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NY DFS Sues OCC Over FinTech License; Other State Financial Regulators Say Their Legal Challenge is Right Behind
  • Katten Muchin Rosenman LLP
  • USA
  • September 16 2018

The New York State Department of Financial Services sued the Office of the Comptroller of the Currency in connection


An interview with Carolina Machado Dufau, head of the ICG legal department at Citibanamex
  • Lexology
  • Mexico, Global
  • September 14 2018

We asked Carolina Machado Dufau, head of the ICG legal department at Citi Banamex and the winner of the Regulatory (Financial Services) Team of the


World Economic Forum (WEF) releases report on impact of artificial intelligence (AI) on financial services
  • Gilbert + Tobin
  • Australia
  • September 12 2018

The WEF has released The New Physics of Financial Services - How artificial intelligence is transforming the financial ecosystem...


Government releases Productivity Commission (PC) Inquiry report on competition in the financial system
  • Gilbert + Tobin
  • Australia
  • September 12 2018

The PC Inquiry report on Competition in the Australian Financial System has been released...


Financial Services Regulation & Compliance - Banking August 2018
  • A&L Goodbody
  • United Kingdom, European Union, Ireland
  • September 7 2018

The CBI welcomed the publication by the ESA of opinions on the impact of the UK withdrawing from the EU. The European Securities and Markets


In Brief - OSC and AMF Join the Global Financial Innovation Network
  • AUM Law
  • Canada
  • September 4 2018

On August 7, the Ontario Securities Commission (OSC), Quebec Autorité des Marchés Financiers (AMF) and eleven other financial sector regulators and


International Regulators Announce Plans for a Global Innovation Sandbox
  • Jones Day
  • Canada
  • August 28 2018

Spurred by the increasingly rapid growth of innovative business models and technologies, financial services regulators from around the world have


UK Government Publishes No-Deal Brexit Technical Notice for Financial Services
  • Katten Muchin Rosenman LLP
  • United Kingdom, European Union
  • August 24 2018

On August 23, the UK government published guidance in the form of a technical notice on the effect on banking, insurance and other financial services


First batch of UK Government’s Brexit ‘no deal’ technical notes released
  • Herbert Smith Freehills LLP
  • United Kingdom, European Union
  • August 23 2018

Today the UK Government released the first of an anticipated three batches of technical notes about the impact of a “no deal” scenario at the end of


ASIC consults on the proposed establishment of a Global Financial Innovation Network
  • Hall & Wilcox
  • Australia
  • August 21 2018

On 8 August, ASIC stated that it is, in collaboration with 11 international financial regulators, and related organisations, consulting on the