We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 2,043

Ghosts In The Machine: Artificial Intelligence, Risks And Regulation In Financial Markets
  • Baker & McKenzie
  • USA
  • May 27 2016

Welcome to our b:INFORM series exploring the rise of Artificial Intelligence ("AI") in financial markets and institutions. This series is based on a


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 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


Treasury Cites Cyber Challenges for Online Marketplace Lending Industry
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • May 19 2016

On May 10, 2016, the United States Department of Treasury (Treasury) became the latest federal agency to highlight the importance of cybersecurity in


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2016, the FCA published a consultation paper (CP167: Payment Accounts Regulations 2015 - draft Handbook changes and draft guidance) with


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


Financial Industry Associations Agree on Common Cybersecurity Principles
  • McGuireWoods LLP
  • Global, USA
  • May 15 2016

On May 9, 2016, the International Swaps and Derivatives Association, the European Banking Federation, and the Global Financial Markets Association


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


Expect focus - volume III, Summer 2014
  • Carlton Fields
  • USA
  • September 16 2014

EXPECTFOCUS is a quarterly review of developments in the insurance and financial services industry, provided on a complimentary basis to clients and


Cybersecurity’s Moment and What it Means for Financial Services
  • Jones Day
  • USA
  • March 24 2016

The recent announcement of President Barack Obama's Cybersecurity National Action Plan, with programs aimed at improving the security of public and