Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights Post date April 13, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector — Spring Forward Edition Addressing climate change is one of the highest priorities of the Biden administration, and the pace of policy developments… Post date February 3, 2022 Client Update U.S. Digital Asset Regulatory Reform Consensus has emerged among policymakers, regulators and the industry on the need for sound regulation of digital assets… Post date February 2, 2022 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2022 Financial services regulatory reform continues to be active, with the Biden Administration focused on activity at the… See more insights February 2, 2022 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2022 Financial services regulatory reform continues to be active, with the Biden Administration focused on activity at the… February 1, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector Addressing climate change is one of the highest priorities of the Biden administration, and the pace of policy developments… January 31, 2022 Client Update FinCEN releases proposed rule on suspicious activity report sharing pilot program FinCEN’s proposed rule establishes the framework for a limited-duration pilot program that would allow financial… January 31, 2022 Client Update The Federal Reserve starts a U.S. CBDC discussion The Federal Reserve released a paper to start a public discussion on the pros and cons of a potential U.S. central bank… December 21, 2021 Client Update FinCEN requests comments on modernization of AML/CFT framework FinCEN is seeking feedback on ways to modernize regulations and guidance on anti-money laundering and countering the… December 17, 2021 Client Update Preparing your 2021 Form 20-F This client update highlights some considerations for the preparation of your 2021 annual report on Form 20-F. As in… December 15, 2021 Client Update Biden administration releases U.S. Strategy on Countering Corruption report The Biden administration issued the first United States Strategy on Countering Corruption on December 6, 2021, as directed… December 14, 2021 Client Update FinCEN releases proposed rule on beneficial ownership FinCEN’s proposed rule addresses requirements for reporting companies to submit their beneficial ownership and company… November 12, 2021 Client Update FinCEN updates its ransomware advisory for financial institutions Updated in response to an increase in ransomware attacks against critical infrastructure, the revised advisory identifies… November 12, 2021 Client Update U.S. regulators speak on stablecoin and crypto regulation A recent PWG Report on stablecoins and statements by U.S. financial regulators suggest near-term enforcement focus and… Load More
Post date April 13, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector — Spring Forward Edition Addressing climate change is one of the highest priorities of the Biden administration, and the pace of policy developments…
Post date February 3, 2022 Client Update U.S. Digital Asset Regulatory Reform Consensus has emerged among policymakers, regulators and the industry on the need for sound regulation of digital assets…
Post date February 2, 2022 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2022 Financial services regulatory reform continues to be active, with the Biden Administration focused on activity at the…
February 2, 2022 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2022 Financial services regulatory reform continues to be active, with the Biden Administration focused on activity at the…
February 1, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector Addressing climate change is one of the highest priorities of the Biden administration, and the pace of policy developments…
January 31, 2022 Client Update FinCEN releases proposed rule on suspicious activity report sharing pilot program FinCEN’s proposed rule establishes the framework for a limited-duration pilot program that would allow financial…
January 31, 2022 Client Update The Federal Reserve starts a U.S. CBDC discussion The Federal Reserve released a paper to start a public discussion on the pros and cons of a potential U.S. central bank…
December 21, 2021 Client Update FinCEN requests comments on modernization of AML/CFT framework FinCEN is seeking feedback on ways to modernize regulations and guidance on anti-money laundering and countering the…
December 17, 2021 Client Update Preparing your 2021 Form 20-F This client update highlights some considerations for the preparation of your 2021 annual report on Form 20-F. As in…
December 15, 2021 Client Update Biden administration releases U.S. Strategy on Countering Corruption report The Biden administration issued the first United States Strategy on Countering Corruption on December 6, 2021, as directed…
December 14, 2021 Client Update FinCEN releases proposed rule on beneficial ownership FinCEN’s proposed rule addresses requirements for reporting companies to submit their beneficial ownership and company…
November 12, 2021 Client Update FinCEN updates its ransomware advisory for financial institutions Updated in response to an increase in ransomware attacks against critical infrastructure, the revised advisory identifies…
November 12, 2021 Client Update U.S. regulators speak on stablecoin and crypto regulation A recent PWG Report on stablecoins and statements by U.S. financial regulators suggest near-term enforcement focus and…