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The Dangers of Regulatory Creep - Do New York DFS Cybersecurity Regulations Apply to Federally Chartered Financial Institutions?
  • Harter Secrest & Emery LLP
  • USA
  • May 11 2017

In February 2017, the New York State Department of Financial Services (“DFS”) finalized a new set of cybersecurity regulations that governs New York’s


Tough New Cybersecurity Regulations from the New York Department of Financial Services Go Live
  • Fish & Richardson PC
  • USA
  • March 2 2017

Yesterday, March 1, 2017, marked the effective date of a set of cybersecurity regulations promulgated by the New York Department of Financial Services


May 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, Global, United Kingdom, USA, Canada, China
  • May 4 2017

The WTO announced that WTO members discussed the relationship between Trade Facilitation provisions in regional trade agreements (RTAs) and the WTO’s


Big Data and Cybersecurity: The Federal Insurance Office Explores New Frontiers for Consumer Protection
  • Eversheds Sutherland (US) LLP
  • USA
  • February 28 2017

On November 21, 2016, the Federal Insurance Office released its Report on the Protection of Consumers and Access to Insurance, addressing for the


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


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


New Cybersecurity Requirements Take Effect in New York
  • Hudson Cook LLP
  • USA
  • April 28 2017

New cybersecurity rules from New York's Department of Financial Services went into effect on March 1. The rules apply to any "covered entity," which


Financial regulation in 2017: Europe and the US
  • DLA Piper LLP
  • European Union, USA
  • January 19 2017

The result of the UK referendum on its EU membership and the outcome of the US Presidential elections of 2016 have laid the ground for 2017 to be a


The Financial Report, 22 June 2017, News from Europe
  • DLA Piper LLP
  • European Union, USA
  • June 22 2017

ESMA consults on draft standards for trading obligation for derivatives under MiFIR. ESMA announced that it has published a consultation paper


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