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Article

Dykema Gossett PLLC | USA | 4 Dec 2018

SEC Takes Aim at Cybersecurity Disclosures

In February of this year, the Securities Exchange Commission issued its updated Statement and Guidance on Public Company Cybersecurity Disclosures. In

Article

Hall & Wilcox | Australia | 21 Nov 2018

Cryptocurrency and tax - the ATO’s expectations in relation to record keeping

For many who are investing or trading in cryptocurrencies, one of the biggest headaches is recording and accounting for all of your transactions. In

Article

Addleshaw Goddard LLP | United Kingdom, European Union | 11 Apr 2017

InCredit - 11 April 2017

Since our last publication, HM Treasury has published a regulatory innovation plan for the financial services sector and the Financial Ombudsman

Article

Morrison & Foerster LLP | United Kingdom, European Union | 30 Aug 2016

Cloud Computing: A move towards harmonization, or continuation of a tiered service provision?

Regulators in Europe have continued to publish Guidance Notes designed to encourage the take-up of cloud computing services. As we report in this

Article

McCarthy Tétrault LLP | United Kingdom, Canada | 11 Aug 2016

RegTech Stepping Forward: UK Financial Services Regulator Publishes Results on RegTech Consultation

The UK’s financial prudential regulator, the Financial Conduct Authority (the “FCA”), has recently published its Feedback Statement on Call for Input:

Article

Morgan Lewis | USA | 16 Nov 2011

Recent SEC guidance and upcoming amendments to California and Illinois statutes affect data breach disclosure obligations

Recognizing that business entities now conduct a majority of their operations with the assistance of electronic programs and databases, and that a significant amount of business and personal information may be stored electronically in those systems, state legislatures and financial regulators are taking steps to identify the risks inherent in such computer-driven operations.

Article

Mason Hayes & Curran | Ireland | 31 Aug 2011

Offshore funds the Irish dimension

The key role Ireland plays as an administration and servicing hub for funds domiciled in offshore jurisdictions continues to grow.

Article

Mason Hayes & Curran | Ireland | 29 Aug 2011

Offshore funds Irish issues

The key role Ireland plays as an administration and servicing hub for funds domiciled in offshore jurisdictions continues to grow.

Article

Katten Muchin Rosenman LLP | European Union | 19 Aug 2011

ESMA issues statement on short selling and market abuse

On August 11, in the context of the short selling restrictions introduced by Belgium, France, Italy and Spain, the European Securities and Markets Authority (ESMA) issued a statement reiterating the requirements set out in the European Union Market Abuse Directive (MAD) and implemented in national laws that prohibit the dissemination of information which gives, or is likely to give, false or misleading signals as to financial instruments.

Article

Hogan Lovells | Hong Kong | 28 Jul 2011

HKMA issues further guidance on collection, use and transfer of personal data for marketing purposes

On 24 June 2011, the HKMA issued a press release in relation to the publication by the Privacy Commissioner for Personal Data ("PCPD") on 20 June 2011 of its investigation reports with respect to the collection and use of customers' personal data by four banks as well as the findings of its compliance checks on the credit card application forms for ten banks.

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