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Latham lawyers offer insights and commentary on the latest legal developments on the hottest topics around the globe.
Global Financial Regulatory Blog
Insights and commentary on financial regulatory issues and developments impacting business and innovation in the US, the UK, Europe, Asia, and other parts of the world.
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Insights and commentary on the latest tech, regulatory, and market trends driving innovation in financial services.
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Covering legal developments and controversies involving data protection and privacy issues and practices, transborder data transfers, and data and system security terms and breaches across numerous industry sectors.
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insights and opinions on the latest legal, regulatory and market developments impacting international business.
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Insights and commentary on legal developments in the Middle East.
October 02, 2024
CFPB Proposes to Amend the Remittance Rule
Remittance service providers would need to update their disclosure statements under a narrowly tailored proposed amendment which aims to resolve issues more efficiently and save consumers time.
September 30, 2024
SEC Brings Charges for Failure to File Forms 13F (Investment Manager Share Positions) and 13H (Large Trader Registration)
The SEC’s September 17, 2024, actions signal its commitment to penalize non-compliance, while encouraging market participants to self-report violations.
September 30, 2024
DORA: Just Over Three Months Until Take Off
The deadline is fast approaching for in-scope financial entities and their ICT service providers to conform to the EU’s new digital operational resilience regulation.
September 26, 2024
FCA Publishes Update on Cash Savings Work
The regulator has provided an update on the actions taken since its cash savings market review.
September 20, 2024
SEC Reels in Fishy NFT Project
In its third action involving NFTs, the SEC targets a restaurant membership token tied to fundraising and promises of potential price appreciation for buyers.
September 06, 2024
CFPB Proposes to Designate Earned Wage Access Products as Loans
Paycheck advance products that are deemed consumer loans under the CFPB’s new proposal would be subject to increased disclosure and regulatory protections.