Regulatory Alerts by Topic
Quick hitting summaries of specific regulatory developments by topic and their impact
Regulatory Alerts
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State AI Safety Laws: California and New York
Safety Protocols, Incident Reporting, Civil Penalties
Executive Order: National Policy Framework for AI
Promotes innovation, limits regulatory fragmentation, potential preemption
State Series: AI Legislation
More than 1,000 bills across 50 states
AI Action Plan and Executive Orders
Policies to promote innovation, infrastructure and diplomacy and security
First 100 Days: Upcoming Regulatory Signals for AI
Federal and State Regulatory Shifts
First 100 Days: Upcoming Regulatory Signals for Tech, Media & Telecom
A focus on deregulation, national security, and AI
Day One: Orders on "Regulatory Freeze", AI, Climate/Environment
Flurry of actions; more to come across an array of policy areas
AI and Privacy: A Look at Biometric Tech & Data
Expanding definition of biometric data elements and technology applications
Data Centers, AI and Energy Confluences: Expected Regulatory Shifts in the New Administration
Changing regulations with increasing energy demands
New AI Actions: White House Announcement; NIST, NTIA Guidance
GenAI risk management and software development, global AI standards, foundation model risks (“open-weight models”, misuse)
Colorado Artificial Intelligence Act (CAIA)
Developers and deployers protections against “algorithmic discrimination”
NIST Draft AI Guidance, Report, and Global Plan
Covering GenAI-related risk management and software development, synthetic content risks in AI, and global AI standards collaboration
AI Policy Roadmap: Senate AI Working Group
Recommends funding priorities, legislative/regulatory actions, and areas for further study or consideration
AI Regulation: Cross-Agency Actions
“Whole-of-government” execution of Executive Order to establish safe, secure, and trustworthy AI
Final Interagency Actions: Automated Valuation Models (AVMs), Reconsideration of Value
Quality control factors
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Capital Proposals
Basel III Amendments, Revised Standardized Approach, GSIB Surcharge
Gaining Momentum
Bank Charter Activity
Enhanced Supplementary Leverage Ratio (eSLR): Final Amendments
Impacts to eSLR, LTD, and TLAC Requirements
Enhanced Supplementary Leverage Ratio (eSLR): Proposed Amendments
First step in proposed changes to regulatory capital
SEC Speaks: What to Watch in 2025
Highlights on new regulations, enforcements, and public interaction
First 100 Days: Upcoming Regulatory Signals for M&A and Capital Formation
Signals will help to guide the deregulatory agenda
SEC Amended Final Rules: Clearing for US Treasury Securities
Compliance Extension, Temporary Exemption
First 100 Days: Upcoming Regulatory Signals for Private Equity
Indicators of potential regulatory shifts to agency objectives and regulatory focus
Premerger Notification: FTC and DOJ Final Amendments
Antitrust Focus in the M&A Process
Market Rules: NMS SEC Amendments
Tick Sizes, Access Fees, and Order Pricing Transparency
Bank Mergers: FDIC and OCC Policies/Amendments
Principle-based approaches to bank merger evaluations
Capital: FRB Remarks Outlining Basel III Endgame Re-Proposal
Potential changes to tailor applicability and recalibrate risk areas (credit, operational, market)
Dealer Definition: SEC Final Amendments
Expansion of registration and coverage to traders/hedge funds engaging in liquidity-providing roles
Antitrust: DOJ/FTC 2023 Merger Guidelines
11 guideline areas for all industries/sectors
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Cybersecurity: New Cyber Strategy; Cybercrime Executive Order
Long-term policies and near-term priorities
Cybersecurity: NIST Draft Cybersecurity Framework for AI
AI-specific considerations layered into the CSF 2.0
Cybersecurity: NIST/CISA Draft Report on Protecting Tokens and Assertions
Managing digital identity against forgery, theft, and misuse
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