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Investment Products

Groom Law Group, Chartered

Another Chapter in Defined Contribution Litigation—Courts Begin to Weigh in On Recent Spate of Stable Value Fund Lawsuits Filed in...

In 2025, plaintiffs continued to file ERISA breach of fiduciary duty class actions targeting large defined contribution plans at a prolific pace. More than 60 such lawsuits were filed this year, and, as expected, plaintiffs...more

A&O Shearman

UK FCA Discussion Paper On Expanding Consumer Access To Investments

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The UK Financial Conduct Authority (FCA) has published discussion paper DP25/3 as part of a set of publications forming a "landmark package to boost UK investment culture." The FCA is seeking views on how its regulatory...more

A&O Shearman

UK FCA Policy Statement And Final Rules On New Consumer Composite Investment Regime

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The UK Financial Conduct Authority (FCA) has published policy statement PS25/20 as part of a set of publications forming a "landmark package to boost UK investment culture". The policy statement follows the FCA's...more

A&O Shearman

The Consumer Composite Investments (Designated Activities) (Amendment) Order 2025 published

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The Consumer Composite Investments (Designated Activities) (Amendment) Order 2025 has been published, accompanied by an explanatory memorandum. The Order, which enters into force on 6 April 2026, amends the Consumer Composite...more

Hogan Lovells

UK FCA Publishes Final Rules on Consumer Composite Investments Regime

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The FCA has published a policy statement setting out its final rules for providing information on Consumer Composite Investments (CCIs). The new regime for CCIs is the replacement for the Packaged Retail and Insurance-based...more

McGuireWoods LLP

SEC Division of Examinations Announces Fiscal Year 2026 Exam Priorities

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SERC’ling Up is your resource for staying ahead in today’s fast-evolving financial landscape. This newsletter delivers perspectives on the latest enforcement trends, regulatory updates and high-stakes developments affecting...more

A&O Shearman

UK FCA provides guidance for firms offering cETNS

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The UK Financial Conduct Authority (FCA) has published a statement outlining guidance for firms intending to offer crypto exchange-traded notes (cETNs) to retail investors, following the lifting of its ban effective from 8...more

Hogan Lovells

Crypto regulation and enforcement: Key risks, trends, and compliance priorities

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Crypto-assets have quickly shifted from a niche innovation to a core part of global finance. As its addition to, and integration with, traditional investment, banking and payment systems accelerates, regulators and...more

Hogan Lovells

The Payments Newsletter including Digital Assets & Blockchain, October 2025

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Key developments of interest over the last month include: the Australian Government consulting on draft legislation to regulate digital asset platforms and tokenised custody services; the UK and U.S. governments launching a...more

Orrick, Herrington & Sutcliffe LLP

Coalition of state attorneys general calls for SEC to create clear, narrow definitions for cryptoassets

On October 20, a coalition of 21 state attorneys general submitted a joint comment letter to the SEC in response to the agency’s request for information on cryptoassets regulation....more

Loeb & Loeb LLP

FinReg Round-Up Vol. 6, No. 2

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As we enter the fourth quarter of 2025—the first year of the second Trump administration—regulation of financial services continues to evolve rapidly, with new guidance being issued as old procedures are scrapped. We are...more

Orrick, Herrington & Sutcliffe LLP

OCC reduces regulatory burden for community banks in five actions

On October 6, the OCC announced five actions intended to reduce the regulatory burden on community banks. The actions included two bulletins revising examination procedures for community banks by (i) replacing fixed...more

Troutman Pepper Locke

OCC’s New Initiatives to Ease Regulatory Burden on Community Banks

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On October 6, the Office of the Comptroller of the Currency (OCC) announced a series of significant actions aimed at reducing the regulatory burden on community banks. These initiatives are part of the OCC’s ongoing efforts...more

Paul Hastings LLP

Some Sunshine for Crypto Investment Products: SEC Issues First Comprehensive Disclosure Guidance for Crypto ETPs

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In another step toward regulatory clarity for crypto investment products, the SEC Division of Corporate Finance staff has issued detailed disclosure guidance on how crypto exchange-traded products (ETPs) should navigate...more

Mayer Brown

FDIC Streamlines Process for Cryptocurrency Activities by Banks It Regulates and Speculates on Additional Permissible Activities

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On March 28, 2025, the Federal Deposit Insurance Corporation (FDIC) issued guidance on state nonmember bank and state savings association participation in certain cryptocurrency activities (“FIL-7-2025”). ...more

Gerald Nowotny - Law Office of Gerald R....

Still the One! – The Use of Private Placement Life Insurance in Tax Planning for Trial Attorneys with Contingency Fee Income

In the Soundtrack of Our Lives, one of the songs that I still get to hear from time to time on Sirius XM, is “Still the One” which was recorded and released by the band Orleans in 1976. I was in the tenth grade just to be...more

Carlton Fields

Getting Clued In: How the SEC’s RILA Rulemaking Affects Variable Annuities

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The recent rule and form amendments adopted by the SEC to facilitate the registration of registered index-linked annuities (RILAs) and market-value adjustment annuities (MVAs) on Form N-4 have been broadly welcomed by the...more

Klein Moynihan Turco LLP

FTC Takes Aim at Deceptive Earnings Claims

This week, the Federal Trade Commission (“FTC”) proposed changes to the Business Opportunity Rule, together with the possible enactment of a new Earnings Claim Rule. Due to the increasing number of individuals seeking...more

A&O Shearman

Qatar introduces new digital assets framework

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On 1 September 2024, the Qatar Financial Centre (QFC), Qatar’s onshore business and financial centre, published its new Digital Asset Regulations 2024 and accompanying laws, rules and guidelines (the DA Regime). The DA...more

Seyfarth Shaw LLP

A Matter of Trust – DOL Issues Final Amendment Broadly Expanding Definition of Investment Advice Fiduciary

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Seyfarth Synopsis: On April 23, 2024, the Department of Labor released its latest attempt to amend its 1975 “fiduciary rule” and seven prohibited transaction class exemptions issued between 1975 and 2020 that investment...more

The Volkov Law Group

SEC Settlement with BarnBridge DAO and its Founders for Securities Violations Highlights Legal Risks for DAOs and DeFi

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On December 23, 2023, BarnBridge DAO (“BarnBridge”) and its founders, Tayler Ward and Troy Murray, agreed to settle charges with the U.S. Securities and Exchange Commission (“SEC”).  BarnBridge violated Sections5(a) and 5(c)...more

Mayer Brown Free Writings + Perspectives

FINRA Update on Targeted Exam Regarding Crypto Asset Communications – Potential Violations in 70% of Retail Communications...

On January 23, 2024, the Financial Industry Regulatory Authority, Inc. (“FINRA”) published an update to the targeted exam it launched in November 2022, which was designed to review – for compliance with FINRA Rule 2210 – the...more

Cadwalader, Wickersham & Taft LLP

Treasury Cries “Uncle” to Crypto Industry: Crypto Reporting Delayed

On January 16th, the IRS published Announcement 2024-4 (the “Announcement”), postponing certain reporting requirements for large crypto transactions which were set to go into effect for the 2024 tax year.  Persons engaged in...more

Lowenstein Sandler LLP

Alternative Data is Now Mainstream; AI Could Be Next: The 2023 Lowenstein Sandler Alternative Data Report

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Alternative data continues to strongly influence the decision-making of investment professionals across all areas of the investment management industry. In a testament to the rising importance of alternative data, the...more

Mayer Brown

HKMA Rolls Out Standards for the Sale of Sustainable Investment Products

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The Hong Kong Monetary Authority (HKMA) recently announced in a circular its expected standards for the sale and distribution of green and sustainable investment products by registered institutions (RIs). This is to ensure...more

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