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NYDFS Launches New Cybersecurity Portal, Sets Compliance Deadlines
  • Buckley Sandler LLP
  • USA
  • August 4 2017

On July 31, the New York Department of Financial Services (NYDFS) announced the launch of an online cybersecurity portal for businesses to securely

DFS Provides Answers to Cybersecurity FAQs
  • Manatt Phelps & Phillips LLP
  • USA
  • August 3 2017

Hoping to provide greater clarity to financial institutions subject to its new cybersecurity requirements, New York’s Department of Financial Services

De-Risking in Financial Services: Perspectives and Implications
  • McCarthy Tétrault LLP
  • USA
  • August 1 2017

In the past decade, the financial services sector across the globe has experienced increased regulatory scrutiny, particularly in the areas of

FINRA Holds Regulator Forum on Distributed Ledger Technology
  • Eversheds Sutherland (US) LLP
  • USA
  • July 20 2017

On July 13, 2017, the Financial Industry Regulatory Authority, Inc. (FINRA) held a Blockchain Symposium (the Symposium) in which representatives from

February 2017 International Trade Compliance Update
  • Baker McKenzie
  • United Kingdom, USA, Canada, China, European Union, Global
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security

New York Department of Financial Services implements cybersecurity regulation
  • Greensfelder, Hemker & Gale, P.C.
  • USA
  • July 19 2017

The New York Department of Financial Services has implemented a cybersecurity regulation whose first compliance deadline is August 28, 2017. The New

An Annotated Agenda for Reform of the Federal Regulation of Financial Institutions
  • Dechert LLP
  • USA
  • July 31 2017

On June 12, 2017, the U.S. Department of the Treasury released a report entitled: A Financial System That Creates Economic Opportunities

May 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, Global, United Kingdom, USA, Canada, China
  • May 4 2017

The WTO announced that WTO members discussed the relationship between Trade Facilitation provisions in regional trade agreements (RTAs) and the WTO’s

Expect the unexpected: The year ahead for the Financial Institutions Sector
  • Hogan Lovells
  • European Union, United Kingdom, USA
  • January 13 2017

There’s nothing new about change in the financial institutions sector. As in previous years, change for firms will be driven largely by regulation and

Rolling in the Regulations for Robo-Advisers
  • Bryan Cave LLP
  • Hong Kong, USA
  • July 25 2017

Robo-advisers have surged in popularity as people seek low-cost, automated investment opportunities. In a worldwide forecast, the number of people to