Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in S&P Global on the Federal Reserve’s requirement that large banks must update their resolution plans in…
Davis Polk partner Dan Stipano was featured on the Association of Certified Anti-Money Laundering Specialists’ Financial Crime Matters podcast hosted by Kieran Beer, chief analyst at ACAMS…
Davis Polk partner Dan Stipano discussed FinCEN’s recent alert in Law360, which stated that the network’s analysis of financial institutions’ reports of suspicious transactions shows…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on a potential loophole in the proposed reporting form for FinCEN’s new beneficial ownership database. The proposed form may…
Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in Global Banking Regulation Review on the outlook of 2023 banking regulations in the U.S. Discussing the…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on sanctions against Russia and the compliance issues involved. “My sense is that there will be…
Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in IFLR on the 2023 outlook for banking regulation. “It has been a slow start for financial regulatory reform…
Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in Global Banking Regulation Review on the 2023 outlook for climate-related banking regulation. Discussing…
Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in Global Banking Regulation Review on the outlook of 2023 cryptocurrency regulation. Discussing which agency…
Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in Law360 on banking regulation to watch in 2023. “I would say 2020 was lost to the pandemic, 2021 was a slow…