Financial Institutions Banking

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Mar
15
2018
 CFBP RFI on Regulations Adopted Since its Establishment in 2011, and on New Regulations Covington & Burling LLP
Mar
14
2018
 Marketplace Lending Update: Who’s My Lender? Cadwalader, Wickersham & Taft LLP
Mar
14
2018
 Bipartisan House bill introduced to change CFPB leadership to 5-member commission Ballard Spahr LLP
Mar
14
2018
 FinCEN Extends Regulations to Initial Coin Offerings Covington & Burling LLP
Mar
14
2018
 Court Of Appeal Finds Mortgage Servicer To Be A Debt Collector Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
14
2018
 The Court looks again at the rights of third parties identified in FCA notices Squire Patton Boggs (US) LLP
Mar
13
2018
 FINCEN Advises That Participation in a Foreign Tax Regularization Program By Itself Does Not Trigger SAR Filing Obligation Ballard Spahr LLP
Mar
13
2018
 Private Equity Funds Year-in-Review – A Lookback at 2017 and the Outlook for 2018: International Private Equity Funds K&L Gates
Mar
13
2018
 Weather Bureau IT mining cryptocurrencies? K&L Gates
Mar
12
2018
 Private Equity Regulatory Highlights: Private Equity Funds Year-in-Review K&L Gates
Mar
12
2018
 Wyoming Enacts Trailblazing Blockchain and Cryptocurrency Legislation Wilson Elser Moskowitz Edelman & Dicker LLP
Mar
12
2018
 Tax Issues for Private Equity: Private Equity Funds Year-in-Review – A Lookback at 2017 and the Outlook for 2018 K&L Gates
Mar
12
2018
 Real Estate Private Equity Funds: Private Equity Funds Year-in-Review – A Lookback at 2017 and the Outlook for 2018 K&L Gates
Mar
12
2018
 Private Equity Funds Year-in-Review – A Lookback at 2017 and the Outlook for 2018: First-Time Fund Managers and Seeding Arrangements K&L Gates
Mar
12
2018
 Dismissing FDCPA Lawsuit, Sixth Circuit Calls Out Congress for Creating Statutory Remedies Where No Harm Has Occurred K&L Gates
Mar
12
2018
 FCA Confirms Amendment to the LEI Validation Rule Effective March 2018 Katten
Mar
11
2018
 ESMA Publishes Trading Volumes and Calculations Regarding the Double Volume Cap Under MiFID II Katten
Mar
10
2018
 European Commission Publishes FinTech Action Plan Katten
Mar
9
2018
 EC Publishes Notices on the Consequences of Brexit for the Financial Services Sector Katten
Mar
9
2018
 UK Government Guarantees Gibraltar Financial Services Firms’ Access to UK Markets Katten
Mar
9
2018
 FINRA Updates Criteria Regarding Business Continuity and Disaster Recovery Testing Katten
Mar
9
2018
 SEC Releases Statement on Platforms Trading Digital Assets Katten
Mar
9
2018
 FCA Webpage on Capital Requirements Adds Important Transitional Arrangement Katten
Mar
9
2018
 Fed’s Quarles: Volcker Rule Is Not Working Well Morgan, Lewis & Bockius LLP
Mar
9
2018
 Enforcement Actions Launched by Securities and Exchange Commission – Heightened Scrutiny of Blockchain and Cryptocurrency Companies Faegre Drinker
Mar
9
2018
 Mark Carney Criticizes Cryptocurrencies in Speech About the Future of Money Katten
Mar
9
2018
 Federal Reserve Board requests comments on proposed amendments to simplify and harmonize Regulation J Ballard Spahr LLP
Mar
9
2018
 Is Cryptocurrency a Viable Solution for the Unbanked in Africa? Covington & Burling LLP
Mar
9
2018
 New AIM Rules Squire Patton Boggs (US) LLP
Mar
9
2018
 Bill Aims At Prohibiting Public Pension Fund Investments In Alternative Investment Vehicles Lacking Race And Gender Pay Equity Policies Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
9
2018
 U.S. Treasury Official Previews Report on FinTech Regulation K&L Gates
Mar
9
2018
 Advancing Blockchain Cybersecurity: Technical and Policy Considerations for the Financial Services Industry Covington & Burling LLP
Mar
8
2018
 The Data Protection Fee – ICO fees under the GDPR Squire Patton Boggs (US) LLP
Mar
8
2018
 New York City proposes new disclosure requirements for used car dealers Ballard Spahr LLP
Mar
8
2018
 FinCEN Letter to U.S. Senate Committee on Finance Purports to Thread Needle of Potentially Competing Jurisdictions by Regulators over Cryptocurrencies Ballard Spahr LLP
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