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Lexology PRO | China, European Union, Global, etc. | 8 Sep 2023
Financial services and consumer protection: top risks and opportunities of AI
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.
Arendt & Medernach | Luxembourg | 18 Aug 2023
VPC grants a $100M credit facility to SumUp
Arendt & Medernach acted as Luxembourg counsel to Victory Park Capital in the granting of a $100M credit facility to SumUp to support the expansion…
Lexology PRO | United Kingdom | 19 Jul 2023
Buy now pay later in the UK: regulation is coming
With growing calls for regulation of the UK’s growing buy-now-pay-later sector, Lexology PRO considers what may be on the horizon as regulators consider plans to tame the mushrooming market in short-term interest-free loans.
Lexology PRO | European Union, Gibraltar, United Kingdom | 17 Apr 2023
The UK Consumer Duty: what businesses need to do
What actions should financial institutions be prioritising now to meet the 31 July 2023 UK Consumer Duty implementation deadline?
Lexology PRO | European Union, Gibraltar, United Kingdom | 12 Apr 2023
The UK Consumer Duty: what businesses need to know
A look at the key changes that will be imposed under the UK Consumer Duty and the implications for financial services institutions, from tighter governance to tailored training.
Lexology PRO | USA | 17 Mar 2023
SVB collapse: implications for US banking and tech sectors
Short-term liquidity mismatches, runs on smaller banks, and negative short- and long-term consequences for tech and venture capital businesses follow in the wake of the Silicon Valley Bank collapse.
Lexology PRO | European Union, United Kingdom | 9 Mar 2023
Financial services: key UK & EU compliance updates (3 – 9 Mar)
JMLSG updates its AML guidance for financial services sectors, the UK FCA publishes its final Consumer Duty letters, and the European Commission consults on the suitability of non-EU benchmarking – plus other key updates.
Cozen O'Connor | USA | 22 Dec 2022
FTC Settles with Operators of Alleged Credit Repair Scheme
The FTC settled a lawsuit with Michael and Valerie Rando and affiliated entities for allegedly violating the FTC Act, the Credit Repair Organizations…
Lexology PRO | Australia, Canada, European Union, etc. | 14 Jun 2022
Buy now pay later: budgeting saviour or debt disguiser?
The embattled BNPL sector faces a complicated mix of surging demand from desperate shoppers, unstable share prices and expanding regulation. Will it survive the cost-of-living crisis?
LNT & Partners | Vietnam | 3 May 2022
Challenges for investors participating in restructuring credit institutions with state capital under special control
The global financial crisis caused the collapse of many financial and banking institutions and has adversely affected the system of Vietnamese credit institutions. By the end of 2021, the Vietnamese market was met with liquidity issues. In light of such adverse circumstances, an urgent goal was set: the restructuring and reorganisation of poor performing credit institutions to deal with bad......
