Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights 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… 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 3, 2021 Client Update New York DFS issues guidance for adoption of affiliates’ cybersecurity programs The New York DFS issued new guidance regarding a covered entity’s reliance on an affiliate’s cybersecurity program. The… November 1, 2021 Client Update Financial Action Task Force issues updated guidance for virtual assets The Financial Action Task Force released an updated version of its guidance on the application of its recommendations to… October 26, 2021 Client Update FSOC Climate Report: 10 key takeaways for the banking sector The FSOC Climate Report views “climate-related financial risk as an emerging threat to the financial stability of the United… October 20, 2021 Client Update Carlin speech signals DOJ white collar enforcement priorities In a recent speech, PADAG John Carlin previewed DOJ’s refocused corporate enforcement efforts and priorities. He addressed a… October 20, 2021 Client Update OFAC publishes sanctions compliance guidance for the virtual currency industry A new OFAC guidance document sets out U.S. sanctions compliance requirements for the virtual currency industry and… October 15, 2021 Client Update FSB final report on money market fund reform The Financial Stability Board this week published a final report recommending policy reforms to enhance the resilience of… September 29, 2021 Client Update Know your fintech: Banking agencies issue guide on conducting fintech due diligence The Federal Reserve, FDIC and OCC jointly issued a due diligence guide for community banks for assessing potential… September 29, 2021 Client Update Bank relationships with fintechs Federal banking regulators continue to signal their attention to banks’ relationships with third parties, and particularly… Load More
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…
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 3, 2021 Client Update New York DFS issues guidance for adoption of affiliates’ cybersecurity programs The New York DFS issued new guidance regarding a covered entity’s reliance on an affiliate’s cybersecurity program. The…
November 1, 2021 Client Update Financial Action Task Force issues updated guidance for virtual assets The Financial Action Task Force released an updated version of its guidance on the application of its recommendations to…
October 26, 2021 Client Update FSOC Climate Report: 10 key takeaways for the banking sector The FSOC Climate Report views “climate-related financial risk as an emerging threat to the financial stability of the United…
October 20, 2021 Client Update Carlin speech signals DOJ white collar enforcement priorities In a recent speech, PADAG John Carlin previewed DOJ’s refocused corporate enforcement efforts and priorities. He addressed a…
October 20, 2021 Client Update OFAC publishes sanctions compliance guidance for the virtual currency industry A new OFAC guidance document sets out U.S. sanctions compliance requirements for the virtual currency industry and…
October 15, 2021 Client Update FSB final report on money market fund reform The Financial Stability Board this week published a final report recommending policy reforms to enhance the resilience of…
September 29, 2021 Client Update Know your fintech: Banking agencies issue guide on conducting fintech due diligence The Federal Reserve, FDIC and OCC jointly issued a due diligence guide for community banks for assessing potential…
September 29, 2021 Client Update Bank relationships with fintechs Federal banking regulators continue to signal their attention to banks’ relationships with third parties, and particularly…