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After months of anticipation, final FATCA regulations released

Morrison & Foerster LLP
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USA
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April 30 2013

On January 17, 2013, the U.S. Department of the Treasury ("Treasury") and the Internal Revenue Service ("IRS") issued final regulations2 implementing

CFPB uses novel interpretation, increases compliance burden for gift card issuers through its first preemption determination

Morrison & Foerster LLP
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USA
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April 23 2013

On April 19, 2013, the Consumer Financial Protection Bureau ("CFPB") announced it was making a determination to preempt a provision of Tennessee

SEC and CFTC issue identity theft rules

Morrison & Foerster LLP
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USA
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April 19 2013

Today, April 19, 2013, the Securities and Exchange Commission ("SEC") and the Commodity Futures Trading Commission ("CFTC") published in the Federal

The UK’s Financial Services Act 2012: some key features

Morrison & Foerster LLP
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United Kingdom
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April 15 2013

In the late 1990s, the UK Financial Services Authority (the "FSA") was created by Gordon Brown, the incumbent-Chancellor of the Exchequer, combining

FINRA’s 2013 communication rules and revisions to MSDAs

Morrison & Foerster LLP
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USA
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April 12 2013

In February 2013, FINRA's new rules relating to communications with the public became effective.1 These new rules have affected distributors who

FCA temporary product intervention rules: nipping it in the bud

Morrison & Foerster LLP
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United Kingdom
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April 12 2013

The Financial Conduct Authority ("FCA") has already made it clear that, in responding to threats relating to financial markets, will tolerate lower

Regulation R and bank sales of structured products

Morrison & Foerster LLP
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USA
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April 12 2013

Federal and state banks, including those that are affiliated with issuers of structured products, remain important participants in the distribution

“Grandfather” election after Gramm-Leach-Bliley continues despite corporate reorganization

Morrison & Foerster LLP
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USA
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April 4 2013

The Department of Taxation and Finance has ruled that a bank holding company that previously qualified to be taxed under Article 9-A under the New

Federal Reserve Board approves final rules defining when significant nonbank firms are “predominantly engaged in financial activities”

Morrison & Foerster LLP
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USA
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April 4 2013

On April 3, the Federal Reserve Board ("Board") published a final rule ("Rule") specifying when a financial company that may be made subject to

The Basel Committee proposes to double down on counterparty exposure limits

Morrison & Foerster LLP
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Global
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April 3 2013

On March 26, the Basel Committee on Banking Supervision ("Basel Committee") published a Consultative Document in which it proposes a revised

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Search results

After months of anticipation, final FATCA regulations released

CFPB uses novel interpretation, increases compliance burden for gift card issuers through its first preemption determination

SEC and CFTC issue identity theft rules

The UK’s Financial Services Act 2012: some key features

FINRA’s 2013 communication rules and revisions to MSDAs

FCA temporary product intervention rules: nipping it in the bud

Regulation R and bank sales of structured products

“Grandfather” election after Gramm-Leach-Bliley continues despite corporate reorganization

Federal Reserve Board approves final rules defining when significant nonbank firms are “predominantly engaged in financial activities”

The Basel Committee proposes to double down on counterparty exposure limits

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