Mondaq USA: Finance and Banking > Financial Services
Womble Bond Dickinson
ESMA has updated its set of FAQs on MiFID 2 investor protection. New questions cover...
Womble Bond Dickinson
At FCA's latest board meeting, it made a new guide, the MiFID 2 Guide (to be known as M2G). The Guide takes the form of regulatory guidance under FSMA.
GuernseyFinance
Economist Dr Andy Sloan, Acting Director of Strategy for Guernsey Finance, on the latest and unfair attacks directed at the British offshore finance centres.
GuernseyFinance
Economist Dr Andy Sloan, Acting Director of Strategy for Guernsey Finance, shares his thoughts on what he regards as a strategic threat to the City of London arising from the continuing aftermath of the so called ‘Paradise Papers'.
GuernseyFinance
The Hillview Group has expanded its investment offering with the launch of its first real estate fund.
Morgan Lewis
On November 1, the White House Office of Management and Budget (OMB) received a much-anticipated notice from the US Department of Labor (DOL) named "18-Month Extension of Transition Period...
Mayer Brown
In an email to staff, Consumer Financial Protection Bureau (CFPB) Director Richard Cordray announced on Wednesday, November 15, that he will be stepping down this month.
Holland & Knight
The House Ways and Means Committee completed its marathon "markup" of the tax-reform bill this week, paving the way for a floor vote on the measure as soon as next week.
Thompson Coburn LLP
According to Acting Comptroller of the Currency Ken Noreika, the time is right to reconsider the U.S. policy of limiting the ability of banking and commercial businesses to mix together.
Stroock & Stroock & Lavan LLP
Richard Cordray today announced his departure from the position of Director of the Consumer Financial Protection Bureau by the end of November 2017, well in advance of the natural expiration of his term in July 2018.
Troutman Sanders LLP
With both houses of the Illinois General Assembly overriding the veto of Governor Bruce Rauner, the Illinois Student Loan Servicing Rights Act will become law.
Cadwalader, Wickersham & Taft LLP
The FDIC, the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency proposed revisions to the Consolidated Reports of Condition and Income.
Shearman & Sterling LLP
On September 1 2017 the Board of Governors of the Federal Reserve System adopted a final rule requiring US global systemically important banking institutions (GSIBs), their subsidiaries...
Womble Bond Dickinson
The Lords' EU Financial Affairs Sub-Committee has written to the Chancellor calling for an urgent agreement on a post-Brexit "standstill" transition point for the financial services sector.
Womble Bond Dickinson
On 8 November, the Treasury Committee announced the launch of a new inquiry that will examine problematic indebtedness, inter-generational issues...
Carlton Fields
Debtors not required to give lender notice and opportunity to cure violations of consumer protection statutes; lender not entitled to bona fide error defense.
Troutman Sanders LLP
On November 2, Consumer Financial Protection Bureau Director Richard Cordray delivered remarks during the Consumer Advisory Board meeting in Tampa.
Cadwalader, Wickersham & Taft LLP
Federal Reserve Bank of New York ("NY Fed") President and CEO William C. Dudley shared regulatory lessons from the financial crisis and discouraged regulators from making significant changes...
Holland & Knight
A new report shows that Mexico did the right thing by passing a new national anti-corruption legal regime (the National Anti-Corruption System) in 2016.
Holland & Knight
The bill would eliminate the ability to issue tax-exempt bonds to advance refund outstanding bonds.
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Carlton Fields
Reversing in part dismissal of FDCPA claim because voicemail was "initial communication" requiring statutory disclosures.
GuernseyFinance
Bitcoin was released in 2009 as a digital currency system via a simple posting to a niche mailing list.
Carlton Fields
Debtors not required to give lender notice and opportunity to cure violations of consumer protection statutes; lender not entitled to bona fide error defense.
Shearman & Sterling LLP
On October 19, 2017, the United States Government Accountability Office (GAO) issued an opinion[1] determining that the 2013 Interagency Guidance on Leveraged Lending (the "2013 Guidance")...
Ogletree, Deakins, Nash, Smoak & Stewart
D.C. is humming this week, as the Senate and House are both in session after taking turns on recess the past two weeks.
Carlton Fields
Ad Valorem Taxes: land lease holders are considered equitable owners of land for tax purposes if land lease renews automatically and is perpetual; ...
Reed Smith
On October 18, the Consumer Financial Protection Bureau ("CFPB" or "Bureau") entered into the long simmering debate over consumer-authorized data sharing.
McCarthy Tétrault LLP
On October 18th, 2017 the U.S. Consumer Financial Protection Bureau ("CFPB") outlined the principles to be followed ("Principles") ...
Pryor Cashman LLP
The case, Builders Bank v. FDIC, involves a novel question of law – whether the federal financial regulatory agencies' so-called "CAMELS" ratings
Shearman & Sterling LLP
On 20 September 2017, the European Commission made proposals[1] to strengthen the regulatory and supervisory powers of the three European Supervisory Agencies (ESAs)...
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