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4th Cir. Holds Entire Arbitration Agreement Unenforceable Due to Faulty Choice of Law Provisions
  • Maurice Wutscher LLP
  • USA
  • May 15 2017

The U.S. Court of Appeals for the Fourth Circuit held that a creditor’s arbitration agreement contained unenforceable choice of law provisions

Ban on advertisement of high-risk financial products to retail parties in the Netherlands
  • Stibbe
  • Netherlands
  • April 6 2017

Effective 1 July 2017, financial institutions are prohibited to promote financial products that are considered as "high-risk" by the Dutch regulator

Payday Lenders Can't Halt Operation Choke Point, Court Rules
  • Manatt Phelps & Phillips LLP
  • USA
  • March 30 2017

A federal judge in the District of Columbia denied a request for injunctive relief sought by a group of payday lenders allegedly affected by the

Federal Court in North Dakota Dismisses CFPB Complaint Against Payment Processor for Insufficient Factual Allegations
  • Buckley Sandler LLP
  • USA
  • March 20 2017

In an Order issued on March 17, a U.S. District Court for the District of North Dakota dismissed an enforcement action filed by the CFPB against a

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