Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights July 6, 2021 Client Update FinCEN publishes national AML/CFT priorities and report on no-action letters On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN) issued the first list of national priorities for anti… July 6, 2021 Client Update Commenters weigh in on SEC climate disclosures request for public input Overview of the request for public input The SEC took a first step toward the adoption of climate disclosure requirements… July 1, 2021 Client Update The OCC’s true lender rule has been repealed President Biden has signed a joint resolution of disapproval passed by the House and the Senate with majority votes[1] under… July 15, 2021 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk's webinar discusses some of this year’s key enforcement trends and developments in U.S. sanctions, anti-money… June 18, 2021 Articles & Books The Banking Regulation Review - Edition 12 Davis Polk partners Luigi De Ghenghi and John Banes and counsel Karen Pelzer recently authored the 12th edition of The… June 17, 2021 Client Update Basel Committee consultation on prudential treatment of cryptoassets June 14, 2021 Client Update President Biden amends restrictions on connected software applications linked to Chinese companies For the second time this month, the Biden administration has put its own stamp on China-related sanctions put into place by… June 14, 2021 Client Update UK government consults on powers to block listings on national security grounds On 7 June 2021, the UK government opened a consultation on proposed powers to allow it to block listings that raise national… June 7, 2021 Client Update President Biden resets sanctions targeting U.S. investment in companies linked to China’s military On June 3, 2021, President Biden issued Executive Order 14032, which effectively rescinds and replaces the sanctions put… June 10, 2021 Webinar SEC risk alert on compliance issues related to suspicious activity monitoring and reporting at broker-dealers Davis Polk's webinar on the SEC’s renewed focus on deficiencies in monitoring and reporting suspicious activities by… Load More
July 6, 2021 Client Update FinCEN publishes national AML/CFT priorities and report on no-action letters On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN) issued the first list of national priorities for anti…
July 6, 2021 Client Update Commenters weigh in on SEC climate disclosures request for public input Overview of the request for public input The SEC took a first step toward the adoption of climate disclosure requirements…
July 1, 2021 Client Update The OCC’s true lender rule has been repealed President Biden has signed a joint resolution of disapproval passed by the House and the Senate with majority votes[1] under…
July 15, 2021 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk's webinar discusses some of this year’s key enforcement trends and developments in U.S. sanctions, anti-money…
June 18, 2021 Articles & Books The Banking Regulation Review - Edition 12 Davis Polk partners Luigi De Ghenghi and John Banes and counsel Karen Pelzer recently authored the 12th edition of The…
June 14, 2021 Client Update President Biden amends restrictions on connected software applications linked to Chinese companies For the second time this month, the Biden administration has put its own stamp on China-related sanctions put into place by…
June 14, 2021 Client Update UK government consults on powers to block listings on national security grounds On 7 June 2021, the UK government opened a consultation on proposed powers to allow it to block listings that raise national…
June 7, 2021 Client Update President Biden resets sanctions targeting U.S. investment in companies linked to China’s military On June 3, 2021, President Biden issued Executive Order 14032, which effectively rescinds and replaces the sanctions put…
June 10, 2021 Webinar SEC risk alert on compliance issues related to suspicious activity monitoring and reporting at broker-dealers Davis Polk's webinar on the SEC’s renewed focus on deficiencies in monitoring and reporting suspicious activities by…