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Results: 1-10 of 1,564

New York State Revises “First-In-Nation” Cybersecurity Rules
  • Cadwalader Wickersham & Taft LLP
  • USA
  • January 10 2017

The New York Department of Financial Services (“DFS”) recently issued a revised version of the cybersecurity rules1 that it first announced in the


New York State Department of Financial Services Modifies Proposed Cybersecurity Regulations and Pushes Implementation Date Back to March 1, 2017
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • January 5 2017

On Dec. 28, 2016, the New York State Department of Financial Services published a revised version of its “Cybersecurity Requirements for Financial


FINRA fines again target financial firms for failure to follow regs
  • Thompson Coburn LLP
  • USA
  • January 4 2017

The Financial Industry Regulatory Authority (FINRA) has, of late, been very aggressive in enforcing its regulations in the area of cybersecurity


Funds Talk: January 2017
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • January 3 2017

Following months of criticism and concerns from banks, insurance companies and other financial services institutions, the New York


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


New and Improved? Or Much Ado About Nothing? What To Consider Before Seeking a US National Bank Charter for Your Fintech Company
  • Mayer Brown LLP
  • USA
  • December 15 2016

There's been a lot of talk recently that the US Treasury Department's Office of the Comptroller of the Currency ("OCC") might unveil a new fintech


Adding yet more class to Information Governance (Part 3)
  • Husch Blackwell LLP
  • USA
  • February 18 2016

In this series on defining your company’s information security classifications, we’ve already looked at Protected Information under state PII breach


“Full Employment for CISOs in New York”: New York Proposes the Nation’s First Cybersecurity Regulation
  • Cozen O'Connor
  • USA
  • September 22 2016

If you’re a CISO living in New York get ready for the phone calls!!! On September 13, 2016, Governor Andrew M. Cuomo proposed the nation’s first


Impact of Brexit on UK FinTech
  • K&L Gates
  • European Union, United Kingdom, USA
  • July 20 2016

In this insight we consider the current and potential effect of Brexit on the UK’s FinTech industry across areas including regulation and passporting


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