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Lexology PRO | European Union, Global, India, etc. | 19 Aug 2022

Consumer protection: key risks for the financial services sector (Aug 2022)

UK FCA issues a new Consumer Duty for financial institutions, India seeks public opinion on its many payment systems, and the US CFPB fines US Bank US$37.5 million for misusing customer personal data – plus other key updates.
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 20 Jul 2022

Consumer protection: key risks for the financial services sector (July 2022)

The EU approves its crypto-asset regulatory framework, the UK commits to regulating the buy-now-pay-later industry, and Australia takes a stand against scams – plus other key updates.
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 14 Jun 2022

Consumer protection: key risks for the financial services sector (June 2022)

Bipartisan US senators propose a bill to regulate cryptoassets, the UK FCA introduces powers to remove regulatory permissions earlier, and Australia plans to regulate the buy-now-pay-later industry – plus other key updates.
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ACCRALAW | Philippines | 1 Jun 2022

Protecting financial consumers against fraud

The Philippines has had its fair share of financial fraud scandals. Only recently, in December 2021, one of the largest banks in the Philippines was…
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Lexology PRO | Asia-Pacific, Australia, Central & South America, etc. | 19 May 2022

Consumer protection: key risks for the financial services sector (May 2022)

The US CFPB expands its supervisory authority to non-banks, the EU consults on PSD2, and the Australian Federal Court issues a first-of-its-kind cybersecurity ruling– plus other key updates.
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Hogan Lovells | European Union | 19 May 2022

Snapshot of recent EU regulatory developments relevant to retail banking and payments

There has been a recent flurry of EU developments relating to a number of ongoing initiatives relevant to firms in the retail banking and payments…
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King & Wood Mallesons | Hong Kong | 10 May 2022

New mandatory reference checking scheme for Hong Kong’s banking industry to prevent “rolling bad apples”

On 5 May 2022, the Hong Kong Monetary Authority (HKMA) announced the launch of the Mandatory Reference Checking Scheme (MRC Scheme), including the…
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McCann FitzGerald LLP | Ireland | 10 May 2022

Spotlight on Diversity and Inclusion in Financial Services Regulation

Diversity and inclusion (“D&I”) continues to be a key focus for regulators with both the Deputy Governor of the Central Bank of Ireland (the “CBI”)…
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Hall & Wilcox | Australia | 8 Apr 2022

Financial Services in Focus - Issue 65

In this edition, we consider the new CCIV regulations, the Senate’s disallowance of proxy advice regulations, consultation on changes to the…
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Vedder Price PC | USA | 7 Apr 2022

FDIC Issues Proposed Statement of Principles for Managing Exposure to Climate-Related Financial Risks

On March 30, 2022, the Federal Deposit Insurance Corporation (the “FDIC”) issued a notice regarding a proposed Statement of Principles for…
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