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Results: 1-10 of 2,614

Marketplace Lending Update: Recent Developments Place Pressure on Industry
  • White & Case LLP
  • USA
  • May 24 2016

Following a spate of heightened regulatory, enforcement and legislative scrutiny, investor concerns around industry practices, and bad press, the


Financial Services Regulation exchange - issue 29 - May 2016 - European Union
  • DLA Piper LLP
  • Australia, United Kingdom, USA
  • May 19 2016

On 7 April 2016, the European Parliament’s Committee on Economic and Monetary Affairs (ECON) announced that it had voted in favour of the European


Financial Services Regulation exchange - issue 29 - May 2016 - United Kingdom
  • DLA Piper LLP
  • Australia, United Kingdom, USA
  • May 19 2016

On 2 March 2016, the FCA published a consultation paper (CP167: Payment Accounts Regulations 2015 - draft Handbook changes and draft guidance) with


FinCEN Finalizes Customer Due Diligence Rule for Legal Entity Customers
  • Morrison & Foerster LLP
  • USA
  • May 16 2016

On May 11th, 2016, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the Department of the Treasury, published a Final Rule (the


Deeper Dive: Plan for Regulatory Scrutiny in Financial Services Data Security Incidents
  • Baker & Hostetler LLP
  • USA
  • May 16 2016

Financial services industry companies were involved in 18 of the over 300 data security incidents we helped manage in 2015, and reported in our 2016


Treasury Department issues marketplace lending report
  • BuckleySandler LLP
  • USA
  • May 13 2016

On May 10, the U.S. Department of the Treasury (hereafter, Department or Treasury) released a report on "Opportunities and Challenges in Online


Corporate Crime & Investigations Update - 13 May 2016
  • Addleshaw Goddard LLP
  • Brazil, France, Greece, Iran, Nigeria, USA, North Korea, Panama, Peru, Portugal, Russia, United Kingdom
  • May 13 2016

The former president of Brazil, Luiz Inacio Lula da Silva, has been accused of playing a key role in a huge corruption scandal involving state-oil


In Wake of Panama Papers Scandal Obama Calls for Stricter Bank Regulations, Tax Rules
  • Sheppard Mullin Richter & Hampton LLP
  • USA
  • May 6 2016

In a news conference today President Obama addressed rules and proposed regulations announced Thursday intended to help the U.S. fight tax evasion


Keeping an Eye OutUpdates and Briefly Noted - 6 May, 2016
  • Manatt Phelps & Phillips LLP
  • USA
  • May 6 2016

March 28, 2016Supreme Court denied cert petition in Bebo v. SEC: The Court denied petitioner Bebo's petition for writ of certiorari (filed in


Calm Before the Storm: Financial Institutions Should Expect a Wave of Civil and Criminal Investigations Following the Next Panama Papers Release
  • Paul Hastings LLP
  • USA
  • April 29 2016

On April 3, 2016, the International Consortium of Investigative Journalists (“ICIJ”) reported one of the largest data leaks in history. With