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Extensive financial institution cybersecurity requirements on the horizon?
  • Bass, Berry & Sims PLC
  • USA
  • November 12 2015

On November 9, Anthony J. Albanese, Acting Superintendent of Financial Services for the New York State Department of Financial Services (NYDFS), sent

New York Department of Financial Services considers new cybersecurity regulations and seeks to promote federal-state regulatory convergence - would go well beyond protecting customer information
  • Sidley Austin LLP
  • USA
  • November 17 2015

In a November 9, 2015 letter to members of the Financial and Banking Information Infrastructure Committee ("FBIIC"), the Acting Superintendent of the

Investment management legal regulatory update - November 2015
  • Morrison & Foerster LLP
  • USA
  • November 17 2015

In a Risk Alert dated November 9, 2015, the SEC’s Office of Compliance Inspections and Examinations (OCIE) said it found that outsourced compliance

FFIEC issues joint statement regarding cyber attacks involving extortion
  • BuckleySandler LLP
  • USA
  • November 4 2015

On November 3, the FFIEC issued a statement notifying financial institutions of the increasing frequency and severity of cyber attacks involving

NYSDFS previews likely new cybersecurity regulations for financial institutions while urging coordination by other regulators
  • Katten Muchin Rosenman LLP
  • USA
  • November 15 2015

The New York State Department of Financial Services issued a memorandum addressed to 18 federal and state regulatory organizations previewing new

Blockchain, cybersecurity and global finance
  • Hunton & Williams LLP
  • USA
  • September 30 2015

When novelist William Gibson said, "the future is already here, it's just not very evenly distributed," he may have had innovation like blockchain

Telephone taping and capturing electronic communications: obligations for UK firms; US implications and perspectives
  • Cadwalader Wickersham & Taft LLP
  • United Kingdom, USA
  • March 17 2008

The UK Financial Services Authority (FSA) has now published its final rules requiring certain of its authorized firms to record and keep telephone and electronic communications

New rules for Wall Street: New York unveils cyber regulations
  • Arent Fox LLP
  • USA
  • November 23 2015

In a move to join the growing list of regulators involved in the US cybersecurity space, the New York Department of Financial Services announced

Expect Focus: onboard technology, NAIC cybersecurity, DOL, ACA litigation, SEC regulation (Vol. III, Summer 2015)
  • Carlton Fields Jorden Burt
  • USA
  • September 25 2015

Editors at Wired magazine recently engaged in a yearlong project to develop a means to hack the onboard computer of a Jeep, and override the driver’s

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