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RegFi Podcast

RegFi Episode 27: The Evolving Data Security Environment for Financial Services Providers

by Jeremiah Buckley, Sherry-Maria Safchuk and Sasha Leonhardt
April.10.2024

Orrick RegFi Podcast | The Evolving Data Security Environment for Financial Service Providers

We explore the operational and regulatory challenges of protecting financial services data from ransomware and other malicious exfiltration.

On the Chain

Get to Know This Acronym for a Crypto Regulatory Alternative: DAOs

by Daniel Forester
March.07.2022

Governmental authorities are moving toward tighter regulation on cryptocurrency projects. Decentralized autonomous organizations (DAOs) present a ...

Derivatives in Review

ISDA Publishes IBOR Consultation Paper

by Nikiforos Mathews and Jonas Robison
August.23.2018

On July 12, the International Swaps and Derivatives Association, Inc. (“ISDA”) initiated a market-wide consultation (the “Consultation”)[1] on ...

Derivatives in Review

CFTC Subcommittee Recommends Timeline for Clearing of NonDeliverable Forwards

by Nikiforos Mathews and Jonas Robison
March.10.2015

On December 5, 2014, the Global Markets Advisory Committee, Foreign Exchange Markets Subcommittee (the “Subcommittee”) of the Commodity Futures ...

Derivatives in Review

Major Banks Agree to Protocol Staying Exercise of Termination Rights

by Nikiforos Mathews and Jonas Robison
October.30.2014

On October 18, the International Swaps and Derivatives Association, Inc. (“ISDA”) announced that eighteen major global banks had agreed to sign a ...

Derivatives in Review

Responses to ESMA Call for Evidence on Investment Using Virtual Currency or Distributed Ledger Technology Published

by Nikiforos Mathews and Jonas Robison
September.17.2015

Earlier this year, the European Securities and Markets Authority (“ESMA”) published a “call for evidence [on] investment using virtual currency or ...

RegFi Podcast

RegFi Episode 21: Navigating the AI Revolution in Consumer Lending with Kelly Cochran

by Jeremiah Buckley and Caroline Stapleton
February.28.2024

FinRegLab Deputy Director Kelly Cochran joins us to discuss how machine learning is used by consumer lenders and the evolving regulatory response.

RegFi Podcast

RegFi Episode 37: Adapting to Change: Fintech's Public Policy Environment

by Jeremiah Buckley and Sasha Leonhardt
June.19.2024

We discuss the increased scrutiny from Congress and regulators in response to the growth of fintechs, from niche startups to major industry players.

RegFi Podcast

RegFi Episode 34: Bank Partnerships and the Implications of DIDMCA Opt-Outs

by Jeremiah Buckley, Sasha Leonhardt and James McGuire
May.29.2024

Orrick RegFi Podcast | Bank Partnerships and the Implications of DIDMCA Opt-Outs

We discuss DIDMCA’s interest rate exportation rules and the lawsuit filed by industry groups in response to Colorado’s recent opt-out legislation.

Distressed Download

What You Need to Know About Proposed and Existing COVID19related Small Business Administration Loan

by Jonas Robison
March.23.2020

The Coronavirus Aid, Relief, and Economic Security (CARES) Act – which was introduced into the Senate on March 19, 2020, as the third phase of ...

Distressed Download

A Convergence of Insolvency Regimes Europe in the Brexit Era

by Scott Morrison and Richard Hunt
November.28.2018

As part of a continued effort in Europe to reform insolvency legislation, the British government issued a paper in March 2018 as a response to a ...

Distressed Download

Mutuality Irrefutable Requirement for Setoff Under Section 553

by Raniero D'Aversa
November.27.2018

Another decision has been issued that reinforces that section 553 does not allow setoff without mutuality, or “triangular setoff.” On November 13, ...