Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights February 11, 2025 Client Update A stablecoin bill is first out of the gate as crypto legislation gains momentum Senator Hagerty’s new stablecoin bill – with bipartisan support – builds on several prior bills. The bill offers a c... January 24, 2025 Client Update CTA remains enjoined pursuant to separate nationwide injunction, despite recent SCOTUS decision While the Supreme Court granted the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, ... January 21, 2025 Client Update The future of payments and banking under the Trump administration A federal payments charter has been on the policy agenda since the first Trump administration and has garnered support fro... January 14, 2025 Client Update United States expands sanctions targeting Russia’s energy sector OFAC and the U.S. State Department significantly broadened sanctions targeting Russia’s energy sector by imposing blocki... December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ... See more insights January 20, 2021 Articles & Books Digital and digitized assets: Federal and state jurisdictional issues Davis Polk partner Zachary Zweihorn and senior counsel Annette Nazareth co-authored the “Federal Securities Regulation: ... January 13, 2021 Client Update SEC takes no-action position on custody of digital asset securities by special purpose broker-dealers A recent SEC conditional no-action position (the “No-Action Statement”) has further opened the regulatory door to trad... January 13, 2021 Client Update The road ahead for financial regulatory reform in a time of Democrats in control This deck describes our view of the road ahead for financial regulatory reform under a Biden Presidency, and updates the d... January 7, 2021 Client Update FCA policy statement on climate-related disclosures by listed companies On 21 December 2020, the UK Financial Conduct Authority published a policy statement (PS 20/17) with regard to disclosures... January 4, 2021 Client Update The Anti-Money Laundering Act of 2020 – Key takeaways The Anti-Money Laundering Act of 2020 implements the most extensive revisions to anti-money laundering law since the USA P... December 30, 2020 Client Update OFAC Belatedly Releases FAQs Regarding Ban on Investments by U.S. Persons in Companies Linked to the Chinese Military, Leaves Key Questions Unanswered On December 28, 2020 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released Frequently A... December 23, 2020 Client Update FDIC Issues Final Rule on Supervision of ILC Holding Companies The FDIC has issued a final rule to formalize longstanding expectations it has had for the parent company of a new industr... December 23, 2020 Client Update Pandemic Relief Package – PPP and Federal Reserve Provisions This memo summarizes the amendments to the Federal Reserve’s emergency powers, the Paycheck Protection Program, other su... December 22, 2020 Client Update Banking Agencies Propose Cyber Reporting Rule: Implications for Cybersecurity Compliance On December 15, 2020, the Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit In... December 10, 2020 Client Update Preparing Your 2020 Form 20-F This memorandum highlights some considerations for the preparation of your 2020 annual report on Form 20-F. As in previous... Load More
February 11, 2025 Client Update A stablecoin bill is first out of the gate as crypto legislation gains momentum Senator Hagerty’s new stablecoin bill – with bipartisan support – builds on several prior bills. The bill offers a c...
January 24, 2025 Client Update CTA remains enjoined pursuant to separate nationwide injunction, despite recent SCOTUS decision While the Supreme Court granted the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, ...
January 21, 2025 Client Update The future of payments and banking under the Trump administration A federal payments charter has been on the policy agenda since the first Trump administration and has garnered support fro...
January 14, 2025 Client Update United States expands sanctions targeting Russia’s energy sector OFAC and the U.S. State Department significantly broadened sanctions targeting Russia’s energy sector by imposing blocki...
December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ...
January 20, 2021 Articles & Books Digital and digitized assets: Federal and state jurisdictional issues Davis Polk partner Zachary Zweihorn and senior counsel Annette Nazareth co-authored the “Federal Securities Regulation: ...
January 13, 2021 Client Update SEC takes no-action position on custody of digital asset securities by special purpose broker-dealers A recent SEC conditional no-action position (the “No-Action Statement”) has further opened the regulatory door to trad...
January 13, 2021 Client Update The road ahead for financial regulatory reform in a time of Democrats in control This deck describes our view of the road ahead for financial regulatory reform under a Biden Presidency, and updates the d...
January 7, 2021 Client Update FCA policy statement on climate-related disclosures by listed companies On 21 December 2020, the UK Financial Conduct Authority published a policy statement (PS 20/17) with regard to disclosures...
January 4, 2021 Client Update The Anti-Money Laundering Act of 2020 – Key takeaways The Anti-Money Laundering Act of 2020 implements the most extensive revisions to anti-money laundering law since the USA P...
December 30, 2020 Client Update OFAC Belatedly Releases FAQs Regarding Ban on Investments by U.S. Persons in Companies Linked to the Chinese Military, Leaves Key Questions Unanswered On December 28, 2020 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released Frequently A...
December 23, 2020 Client Update FDIC Issues Final Rule on Supervision of ILC Holding Companies The FDIC has issued a final rule to formalize longstanding expectations it has had for the parent company of a new industr...
December 23, 2020 Client Update Pandemic Relief Package – PPP and Federal Reserve Provisions This memo summarizes the amendments to the Federal Reserve’s emergency powers, the Paycheck Protection Program, other su...
December 22, 2020 Client Update Banking Agencies Propose Cyber Reporting Rule: Implications for Cybersecurity Compliance On December 15, 2020, the Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit In...
December 10, 2020 Client Update Preparing Your 2020 Form 20-F This memorandum highlights some considerations for the preparation of your 2020 annual report on Form 20-F. As in previous...