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Results: 11-20 of 2,376

Financial Regulatory Developments Focus January 25, 2017
  • Shearman & Sterling LLP
  • European Union, Global, Hong Kong, Ireland, United Kingdom, USA
  • January 25 2017

On January 18, 2017, the US Board of Governors of the Federal Reserve System finalized a rule increasing the maximum civil money penalty limits for


Financial Stability Board Issues Activities-Based Recommendations for the Global Asset Management Industry
  • Dechert LLP
  • Global, USA
  • January 25 2017

The G-20's Financial Stability Board (FSB) on January 12, 2017 issued Policy Recommendations to Address Structural Vulnerabilities from Asset


Algorithms and bias: What lenders need to know
  • White & Case LLP
  • Global, USA
  • January 20 2017

Much of the software now revolutionizing the financial services industry depends on algorithms that apply artificial intelligence (AI)and


Reduce Potential Liability for Data Security Breaches by Negotiating Coverage in Payment Processing Agreements
  • Bryan Cave LLP
  • Global, USA
  • January 13 2017

Credit cards are the primary form of payment received by most retailers. In order to process a credit card, a retailer must enter into an agreement


Myanmar Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Global, Myanmar, USA
  • January 5 2017

On 30 March 2016, president Htin Kyaw was sworn in and a new civilian government took office. This marked the end of a transitional period of nearly


Guidelines for Negotiating Payment Processing Agreements
  • Bryan Cave LLP
  • Global, USA
  • December 21 2016

Credit cards are the primary form of payment received by most retailers. In order to process a credit card a retailer must enter into an agreement


Insurance industry predictions: 2017
  • Clyde & Co LLP
  • Global, India, USA, Australia, Brazil
  • December 1 2016

As a world leader, Brazilian agriculture has seen strong growth for over three decades. Total agricultural output has more than doubled in volume


International AML Enforcement in 2017 Expected to Target Consumer-Due-Diligence Programs, Gaming Entities, Prepaid Cards, Digital Currencies, and High-Risk Nested Accounts
  • K&L Gates
  • European Union, Global, United Kingdom, USA
  • November 29 2016

Over the past two years, financial regulatory bodies in the United States and Europe have increasingly emphasized consumer due diligence (“CDD”) by


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


Down to the wire: How financial institutions must manage cybersecurity threats
  • Freshfields Bruckhaus Deringer LLP
  • Global, USA
  • November 17 2016

We're in the midst of a global storm of activity by financial regulators on cybersecurity. For years there have been some generally applicable