Regulation of the Financial Sector Regulation of the Financial Sector
Regulation of the Financial Sector

June 10, 2014
Volcker Rule: Agencies Release Limited Volcker Rule Guidance (Sullivan & Cromwell).

Regulators Issue FAQs Regarding the Volcker Rule (Cadwalader, Wickersham & Taft).

January 27, 2014
U.S. Agencies Approve Final Volcker Rule, Detailing Prohibitions and Compliance Regimes Applicable to Banking Entities Worldwide (Sullivan & Cromwell).

December 20, 2013
U.S. Regulators Finally Implement the Volcker Rule (Clifford Chance).

December 13, 2013
Volcker Rule: Agencies Approve Long-Awaited Final Rule; Most Requirements to Take Effect on July 21, 2015 (Sullivan & Cromwell).

December 11, 2013
Agencies Issue Final Volcker Rule (Cadwalader, Wickersham & Taft).

December 10, 2013
Final Volcker Rule Released!

June 18, 2013
Clifford Chance International Regulatory Update.

February 27, 2013
Clifford Chance International Regulatory Update.

February 18, 2013
Clifford Chance International Regulatory Update.

February 11, 2013
Clifford Chance International Regulatory Update.

February 6, 2013
Clifford Chance International Regulatory Update.

January 28, 2013
Clifford Chance International Regulatory Update.

January 21, 2013
Clifford Chance International Regulatory Update.

January 14, 2013
Clifford Chance International Regulatory Update.

December 17, 2012
Clifford Chance International Regulatory Update.

December 10, 2012
Clifford Chance International Regulatory Update.

December 3, 2012
Clifford Chance International Regulatory Update.

November 26, 2012
Clifford Chance International Regulatory Update.

November 20, 2012
Treasury Issues Determination Exempting Foreign Exchange Forwards and Foreign Exchange Swaps (Sullivan & Cromwell).

November 19, 2012
Clifford Chance International Regulatory Update.

November 12, 2012
Clifford Chance International Regulatory Update.

November 5, 2012
Clifford Chance International Regulatory Update.

October 29, 2012
Clifford Chance International Regulatory Update.

October 22, 2012
Clifford Chance International Regulatory Update.

October 18, 2012
Clifford Chance International Regulatory Update.

October 15, 2012
CFTC Relief and Guidance as the "Swap" Definition Takes Effect (Sullivan & Cromwell).

October 8, 2012
Clifford Chance International Regulatory Update.

October 1, 2012
Clifford Chance International Regulatory Update.

September 28, 2012
The Wheatley Review of LIBOR: Final Report and Libor Scandal: Martin Wheatley's Speech. 

September 24, 2012
Clifford Chance International Regulatory Update.

September 17, 2012
Clifford Chance International Regulatory Update.

September 10, 2012
Clifford Chance International Regulatory Update.

September 4, 2012
Clearing Exemption for Inter-Affiliate Swaps: CFTC Proposes Rule to Exempt Swaps between Certain Affiliated Entities from the Clearing Requirement under Dodd-Frank (Sullivan & Cromwell).

September 3, 2012
Clifford Chance International Regulatory Update.

August 20, 2012
Clifford Chance International Regulatory Update.

August 13, 2012
CFTC’s Final Rules Definition of Swap, Security-Based Swap, and Security-Based Swap Agreement. 

August 10, 2012
An Overview of Dodd-Frank’s Treatment of Loan-Based Swaps (Richards Kibbe & Orbe).

August 6, 2012
Clifford Chance International Regulatory Update.

The Effect of Bankruptcy on an Out-of-the-Money Swap (Richards Kibbe & Orbe).

July 30, 2012
Clifford Chance International Regulatory Update.

July 24, 2012
Clifford Chance International Regulatory Update.

July 16, 2012
Clifford Chance International Regulatory Update.

July 12, 2012
CFTC Guidance on Extraterritoriality: CFTC Releases Proposed Guidance on and Exemptive Relief from Cross-Border Application of Certain Swaps Provisions of the Commodity Exchange Act (Sullivan & Cromwell).

July 11, 2012
SEC and CFTC Adopt Product Definitions Under Title VII of Dodd-Frank: The SEC and CFTC Voted to Further Define “Swap”, “Security-Based Swap”, and “Security-Based Swap Agreement” and Finalize Related Requirements; CFTC Finalizes End-User Exception (Sullivan & Cromwell). 

July 9, 2012
Clifford Chance International Regulatory Update.

First Resolution Plans Filed (Sullivan & Cromwell).

OCC Revises Lending Limits Rule to Include Derivatives and Securities Financing Transactions (Cleary Gottlieb).

July 3, 2012
Implementation of Security-Based Swap Regulations under Title VII: SEC Proposes Statement of General Policy on the Sequencing of Compliance with Security-Based Swap Regulations (Sullivan & Cromwell).

CFTC Proposes Guidance on Cross-Border Application of Title VII of the Dodd-Frank Act (Cleary Gottlieb).

July 2, 2012
Clifford Chance International Regulatory Update.

June 27, 2012
OCC Issues Interim Final Rules Applying the Lending Limit for National Banks and Savings Associations to the Credit Exposure to Derivatives and Securities Financing Transactions (Sullivan & Cromwell).

June 25, 2012
Clifford Chance International Regulatory Update.

June 18, 2012
Clifford Chance International Regulatory Update.

June 11, 2012
Clifford Chance International Regulatory Update.

Federal Reserve Board Issues Long-Awaited Capital Rules (Cleary Gottlieb).

June 8, 2012
CFTC and SEC Issue Final Swap-Related Rules Under Title VII of Dodd-Frank (Sullivan & Cromwell).

May 28, 2012
Clifford Chance International Regulatory Update.

May 21, 2012
Clifford Chance International Regulatory Update.

May 14, 2012
Clifford Chance International Regulatory Update.

CFTC Proposes Order Amending Effective Date for Swap Regulation to December 31, 2012 (or until the CFTC's rules and regulations go into effect, whichever is sooner).

May 8, 2012
Clifford Chance International Regulatory Update.

April 30, 2012
Clifford Chance International Regulatory Update.

April 27, 2012
Securities Lending and Repos: Market Overview and Financial Stability Issues: Interim Report of the FSB Workstream on Securities Lending and Repos.

April 23, 2012
Clifford Chance International Regulatory Update.

April 20, 2012
Federal Reserve Issues Statement of Policy Clarifying the Conformance Period Under the Volcker Rule (Sullivan & Cromwell).

April 18, 2012
Shadow Banking Regulation Report (NY Federal Reserve Bank).

April 17, 2012
The Sun Never Sets on Dodd-Frank (Cadwalader, Wickersham & Taft).

April 16, 2012
Clifford Chance International Regulatory Update.

April 12, 2012
What is a Swap?  Maybe (Almost) Everything? You Gotta Problem with That? (Cadwalader Wickersham & Taft).

April 10, 2012
Clifford Chance International Regulatory Update.

April 2, 2012
Clifford Chance International Regulatory Update.

Sullivan & Cromwell Spreadsheet Listing Their Publications Related to Dodd-Frank. 

March 30, 2012
Clarification of the Swaps Push-Out Effective Date (Sullivan & Cromwell).

March 26, 2012
Clifford Chance International Regulatory Update.

March 22, 2012
Senate Considers Bipartisan Response to Volcker Timing Problem (Schulte Roth & Zabel).

March 19, 2012
Clifford Chance International Regulatory Update.

March 15, 2012
Sullivan & Cromwell Spreadsheet Listing Their Publications Related to Dodd-Frank.

March 12, 2012
Clifford Chance International Regulatory Update.

March 5, 2012
Clifford Chance International Regulatory Update.

February 22, 2012
Sullivan & Cromwell Spreadsheet Listing Their Publications Related to Dodd-Frank.

February 27, 2012
Clifford Chance International Regulatory Update.

February 20, 2012
Clifford Chance International Regulatory Update.

February 14, 2012
CFTC Proposal With Comment Period Ending on April 16, 2012.

February 13, 2012
Clifford Chance International Regulatory Update. 

Volcker Rule Proposal Draws Thousands of Comments: SIFMA, SIFMA AMG, SEC Website.
Other Industry Comments: Paul Volcker Letter, John Reed Letter.

February 6, 2012
CFTC Imposes External Business Conduct Standards on Swap Dealers and Major Swap Participants (Sullivan & Cromwell).

Clifford Chance International Regulatory Update.

CFTC and SEC Release Joint Report to Congress on International Swap Regulation.

February 1, 2012
U.K.'s Osborne Lodges 'Volcker Rule' Complaint (may require Wall Street Journal subscription).

New Policy Library and Position Limits Feature on Center For Financial Stability Website.

January 30, 2012
Clifford Chance International Regulatory Update.

January 31, 2012
Bank of Canada’s Carney Says Volcker Rule Might Damage Markets (may require Bloomberg subscription).

Volcker Rule Stirs Up Opposition Overseas (may require NY Times subscription).  

January 27, 2012
EU Red-Flags 'Volcker' (may require Wall Street Journal subscription).

January 23, 2012
Clifford Chance International Regulatory Update.

January 20, 2012
Sullivan & Cromwell Spreadsheet Listing Their Publications Related to Dodd-Frank.

January 19, 2012
The Volcker Rule - Restrictions on Proprietary Trading - Implications for the US Corporate Bond Market (Oliver Wyman Report).

January 16, 2012
Market Making Under the Proposed Volcker Rule (Darrell Duffie, Stanford University Study).

Clifford Chance International Regulatory Update.

January 14, 2012
UK Faces Volcker Rule Clash (may require Telegraph subscription).

January 13, 2012
CFTC Issues Final Order Amending Effective Date for Swap Regulation.

Senator Hagan Statement Regarding Volcker.

January 12, 2012
Financial Stability Oversight Council Study and Recommendations on Prohibitions on Proprietary Trading & Certain Relationships with Hedge Funds & Private Equity Funds.

House Financial Services Committee Memo Regarding Volcker.

January 11, 2012
Japan and Canada Have Issued Warnings on the Adverse Effect that the Implementation of the Volcker Rule, As Currently Proposed, is Likely to Have on World Fixed Income Markets (may require Financial Times subscription).

January 9, 2012
Clifford Chance International Regulatory Update.

January 4, 2012
Clifford Chance International Regulatory Update.

January 3, 2012
Office of the Comptroller of the Currency, Treasury, Federal Reserve Board, FDIC and SEC Extend Comment Period on Dodd-Frank Act to February 13.

December 23, 2011
Federal Reserve Board Proposes Heightened Prudential Requirements for Large Bank Holding Companies and Non-Bank SIFIs (Cleary Gottlieb).

December 21, 2011
Approaching Deadline for Comments on the Volcker Rule under Dodd-Frank.

December 19, 2011
Clifford Chance International Regulatory Update.

December 16, 2011
Credit Rating Alternatives (Sullivan & Cromwell).

December 14, 2011
Sullivan & Cromwell Spreadsheet Listing Their Publications Related to Dodd-Frank. 

December 13, 2011
Sullivan & Cromwell Financial Services Reform Resource Center and Dodd-Frank Related Publications.

December 12, 2011
EMTA Letter Requesting Extension of Comment Period under Volcker Rule. 

Clifford Chance International Regulatory Update.

December 5, 2011
Clifford Chance International Regulatory Update.

November 30, 2011
Trade Association Letter Requesting Extension of Comment Period under Volcker Rule. 

November 29, 2011
The Volcker Rule Proposal: Challenges, Open Issues and Unintended Consequences (Cleary Gottlieb).

November 28, 2011
Clifford Chance International Regulatory Update.

November 21, 2011
Clifford Chance International Regulatory Update.

November 14, 2011
Clifford Chance International Regulatory Update.

November 10, 2011
Designation of Systemically Important Nonbank Financial Institutions under the Dodd-Frank Act (Paul Weiss).

CFTC Adopts Position Limits Rule, Proposes to Extend Temporary Exemptive Relief From the Applicability of Certain Swap Provisions of the Dodd-Frank Act (Paul Weiss).

November 7, 2011
Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds.

Clifford Chance International Regulatory Update.

November 3, 2011
The Volcker Rule's Impact on Financial Institutions' Ownership and Sponsorship of Structured Finance and Securitization Transactions (Cadwalader, Wickersham & Taft).

November 2, 2011
Draft Proposed Common Rules under Dodd-Frank Act.

October 31, 2011
Clifford Chance International Regulatory Update.

Summary of the Proposed Rule Implementing the Volcker Rule (Paul Weiss).

October 28, 2011
FDIC, Federal Reserve and OCC Joint Notice of Proposed Rulemaking.

October 26, 2011
CFTC Extended Relief with Respect to Dodd-Frank Effective Dates for Derivatives (Shearman & Sterling).

October 25, 2011
CFTC Amended Order

October 24, 2011
Clifford Chance International Regulatory Update.

October 19, 2011
Position Limits Rumors Become Reality: CFTC Adopts Final Position Limits Rule Under Dodd-Frank (Cadwalader, Wickersham & Taft).

October 17, 2011
Clifford Chance International Regulatory Update.

Regulators Propose Volcker Rule: Sweeping Changes Ahead (WilmerHale).

October 13, 2011
The Volcker Rule’s Significant Impact on a Foreign Banking Organization’s Proprietary Trading Activities (Cadwalader, Wickersham & Taft).

October 12, 2011
Volcker Rule Proposed Regulations (Davis Polk).

October 11, 2011
Summary of Proposed Volcker Rule Regulation — Fund Activities (Schulte Roth & Zabel).

October 10, 2011
Clifford Chance International Regulatory Update.

October 7, 2011
Volcker Rule Implementation to be Proposed (Schulte Roth & Zabel).

Summary of Leaked Volcker Release — Proprietary Trading (Davis Polk).

October 3, 2011
Clifford Chance International Regulatory Update.

September 27, 2011
Clifford Chance International Regulatory Update.

September 21, 2011
Proposed Treasury Regulations Regarding Swaps and Other Notional Principal Contracts (Cadwalader, Wickersham & Taft).

September 19, 2011
Clifford Chance International Regulatory Update.

September 15, 2011
Summer Round-up - Clifford Chance International Regulatory Update.

September 12, 2011
Clifford Chance International Regulatory Update.

September 5, 2011
Clifford Chance International Regulatory Update.  

August 30, 2011
Clifford Chance International Regulatory Update.

August 22, 2011
Clifford Chance International Regulatory Update.

August 15, 2011
Clifford Chance International Regulatory Update.

August 12, 2011
Big Love: SEC Introduces "Large Trader" Reporting System (Richards Kibbe & Orbe).

August 8, 2011
Clifford Chance International Regulatory Update.

August 5, 2011
LSTA Week in Review.

August 2, 2011
SEC Adopts Large Trader Reporting Regime (Paul Weiss).

Clifford Chance International Regulatory Update.

August 1, 2011
LSTA Comment Letter and Press Release on Risk Retention for CLO Market under Dodd-Frank.

July 29, 2011
LSTA Week in Review. 

July 28, 2011
Financial Regulatory Reform in the European Union: State of Play and Prospects (Cleary Gottlieb).

July 27, 2011
Dodd-Frank: One Year Later - Key Current Issues for Financial Institutions (Cleary Gottlieb).

July 25, 2011
SEC Adopts Final Rules Implementing Advisers Act Provisions of the Dodd-Frank Act; Registration Deadline Extended until March 30, 2012 (Paul Weiss). 

Clifford Chance International Regulatory Update.

July 22, 2011
LSTA Week in Review.

July 19, 2011
CFTC Order.

July 18, 2011
Clifford Chance International Regulatory Update.

July 15, 2011
SEC Proposed Rule: Business Conduct Standards (Cleary Gottlieb).

Title VII Provisions in Dodd-Frank Become Effective on July 16 (LSTA).

July 11, 2011
Clifford Chance International Regulatory Update.

July 9, 2011
Dodd-Frank Wall Street Reform and Consumer Protection Act Poised to Usher in Sweeping Reform of U.S. Financial Services Regulation (Cleary Gottlieb).

July 5, 2011
Global Trade Associations Warn of Potential Pitfalls of New Derivatives Regulations (Cadwalader, Wickersham & Taft).

July 4, 2011
Clifford Chance International Regulatory Update.

June 29, 2011
Clifford Chance International Regulatory Update.

June 27, 2011
SEC Adopts Dodd-Frank Act Investment Adviser Rules and Delays Implementation of Some Deadlines (Cadwalader, Wickersham & Taft).

June 20, 2011
Clifford Chance International Regulatory Update.

June 17, 2011
CFTC Order Extending Certain Provisions in Title VII of the Dodd-Frank Act.

CFTC, SEC Propose to Delay the Applicability of Certain Swap Provisions of the Dodd-Frank Act (Paul Weiss).

June 15, 2011
SEC Order Extending Certain Provisions in Title VII of the Dodd-Frank Act.

June 13, 2011
Living Wills:  A User's Guide To Dodd-Frank's Bequest to Banks (Cadwalader, Wickersham & Taft).

Two Dodd-Frank Problems: the Effective Date and the Definitions Contingency Planning in the Absence of a Regulatory Structure (Cadwalader, Wickersham & Taft).

Clifford Chance International Regulatory Update.

June 6, 2011
Clifford Chance International Regulatory Update.

May 31, 2011
Clifford Chance International Regulatory Update.

May 23, 2011
Clifford Chance International Regulatory Update.

May 18, 2011
Department of Treasury Proposes to Exempt FX Swaps and FX Forwards from the Definition of “Swap” under the Commodity Exchange Act (Paul Weiss).

May 16, 2011
Clifford Chance International Regulatory Update.

May 12, 2011

U.S. Treasury Proposes FX Swap and Forward Exemption Under Dodd-Frank (Cleary Gottlieb).

May 9, 2011
Clifford Chance International Regulatory Update.

May 3, 2011
Clifford Chance International Regulatory Update.

May 2, 2011
Regulators Propose Margin and Capital Requirements for Non-Cleared Swaps (Dewey & LeBoeuf).

April 29, 2011
US Banking Regulators Propose Capital and Margin Requirements for Covered Swap Entities.

Treasury issues Notice of Proposed Determination of Foreign Exchange Swaps and Forwards.

April 28, 2011
CFTC Proposed Rules and Interpretative Guidance Regarding Swaps.

April 27, 2011
CFTC Proposes Uncleared Swap Margin Requirements (Cleary Gottlieb).

Dodd-Frank: CFTC and Prudential Regulators Release Proposed Margin Requirements for Uncleared Swaps (Shearman & Sterling).

April 21, 2011
The Dodd Frank Act's Impact on Affiliate Transactions (Cadwalader, Wickersham & Taft).

April 20, 2011
CFTC Releases Swap Margin Proposal (Davis Polk).

April 18, 2011
Clifford Chance International Regulatory Update.

April 14, 2011
Prudential Regulators Propose Swap Margin and Capital Requirements (Cleary Gottlieb).

April 13, 2011
CFTC, Prudential Regulators Propose Margin Rules for Non-Cleared Swaps (Cadwalader, Wickersham & Taft).

April 11, 2011
Clifford Chance International Regulatory Update.

March 28, 2011
Clifford Chance International Regulatory Update.

March 21, 2011
Clifford Chance International Regulatory Update.

March 14, 2011
Clifford Chance International Regulatory Update.

March 8, 2011
Clifford Chance International Regulatory Update.

February 28, 2011
Clifford Chance International Regulatory Update. 

February 21, 2011
Clifford Chance International Regulatory Update.

February 11, 2011
Fed Issues Final Regulations on the Volcker Rule's Extension Periods (Cadwalader, Wickersham & Taft).

February 14, 2011
Clifford Chance International Regulatory Update.

February 10, 2011
Financial Crisis Inquiry Commission Report.

Proposed Legislation Establishing The New York Department of Financial Regulation Contains New Enforcement Powers Aimed at Financial Institutions (Paul Weiss).

February 9, 2011
FRB Issues Final Rule Implementing Volcker Rule Conformance Period.

February 7, 2011
Clifford Chance International Regulatory Update.

January, 31, 2011
Clifford Chance International Regulatory Update.

January 24, 2011
Clifford Chance International Regulatory Update.

January 21, 2011
SEC Adopts Rules Requiring Asset-Backed Issuers to Review Securitized Assets and Disclose Asset Repurchase History (Cleary Gottlieb).

Final Study Investment Advisors.

Statement of Commissioners Casey and Paredes.   

Financial Stability Oversight Counsil.

January 17, 2011
Clifford Chance International Regulatory Update.

January 10, 2011
CFTC and SEC Propose Further Definitions of “Swap Dealer” and “Major Swap Participant” (Paul Weiss).

Clifford Chance International Regulatory Update.

January 7, 2011
CFTC's Proposed Business Conduct Regulation: Can the OTC Swap Market Survive the "Cure"? (Cleary Gottlieb).

January 5, 2011
Clifford Chance International Regulatory Update.

December 20, 2010
Clifford Chance International Regulatory Update.

December 14, 2010
The Lincoln Amendment: Banks, Swap Dealers, National Treatment and the Future of the Amendment (Cadwalader, Wickersham & Taft).

December 3, 2010
Prepare for the Clearing Environment (Richards Kibbe & Orbe).

November 15, 2010
The SEC Publishes Final Rule Regulating Access to Securities Markets (Cadwalader, Wickersham & Taft).

October 15, 2010
An Analysis of the Dodd-Frank Act's Volcker Rule (Cadwalader, Wickersham & Taft).

October 1, 2010
Loan CDS and TRS: Life After Dodd-Frank? (Richards Kibbe & Orbe).

August 12, 2010
Changes to the Regulation of Broker-Dealers and Investment Advisers Under Title IX of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Cadwalader, Wickersham & Taft).

July 30, 2010
SIFMA SmartBrief Special Update on Regulatory Reform -- Part II.

July 29, 2010
SIFMA SmartBrief Special Update on Regulatory Reform – Part I.

July 23, 2010
Impact of the Repeal of Securities Act of 1933 Rule 436(g) pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act.

Aggregate Outcome of the 2010 EU Wide Stress Test Exercise Coordinated by CEBS in Cooperation with the ECB and Q&A (Committee of European Banking Supervisors).

July 21, 2010
Dodd-Frank Wall Street Reform and Consumer Protection Act, Preliminary Assessment of Provisions Effective Immediately or Very Soon After Enactment and Timeline (Davis Polk & Wardwell).

July 20, 2010
Reforms to the Asset-Backed Securitization Process and the Regulation of Credit Rating Agencies under Dodd-Frank Wall Street Reform and Consumer Protection Act (Cadwalader, Wickersham & Taft).

The Dodd-Frank Act: How It Impacts Specific Industries, Entities and Transactions (Cadwalader, Wickersham & Taft).

Overview and Implications of the Regulatory Reform of OTC Derivatives (Dewey & LeBoeuf).

July 18, 2010
Preliminary Assessment of Provisions Effective Immediately or Very Soon After Enactment (Davis Polk & Wardwell).

July 16, 2010
U.S. Financial Reform Legislation Does Not Authorize Private Aiding And Abetting Actions, But Expressly Clarifies And Enhances The SEC’s Ability To Pursue Secondary Actors (Richards Kibbe & Orbe).

Understanding the New Financial Reform Legislation (Mayer Brown).

Financial Regulatory Reform: An Overview of The Dodd-Frank Wall Street Reform and Consumer Protection Act (Weil Gotshal).

The Dodd-Frank Act: A Cheat Sheet (Morrison & Foerster).

July 15, 2010
SIFMA Regulatory Reform Summit Highlights.

July 9, 2010
Summary of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Regulatory Implementation Slides (Davis Polk & Wardwell).

Dodd-Frank Wall Street Reform and Consumer Protection Act Poised to Usher in Sweeping Reform of U.S. Financial Services Regulation (Cleary Gottlieb).

July 2, 2010
House of Representatives Approves Historic Revision of Financial Services Regulation (Sullivan & Cromwell).

June 9, 2010
U.S. Financial Reform Legislation – Will the Syndicated Loan Market be Affected? (Clifford Chance).

June 2, 2010
Financial Reform Side-by-Side Comparison Chart - Key Senate and House Bill Issues (Davis Polk & Wardwell).

May 27, 2010
The Changing Face of Hedge Fund Regulation (Cadwalader, Wickersham & Taft).

May 22, 2010
Summary of the Restoring American Financial Stability Act, Passed by the Senate on May 20, 2010 (Davis Polk).

May 19, 2010
SIFMA Develops Capitol Interest, a Website that Provides Updates and Information About the Financial Reform Debate. 

May 3, 2010
Some Concerns with the Derivatives Legislation (Cadwalader, Wickersham & Taft).

April 7, 2010
The $100 Billion Question (Bank of England).

2009 JP Morgan Chase Shareholder Report on Financial System Reform and America's Success (excerpted pages 25-end) by Jamie Dimon, Chairman and Chief Executive Officer.

2009 Goldman Sachs Annual Shareholder Report by Lloyd C. Blankfein, Chairman and Chief Executive Officer, and Gary D. Cohn, President and Chief Operating Officer.

March 23, 2010
Summary of Manager’s Amendment to the March Dodd Bill (Davis Polk).

March 17, 2010
Senator Dodd's Proposed Legislation (Davis Polk Summary of the Legislation).

Summary of the March 15, 2010 Draft of the Restoring American Financial Stability Act, Introduced by Senator Christopher Dodd (D-CT) (Davis Polk).

Revised Senate Discussion Draft of Proposed Securitization Reform Legislation (Sidley Austin).

March 15, 2010
Senator Dodd's Proposed Legislation (Senate Banking Committee Summary of the Legislation).

Revised Draft of Senator Dodd Bill.

March 5, 2010
Treasury Proposes “Volcker Rule” Legislative Text (Davis Polk).

March 3, 2010
Recent Changes to SEC Rating Agency Reform Impose Burdensome Requirements on Structured Products Participants (Cadwalader, Wickersham & Taft).

February 4, 2010
House Regulatory Reform Bill May Impose Further Burdens On Large Funds (Cadwalader, Wickersham & Taft).

December 22, 2009
SEC Adopts Changes to Corporate Governance Disclosure Requirements (Paul Weiss).

December 17, 2009
SEC Approves Enhanced Disclosure About Risk, Compensation and Corporate Governance (Paul Weiss).

September 24, 2009
The Davis Polk Financial Crisis Manual (Davis Polk & Wardwell).

SEC Takes Action on Credit Rating Agency Rules (Cleary Gottlieb).

September 3, 2009
Principles for Reforming the U.S. and International Regulatory Capital Framework for Banking Firms (US Treasury).

September 1, 2009
Administration's Proposed OTC Derivatives Legislation (Cleary Gottlieb).

July 8, 2009
A Reference Guide to the Financial Crisis Rescue Efforts and Regulatory Reform Initiatives (Paul Weiss).

June 22, 2009
The Obama Administration’s Financial Regulatory Reform Proposal (Cadwalader, Wickersham & Taft).

A New Foundation for Financial Regulation (Davis Polk & Wardwell).

The Obama Administration’s Financial Regulatory Reform Proposal and Its Impact on the Securitization Markets (Cadwalader, Wickersham & Taft).

Obama Proposal for Regulatory Reform as It Relates to OTC Derivatives Markets (Cadwalader, Wickersham & Taft).

June 17, 2009
Obama Administration's Financial Regulatory Reform Proposal Introduced (Cadwalader, Wickersham & Taft).

Regulation of Private Fund Advisers Imminent (Paul Weiss).

Obama Financial Reform Proposal 2009 Regulatory Reform Matrix and Historical Regulatory Reform Matrix (Patton Boggs).

May 20, 2009
The Treasury Outline on Regulation of Over-The-Counter (OTC) Derivatives (Paul Weiss).

May 15, 2009
Regulatory Reform of OTC Derivatives Markets (Cadwalader, Wickersham & Taft).

March 30, 2009
Treasury’s Rules of the Road for Regulatory Reform (Davis Polk & Wardwell).