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55 results found

Article

Debevoise & Plimpton LLP | USA | 12 Jan 2016

Compliance Issues FinTech Firms (and FinTech Investors) Should Be Focused on in 2016

Financial technology (“FinTech”) firms come in all shapes and sizes, and face a wide variety of issues in the course of their operations

Article

Debevoise & Plimpton LLP | USA | 17 Dec 2015

The CFPB Eyes Mobile Financial Services

Last month, the Consumer Financial Protection Bureau (the “CFPB” or “Bureau”) released a report regarding the use of mobile financial services

Article

Debevoise & Plimpton LLP | United Kingdom | 23 Oct 2015

Bank of England and Financial Services Bill extends Senior Managers and Certification Regimes to all UK regulated financial services firms

On October 14, 2015, the UK Treasury’s Bank of England and Financial Services Bill (the “Bill”) had its first reading before the House of Lords. The

Article

Debevoise & Plimpton LLP | USA | 17 Jun 2015

Financial regulators issue final standards for assessing diversity and inclusion policies and practices of regulated entities

Last week, six financial regulatory agencies published a final interagency policy statement establishing joint standards for assessing the diversity

Article

Debevoise & Plimpton LLP | USA, Ukraine | 11 Mar 2015

US authorises personal remittances, personal financial services, and telecommunications and postal services involving Crimea

On 30 January 2015, the US Department of the Treasury issued three new authorisations for activities by US individuals that otherwise would be

Article

Debevoise & Plimpton LLP | USA | 17 Nov 2014

CFPB proposes sweeping new regulation of the prepaid market

On November 13, 2014, the Consumer Financial Protection Bureau ("CFPB" or "Bureau") released its long-anticipated Notice of Proposed Rulemaking

Article

Debevoise & Plimpton LLP | Global | 27 Oct 2014

Highlights from the 21st annual IAIS conference

The International Association of Insurance Supervisors (the "IAIS") held its annual conference in Amsterdam October 20-25, 2014. Given the increasing

Article

Debevoise & Plimpton LLP | United Kingdom | 21 Oct 2014

Insurance and financial institutions regulatory update: Bank of England publishes consultation and discussion papers on resolution and resilience issues

The Bank of England has published three consultation papers and a discussion paper as part of the Prudential Regulation Authority's ("PRA") wider

Article

Debevoise & Plimpton LLP | USA | 22 Sep 2014

Provocative DOJ proposal aims to hold financial services executives criminally liable, even absent criminal intent

On September 17, 2014, Attorney General Eric Holder and Deputy Assistant Attorney General Marshall L. Miller both made speeches emphasizing the U.S

Article

Debevoise & Plimpton LLP | USA, Russia, Ukraine | 15 Sep 2014

US expands sectoral sanctions program, blocks new defence companies

On 12 September, a few hours after the new EU sanctions were announced, the US Treasury Department announced an expansion of the sectoral sanctions

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