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Results: 1-10 of 68,404

Banking Alert - August 2016
  • Sherman Wells Sylvester Stamelman
  • USA
  • August 31 2016

At the close of the 2016 legislative session, the New York Legislature passed changes to the mandatory foreclosure settlement conference law. These


An introduction to smart contracts
  • Burges Salmon LLP
  • United Kingdom
  • August 31 2016

In simple terms, a smart contract is a self-executing contract, containing electronically drafted provisions which have the ability to automate a


Lithuania - Central European Hub for FinTech
  • SORAINEN
  • European Union, Lithuania
  • August 31 2016

Enhanced Focus on FinTech Lithuania, with its regulatory and infrastructure advantages compared to other EU Member States, is stepping up efforts to


All Eyes on the UK: Institutional Investors monitor high-profile cases in the London High Court
  • Bernstein Litowitz Berger & Grossmann LLP
  • United Kingdom
  • August 31 2016

Many institutional investors are watching litigation in the United Kingdom to assess whether UK courts will be a favorable venue to pursue securities


FinCEN Issues Proposed Rule Extending AML and CIP Requirements to All Banks
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • August 30 2016

On August 25, 2016, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published a proposed rule that would extend


4th Cir. Holds Time-Barred Proof of Claim Does Not Violate FDCPA
  • Maurice Wutscher LLP
  • USA
  • August 30 2016

In a split decision, the U.S. Court of Appeals for the Fourth Circuit recently held that “filing a proof of claim in a Chapter 13 bankruptcy based on


New CMA Measures to Boost Transparency & Competition in Retail Banking
  • Bryan Cave LLP
  • United Kingdom
  • August 30 2016

On 9 August 2016, following their retail banking market investigation, the Competition and Markets Authority (CMA) concluded that large banks well


An Unanticipated Regulator of the Future - Credit Averse Millennials
  • Smith Debnam Narron Drake Saintsing & Myers LLP
  • USA
  • August 30 2016

A recent New York Times article by Nathaniel Popper reported the following, "Data from the Federal Reserve indicates that the percentage of Americans


Foreign exchange gains on debt-parking
  • Gowling WLG
  • Canada
  • August 30 2016

New rules have been proposed that would require accrued foreign exchange gains on a foreign currency debt to be realized when the debt becomes a


New penalty to support the common reporting standard
  • Gowling WLG
  • Canada
  • August 30 2016

Canada is now implementing a new international standard for the automatic exchange of financial account information between tax administrations