Publications

Hogan Lovells Publications

Artificial Intelligence and your business: A guide for navigating the legal, policy, commercial, and strategic challenges ahead

Virtually all industries are being reshaped with the use of Artificial Intelligence and advanced machine-learning.

Hogan Lovells Publications

Payments and retail banking regulation in 2018: Transatlantic trends

Major change is now business as usual for those in the payments and retail banking sectors, whichever side of the Atlantic you're on. The many changes taking place cannot fail to have a...

Published Works

Tick Tock - five months to go before FinCEN's customer due diligence rule compliance date: The who, what, when, where, and why of the CDD Rule

On May 11, 2016, the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) published its final rule under the Bank Secrecy Act (BSA) regarding customer due diligence...

Published Works

U.S. RegTech: The dawn of the digital era for federal financial regulation?

Richard Schaberg, Laura Biddle, and Laura Horsley contributed an article to Payments & FinTech Lawyer on titled US RegTech: the dawn of the digital era for federal financial regulation?

Hogan Lovells Publications

Hogan Lovells Global FinTech Mentors Program

Hogan Lovells has launched a Global FinTech Mentors Program which will be available in the UK, US, Germany and Hong Kong. The Program will equip FinTech organisations with extensive...

Hogan Lovells Publications

The "Final Final" Is Here: NYDFS Cybersecurity Regulations

As Hogan Lovells previously reported, the New York State Department of Financial Services (NYDFS) has launched a significant initiative to impose detailed cybersecurity requirements on...

Hogan Lovells Publications

Community Banks Should Be Wary of ADA Claims

A number of community banks have recently received an unpleasant delivery: a demand letter from a law firm stating the bank is not in compliance with the Americans with Disabilities Act...

Publications

Trump Administration Moves on the Dodd Frank Act

As predicted during the campaign and after his win in November, President Trump has set his sights on overhauling the financial regulatory system. On February 3, 2017, President Trump...

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