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Results: 1-10 of 1,826

Expect the unexpected: The year ahead for the Financial Institutions Sector
  • Hogan Lovells
  • European Union, United Kingdom, USA
  • January 13 2017

There’s nothing new about change in the financial institutions sector. As in previous years, change for firms will be driven largely by regulation and


Financial Regulatory Developments Focus December 20 2016
  • Shearman & Sterling LLP
  • European Union, United Kingdom, USA
  • December 20 2016

On December 12, 2016, the US Board of Governors of the Federal Reserve System issued a statement of policy regarding how banking entities may seek


Virtual Currencies: Growing Regulatory Framework and Challenges in the Emerging Fintech Ecosystem
  • Fried Frank Harris Shriver & Jacobson LLP
  • China, European Union, Japan, United Kingdom, USA
  • December 19 2016

In the context of a widely publicized explosion of new technology and innovation designed to disrupt the marketplace of traditional financial


Insurance Industry Perspectives - 2016 Review
  • Hogan Lovells
  • European Union, Japan, United Kingdom, USA, China
  • December 12 2016

We live in interesting times. Ever since the financial crisis in 2008-9, we have witnessed almost continual change in relation to the regulation of


OCC Explores Special Purpose National Bank Charter for Fintech Companies
  • K&L Gates
  • European Union, United Kingdom, USA
  • December 6 2016

On December 2, 2016, the Office of the Comptroller of the Currency (“OCC”) announced its plans to move forward with a proposal to consider


Global trends in fintech dealmaking
  • White & Case LLP
  • China, European Union, Germany, India, United Kingdom, USA
  • November 30 2016

Silicon Valley and North America have been key to fuelling the growth of fintech since its infancy. In each of the past six years, Accenture and CB


Financial Regulatory Developments Focus November 18 2016
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • November 18 2016

On November 7, 2016, the US Office of the Comptroller of the Currency announced that it will launch a web-based system for banks to file licensing and


2016 Proskauer Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds
  • Proskauer Rose LLP
  • European Union, Hong Kong, Ireland, OECD, United Kingdom, USA
  • November 15 2016

On March 10, 2016, the Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) released a


International Regulatory Update 31 October - 4 November 2016
  • Clifford Chance LLP
  • European Union, United Kingdom, USA
  • November 8 2016

Commission Delegated Regulation (EU) 20161904 with regard to product intervention under the Packaged Retail and Insurance-based Investment Products


Steptoe Cyberlaw Podcast - Interview with Frank Cilluffo
  • Steptoe & Johnson LLP
  • China, European Union, USA
  • November 7 2016

The Episode features a vigorous and friendly debate between me and Frank Cilluffo over his Center’s report on active defense, titled “Into the Gray