Publications

Published Works

Financial Institutions Answer Book: Law, Governance, Compliance (2019 Edition)

Financial Institutions Answer Book provides a comprehensive overview of the complex federal requirements regulating financial institutions in the United States.

Hogan Lovells Publications

Financial Industry Trends to Watch 10 Years After the Collapse of Lehman Brothers

Lehman Brothers' collapse a decade ago changed the financial services industry and brought about stronger regulation around the world. Now efforts to relax those regulations have emerged in ...

Analysis

AI and Your Business: A Guide for Navigating Legal, Policy, Commercial, & Strategic Challenges Ahead
Registered Content

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

Hogan Lovells Engage

US Treasury report on FinTech calls for sweeping changes

On July 31, 2018, the U.S. Department of Treasury issued its highly anticipated report on FinTech regulation and innovation entitled "A Financial System That Creates Economic Opportunities: ...

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...

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