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SDNY's Kaplan denies Wells Fargo's motion to dismiss in SWIFT hack case
  • Freshfields Bruckhaus Deringer LLP
  • USA
  • October 19 2016

If you wanted clarity on the law of wire transfers, you'll have to wait. Judge Kaplan yesterday denied the Wells Fargo's motion to dismiss a lawsuit

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 Services Update, Vol. 11, Issue 38
  • Winston & Strawn LLP
  • USA
  • October 17 2016

The SEC announced on October 11th that it filed a record number of enforcement actions in fiscal year 2016. During the fiscal year, which ended

Federal Reserve Board Member Recognizes Blockchain Technology’s Potential; Warns of Associated Risks
  • BuckleySandler LLP
  • USA
  • October 14 2016

On October 7, at the Institute of International Finance Annual Meeting Panel on Blockchain, Federal Reserve Board member Lael Brainard delivered a

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

Regtech rising: Automating regulation for financial institutions
  • White & Case LLP
  • USA
  • September 26 2016

Regulatory compliance is timeconsuming and expensive for both financial institutions and regulators. The volume of information that parties must

New Cybersecurity Rules May Apply Imminently to a Wide Range of Financial Services Firms in New York State
  • Arnold & Porter LLP
  • USA
  • September 26 2016

On September 13, 2016, the New York State Department of Financial Services (the DFS) proposed regulations (the Proposal) that would require a broad

Community Banks - Week in Review - September 26, 2016
  • Nelson Mullins Riley & Scarborough LLP
  • USA
  • September 26 2016

Apart from the FDIC Chairman's statement last Tuesday about coming reductions in DIF assessments for most banks, the past week had little

Financial Services Update, Vol. 11, Issue 35
  • Winston & Strawn LLP
  • USA
  • September 26 2016

The Securities and Exchange Commission’s (“SEC”) Office of Compliance, Inspections and Examinations (“OCIE”) issued a Risk Alert on September 12th

FinTech in Canada
  • McCarthy Tétrault LLP
  • Australia, Canada, China, France, United Arab Emirates, United Kingdom, USA, Germany, Global, Hong Kong, India, Singapore, Switzerland
  • September 22 2016

So what is FinTech? The phrase “FinTech”, first coined by a New York banker in 1972, refers to the intersection of technology and Financial services