Jeffrey Hare

Jeffrey Hare

DLA Piper

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New York DFS requires transaction monitoring and filtering programs that address anti-money laundering and sanctions compliance...

The New York Department of Financial Services (NYDFS) has published a final rule aimed at addressing purported shortcomings on the part of financial institutions in detecting and preventing money laundering and sanctions...more

7/18/2016 - Banking Sector BSA/AML Final Rules Financial Institutions NYDFS

Financial Services Regulation: Exchange – International Newsletter - Issue 22 – April 2014

WELCOME - DLA Piper’s Financial Services International Regulatory team welcomes you to the twenty-second edition of ‘Exchange – International’ – an international newsletter designed to keep you informed of regulatory...more

4/28/2014 - Banking Sector Crowdfunding EU European Securities and Markets Authority (ESMA) Hong Kong UK

Exchange - International Newsletter - Issue 19 – July 2013

DLA Piper’s Financial Services International Regulatory team welcomes you to the nineteenth edition of ‘Exchange – International’, an international newsletter designed to keep you informed of regulatory developments in the...more

7/5/2013 - Banking Sector Compliance EU Foreign Banks Foreign Investment International Tax Issues New Legislation New Regulations

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