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Results: 1-10 of 173

The CFPB Issues Guidance on Effective Compliance Oversight Over Sales and Other Incentives
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • December 1 2016

On November 28, 2016, the Consumer Financial Protection Bureau issued a compliance bulletin entitled "Detecting and Preventing Consumer Harm from


Deutsche Investment Management Americas Obtains Appellate Dismissal of CDO-Related Lawsuit
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • November 4 2016

In a victory for Paul, Weiss client Deutsche Investment Management Americas Inc. (DIMA) on November 3, the New York Supreme Court, Appellate Division


Federal Banking Agencies Issue Advanced Notice of Proposed Rulemaking on Enhanced Cybersecurity Standards - Enhanced Standards Would Require Certain Large Financial Institutions to Implement Policies and Procedures to Prevent, Contain, and Quickly Recover from Cyberattacks
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • October 21 2016

On October 19, the Federal Reserve Board ("Board"), the Federal Deposit Insurance Corporation ("FDIC"), and the Office of the Comptroller of the


D.C. Circuit Rules the Single-Director Structure of the CFPB Is Unconstitutional - The Implications for the CFPB on the Eve of a Presidential Election
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • October 13 2016

On October 11, 2016, the D.C. Circuit Court of Appeals held in PHH Corp.v. CFPB that the structure of the Consumer Financial Protection Bureau


New York DFS Proposes New Rules on Cybersecurity
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • September 15 2016

On Tuesday, the New York Department of Financial Services ("DFS") proposed new rules that would require covered financial institutions to establish


Managing Mandatory Margin: ISDA's 2016 Variation Margin Protocol
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • Global, USA
  • September 15 2016

The International Swaps and Derivatives Association, Inc. ("ISDA") recently published the 2016 Variation Margin Protocol (the "VM Protocol") to


Treasury and Federal Banking Agencies Clarify BSAAML and Sanctions Enforcement Standards for Foreign Correspondent Banking Relationships
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • September 1 2016

On August 30, 2016, the U.S. Department of the Treasury, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance


英国脱欧对负有 SEC 报告义务的公司在披露方面的影响
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • European Union, United Kingdom, USA
  • July 12 2016

在英国 6 月 23 日关于是否留欧公投之后的短暂时间里已经出现了一系列需要英国面对 的挑战其中涉及政治货币经济甚至宪政等诸多方面


New York DFS Finalizes Stringent Anti-Money Laundering and Sanctions Regulation - Final Regulation Requires a Financial Institution’s Board or Senior Officer(s) to Make Annual Compliance Findings
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • July 1 2016

Following Maria Vullo's confirmation as Superintendent earlier this month, the New York Department of Financial Services ("DFS") yesterday finalized


A Guide to the Supreme Court’s Notable Decisions this Termand Cases to Watch Next Term
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • June 28 2016

The Supreme Court's 2015-2016 Term will be remembered for the unexpected death of Justice Antonin Scalia on February 13, 2016. Justice Scalia's