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CMS Albiñana & Suárez de Lezo | European Union, Spain | 20 Oct 2023
New legislative developments of the Directive for servicers and NPLs: information that credit institutions must facilitate NPL buyers
On 29 September 2023, the Commission Implementing Regulation (EU) 2023/2083 of 26 September 2023 was published in the Official Journal of the…
Fried Frank Harris Shriver & Jacobson LLP | USA | 16 Oct 2023
Credit Reporting Agency Settles CFPB Charges for "Freeze and Lock" Violations
A credit reporting agency settled charges with the CFPB for security "freeze and Lock" violations related to consumer credit reports. The CFPB stated…
Lexology PRO | USA | 28 Sep 2023
US Supreme Court: preview of arguments in October session
The US Supreme Court term begins 2 October 2023, with oral arguments scheduled on the meaning of “and”, the constitutionality of the CFPB’s funding, how far ADA “testers” can take their efforts, and more.
Lexology PRO | United Kingdom | 31 Aug 2023
FCA rejects calls to refer data market study to CMA
The UK’s Financial Conduct Authority has provisionally opted not to refer three data markets to the country’s antitrust enforcer for further investigation, saying it could lobby the Treasury for increased powers if it hits its jurisdictional limits.
King & Wood Mallesons | China | 21 Feb 2023
NDRC overhauls its foreign debt registration management
In China, enterprises borrowing foreign debt from foreign lenders with a tenure of more than one year are subject to the supervision of China's National Development and Reform Commission (NDRC). The NDRC recently introduced new rules on foreign debt that will affect how foreign lenders and their counsel structure and plan their cross-border lending transactions.
Skadden Arps Slate Meagher & Flom LLP | USA | 28 Sep 2022
House Bill To Revise Community Reinvestment Act Would Put New Focus on Fair Lending
Legislation introduced on September 15, 2022 by Maxine Waters (D-Cal.), chair of the House Committee on Financial Services, would significantly revise…
Jones Day | USA | 27 Sep 2022
Digital Assets Defined: Consumer Protection and Cybersecurity Enter the Stage
In this latest White Paper on our Bill analysis, we underscore headline proposals in the Lummis-Gillibrand Responsible Financial Innovation Act (the…
Osborne Clarke | United Kingdom | 22 Sep 2022
Consumer finance firms: who is in scope of the new Consumer Duty?
The next milestone for implementing the UK Financial Conduct Authority's (FCA) Principle 12 is fast approaching on 31 October. Consumer finance firms…
McCann FitzGerald LLP | Ireland | 1 Sep 2022
Moneylending: Amending Act will restrict interest and term of loan agreements and modernise the sector
The recently enacted Consumer Credit (Amendment) Act 2022 (the “Act” - here) will set a ceiling on interest rates charged by “high cost credit…
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.
