1/29/2024 3:02:11 PM Author of Voluntary Carbon Market Disclosures Act Notes Intent to Begin Compliance in 2025 By Johnjerica Hodge India Williams California has garnered a significant amount of attention due to its recent legislation in the ESG arena—namely, Senate Bill No. 253, the...
1/26/2024 1:37:41 PM The Latest Chapter in the Government's War on Purported 'Junk' Fees: The CFPB Moves to Define Overdraft Services as Credit and to Cap Fee Amounts By Katten Muchin Rosenman LLP
1/26/2024 12:42:59 AM Anti 'Junk Fee' Lawsuit Risk Already Growing By Chris Cole Everyone hates “junk fees.” Just the name suggests that the junk fee refers to surprise, unnecessary charges, tacked onto advertised...
1/19/2024 8:12:42 PM UK Regulators Consult on Operational Resilience for Critical Third Parties By Nathaniel Lalone Ciara McBrien On 7 December 2023, the Bank of England (BoE), Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) (together, the...
1/19/2024 5:47:37 PM The UK Information Commissioner's Office Launches Consultation on Generative AI By Trisha Sircar On January 15, 2024, the UK's Information Commissioner's Office (ICO) launched a consultation series on generative artificial...
1/18/2024 8:36:09 PM How Resilient Are You? The CFTC Proposes Operational Resiliency Rules for FCMs, Swap Dealers and Major Swap Participants By Carl Kennedy Adopted partially in response to a 2023 cyberattack on a widely-used, third-party service provider to several financial services firms,...
1/18/2024 2:52:31 AM European Commission Upholds 11 Existing Adequacy Decisions By Trisha Sircar On January 15, 2024, the European Commission published a report that confirmed that the data protection standards in Andorra, Argentina,...
1/16/2024 9:35:48 PM FCA Publishes Consultation on UK Overseas Funds Regime By Neil Robson Christopher Collins Ciara McBrien On 4 December 2023, the Financial Conduct Authority (FCA) published a consultation (CP23/26) on the implementation of the UK’s overseas...
1/12/2024 4:58:43 PM See Spot Run (Finally): After Over a Decade of Rejections, SEC Approves 11 New Spot Bitcoin ETPs By Dan Davis James Brady Alex Kim Eleven spot bitcoin-based exchange-traded products (ETPs) were finally approved by the Securities and Exchange Commission (SEC) on...
1/9/2024 7:46:31 PM New Jersey Passes Comprehensive Privacy Bill By Trisha Sircar On the final day of the 2023 legislative session, the New Jersey Legislature granted final passage to a comprehensive privacy bill,...
1/9/2024 2:48:12 PM New Year, New Remote Monitoring Services Billing Rules By Daniel Walbright Introduction on Final Rule On November 23, 2023, the Centers for Medicare & Medicaid Services (CMS) published the final rule for payment...
1/4/2024 4:09:52 PM Neither a Borrower Nor a Lender Be! By Susan Light FINRA filed a rule amendment with the SEC on January 2 to propose amending FINRA Rule 3240, Borrowing From or Lending to Customers...