We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search

Refine your search

Content type

Tags

Firm name

Author

798 results found

Article

Gilbert + Tobin | Australia, United Kingdom | 30 Nov 2017

UK Financial Conduct Authority reports on regulatory sandbox

In this update we navigate the varied and significant cryptocurrency and fintech developments in Australia and international jurisdictions. In

Article

Bennett Jones LLP | USA, Canada | 19 Oct 2017

The Alberta Securities Commission’s Credit for Exemplary Cooperation Program

The Alberta Securities Commission (ASC) announced its new Credit for Exemplary Cooperation in Enforcement Matters Policy (ASC Policy) on October 16

Article

Jackson Lewis PC | USA | 9 Oct 2017

And Now, in Recent New York Cybersecurity Action

New York State Governor Andrew Cuomo and the New York State Department of Financial Services (“DFS”) have been busy on the cybersecurity front. In a

Article

Squire Patton Boggs | Spain | 31 Jul 2017

New Regulation on Urgent Measures for Financial Matters for Credit Cooperatives

On June 25, 2017 Royal Decree-Act 112017 of 23 June entered into force, on urgent measures for financial matters (hereinafter, the "Royal Decree")

Article

DLA Piper | New Zealand | 7 Jul 2017

Final consumer credit fees guidelines

On 30 June 2017 the Commerce Commission released its final guidelines on consumer credit fees. This follows the release of the Draft Guidelines in

Article

Bryan Cave Leighton Paisner (Bryan Cave) | USA | 9 Jun 2017

Convenience vs. Compliance: Behavior-Driven Marketing of Credit Products

Bryan Cave colleague Ken Achenbach joined Jonathan and me on the latest Episode of The Bank Account for a discussion of the potential compliance

Article

DLA Piper | Global | 8 Jun 2017

Report on rapid growth in P2P lending - what does it mean for New Zealand?

Credit activity on FinTech credit platforms around the world has generated significant interest in financial markets, among policymakers and from the

Article

Mason Hayes & Curran | Ireland | 4 May 2017

Financial Services Update: Ireland’s Banking Sector - Has It Turned the Corner?

In April 2017, the Department of Finance released an update on the Irish economy with a particular focus on its involvement in the domestic banks

Article

Corrs Chambers Westgarth | Australia | 8 Mar 2017

Code of Banking Practice: The Khoury Report

Phil Khoury's Independent Review of the Code of Banking Practice (Khoury Report) was released by the ABA last month and contains 99 recommendations

Article

Winston & Strawn LLP | USA, United Kingdom, European Union | 27 Feb 2017

Financial Services Update, Vol. 12, Issue 8

Dodd-Frank Act reform was one of President Trump’s campaign promises, as he considered it a restraint on credit availability and, thus, a drag on

Previous page 1 2 3 ...