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Results: 1-10 of 168

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


Second Circuit Strikes Down Imposition of $1.27 Billion FIRREA Penalty, Holds That Government Failed to Prove Countrywide Acted with Fraudulent Intent
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • May 31 2016

On May 23, 2016, the United States Court of Appeals for the Second Circuit reversed a jury's finding of liability and the district court's imposition


United States Recommends that the Supreme Court Deny Review in Midland Funding v. Madden
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • May 26 2016

In its decision last year in Madden v. Midland Funding, LLC, the Second Circuit held that, after a national bank sells its loans to a third party


FinCEN Issues Sweeping New Requirements on Collection of Beneficial Ownership Information and Customer Due Diligence
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • May 10 2016

On May 6, 2016, the U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") released a final rule codifying new and existing


CFPB Proposes a Ban on Arbitration Clauses that Prevent Class Action Litigation
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • May 9 2016

On May 5, 2016, the Consumer Financial Protection Bureau (CFPB) released a 377-page notice of proposed rulemaking that would prohibit, going forward