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Sidley Global Insurance Review - March 2017
  • Sidley Austin LLP
  • European Union, Germany, OECD, United Kingdom, USA
  • March 30 2017

The insurance industry has a global reach. Insurers and reinsurers are critically important to the world economy. They assume and transfer all manner


New York Makes Cybersecurity Rule Covering the Financial Services Industry Final; Sets Transitional Periods for Compliance
  • Bryan Cave LLP
  • USA
  • March 29 2017

Last month the New York Department of Financial Services (NYDFS) released its final rule requiring banks, insurance companies, other financial


House Financial Institutions and Consumer Credit Subcommittee Hearing Examines Decline in New BankCredit Union Charter Applications
  • Buckley Sandler LLP
  • USA
  • March 24 2017

In an afternoon hearing on March 21 entitled "Ending the De Novo Drought: Examining the Application Process for De Novo Financial Institutions,"


InComm: U.S. District Court holds that Computer Fraud Coverage does not respond in Prepaid Debit Card Scheme
  • Blaney McMurtry LLP
  • USA
  • March 22 2017

On March 16, 2017, the U.S. District Court for the Northern District of Georgia released its decision in InComm Holdings, Inc. v. Great American


Cybersecurity: NY Adopts Final Regulations for Banks, Insurance Businesses and Other Financial Services Institutions
  • Mayer Brown LLP
  • USA
  • March 21 2017

On February 16, 2017, the New York State Department of Financial Services ("NYDFS") finalized regulations that mandate cybersecurity standards for all


US Federal Court to Consider Constitutionality of Consumer Watchdog Agency
  • Mayer Brown LLP
  • USA
  • March 21 2017

The final resolution of PHH Corp. v. CFPBin which a panel of the US Court of Appeals for the DC Circuit held that the structure of the Consumer


OCC won’t allow fintech national bank charters for commercial firms, addressing potential Walmart fintech bank concerns
  • Thompson Coburn LLP
  • USA
  • March 17 2017

The Office of the Comptroller of the Currency issued guidance this week stating that it will not approve any fintech national bank application that


纽约州有关金融机构网络安全的新法规及其对公司的影响
  • Paul Hastings LLP
  • USA
  • March 15 2017

纽约的顶级银行监管机构纽约州金融服务局最近颁布了一项经修订的法规“修订法规”该法规要求银行保险公司和受纽约州金融服务局监管的其他金融机构建立并维护一项全面的网络安全计划以应对日益增长的网络攻击的威胁修订法规于2017年3月1日生效


Financial Services Update, Vol. 12, Issue 10
  • Winston & Strawn LLP
  • United Kingdom, USA
  • March 13 2017

On February 16, 2017, the United States Bankruptcy Court for the Southern District of New York in In re Motors Liquidation Company sent a clear


New York's New Cybersecurity Rules: Will DFS Rule the Financial Services Cyberworld?
  • Dentons
  • USA
  • March 10 2017

This month, the long-gestating regulation from the New York Department of Financial Services (DFS) mandating that extensive cybersecurity measures be