Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie... October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations... August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W... July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d... July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl... May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr... See more insights January 13, 2021 Client Update The road ahead for financial regulatory reform in a time of Democrats in control This deck describes our view of the road ahead for financial regulatory reform under a Biden Presidency, and updates the d... January 7, 2021 Client Update FCA policy statement on climate-related disclosures by listed companies On 21 December 2020, the UK Financial Conduct Authority published a policy statement (PS 20/17) with regard to disclosures... January 4, 2021 Client Update The Anti-Money Laundering Act of 2020 – Key takeaways The Anti-Money Laundering Act of 2020 implements the most extensive revisions to anti-money laundering law since the USA P... December 30, 2020 Client Update OFAC Belatedly Releases FAQs Regarding Ban on Investments by U.S. Persons in Companies Linked to the Chinese Military, Leaves Key Questions Unanswered On December 28, 2020 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released Frequently A... December 23, 2020 Client Update FDIC Issues Final Rule on Supervision of ILC Holding Companies The FDIC has issued a final rule to formalize longstanding expectations it has had for the parent company of a new industr... December 23, 2020 Client Update Pandemic Relief Package – PPP and Federal Reserve Provisions This memo summarizes the amendments to the Federal Reserve’s emergency powers, the Paycheck Protection Program, other su... December 22, 2020 Client Update Banking Agencies Propose Cyber Reporting Rule: Implications for Cybersecurity Compliance On December 15, 2020, the Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit In... December 10, 2020 Client Update Preparing Your 2020 Form 20-F This memorandum highlights some considerations for the preparation of your 2020 annual report on Form 20-F. As in previous... December 3, 2020 Client Update Post-Election Update: U.S. Federal Cannabis Legislation With the House expected to vote on a cannabis legalization bill tomorrow, we have updated our visual memorandum to describ... November 30, 2020 Client Update IBA and Regulators Announce Major New Developments Related to the Publication and Use of USD LIBOR Beyond 2021 In a very significant development, the administrator of LIBOR announced on November 30 that it expects in early December t... Load More
October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie...
October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations...
August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W...
July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d...
July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl...
May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr...
January 13, 2021 Client Update The road ahead for financial regulatory reform in a time of Democrats in control This deck describes our view of the road ahead for financial regulatory reform under a Biden Presidency, and updates the d...
January 7, 2021 Client Update FCA policy statement on climate-related disclosures by listed companies On 21 December 2020, the UK Financial Conduct Authority published a policy statement (PS 20/17) with regard to disclosures...
January 4, 2021 Client Update The Anti-Money Laundering Act of 2020 – Key takeaways The Anti-Money Laundering Act of 2020 implements the most extensive revisions to anti-money laundering law since the USA P...
December 30, 2020 Client Update OFAC Belatedly Releases FAQs Regarding Ban on Investments by U.S. Persons in Companies Linked to the Chinese Military, Leaves Key Questions Unanswered On December 28, 2020 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released Frequently A...
December 23, 2020 Client Update FDIC Issues Final Rule on Supervision of ILC Holding Companies The FDIC has issued a final rule to formalize longstanding expectations it has had for the parent company of a new industr...
December 23, 2020 Client Update Pandemic Relief Package – PPP and Federal Reserve Provisions This memo summarizes the amendments to the Federal Reserve’s emergency powers, the Paycheck Protection Program, other su...
December 22, 2020 Client Update Banking Agencies Propose Cyber Reporting Rule: Implications for Cybersecurity Compliance On December 15, 2020, the Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit In...
December 10, 2020 Client Update Preparing Your 2020 Form 20-F This memorandum highlights some considerations for the preparation of your 2020 annual report on Form 20-F. As in previous...
December 3, 2020 Client Update Post-Election Update: U.S. Federal Cannabis Legislation With the House expected to vote on a cannabis legalization bill tomorrow, we have updated our visual memorandum to describ...
November 30, 2020 Client Update IBA and Regulators Announce Major New Developments Related to the Publication and Use of USD LIBOR Beyond 2021 In a very significant development, the administrator of LIBOR announced on November 30 that it expects in early December t...