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Financial services update Vol. 10, Issue 11
  • Winston & Strawn LLP
  • European Union, USA
  • March 23 2015

This edition focuses on corporate governance and its Related Issues. In particular, academics from the School of Accountancy at Singapore Management

Bank of Brewton: Eleventh Circuit affirms Financial Institution Bond’s distinction between counterfeit documents and fraudulently-procured, but authentic, documents
  • Blaney McMurtry LLP
  • USA
  • February 10 2015

On February 9, 2015, the Eleventh Circuit Court of Appeals released its decision in Bank of Brewton v. The Travelers Companies, Inc. The Court's

FinCEN rules proposed virtual currency exchange, Bitcoin payment system subject to BSA
  • BuckleySandler LLP
  • USA
  • November 1 2014

On October 27, FinCEN issued two administrative rulings to companies seeking guidance on whether they must register as MSBs and be subject to the

Financial services update vol. 10, issue 14
  • Winston & Strawn LLP
  • USA
  • April 13 2015

In the field of financial services regulation, you may be forgiven for not having recognized the stimulating connections here. The Federal Reserve's

Recent DOJ and regulatory actions against smaller institutions suggest that community banks should continue to carefully consider BSAAML risks
  • Greenberg Traurig LLP
  • USA
  • April 15 2015

On March 31, 2015, the National Credit Union Administration liquidated North Dade Community Development Federal Credit Union of Miami Gardens

West Virginia bank assessed a $4.5 million civil money penalty by FinCEN
  • Hunton & Williams LLP
  • USA
  • June 18 2015

On June 15, 2015, the Financial Crimes Enforcement Network (FinCEN), in coordination with the US Attorney's Office for the Southern District of West

New York State adopts BitLicenses and comprehensive rules for virtual currency firms
  • Arnold & Porter LLP
  • USA
  • June 17 2015

On June 3, 2015, the New York State Department of Financial Services (NYDFS) released final regulations governing virtual currency firms operating in

Five banks plead guilty to forex manipulation activities and agree to fines totaling US $5.6 billion and other sanctions
  • Katten Muchin Rosenman LLP
  • USA
  • May 31 2015

Five major international banks pleaded guilty to conspiring to manipulate the price of certain foreign exchange transactions, and agreed to pay fines

Judgment enforcement against foreign debtors
  • Baker & McKenzie
  • USA
  • May 29 2015

In most cases, the object of the litigation exercise for plaintiffs is to obtain a judgment that can be enforced. This is usually not a problem when

Virtual currency startup slapped with $700,000 fine by U.S. Treasury
  • Foster Swift Collins & Smith PC
  • USA
  • May 28 2015

You've likely heard of Bitcoin, the virtual currency that has made headlines over the last couple of years for its increasing popularity and wild