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Results: 1-10 of 79,654

Brexit and Financial Services: Waiting for Agreement
  • Baker McKenzie
  • European Union, United Kingdom
  • August 23 2017

On August 2, Sam Woods, Deputy Governor of the Bank of England and CEO of the Prudential Regulation Authority (PRA) indicated in a letter to Nicky


Enforcement report confirms ASIC’s focus for remainder of 2017
  • DLA Piper LLP
  • Australia
  • August 23 2017

On 22 August 2017, ASIC released a report regarding its enforcement outcomes from the first half of 2017. The report also flags what the focus of


Hong Kong Court of Appeal finds against bank on the basis that the bank’s exclusion of liability clauses were unconscionable and unreasonable
  • Herbert Smith Freehills LLP
  • Hong Kong
  • August 22 2017

The Hong Kong Court of Appeal (CA) has recently affirmed a decision of the Court of First Instance (CFI), in which a ruling was made in favour of the


A u-turn on priority disputes between secured creditors and lienholders!
  • Miller Thomson LLP
  • Canada
  • August 22 2017

In 2016, the Saskatchewan Court of Queen’s Bench rendered a decision on the priority of builder’s liens filed against certain assets under The


Australia: Proposed Legislation to Remove the "Double Taxation" of Digital Currency
  • Baker McKenzie
  • Australia
  • August 22 2017

To ensure the Australian Fintech industry remains globally competitive, and driven by the findings of the Senate Economics Committee, the Australian


11th Cir. Confirms Servicer May Designate Address for QWRs
  • Maurice Wutscher LLP
  • USA
  • August 22 2017

The U.S. Court of Appeals for the Eleventh Circuit recently affirmed a summary judgment ruling in favor of a mortgage servicer, holding that the


Buyer Beware: CFPB and AGs Settle Claims Against Loan Purchaser
  • Morgan Lewis & Bockius LLP
  • USA
  • August 22 2017

On August 17, 2017, the Consumer Financial Protection Bureau (CFPB) and 12 state attorneys general (the Government) filed proposed settlements with


FinCEN's Action Against BTC-e: Another Effort to Bring Law and Order to the Virtual Currency Frontier
  • Crowell & Moring LLP
  • USA
  • August 22 2017

On July 26, 2017, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a civil money penalty of more than $110


The Case for a Regulatory Sandbox in Irish Fintech
  • Matheson
  • Ireland
  • August 21 2017

Digitalisation, mobile, automation, robotics, distributed ledgers, big data, analytics, API, UX; the list could (and will) keep growing. Suffice to


MiFID II Regulations - Irish Regulations Transposing MiFID II have been published (21 August 2017)
  • A&L Goodbody
  • Ireland
  • August 21 2017

The European Union (Markets in Financial Instruments) Regulations 2017 (S.I. No. 375 of 2017) (MiFID II Regulations) were signed into law by the