Published works by Kathleen Scott (US)

Published works

• President Biden signs repeal of OCC’s “True Lender” rule

  Global Regulation Tomorrow · July 14, 2021

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• The LIBOR Transition – Regulators continue to stress importance of companies addressing LIBOR transition NOW

  Global Regulation Tomorrow · June 21, 2021

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• What is an NFT, anyway?

  Global Regulation Tomorrow · April 28, 2021

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• The LIBOR Transition – Guidance for assessing FRB-supervised firms planned transition away from LIBOR

  Global Regulation Tomorrow · April 21, 2021

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• Part 7: The Biden Presidency and new and improved anti-money laundering tools

  Global Regulation Tomorrow · April 19, 2021

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• The LIBOR Transition – NY LIBOR Legislation Enacted

  Global Regulation Tomorrow · April 10, 2021

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• AML Act of 2020: Topics of interest for international banks

  Global Regulation Tomorrow · April 3, 2021

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• Part 6: The changing world of sanctions regimes

  Global Regulation Tomorrow · March 26, 2021

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• SEC taking steps to develop and implement mandatory ESG disclosures

  Global Regulation Tomorrow · March 17, 2021

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• New York State imposes a US$1.5 million penalty in cybersecurity breach case

  Data Protection Report · March 17, 2021

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• New York State imposes a $1.5 million penalty in cybersecurity breach case

  Global Regulation Tomorrow · March 16, 2021

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• Part 5: The increasing emphasis of RegTech and FinTech in combating financial crime

  Global Regulation Tomorrow · March 9, 2021

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• The LIBOR Transition – ARRC commends FCA and IBA on confirmation of LIBOR endgame

  Global Regulation Tomorrow · March 9, 2021

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• Part 4: The Growing Importance of the Money Laundering Reporting Officer

  Global Regulation Tomorrow · February 26, 2021

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• Part 3: The expansion of virtual currencies – Are virtual assets businesses ready for regulators?

  Global Regulation Tomorrow · February 12, 2021

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• New NY Law requires disclosures for certain commercial loans

  Global Regulation Tomorrow · February 7, 2021

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• Bank Regulation: A look back and ahead

  Global Regulation Tomorrow · January 31, 2021

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• Financial Crime Outlook: 2021 and beyond

  Global Regulation Tomorrow · January 28, 2021

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• Dealers in antiquities added to the list of businesses to be subject to AML compliance requirements

  Global Regulation Tomorrow · January 28, 2021

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• Under new rules, resource extraction issuers must disclose payments to governments

  Global Regulation Tomorrow · January 19, 2021

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• Financial Crime Outlook: 2021 and beyond

  Global Regulation Tomorrow · January 14, 2021

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• US banking regulators propose a rule for 36-hour notice of breach

  Global Regulation Tomorrow · January 7, 2021

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• New whistleblower provisions for reporting AML violations

  Global Regulation Tomorrow · January 4, 2021

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• New beneficial ownership requirements should help with AML KYC obligations

  Global Regulation Tomorrow · January 4, 2021

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• SEC continues to allow broker-dealers to rely on investment advisers for customer KYC requirements

  Global Regulation Tomorrow · January 2, 2021

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