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No NORA? No Problem: Federal District Court Strikes Affirmative Defense Based on Absence of NORA Process in CFPB Case
  • Mayer Brown LLP
  • USA
  • May 25 2016

On May 23, 2016, a federal district court ruled that the Consumer Financial Protection Bureau's (CFPB) failure to provide a defendant with advance


International Regulatory Update 09 - 13 May 2016
  • Clifford Chance LLP
  • Hong Kong, USA
  • May 24 2016

The EU Council has formally adopted the Benchmarks Regulation, which will introduce new rules intended to ensure greater accuracy and integrity in


Financial Services Update, vol. 11, no. 20
  • Winston & Strawn LLP
  • USA
  • May 23 2016

Last Friday, in a speech to the National Association of Insurance Commissioners, Daniel Tarullo, one of the Governors of the Federal Reserve Board of


Second Circuit Reaffirms Its View That Extender Statutes Supersede Statutes of Repose
  • Shearman & Sterling LLP
  • USA
  • May 23 2016

The Financial Institutions Reform, Recovery, and Enforcement Act (“FIRREA”) includes a so-called Extender Statute prescribing the limitations period


Changes to private placement reports of trade soon in force
  • Stikeman Elliott LLP
  • Canada, USA
  • May 20 2016

A new harmonized Form 45-106F1 Report of Exempt Distribution (the New Report) will come into effect on June 30, 2016 in all Canadian provinces and


International Regulatory Update 09 - 13 May 2016
  • Clifford Chance LLP
  • United Kingdom, USA
  • May 17 2016

The EU Commission has adopted a Commission Delegated Regulation setting out regulatory technical standards (RTS) specifying the minimum elements of a


IRS Notice Offers Relief to Issuers of Variable Insurance Products in Response to Pending Money Market Fund Reforms
  • Sutherland Asbill & Brennan LLP
  • USA
  • May 11 2016

On May 5, 2016, the IRS issued Notice 2016-32, 2016-21 I.R.B. 1, which affords relief with respect to the application of the diversification


Consumer Financial Protection Bureau Proposed Rule Bans Arbitration Class Action Waivers
  • Bass, Berry & Sims PLC
  • USA
  • May 6 2016

On Thursday, the Consumer Financial Protection Bureau (CFPB) released its long-awaited proposed regulation banning consumer financial companies and


US Federal Deposit Insurance Corporation Chairman Gruenberg Discusses Resolution of Systemically Important Financial Institutions
  • Shearman & Sterling LLP
  • USA
  • May 5 2016

On April 21, 2016, FDIC Chairman Martin Gruenberg discussed improvements in cross-border cooperation with respect to the resolution of systemically


New and Disruptive Technologies: The Care and Feeding of the New Economy Expect Focus - Vol. I, Winter 2016
  • Carlton Fields
  • USA
  • May 5 2016

The Consumer Financial Protection Bureau (CFPB ) has taken its first UDAAP action against a consumer financial service provider related to data