Worldwide: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Weekly Blockchain Blog – July 14, 2025

According to a recent press release, the issuer of the USDC stablecoin has submitted an application to the Office of the Comptroller of the Currency...

United States Technology

B

BakerHostetler

Trump Administration Significantly Narrows The Impact Of The Consumer Financial Protection Bureau

The Consumer Financial Protection Bureau (CFPB) is a federal agency that was founded in 2010, after the United States went through a recession linked to abuses in the origination and sale of residential mortgage loans.

United States Finance

JB

Jenner & Block

Fintech Laws And Regulations USA 2025

The U.S. fintech landscape is wide and complex. The industry includes online lending platforms, investment opportunities, payment services, and blockchain.

United States Technology

MP

Manatt, Phelps & Phillips LLP

Banking Agencies Issue Joint Statement On Crypto-Asset Safekeeping

On Monday, July 14, 2025, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency...

United States Finance

DM

Duane Morris LLP

Multi-Entity Fund Complexes And The Investment Company Act: Look-Through Rules, Integration Doctrine And Related Considerations

United States Finance

LS

Lowenstein Sandler

Federal Reserve Releases Results Of Stress Tests

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

SEC Drops First Ever Liquidity Rule Suit Against Mutual Fund Adviser And Officers And Trustees

United States Commercial

ST

Simpson Thacher & Bartlett

Congress Set To Bring CLARITY To Digital Asset Market Structure

United States Finance

W

WilmerHale

Crypto Enforcement: A Former Prosecutor's Warning To Criminals And The Public

United States Technology

SH

Scarinci Hollenbeck LLC

Unlocking New And Exciting Fintech Opportunities: Join Our Webinar On August 12, 2025

United States Finance

BS

Ballard Spahr LLP

2024 Benchmark Survey Of Financial Services Transactions Between US Financial Services Providers And Foreign Persons (Form BE-180) – Due July 31, 2025

United States Finance

SR

Schulte Roth & Zabel LLP

2025 Compliance Reminder: BE-180 Survey Of Cross-Border Financial Services Transactions

United States Finance

AG

Akin Gump Strauss Hauer & Feld LLP

Regulatory Update: SEC Staff Guidance Eases Broker-Dealer Path Into Digital Asset Markets

United States Finance

AP

Anderson P.C.

HUD Rescinds Various FHA Mortgage Loan Requirements

United States Finance

BS

Ballard Spahr LLP

Protectionism Or Free Trade?

United States International

BG

Braumiller Law Group, PLLC

Artificial Intelligence 2025 - Trends And Developments

United States Technology

SJ

Steptoe LLP

New Montana State Income And Property Taxes For 2025 & 2026

United States Tax

PB

Parsons Behle & Latimer

All Is Fair In Love And War, But Apparently Not Trade - Closing The Gap On Global Trade Deficits With The U.S. (A Monumental Task For A Variety Of Reasons)

United States International

BG

Braumiller Law Group, PLLC

California's Global Rise: Insights From International Arbitration Week

United States Litigation

J

JAMS

Federal Court Issues Order Granting Universal Injunction To A Provisionally Certified Class In New Birthright Citizenship Lawsuit

In the aftermath of the Supreme Court's ruling on June 27 invalidating universal injunctions as the remedy imposed by three federal district courts...

United States Finance

BS

Ballard Spahr LLP

What You Need To Know About The United Kingdom Issuing Sanctions Guidance For Non-UK Businesses

The United Kingdom's Foreign, Commonwealth and Development Office has published guidance on United Kingdom's Russia sanctions compliance for non-UK businesses operating outside the United Kingdom (the Guidance).

United States International

KG

K&L Gates LLP

Pryor Cashman Appointed Counsel To Indenture Trustee And Administrative Agent Of $1.26 Billion Of Funded Debt In At Home Group's Bankruptcy

Pryor Cashman has been retained as counsel to the indenture trustee and administrative agent in connection with approximately $1.26 billion of funded debt issued by At Home Group Inc.

United States Insolvency

PC

Pryor Cashman LLP

On July 9, the Senate Banking Committee held a hearing titled "From Wall Street to Web3: Building Tomorrow's Digital Asset Markets," which focused on bipartisan efforts...

Worldwide Technology

LS

Lowenstein Sandler

Weil Private Funds Regulatory Review

United States Commercial

WG

Weil, Gotshal & Manges LLP

Supreme Court Allows Massive Firing Of Government Employees, But CFPB Case Is On Separate Track

United States Finance

BS

Ballard Spahr LLP

Deal Or No Deal: Innovative Partnerships And Collaborations For Strategic Growth

United States Finance

D

Dechert

Financial Services M&A: How Buyers And Sellers Can Succeed In 2025's Volatile Marketplace

United States Commercial

AM

Alvarez & Marsal

Navigating The Retail Alternatives Landscape (Video)

United States Finance

AM

Alvarez & Marsal

Rhode Island Enacts Ban On Reporting Medical Debt To Credit Bureaus

United States Finance

SM

Sheppard Mullin Richter & Hampton

CFPB Funding Cut Nearly 50% By "One Big Beautiful Bill Act"

United States Finance

SM

Sheppard Mullin Richter & Hampton

Eighth Circuit Vacates FTC's "Click-to-Cancel" Negative Option Rule

United States Litigation

SM

Sheppard Mullin Richter & Hampton

NYDFS And Other State Regulators Impose $4.2 Million Penalty On Money Transmitter

United States Finance

SM

Sheppard Mullin Richter & Hampton

US Supreme Court Grants Certiorari To Decide Whether Section 47(b) Of The Investment Company Act Allows For A Private Right Of Action

United States Finance

KL

Herbert Smith Freehills Kramer LLP

CFPB Funding Cut Nearly 50% By "One Big Beautiful Bill Act"

On July 4, the "One Big Beautiful Bill Act," was signed into law, which includes a provision to reduce the cap on the CFPB's annual funding.

United States Finance

SM

Sheppard Mullin Richter & Hampton

Eighth Circuit Vacates FTC's "Click-to-Cancel" Negative Option Rule

On July 8, 2025, the U.S. Court of Appeals for the Eighth Circuit vacated the FTC's "click-to-cancel" Negative Option Rule, holding that the FTC violated the FTC Act and the Administrative Procedure Act...

United States Litigation

SM

Sheppard Mullin Richter & Hampton

NYDFS And Other State Regulators Impose $4.2 Million Penalty On Money Transmitter

On July 9, the New York Department of Financial Services (NYDFS), joined by regulators from five other states, entered into a multistate settlement with a money...

United States Finance

SM

Sheppard Mullin Richter & Hampton

US Supreme Court Grants Certiorari To Decide Whether Section 47(b) Of The Investment Company Act Allows For A Private Right Of Action

On June 30, 2025, the Supreme Court granted certiorari in FS Credit Opportunities Corp., et al. v. Saba Capital Master Fund, Ltd., et al., 24-345 to resolve a circuit split over whether Section 47(b)...

United States Finance

KL

Herbert Smith Freehills Kramer LLP

Can The President Remove Governors Of Federal Independent Agencies Without Cause? (Podcast)

United States Finance

BS

Ballard Spahr LLP

New Option For Excess Fee Income Rebates In Private Equity Funds For Non-US And US Tax-Exempt Investors

This update discusses a new and interesting development with respect to how certain non-US and US tax-exempt investors can receive a "rebate" of previously paid management fees with respect...

United States Tax

M

Mintz

Understanding Chattel Paper: A Key Component In Secured Transactions

Using chattel paper to obtain a security interest in personal property is a powerful tool. It can ensure lenders have a legal claim on collateral ranging from inventory to intellectual property.

United States Real Estate

SH

Scarinci Hollenbeck LLC

Eighth Circuit Vacates FTC Negative Option Rule: What's Next For Automatic Renewal Compliance?

The Eighth Circuit's recent decision to vacate the Federal Trade Commission's (FTC) new Negative Option Rule (commonly referred to as the "Click-to-Cancel" Rule)...

United States Finance

TS

Taft Stettinius & Hollister

Budget Bill Does Not Include Senate Proposal To Delay Section 1071 For Ten Years, But Trump Administration Again Promises Changes

The huge budget bill signed by President Trump on July 4 does not include a proposal from Senate Banking, Housing and Urban Affairs Committee Republicans to delay implementation of the Section 1071...

United States Finance

BS

Ballard Spahr LLP

Federal Banking Agencies Seek Information On Actions To Address Payments Fraud

United States Finance

BS

Ballard Spahr LLP

Dan Hunter In Hedge Fund Alert On The Increase In Break Fees And Spinout Agreements

United States Finance

SR

Schulte Roth & Zabel LLP

One Big Beautiful Bill Act – Tax Considerations For Investment Funds

United States Tax

FL

Foley & Lardner

SEC And CFTC Extend Form PF Compliance Date Again

United States Finance

FL

Foley & Lardner

Financial Assurance For Cleanup In Perpetuity

United States Environment

GT

Greenberg Traurig, LLP

DLT Pilot Regime: ESMA Report Highlights Legal Hurdles And Regulatory Next Steps

European Union Technology

GP

Goodwin Procter LLP

Hot Topic: Investments In Defense And Dual-Use Assets In Germany

United States Commercial

D

Dechert

SEC Concept Release On Foreign Private Issuer Eligibility

United States Commercial

ML

Milbank LLP

The 2025 Report On International Asset Recovery For PRC Financial Creditors

Worldwide Finance

OB

Omni Bridgeway

CFPB Budget Slashed By Almost 50 Percent As Trump Signs One Big Beautiful Bill Act

United States Finance

HK

Holland & Knight

Commodity Trading Entering Mainstream Puts Pressure On Congress

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

When AI Goes Wrong: Emerging Litigation Trends In Banking Technology Disputes

United States Technology

MB

Michael Best

Connecticut Enacts Law Regulating Earned Wage Access Services

United States Employment

GP

Goodwin Procter LLP

Know Now Or Pay Later: Navigating New York's Buy-Now-Pay-Later Act

United States Finance

HK

Holland & Knight

FTC Guidance Confirms OEMs Are Not "Service Providers" To Dealers Under Safeguards Rule

United States Finance

NM

Nelson Mullins Riley & Scarborough LLP

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Highlighted Content

Subscription Credit Facilities: Concentration Limits

United States Finance

MB

Mayer Brown

Can, And Should, The U.S. Government Develop A CBDC System?

United States International

BG

Braumiller Law Group, PLLC

ImpactDAOs: Shaping The Future Of Regenerative Organizations

United States Technology

BG

Braumiller Law Group, PLLC

Executive Order On Digital Assets A Welcome Start To Responsible Regulation

United States Technology

BG

Braumiller Law Group, PLLC

Evolving Legal Issues For NFTs

United States Technology

BG

Braumiller Law Group, PLLC

Approaches To Regulation For Decentralized Finance

United States Technology

BG

Braumiller Law Group, PLLC

Developing Digital Approaches To Trade Finance

United States International

BG

Braumiller Law Group, PLLC

Latest Videos

See more

Navigating The Retail Alternatives Landscape (Video)

AM

Alvarez & Marsal

Emerging Manager Minute (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

MB Sounding Board: Lessons From The Film "OnBoard" (Video)

MB

Mayer Brown

Crypto Currently: The Road Ahead For Cryptocurrency Regulation And Enforcement (Video)

W

WilmerHale

Securities Docket Weekly Update - Feb 28 (Video)

AP

Anderson P.C.

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