Financial Institutions Banking

Published between:
Published Title Organization
Jan
8
2017
 ESMA Publishes Updated AIFMD Q&A Katten
Jan
7
2017
 FCC Denies Exemption Under TCPA for Mortgage Servicers Michael Best & Friedrich LLP
Jan
6
2017
 Massad to Step Down as CFTC Chairman Covington & Burling LLP
Jan
6
2017
 Should the Courts Limit the CFPB Director’s Tenure? Not So Fast, Says DOJ Morgan, Lewis & Bockius LLP
Jan
6
2017
 FFIEC Streamlines Call Reports for Small Institutions Katten
Jan
6
2017
 Federal Regulators Issue FAQs on New Credit Losses Accounting Standard Katten
Jan
6
2017
 FCPA Enforcement Under Trump: Don’t Call Off the Calvary Just Yet K&L Gates LLP
Jan
6
2017
 NFA Updates the Forex Regulatory Guide Katten
Jan
6
2017
 CFTC Staff Issues Time-Limited No-Action Relief for Derivatives Clearing Organizations and Other Reporting Entities From Certain Obligations on Cleared Swap Reporting Katten
Jan
6
2017
 FINRA Publishes 2017 Regulatory and Examination Priorities Letter Katten
Jan
6
2017
 ISS Releases Changes to Equity Plan Score Card for 2017 Katten
Jan
6
2017
 Foreign Bank and Financial Accounts Report Filing Deadline Extended for Certain Filers Proskauer Rose LLP
Jan
6
2017
 The Future of Active Funds Part 1: Will Blockchain Save Actively Managed Mutual Funds? K&L Gates LLP
Jan
6
2017
 UK FCA To Publish Consultation Paper On New Rules For Investment And Loan-Based Crowdfunding Platforms K&L Gates LLP
Jan
6
2017
 Hague Securities Convention’s Impact on Secured Transactions Choice-of-Law Rules Morgan, Lewis & Bockius LLP
Jan
6
2017
 The FINRA WORM Turns Mintz
Jan
6
2017
 UK Retailer Invests in FinTech K&L Gates LLP
Jan
5
2017
 New York Delays Cybersecurity Rules for Banks/Insurers Until March 1, 2017 Mintz
Jan
5
2017
 ISS and Glass Lewis Release 2017 Voting Recommendations Updates Jones Walker LLP
Jan
5
2017
 New York Department of Financial Services Revises Cybersecurity Proposal: Greater Flexibility and Delayed Compliance Deadlines Proskauer Rose LLP
Jan
4
2017
 ESMA updates its Market Abuse Q&A - European Securities and Markets Authority Squire Patton Boggs (US) LLP
Jan
3
2017
 New York Mandates Economic Sanctions Compliance Program Morgan, Lewis & Bockius LLP
Jan
3
2017
 New York Revamps Proposed Cybersecurity Regulation for Financial Services and Insurance Entities Squire Patton Boggs (US) LLP
Jan
3
2017
 Substantial Activity Through Correspondent Bank in New York Creates Personal Jurisdiction Over Foreign Bank Defendant Horwood Marcus & Berk Chartered
Dec
30
2016
 Regulation Crowdfunding: A Six-Month Update Mintz
Dec
29
2016
 NYDFS Proposes Revised Cybersecurity Requirements for Financial Services Companies Faegre Drinker
Dec
28
2016
 CFTC Proposes Capital Rules for Swap Dealers and Major Swap Participants Covington & Burling LLP
Dec
28
2016
 What “Level Fee Fiduciary” Means for Rollover Advice: Interesting Angles on the DOL’s Fiduciary Rule #32 Faegre Drinker
Dec
27
2016
 Three Kinds of Level Fee Fiduciaries . . . and What’s A “Level Fee?”: Interesting Angles on the DOL’s Fiduciary Rule #30 Faegre Drinker
Dec
27
2016
 FDIC Issues Draft Handbook for De Novo Bank Organizers Covington & Burling LLP
Dec
27
2016
 Financial Industry Reacts to New York’s Proposed Cybersecurity Regulation for Financial Services Institutions Covington & Burling LLP
Dec
24
2016
 Regulating FinTech ArentFox Schiff LLP
Dec
22
2016
 Spokeo Was a Loss for Plaintiffs, Seventh Circuit Reaffirms Vedder Price
Dec
22
2016
 Office of the Comptroller of the Currency Finalizes Receivership Rule for Uninsured National Banks Covington & Burling LLP
Dec
22
2016
 Massachusetts Title Clearing Act To Take Effect December 31, 2016 - Are you Ready? K&L Gates LLP
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