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A&O Shearman

EBA Reports On the Use of SupTech Tools in AML/CFT Supervision

A&O Shearman on

The European Banking Authority (EBA) has published a report on the use of SupTech tools in anti-money laundering and countering the financing of terrorism (AML/CFT) supervision, as well as a press release. In November 2024,...more

Orrick, Herrington & Sutcliffe LLP

OCC’s Hood reportedly pledges regulatory easing for community banks and fintech advancement

Orrick, Herrington & Sutcliffe LLP on

On February 18, it was reported that Acting Comptroller of the OCC, Rodney Hood, announced plans to ease regulations for community banks, focusing on facilitating mergers and exploring financial technology. Speaking at a...more

Hogan Lovells

Expect the Unexpected: The Year Ahead for the Financial Institutions Sector

Hogan Lovells on

With contributors across the sector and the globe, we've compiled a review of some of the developments that will affect financial institutions in 2017 and beyond. The one thing that 2016 taught us was to expect the...more

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