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What businesses need to know about amendments to Canadian consumer protection laws in 2017
  • DLA Piper LLP
  • Canada
  • March 1 2017

Regulation over home inspectors has been a long time coming in Ontario


HFN Technology & Regulation Client Update
  • Herzog Fox & Neeman
  • Israel
  • February 27 2017

The beginning of 2017 has been marked by a variety of regulatory and compliance developments in technology compliance, digital advertising, big data


Georgia Attorney General Orders Payday Lenders to Pay $40 Million in Civil Monetary Penalty and Restitution to Consumers
  • Buckley Sandler LLP
  • USA
  • February 17 2017

On February 8, the Office of the Georgia Attorney General announced that it had entered into a settlement agreement with two payday lenders over


InCredit - 7 February 2017
  • Addleshaw Goddard LLP
  • European Union, OECD, United Kingdom
  • February 8 2017

Since our last publication, the CMA has issued guidance on the Payday Lending Market Investigation Order 2015. In other news, ESMA has published the


CFPB Publishes Fall 2016 Rulemaking Agenda
  • Buckley Sandler LLP
  • USA
  • December 9 2016

On December 2, the CFPB published its Fall 2016 Statement of Regulatory Priorities, and its Fall 2016 rulemaking agenda, addressing current and


CFPB Steps Up Oversight of Companies’ Compensation Programs Following Wells Fargo Scandal
  • Bilzin Sumberg Baena Price & Axelrod LLP
  • USA
  • December 2 2016

The Consumer Financial Protection Bureau (CFPB) will likely be weakened by the incoming Trump administration and its Republican allies in Congress


Christmas on Credit
  • Squire Patton Boggs
  • United Kingdom
  • November 29 2016

With the UK festive season now merrily in swing, credit cards maxed out on Black Friday and Cyber Monday bargains and Christmas shopping well under


Regulation of Consumer Financial Services Companies after the Election of 2017
  • Hudson Cook LLP
  • USA
  • November 22 2016

Judging by the direction of the stock market and the financial trade press, November 9, 2016, brought great relief to business in general and to


FCA continues enforcement trend in consumer credit sector
  • Burges Salmon LLP
  • United Kingdom
  • November 10 2016

The Financial Conduct Authority (FCA) has prohibited the director of Wage Payment and Payday Loans Ltd ("WPPL"), Andrew Barry Hart, from performing


The Future Is Not What It Used To Be
  • Sirote & Permutt PC
  • USA
  • November 10 2016

SoI used to joke about how the Dodd-Frank Act was my retirement planthat is, the activist CFPB would carry me through my legal career. I may need to