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Greenberg Traurig LLP | USA | 15 Jan 2018

FINRA Releases 2018 Annual Regulatory and Examinations Priorities

As it does every January, FINRA released its annual Regulatory and Examinations Priorities Letter identifying areas of examination focus for the


Greenberg Traurig LLP | USA | 1 Nov 2017

Regulators Weigh in on Digital Assets, Tokens, Securities, and Derivative Instruments Used in ICOs

The rise of blockchain technology ventures raising money preternaturally through initial coin offerings and token generation events


Greenberg Traurig LLP | Germany | 27 Apr 2017

No “Sandbox” in Germany

British start-ups in the financial sector enjoy more freedom - is that better? Innovative providers of financial services in Great Britain are


Greenberg Traurig LLP | USA | 18 Apr 2016

FintechMoving Toward a Regulatory Framework, The OCC Whitepaper on Responsible Innovation

On March 31, 2016, the Office of the Comptroller of the Currency (the OCC) released a whitepaper addressing responsible innovation in the federal


Greenberg Traurig LLP | USA | 8 Jun 2015

Senate Banking Committee approves changes to Dodd-Frank on party-line vote

On May 21, 2015, the Senate Banking Committee approved by a 12-10 vote a financial regulatory reform package developed by the Committee's Chairman


Greenberg Traurig LLP | USA | 9 Apr 2015

CFPB observer: recent developments from March 2015

The CFPB held a field hearing on payday lending March 26 in Richmond, Virginia, where it announced the details of the payday loan rule that it is


Greenberg Traurig LLP | USA | 7 Apr 2015

CFPB releases its consumer arbitration study

The CFPB released its long-awaited study on the use of pre-dispute arbitration clauses in consumer contracts for financial products and services on


Greenberg Traurig LLP | USA | 6 Jan 2015

CFPB observer: recent developments from Dec. 15, 2014 Jan. 2, 2015

On Dec. 15, the CFPB issued its annual report on college credit card agreements. The report showed a 70 percent decline in marketing agreements


Greenberg Traurig LLP | China | 27 Oct 2014

Shanghai announces Regulations on the Shanghai Pilot Free Trade Zone

On July 25, 2014, the Stand Committee of Shanghai People’s Congress published the Regulations on China (Shanghai) Pilot Free Trade Zone (the


Greenberg Traurig LLP | USA | 31 Oct 2013

Federal financial regulators issue fair lending guidance on QM Rule

Five federal regulatory agencies - the Federal Reserve, the CFPB, the FDIC, the NCUA, and the OCC - issued guidance on October 22nd regarding fair

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