Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi... 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... April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... See more insights November 19, 2016 Client Update More than Just Midnight Regulations The transition of power from one Administration to another, especially when it involves a change of party, is governed bot... November 17, 2016 Client Update The Trump Transition and Possible Directions for Financial Regulatory Reform President-Elect Trump’s transition website promises to “dismantle the Dodd-Frank Act and replace it with new policies ... November 16, 2016 Client Update How Regulatory Rollback Works This blog post sets out how rollback of the Dodd-Frank Act or its implementing regulations might work. President Elect Tru... November 11, 2016 Articles & Books FINRA's Approval Requirement: Considerations for Non-US Acquirers of US Broker-Dealers It is widely known that in order to complete deals involving US companies, non-US firms must successfully navigate a labyr... November 4, 2016 Client Update Brexit: Article 50 and the Miller Case In a ruling released yesterday morning, three senior judges of the High Court of Justice of England and Wales (the “High... November 4, 2016 Client Update OCC Announces Innovation Framework – Rejects Sandbox Editor’s note: this post has been edited since the date of its original publication. On October 26, 2016, the Office of ... October 31, 2016 Client Update Banking Regulators Float Broad Cyber Risk Approach In October 2016, the U.S. federal banking agencies jointly issued an advance notice of proposed rulemaking regarding enhan... October 24, 2016 Client Update Issue 8: Lex et Brexit — The Law and Brexit IN THIS ISSUE: Introduction The ‘Great Repeal Bill’: the many unanswered questions AIFMD and Brexit As we move to... October 19, 2016 Client Update Security-Based Swap Implementation Timing Update This is the first in a series of timing updates relating to the SEC’s security-based swap rules. The purpose of these up... October 17, 2016 Client Update What's Next for PHH v. CFPB? Not surprisingly, the many media and political reactions to the PHH Corp. v. CFPB decision have reflected the competing st... Load More
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...
July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi...
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...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
November 19, 2016 Client Update More than Just Midnight Regulations The transition of power from one Administration to another, especially when it involves a change of party, is governed bot...
November 17, 2016 Client Update The Trump Transition and Possible Directions for Financial Regulatory Reform President-Elect Trump’s transition website promises to “dismantle the Dodd-Frank Act and replace it with new policies ...
November 16, 2016 Client Update How Regulatory Rollback Works This blog post sets out how rollback of the Dodd-Frank Act or its implementing regulations might work. President Elect Tru...
November 11, 2016 Articles & Books FINRA's Approval Requirement: Considerations for Non-US Acquirers of US Broker-Dealers It is widely known that in order to complete deals involving US companies, non-US firms must successfully navigate a labyr...
November 4, 2016 Client Update Brexit: Article 50 and the Miller Case In a ruling released yesterday morning, three senior judges of the High Court of Justice of England and Wales (the “High...
November 4, 2016 Client Update OCC Announces Innovation Framework – Rejects Sandbox Editor’s note: this post has been edited since the date of its original publication. On October 26, 2016, the Office of ...
October 31, 2016 Client Update Banking Regulators Float Broad Cyber Risk Approach In October 2016, the U.S. federal banking agencies jointly issued an advance notice of proposed rulemaking regarding enhan...
October 24, 2016 Client Update Issue 8: Lex et Brexit — The Law and Brexit IN THIS ISSUE: Introduction The ‘Great Repeal Bill’: the many unanswered questions AIFMD and Brexit As we move to...
October 19, 2016 Client Update Security-Based Swap Implementation Timing Update This is the first in a series of timing updates relating to the SEC’s security-based swap rules. The purpose of these up...
October 17, 2016 Client Update What's Next for PHH v. CFPB? Not surprisingly, the many media and political reactions to the PHH Corp. v. CFPB decision have reflected the competing st...