Publications

• The CTA Reporting Deadline Is Coming: Recent Developments and Next Steps
  26 September 2024
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jonathan Steinberg
  ,
  Gabriela Urias
• OCC Revises Guidance on Retail Nondeposit Investment Products
  3 July 2024
  Jeff Robins
  ,
  Jonathan Steinberg
• FDIC Finalizes Rules Revamping IDI Resolution Plan Requirements
  24 June 2024
  Gregory J. Lyons
  ,
  Elie J. Worenklein
  ,
  Jonathan Steinberg
• Acting Comptroller Hsu Hints at Expanding OCC Recovery Plan Guidelines to Banks with $100 Billion or More
  3 June 2024
  Gregory J. Lyons
  ,
  Elie J. Worenklein
  ,
  Jonathan Steinberg
• Harvard Forum on Corporate Governance: Corporate Transparency Act Ruled Unconstitutional, but Scope of Judgment Is Limited
  7 April 2024
  Harvard Forum on Corporate Governance
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jonathan Steinberg
• Corporate Transparency Act Ruled Unconstitutional, but Scope of Judgment Is Limited
  5 March 2024
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
  ,
  Jonathan Steinberg
  ,
  Elliott Werner
• Instruments to Satisfy Proposed Bank Capital and Long-Term Debt Requirements
  29 November 2023
  Morgan J. Hayes
  ,
  Matthew E. Kaplan
  ,
  Joshua M. Samit
  ,
  Chen Xu
  ,
  Alexander R. Altieri
  ,
  Ezra Newman
  ,
  Taylor Richards
  ,
  Jonathan Steinberg
• SEC Adopts Rule Regarding Short Position and Short Activity Reporting
  25 October 2023
  Jeff Robins
  ,
  Jonathan Steinberg
  ,
  Yair Strachman
• SEC Adopts Rule Regarding Reporting of Securities Loans
  19 October 2023
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Chen Xu
  ,
  Jonathan Steinberg
  ,
  Yair Strachman
• FATF Suspends the Russian Federation’s Membership
  5 April 2023
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Aseel M. Rabie
  ,
  Jonathan Steinberg
• SEC Finalizes Move to T+1 with a 15-Month Window to Adapt
  23 February 2023
  Morgan J. Hayes
  ,
  Jeff Robins
  ,
  Jonathan Steinberg
• FinCEN Proposes Report and Application to Accompany Beneficial Ownership Reporting Rule
  30 January 2023
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jonathan Steinberg
• FTX Collapse Causes SEC to Request Additional Crypto Asset Disclosures
  13 December 2022
  Andrew L. Bab
  ,
  Morgan J. Hayes
  ,
  Sidney P. Levinson
  ,
  Benjamin R. Pedersen
  ,
  Katherine Durnan Taylor
  ,
  Elie J. Worenklein
  ,
  Chris Gallucci
  ,
  Ezra Newman
  ,
  Jonathan Steinberg
• CFPB’s Outline of Proposals to Implement Dodd-Frank § 1033
  1 December 2022
  Courtney M. Dankworth
  ,
  Avi Gesser
  ,
  Alexandra N. Mogul
  ,
  Jonathan Steinberg
  ,
  Catherine Morrison
• An In-Depth Review of the SEC Proposed Climate Change Disclosure Rule
  25 April 2022
  Eric T. Juergens
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  David W. Rivkin
  ,
  Jeff Robins
  ,
  Kristin A. Snyder
  ,
  Caroline N. Swett
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Jonathan Steinberg
  ,
  Mengyi Xu
• The FDIC, Following the OCC Last December, Issues Draft Principles for Climate-Related Financial Risk Management
  6 April 2022
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  David W. Rivkin
  ,
  Caroline N. Swett
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Jonathan Steinberg
• CLS Blue Sky Blog: Debevoise Discusses Russia, Sanctions, and Digital Assets
  9 March 2022
  CLS Blue Sky Blog
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Robert T. Dura
  ,
  Jonathan Steinberg
• Debevoise’s Banking Group Launches Fintech Blog
  2 February 2022
  Satish M. Kini
  ,
  Jeff Robins
  ,
  Gregory J. Lyons
  ,
  Aseel M. Rabie
  ,
  Caroline N. Swett
  ,
  Chen Xu
  ,
  Ezra Newman
  ,
  Taylor Richards
  ,
  Jonathan Steinberg
  ,
  Justice H. Walters
• SEC Staff Delays Enforcement of Amended OTC Quotation Requirements for Fixed-Income Securities
  27 September 2021
  Matthew E. Kaplan
  ,
  Joshua M. Samit
  ,
  Jonathan Steinberg
• The Compliance Deadline for the SEC’s Amended OTC Quotation Requirements Is Just Around the Corner
  17 September 2021
  Matthew E. Kaplan
  ,
  Joshua M. Samit
  ,
  Jonathan Steinberg
• SEC Eases Auditor Independence Requirements
  23 October 2020
  Kara Brockmeyer
  ,
  Jennifer L. Chu
  ,
  Morgan J. Hayes
  ,
  Arian M. June
  ,
  Marc Ponchione
  ,
  Paul M. Rodel
  ,
  Jonathan Steinberg
• Agencies Finalize Changes to Resolution Planning Requirements
  21 January 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jonathan Steinberg
  ,
  Chen Xu
• United States Adopts Second Round of CBW Sanctions Targeting Russia
  9 August 2019
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Jane Shvets
  ,
  Robert T. Dura
  ,
  Konstantin Bureiko
  ,
  Alan Kartashkin
  ,
  Anastasia Magid
  ,
  Jonathan Steinberg
• Federal Reserve Board Proposes Revisions to Clarify and Modernize the Rules Governing Confidential Supervisory Information and FOIA Requests
  25 June 2019
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jonathan Steinberg
• Applying the Bank Secrecy Act Framework to Convertible Virtual Currency: FinCEN Issues Guidance and Clarifies Expectations
  28 May 2019
  Satish M. Kini
  ,
  Byungkwon Lim
  ,
  Gary E. Murphy
  ,
  Robert T. Dura
  ,
  Jonathan Steinberg
• Agencies Propose Significant Changes to Resolution Planning Requirements
  30 April 2019
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jonathan Steinberg
  ,
  Chen Xu
• SEC Framework and No-Action Letter Provide Guidance on Analyzing Whether a Digital Asset is a Security
  11 April 2019
  Kenneth J. Berman
  ,
  Morgan J. Hayes
  ,
  Matthew E. Kaplan
  ,
  Byungkwon Lim
  ,
  Gary E. Murphy
  ,
  Jonathan Steinberg