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Financial Services Update, Vol. 11, Issue 34
  • Winston & Strawn LLP
  • USA
  • September 19 2016

A federal court recently granted the Consumer Financial Protection Bureau (CFPB) summary judgment regarding liability against CashCall, Inc., its


Debt traders beware: the SEC is watching
  • Winston & Strawn LLP
  • USA
  • May 14 2013

There is a vibrant market in selling all forms of debt, including bank debt, bond debt, and even trade claims. Many believe that the trading of debt


Making it easier to “amend-and-extend” syndicated loan agreements
  • Winston & Strawn LLP
  • USA
  • January 19 2012

A relatively recent development has been appearing with increasing frequency in newly negotiated and completed loan agreements for deals involving a syndicated bank group of two or more lenders


Understanding the implications of “no consent” letters issued by the JFIU in Hong Kong
  • Winston & Strawn LLP
  • Hong Kong
  • December 7 2015

"No consent" letters issued by regulators in Hong Kong create concerns and risks for banks in this jurisdiction. A recent Hong Kong High Court


Financial Services Update, vol. 11, no. 32
  • Winston & Strawn LLP
  • USA
  • August 29 2016

Last Monday, August 22, was the final day for comments to be filed by the public on the Consumer Financial Protection Bureau’s (CFPB) proposed rule


South Korea Eases Financial Cloud Computing Restriction
  • Winston & Strawn LLP
  • South Korea
  • August 10 2016

South Korea's Financial Services Commission announced at the end of June 2016 that the country's Regulation on Supervision of Electronic Finance


Financial Services Update, Vol. 11, Issue 33
  • Winston & Strawn LLP
  • USA
  • September 12 2016

On July 19, 2016, the European Securities and Markets Authority (ESMA) issued advice on the application of the Alternative Investment Fund Manager


RESPA private right of action exists for violations not involving overcharges
  • Winston & Strawn LLP
  • USA
  • November 2 2009

On October 28th, the Third Circuit held that a consumer may bring a private right of action for a violation of RESPA section 8 even if the violation did not result in a traditional, monetary injury in the form of an overcharge for mortgage settlement services


Antitrust and competition - the EU weekly briefing (14 March 2016)
  • Winston & Strawn LLP
  • Denmark, European Union, France, Greece, United Kingdom
  • March 14 2016

Commission approves McKesson acquisition of UDG Healthcare in the EEA but refers UK element to the CMA for approval. On 4 March 2016


FINRA Regulatory Matters at a Glance: What Compliance Officers Need to Know - May 2016
  • Winston & Strawn LLP
  • USA
  • June 1 2016

Order Audit Trail System (OATS): SEC Approves OATS Amendments to Require Identification of Non-FINRA Member Broker-DealersOrder Audit Trail System