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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.
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…
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…
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…
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…
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…
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)…
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…
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…
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…
