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Specialty Group: Financial Institutions and Markets

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Member Articles


Bank Indonesia Issues New Regulation on Electronic Money

Bank Indonesia (“BI”) has issued the newest regulation on Electronic Money (“E-Money”), i.e. Bank Indonesia Regulation No. 20/6/PBI/2018 on Electronic Money (“PBI 20/2018”). PBI 20/2018 fully replaced the pr ...

The potential effects of the ruling proposal for fintech credit on securitization and alternative payment methods in Brazil

Authors: Rubens Vidigal Neto, Allan Crocci de Souza, Fernanda Mary Sonoki, Rafaella Flores Lellis The Brazilian Central Bank (BACEN) has recently opened a public consultation for a new ruling that will regulate the ...

Bloomberg BNA Quotes Denver Edwards on Equifax Data Breach

Bressler, Amery & Ross, P.C. Principal Denver Edwards was quoted in the Bloomberg BNA article, “Equifax Data Breach May Prompt Shareholder Derivative Suit,” by Jimmy H. Koo on September 13. The article disc ...

New Register of Bank Accounts and Safety Deposit Boxes in Bulgaria

Since 01.01.2017 a new Ordinance came into force - Ordinance № 12 of 29.09.2016 on the Register of bank accounts and safe deposit boxes (RBASDB). It regulates the functioning, scope, procedure and deadlines for filing ...

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