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On February 11, 2026, the Hong Kong Securities and Futures Commission published a circular permitting licensed intermediaries providing virtual asset dealing services to offer margin fina...
On February 11, 2026, the Securities and Futures Commission published frameworks allowing licensed virtual asset trading platforms to (a) offer perpetual contracts to professional investo...
The OCC finalized a rule clarifying that national trust banks may engage in non-fiduciary activities but left open the question of whether a national trust bank must engage in a minimum a...
On February 24, 2026, the U.S. Attorney’s Office for the Southern District of New York announced a new policy to incentivize companies to self-report financial crimes. Companies could b...
In this issue, we discuss proposed amendments to Form N-PORT reporting requirements, the SEC enforcement director’s first public remarks and a recent enforcement action involving compli...
The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory appeals process. We compare the OCC proposal with the recently final...
Over the past several weeks, the post-Maduro sanctions landscape in Venezuela has begun to take shape, with tightly controlled relief focused on the Venezuelan oil industry and broad sanc...
The Treasury Department’s Financial Crimes Enforcement Network continues its efforts to modernize the U.S. AML/CFT compliance framework, providing covered financial institutions excepti...
A federal district court in Texas yesterday vacated FTC rules that went into effect last year revising the information parties must submit to the antitrust agencies in merger filings subm...