Category: Financial Institutions & Banking

Updated LSTA Regulatory Guidance – U.S. Sanctions Issues in Lending Transactions

SEC’s move on NFTs continues pattern of case-by-case regulation

The US House floor is yet to consider GOP ESG bills

Is “Convergence”, an element of wire fraud, on thin ice?

Treasury and IRS Propose New Regulations for Digital Assets

The new UAE rule on the mandatory attestation of import invoices could help combat TBML

Federal Reserve Issues Guidance for Supervision of “Novel Activity” by Banks; Impacts Bank-Fintech Partnerships

The GST tax exemption and the increasing estate and gift tax exclusions offer a temporary window for maximizing wealth transfer

Republicans unveil bills targeting ESG in Securities and Banking

Three Keys for Financial Institutions to Comply with OFAC: Blocking, Reporting and Rejecting

Kirschner v. JP Morgan : Syndicated term loans are not securities, but what about digital assets?

SEC proposes new requirements to address conflicts of interest in the use of artificial intelligence and similar technologies