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Regulatory Oversight › Regulatory Requirements › Enforcement Authority

Fenwick & West LLP

Bank-Fintech Partnerships Under Scrutiny: What Fintechs Need to Know About AML Expectations

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Bank-fintech partnerships have transformed the financial services landscape, creating new opportunities and challenges for traditional banking institutions and innovative technology companies alike. In a typical arrangement,...more

Hogan Lovells

Basic Conditions of Employment Act

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The Basic Conditions of Employment Act (BCEA) was amended to cater for:  The amendments also provide for claims for underpayment of the minimum wage. The definition of "basic conditions of employment" has been amended to...more

Hogan Lovells

A look at the regulators that could and should regulate cryptocurrencies in the United States

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Bitcoin and other digital assets were conceived as radical, decentralized currencies that would operate independently, outside of traditional banking systems and unencumbered by regulations....more

Hogan Lovells

A preview of the FTC's role in monitoring broadband markets following the FCC's adoption of the Restoring Internet Freedom Order

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Amid the ongoing discussion surrounding “net neutrality,” the FTC’s role in overseeing broadband Internet access service (BIAS) has received increasing scrutiny following the recent passage of the FCC’s Restoring Internet...more

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