Financial Institutions Banking

Published between:
Published Title Organization
Mar
30
2018
 NFA Issues Notice Regarding Reporting Requirements for CPOs, CTAs and IBs That Deal in Virtual Currencies Katten
Mar
30
2018
 FINRA Requests Comment on the Effectiveness and Efficiency of Its Carrying Agreements Rule Katten
Mar
30
2018
 ESMA Publishes List of Trading Venues and CCPs Benefitting From a Transitional Exemption from the Access Provisions of MiFIR Katten
Mar
29
2018
 FTC files comments on CFPB’s CID RFI Ballard Spahr LLP
Mar
29
2018
 Marketplace Lending Update #2: Another Rocky Mountain Remand Cadwalader, Wickersham & Taft LLP
Mar
29
2018
 Student loan servicers seek to clarify federal preemption of state student loan servicing regulations in suit to enjoin Washington, D.C. law Ballard Spahr LLP
Mar
29
2018
 Senators urge CFPB not to reconsider payday loan rule Ballard Spahr LLP
Mar
29
2018
 CFPB seeks comment on its guidance and implementation support Ballard Spahr LLP
Mar
29
2018
 Is the UK insolvency regime equipped for the current political and economic climate? Squire Patton Boggs (US) LLP
Mar
29
2018
 Commercial Court evaluates the mechanism for calculating “close-out amounts” in transactions for derivatives under the 2002 International Swaps and Derivatives Association Master Agreement Squire Patton Boggs (US) LLP
Mar
29
2018
 Arizona Creates Sandbox Program for Fintech Covington & Burling LLP
Mar
28
2018
 Where are the CFPB’s complaint and supervisory highlights reports? Ballard Spahr LLP
Mar
28
2018
 U.S. Bans Venezuela’s Oil-Backed Virtual Currency, “Petro,” and Announces Plans to Publish SDNs’ Virtual Currency Addresses Ballard Spahr LLP
Mar
28
2018
 English Court of Appeal Decision in Significant Test Case: Property Alliance Group v Royal Bank of Scotland Cadwalader, Wickersham & Taft LLP
Mar
27
2018
 EB-5 Program Extension Allows Developers More Time to Obtain Financing Bilzin Sumberg
Mar
27
2018
 Federal Court Grants Preliminary Injunction, Affirms CFTC Jurisdiction over Virtual Currencies Proskauer Rose LLP
Mar
27
2018
 What Does the 5th Circuit Decision Mean for Rollover Recommendations? Interesting Angles on the DOL’s Fiduciary Rule #84 Faegre Drinker
Mar
27
2018
 Spending Legislation Contains Long-Awaited Reforms for BDCs Proskauer Rose LLP
Mar
27
2018
 Attorney’s Guide to the Unraveling of Cryptocurrency, Article 9 and Bankruptcy PracticePanther
Mar
27
2018
 Hope for Regulatory Relief on the Horizon? State Regulators to Standardize Licensing Process for Money Transmitters K&L Gates LLP
Mar
27
2018
 FCA publishes approach to enforcement consultation document Squire Patton Boggs (US) LLP
Mar
27
2018
 Increasing FinTech regulatory ties between Australia and the UK K&L Gates LLP
Mar
26
2018
 State AGs Urge Rejection Of Bill To Preempt State Regulation Of Federal Student Loan Servicers Ballard Spahr LLP
Mar
26
2018
 CFPB Loses Motion For Reconsideration In Borders Case: Its Next Steps May Provide Insight Into The Mulvaney Enforcement Strategy Foley & Lardner LLP
Mar
26
2018
 CRA Resolution Introduced to Overturn CFPB Auto Finance Guidance Ballard Spahr LLP
Mar
26
2018
 Senator Graham introduces CRA Resolution To Overturn CFPB Payday Loan Rule; Mulvaney To Testify On April 11 to House Financial Services Committee Ballard Spahr LLP
Mar
26
2018
 Risky Business: Whether an Increased Risk of Harm Supports Legal Standing in Data Breach Class Actions Continues to Divide Federal Courts of Appeals K&L Gates LLP
Mar
26
2018
 Bridging the Week by Gary DeWaal: March 19 to 23 and March 26, 2018 (Howey; ICOs; Virtual Currencies; Actual Delivery) Katten
Mar
25
2018
 Singapore Fines a UK Bank and the US Imposes a Consent Order on a Chinese Bank: A Tale of Two Enforcement Actions Ballard Spahr LLP
Mar
23
2018
 FMSB Releases Draft Standard for Compensating Trade Errors Katten
Mar
23
2018
 GAO Publishes Report on Fintech Regulation Covington & Burling LLP
Mar
23
2018
 UK Government Launches Fintech Sector Strategy Katten
Mar
23
2018
 One Step Forward, Two Steps Back for Dodd-Frank Act Reform? Morgan, Lewis & Bockius LLP
Mar
23
2018
 ESMA Publishes Speech on Supervisory Convergence, Transaction Cost Transparency and Pan-European Regulators Katten
Mar
23
2018
 Foreign Investment Regime Reforms in the UK Covington & Burling LLP
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