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