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Startups Financial Institutions

Orrick, Herrington & Sutcliffe LLP

Founder Series: Top Tips for Financial Services Startups

Orrick's Founder Series offers monthly top tips for UK startups on key considerations at each stage of their lifecycle, from incorporating a company through to possible exit strategies. The Series is written by members of our...more

American Conference Institute (ACI)

[Event] 13th West Coast Forum on FCPA Enforcement and Compliance - June 14th - 15th, San Francisco, CA

Hosted by American Conference Institute, the 13th West Coast Forum on FCPA Enforcement and Compliance returns for another exciting year, providing the opportunity to connect with decision-makers from your industry, gather...more

Foley & Lardner LLP

Are the Wild Wild West Days of Silicon Valley Over?

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Here at Foley, we've partnered with companies through times of prosperity and crisis. From the Dot-com bubble and the Great Recession to current volatility in crypto to health tech, we've observed a common thread — governance...more

Nelson Mullins Riley & Scarborough LLP

Navigating the Business Landscape After Silicon Valley Bank and Signature Bank - Key Questions and Answers for Companies,...

Start-up, emerging, middle market and other companies and their founders, executives, and investors, are facing heightened demands in the wake of recent developments involving Silicon Valley Bank (SVB) and Signature Bank. You...more

Mayer Brown Free Writings + Perspectives

Silicon Valley Bank Developments – Q&A for Startups and VCs

Q: Who runs SVB now? A: SVB has been placed in receivership by banking regulators. This receivership applies to Silicon Valley Bank and not its affiliates....more

Lowenstein Sandler LLP

SVB FALLOUT: How VC-backed Startups May Extend Payroll & Avoid Furloughs

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In light of the FDIC takeover of Silicon Valley Bank (SVB), many of our startup, growth company, and fund clients have asked about how to manage their obligations to pay their team members during a period when the company’s...more

Robins Kaplan LLP

Spirit Again Delays Shareholder Vote on Frontier Deal After JetBlue Sweetens Bid

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The flurry of recent bid-sweetening activity from Frontier and JetBlue has prompted Spirit Airlines to delay today’s planned shareholder vote on the Spirit/Frontier mashup. Spirit stakeholders will now vote on the deal on...more

McDermott Will & Emery

[Webinar] 2022 FinTech Investment Trends - February 24th, 3:00 pm - 4:00 pm GMT

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We invite you to attend our 2022 FinTech Investment Trends virtual panel discussion. Jointly hosted with Canary Wharf Group’s FinTech community, Level39, this event will explore the latest trends impacting the FinTech sector...more

Guidepost Solutions LLC

The Unique Advantages Fintechs Have When Expanding into Banking Operations – A Trend is Underway

In 2021, Square, Inc. (“Square”) announced that it had commenced banking operations under its independently governed subsidiary industrial bank, Square Financial Services (“Square Financial”). ...more

Robins Kaplan LLP

Financial Daily Dose 8.12.2021 | Top Story: Prices Jump Again in June, but Pace of Inflation Moderates

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That CPI data we were expecting yesterday hit analysts’ projections just about on the mark, with prices increasing 5.4% last month compared to a year earlier. Though undeniably high, that figure suggests that “gains are...more

Bradley Arant Boult Cummings LLP

A Fintech Leader’s Thoughts on the North Carolina Regulatory Sandbox Act

As part of Bradley’s continuing coverage of the North Carolina Sandbox Act, we wanted to know what community members and NC fintech aficionados thought about this proposed legislation. We posed six questions to Tariq Bokhari,...more

Robins Kaplan LLP

Financial Daily Dose 7.28.2021 | Top Story: Big Tech Reports Massive Q2 Results

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Big Tech earnings are in, and BIG remains the operative modifier. Apple saw its profits almost double in Q2, Microsoft had its most profitable quarter ever, and Alphabet’s revenue rose an incredible 62% compared to a year...more

Manatt, Phelps & Phillips, LLP

[Webinar] Rock Around the Block: Blockchain and Cryptocurrency Transaction and Regulatory Updates for 2021 - March 25th, 2:00 pm -...

It’s already been an epic year for blockchain, and it’s only March. As blockchain technology and digital currency companies are dominating today’s headlines, and more traditional companies get involved, what’s next for this...more

Skadden, Arps, Slate, Meagher & Flom LLP

The Kalifa Review: A Road Map for the Future of UK Fintech?

The highly anticipated Kalifa Review of UK Fintech (the Review), led by former Worldpay CEO Ron Kalifa, was published on 26 February 2021. Its 106 pages — made up of a five-point plan of key recommendations and 15...more

Skadden, Arps, Slate, Meagher & Flom LLP

Trends and Key Issues in Fintech M&A

In a webinar held on 10 December 2020, Skadden partners Sonia Nijjar, Simon Toms and Ingrid Vandenborre were joined by Charles River Associates (CRA) Senior Adviser and Deputy Chair of the Bank of England’s Enforcement...more

Goodwin

Fintech 2020: A Global Survey on the State of Financial Technology

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Letter from Our Co-Chairs - As the digital transformation of financial markets accelerates at breakneck speeds, fintech presents significant opportunities and challenges for both investors and innovators around the world. ...more

Sullivan & Worcester

Piggyback Ride to New York BitLicense

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On June 24, 2020, the New York Department of Financial Services (the "NYDFS") announced it is considering a proposal to issue conditional licenses (a "Conditional License") for companies to begin virtual currency activities...more

Goodwin

Financial Services Weekly Roundup: April (Liquidity) Showers Bring May Borrower Protection

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In this Issue: Senate Votes to Expand Paycheck Protection Program; FHFA (Finally) Addresses Liquidity Concerns for Mortgage Servicers. Yesterday, the U.S. Senate unanimously passed legislation providing $484 billion in...more

White & Case LLP

Financial institutions M&A: Sector trends - February 2020: Unicorns trail-blaze the London financial services landscape

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Financial institutions M&A sector trends: fintech — H2 2019 and outlook for 2020. British thoroughbreds dominate the downs—London has overtaken New York as the world's #1 hub for fintech investments. Unicorns are not...more

Hogan Lovells

Round-up: Indonesia – Welcoming 2020

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2019 was an interesting year, especially politically and legally. Yet Indonesia has made it to 2020 better and stronger. ...more

Orrick - On the Chain

Wyoming, the “Equality State,” Seeks to Level the Playing Field for Digital Assets Businesses

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In its continued effort to establish itself as the go-to jurisdiction for digital asset businesses, Wyoming, through its Department of Audit, Division of Banking, recently published a digital asset custody regime for its...more

Robins Kaplan LLP

Financial Daily Dose 11.19.2019 | Top Story: T-Mobile Chief John Legere to Leave Company in April

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T-Mobile chief and fan-of-magenta John Legere has announced that he’ll be stepping down in April at the end of his current contract. Legere will be succeeded by Mike Sievert, the carrier’s current president and COO....more

White & Case LLP

Financial Institutions M&A: Sector trends - June 2019: Stampede of the unicorns

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Financial institutions M&A sector trends: fintech — H1 2019 and outlook for H2 2019 - H1 2019 has seen European fintech M&A hit new heights. Fintechs have enjoyed funding support from established financial institutions,...more

King & Spalding

Lending to SMEs Through the ADGM Made Easy

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Recently, Abu Dhabi Global Market (ADGM), an international financial centre in Abu Dhabi, announced the launch of a new regulatory framework (the Framework) for operators of Private Financing Platforms (PFPs). PFPs will...more

Bradley Arant Boult Cummings LLP

De Novo Banks on the Rise

From 2000 to 2007—the seven years leading up to the recent financial crisis—the FDIC received more than 1,600 applications for deposit insurance, an average of more than 200 per year. More than 1,000 new banks ultimately were...more

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