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 December 4, 2014 Client Update SEC Adopts Regulation SCI to Strengthen Securities Market Infrastructure On November 19, 2014, the Securities and Exchange Commission unanimously voted to adopt Regulation Systems Compliance and ... December 1, 2014 Client Update Dodd-Frank Progress Report - December 2014 In this Report: In the past month, no rulemaking requirement deadlines passed, one rulemaking requirement was finalized... December 1, 2014 Client Update European Regulatory Snapshot: CRD IV Bonus Cap Likely Set to Stay The CRD IV package, comprising the Capital Requirements Directive IV[1] (CRD IV) and the Capital Requirements Regulation[2... November 10, 2014 Client Update New York’s Proposed BitLicense Regime: Summary of Published Comments and Expected Changes We have summarized 35 comment letters submitted in response to New York’s “BitLicense” proposal that have been made... November 7, 2014 Client Update Risk Governance: Visual Memorandum on Final Guidelines Issued by the OCC The OCC has issued final risk governance guidelines that formalize its heightened expectations for large national banks an... November 3, 2014 Client Update Dodd-Frank Progress Report - November 2014 In this Report: In the past month, no rulemaking requirement deadlines passed, ten rulemaking requirements were finaliz... October 30, 2014 Client Update FINRA Proposes New "CARDS" Data Collection System The Financial Industry Regulatory Authority recently unveiled a detailed proposal to implement its controversial Comprehen... October 15, 2014 Client Update CFTC Re-Proposes Uncleared Swap Margin Rules On September 17, 2014, the CFTC re-proposed rules for uncleared swap margin requirements. The CFTC’s re-proposal is larg... October 13, 2014 Client Update FINRA Files New Rules Governing Member Payments to Unregistered Persons On September 25, 2014, the Financial Industry Regulatory Authority filed a proposed rule change with the Securities and Ex... October 7, 2014 Client Update Recent Anti-Inversion Guidance Has Meaningful Implications for Insurance Companies The Treasury Department and the IRS recently released Notice 2014-52 (the “Notice”), which describes regulations that ... 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 ...
December 4, 2014 Client Update SEC Adopts Regulation SCI to Strengthen Securities Market Infrastructure On November 19, 2014, the Securities and Exchange Commission unanimously voted to adopt Regulation Systems Compliance and ...
December 1, 2014 Client Update Dodd-Frank Progress Report - December 2014 In this Report: In the past month, no rulemaking requirement deadlines passed, one rulemaking requirement was finalized...
December 1, 2014 Client Update European Regulatory Snapshot: CRD IV Bonus Cap Likely Set to Stay The CRD IV package, comprising the Capital Requirements Directive IV[1] (CRD IV) and the Capital Requirements Regulation[2...
November 10, 2014 Client Update New York’s Proposed BitLicense Regime: Summary of Published Comments and Expected Changes We have summarized 35 comment letters submitted in response to New York’s “BitLicense” proposal that have been made...
November 7, 2014 Client Update Risk Governance: Visual Memorandum on Final Guidelines Issued by the OCC The OCC has issued final risk governance guidelines that formalize its heightened expectations for large national banks an...
November 3, 2014 Client Update Dodd-Frank Progress Report - November 2014 In this Report: In the past month, no rulemaking requirement deadlines passed, ten rulemaking requirements were finaliz...
October 30, 2014 Client Update FINRA Proposes New "CARDS" Data Collection System The Financial Industry Regulatory Authority recently unveiled a detailed proposal to implement its controversial Comprehen...
October 15, 2014 Client Update CFTC Re-Proposes Uncleared Swap Margin Rules On September 17, 2014, the CFTC re-proposed rules for uncleared swap margin requirements. The CFTC’s re-proposal is larg...
October 13, 2014 Client Update FINRA Files New Rules Governing Member Payments to Unregistered Persons On September 25, 2014, the Financial Industry Regulatory Authority filed a proposed rule change with the Securities and Ex...
October 7, 2014 Client Update Recent Anti-Inversion Guidance Has Meaningful Implications for Insurance Companies The Treasury Department and the IRS recently released Notice 2014-52 (the “Notice”), which describes regulations that ...