Financial Institutions

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Lexology In-Depth: International Investigations

Gibson, Dunn & Crutcher LLP announces release of Edition 14 of Lexology In-Depth: International Investigations.

Client Alert | July 8, 2024

Supreme Court Holds That Six-Year Limitations Period For Administrative Procedure Act Claims Runs From The Plaintiff’s Injury, Not The Rule’s Promulgation

Today, the Supreme Court held 6–3 that the six-year clock to bring a claim under the Administrative Procedure Act starts when an agency rule injures the plaintiff, not when the agency issues the rule.

Client Alert | July 1, 2024

Gibson Dunn Digital Assets Recent Updates – June 2024

Our digital assets update covers recent legal news regarding all types of digital assets, including cryptocurrencies, stablecoins, CBDCs, and NFTs, as well as other blockchain and Web3 technologies.

Client Alert | June 24, 2024

Gibson Dunn Advises Initial Purchasers on $750 Million Senior Notes Offering by Fairfax Financial Holdings Limited

Gibson Dunn represented the initial purchasers led by BofA Securities, Inc., BMO Capital Markets Corp., Citigroup Global Markets, Inc., and J.P. Morgan Securities LLC, as joint book-running managers in a private offering by Fairfax Financial Holdings Limited (the “Company”) of $750 million senior notes.

Firm News | June 24, 2024

Best Lawyers in Germany 2025 Recognizes 23 Gibson Dunn Attorneys

Best Lawyers and Best Lawyers: Ones to Watch in Germany 2025 recognized 23 Gibson Dunn attorneys, and 17 Gibson Dunn attorneys were recognized as leading lawyers in their respective practice areas.

Firm News | June 14, 2024

Risks And Promises Of AI In The Financial Services Industry

Michelle Kirschner, Jeffrey Steiner and Sara Weed are the authors of "Risks And Promises Of AI In The Financial Services Industry" [PDF] published by Law360 on June 13, 2024. 

Article | June 14, 2024

Gibson Dunn Digital Assets Recent Updates – May 2024

Our digital assets update covers recent legal news regarding all types of digital assets, including cryptocurrencies, stablecoins, CBDCs, and NFTs, as well as other blockchain and Web3 technologies.

Client Alert | June 3, 2024

Monthly Bank Regulatory Report (May 2024)

This update covers recent federal banking agency initiatives and legal news updates.

Client Alert | May 31, 2024

Supreme Court Announces Standard For Determining Whether Federal Law Preempts State Laws Regulating National Banks

Today, the Supreme Court held 9-0 that there is no categorical rule for determining whether federal law preempts state banking laws when applied to national banks, and instead adopted a test focused on whether the law interferes with a national bank’s exercise of its powers.

Client Alert | May 30, 2024

Gibson Dunn Adds Financial Services Regulatory Partner Ro Spaziani In New York

Gibson, Dunn & Crutcher LLP is pleased to announce that Ro Spaziani has joined the firm’s New York office, where she will serve as a partner and a member of the firm’s Financial Institutions, Global Financial Regulatory, and Global Fintech and Digital Assets Practice Groups.

Press Releases | May 6, 2024

Gibson Dunn Digital Assets Recent Updates – April 2024

Our digital assets update covers recent legal news regarding all types of digital assets, including cryptocurrencies, stablecoins, CBDCs, and NFTs, as well as other blockchain and Web3 technologies.

Client Alert | May 1, 2024

Monthly Bank Regulatory Report (April 2024)

This update covers recent federal banking agency initiatives and legal news updates on the Community Reinvestment Act final rules and Federal Reserve Bank master accounts. 

Client Alert | May 1, 2024

Best Lawyers in Singapore 2025 Recognizes Seven Gibson Dunn Lawyers

Best Lawyers in Singapore 2025 recognized seven Gibson Dunn attorneys as leading lawyers in their respective practice areas: Grace Chong – Financial Institutions; John Fadely – Private Equity Law, and Private Funds; Jai Pathak – Corporate Law, and Mergers and Acquisitions Law; Brad Roach – Energy Law, Mergers and Acquisitions Law, and Oil and Gas Law; Saptak Santra – Energy Law; Paul Tan – Arbitration and Mediation, and Litigation; and Jamie Thomas – Insolvency and Reorganization Law. 

Firm News | April 18, 2024

Monthly Bank Regulatory Report (March 2024)

From the Financial Institutions Practice Group: We are pleased to provide you with the first edition of Gibson Dunn’s monthly U.S. bank regulatory update.

Client Alert | March 29, 2024

Gibson Dunn Digital Assets Recent Updates – March 2024

Our digital assets update covers recent legal news regarding all types of digital assets, including cryptocurrencies, stablecoins, CBDCs, and NFTs, as well as other blockchain and Web3 technologies.

Client Alert | March 29, 2024

The Corporate Transparency Act Declared Unconstitutional: What It Means for You

On March 1, 2024, a federal district court in Alabama ruled that the Corporate Transparency Act is unconstitutional.

Client Alert | March 18, 2024

Hong Kong Monetary Authority Consults on Information Sharing Among Authorized Institutions to Prevent Financial Crime

The proposed information sharing system will help to bring Hong Kong in line with global trends and enhance the effectiveness of its mechanisms to combat fraud, money laundering and terrorist financing. 

Client Alert | February 21, 2024

Gibson Dunn Digital Assets Recent Updates – February 2024

Our digital assets update covers recent legal news regarding all types of digital assets, including cryptocurrencies, stablecoins, CBDCs, and NFTs, as well as other blockchain and Web3 technologies.

Client Alert | February 13, 2024

Hong Kong’s Regulators Refresh Guidance on Virtual Assets and Propose Legal Framework for Stablecoin Issuers

This briefing examines in depth the circulars and consultation paper issued by the SFC and HKMA in December 2023.

Client Alert | February 2, 2024

Top 12 Developments in Anti-Money Laundering Enforcement in 2023

Our lawyers provide an analysis of last year’s most significant trends and developments in anti-money laundering regulation and enforcement.

Client Alert | February 2, 2024

Gibson Dunn Digital Assets Recent Updates – December 2023

Our Digital Assets Update covers recent legal news regarding all types of digital assets, including cryptocurrencies, stablecoins, CBDCs, and NFTs, as well as other blockchain and Web3 technologies.

Client Alert | December 14, 2023

Hong Kong’s SFC Consults on Market Sounding Guidelines

On October 11, 2023, Hong Kong’s Securities and Futures Commission published a consultation paper on the proposed guidelines for market soundings. The Proposed Guidelines are noteworthy since it sets out for the first time the specific regulatory requirements and the SFC’s regulatory expectations in respect of market soundings in Hong Kong. 

Client Alert | December 6, 2023

Gibson Dunn Digital Assets Recent Updates – November 2023

Our Digital Assets Update covers recent legal news regarding all types of digital assets, including cryptocurrencies, stablecoins, CBDCs, and NFTs, as well as other blockchain and Web3 technologies.

Client Alert | November 6, 2023

Sanctions Clauses under Singapore Law: An Objective Inquiry, and Validity Questioned

Singapore’s highest court, the Court of Appeal, has held that a sanctions clause in a letter of credit must be strictly and objectively construed.

Client Alert | October 11, 2023

Expansion of Corporate Criminal Liability in the UK: Reform of the Identification Principle and New Offence of Failure to Prevent Fraud

Our lawyers discuss the U.K.’s Economic Crime and Corporate Transparency Bill, which the government has described as the most significant reform of the identification doctrine in more than 50 years and whose proposals have been welcomed by the UK’s Serious Fraud Office.

Client Alert | September 18, 2023

Gibson Dunn Digital Assets Recent Updates – September 2023

This edition of our Digital Assets Update covers recent legal news regarding all types of digital assets, including cryptocurrencies, stablecoins, CBDCs, and NFTs, as well as other blockchain and Web3 technologies.

Client Alert | September 18, 2023

Federal Banking Agencies Issue Proposed Long-Term Debt Requirements

Gibson Dunn lawyers discuss a recent joint notice of proposed rulemaking issued by U.S. federal banking agencies that would require certain large banking organizations to issue and maintain minimum amounts of long-term debt.

Client Alert | September 6, 2023

Lummis-Gillibrand Responsible Financial Innovation Act: An Overview of New Provisions in the Reintroduced Bill

Our lawyers provide an overview of the new provisions in the reintroduced Lummis-Gillibrand Responsible Financial Innovation Act.

Client Alert | August 22, 2023

Gibson Dunn Digital Assets Recent Updates – August 2023

This edition of our Digital Assets Update covers recent legal news regarding all types of digital assets, including cryptocurrencies, stablecoins, CBDCs, and NFTs, as well as other blockchain and Web3 technologies.

Client Alert | August 22, 2023

Federal Banking Agencies Issue Basel III Endgame Package of Reforms

On July 27, 2023, the federal banking agencies jointly issued the long-expected notice of proposed rulemaking that would replace the federal banking agencies’ risk-based capital framework for large banking organizations with a new framework—commonly referred to as the Basel III endgame reforms—that would implement international capital standards issued by the Basel Committee on Banking Supervision.

Client Alert | August 3, 2023

EMIR 3 – European Parliament’s Proposed Amendments

Our lawyers analyze the European Parliament’s recently published draft report on the proposal made in late 2022 by the European Commission, which set out contemplated amendments to the European Market Infrastructure Regulation (EMIR).

Client Alert | July 25, 2023

International Comparative Legal Guide to: Anti-Money Laundering 2023

Gibson, Dunn & Crutcher LLP is pleased to announce with Global Legal Group the release of the International Comparative Legal Guide to: Anti-Money Laundering 2023.

Client Alert | July 11, 2023

Law360 Names Ella Alves Capone a 2023 Fintech Rising Star

Washington, D.C. of counsel Ella Alves Capone is one of four lawyers recognized as Law360's 2023 Fintech Rising Stars​.

Firm News | July 10, 2023

Gibson Dunn Digital Assets Recent Updates – July 2023

Gibson Dunn’s first digital assets regular update. This update will cover recent legal news regarding all types of digital assets, including cryptocurrencies, stablecoins, CBDCs, and NFTs, as well as other blockchain and Web3 technologies. Thank you for your interest.

Client Alert | July 6, 2023

MiCA – Crossing the Rubicon for Cryptoasset Regulation in the EU

The EU Markets in Cryptoassets Regulations (MiCA) enter into force this week, which establish a harmonized pan-EU regime for cryptoassets. Our lawyers discuss the scope of the new regulations, which parties they apply to, and obligations on both EU- and non-EU businesses.

Client Alert | June 27, 2023

NYDFS’ Virtual Currency Oversight Plan Lacks Clarity

New York partner Jason Cabral, Washington, D.C. partner Sara Weed and New York law clerk Alejandra Castañeda are the authors of "NYDFS' Virtual Currency Oversight Plan Lacks Clarity" published by Law360 on June 13, 2023.

Article | June 14, 2023

Agencies Release Reports Detailing Supervision and Regulation of Silicon Valley Bank and Signature Bank

Gibson Dunn lawyers examine federal banking agencies’ expected response to the recent bank failures, and how that response will shape the regulatory landscape for institutions of all sizes and their partners.

Client Alert | May 16, 2023

FSOC Proposes Overhauling Its Standards for Designating Nonbank Companies as Systemically Important

Our lawyers review changes proposed by the Financial Stability Oversight Council on how it would designate nonbank financial companies as systemically important financial institutions.

Client Alert | April 25, 2023

Gibson Dunn Adds Two Partners to FinTech and Financial Institutions Practices

Gibson, Dunn & Crutcher LLP is pleased to announce that Jason Cabral and Sara Weed have joined the firm’s New York and Washington D.C. offices, respectively.

Press Releases | March 27, 2023

Gibson Dunn Distressed Banks Resource Center

Gibson Dunn has created a Distressed Banks Resource Center to provide resources and regular updates to our clients on recent bank failures.

Client Alert | March 14, 2023

Distressed Bank Update – A New Paradigm

Gibson Dunn's lawyers present the latest updates on news about distressed banks.

Client Alert | March 14, 2023

Gibson Dunn Recognized in Chambers FinTech 2023

Gibson Dunn was recognized in the 2023 edition of Chambers FinTech, a guide to the best law firms and lawyers in the global FinTech industry.

Firm News | December 2, 2022

Gibson Dunn Ranked in Chambers UK 2023

Gibson Dunn was recognized with seven firm and 20 individual rankings in the 2023 edition of Chambers UK.

Firm News | October 20, 2022

CFPB Invokes Dormant Dodd-Frank Authority to Regulate Nonbank Financial Companies

On April 25, 2022, the Consumer Financial Protection Bureau announced that it will begin relying upon a “largely unused legal provision” of the Dodd-Frank Act to supervise nonbank financial companies that purportedly pose risks to consumers.

Client Alert | May 5, 2022

Lauren Cook Jackson Named to Emerging Women Leaders in Law

Washington, D.C. counsel Lauren Cook Jackson was named to DCA Live’s Emerging Women Leaders in Law list, which honors “great women attorneys in the Washington region who are emerging as leaders within their firms and the broader DC legal community.”

Firm News | April 11, 2022

Webcast: Corporate Compliance and Sentencing Guidelines

Please join our distinguished panelists for a recorded discussion about the U.S. Sentencing Guidelines and how they apply in corporate enforcement actions. They discuss issues arising in white collar matters and strategies that can impact the calculation of the Sentencing Guidelines fine range, including gain from the offense, corporate recidivism, and cooperation, among other issues.

Webcasts | March 30, 2022

The Biden Administration’s Digital Assets Executive Order and Its Implications

On March 9, 2022, President Biden signed a long-awaited Executive Order regarding the U.S. government’s strategy for digital assets. Our lawyers review the three principal takeaways from the Executive Order.

Client Alert | March 10, 2022

Virtual Currencies and Innovation in the Dual Banking System

New York partner Arthur Long is the author of "Virtual Currencies and Innovation in the Dual Banking System," published by The Review of Banking & Financial Services, Vol. 38, No. 1, in January 2022.

Article | January 27, 2022

Corporate Investigations 2022: USA

New York partners Matthew Biben and Mylan Denerstein are the authors of  "USA," Chapter 22 of Corporate Investigations 2022 published by International Comparative Legal Guides in January 2022.

Article | January 4, 2022

Webcast: What’s Next: Spoofing and Manipulation in Commodities and Derivatives Markets

In this webcast, a panel of Gibson Dunn lawyers provide a comprehensive overview of spoofing and manipulation in the commodities and derivatives markets under the Commodity Exchange Act and other authorities.

Webcasts | December 9, 2021