Financial Institutions Banking

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Published Title Organization
Nov
16
2018
 UK and EU Publish Draft Brexit Withdrawal Agreement Katten
Nov
16
2018
 European Commission Publishes Statement on Regulating Cryptoassets and ICOs Katten
Nov
16
2018
 SEC Approves New Supplement to Options Disclosure Document Katten
Nov
16
2018
 CFPB Revised Loan Originator Rule and HOEPA Rule Guides Ballard Spahr LLP
Nov
16
2018
 ESMA Publishes Updated Supervisory Briefing on MiFID II Suitability Rules; ESMA Publishes Standards and Guidance for Securitization Repositories Under the Securitization Regulation Katten
Nov
16
2018
 ESMA Updates Q&As Relating to Short-Selling Regulation; ESMA Updates Q&As Relating to Transparency and Market Structures; ESMA Updates Q&As Relating to the Market Abuse Regulation Katten
Nov
15
2018
 Registration Requirements for “Decentralized” Exchanges under the Federal Securities Laws: The Case of EtherDelta Proskauer Rose LLP
Nov
15
2018
 OCIE Targeting Certain Mutual Funds, ETFs and Advisers in New Compliance Inspection Initiatives Faegre Drinker
Nov
15
2018
 CFPB Issues Spring 2018 Semi-Annual Report Ballard Spahr LLP
Nov
15
2018
 FDIC Seeks Comments on Small-Dollar Lending Ballard Spahr LLP
Nov
14
2018
 SEC Charges EtherDelta Founder With Operating an Unregistered Exchange Polsinelli PC
Nov
14
2018
 Trade Groups Support Confirmation of Kraninger as CFPB Director Ballard Spahr LLP
Nov
14
2018
 Case Highlights Potential Protections for BSA Whistleblowers Ballard Spahr LLP
Nov
13
2018
 Stakeholder Report on ICOs and Crypto Assets K&L Gates LLP
Nov
13
2018
 Best Interest and Best Practices #9: Improving Retirement Outcomes Faegre Drinker
Nov
13
2018
 Impact of Proposed Regulations under Section 956 on Lending Arrangements Involving U.S. Corporate Borrowers Proskauer Rose LLP
Nov
13
2018
 No Double-Dipping Under FCRA Womble Bond Dickinson (US) LLP
Nov
13
2018
 Former Keydata boss stuck with £76 million FCA fine Squire Patton Boggs (US) LLP
Nov
12
2018
 Capital Planning Framework to Continue its Evolution Covington & Burling LLP
Nov
12
2018
 Arizona AG Announces More Fintech Sandbox Participants Ballard Spahr LLP
Nov
12
2018
 Bridging the Week by Gary DeWaal: November 5 - 9 and November 12, 2018 (To Tell the Truth; Smart Contracts; Swaps Trade Execution Requirements) Katten
Nov
12
2018
 Bank trade groups petition Fed to engage in rulemaking on role of supervisory guidance Ballard Spahr LLP
Nov
12
2018
 DOJ enters into settlement with credit union to resolve alleged SCRA violations in connection with vehicle repossessions Ballard Spahr LLP
Nov
12
2018
 Eastbound, but not out. Loaded up but not trucking. Womble Bond Dickinson (US) LLP
Nov
12
2018
 Pew Charitable Trusts to host event on Ohio payday lending law Ballard Spahr LLP
Nov
11
2018
 Australian Gift Cards: Additional Consumer Protections K&L Gates LLP
Nov
10
2018
 CFTC Takes Action on Rules Relating to Swaps and Swap Execution Facilities Katten
Nov
9
2018
 FCA Publishes Speech on Brexit Preparations Katten
Nov
9
2018
 FCRA Filings Decline In September, But Still Up For The Year Womble Bond Dickinson (US) LLP
Nov
9
2018
 The Week Ahead in the European Parliament – November 9, 2018 Covington & Burling LLP
Nov
9
2018
 EEA Passport Rights Regulations 2018 Published Katten
Nov
9
2018
 ESAs Publish Consultation Paper Relating to MLD4 Katten
Nov
9
2018
 FDCPA Did Not Apply to Auto Repossessor's Demand for Property Retrieval Fee, Seventh Circuit Rules Ballard Spahr LLP
Nov
9
2018
 Recent FTC CIDs Focusing Upon Financial Privacy Hinch Newman LLP
Nov
9
2018
 ESMA Proposes Regulatory Change To Support the Brexit Preparations of Counterparties to Uncleared OTC Derivatives Katten
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