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Client Alert January 14, 2025

Top Year-End Developments in Anti-Money Laundering in 2024

In this update, we analyze important trends and developments in AML regulation and enforcement by recapping significant developments during the last half of 2024. 

Client Alert December 31, 2024

Monthly Bank Regulatory Report (December 2024)

We are pleased to provide you with the final 2024 edition of Gibson Dunn’s monthly U.S. bank regulatory update.

Client Alert December 31, 2024

Gibson Dunn Digital Assets Recent Updates – December 2024

This 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 26, 2024

Gibson Dunn Digital Assets Recent Updates – November 2024

We are pleased to provide you with the November edition of Gibson Dunn’s digital assets regular update. This 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 19, 2024

Hong Kong’s SFC Introduces New Market Sounding Rules

In response to industry feedback, the SFC has refined the Guidelines, which now impose fewer regulatory obligations than the SFC originally proposed. Set out below is a key overview of the Guidelines.

Client Alert November 4, 2024

Gibson Dunn Digital Assets Recent Updates – October 2024

We are pleased to provide you with the October edition of Gibson Dunn’s digital assets regular update. This 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 October 31, 2024

Monthly Bank Regulatory Report (October 2024)

We are pleased to provide you with the October edition of Gibson Dunn’s monthly U.S. bank regulatory update. Please feel …

Client Alert October 21, 2024

U.S. Department of Commerce Provides More Prescriptive Guidance for Financial Institutions Seeking to Comply with Export Controls

The advisory is another indication of the U.S. government’s increasing focus on financial institutions in the implementation and enforcement of export controls.