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FinCEN's New Advisory on Cyber Crime Could Expand Suspicious Activity Reporting Requirements
  • Crowell & Moring LLP
  • USA
  • November 17 2016

On October 25, 2016, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a new Advisory to Financial Institutions on


CFPB Enters the Fray: Agency Solicits Information About “Screen Scraping”
  • Mayer Brown LLP
  • USA
  • November 21 2016

On November 17, 2016, the Consumer Financial Protection Bureau (CFPB) announced a request for information (RFI) to better understand the benefits and


Ghosts In The Machine: Artificial Intelligence, Risks And Regulation In Financial Markets
  • Baker & McKenzie
  • USA
  • May 27 2016

Welcome to our b:INFORM series exploring the rise of Artificial Intelligence ("AI") in financial markets and institutions. This series is based on a


Regulators Diverge on How Best to Manage Growing Cybersecurity Risks
  • White & Case LLP
  • USA
  • November 8 2016

On October 19, the Federal Reserve Board, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency (the Agencies) issued


Unpacking New York’s Cybersecurity Regulation: Part 1 in a 3-Part Series
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • November 14 2016

This is the first installment in a three-part series examining the New York State Department of Financial Services (“DFS”) new cybersecurity


Federal Banking Agencies Propose Enhanced Cyber Risk Management Standards
  • Jones Day
  • USA
  • November 16 2016

The Board of Governors of the Federal Reserve System ("Federal Reserve Board"), the Federal Deposit Insurance Corporation, and the Office of the


Three Financial Regulators Issue Reports on Product and Service Innovations
  • Mayer Brown LLP
  • United Kingdom, USA
  • November 18 2016

In the fall of 2016, three financial services regulatorsthe US Consumer Financial Protection Bureau (“CFPB” or “Bureau”), the US Office of the


Telephone taping and capturing electronic communications: obligations for UK firms; US implications and perspectives
  • Cadwalader Wickersham & Taft LLP
  • United Kingdom, USA
  • March 17 2008

The UK Financial Services Authority (FSA) has now published its final rules requiring certain of its authorized firms to record and keep telephone and electronic communications


eCommerce Regulation, Bitcoin, Anti-Money Laundering, Shadow Insurance, 401(k) Litigation Expect Focus - Vol. IV, Fall 2015
  • Carlton Fields
  • USA
  • December 23 2015

On January 1, 2016, Section 38.6 of the California Insurance Code will take effect permitting consumers to conduct certain life, disability, and


Consumer privacy issues abound in the Dodd-Frank Wall Street Reform and Consumer Protection Act
  • Reed Smith LLP
  • USA
  • July 20 2010

With President Obama scheduled to sign the Dodd-Frank Wall Street Reform and Consumer Protection Act this week, the financial services industry faces a rapidly changing regulatory environment