Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ... 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... See more insights January 30, 2017 Client Update Issue 10: Lex et Brexit — The Miller Case and Brexit for Benchmark Administrators in the UK IN THIS ISSUE: Introduction UK Supreme Court Judgment – the Miller Case What will Brexit mean for benchmark administrat... January 26, 2017 Client Update Comparison of Legislation in the 115th Congress Affecting the Rulemaking Process House Speaker Paul Ryan’s A Better Way policy agenda states that “it is time for serious and fundamental reform” of ... January 25, 2017 Client Update Hiring Freeze and Independent Agencies – Caution Ahead We have been asked whether our thoughts on the Trump administration’s regulatory freeze memo apply to the hiring freeze ... January 21, 2017 Client Update President Trump’s First-Day Regulatory Moratorium Has Little Impact for Financial Regulation Early press accounts of President Trump’s regulatory moratorium are highly misleading for financial sector regulations. ... January 20, 2017 Client Update Bipartisan Group of Senators Proposes Expansion of Sanctions on Russia On January 10, 2017, Senators Cardin (D-MD), McCain (R-AZ), Menendez (D-NJ), Graham (R-SC), Shaheen (D-NH), Rubio (R-FL), ... January 19, 2017 Articles & Books Eight US Regulatory Predictions for 2017 With the imminent change in administration in the U.S., Annette Nazareth and Gabriel Rosenberg of Davis Polk’s Financial... January 18, 2017 Client Update The Future of the DOL’s Fiduciary Rule On January 6, 2017, Congressman Joe Wilson (R-SC) introduced in the House the Protecting American Families’ Retirement A... January 17, 2017 Client Update Comparison of Cost-Benefit Analysis Legislation Last week, the House of Representatives passed three bills containing provisions that would require certain of the financi... January 17, 2017 Client Update No PHH Decision Before Inauguration Day On Friday, January 13, the United States Court of Appeals for the District of Columbia Circuit issued an order granting le... January 17, 2017 Client Update OFAC Update: Publication of Updated Sudanese Sanctions Regulations On January 13, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced amendments ... Load More
December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ...
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...
January 30, 2017 Client Update Issue 10: Lex et Brexit — The Miller Case and Brexit for Benchmark Administrators in the UK IN THIS ISSUE: Introduction UK Supreme Court Judgment – the Miller Case What will Brexit mean for benchmark administrat...
January 26, 2017 Client Update Comparison of Legislation in the 115th Congress Affecting the Rulemaking Process House Speaker Paul Ryan’s A Better Way policy agenda states that “it is time for serious and fundamental reform” of ...
January 25, 2017 Client Update Hiring Freeze and Independent Agencies – Caution Ahead We have been asked whether our thoughts on the Trump administration’s regulatory freeze memo apply to the hiring freeze ...
January 21, 2017 Client Update President Trump’s First-Day Regulatory Moratorium Has Little Impact for Financial Regulation Early press accounts of President Trump’s regulatory moratorium are highly misleading for financial sector regulations. ...
January 20, 2017 Client Update Bipartisan Group of Senators Proposes Expansion of Sanctions on Russia On January 10, 2017, Senators Cardin (D-MD), McCain (R-AZ), Menendez (D-NJ), Graham (R-SC), Shaheen (D-NH), Rubio (R-FL), ...
January 19, 2017 Articles & Books Eight US Regulatory Predictions for 2017 With the imminent change in administration in the U.S., Annette Nazareth and Gabriel Rosenberg of Davis Polk’s Financial...
January 18, 2017 Client Update The Future of the DOL’s Fiduciary Rule On January 6, 2017, Congressman Joe Wilson (R-SC) introduced in the House the Protecting American Families’ Retirement A...
January 17, 2017 Client Update Comparison of Cost-Benefit Analysis Legislation Last week, the House of Representatives passed three bills containing provisions that would require certain of the financi...
January 17, 2017 Client Update No PHH Decision Before Inauguration Day On Friday, January 13, the United States Court of Appeals for the District of Columbia Circuit issued an order granting le...
January 17, 2017 Client Update OFAC Update: Publication of Updated Sudanese Sanctions Regulations On January 13, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced amendments ...