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Consumer Financial Protection Bureau Finalizes New Federal Supervision of Certain Providers of Digital Wallets, Payment Apps
Proyecto de ley en Colombia busca regular los activos virtuales
En Colombia se declara inexequible artículo que permitía a las SAS ser emisores de valores
Proyecto de decreto en Colombia modifica otorgamiento de ciertos créditos
President Trump Signs Executive Order on Digital Assets
Federal Deposit Insurance Corporation Proposes Significant Revisions to Brokered Deposit Regulations
Open Finance Reform in Colombia – Obligatory Open Finance
Proyecto de decreto en Colombia hace obligatorio el sistema de finanzas abiertas
Compliance in the Peer-to-Peer Payment Landscape
Proyecto de decreto busca modificar el ecosistema de pagos de bajo valor en Colombia
Reforma normativa busca contribuir a la liquidez del mercado de valores en Colombia
Se modifican transacciones de los establecimientos de crédito con sus vinculados en Colombia
Podcast - The CFPB Takes Action on a Toronto-Based Bank’s Consumer Credit Reports
CFPB Finalizes New Federal Supervision of Certain Providers of Digital Wallets, Payment Apps
CFPB Finalizes New "Open Banking" Rule; Prompt Court Challenge Is Pending
Financial Services Litigation Crystal Ball: Trends & Risks
FDIC Proposes Significant Revisions to Brokered Deposit Regulations
A Look at Recent Case Law on Expedited Judgment in NY
Consumer Financial Protection Bureau Proposes New Restrictions on Mortgage Servicers Before Commencing Foreclosures
Financial Crimes Enforcement Network Reference Guide Clarifies Beneficial Ownership Reporting Requirements
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