• Pratin Vallabhaneni
  • Clear
  • Most Recent
  • Most Relevant
22 results
Alert
OCC Rescinds 2024 Bank Merger Guidelines
Digital infographic
Insight
The crypto question: Digital currency dealmaking set to boom in 2025
M&A Explorer | Dealmaking within the US and Europe is climbing as crypto assets increasingly enter the mainstream
Article
CFPB’s Proposed Rule Aims to Prohibit the Use of Certain Contractual Provisions in Consumer Financial Products or Services Agreements
Latin America
Alert
Debt-for-nature swaps – a promising alternative to traditional financial sources
Alert
FinCEN Issues Final Sweeping AML Requirements for Registered Investment Advisers & ERAs
Alert
FinCEN and SEC Move Closer to New AML Requirements for Investment Advisers & ERAs
Alert
SEC Modernizes Internet Adviser Rule
Alert
FinCEN Again Proposes Sweeping AML Requirements for Registered Investment Advisers & ERAs
Alert
CFPB Proposes Controversial Personal Financial Data Rights Rule
Alert
Update: Top Depositor Questions on the Silicon Valley Bank Receivership
Alert
Top Depositor Questions on the Silicon Valley Bank Receivership
Cryptocurrency
Insight
Down but not out: Crypto takes a hit in 2022 but is not going anywhere
White & Case Tech Newsflash Never has the digital asset space experienced such a succession of high-profile implosions and steady flow of negative mainstream press coverage, leaving many to ask—what next?
Alert
New York State Department of Financial Services Imposes $30 Million Fine in First Cryptocurrency Enforcement Action
Alert
The Rise of NFTs – Opportunities and Legal Issues
Alert
OCC modernizes, adds flexibility to powers and procedures rules
Alert
CFPB Seeks Comments on Highly Anticipated Consumer Access to Financial Information Rulemaking
Alert
OCC Finalizes True Lender Rule, Attempting to End Uncertainty around Bank-Fintech Partnership Models
Alert
A Moment of Clarity in the IBOR Transition: DOJ Antitrust Division Issues Business Review Letter Approving ISDA's Proposed Protocol for Derivatives
digital screen showing monetary rates
Alert
LIBOR Hub: The countdown begins on the London Interbank Offered Rate
On the end of LIBOR: The end of 2021 will mark a milestone in global financial markets when regulators, in effect, phase out the "LIBOR benchmark" that underpins much of the global financial system
Article
Hemp Businesses and Financial Institution Due Diligence
Article
USA: Fake online reviews and considerations for FinTech
Alert
US Supreme Court Rules CFPB’s Leadership Structure is Unconstitutional but Leaves CFPB Intact