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Insurance Regulators Propose New Guidelines for Reviewing Acquisitions
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • July 28 2016

On July 21, 2016, a working group of the nation's main insurance regulatory standard-setting body proposed factors to guide regulators when reviewing

Application of the Professional Services Exclusion in Directors and Officers Policies
  • Squire Patton Boggs
  • USA
  • July 25 2016

Most significant insureds that provide services purchase both directors and officers liability insurance (“D&O”) and errors and omissions insurance

Taxation of financial institutions
  • Steptoe & Johnson LLP
  • USA
  • July 22 2016

Intermediation between liquid deposits and illiquid investments. Pooling of investments and investment diversity. Types of Bank Organizations

Banking Agencies Issue CRA Questions and Answers
  • Katten Muchin Rosenman LLP
  • USA
  • July 22 2016

On July 15, the federal bank regulatory agencies with responsibility for Community Reinvestment Act (CRA) rulemakingthe Board of Governors of the

FinCEN Issues FAQs Regarding Customer Due Diligence Requirements
  • BuckleySandler LLP
  • USA
  • July 22 2016

On July 19, FinCEN issued FAQs to clarify the scope of the May 2016 Customer Due Diligence (CDD) final rule. As previously covered in InfoBytes, and

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

FFIEC releases joint statement voicing need for financial institutions to protect against cyber (fintech) attacks
  • Stinson Leonard Street LLP
  • USA
  • July 19 2016

Cyber-attacks against interbank networks and wholesale payment systems occur in the financial technology (FinTech) community and the Federal

A Cost-Benefit Analysis of the BOEM NTL on OCS Bonding
  • Opportune LLP
  • USA
  • July 18 2016

A new and potentially devastating storm is threatening the United States Gulf Coast. Unlike hurricanes and tropical storms, this is an economic storm

International Regulatory Update 04 - 08 July 2016
  • Clifford Chance LLP
  • USA, European Union, Global, Hong Kong, United Kingdom
  • July 12 2016

The work programme of the Slovak Presidency of the EU Council, which began on 1 July 2016, has been published. The programme sets out the

FSOC rescinds nonbank financial company’s “too-big-to-fail” designation
  • BuckleySandler LLP
  • USA
  • June 30 2016

On June 29, the Financial Stability Oversight Counsel (FSOC) announced that it rescinded its July 2013 “systemically important” designation of a