Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint... May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi... April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd... March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ... See more insights February 1, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector Addressing climate change is one of the highest priorities of the Biden administration, and the pace of policy development... January 31, 2022 Client Update FinCEN releases proposed rule on suspicious activity report sharing pilot program FinCEN’s proposed rule establishes the framework for a limited-duration pilot program that would allow financial institu... January 31, 2022 Client Update The Federal Reserve starts a U.S. CBDC discussion The Federal Reserve released a paper to start a public discussion on the pros and cons of a potential U.S. central bank di... January 10, 2022 Client Update State becoming third state to enact general premerger notification law Washington State and Colorado recently passed laws requiring merging parties to notify the state attorney general regardin... December 21, 2021 Client Update FinCEN requests comments on modernization of AML/CFT framework FinCEN is seeking feedback on ways to modernize regulations and guidance on anti-money laundering and countering the finan... December 17, 2021 Client Update Preparing your 2021 Form 20-F This client update highlights some considerations for the preparation of your 2021 annual report on Form 20-F. As in previ... December 15, 2021 Client Update Biden administration releases U.S. Strategy on Countering Corruption report The Biden administration issued the first United States Strategy on Countering Corruption on December 6, 2021, as directed... December 14, 2021 Client Update FinCEN releases proposed rule on beneficial ownership FinCEN’s proposed rule addresses requirements for reporting companies to submit their beneficial ownership and company a... 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 lon... 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 ... Load More
May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint...
May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi...
April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...
April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd...
March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ...
February 1, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector Addressing climate change is one of the highest priorities of the Biden administration, and the pace of policy development...
January 31, 2022 Client Update FinCEN releases proposed rule on suspicious activity report sharing pilot program FinCEN’s proposed rule establishes the framework for a limited-duration pilot program that would allow financial institu...
January 31, 2022 Client Update The Federal Reserve starts a U.S. CBDC discussion The Federal Reserve released a paper to start a public discussion on the pros and cons of a potential U.S. central bank di...
January 10, 2022 Client Update State becoming third state to enact general premerger notification law Washington State and Colorado recently passed laws requiring merging parties to notify the state attorney general regardin...
December 21, 2021 Client Update FinCEN requests comments on modernization of AML/CFT framework FinCEN is seeking feedback on ways to modernize regulations and guidance on anti-money laundering and countering the finan...
December 17, 2021 Client Update Preparing your 2021 Form 20-F This client update highlights some considerations for the preparation of your 2021 annual report on Form 20-F. As in previ...
December 15, 2021 Client Update Biden administration releases U.S. Strategy on Countering Corruption report The Biden administration issued the first United States Strategy on Countering Corruption on December 6, 2021, as directed...
December 14, 2021 Client Update FinCEN releases proposed rule on beneficial ownership FinCEN’s proposed rule addresses requirements for reporting companies to submit their beneficial ownership and company a...
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 lon...
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 ...