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On July 23, the Trump administration released the AI Action Plan developed in accordance with Executive Order 14179. In this second update, we discuss Pillar II of the Plan.
Hong Kong’s licensing and regulatory framework for fiat-referenced stablecoins came into effect on 1 August 2025, regulating the issuance, offering and marketing of fiat-referenced stab...
On July 23, the Trump administration released the AI Action Plan developed in accordance with Executive Order 14179. In our first in a series of client updates, we discuss Pillar I of the...
In this issue, we discuss FinCEN’s postponement of the effective date for a final anti-money laundering rule that was issued in August 2024 for investment advisers, as well as a recent ...
FinCEN issued a final rule postponing the effective date of regulations that would impose anti-money laundering compliance requirements on investment advisers, indicating the agency will ...
Since 2021, successive governments and regulators have focused on reform of the UK’s capital markets and regulatory framework to strengthen the UK’s position as a leading financial ce...
The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks down the key provisions of the GENIUS Act and includes charts summ...
The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compliance requirements of the GENIUS Act. A companion update provides...
Washington State and Colorado recently passed laws requiring merging parties to notify the state attorney general regarding certain transactions reportable under federal antitrust law. Th...
The CFTC issued an advisory on when it would refer cases to DOJ for criminal investigation and prosecution. The guidance is relatively brief and straightforward, and implements the Presid...