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 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... August 1, 2014 Client Update UK Takeover Panel proposals to amend the Takeover Code The UK Takeover Panel recently published its Annual Report for 2013/14. The Director General of the Panel noted that acti... July 31, 2014 Client Update New York July 2014 “BitLicense” Proposal: Visual Memorandum On July 17, 2014, the New York State Department of Financial Services (NYDFS) published its proposed comprehensive regulat... July 18, 2014 Client Update Dodd-Frank Four-Year Anniversary Progress Report This special Progress Report marks the four-year anniversary of Dodd-Frank. As of July 18, 2014, a total of 280 Dodd-Frank... July 3, 2014 Client Update SEC Adopts Security-Based Swap Cross-Border Definitional Rule On June 25, the SEC adopted the first in a series of rules governing the cross-border reach of its security-based swap reg... July 2, 2014 Articles & Books Key Questions Raised by the CFTC’s Plans for Non-US CCPs In a recent guest commentary in Risk Magazine (subscription required), Annette Nazareth and Jeff Dinwoodie of Davis Polk?... July 1, 2014 Client Update Dodd-Frank Progress Report - July 2014 As of July 1, 2014, a total of 280 Dodd-Frank rulemaking requirement deadlines have passed. Of these 280 passed deadlines,... 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...
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...
August 1, 2014 Client Update UK Takeover Panel proposals to amend the Takeover Code The UK Takeover Panel recently published its Annual Report for 2013/14. The Director General of the Panel noted that acti...
July 31, 2014 Client Update New York July 2014 “BitLicense” Proposal: Visual Memorandum On July 17, 2014, the New York State Department of Financial Services (NYDFS) published its proposed comprehensive regulat...
July 18, 2014 Client Update Dodd-Frank Four-Year Anniversary Progress Report This special Progress Report marks the four-year anniversary of Dodd-Frank. As of July 18, 2014, a total of 280 Dodd-Frank...
July 3, 2014 Client Update SEC Adopts Security-Based Swap Cross-Border Definitional Rule On June 25, the SEC adopted the first in a series of rules governing the cross-border reach of its security-based swap reg...
July 2, 2014 Articles & Books Key Questions Raised by the CFTC’s Plans for Non-US CCPs In a recent guest commentary in Risk Magazine (subscription required), Annette Nazareth and Jeff Dinwoodie of Davis Polk?...
July 1, 2014 Client Update Dodd-Frank Progress Report - July 2014 As of July 1, 2014, a total of 280 Dodd-Frank rulemaking requirement deadlines have passed. Of these 280 passed deadlines,...