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Sidley Global Insurance Review - March 2017
  • Sidley Austin LLP
  • European Union, Germany, OECD, United Kingdom, USA
  • March 30 2017

The insurance industry has a global reach. Insurers and reinsurers are critically important to the world economy. They assume and transfer all manner

Financial Sanctions and New Monetary Penalties in the UK
  • K&L Gates
  • United Kingdom
  • March 30 2017

The UK recently took significant steps to strengthen penalties for breaches of financial sanctions. Financial sanctions take many guises and may apply

The European Account Preservation Order or How to Freeze a Foreign Debtor's Bank Account
  • NautaDutilh
  • European Union
  • March 30 2017

Assume a Belgian chocolate supplier provides chocolate to a Bulgarian chocolate maker which unfortunately fails to pay its invoices, despite multiple

The shock of the new: How fintech is modernising traditional banks and their regulators
  • Bär & Karrer
  • Switzerland
  • March 30 2017

The Swiss financial regulatory regime does not specifically address fintech. Rather, the legal framework governing the activities of fintech operators

Bank Indonesia Issues Rules for Payment System Service Providers
  • SSEK Indonesian Legal Consultants
  • Indonesia
  • March 30 2017

Bank Indonesia ("BI") has issued a circular letter on licensing procedures and requirements related to payment system transactions in Indonesia. BI

Gender pay gap reporting - why it matters to the Financial Services sector
  • Charles Russell Speechlys LLP
  • United Kingdom
  • March 30 2017

The Financial Services sector was recently highlighted as having one of the largest gender pay gaps by the Government when it launched its website

Financial services and banking news update - 30 March 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • March 30 2017

European Commission is holding a public hearing on the Capital Markets Union (CMU) mid-term review in Brussels on 11 April 2017. The event begins with

Ventra Investments Limited v Bank of Scotland
  • DAC Beachcroft
  • United Kingdom
  • March 30 2017

In a recent decision in the Commercial Court, parts of a £81m claim against a bank relating to interest rate swaps have been struck out. Bank of

The CFPB Enforcement Action Against Navy Federal Credit Union and the Broad Sweep of UDAAPS
  • Nexsen Pruet
  • USA
  • March 30 2017

This past October, the Consumer Financial Protection Bureau (“CFPB”) took action against Navy Federal Credit Union, the largest credit union in the

Maryland High Court Holds Defendant Waived Arbitration by Filing Collection Action, No Prejudice Required for Waiver
  • Maurice Wutscher LLP
  • USA
  • March 30 2017

The Court of Appeals of Maryland, the state’s highest court, recently held that a debt collector waived its contractual right to arbitrate the claims