESG risks by credit institutions pursuant to CRD VI
CRD VI Directive sets out further requirements regarding credit institutions’ practices for managing ESG risks.On 9 July 2024, the new Capital Requirement Directive n°2024/1619 of the European Parliament...
22/07/2024
Creditors’ protection enhanced in financing railway rolling stocks following...
The Cape Town Convention on international interests in mobile equipment (the “Con­ven­tion”) was adopted on 16 November 2001 and promotes the financing and acquisition of certain type of assets. It...
05/07/2024
ESAs’ final reports on Greenwashing in the financial sector
Back­ground­Man­dated by the European Commission (the “EC”) in May 2022, the European Supervisory Authorities (“ESAs”) published their individual final report (the “Final Report”) on greenwashing...
03/07/2024
Russia sanctions: Non-EU subsidiaries to comply with EU law
On 24 June 2024, the EU adopted the 14th package of sanctions against Russia, introducing new restrictions on goods and services and listing more individuals and legal persons. In practice, more relevant...
21/06/2024
Publication of CRD6/CRR3: countdown to implementation of third country...
On 19 June 2024, the final texts of the EU banking package known as CRD6 and CRR3 were published in the Official Journal of the European Union. As covered in our earlier update, CRD6 introduces a new...
19/06/2024
Update on the AML-CTF Package: publication in the Official Journal of the...
The last three remaining texts of the AML-CTF Package (i.e. the AML Directive [1], the AMLA Regulation [2] and the AML Regulation [3]) have been published in the OJEU on 19 June 2024.For more background...
10/06/2024
ESMA issues first formal guidance on use of AI in retail financial services
The European Securities and Markets Authority (ESMA) recently released a public statement on the use of artificial intelligence (AI) in the provision of retail investment services. The statement provides...
28/05/2024
EU to create new anti-money laundering authority
On 19 June 2024, the Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism...
27/05/2024
MiFID/MiFIR review: ESMA publishes series of consultation papers on transparency...
On 21 and 23 May 2024, the European Securities and Markets Authority (“ESMA”) published three consultation papers, as part of the ongoing MiFID/MiFIR review.The revised Markets in Financial Instruments...