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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


FFIEC releases joint statement voicing need for financial institutions to protect against cyber (fintech) attacks
  • Stinson Leonard Street LLP
  • USA
  • July 19 2016

Cyber-attacks against interbank networks and wholesale payment systems occur in the financial technology (FinTech) community and the Federal


Prevailing in an Era of Regulatory Enforcement - Balancing Risk and Compliance Expect Focus - Vol. II, July 2016
  • Carlton Fields
  • USA
  • June 30 2016

We previously warned that some individuals involved with arranging EB-5 investments may be required to register as broker-dealers (see “Immigrant


FSOC publishes 2016 annual report, highlights marketplace lending as emerging risk
  • BuckleySandler LLP
  • USA
  • June 24 2016

On June 21, the Financial Stability Oversight Council (FSOC) released its 2016 annual report. The report reviews financial market and regulatory


Regulating the Unknown: The FTC Seeks to Understand the Past, Present and Future of Financial Technology
  • Baker & Hostetler LLP
  • USA
  • June 23 2016

Over the past 10 years, advances in technology have changed the way people live their lives. No longer must a person leave her home to purchase


Arizona Court Rules That Chubb Cyber Policy Does Not Cover Credit Card Theft Losses
  • McGuireWoods LLP
  • USA
  • June 13 2016

As cyber attacks increase at an unprecedented pace, more and more businesses are purchasing cyber insurance to protect against that risk. The


Marketplace Lending Under the FTC Microscope
  • Venable LLP
  • USA
  • June 10 2016

FinTech remains a hot topic for government regulators. The Federal Trade Commission (FTC) threw its hat into the ring yesterday with a half-day


Federal District Court Finds No Cyber Insurance Coverage For Costly Credit Card Fraud Assessments
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • June 7 2016

In one of the first court decisions to analyze in depth the coverage provided by a cyber policy, a federal judge has found that PF Chang’s policy


Cyber Attacks on Vulnerable Financial Institutions Linked to North Korea
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • June 3 2016

Has North Korea struck again? Do its recent attacks signal a shift from those motivated by political retribution to those motivated by financial gain


Two Federal Courts of Appeal Find Insurance Coverage for Data Breaches
  • Burr & Forman LLP
  • USA
  • June 3 2016

Cases with intersecting issues of data breach and insurance coverage continue to slowly wind their way through the court system. After a number of