Financial Regulatory Observer - June 2018 | White & Case LLP International Law Firm, Global Law Practice

Financial Regulatory Observer
June 2018

The Financial Regulatory Observer regularly sets spotlights on selected topics driving the regulatory and technological changes in the financial industry.

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Modernizing Europe's regulatory framework for outsourcing

By Dr. Andreas Wieland and Dr. Kirsten Donner

Digital transformation has become a key topic across financial institutions' board rooms. Yet the regulatory framework for the implementation of technological innovations still lags behind.

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US cross-border securities: Buyer (and seller) beware

By Kenneth Juster

As technology removes physical borders from the securities industry, international financial institutions must remain vigilant to ensure their business activities do not violate US regulations.

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CFPB models softer face in Mulvaney makeover

By Benjamin Saul, Max Bonici and Margaux Curie

An overhaul of the Consumer Financial Protection Bureau by its acting head has ruffled feathers and heralded a less aggressive enforcement regime.

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Cracking the EU's NPL reforms

By Angelo Messore, Daniel Baierlein, Giuseppe Barra Caracciolo, Gianluca Fanti, Dr. Dennis Heuer, Dr. Andreas Wieland and Stuart Willey

A package of reforms aimed at tackling non-performing loans will have far-reaching consequences for European banks.

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