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Cyber-insurance: merchant pays almost $2 million in assessment fees
  • Mendes & Mount LLP
  • USA
  • August 23 2016

"Cyber-insurance: latest developments" reported on a case involving the potential for a court to analyse specific cyber coverage terms relating to


Are You Prepared for Disruption? New regulations, new challenges and opportunities Expect Focus - Vol. II, July 2016
  • Carlton Fields
  • Australia, USA
  • July 31 2016

On June 3, the Federal Reserve Board (the “Fed”) released an advance notice of proposed rulemaking (ANPR) and began soliciting comments for the


The State AG Report Weekly Update July 28, 2016
  • Cozen O'Connor
  • USA
  • July 28 2016

17 AGs and the U.S. Department of Justice (“DOJ”) filed two lawsuits in the U.S. District Court for the District of Columbia to prevent Cigna


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