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196 results
Alert
COVID-19: Global Government Financial Assistance Measures
Our global team can provide advice on eligibility for governmental financial assistance measures on a global basis. 
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US Supreme Court Rules CFPB’s Leadership Structure is Unconstitutional but Leaves CFPB Intact
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The French and New York Financial Regulators Partner to Boost Cross-Border Fintech Cooperation
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OCC Finalizes Madden-fix Rule; New Acting Comptroller Lays Out Priorities
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Federal Banking Regulators Unite to Encourage Responsible Small-Dollar Lending
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Payroll Protection Program and the Bank Secrecy Act: Balancing Aid to Small Businesses with Financial Crime Risks
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US branches of non-US banks: Access to US COVID-19 facilities and programs
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Federal bank regulators modify rules to encourage banks to lend amidst COVID-19 crisis
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Coronavirus Business Interruption Loan Scheme launches with amended criteria
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Government-backed initiatives to support businesses impacted by the Coronavirus
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Operational resilience, third party risk management and impact tolerance in the time of Coronavirus
Telescope
Insight
M&A is top of mind: Will dealmakers actually double down in a downturn?
In a world roiled by activism, geopolitical uncertainty and data risk, dealmakers are eager to lean in, according to our survey
Iceburg
Insight
Shareholder activism changes everything
Activism affects virtually everyone now—even those who may never have to deal with an activist
Insight
LIBOR discontinuation: What does the future hold?
LIBOR, one of the most significant global benchmarks for calculating interest, is to be phased out by 2021 and replaced by alternative benchmarks in the form of risk-free rates.
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Key Regulatory Developments Impacting the California Lending and Payments Space
Financial Institutions M&A: Sector trends - June 2019
Insight
Specialty Finance/Marketplace Lending
Financial institutions M&A sector trends: specialty finance/marketplace lending — H2 2019 and outlook for 2020
Insight
Consumer Finance
Financial institutions M&A sector trends: consumer finance — H2 2019 and outlook for 2020
circuit board
Insight
Brokers/Corporate Finance
Financial institutions M&A sector trends: brokers/corporate finance — H2 2019 and outlook for 2020
safety deposit boxes
Insight
Stock Exchanges/Clearing Houses/ Trading Venues
Financial institutions M&A sector trends: stock exchanges/clearing houses/trading venues — H2 2019 and outlook for 2020
Insight
Payments
Financial institutions M&A sector trends: payments — H2 2019 and outlook for 2020
circuit board
Insight
Unicorns trail-blaze the London financial services landscape
Financial institutions M&A sector trends: fintech — H2 2019 and outlook for 2020
bank vault door
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Re-shaping for the new decade
Financial institutions M&A sector trends: banks — H2 2019 and outlook for 2020
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Federal Reserve Finalizes Rule Updating Controlling Influence Framework
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NYDFS Requires LIBOR Transition Plans by Early February
measuring cups
Insight
Human rights benchmarks: Corporate performance rankings on the rise
What businesses need to know for a strategic approach
bank vault door
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Tailored enhanced prudential standards for non-US banks
Since the 2008 financial crisis, a non-US bank seeking to establish or maintain a US presence has been required to comply with a set of stringent regulatory requirements, but a recently adopted rule (Final Rule) limits their application.
financial stock graph in blue background
Insight
Eight priorities for the new EU financial services chief
Valdis Dombrovskis has a full in-tray that includes securing the EU banking and capital markets union as he begins his term at the European Commission.
worker mining in yellow salt flats in Peru
Insight
ESG investing: The sharpening teeth of disclosure
How to stay ahead of the curve, minimize future costs of compliance and feed the growing demand from investors for responsible products and services.
paper money
Insight
Securitization set to come of age in NPL resolution quest
Refinements to the regulatory framework are needed before banks can make widespread use of securitization by European banks.
digital financial stock display
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The uneasy road toward a single EU market for fintech
Current rules fall short of providing a clear framework for a single European market for fintech companies.
visual tactics drawn on black board
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How to challenge the ECB: Lessons from first EU court cases on the SSM
The European Courts have handed down first judgments on supervisory measures taken by the ECB, highlighting important issues regarding the application of the law. 
measuring instrument
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Lifting the lid on MAR
The latest consultation paper from ESMA raises some important questions about the market abuse regulation (MAR) but lacks detail in some crucial areas.
circuit board
Insight
Digitalization: Regulating the future of finance
As technology reshapes the banking industry, regulators are rising to the challenge.
Alert
Federal Banking Agencies Open a Pathway to the Provision of Banking Services to Hemp-Related Businesses
Article
FDIC and OCC Attempt to Settle Uncertainty Created by Second Circuit’s Madden Decision
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SEC Proposes to Modernize Advertising and Solicitation Rules for Investment Advisers
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CFTC Jurisdiction Over Cryptocurrency – Implications for Industry Participants
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SDNY Blocks OCC’s Fintech Charter: Considerations for Fintech Companies
Article
Structured Finance Special Purpose Vehicles and FinCEN’s CDD Rule
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The House Passes Cannabis Banking Legislation: Implications for the Financial Services Industry