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Results: 1-10 of 1,006

US-EU financial markets regulatory dialogue

  • A&L Goodbody
  • -
  • European Union, USA
  • -
  • January 29 2015

On 15 January 2015, the European Commission published a statement reporting on the latest meeting (on 12 January 2015) of the US-EU financial markets

FinCEN proposes tighter customer due diligence requirements for financial institutions

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • USA
  • -
  • January 27 2015

For financial institutions, customer due diligence may become tougher and costlier in 2015 if the Financial Crimes Enforcement Network's (FinCEN

Financial Regulatory Developments 23 January - European Commission (Commission)

  • Dentons
  • -
  • European Union, USA
  • -
  • January 23 2015

There was a meeting of the US-EU Financial Markets Regulatory Dialogue on 12 January. The Commission and ESMA participated with several US government

The new U.S.-Cuba policy: summary of Amendments to CACR EAR Regulations

  • Kegler Brown Hill + Ritter
  • -
  • Cuba, USA
  • -
  • January 21 2015

After more than 50 years of severed diplomatic relations, President Obama announced on December 17, 2014, a new path for U.S. relations with Cuba. To

Cuba - U.S. Department of Commerce and U.S. Department of the Treasury implement regulatory changes

  • Sidley Austin LLP
  • -
  • Cuba, USA
  • -
  • January 16 2015

As previously reported, President Obama announced on December 17, 2014 that the United States and Cuba will seek to normalize their relations

OFAC sanctions compliance provisions in various agreements

  • Morgan Lewis & Bockius LLP
  • -
  • USA
  • -
  • January 15 2015

Due to costly settlements secured by U.S. regulatory agencies, banks, insurers, and corporations are increasingly inserting rigorous OFAC sanctions

Treasury official advocates for cyber insurance

  • Manatt Phelps & Phillips LLP
  • -
  • USA
  • -
  • January 15 2015

Reflecting the continued regulatory focus on cyber risks, Deputy Secretary of the Treasury Sarah Raskin has some advice for banks: buy cyber

Brokered deposit Guidance

  • Sullivan & Cromwell LLP
  • -
  • USA
  • -
  • January 14 2015

On January 5, 2015, the Federal Deposit Insurance Corporation (the “FDIC”) issued a Financial Institutions Letter (FIL-2-2015) (the “Guidance”

FDIC highlights brokered deposits

  • Dickinson Wright PLLC
  • -
  • USA
  • -
  • January 13 2015

At the start of 2015, the Federal Deposit Insurance Corporation ("FDIC") has issued new guidance for banks and other insured depository institutions

Cyber-insurance for banks: why they need it; what to do about it

  • Kilpatrick Townsend & Stockton LLP
  • -
  • USA
  • -
  • January 13 2015

Insurance coverage for cyber attacks and privacy breaches is not a novelty anymore; it is a necessity. Increasingly, having cyber-insurance in place