Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ... 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... See more insights September 23, 2014 Client Update U.S. Basel III Liquidity Coverage Ratio Final Rule The U.S. banking agencies have issued a final rule to implement the Basel III liquidity coverage ratio (LCR) in the United... September 16, 2014 Client Update SEC Proposes to Exempt Certain Communications Involving Security-Based Swaps from Securities Act Registration On September 8, 2014, the Securities and Exchange Commission (“SEC”) proposed a rule to permanently exempt the publica... September 15, 2014 Client Update Regulators Re-Propose Uncleared Swap Margin, Capital and Segregation Rules for Swap Entities On September 3, 2014, U.S. banking regulators re-proposed margin, capital and segregation requirements applicable to swap ... September 15, 2014 Articles & Books Weak Consumer Exams Are Holding Up M&A Deals It has been several years since the financial crisis, and now banks seeking acquisitions know that they need to have high ... September 12, 2014 Client Update Supplementary Leverage Ratio The U.S. banking agencies have finalized revisions to the denominator of the supplementary leverage ratio (SLR), which inc... September 4, 2014 Client Update European Regulatory Snapshot: Remuneration in the Financial Services Industry 2014 The move toward stricter regulation of remuneration in the financial services industry in the European Union has continued... September 2, 2014 Client Update Dodd-Frank Progress Report - September 2014 In this Report: Since July 18, 2014, two rules have been finalized that meet twelve rulemaking requirements, and one ru... August 25, 2014 Client Update SFC Discards Plans for Legislative Amendments on IPO Sponsor Prospectus Liability In a surprising change of direction, the SFC has discarded plans to amend Hong Kong’s companies legislation to make it c... August 12, 2014 Client Update Share Capital Management and Transaction Guidelines Two sets of important guidelines have recently been issued which are relevant to UK listed companies seeking to raise new ... August 5, 2014 Client Update SEC Adopts Money Market Fund Reforms On July 23, 2014, the Securities and Exchange Commission adopted significant amendments to rules under the Investment Comp... Load More
December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ...
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...
September 23, 2014 Client Update U.S. Basel III Liquidity Coverage Ratio Final Rule The U.S. banking agencies have issued a final rule to implement the Basel III liquidity coverage ratio (LCR) in the United...
September 16, 2014 Client Update SEC Proposes to Exempt Certain Communications Involving Security-Based Swaps from Securities Act Registration On September 8, 2014, the Securities and Exchange Commission (“SEC”) proposed a rule to permanently exempt the publica...
September 15, 2014 Client Update Regulators Re-Propose Uncleared Swap Margin, Capital and Segregation Rules for Swap Entities On September 3, 2014, U.S. banking regulators re-proposed margin, capital and segregation requirements applicable to swap ...
September 15, 2014 Articles & Books Weak Consumer Exams Are Holding Up M&A Deals It has been several years since the financial crisis, and now banks seeking acquisitions know that they need to have high ...
September 12, 2014 Client Update Supplementary Leverage Ratio The U.S. banking agencies have finalized revisions to the denominator of the supplementary leverage ratio (SLR), which inc...
September 4, 2014 Client Update European Regulatory Snapshot: Remuneration in the Financial Services Industry 2014 The move toward stricter regulation of remuneration in the financial services industry in the European Union has continued...
September 2, 2014 Client Update Dodd-Frank Progress Report - September 2014 In this Report: Since July 18, 2014, two rules have been finalized that meet twelve rulemaking requirements, and one ru...
August 25, 2014 Client Update SFC Discards Plans for Legislative Amendments on IPO Sponsor Prospectus Liability In a surprising change of direction, the SFC has discarded plans to amend Hong Kong’s companies legislation to make it c...
August 12, 2014 Client Update Share Capital Management and Transaction Guidelines Two sets of important guidelines have recently been issued which are relevant to UK listed companies seeking to raise new ...
August 5, 2014 Client Update SEC Adopts Money Market Fund Reforms On July 23, 2014, the Securities and Exchange Commission adopted significant amendments to rules under the Investment Comp...