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Searching Content indexed under Fin Tech by Mayer Brown ordered by Published Date Descending.
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United States
19 Jul 2019
2
FATF Publishes Guidance On Virtual Assets And Virtual Asset Service Providers Following June Plenary Meeting
The FATF held the third and final Plenary meeting under the US Presidency in Florida from June 19-21, 2019, during which delegates discussed several major strategic initiatives of the FATF, as well as recent mutual...
United States
19 Jul 2019
3
Breaking Down Blockchain: Implications Of Blockchain Technology For The Insurance Industry
As the decade comes to a close, new technologies are having a major impact on how insurance industry participants conduct their operations – especially how they collect,
United States
8 Jul 2019
4
Smart Licensing Of Artificial Intelligence
Bylined article by Technology Transactions partners Rebecca Eisner and Brad Peterson (both Chicago).
United States
4 Jul 2019
5
Federal Court Allows New York Department Of Financial Services To Proceed With Lawsuit Challenging Proposed OCC Fintech Charter
On Thursday (May 2, 2019), a federal district court in the Southern District of New York issued an order allowing the New York Department of Financial Services (DFS) to proceed with a lawsuit
United States
20 May 2019
6
Taking Custody Of The Custody Rule's Impact On The Loan Market And Digital Assets
If you are reading this today, on April 1, and you have a December 31 fiscal year end, then you have survived your annual Form ADV amendment. Congratulations!
United States
12 Apr 2019
7
SEC Staff Seeks Public Comment Regarding Custody Issues Associated With Non-DVP Arrangements And Digital Assets
On March 12, 2019, the staff of the Division of Investment Management of the US Securities and Exchange Commission (the "Staff" and the "SEC," respectively) published a letter to the Investment Adviser Association.
United States
10 Apr 2019
8
Digital And Digitized Assets: Federal And State Jurisdictional Issues
This White Paper was prepared by members of the Jurisdiction Working Group of the IDPPS and their colleagues, who generously contributed substantial time and effort to this ambitious undertaking.
United States
9 Apr 2019
9
An Unconventional Circular Letter: NYDFS Provides The Nation's First Directive On The Proper Use Of Unconventional And Alternative Data
Last month, the New York State Department of Financial Services became the first US regulator to impose specific, substantive requirements on the use of "unconventional sources or types of external data" in financial services.
United States
20 Feb 2019
10
Fintech Trends To Watch
CBInsights recently held a webcast that offered a recap of 2018 events affecting the fintech sector.
United States
11 Feb 2019
11
PWC CB Insights Moneytree Report On Venture Investments
The recently published MoneyTree Report provides an overview of venture capital investment trends.
United States
16 Jan 2019
12
The ANC Defines The Accounting Framework For Tokens Issued Under An ICO
The French Accounting Standards Authority (Autorité des Normes Comptables - ANC) – relevant authority enacting French accounting rules – has amended the ANC regulation No. 2014-03
United States
9 Jan 2019
13
Small Business And Fintech Trends
The number of small businesses in the United States continues to climb, according to a recent CB Insights report.
United States
4 Jan 2019
14
Fintech Financing Trends
According to a recent research report by CB Insights, in the third-quarter of 2018, there were 375 VC-backed equity financings that raised over $5.64 billion for fintech companies globally.
United States
14 Dec 2018
15
FinCEN Adds Virtual Currency To High-End Real Estate Reporting Regime
A perfect storm for AML risk can arise from (i) the use of legal entities to conceal ownership, (ii) the limited application of AML requirements to real estate transactions and (iii) the misuse of virtual currency...
United States
23 Nov 2018
16
Court Finds That Virtual Currency Is A Commodity—For The Time Being
On September 26, 2018, a US federal court found that virtual currency constitutes a class of items that are commodities under the Commodity Exchange Act
United States
12 Nov 2018
17
FINRA Releases Report On The Rise Of RegTech
RegTech may be particularly helpful as FINRA members begin to engage in electronic structured products trading platforms.
United States
29 Oct 2018
18
California Enacts TILA-Like Requirements For Business-Purpose Loans
New California legislation will impose disclosure requirements, similar to those under the federal Truth in Lending Act, on commercial-purpose loans of $500,000 or less, including arrangements...
United States
10 Oct 2018
19
TILA For Business Loans And Purchases Of Receivables? Factors, MCAs, Fintechs And Commercial Lenders Subject To New CA TILA-Like Disclosure Rules
California enacts a first-of-its-kind legislation imposing disclosure requirements on commercial purpose loans similar ...
United States
9 Oct 2018
20
Ninth Circuit Reverses Order Compelling UAE Bank To Arbitrate Fintech Dispute In California
In InfoSpan, Inc. et al. v. Emirates NBD Bank PJSC, the Ninth Circuit recently provided a reminder that a US court may compel arbitration only if it has personal jurisdiction over the relevant parties.
United States
18 Sep 2018
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