Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights Post date January 26, 2023 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2023 Our Winter Forecast looks at the landscape for financial regulatory reform across a number of regulatory topics and across... Post date September 6, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector – Fall Focus Edition Addressing climate change is one of the highest priorities of the Biden Administration, and recent legislation in the Unit... 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 t... See more insights March 31, 2023 Client Update FinCEN releases initial beneficial ownership information reporting guidance FinCEN issued guidance to help the small business community understand the beneficial ownership information reporting rule... March 28, 2023 Client Update China announces new initiatives in combating workplace sexual harassment There have been two significant developments in China in 2023 focused on combating workplace sexual harassment (a) the rev... March 21, 2023 Client Update SEC proposes sweeping new package of cybersecurity requirements for regulated market participants The SEC proposed a broad suite of new cybersecurity rules for many market participants, including policies and procedures ... March 14, 2023 Client Update Russia sanctions after one year: United States imposes new round of restrictions One year after Russia’s invasion of Ukraine, the United States and its allies imposed a new round of sanctions targeting... March 10, 2023 Client Update Hong Kong SFC consults on regulatory requirements for licenced virtual asset trading platforms On 20 February 2023, the Hong Kong SFC published a Consultation Paper setting out the proposed regulatory requirements for... March 2, 2023 Articles & Books Getting the Deal Through: Financial Services Compliance 2023 Davis Polk partner Zach Zweihorn served as the contributing editor for the 2023 edition of Getting the Deal Through: Fina... February 28, 2023 Client Update Banking agencies increase pressure on banks’ relationships with cryptoasset firms The federal banking agencies signal increased scrutiny of banks taking traditional deposits from cryptoasset firms. February 27, 2023 Client Update NYSE and Nasdaq release clawback rule proposal On February 22, 2023, the NYSE and Nasdaq released their respective versions of a proposed rule that implements the SEC’... February 22, 2023 Client Update Chinese Ministry of Commerce places two companies on its Unreliable Entity List for the first time On February 16, the Ministry of Commerce of the People’s Republic of China announced its first ever use of the Unreliabl... February 21, 2023 Client Update The HKMA sets out its plan to regulate stablecoins in consultation conclusions On January 31, 2023, the Hong Kong Monetary Authority published the conclusions to its earlier consultation on stablecoin ... Load More
Post date January 26, 2023 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2023 Our Winter Forecast looks at the landscape for financial regulatory reform across a number of regulatory topics and across...
Post date September 6, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector – Fall Focus Edition Addressing climate change is one of the highest priorities of the Biden Administration, and recent legislation in the Unit...
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 t...
March 31, 2023 Client Update FinCEN releases initial beneficial ownership information reporting guidance FinCEN issued guidance to help the small business community understand the beneficial ownership information reporting rule...
March 28, 2023 Client Update China announces new initiatives in combating workplace sexual harassment There have been two significant developments in China in 2023 focused on combating workplace sexual harassment (a) the rev...
March 21, 2023 Client Update SEC proposes sweeping new package of cybersecurity requirements for regulated market participants The SEC proposed a broad suite of new cybersecurity rules for many market participants, including policies and procedures ...
March 14, 2023 Client Update Russia sanctions after one year: United States imposes new round of restrictions One year after Russia’s invasion of Ukraine, the United States and its allies imposed a new round of sanctions targeting...
March 10, 2023 Client Update Hong Kong SFC consults on regulatory requirements for licenced virtual asset trading platforms On 20 February 2023, the Hong Kong SFC published a Consultation Paper setting out the proposed regulatory requirements for...
March 2, 2023 Articles & Books Getting the Deal Through: Financial Services Compliance 2023 Davis Polk partner Zach Zweihorn served as the contributing editor for the 2023 edition of Getting the Deal Through: Fina...
February 28, 2023 Client Update Banking agencies increase pressure on banks’ relationships with cryptoasset firms The federal banking agencies signal increased scrutiny of banks taking traditional deposits from cryptoasset firms.
February 27, 2023 Client Update NYSE and Nasdaq release clawback rule proposal On February 22, 2023, the NYSE and Nasdaq released their respective versions of a proposed rule that implements the SEC’...
February 22, 2023 Client Update Chinese Ministry of Commerce places two companies on its Unreliable Entity List for the first time On February 16, the Ministry of Commerce of the People’s Republic of China announced its first ever use of the Unreliabl...
February 21, 2023 Client Update The HKMA sets out its plan to regulate stablecoins in consultation conclusions On January 31, 2023, the Hong Kong Monetary Authority published the conclusions to its earlier consultation on stablecoin ...