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Global Payments Newsletter, February 2021

Key developments of interest over the last month include: • United Kingdom: The Payment Systems Regulator (PSR) has published two calls for views, one of which focuses on authorised push payment (APP) scams and the other on...more

To pay or not to pay: Another regulator weighs in on the decision to pay a ransom

Ransomware victims face a nearly impossible decision: pay criminals holding their business hostage or refuse and face possible crippling consequences. This decision requires careful analysis of a number of considerations, and...more

Treasury Department issues ransomware guidance in response to significant uptick in ransomware attacks

In response to the significant rise in ransomware attacks since the start of the COVID-19 pandemic and just in time for Cybersecurity Awareness Month, the Department of the Treasury’s Financial Crimes Enforcement Network...more

G20 calls on countries to adopt FATF crypto standards

The G20 has urged countries to adopt the Financial Action Task Force (FATF) standards on virtual assets and virtual asset service providers, which were adopted in June last year. ...more

U.S. man charged with operating darknet-based bitcoin 'mixer' that laundered $300 million

The U.S. Department of Justice (DoJ) has indicted a man from Ohio for running Helix, a darknet-based cryptocurrency laundering service that is alleged to have laundered bitcoins worth $300 million....more

Michigan man sentenced to prison and ordered to repay $210,000 in crypto scam

A man from Michigan has been ordered to repay about $210,000 for his role in a cryptocurrency scam. The fraudster solicited investments from two people, promising them large returns, but he used the investment proceeds to buy...more

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. Everything from healthtech to self-driving vehicles, to education and smart homes, drones and space, social...more

A guide to NYDFS Cybersecurity Regulation's March 1 implementation deadline

It’s been almost a year since the New York State Department of Financial Services (NYDFS) Cybersecurity Regulation (23 NYCRR Part 500) came into effect. Since that time, a series of key dates have marked the implementation of...more

Anti-Money Laundering and Cybersecurity Among the 2017 SEC Examination Priorities

Earlier this month, the Securities and Exchange Commission (SEC) announced its Office of Compliance Inspections and Examinations’ (OCIE) 2017 Examination Priorities regarding certain practices, products, and services that...more

Your Cyber Minute: State influences bring a new dawn of cyber regulations  [Video]

Hogan Lovells partners Harriet Pearson and Gregory Lisa talk federal and state influences on cybersecurity. They tackle the tough question of whether the proposed NY DFS cybersecurity regulations mark a new phase in state...more

1/31/2017  /  Cybersecurity , NYDFS , Popular , State Agencies

Your Cyber Minute: Compliance with the Proposed NYDFS Cybersecurity Regulation [Video]

Hogan Lovells partners Harriet Pearson and Greg Lisa discuss how companies should prepare so that they are compliant with the proposed cybersecurity regulation from the New York State Department of Financial Services (NYDFS),...more

Your Cyber Minute: Harriet Pearson and Greg Lisa on the Proposed NYDFS Cyber Security Regulation [Video]

Hogan Lovells partners Harriet Pearson and Greg Lisa discuss the proposed cyber security regulation from the New York State Department of Financial Services (NYDFS), which will go into effect in March 2017. Lisa explains why...more

New York Department of Financial Services Cybersecurity Rules Revised and Delayed

The New York Department of Financial Services (NYDFS) just issued major revisions to the cybersecurity regulations for financial institutions that were due to come into effect on January 1, 2017. To allow covered institutions...more

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