Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights June 24, 2024 Client Update FDIC revamps IDI resolution planning FDIC has revamped its IDI Rule resulting in major changes in the resolution submissions for covered banks. Our visual memo... June 10, 2024 Client Update Supervisory threats can violate the First Amendment In a unanimous decision, the Supreme Court held the NRA plausibly alleged that former DFS Commissioner Maria Vullo coerced... May 23, 2024 Client Update Treasury releases 2024 national illicit finance strategy The U.S. Treasury Department released its 2024 national illicit finance strategy, which outlines the U.S. government’s g... April 9, 2024 Client Update Strict liability for bank leadership: Unnecessary and unwise The clawback provision in the proposed RECOUP Act is unnecessary and unwise, and not supported by historical precedent. March 25, 2024 Client Update Key takeaways from the FDIC’s proposed statement of policy on bank mergers The FDIC’s proposal would lead to significant change in bank M&A. March 13, 2024 Client Update FDIC corporate governance proposal: Comment letter analysis This update analyzes comments that the FDIC received from a wide range of stakeholders on its corporate governance proposa... See more insights December 2, 2024 Client Update Treasury finalizes rule expanding CFIUS monitoring and enforcement authority The final rule continues CFIUS’s emphasis on enforcement by expanding its ability to require information production and ... November 22, 2024 Client Update DOJ issues proposed rule restricting sensitive data transfers to China and other adversary countries The proposed rule would limit U.S. persons from providing access to “bulk” U.S. sensitive personal data and government... November 21, 2024 Client Update California’s climate-related disclosure laws clear first litigation hurdle On November 5, 2024, a federal court denied a summary judgment motion to invalidate California’s two climate-related dis... November 14, 2024 Webinar Crypto summer: Outlook for digital asset companies under the coming SEC Please join us for a discussion of the prospects for digital asset and blockchain companies, including those seeking to IP... November 14, 2024 Client Update UK financial regulation: New guidance published on the UK change in control regime On 1, November 2024, the FCA issued finalised guidance on the UK change in control regime. The guidance outlines the expec... November 11, 2024 Client Update Seven crypto policies the federal banking agencies are likely to revisit Changes in leadership at the federal banking agencies are likely to result in significant changes to the regulatory polici... November 8, 2024 Client Update SFC releases consultation conclusions on guidelines for market soundings On October 31, 2024, Hong Kong’s Securities and Futures Commission released its consultation conclusions on the proposed... November 6, 2024 Client Update Seven easy pieces for the new SEC chair Crafting a comprehensive regulatory framework for crypto will take time. But there are a few steps that the new SEC chair ... November 5, 2024 Articles & Books United States: Blockchain Davis Polk partner and ESG practice head Joe Hall and associates Boaz Goldwater and Justin Levine authored the United Stat... November 4, 2024 Client Update Final outbound investment rule released The Treasury Department has released a final rule, effective January 2, 2025, that will impose extensive diligence require... Load More
June 24, 2024 Client Update FDIC revamps IDI resolution planning FDIC has revamped its IDI Rule resulting in major changes in the resolution submissions for covered banks. Our visual memo...
June 10, 2024 Client Update Supervisory threats can violate the First Amendment In a unanimous decision, the Supreme Court held the NRA plausibly alleged that former DFS Commissioner Maria Vullo coerced...
May 23, 2024 Client Update Treasury releases 2024 national illicit finance strategy The U.S. Treasury Department released its 2024 national illicit finance strategy, which outlines the U.S. government’s g...
April 9, 2024 Client Update Strict liability for bank leadership: Unnecessary and unwise The clawback provision in the proposed RECOUP Act is unnecessary and unwise, and not supported by historical precedent.
March 25, 2024 Client Update Key takeaways from the FDIC’s proposed statement of policy on bank mergers The FDIC’s proposal would lead to significant change in bank M&A.
March 13, 2024 Client Update FDIC corporate governance proposal: Comment letter analysis This update analyzes comments that the FDIC received from a wide range of stakeholders on its corporate governance proposa...
December 2, 2024 Client Update Treasury finalizes rule expanding CFIUS monitoring and enforcement authority The final rule continues CFIUS’s emphasis on enforcement by expanding its ability to require information production and ...
November 22, 2024 Client Update DOJ issues proposed rule restricting sensitive data transfers to China and other adversary countries The proposed rule would limit U.S. persons from providing access to “bulk” U.S. sensitive personal data and government...
November 21, 2024 Client Update California’s climate-related disclosure laws clear first litigation hurdle On November 5, 2024, a federal court denied a summary judgment motion to invalidate California’s two climate-related dis...
November 14, 2024 Webinar Crypto summer: Outlook for digital asset companies under the coming SEC Please join us for a discussion of the prospects for digital asset and blockchain companies, including those seeking to IP...
November 14, 2024 Client Update UK financial regulation: New guidance published on the UK change in control regime On 1, November 2024, the FCA issued finalised guidance on the UK change in control regime. The guidance outlines the expec...
November 11, 2024 Client Update Seven crypto policies the federal banking agencies are likely to revisit Changes in leadership at the federal banking agencies are likely to result in significant changes to the regulatory polici...
November 8, 2024 Client Update SFC releases consultation conclusions on guidelines for market soundings On October 31, 2024, Hong Kong’s Securities and Futures Commission released its consultation conclusions on the proposed...
November 6, 2024 Client Update Seven easy pieces for the new SEC chair Crafting a comprehensive regulatory framework for crypto will take time. But there are a few steps that the new SEC chair ...
November 5, 2024 Articles & Books United States: Blockchain Davis Polk partner and ESG practice head Joe Hall and associates Boaz Goldwater and Justin Levine authored the United Stat...
November 4, 2024 Client Update Final outbound investment rule released The Treasury Department has released a final rule, effective January 2, 2025, that will impose extensive diligence require...