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Results: 1-10 of 1,347

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


Tesco Bank Cyber Raid May Pose Unique Insurance Coverage Challenges
  • Hunton & Williams LLP
  • United Kingdom, USA
  • November 11 2016

As first reported yesterday by my colleague Michael Levine, Tesco Bank (owned by Britain’s biggest retailer) stopped online transactions on Monday


Financial Regulatory Developments Focus October 14 2016
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • October 14 2016

In this newsletter, we provide a snapshot of the principal US, European and global financial regulatory developments of interest to banks, investment


Reinsurance Update - October 2016
  • Steptoe & Johnson LLP
  • China, United Kingdom, USA
  • October 11 2016

This edition provides an update of recent developments of interest to the global reinsurance industry. US Case Note Grounds for vacating arbitral


International Regulatory Update 26 - 30 September 2016
  • Clifford Chance LLP
  • Australia, European Union, Hong Kong, United Kingdom, USA
  • October 4 2016

The European Securities and Markets Authority (ESMA) has published a consultation paper on draft regulatory technical standards (RTS) and Implementing


Brexit: charting a new course
  • Herbert Smith Freehills LLP
  • European Union, Global, OECD, United Kingdom, USA
  • September 16 2016

On 23 June 2016, a majority of voters in a Referendum on the UK's membership of the European Union (EU) voted for the UK to leave the EU. The vote


This week at the UK regulators - 12 September 2016
  • Clifford Chance LLP
  • United Kingdom, USA
  • September 12 2016

Although no significant enforcement cases were concluded last week, the FCA and PRA released several consultation papers and policy statements. The


FCA introduces new Annual Financial Crime Report - first reports due March 2017
  • Cooley LLP
  • United Kingdom, USA
  • August 4 2016

The UK Financial Conduct Authority’s new Annual Financial Crime Report rules will come into force on 31 December 2016. PRA and FCA authorised firms


This week at the UK regulators - 1 August 2016
  • Clifford Chance LLP
  • European Union, United Kingdom, USA
  • August 1 2016

In a week with no notable enforcement activity, the House of Commons Treasury Select Committee recommended - in a report on the lessons to be learnt


Impact of Brexit on UK FinTech
  • K&L Gates
  • European Union, United Kingdom, USA
  • July 20 2016

In this insight we consider the current and potential effect of Brexit on the UK’s FinTech industry across areas including regulation and passporting