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Results: 1-10 of 2,673

Down to the wire: How financial institutions must manage cybersecurity threats
  • Freshfields Bruckhaus Deringer LLP
  • Global, USA
  • November 17 2016

We're in the midst of a global storm of activity by financial regulators on cybersecurity. For years there have been some generally applicable


The OCC Rises, the FSOC Dies, and Other Regulatory Predictions
  • Bryan Cave LLP
  • USA
  • November 17 2016

Eight bold regulatory predictions on the direction of U.S. Banking and Fintech regulation in light of the election results. 1. The era of “outside


FinCEN's New Advisory on Cyber Crime Could Expand Suspicious Activity Reporting Requirements
  • Crowell & Moring LLP
  • USA
  • November 17 2016

On October 25, 2016, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a new Advisory to Financial Institutions on


SEC FinTech Forum Part 1
  • K&L Gates
  • USA
  • November 22 2016

On November 14, 2016, the U.S. Securities and Exchange Commission held its first forum exclusively focused on the impact of the FinTech movement on


Three Financial Regulators Issue Reports on Product and Service Innovations
  • Mayer Brown LLP
  • United Kingdom, USA
  • November 18 2016

In the fall of 2016, three financial services regulatorsthe US Consumer Financial Protection Bureau (“CFPB” or “Bureau”), the US Office of the


2016 Proskauer Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds
  • Proskauer Rose LLP
  • European Union, Hong Kong, Ireland, OECD, United Kingdom, USA
  • November 15 2016

On March 10, 2016, the Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) released a


CFPB Enters the Fray: Agency Solicits Information About “Screen Scraping”
  • Mayer Brown LLP
  • USA
  • November 21 2016

On November 17, 2016, the Consumer Financial Protection Bureau (CFPB) announced a request for information (RFI) to better understand the benefits and


Doing business in Canada - October 2016
  • Aird & Berlis LLP
  • Canada, OECD, USA
  • October 17 2016

Doing Business in Canada OCTOBER 2016 Global Experience, Canadian ExpertiseTM airdberlis.com Doing Business in Canada OCTOBER 2016 We are committed to


The U.S. Legal and Regulatory Environment Under a Trump Administration
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • November 14 2016

Election Day brought an end to a long period of uncertainty that caused market fluctuations and delayed business planning decisions. As we navigate


Cyber Security Quarterly Round-Up - October 2016
  • Herbert Smith Freehills LLP
  • USA, Australia, Hong Kong, United Kingdom
  • October 24 2016

Cyber security affects all businesses and industries and is a Board level agenda item. Our quarterly eBulletin provides a round-up of best practice