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375 results found

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Buckley LLP | USA | 7 Oct 2021

California to examine feasibility of public banking program

On October 4, the California governor signed AB 1177, which establishes the California Public Banking Option Act and requires the state Treasurer to…
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Lexology PRO | Belarus, Belgium, Canada, etc. | 7 Jun 2021

Compliance management: key updates (31 May – 7 Jun)

New EU and US sanctions on Belarus and ISIS, tighter UK and US measures to tackle cyberattacks and fraud, and new legislation to strengthen AML and CTF regimes in China, Canada and Germany – plus other key compliance management updates.
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Lexology PRO | Asia-Pacific, Australia, China, etc. | 1 Jun 2021

Compliance management: key updates (23 – 30 May)

The regulatory landscape surrounding payment services and cryptoassets in the US, UK, EU, and Asia-Pacific region, new beneficial ownership requirements in Hungary, and the catch-22 of the EU blocking statute – plus other key compliance management updates.
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Lexology PRO | European Union, United Kingdom | 25 May 2021

UK NCA: Bribery and corruption risk to rise

In a new report, the agency has warned that criminals are using encrypted messaging services to thwart its investigations, that fintech banks are popular among money launderers, and that the pandemic and Brexit may lead to increased corruption risks for UK companies.
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Buckley LLP | USA | 26 Feb 2020

District court rejects bank’s bid to dismiss non-sufficient funds fee suit

On February 19, the U.S. District Court for the Southern District of West Virginia denied a bank’s motion to dismiss a putative class action suit…
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DLA Piper | Canada | 4 Feb 2020

New record keeping obligations under Canada’s changing anti-money laundering regime

On July 10, 2019, Canada’s Department of Finance published comprehensive amendments (the “New ‎Regulations”) to the regulations (the “Current…
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Fasken | Canada | 15 Jul 2019

Final Amendments to AML Regulations Released

On July 10, 2019, final amendments to regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act were published in the…
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Manatt Phelps & Phillips LLP | USA | 2 Jul 2019

FDIC Issues 2018 “Consumer Compliance Supervisory Highlights”

Improper overdraft fees and prohibited kickbacks were just two of many concerns identified by the Federal Deposit Insurance Corporation (FDIC) in its…
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Covington & Burling LLP | USA | 7 May 2019

CFPB Mulling Changes to Remittance Rule

On April 25, 2019, the Consumer Financial Protection Bureau (“CFPB” or “Bureau”) published a Request for Information (the “RFI”) related to the…
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Manatt Phelps & Phillips LLP | USA | 24 Apr 2019

What’s Old Is New: FTC Settles With Online Lender

An online lender recently agreed to pay a $3.85 million settlement to the Federal Trade Commission (FTC) for allegedly engaging in deceptive and…
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