Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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 ... March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar... February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app... See more insights January 13, 2021 Client Update SEC takes no-action position on custody of digital asset securities by special purpose broker-dealers A recent SEC conditional no-action position (the “No-Action Statement”) has further opened the regulatory door to trad... 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... Load More
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 ...
March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar...
February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app...
January 13, 2021 Client Update SEC takes no-action position on custody of digital asset securities by special purpose broker-dealers A recent SEC conditional no-action position (the “No-Action Statement”) has further opened the regulatory door to trad...
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...