Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d... July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl... July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi... May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr... April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... See more insights October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie... October 14, 2025 Articles & Books Financial Regulation: Law and Policy – Fourth Edition Davis Polk partner and Financial Institutions practice head Margaret Tahyar co-authored the Fourth Edition of Financial Re... October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations... October 6, 2025 Client Update BIS adopts 50% rule: What you need to know The Bureau of Industry and Security issued an interim final rule, effective immediately, that extends U.S. export control ... September 29, 2025 Client Update Bringing alternative assets to retirement accounts: Four steps the administration should prioritize President Trump’s August 7, 2025 retirement plan Executive Order underscores the administration’s objective to make al... September 26, 2025 Client Update CARB issues preliminary list of companies deemed to be in scope under SB 253/261 As previewed at its August workshop, on September 24, CARB issued a “preliminary list of reporting/covered entities” u... September 16, 2025 Articles & Books For meaningful reform to take root, regulators must exit the shadows Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “For meaningful reform to take root... September 9, 2025 Articles & Books Trump crypto report reveals path to financial crimes compliance Davis Polk AML/CFT head Dan Stipano and associate Kendall Howell authored “Trump crypto report reveals path to financial... September 4, 2025 Client Update FCA approves the LSE to operate a PISCES platform On 26 August 2025, the Financial Conduct Authority approved the London Stock Exchange as the first operator of a PISCES. P... September 3, 2025 Client Update SB 253/261 updates: CARB holds second public workshop as litigation shifts to Ninth Circuit With initial compliance deadlines for California’s climate disclosure laws only months away, two recent developments of ... Load More
July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d...
July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl...
July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi...
May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie...
October 14, 2025 Articles & Books Financial Regulation: Law and Policy – Fourth Edition Davis Polk partner and Financial Institutions practice head Margaret Tahyar co-authored the Fourth Edition of Financial Re...
October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations...
October 6, 2025 Client Update BIS adopts 50% rule: What you need to know The Bureau of Industry and Security issued an interim final rule, effective immediately, that extends U.S. export control ...
September 29, 2025 Client Update Bringing alternative assets to retirement accounts: Four steps the administration should prioritize President Trump’s August 7, 2025 retirement plan Executive Order underscores the administration’s objective to make al...
September 26, 2025 Client Update CARB issues preliminary list of companies deemed to be in scope under SB 253/261 As previewed at its August workshop, on September 24, CARB issued a “preliminary list of reporting/covered entities” u...
September 16, 2025 Articles & Books For meaningful reform to take root, regulators must exit the shadows Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “For meaningful reform to take root...
September 9, 2025 Articles & Books Trump crypto report reveals path to financial crimes compliance Davis Polk AML/CFT head Dan Stipano and associate Kendall Howell authored “Trump crypto report reveals path to financial...
September 4, 2025 Client Update FCA approves the LSE to operate a PISCES platform On 26 August 2025, the Financial Conduct Authority approved the London Stock Exchange as the first operator of a PISCES. P...
September 3, 2025 Client Update SB 253/261 updates: CARB holds second public workshop as litigation shifts to Ninth Circuit With initial compliance deadlines for California’s climate disclosure laws only months away, two recent developments of ...