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The Financial CHOICE Act Is Approved by US House Financial Services Committee

USA - May 22 2017 On May 4, the Financial CHOICE Act (the FCA) which was introduced to the House of Representatives on April 26 by Rep. Jeb Hensarling (Texas-5), and

SEC Raises Qualified Client Net Worth Threshold to $2.1M

USA - July 2 2016 On June 14, the Securities and Exchange Commission ("SEC") issued an order increasing the net worth threshold for qualified clients from $2 million

Beware the breach: data breaches, notification duties and legal liability

USA - August 29 2012 Companies that experience a data breach may be exposed to more than merely bad publicity

DSP 2 : la nouvelle loi fondamentale du droit des services de paiement

European Union - January 4 2016 DSP 2 , en effet, dans la mesure où ce texte abroge une première DSP (Dir. 200764CE, 13 nov. 2007), sur le fondement de laquelle s’est édifié le

Federal Reserve Finds First Bank in Violation of the Volcker Rule

USA - May 15 2017 On April 20, 2017, the Board of Governors of the Federal Reserve System (the "Federal Reserve") issued a Consent Order to Deutsche Bank AG after

The Financial CHOICE Act Is Approved by US House Financial Services Committee

USA - May 22 2017 On May 4, the Financial CHOICE Act (the FCA) which was introduced to the House of Representatives on April 26 by Rep. Jeb Hensarling (Texas-5), and

Second Circuit: Reclassification of Claim as Equity Interest? Not Unless It Is Duplicative

USA - May 18 2017 The Second Circuit affirmed the bankruptcy and district courts' decisions subordinating claims asserted against the Debtor by holders of restricted

Federal Reserve Finds First Bank in Violation of the Volcker Rule

USA - May 15 2017 On April 20, 2017, the Board of Governors of the Federal Reserve System (the "Federal Reserve") issued a Consent Order to Deutsche Bank AG after

Priorités de l’AMF dans le cadre de la revue d’EMIR

France - May 12 2017 L’AMF a publié le 2 mai 2017 ses priorités dans le cadre de la revue d’EMIR. Plusieurs points ont attiré l’attention du régulateur. D’abord, l’AMF

Projet de règlement de la Commission européenne modifiant le règlement 6482012 dit règlement EMIR

European Union - May 10 2017 Le 4 mai 2017 la Commission européenne a publié un projet de règlement modifiant plusieurs articles du Règlement EMIR à la suite des nombreux