Insights

 
Our lawyers produce a wealth of substantive, timely and practical resource materials for our clients and friends of the firm. Listed separately below are client memos and alerts, articles and books, and podcasts.
April 5, 2021 FinCEN begins rulemaking for beneficial ownership registry
Client Memorandum
April 2, 2021 Bank fraud for facilitating marijuana transactions
Client Memorandum
April 1, 2021 U.S. financial regulators focus on artificial intelligence and machine learning
Client Memorandum
March 31, 2021 Davis Polk financial services regulatory reform tool—Spring forward edition
Client Memorandum
March 30, 2021 United States significantly expands Burma sanctions, targeting military holding companies
Client Memorandum
March 17, 2021 Digital dollars / central bank digital currencies
Client Memorandum
March 16, 2021 Major new developments related to the future cessation and loss of representativeness of LIBOR
Client Memorandum
March 3, 2021 UK listing review publishes recommendations
Client Memorandum
March 3, 2021 Federal Reserve finalizes Board Effectiveness Guidance for large financial institutions
Client Memorandum
February 9, 2021 SEC requests comments on potential money market fund reforms
Client Memorandum
January 20, 2021 Digital and digitized assets: Federal and state jurisdictional issues
American Bar Association, December 2020
January 13, 2021 SEC takes no-action position on custody of digital asset securities by special purpose broker-dealers
Client Memorandum
January 13, 2021 The road ahead for financial regulatory reform in a time of Democrats in control
Client Memorandum
January 4, 2021 The Anti-Money Laundering Act of 2020 – Key takeaways
Client Memorandum
December 23, 2020 Pandemic Relief Package – PPP and Federal Reserve Provisions
Client Memorandum
December 23, 2020 FDIC Issues Final Rule on Supervision of ILC Holding Companies
Client Memorandum
December 22, 2020 Banking Agencies Propose Cyber Reporting Rule: Implications for Cybersecurity Compliance
Client Memorandum
December 10, 2020 Preparing Your 2020 Form 20-F
Client Memorandum
December 3, 2020 Post-Election Update: U.S. Federal Cannabis Legislation
Client Memorandum
November 30, 2020 IBA and Regulators Announce Major New Developments Related to the Publication and Use of USD LIBOR Beyond 2021
Client Memorandum
November 23, 2020 IBA and UK FCA Announce New Consultations Addressing LIBOR Cessation and “Tough Legacy” Contracts
Client Memorandum
November 16, 2020 United States Bans Certain Investments by U.S. Persons in Companies Linked to the Chinese Military
Client Memorandum
November 9, 2020 Financial Services Regulatory Reform in the Biden Administration: Key Areas of Focus
Client Memorandum
October 27, 2020 Cryptocurrency and Other Digital Asset Funds for U.S. Investors
Global Legal Insights - Blockchain & Cryptocurrency Regulation 2021, 3rd Ed.
October 16, 2020 SEC Proposes to Exempt Certain “Finders” from Broker-Dealer Registration Requirements
Client Memorandum
October 7, 2020 SBA Guidance: M&A Transactions and PPP Borrowers
Client Memorandum
September 29, 2020 SEC No-Action Letter Facilitates Secondary Market Trading of Digital Asset Securities
Client Memorandum
September 23, 2020 OCC Confirms that National Banks May Take Deposits that Serve as Reserves for Fiat-Pegged Stablecoins
Client Memorandum
September 22, 2020 SEC Finalizes Guide 3 Replacement
Client Memorandum
September 14, 2020 Main Street Support for Nonprofits
Client Memorandum
August 20, 2020 The Federal Reserve And Central Bank Digital Currencies
Client Memorandum
August 12, 2020 The Financial Response to the COVID-19 Pandemic
Financial Regulation: Law and Policy
August 11, 2020 Fintech Law: The Case Studies

Harvard Law School

August 5, 2020 10 Key Takeaways from the Federal Reserve’s Final Rule on CSI and FOIA
Client Memorandum
July 23, 2020 FRC Publishes Thematic Review of Company Disclosures During the Coronavirus (COVID-19) Pandemic
Client Memorandum
July 22, 2020 The OCC Proposes Two Standards for the True Lender Question
Client Memorandum
July 20, 2020 U.S. Prudential Regulators Finalize Amendments to Swap Margin Rule
Client Memorandum
July 4, 2020 CARES Act: Relief for Nonprofit and Tax-Exempt Organizations – Updated
Client Memorandum
June 26, 2020 UK Government Announces Enhanced FCA Powers to Deal with “Tough Legacy” LIBOR Contracts
Client Memorandum
June 25, 2020 Expansive New California Privacy Measure Cleared for November Ballot
Client Memorandum
June 12, 2020 Main Street Program: Davis Polk Visual Memo
Client Memorandum
June 12, 2020 Main Street Program: Legal Architecture – Updated
Client Memorandum
June 9, 2020 The OCC Moves on Digital Banking Activities and Regulatory Modernization
Client Memorandum
June 8, 2020 Getting the Deal Through: Financial Services Compliance 2020
Law Business Research Ltd., April 2020
June 1, 2020 The OCC Reaffirms the Valid-When-Made Doctrine
Client Memorandum
May 27, 2020 CFIUS修订强制申报标准
Client Memorandum
May 22, 2020 CFIUS Amends Mandatory Declaration Standards
Client Memorandum
May 22, 2020 Key CARES Act Provisions and Fed Programs for Corporates
Client Memorandum
May 11, 2020 SEC Orders SROs to Implement Changes to NMS Plan Governance
Client Memorandum
April 27, 2020 The CARES Act for Gig Workers and Others Who Work for Themselves
Client Memorandum

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