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Herbert Smith Freehills | Global | 22 Oct 2019

The data game: 2019 global bank review

The Data Game, explores the rapid growth of data as one of the most significant developments in the banking sector. That being the case, we are still


Kramer Levin Naftalis & Frankel LLP | USA | 21 Oct 2019

Under Recent New York Case, You May Be Liable for Interest on Unclaimed Property

Banks, insurers and other financial services companies, as well as other companies holding unclaimed property, are automatically liable for interest


Paksoy | Turkey, European Union | 8 Jul 2019

Competition Authorities Increase Scrutiny in Banking Industry

In recent years, competition authorities have not only become more vigorous to investigate anti-trust claims in financial services but have also


Collyer Bristow LLP | United Kingdom, European Union | 21 May 2019

Major banks fined over 1 billion for participation in FX spot trading cartel

The European Commission (the “Commission”) has imposed a fine of 1.07 billion on Barclays, RBS, Citigroup, JPMorgan and MUFG for their participation


Herbert Smith Freehills | European Union | 29 Apr 2019

EU Commission publishes EURIBOR decision fining three banks 485 million

On 9 April 2019, the European Commission published the full text of its decision to fine Crédit Agricole, HSBC and JPMorgan Chase for participating


Bryan Cave Leighton Paisner LLP | USA | 11 Apr 2019

Open Banking: What are Open APIs?

APIs or “Application Programming Interfaces” are everywhere in ecommerce, and they provide the building blocks in the primordial soup of innovations


Baker & Hostetler LLP | USA | 10 Apr 2019

Illinois District Court Stays Conditional Certification Order Pending Appeal on Arbitrability Issues

Following the Supreme Court’s decision in Epic Systems Corp. v. Lewis, 138 S. Ct. 1632 (2018), plaintiffs have tried to


Squire Patton Boggs | United Kingdom | 25 Mar 2019

Court Provides Guidance on a Bank’s Quincecare Duty of Care

In The Federal Republic of Nigeria v JP Morgan Chase Bank, NA 2019 EWHC 347 (Comm), the High Court dismissed an interim application by the


Ogletree Deakins | USA | 11 Mar 2019

Fifth Circuit Rules No Notice of Collective Actions for Employees With Arbitration Agreements

The U.S. Court of Appeals for the Fifth Circuit Court recently issued an opinion with major implications in In re: JPMorgan Chase & Company that


Katten Muchin Rosenman LLP | USA | 10 Mar 2019

Exchange Sues SEC Over Non-Response to Freedom of Information Act Request

The New York Stock Exchange filed a complaint against the Securities and Exchange Commission in a federal court in the District of Columbia to force

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