Commercial and Retail Banking

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Commercial and Retail Banking

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OCC guidance on availability of special purpose national bank charters for FinTech companies

Latham lawyers pen an article about the draft supplement to the OCC's Licensing Manual, entitled "Evaluating Charter Applications from Financial Technology Companies."

Law Firm: Latham & Watkins | Published: 26 May 2017 | Practice Area: Administrative and Public Law

Israel Group News

Israel Group News from DLA Piper's Israel Country Group aims to give you information to help you conduct your business in the rapidly evolving global marketplace.

Law Firm: DLA Piper | Published: 25 May 2017 | Practice Area: Joint Ventures

Protectionism in UK Mergers and Acquisitions and the Conservative Manifesto

The UK Conservative Party published its Manifesto yesterday. It sets out the policies that would be adopted should the Conservative Party win the general election on 8 June.

Law Firm: Herbert Smith Freehills | Published: 22 May 2017 | Practice Area: Central Government

Cybersecurity and law firms: defeating hackers, winning clients

Vulnerabilities in law firms’ internal data security present an unprecedented existential threat. This report assesses the changing cybersecurity landscape and offers guidance for law firms in ensuring cybersecurity preparedness.

Law Firm: ALM Intelligence | Published: 17 May 2017 | Practice Area: Security

Rating: 2 people found this useful

Global Transactions Forecast: an analysis of the prospects for M&A markets around the world

After the events of the past year, forecasting the next 12 months - let alone the next three years - is not an easy task. However, this joint Oxford Economics and Baker McKenzie report provides insight into how transactional markets across the world will play out in the years to come.

Law Firm: Baker McKenzie | Published: 16 May 2017 | Practice Area: Corporate

Rating: 2 people found this useful

New licensing framework likely for financial advisors in South Africa

Uncertainty over the future of financial advisors in South Africa is gradually lifting - and it’s clear that change is in store.

Law Firm: Bowmans | Published: 11 May 2017 | Practice Area: Administrative and Public Law

Human instinct or machine logic - which do you trust most in the fight against fraud and corruption?

In an increasingly digital and automated business environment where employees can either justify unethical behaviour or are hesitant to come forward, companies should leverage new technologies and machine logic to identify and detect misconduct, as this report explains.

Law Firm: EY | Published: 10 May 2017 | Practice Area: Data Protection and Privacy

Rating: 6 people found this useful

‘Man-in-the-middle’ fraud: how to prevent it, who is at risk, and what to do when it all goes wrong

A form of fraud, colloquially known as a ‘man-in-the-middle' attack, has become common in recent months. Targets of a man-in-the-middle attack range from individual consumers to large multinationals. This briefing examines how to prevent it, who is at risk, and what to do when it all goes wrong.

Law Firm: 20 Essex Street | Published: 25 April 2017 | Practice Area: Financial Crime and Fraud

Rating: 7 people found this useful

US Supreme Court: single-sticker pricing may be protected speech under First Amendment

A unanimous US Supreme Court has ruled that the First Amendment applies to New York’s law regulating credit card surcharge fees, in Expressions Hair Design v. Schneiderman, No. 15-1391.

Law Firm: DLA Piper | Published: 07 April 2017 | Practice Area: Administrative and Public Law

Rating: 2 people found this useful

With or without Brexit, consumers are always King

E-commerce and the ability to trade globally online is an area of fierce competition. This briefing takes a closer look.

Law Firm: Gowling WLG | Published: 22 February 2017 | Practice Area: E-Commerce

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