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Financial services: Regulation tomorrow

Latest

Council of EU publishes texts of… Council of EU publishes texts of political agreement on proposed CRR III and CRD VI

Basel Committee agrees to consult on… Basel Committee agrees to consult on targeted revisions to standards on cryptoasset and interest rate risk in the banking book and to take steps to address window-dressing in relation to the G-SIB framework

Cooperative Arrangement between the ECB… Cooperative Arrangement between the ECB and ESMA regarding the coordination and exchange of supervisory information in relation to CCPs and their participants

Financial Institutions Legal Snapshot

Latest

The sanctity of contracts must be… The sanctity of contracts must be counterbalanced with the constitutional principles of dignity and equality

Debarment orders, administrative… Debarment orders, administrative penalties and procedural fairness under the Financial Sector Regulation Act

South African court refuses to enforce a… South African court refuses to enforce a foreign judgment

FinTech Update

Latest

Kik Settles Unregistered Token Sale for… Kik Settles Unregistered Token Sale for $5 Million

Thoughts on how to limit fraud risks in… Thoughts on how to limit fraud risks in the APAC region

Telegram Abandons TON Blockchain Telegram Abandons TON Blockchain

Legal Flight Deck

Latest

Navigating certification for Advanced… Navigating certification for Advanced Air Mobility

Aviation infrastructure for new… Aviation infrastructure for new technologies

Sustainable fuel - is it the future? Sustainable fuel - is it the future?

Consumer Finance Monitor

Latest

Atlantic Union Bank to pay $6.2M for its… Atlantic Union Bank to pay $6.2M for its unlawful overdraft opt-in practices

OCC issues guidance on managing risks… OCC issues guidance on managing risks associated with "buy now, pay later" lending

CFPB Fall 2023 rulemaking agenda… CFPB Fall 2023 rulemaking agenda indicates imminent issuance of final credit card late fees rule and proposed rules on overdraft and NSF fees

Financial Institutions Law Blog

Latest

The Consumer Financial Protection Bureau… The Consumer Financial Protection Bureau Adopts New Rule Barring Class Action Waivers in Arbitration Agreements

The Ninth Circuit Holds That Enforcing A… The Ninth Circuit Holds That Enforcing A Security Interest Is Not Necessarily Debt Collection

CFPB Prevails On Summary Judgment… CFPB Prevails On Summary Judgment Against CashCall, Inc.

Disputing Tax

Latest

U.S. Executive Order on the Development… U.S. Executive Order on the Development of Digital Assets

Damages From Inherently Physical… Damages From Inherently Physical Injuries Are Not Taxable

Upcoming and Noteworthy Tax Controversy… Upcoming and Noteworthy Tax Controversy Events

Southeast Financial Litigation Monitor

Latest

Eleventh Circuit Affirms $380.5M Class… Eleventh Circuit Affirms $380.5M Class Action Settlement in Equifax Data Breach Litigation

Bank Entitled to Pursue Claim for Longer… Bank Entitled to Pursue Claim for Longer Statute of Limitations on Loan

The Eleventh Circuit Continues to Build… The Eleventh Circuit Continues to Build on Article III Standing Requirement

Past Due

Latest

Eleventh Circuit’s “Narrow”… Eleventh Circuit’s “Narrow” Holding May Open Wide Disputes About Duties Under The FCRA

Eleventh Circuit holds commonplace use… Eleventh Circuit holds commonplace use of letter vendors may violate FDCPA and further expands consumer standing in Huntstein v. Preferred Collection

Court Limits Scope of Midland Funding… Court Limits Scope of Midland Funding and Imports State Law Penalties for Bankruptcy Filings

Securities Law Exchange

Latest

SEC Stays Repurchase Disclosure Rules… SEC Stays Repurchase Disclosure Rules and the Fifth Circuit Denies SEC’s Motion for Additional Time to Cure Rule Defects

California GHG Emission Website… California GHG Emission Website Disclosure Legislation to Take Effect on January 1, 2024

Fifth Circuit Requires SEC to Revisit… Fifth Circuit Requires SEC to Revisit Share Repurchase Disclosure Rules

Mortgage Crisis & Financial Services Watch

Latest

New Class Action Claims Non-Compliance… New Class Action Claims Non-Compliance with Mortgage Forbearance Mandates

An Opportune Time For Financial… An Opportune Time For Financial Institutions to Review Their Fair Lending Procedures

Mortgage Brokers File Class Action… Mortgage Brokers File Class Action Against Leading Wholesale Mortgage Lender

Cleary FinTech Update

Latest

English Court of Appeal: Cryptoasset… English Court of Appeal: Cryptoasset Network Software Developers May Owe Fiduciary Duties to Token Holders

UCC Digital Asset Amendments Finalized UCC Digital Asset Amendments Finalized

OFAC Ramps up Targeting of… OFAC Ramps up Targeting of Ransomware-linked Actors and FinCEN Updates Ransomware Advisory

The Ethical Investigator

Latest

How Good Investigators Think about… How Good Investigators Think about Search Engines

What You Won’t Read in Our Reports:… What You Won’t Read in Our Reports: “He Has No Criminal Record”

Issue Spotting in Investigation Issue Spotting in Investigation

The Divorce Asset Hunter

Latest

A Road Map for Discovery in Complex… A Road Map for Discovery in Complex Divorce

Valuing Private Companies in Divorce Valuing Private Companies in Divorce

Finding Banks to Subpoena Instead of… Finding Banks to Subpoena Instead of Breaking the Law

FinReg

Latest

Heads up – An Alert for our FinReg… Heads up – An Alert for our FinReg Subscribers

Private Sector Implications of Biden’s… Private Sector Implications of Biden’s Executive Order on Climate-Related Financial Risk

SEC Continues Focus on Broker-Dealer… SEC Continues Focus on Broker-Dealer Anti-Money Laundering Compliance

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