Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights November 15, 2023 Client Update CFPB issues long-awaited open banking proposal The Consumer Financial Protection Bureau (CFPB) proposed its long-awaited rule to implement Dodd-Frank Section 1033’s re... November 15, 2023 Client Update Beneficial Ownership Information Reporting Rule update: FinCEN issues new rule on FinCEN identifiers The reporting requirements under FinCEN’s Beneficial Ownership Information Reporting Rule will go into effect on January... November 14, 2023 Client Update FSOC revises its nonbank “systemically important financial institution” designation framework The Financial Stability Oversight Council (FSOC) revised its interpretive guidance and analytic framework for FSOC’s aut... November 13, 2023 Articles & Books A tale of two SVB reports: Where the Fed’s Barr and OIG differ Davis Polk chair of Financial Institutions Randy Guynn, head of Financial Institutions Margaret Tahyar and associate Kiril... November 13, 2023 Articles & Books USA: Trends and developments Davis Polk Finance practice co-head Jim Florack, partners Meyer Dworkin and Vanessa Jackson and counsel Ledina Gocaj autho... October 31, 2023 Client Update Investment Management & Funds Regulatory Update - October 2023 In this issue, we discuss the 2024 examination priorities for the SEC’s Division of Examinations. October 31, 2023 Client Update Investment Management & Funds Regulatory Update - October 2023 In this issue, we discuss the 2024 examination priorities for the SEC’s Division of Examinations. October 31, 2023 Client Update UK Takeovers: Panel confirms proposed changes to Rule 21 restrictions on frustrating action Rule 21 of the Takeover Code regulates the actions a target can and cannot take in order to ensure offers or possible offe... October 25, 2023 Articles & Books Intellectual Property 2023: United States Davis Polk partner and IP, Tech & Commercial Transactions head Frank Azzopardi and partner Matthew Bacal authored the Unit... October 25, 2023 Client Update FinCEN proposes rule targeting international convertible virtual currency mixers FinCEN released a proposed rule that would identify international convertible virtual currency mixing as a class of transa... Load More
November 15, 2023 Client Update CFPB issues long-awaited open banking proposal The Consumer Financial Protection Bureau (CFPB) proposed its long-awaited rule to implement Dodd-Frank Section 1033’s re...
November 15, 2023 Client Update Beneficial Ownership Information Reporting Rule update: FinCEN issues new rule on FinCEN identifiers The reporting requirements under FinCEN’s Beneficial Ownership Information Reporting Rule will go into effect on January...
November 14, 2023 Client Update FSOC revises its nonbank “systemically important financial institution” designation framework The Financial Stability Oversight Council (FSOC) revised its interpretive guidance and analytic framework for FSOC’s aut...
November 13, 2023 Articles & Books A tale of two SVB reports: Where the Fed’s Barr and OIG differ Davis Polk chair of Financial Institutions Randy Guynn, head of Financial Institutions Margaret Tahyar and associate Kiril...
November 13, 2023 Articles & Books USA: Trends and developments Davis Polk Finance practice co-head Jim Florack, partners Meyer Dworkin and Vanessa Jackson and counsel Ledina Gocaj autho...
October 31, 2023 Client Update Investment Management & Funds Regulatory Update - October 2023 In this issue, we discuss the 2024 examination priorities for the SEC’s Division of Examinations.
October 31, 2023 Client Update Investment Management & Funds Regulatory Update - October 2023 In this issue, we discuss the 2024 examination priorities for the SEC’s Division of Examinations.
October 31, 2023 Client Update UK Takeovers: Panel confirms proposed changes to Rule 21 restrictions on frustrating action Rule 21 of the Takeover Code regulates the actions a target can and cannot take in order to ensure offers or possible offe...
October 25, 2023 Articles & Books Intellectual Property 2023: United States Davis Polk partner and IP, Tech & Commercial Transactions head Frank Azzopardi and partner Matthew Bacal authored the Unit...
October 25, 2023 Client Update FinCEN proposes rule targeting international convertible virtual currency mixers FinCEN released a proposed rule that would identify international convertible virtual currency mixing as a class of transa...