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Preparing for Ohio’s Cybersecurity Safe Harbor Law
  • Thompson Hine LLP
  • USA, Global
  • October 17 2018

Cyberattacks are a reality that can impact even the best-prepared business. Unfortunately, corporate victims of data breaches often become the targets


This Week in Washington for October 30, 2017
  • Paul Hastings LLP
  • USA
  • November 1 2017

The Senate remains busy with much left on the to-do list, including confirmations, tax reform, and a final FY2018 budget. Senate Majority Leader Mitch


Financial Stability Board Issues Report on Fintech Credit Platforms
  • McCarthy Tétrault LLP
  • USA, Canada
  • July 21 2017

On 22 May 2017, the Financial Stability Board (FSB) and the Committee on the Global Financial System (CGFS) released a report entitled “FinTech


Federal Reserve Chair Comments on CCAR and Stress Test Transparency
  • Buckley Sandler LLP
  • USA
  • June 23 2017

On June 16, Federal Reserve (Fed) Chair Janet Yellen sent a letter to Rep. Blaine Luetkemeyer (R-Mo.) underscoring the Fed’s understanding of the need


Tax incentives in Puerto Rico: a quick introduction
  • DLA Piper
  • Puerto Rico
  • June 14 2017

To promote, attract and develop key industries, sectors and activities, Puerto Rico offers a spectrum of economic incentives, among them low fixed


Acting Comptroller of the Currency Appointed; Long-Term Outlook for OCC Leadership Remains Unclear
  • Dykema Gossett PLLC
  • USA
  • May 3 2017

Since the expiration in April of Thomas J. Curry’s term as Comptroller of the Currency, it has remained unclear who would be tapped to replace him


FCA and PRA joint policy statement on enforcement decision making processes following investigations
  • Taylor Wessing
  • United Kingdom
  • February 28 2017

At the start of February, the FCA and PRA published a joint policy statement setting out their recommendations on strengthening the transparency and


Expectations for Incentive Compensation Programs by Consumer Financial Services Companies
  • Venable LLP
  • USA
  • December 22 2016

Does your company utilize incentive compensation programs for marketing, sales, servicing, or collection employees for consumer financial products


FCA launches market study into residential mortgages
  • Bryan Cave Leighton Paisner (BLP)
  • United Kingdom
  • December 16 2016

Financial services firms are increasingly under the FCA’s competition law spotlight. The residential mortgages sector is the latest area to be


Regulators See Risks in Sales Targets at Financial Institutions
  • Holland & Knight LLP
  • USA
  • December 8 2016

On November 28, 2016, the Consumer Financial Protection Bureau issued a bulletin providing guidance on the use of production incentives (such as sales