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Crucial extension granted for OTC Derivatives Providers
  • Cliffe Dekker Hofmeyr
  • South Africa
  • December 11 2018

In a notice published by the Financial Sector Conduct Authority (FSCA) late last week, OTC derivatives providers have been granted an extension and

Geo-blocking regulation - applicable as from 3 December 2018
  • Simont Braun
  • Belgium, European Union
  • December 10 2018

It happens that traders, operating in one EU Member State, block or limit access to their websites and applications by customers from other member

Senate Confirms New CFPB Director
  • Kilpatrick Townsend & Stockton LLP
  • USA
  • December 7 2018

On December 6, 2018, the United States Senate voted 50-49 (in a party line vote) to confirm Kathleen L. Kraninger as the next director of the

ICOs the New IPO? SEC Enforcement and When an ICO is a “Securities Offering”
  • Michael Best & Friedrich LLP
  • USA
  • December 7 2018

Traditionally, a company seeking to raise capital might do so by conducting an initial public offering (IPO), and investors participating in the IPO

New NAFTA: implications on US financial services industry
  • Arent Fox LLP
  • USA
  • December 7 2018

In 2017 the United States agreed that it was time to modernise the 24-year-old North American Free Trade Agreement pact, launching months of

Blaney’s appeals: Ontario Court of Appeal Summaries (December 3 - 7, 2018)
  • Blaney McMurtry LLP
  • United Kingdom, Canada
  • December 7 2018

A review of the conflicting case law relating to the deduction of statutory accident benefits (“SABs”) paid before a trial from the amount of tort

What do RoboCop and robo-cats have in common?
  • Freshfields Bruckhaus Deringer
  • USA
  • December 5 2018

Between the RoboCop-style delivery systems, money streaming and connected kittens of TechCrunch Disrupt 2018’s “Startup Alley”, one theme prevailed -

Ohio Elder Abuse Mandatory Reporting Requirements for Financial Services Professionals
  • Thompson Hine LLP
  • USA
  • December 5 2018

Effective September 29, 2018, Ohio expanded its list of elder abuse mandatory reporters to include several categories of financial services

SEC Takes Aim at Cybersecurity Disclosures
  • Dykema Gossett PLLC
  • USA
  • December 4 2018

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

Blockchain Unchained
  • Fredrikson & Byron PA
  • USA
  • December 3 2018

Blockchain technology has created quite a stir. Entire industries are scrambling to understand how blockchain works and how it affects their universe