Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint... May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi... 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 ... See more insights August 22, 2016 Client Update SEC Adopts Amendments to Regulation SBSR On July 14, 2016, the Securities and Exchange Commission adopted amendments to and provided guidance on Regulation SBSR, i... August 19, 2016 Client Update Issue 4: Lex et Brexit — The Law and Brexit IN THIS ISSUE: Introduction Brexit – a ‘reset’ of fiscal policy? Brexit’s implications for the regulation of cred... August 5, 2016 Client Update Issue 3: Lex et Brexit — The Law and Brexit IN THIS ISSUE: News and calendar The impact of Brexit on the UK’s implementation of TLAC/MREL Bankers’ bonuses and Br... July 29, 2016 Client Update SEC Proposes New and Enhanced Order Handling Disclosure Requirements On July 13, 2016, the Securities and Exchange Commission (“SEC”) proposed amendments (the “Proposal”) to Rule 606 ... July 28, 2016 Articles & Books TCH Releases White Paper on the Custody Services Provided by Banks On July 28, 2016, The Clearing House issued a white paper, The Custody Services of Banks, which describes the role of bank... July 27, 2016 Client Update FINRA Proposes Reporting Requirements for Treasury Securities In July 18, 2016, FINRA filed with the SEC a proposal that would expand the TRACE reporting rules to require FINRA members... July 22, 2016 Client Update Issue 2: Lex et Brexit — The Law and Brexit IN THIS ISSUE: News and calendar Clearing of euro-denominated securities The UK’s anti-money laundering regime Sinc... July 19, 2016 Client Update Dodd-Frank Progress Report - Six-Year Anniversary As of July 19, 2016, 271 rulemaking deadlines have passed. Of the 271 rulemaking requirements with deadlines that have pas... July 15, 2016 Articles & Books Financial Regulation: Law and Policy This textbook aims to completely revamp the law school curriculum for financial regulation and policy by teaching students... July 9, 2016 Client Update Issue 1: Lex et Brexit — The Law and Brexit IN THIS ISSUE: News and Calendar The Third Country Passport under MifIR – Panacea for Post Passport Pain? The Impact of... Load More
May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint...
May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi...
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 ...
August 22, 2016 Client Update SEC Adopts Amendments to Regulation SBSR On July 14, 2016, the Securities and Exchange Commission adopted amendments to and provided guidance on Regulation SBSR, i...
August 19, 2016 Client Update Issue 4: Lex et Brexit — The Law and Brexit IN THIS ISSUE: Introduction Brexit – a ‘reset’ of fiscal policy? Brexit’s implications for the regulation of cred...
August 5, 2016 Client Update Issue 3: Lex et Brexit — The Law and Brexit IN THIS ISSUE: News and calendar The impact of Brexit on the UK’s implementation of TLAC/MREL Bankers’ bonuses and Br...
July 29, 2016 Client Update SEC Proposes New and Enhanced Order Handling Disclosure Requirements On July 13, 2016, the Securities and Exchange Commission (“SEC”) proposed amendments (the “Proposal”) to Rule 606 ...
July 28, 2016 Articles & Books TCH Releases White Paper on the Custody Services Provided by Banks On July 28, 2016, The Clearing House issued a white paper, The Custody Services of Banks, which describes the role of bank...
July 27, 2016 Client Update FINRA Proposes Reporting Requirements for Treasury Securities In July 18, 2016, FINRA filed with the SEC a proposal that would expand the TRACE reporting rules to require FINRA members...
July 22, 2016 Client Update Issue 2: Lex et Brexit — The Law and Brexit IN THIS ISSUE: News and calendar Clearing of euro-denominated securities The UK’s anti-money laundering regime Sinc...
July 19, 2016 Client Update Dodd-Frank Progress Report - Six-Year Anniversary As of July 19, 2016, 271 rulemaking deadlines have passed. Of the 271 rulemaking requirements with deadlines that have pas...
July 15, 2016 Articles & Books Financial Regulation: Law and Policy This textbook aims to completely revamp the law school curriculum for financial regulation and policy by teaching students...
July 9, 2016 Client Update Issue 1: Lex et Brexit — The Law and Brexit IN THIS ISSUE: News and Calendar The Third Country Passport under MifIR – Panacea for Post Passport Pain? The Impact of...