Lexology PRO | Asia-Pacific, Brazil, China, etc. | 23 Nov 2023
Lexology PRO analyses the enforcement and rule change activity across capital markets over the last 6 months to identify key risk areas and trends for businesses.
Blackstone & Gold | Singapore, USA | 12 Oct 2023
Letters of credit (“LCs”) are intended to ensure certainty of payment for trades. But the prominent role that economic and trade sanctions have come…
Lexology PRO | Australia, Belgium, Canada, etc. | 27 Sep 2023
Hong Kong cracks down on JPEX and other unlicensed crypto operations, the UK FCA releases new crypto marketing rules, and the US SEC settles its first case against an NFT issuer – plus other crypto updates.
Lexology PRO | China, European Union, Global, etc. | 8 Sep 2023
AI-powered risk modelling, and the resulting concerns with biases and transparency are some of the key risks and opportunities that AI is presenting to financial services and consumer protection.
Proskauer Rose LLP | USA | 29 Aug 2023
On August 24, 2023, the Second Circuit Court of Appeals issued its much-anticipated decision in Kirschner v. JP Morgan Chase Bank, holding that the…
Lexology PRO | USA | 2 May 2023
With a derogation from antitrust rules and loss-share agreement between buyer and regulator, the US Federal Deposit Insurance Corporation has transferred the deposits of First Republic Bank to JPMorgan following the second-largest bank collapse in US history and the fourth significant US bank to fail in the past two months.
Fried Frank Harris Shriver & Jacobson LLP | USA | 1 May 2023
JPMorgan Chase Bank assumed all of First Republic Bank's deposits and nearly all assets, making all depositors of First Republic Bank depositors of…
Lexology PRO | USA | 5 Apr 2023
Last month’s collapses of SVB and Signature Bank have prompted a broadside from JPMorgan Chase CEO Jamie Dimon against the current state of “enormous, mind-numbingly complex” regulation in the United States, which he said had aggravated the crisis.
Lexology PRO | USA | 14 Feb 2023
As pro-ESG and anti-ESG laws are passed in states across the US, businesses will need to consider carefully how to manage the conflicting requirements and the associated risks.
Lexology PRO | USA | 4 Oct 2022
Bank of America, Citigroup, Goldman Sachs, JPMorgan Chase, Morgan Stanley and Wells Fargo are set to undertake next year’s pilot climate scenario exercise with the Federal Reserve – but it’s definitely not a stress test, the central bank has insisted.