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The OCC Launches Its New FinTech Charter Initiative
  • Pepper Hamilton LLP
  • USA
  • December 6 2016

Whether the long and arduous chartering process, ongoing examination and supervision requirements, substantial capital requirements and limitations

Insurance industry predictions: 2017
  • Clyde & Co LLP
  • Australia, Brazil, Global, India, USA
  • December 1 2016

As a world leader, Brazilian agriculture has seen strong growth for over three decades. Total agricultural output has more than doubled in volume

Down to the wire: financial regulators get serious about cybersecurity
  • Freshfields Bruckhaus Deringer LLP
  • USA
  • November 30 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

Key Considerations for Financial Institutions’ Cybersecurity Preparedness
  • Stinson Leonard Street LLP
  • USA
  • November 27 2016

As a result of the recent proliferation of data breaches, cybersecurity is increasingly a top compliance concern for nearly every business. Financial

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

Fintech Term Sheet Negotiations: Key Issues Beyond Price
  • Kaye Scholer LLP
  • USA
  • November 21 2016

Fintech startups and the regulated financial services companies (FSCs) they hoped to disrupt have realized the benefits of cooperation over

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

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

Federal Banking Agencies Propose Enhanced Cyber Risk Management Standards
  • Jones Day
  • USA
  • November 16 2016

The Board of Governors of the Federal Reserve System ("Federal Reserve Board"), the Federal Deposit Insurance Corporation, and the Office of the

Unpacking New York’s Cybersecurity Regulation: Part 1 in a 3-Part Series
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • November 14 2016

This is the first installment in a three-part series examining the New York State Department of Financial Services (“DFS”) new cybersecurity