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54 results found

Article

Arnold & Porter Kaye Scholer LLP | USA | 11 Jul 2016

New York's New AML Rule: Strategic Considerations and Alternatives

On June 30, 2016, the New York Department of Financial Services (DFS) adopted a final rule requiring New York-regulated financial institutions to

Article

Arnold & Porter Kaye Scholer LLP | USA | 24 Feb 2016

CFPB Policy Benefits FinTech Start-Ups; Point of Caution for Other Financial Institutions

On February 18, 2016, the Consumer Financial Protection Bureau (CFPB) finalized its policy statement on No-Action Letters (NALs and the NAL Policy)

Article

Arnold & Porter Kaye Scholer LLP | USA, Malaysia, Mexico, etc. | 18 Nov 2015

The Trans-Pacific Partnership agreement would affect diverse sectors of the global economy

After more than five years of negotiation, on October 5, 2015, trade ministers from twelve countries announced that an agreement had been reached on

Article

Arnold & Porter Kaye Scholer LLP | OECD, Global | 18 Nov 2015

G20 leaders approve OECD proposals for comprehensive global reform of the international tax system, including redefinition of “Permanent Establishment”

G20 Finance Ministers last week finally approved the wide-ranging “BEPS” reforms to the international tax system. The measures include a proposed new

Article

Arnold & Porter Kaye Scholer LLP | USA | 19 Oct 2015

CFPB takes latest step toward limiting use of pre-dispute arbitration agreements for consumer financial products and services

On October 7, 2015, the Consumer Financial Protection Bureau (CFPB or Bureau) took its latest step toward promulgating rules regulating the use of

Article

Arnold & Porter Kaye Scholer LLP | USA | 15 Jul 2015

CFPB joins Federal Reserve in effort to regulate FinTech: unveils its Vision of Consumer Protection in New Faster Payment Systems

On July 9, 2015, the Consumer Financial Protection Bureau ("CFPB") continued its focus on payment processing and joined the Federal Reserve's efforts

Article

Arnold & Porter Kaye Scholer LLP | United Kingdom | 15 Jun 2015

Recent developments at the FCA

The Financial Conduct Authority continues to investigate and resolve issues arising from allegations of manipulation of the London Interbank Offered

Article

Arnold & Porter Kaye Scholer LLP | USA | 14 May 2015

SEC guidance, while noting potential compliance risks, suggests Cybersecurity Framework for investment firms

The SEC's Division of Investment Management (the Division) recently issued cybersecurity guidance1 for registered investment companies (funds) and

Article

Arnold & Porter Kaye Scholer LLP | Global | 30 Mar 2015

Multinational compliance in the financial services industry

In recent years, particularly in the aftermath of the global financial crisis, the financial services industry has seen an unprecedented increase in

Article

Arnold & Porter Kaye Scholer LLP | USA | 13 Mar 2015

CFPB releases report on pre-dispute arbitration clauses; prepare to be regulated

On March 10, 2015, the Consumer Financial Protection Bureau (CFPB) released a much anticipated report regarding the use of pre-dispute arbitration

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