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Exchange - International: Financial Services Regulation Newsletter

European Union, Ireland, Spain, United Kingdom, USA - January 28 2021 Welcome to the latest edition of Exchange - International, our global newsletter designed to keep you informed of the latest regulatory developments…

Agostino Papa, Alf-Peter Svensson, András Nemescsói, Andreea Badea, Bradley E. Phipps, Camilla Julie Wollan, Catherine Pogorzelski, Christopher N. Steelman, Deborah R. Meshulam, Dennis Kunschke, Dr. Gunne W. Bähr, Dr. JasnavZwitter–Tehovnik, Eimear O'Brien, Eric Belli-Bivar, Eva Skottke, Fabrice Armand, Harris Chan, Isabelle Ord, Jarrod Isfeld, João Costa Quinta, Johan Mouraux, John D. Reiss, Laurent Massinon, Martin Christian Kruhl, Ph.D., Martin Jamieson, Mary Dunbar, Michael McKee, Mikko Ojala, Miroslav Dubovský, Paul Hopman, Paul Latto, Paul Lee, Paul McViety, Pierre Berger, Ricardo Plasencia, Sam Millar, Samantha O'Brien, Sebastien Praicheux, Sidney Burke, Sophie Lessar, Tony Katz, Vincenzo La Malfa, Xavier Guzman.

OCC finalizes rule to ensure fair access to financial services

USA - January 22 2021 On January 14, 2021, the Office of the Comptroller of the Currency (OCC) released its finalized OCC Rule 55.1 (the Fair Access Rule) to implement 12…

Isabelle Ord, Michelle Chung, Noah Schottenstein.

Consumer finance regulatory and litigation landscape for 2021

USA - January 21 2021 Over the past year, the consumer finance sector did a remarkable job in responding to the sudden arrival of the coronavirus disease 2019 (COVID-19)…

David Whitaker, Isabelle Ord, Margo H. K. Tank, Noah Schottenstein, Richard F. Hans.

Bank Regulatory News and Trends

USA - January 12 2021 This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing federal regulatory…

Adam Dubin, Bethany Krystek, Christopher N. Steelman.

The new Anti-Money Laundering Act of 2020: A potential game-changer for enforcement and compliance

USA - January 11 2021 On January 1, 2021, Congress passed the National Defense Authorization Act for Fiscal Year 2021 (the NDAA), an omnibus statute that addresses a…

Bethany Krystek, Danish Hamid, Grayson D. Stratton, Katrina A. Hausfeld, Matthew E. Newman.