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Criminal Finances Bill: the challenges of sharing information
  • Freshfields Bruckhaus Deringer LLP
  • United Kingdom
  • December 1 2016

The Criminal Finances Bill 2016-2017 (the Bill) was introduced into Parliament on 13 October 2016. The main portion of the


Key Considerations for Financial Institutions’ Cybersecurity Preparedness
  • Stinson Leonard Street LLP
  • USA
  • November 27 2016

As a result of the recent proliferation of data breaches, cybersecurity is increasingly a top compliance concern for nearly every business. Financial


The ABC of Fintech: Acquisitions, Brexit and Collaboration
  • Mayer Brown LLP
  • United Kingdom, European Union
  • November 24 2016

The financial services sector has always been at the forefront of innovation, from new products and services to developing new markets and harnessing


CFPB Enters the Fray: Agency Solicits Information About “Screen Scraping”
  • Mayer Brown LLP
  • USA
  • November 21 2016

On November 17, 2016, the Consumer Financial Protection Bureau (CFPB) announced a request for information (RFI) to better understand the benefits and


Three Financial Regulators Issue Reports on Product and Service Innovations
  • Mayer Brown LLP
  • United Kingdom, USA
  • November 18 2016

In the fall of 2016, three financial services regulatorsthe US Consumer Financial Protection Bureau (“CFPB” or “Bureau”), the US Office of the


InCredit - 16 November 2016
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • November 18 2016

This week has seen the Bank of England publish a speech on the progress of the bank's FinTech Accelerator which sees the BoE working with FinTech


MAS explores blockchain payment solutions, introduces further Fintech initiatives
  • Freshfields Bruckhaus Deringer LLP
  • Singapore
  • November 17 2016

The Monetary Authority of Singapore (MAS) has announced that it is partnering with a blockchain technology company, the Singapore Exchange, and a


FinCEN's New Advisory on Cyber Crime Could Expand Suspicious Activity Reporting Requirements
  • Crowell & Moring LLP
  • USA
  • November 17 2016

On October 25, 2016, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a new Advisory to Financial Institutions on


InContact - 17 November 2016
  • Addleshaw Goddard LLP
  • United Kingdom
  • November 17 2016

A study has shown that over 20 million consumers in Britain feel cash will no longer be part of society in 15 years' time and 73 felt they were


Disruptors: from sandbox to stocks?
  • Bond Dickinson LLP
  • United Kingdom
  • November 16 2016

Disruptive forces are reshaping the financial services landscape. Fintech and insurtech are at the top of the agenda for many big businesses, but how