Financial Institutions Banking

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Jan
5
2018
 Three of Europe’s Biggest Exchange Groups are Granted Last-Minute Reprieve From MiFIR “Open Access” Rules for Exchange-Traded Derivatives Katten
Jan
5
2018
 Marijuana Enforcement: DOJ Cole Memo Up in Smoke Ballard Spahr LLP
Jan
4
2018
 Implications for Launch of tZERO, First U.S. Registered ATS Proskauer Rose LLP
Jan
3
2018
 Climate Change and Trends in Global Finance Mintz
Jan
3
2018
 A Proxy Season Guide to 2018 Dinsmore & Shohl LLP
Jan
3
2018
 Will the Energy Costs of Bitcoin Mining Create Load Growth Opportunities for Utilities? Morgan, Lewis & Bockius LLP
Jan
3
2018
 Happy new year – or economic meltdown? Squire Patton Boggs (US) LLP
Jan
3
2018
 It's just another manic MiFID 2 day Womble Bond Dickinson (US) LLP
Jan
3
2018
 The Fiduciary Rule: Mistaken Beliefs-Interesting Angles on the DOL’s Fiduciary Rule #75 Faegre Drinker
Jan
3
2018
 Court Dismisses Angela Burns Appeal Womble Bond Dickinson (US) LLP
Jan
2
2018
 Wolfsberg Group Updates on Correspondent Banking DDQ Womble Bond Dickinson (US) LLP
Jan
2
2018
 FMLC Publishes WTO Brexit Views Womble Bond Dickinson (US) LLP
Jan
2
2018
 Higher Education Act Reauthorization Moves Forward Into 2018 Following House Committee Action Faegre Drinker
Jan
2
2018
 CFPB changes tone in third biennial CARD Act report Ballard Spahr LLP
Dec
30
2017
 OFAC Announces Settlement With BCC Corporate SA Squire Patton Boggs (US) LLP
Dec
29
2017
 FinCEN Issues Final Rule Further Restricting North Korean Access to the US Financial System Squire Patton Boggs (US) LLP
Dec
29
2017
 Will My Confidential CID Information Be Released by the CFPB? It’s Far from Certain Morgan, Lewis & Bockius LLP
Dec
28
2017
 Democratic Senators introduce bill to increase state AG oversight of national banks Ballard Spahr LLP
Dec
27
2017
 CFPB adjusts HMDA data collection, TILA mortgage escrow thresholds Ballard Spahr LLP
Dec
27
2017
 OFAC Designates Diamond Mining Billionaire, “Thieves in Law,” and Many Other International Targets as Subject to U.S. Sanctions and Asset Freezes Ballard Spahr LLP
Dec
24
2017
 U.S. tax reform – retirement plan provisions finalized Squire Patton Boggs (US) LLP
Dec
22
2017
 When Smart Contracts are Outsmarted: The Parity Wallet “Freeze” and Software Liability in the Internet of Value Proskauer Rose LLP
Dec
22
2017
 Fintech In The Fight Against Money Laundering K&L Gates
Dec
22
2017
 ESMA Consults on Draft Securitisation Regulation Technical Standards Womble Bond Dickinson (US) LLP
Dec
22
2017
 TREASURY, FCA AND EIOPA Issues Statements Regarding Continuity of Activities & Services After BREXIT Womble Bond Dickinson (US) LLP
Dec
22
2017
 CFPB, other agencies announce good faith efforts approach to revised HMDA rule enforcement; CFPB to engage in HMDA rulemaking to reconsider rules Ballard Spahr LLP
Dec
22
2017
 Fintech Outlook For 2018: US Banks Look To AI K&L Gates
Dec
21
2017
 Blockchain and Quantum Computing Proskauer Rose LLP
Dec
21
2017
 Beyond Best Practices: Regulatory Compliance Now a Necessity in the Cryptocurrency Sector Ballard Spahr LLP
Dec
21
2017
 Proposals Announced to Extend Senior Management Responsibilities in UK Financial Services Morgan, Lewis & Bockius LLP
Dec
21
2017
 GDPR: FAQ for EU Fund Managers Proskauer Rose LLP
Dec
20
2017
 EU Adopts Regulations Increasing Transparency in Virtual Currency Trading to Combat Money Laundering, Tax Evasion, and Terrorism Financing Ballard Spahr LLP
Dec
20
2017
 ESMA AND FCA Issue Statements on LEIS Womble Bond Dickinson (US) LLP
Dec
20
2017
 Three Amicus Briefs In Support Of President Trump And Mick Mulvaney Filed In D.C. CFPB Acting Director Litigation Ballard Spahr LLP
Dec
20
2017
 Financial Stability Oversight Council identifies cybersecurity as primary area of risk for the banking industry Ballard Spahr LLP
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