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Searching Content indexed under Consumer Law by Shearman & Sterling LLP ordered by Published Date Descending.
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1
Third Circuit Affirms In Part And Vacates In Part Dismissal Of Putative Securities Class Action Resulting From Merger, Finding Sufficient Certain Allegations That Bank Failed To Adequately Disclose Non-Compliant Practices In Proxy Materials
On December 26, 2018, the United States Court of Appeals for the Third Circuit affirmed in part and vacated in part the dismissal of a putative securities class action against M&T Bank Corporation (the "Company") and certain of its officers and directors.
United States
10 Jan 2019
2
EU Contracts For Differences Product Intervention Measures Extended
On October 31, 2018, the European Securities and Markets Authority Decision renewing and amending the temporary restriction on the marketing, distribution or sale of contracts for differences ...
European Union
23 Nov 2018
3
EU Supervisory Authority Will Extend Binary Options Ban Into 2019
On November 9, 2018, ESMA announced that it proposes to renew the prohibition on the marketing, distribution or sale of binary options to retail clients for a further three months from January 2, 2019
European Union
21 Nov 2018
4
Financial Regulatory Developments Focus – Nov 15, 2018 Issue 45/2018
On November 8, 2018, the Joint Committee of the European Supervisory Authorities launched a consultation on draft joint guidelines on the cooperation and information exchange between national...
UK
20 Nov 2018
5
International Standards Body Encourages Regulatory Clampdown On OTC Leveraged Products
On September 19, 2018, the International Organization of Securities Commissions published a report on retail OTC leveraged products, alongside a statement warning retail investors ...
European Union
3 Oct 2018
6
Financial Regulatory Developments Focus - August 09, 2018 Issue 31/2018
On July 31, 2018, the U.S. Office of the Comptroller of the Currency released an updated version of the Comptroller's Licensing Manual Business Combinations booklet.
United States
21 Aug 2018
7
UK Conduct Authority Contemplates Introducing A New Duty Of Care
On July 17, 2018, the FCA published its Approach to Consumers alongside a discussion paper on the potential introduction of a new duty of care and possible alternative approaches.
UK
7 Aug 2018
8
Financial Regulatory Developments Focus - July 26, 2018 Issue 29/2018
On July 18, 2018, the European Banking Authority published final Guidelines on fraud reporting under the revised Payment Services Directive. PSD2 aims to increase the security of electronic payments ...
Worldwide
3 Aug 2018
9
US Federal Financial Regulators Release Statements Regarding Implementation And Impact Of The Economic Growth, Regulatory Relief, And Consumer Protection Act
On July 5 and 6, 2018, the U.S. Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation ...
United States
17 Jul 2018
10
Financial Regulatory Developments Focus - July 12, 2018 Issue 27/2018
In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms ...
United States
17 Jul 2018
11
Kathleen Kraninger Nominated To Serve As US CFPB Director
On June 20, 2018, U.S. President Donald Trump announced that he had nominated Kathleen Kraninger to serve as Director of the U.S. Bureau of Consumer Financial Protection.
United States
13 Jul 2018
12
European Securities And Markets Authority Confirms Product Intervention
On March 27, 2018, the European Securities and Markets Authority confirmed that it will use its product intervention powers under the Markets ...
European Union
11 Apr 2018
13
US Consumer Financial Protection Bureau Issues Final Rule Regarding Prepaid Accounts
On January 25, 2018, the CFPB published a final rule that amends the regulations implementing the Electronic Funds Transfer Act (Regulation E), the Truth in Lending Act (Regulation Z) ...
United States
5 Mar 2018
14
US Consumer Financial Protection Bureau Issues Information Request For Civil Investigative Demands
On January 26, 2018, the U.S. Consumer Financial Protection Bureau published a notice in the Federal Register requesting public comment regarding the agency's Civil Investigative Demands (CID) processes.
United States
5 Mar 2018
15
Financial Regulatory Developments Focus - January 31, 2018
In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms ...
United States
5 Mar 2018
16
UK Payment Systems Regulator Consults On Reimbursement Of Victims Of Payment Scams
On November 7, 2017, the UK Payment Systems Regulator published a report on the initiatives it has engaged in with banks, the payment systems industry and the FCA to prevent or mitigate ...
UK
20 Feb 2018
17
Banking Committee Advances "Economic Growth, Regulatory Relief And Consumer Protection Act"
On December 5, 2017, the US Senate Committee on Banking, Housing & Urban Affairs announced the advancement of S. 2155, the "Economic Growth, Regulatory Relief and Consumer Protection Act."
United States
4 Jan 2018
18
E-Commerce Report Sets Out The Commission's Enforcement Priorities In The Digital Single Market
The European Commission has published, on 10 May, its final report on the E-commerce Sector Inquiry (the "Final Report").
European Union
18 May 2017
19
Legislation Introduced In The US Congress To Repeal And Reform The Consumer Financial Protection Bureau
On February 13, 2017, H.R. 1018 was introduced in the US House of Representatives which would alter the current governance structure of the Bureau of Consumer Financial Protection.
United States
13 Mar 2017
20
US Office Of The Comptroller Of The Currency Names Charles M. Steele Deputy Chief Counsel
On October 25, 2016, the OCC announced the appointment of Charles M. Steele as the agency's Deputy Chief Counsel. Mr. Steele will supervise the Administrative and Internal Law, Community...
United States
15 Dec 2016
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