The regulators have responded to industry feedback by largely aligning their frameworks and simplifying reporting requirements.
By Rob Moulton, Nicola Higgs, Becky Critchley, and Charlotte Collins
Key Points:
HM Treasury, the FCA, and the FOS have published next steps for reshaping the disputes handler, promising greater certainty for firms and a more streamlined complaints process.
By Becky Critchley, Nicola Higgs, Rob Moulton, and Charlotte Collins
The corporate enforcement of any potential corporate criminal misconduct is now governed by a DOJ-wide policy.
On March 10, 2026, the US Department of Justice (DOJ) announced a new department-wide “Corporate Enforcement and Voluntary Self-Disclosure Policy” (the CEP). The CEP
The Proposal would establish many requirements for OCC supervised entities, including reserves, capital standards, redemption timelines, and the extent of OCC supervisory authority.
By Jenny Cieplak, Arthur S. Long, Parag Patel, Yvette D. Valdez, Barrie VanBrackle
The European Commission has adopted a delegated act setting out certification methodologies for permanent carbon removals.
By Jean-Philippe Brisson, Michael D. Green, James Bee, and Toon Dictus
Key Points
The Proposal would establish many requirements for OCC supervised entities, including reserves, capital standards, redemption timelines, and the extent of OCC supervisory authority.
By Jenny Cieplak, Arthur S. Long, Parag Patel, Yvette D. Valdez, Barrie VanBrackle
The executive actions emphasize public-private partnerships, enhanced information sharing, and leveraging commercial cybersecurity capabilities.
By Jennifer C. Archie, Marissa R. Boynton, Antony (Tony) Kim, Clayton Northouse, Michael H. Rubin, and Serrin Turner
On March 6,
The executive actions emphasize public-private partnerships, enhanced information sharing, and leveraging commercial cybersecurity capabilities.
By Jennifer C. Archie, Marissa R. Boynton, Antony (Tony) Kim, Clayton Northouse, Michael H. Rubin, and Serrin Turner
On March 6,
The Rule provides critical regulatory clarity for entities seeking national trust bank charters to engage in digital asset activities.
By Arthur S. Long, Parag Patel, Pia Naib, and Deric Behar
Key Points
The Rule provides critical regulatory clarity for entities seeking national trust bank charters to engage in digital asset activities.
By Arthur S. Long, Parag Patel, Pia Naib, and Deric Behar
Key Points
