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CFTC Announces Initiative for Fintechs
  • Buckley Sandler LLP
  • USA
  • May 25 2017

On May 17, the U.S. Commodity Futures Trading Commission (CFTC) announced an initiative called “LabCFTC” designed to engage innovators in the


InContact - 25 May 2017
  • Addleshaw Goddard LLP
  • United Kingdom
  • May 25 2017

TransferWise is moving further into traditional banking territory, setting up a 'borderless' bank account for businesses that need a multi-currency


FinTech: Instant Payments across Europe. The ambitious EPC project
  • DLA Piper LLP
  • European Union
  • May 25 2017

The European Payments Council (EPC) has recently published a scheme to make instant payments between EU countries adhering to SEPA. Speed, area of


The Financial Report, 25 May 2017, US Commodity Futures Trading Commission Developments
  • DLA Piper LLP
  • USA
  • May 25 2017

The CFTC announced that it has unanimously approved amendments to its whistleblower rules. Based on a reinterpretation of the CFTC’s anti-retaliation


Curry Defends OCC's Fintech Charter, New York's DFS Sues
  • Manatt Phelps & Phillips LLP
  • USA
  • May 25 2017

Stepping down as the leader of the Office of the Comptroller of the Currency (OCC), Thomas J. Curry highlighted the efforts of the agency to encourage


The Financial Report, 25 May 2017, Global Regulators
  • DLA Piper LLP
  • Global
  • May 25 2017

The FSB issued a report that contains the findings of its review of efforts underway by international bodies, national authorities, industry


The Financial Report, 25 May 2017, News from Asia and the Pacific
  • DLA Piper LLP
  • Asia-Pacific
  • May 25 2017

The SFC announced that enhancements to the position limit regime, including introducing various excess position limits and raising the statutory


FinTech-driven Joint Ventures and M&A Transactions by Banks or Securities Dealers
  • Pestalozzi Attorneys at Law
  • Switzerland
  • May 25 2017

Digitalization, the use of innovative technologies and its implications for the traditional business model of banks and securities dealers has also


Blockchain basics
  • ENSafrica
  • South Africa
  • May 24 2017

Blockchain, a type of distributed ledger technology, has garnered heightened interest as a secure method to conduct transactions. In this article, we


Trust No OneLunchtime Deals Should End in Intention, Not Retention
  • Burr & Forman LLP
  • USA
  • May 23 2017

While some industries may get away with the “trust but verify” model, heavily regulated industries such as financial services have no such luxury