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International Regulatory Update 11 - 15 April 2016
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, Luxembourg, Netherlands, United Kingdom, USA
  • April 19 2016

The EU Parliament Plenary session has adopted the EU data protection reform package, which comprises the General Data Protection Regulation (GDPR


FinTech and Marketplace Lenders Under Scrutiny
  • Venable LLP
  • USA
  • April 14 2016

FinTech and marketplace lenders are fast realizing that the Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), and even


NAIC Gets the Ball Rolling to Streamline GLBA Annual Privacy Notices
  • Locke Lord LLP
  • USA
  • April 14 2016

As reported here, recent amendments to the annual privacy notice requirement under the Gramm-Leach-Bliley Act (the "GLBA") contained in the Fixing


U.S. Bill Would Prioritize Cybersecurity at the Board Level
  • MacPherson Leslie & Tyerman LLP
  • Canada, USA
  • April 4 2016

In recent years, there has been an increase in the frequency and sophistication of cybersecurity attacks on both businesses and governments. There


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


OCC Issues FinTech White Paper Indicating Openness to 'Responsible Innovation'
  • Reed Smith LLP
  • USA
  • April 1 2016

On March 31, 2016, the Office of the Comptroller of the Currency ("OCC") issued its much-anticipated white paper on the growing intersection between


Lenders & FinTech Companies Now Have an Opportunity to Shape Federal Regulation of FinTech
  • Bilzin Sumberg Baena Price & Axelrod LLP
  • USA
  • April 11 2016

On March 31, 2016, the Office of the Comptroller of the Currency (“OCC”) issued its much anticipated White Paper on the role of financial technology


Top 5 Legal Considerations for FinTech Advertising
  • Manatt Phelps & Phillips LLP
  • USA
  • February 9 2016

The growth and expansion of FinTech service providers nationally and internationally over the last five years is reshaping the financial landscape


eCommerce Regulation, Bitcoin, Anti-Money Laundering, Shadow Insurance, 401(k) Litigation Expect Focus - Vol. IV, Fall 2015
  • Carlton Fields
  • USA
  • December 23 2015

On January 1, 2016, Section 38.6 of the California Insurance Code will take effect permitting consumers to conduct certain life, disability, and


Consumer privacy issues abound in the Dodd-Frank Wall Street Reform and Consumer Protection Act
  • Reed Smith LLP
  • USA
  • July 20 2010

With President Obama scheduled to sign the Dodd-Frank Wall Street Reform and Consumer Protection Act this week, the financial services industry faces a rapidly changing regulatory environment