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Analysis PRO In-house

PRO Compliance | Netherlands | 7 Jul 2020

Dutch credit rating agency appeals data access fine

The Dutch data authority has fined a credit rating agency over its failure to make customer information easily accessible – but the agency has already appealed against the penalty.
Article

Hogan Lovells | European Union, United Kingdom | 18 May 2020

FIG Bulletin 18 May 2020

On 13 May 2020, the Financial Conduct Authority (FCA) published a statement on how firms Should handle post and paper documents during the COVID-19…
Article

Squire Patton Boggs | USA | 28 Apr 2020

[FCRA] Fifth Circuit Agrees: CRAs Reinvestigation Reasonable

In Barron v. Equifax Info. Servs., L.L.C, No. 19-60817, 2020 U.S. App. LEXIS 13026 (5th Cir. Apr. 22, 2020), the Fifth Circuit agreed with the lower…
Article

Schulte Roth & Zabel LLP | USA | 23 Mar 2020

TALF 2.0: CLOs as Eligible Collateral

On March 23, 2020, the Board of Governors of the Federal Reserve System ("Federal Reserve") authorized the Federal Reserve Bank of New York ("New York…
Article

Hogan Lovells | European Union, United Kingdom, USA | 21 Feb 2020

Summary of key U.S. and EU regulatory developments relating to securitization transactions

Numerous regulatory developments were enacted Or proposed in the United States and the European Union in response to the financial crisis…
Article

Hogan Lovells | European Union, United Kingdom | 24 Jan 2020

FIG Bulletin, 24 January 2020

Hogan Lovells Publications | 24 January 2020 FIG Bulletin, 24 January 2020 We are delighted to send you our latest e-newsletter, setting out recent…
Article

Hogan Lovells | European Union, United Kingdom | 17 Jan 2020

FIG Bulletin, 17 January 2020

The Financial Services Duty of Care Bill 2019-20 has been reintroduced to the House of Lords. The Bill requires the Financial Conduct Authority (FCA)…
Article

TLT LLP | United Kingdom | 16 Jan 2020

Busy lenders' monthly round-up - January 2020

As December 2021 approaches, regulators and industry bodies are ramping up their communications and publications around the discontinuation of LIBOR…
Article

K&L Gates LLP | USA | 8 Mar 2019

Ratings agency starting to factor in Cyber risk profile

A recent report released by Moody’s Investors Services has shed some light on which business sectors are most at risk for cyberattacks. After…
Article

Hunton Andrews Kurth LLP | USA | 4 Mar 2019

New Event Notices for Municipal Bond Disclosure

February 27, 2019 is the compliance date for newly adopted Securities and Exchange Commission (the "SEC") amendments to Rule 15c2-12, adding two new…
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