Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights Post date September 6, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector – Fall Focus Edition Addressing climate change is one of the highest priorities of the Biden Administration, and recent legislation in the United… Post date February 3, 2022 Client Update U.S. Digital Asset Regulatory Reform Consensus has emerged among policymakers, regulators and the industry on the need for sound regulation of digital assets… Post date February 2, 2022 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2022 Financial services regulatory reform continues to be active, with the Biden Administration focused on activity at the… See more insights October 6, 2022 Client Update FinCEN publishes final rule on beneficial ownership FinCEN’s final rule, which goes into effect January 1, 2024, establishes the requirements for reporting companies to submit… September 30, 2022 Client Update Tackling sexual harassment risks in the workplace: Part one This three-part series will focus on sexual harassment in the corporate setting and discuss the importance of corporate… September 29, 2022 Client Update Treasury Department and Department of Justice signal further regulation of digital asset industry The U.S. Treasury and Justice Department released regulatory and legislative recommendations and priorities to address… September 23, 2022 Client Update CFIUS update: Biden administration priorities A new Executive Order summarizes CFIUS’s approach to national security issues, and CFIUS’s 2021 report provides a window… September 6, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector – Fall Focus Edition Addressing climate change is one of the highest priorities of the Biden Administration, and recent legislation in the United… August 31, 2022 Client Update U.S. and Chinese regulators made progress on PCAOB oversight of registered accounting firms in China The PCAOB signed a statement of protocol agreement with the China Securities Regulatory Commission and the Ministry of… August 10, 2022 Client Update Bipartisan crypto bills could clarify current regulatory confusion – if they tackle Howey Two bills recently introduced in the Senate with cross-aisle support aim to give the CFTC more regulatory sway over digital… July 29, 2022 Client Update Basel climate report: Key takeaways for the banking sector Here are our key takeaways from the Basel Committee’s final Principles for the Effective Management and Supervision of… July 27, 2022 Client Update Hong Kong to introduce licensing regime for virtual asset exchanges On July 6, 2022, the Hong Kong government introduced the Anti-Money Laundering and Counter-Terrorist Financing (Amendment)… July 27, 2022 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk's webinar discusses some of this year’s key enforcement trends and policy and regulatory developments in U.S… Load More
Post date September 6, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector – Fall Focus Edition Addressing climate change is one of the highest priorities of the Biden Administration, and recent legislation in the United…
Post date February 3, 2022 Client Update U.S. Digital Asset Regulatory Reform Consensus has emerged among policymakers, regulators and the industry on the need for sound regulation of digital assets…
Post date February 2, 2022 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2022 Financial services regulatory reform continues to be active, with the Biden Administration focused on activity at the…
October 6, 2022 Client Update FinCEN publishes final rule on beneficial ownership FinCEN’s final rule, which goes into effect January 1, 2024, establishes the requirements for reporting companies to submit…
September 30, 2022 Client Update Tackling sexual harassment risks in the workplace: Part one This three-part series will focus on sexual harassment in the corporate setting and discuss the importance of corporate…
September 29, 2022 Client Update Treasury Department and Department of Justice signal further regulation of digital asset industry The U.S. Treasury and Justice Department released regulatory and legislative recommendations and priorities to address…
September 23, 2022 Client Update CFIUS update: Biden administration priorities A new Executive Order summarizes CFIUS’s approach to national security issues, and CFIUS’s 2021 report provides a window…
September 6, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector – Fall Focus Edition Addressing climate change is one of the highest priorities of the Biden Administration, and recent legislation in the United…
August 31, 2022 Client Update U.S. and Chinese regulators made progress on PCAOB oversight of registered accounting firms in China The PCAOB signed a statement of protocol agreement with the China Securities Regulatory Commission and the Ministry of…
August 10, 2022 Client Update Bipartisan crypto bills could clarify current regulatory confusion – if they tackle Howey Two bills recently introduced in the Senate with cross-aisle support aim to give the CFTC more regulatory sway over digital…
July 29, 2022 Client Update Basel climate report: Key takeaways for the banking sector Here are our key takeaways from the Basel Committee’s final Principles for the Effective Management and Supervision of…
July 27, 2022 Client Update Hong Kong to introduce licensing regime for virtual asset exchanges On July 6, 2022, the Hong Kong government introduced the Anti-Money Laundering and Counter-Terrorist Financing (Amendment)…
July 27, 2022 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk's webinar discusses some of this year’s key enforcement trends and policy and regulatory developments in U.S…