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FFIEC Releases FAQs on Cybersecurity Assessment Tool
  • BuckleySandler LLP
  • USA
  • October 20 2016

On October 17, the FFIEC published a Frequently Asked Questions guide related to the Cybersecurity Assessment Tool (Assessment) that was released in

Key Takeaways: Doing Business in Mexico
  • Kilpatrick Townsend & Stockton LLP
  • Mexico, USA
  • October 20 2016

Kilpatrick Townsend & Stockton recently hosted a full-day seminar on the issues organizations face when conducting business in Mexico. Our panels not

Data Breach: The Aftermath - Insurance Coverage Under CGL Policies for Cyber Security Breaches, Hacks, and Malware Attacks
  • Kane Russell Coleman & Logan PC
  • USA
  • October 18 2016

October is National Cyber Security Awareness Month, which is an annual campaign led by the Department of Homeland Security, in order to raise

International Regulatory Update 10 - 14 October 2016
  • Clifford Chance LLP
  • Hong Kong, USA
  • October 18 2016

The European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) have both published their work programmes for 2017

Financial Regulatory Developments Focus October 14 2016
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • October 14 2016

In this newsletter, we provide a snapshot of the principal US, European and global financial regulatory developments of interest to banks, investment

Federal Insurance Office Report
  • Sullivan & Cromwell LLP
  • USA
  • October 13 2016

On September 30, 2016, the Federal Insurance Office (“FIO”) released its 2016 Annual Report on the Insurance Industry (“Report”), as mandated by the

The New York State Department of Financial Services Proposes Robust Cybersecurity Rules
  • Stinson Leonard Street LLP
  • USA
  • October 13 2016

On September 13, 2016, the New York State Department of Financial Services (DFS) proposed new rules that would require certain “Covered Entities” to

Treasury and Federal Reserve Support G-7 Elements of Cybersecurity for the Financial Sector
  • BuckleySandler LLP
  • Global, USA
  • October 13 2016

On October 11, the U.S. Department of the Treasury announced that the Group of Seven (G-7) countries - comprised of the United States, Canada, France

Community Banks - Week in Review - October 12, 2016
  • Nelson Mullins Riley & Scarborough LLP
  • USA
  • October 12 2016

The most significant events of the past several days involve the CFPB. Yesterday, the U.S. Court of Appeals for the D.C. Circuit ruled that the CFPB

New York Proposes New Cybersecurity Regulations for Financial Institutions
  • Quarles & Brady LLP
  • USA
  • October 11 2016

Responding to a spate of recent data breaches at financial institutions and other hacking events at large corporations, the New York State Department