Financial services law stands at the intersection of regulation, commerce, and innovation. Attorneys working in this practice area advise banks, fintech compani ...
Paul Weiss, named The American Lawyer's 2025 specialty Litigation Department of the Year for financial services, owes its ...
WASHINGTON--(BUSINESS WIRE)--Michelle Rogers, Katherine Katz and Joshua Kotin have joined Cooley as partners in the firm’s elite financial services practice, where they will focus on defending clients ...
The Graham-Leach-Bailey Act (GLBA) is a 1999 law that allowed financial services companies to offer both commercial and investment banking, something that had been banned since the Great Depression.
Adrienne Harris was New York’s longest-serving superintendent of financial services, with four years in the key regulatory post. A former associate at Sullivan & Cromwell, she’s credited with raising ...
November 15, 2024 - On Oct. 16, 2024, the New York State Department of Financial Services ("DFS") issued an industry letter (the "Guidance") to Covered Entities, as defined in 23 NYCRR Part 500 ...
The Business & Financial Times on MSN
BOG drives multi-agency crackdown on unlicensed digital financial services
By Joshua Worlasi AMLANUThe Bank of Ghana is calling for a coordinated crackdown involving regulators, law enforcement agencies, telecom companies and the media to curb the spread of unlicensed ...
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