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FinCEN Advises Financial Institutions to Expand Mandatory Reporting of Cyber-Attacks
  • Bass, Berry & Sims PLC
  • USA
  • October 26 2016

To enhance prevention and detection of cybercrimes which pose a "significant threat" to the security of the nation's financial system, the U. S

New York Proposes First-In-The-Nation Cybersecurity Regulation for Banks and Insurers
  • Baker & McKenzie
  • USA
  • October 25 2016

The New York State Department of Financial Services ("DFS") proposed a first-of-its-kind cybersecurity regulation aimed at protecting consumers and

FFIEC Releases FAQs on Cybersecurity Assessment Tool
  • BuckleySandler LLP
  • USA
  • October 20 2016

On October 17, the FFIEC published a Frequently Asked Questions guide related to the Cybersecurity Assessment Tool (Assessment) that was released in

Rise of the RegTech industry
  • Burges Salmon LLP
  • United Kingdom
  • October 20 2016

Regulatory compliance is a costly and time-consuming activity. The spread and variety of information that must be tracked, collated and reported on

NYS Cyber Crack Down Looms: What Every Financial Institution, Insurer and Their Board Must Know
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • October 20 2016

With the public comment period closing in a few days, the New York Department of Financial Services (DFS) "first in the nation" cybersecurity

An EU General Data Protection Guide for the Insurance and Financial Services Sector
  • Steptoe & Johnson LLP
  • European Union
  • October 19 2016

To help prepare for the application of the European Regulation on the Protection of Individuals with regard to the processing of personal data and on

International Regulatory Update 10 - 14 October 2016
  • Clifford Chance LLP
  • Hong Kong, USA
  • October 18 2016

The European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) have both published their work programmes for 2017

E-Commerce Law Week, Issue 920
  • Steptoe & Johnson LLP
  • Global, United Kingdom
  • October 15 2016

The Group of 7 bloc of nations (G-7) comprising the United States, United Kingdom, Canada

Financial Regulatory Developments Focus October 14 2016
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • October 14 2016

In this newsletter, we provide a snapshot of the principal US, European and global financial regulatory developments of interest to banks, investment

Opportunities And Challenges In IT For Financial Services
  • Burness Paull LLP
  • United Kingdom
  • October 13 2016

Change has never happened this fast before, and it will never be this slow again... It is fair to say that the Financial sector has seen some massive