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Immigration Act puts further obligations on UK banks
  • TLT LLP
  • United Kingdom
  • October 24 2017

From January 2018 banks and building societies will need to carry out immigration checks on existing current accounts in a further move to make it


Banks required to carry out 70 million immigration checks every quarter
  • Kingsley Napley
  • United Kingdom
  • October 2 2017

From 1 January 2018, banks and building societies will be required to carry out a further 70 million immigration status checks every quarter. The


BVI Financial Account Reporting System - Now Ready for Reporting CRS
  • Maples and Calder
  • British Virgin Islands
  • June 22 2017

The Government of the British Virgin Islands ("BVI") has recently announced that the BVI Financial Account Reporting System ("BVIFARS") was updated on


Thoughts on Payment Systems for Banks
  • Bryan Cave LLP
  • USA
  • April 14 2017

Jonathan and I sat down with our colleague, Stan Koppel, on Thursday, April 13th to discuss the intersection of payment systems and banks. Stan


MD Tenn. Holds Auto Finance Creditor’s Telephone Authorization Process Complied With EFTA
  • Maurice Wutscher LLP
  • USA
  • April 3 2017

The U.S. District Court for the Middle District of Tennessee recently held that a creditor complied with the federal Electronic Funds Transfer Act


U.S. Consumer Protection Regulator Consults on Use of Alternative Credit Data
  • McCarthy Tétrault LLP
  • USA, Canada
  • March 25 2017

On February 16, 2017, the U.S. Consumer Financial Protection Bureau (the “CFPB”) issued a Request for Information (“RFI”) seeking feedback from the


What Prepaid Accounts Are Subject to the New Prepaid Rules?
  • Frost Brown Todd LLC
  • USA
  • March 23 2017

What you need to know to be ready Prepaid cards are increasingly popularthey are frequently used instead of traditional bank accounts to shop


4th Cir. Rejects Bankruptcy Trustee’s Effort to Hold Bank Liable for Fraudulent Transfers
  • Maurice Wutscher LLP
  • USA
  • March 20 2017

The U.S. Court of Appeals for the Fourth Circuit recently held that certain deposits and wire transfers into a bankrupt debtor’s personal


Payroll Card Regulations in New York Are Struck Down
  • Buckley Sandler LLP
  • USA
  • March 10 2017

In a Decision released on February 16, 2017, the New York Industrial Board of Appeals struck down the portions of a New York Department of Labor


Bill Calls for Regulators to Tailor Actions to Account for the Risk Profile of Regulated Entities
  • Dechert LLP
  • USA
  • March 1 2017

A House bill would require the financial institutions regulators to take account of the risk profile and business model of regulated institutions in