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FinCEN Advises Financial Institutions to Expand Mandatory Reporting of Cyber-Attacks
  • Bass, Berry & Sims PLC
  • USA
  • October 26 2016

To enhance prevention and detection of cybercrimes which pose a "significant threat" to the security of the nation's financial system, the U. S

New York Proposes First-In-The-Nation Cybersecurity Regulation for Banks and Insurers
  • Baker & McKenzie
  • USA
  • October 25 2016

The New York State Department of Financial Services ("DFS") proposed a first-of-its-kind cybersecurity regulation aimed at protecting consumers and

FFIEC Releases FAQs on Cybersecurity Assessment Tool
  • BuckleySandler LLP
  • USA
  • October 20 2016

On October 17, the FFIEC published a Frequently Asked Questions guide related to the Cybersecurity Assessment Tool (Assessment) that was released in

NYS Cyber Crack Down Looms: What Every Financial Institution, Insurer and Their Board Must Know
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • October 20 2016

With the public comment period closing in a few days, the New York Department of Financial Services (DFS) "first in the nation" cybersecurity

International Regulatory Update 10 - 14 October 2016
  • Clifford Chance LLP
  • Hong Kong, USA
  • October 18 2016

The European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) have both published their work programmes for 2017

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

Treasury and Federal Reserve Support G-7 Elements of Cybersecurity for the Financial Sector
  • BuckleySandler LLP
  • Global, USA
  • October 13 2016

On October 11, the U.S. Department of the Treasury announced that the Group of Seven (G-7) countries - comprised of the United States, Canada, France

Federal Insurance Office Report
  • Sullivan & Cromwell LLP
  • USA
  • October 13 2016

On September 30, 2016, the Federal Insurance Office (“FIO”) released its 2016 Annual Report on the Insurance Industry (“Report”), as mandated by the

The New York State Department of Financial Services Proposes Robust Cybersecurity Rules
  • Stinson Leonard Street LLP
  • USA
  • October 13 2016

On September 13, 2016, the New York State Department of Financial Services (DFS) proposed new rules that would require certain “Covered Entities” to

Community Banks - Week in Review - October 12, 2016
  • Nelson Mullins Riley & Scarborough LLP
  • USA
  • October 12 2016

The most significant events of the past several days involve the CFPB. Yesterday, the U.S. Court of Appeals for the D.C. Circuit ruled that the CFPB