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Results: 1-10 of 13,972

Foreign consolidated subsidiaries and swap dealer de minimis determinations by non-US persons
  • White & Case LLP
  • USA
  • August 13 2018

On October 11, 2016, the Commodity Futures Trading Commission (the "CFTC") released proposed rules and accompanying interpretative guidance setting


FHFA reports results of Fannie Mae, Freddie Mac annual stress tests
  • Buckley Sandler LLP
  • USA
  • August 9 2018

On August 7, the Federal Housing Finance Agency (FHFA) published a report providing the results of the fifth annual stress tests conducted by


Fifth Circuit Pins Down Insignia Ban
  • Manatt Phelps & Phillips LLP
  • USA
  • August 9 2018

The U.S. Court of Appeals, Fifth Circuit, affirmed a ruling from the National Labor Relations Board (NLRB or Board) that a ban on pins violated


The SEC, Cybersecurity, and Registered Investment Advisers: All in the Same Boat Fighting Cybercrime
  • Greenberg Traurig LLP
  • USA
  • August 6 2018

The Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) has recently started to examine the


Fintech in Cyprus
  • Democritos Aristidou & Co
  • Cyprus, Global
  • August 6 2018

A structured guide to fintech in Cyprus


Federal Charters For Fintech: Empowering Disruptors, Increasing Banking Competition
  • Troutman Sanders LLP
  • USA
  • August 3 2018

On July 31, 2018, the Office of the Comptroller of the Currency (“OCC”) announced its intent to accept applications for special purpose National Bank


Supreme Court Review: Class Action Waivers, Whistleblower Protections
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • August 3 2018

During the most recent U.S. Supreme Court term, the Court issued several rulings with significant implications for employers, including decisions


Federal Inaction And State Activity: Student Loan Edition
  • Troutman Sanders LLP
  • USA
  • August 2 2018

With debts rising faster than new graduates’ starting salaries, a student debt crisis has the potential to haunt the nation much in the way the


House OKs JOBS Act 3.0, but Capital Formation Bill on Hold Amid Senate Talks
  • Baker & Hostetler LLP
  • USA
  • August 2 2018

The House earlier this month overwhelmingly approved a package of rifle-shot changes to financial services laws, but competing priorities and


Is the FTC the Federal Fintech Regulator to Watch?
  • Venable LLP
  • USA
  • August 1 2018

While industry watchers in Washington, DC, eagerly await the next fintech charter pronouncement from the Office of the Comptroller of the Currency