Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on a potential loophole in the proposed reporting form for FinCEN’s new beneficial ownership database. The proposed form may…
Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in Global Banking Regulation Review on the outlook of 2023 banking regulations in the U.S. Discussing the…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on sanctions against Russia and the compliance issues involved. “My sense is that there will be…
Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in IFLR on the 2023 outlook for banking regulation. “It has been a slow start for financial regulatory reform…
Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in Global Banking Regulation Review on the 2023 outlook for climate-related banking regulation. Discussing…
Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in Global Banking Regulation Review on the outlook of 2023 cryptocurrency regulation. Discussing which agency…
Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in Law360 on banking regulation to watch in 2023. “I would say 2020 was lost to the pandemic, 2021 was a slow…
Davis Polk partner and Financial Institutions co-head Margaret Tahyar was quoted in S&P Global on the banking regulatory agenda for 2023. “The banking regulators have a very full plate…
Davis Polk partner Gabe Rosenberg was quoted in the Wall Street Journal on the potential future of crypto platforms that have gone insolvent. Discussing the possibility of crypto firms…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s new national beneficial ownership database, which will allow banks and other financial institutions to have…