Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un... July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa... June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to... 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... 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
July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un...
July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa...
June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to...
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...
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...