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United States: The Growing Importance of Consumer Compliance in Community Reinvestment Act Ratings: Did the OCC Cross the Line In Its CRA Rating of Wells Fargo? - Duane Morris LLP

Reported by Mondaq
Media reports have recently focused on the Needs to Improve Community Reinvestment Act (CRA) rating assigned to Wells Fargo Bank, National Association (Wells Fargo) by the Office of the Comptroller of the Currency (OCC). »more

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EUROPEAN UNION »

European Union: EPC Publishes Updated White Paper On Mobile Payments In The SEPA - Orrick

On March 7, 2017, the European Payments Council ("EPC") published version 5 of a white paper that evaluates mobile payments across Single Euro Payments Area ("SEPA").
Mondaq

 
BREXIT »

Repeal bill admits massive legislative programme needed for Brexit

Government estimates 800-1,000 statutory instruments will be required to achieve a 'functioning statute book'.
Law Society Gazette

 
EUROPE »

UK: Lessons From The US And Impending Change In Europe: What You Need To Know About Managing Data Security Breaches - Olswang

This webinar, which Olswang held in conjunction with Epiq and Brit Global Specialty, discusses important updates.
Mondaq

 
BRAZIL »

Brazil: Declaração De Capitais Brasileiros No Exterior - CBE - Tauil & Chequer

As pessoas físicas e jurídicas residentes, domiciliadas ou com sede no Brasil que possuírem quantia igual ou superior a US$ 100.000,00 (cem mil dólares americanos), ou seu equivalente em outras moedas, em ativos ou direitos localizados no exterior, estão obrigadas a entregar uma declaração
Mondaq

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