Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights Post date April 13, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector — Spring Forward Edition Addressing climate change is one of the highest priorities of the Biden administration, and the pace of policy developments… Post date February 3, 2022 Client Update U.S. Digital Asset Regulatory Reform Consensus has emerged among policymakers, regulators and the industry on the need for sound regulation of digital assets… Post date February 2, 2022 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2022 Financial services regulatory reform continues to be active, with the Biden Administration focused on activity at the… See more insights July 12, 2021 Client Update President Biden signs Executive Order on promoting competition President Biden signed an ambitious Executive Order on July 9, 2021, which pushes several federal agencies to advance… July 7, 2021 Client Update FDIC modified approach to IDI resolution planning The FDIC announced a modified approach to implementing its insured depository institution (IDI) resolution planning rule for… July 6, 2021 Client Update FinCEN publishes national AML/CFT priorities and report on no-action letters FinCEN recently issued the much-anticipated national AML/CFT priorities and announced its intention to implement a no-action… July 6, 2021 Client Update Commenters weigh in on SEC climate disclosures request for public input The SEC’s request for public input on climate disclosures attracted 297 institutional comments totaling 3,290 pages. The… July 1, 2021 Client Update The OCC’s true lender rule has been repealed On June 30, President Biden signed the resolution to repeal the OCC’s true lender rule from the Trump administration. With… July 15, 2021 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk's webinar discusses some of this year’s key enforcement trends and developments in U.S. sanctions, anti-money… June 18, 2021 Articles & Books The Banking Regulation Review: USA Davis Polk partners Luigi De Ghenghi and John Banes and counsel Karen Pelzer recently authored the 12th edition of The… June 17, 2021 Client Update Basel Committee consultation on prudential treatment of cryptoassets Our summary and analysis of the June 2021 Basel Committee consultation on the prudential treatment of cryptoasset exposures. June 14, 2021 Client Update President Biden amends restrictions on connected software applications linked to Chinese companies Executive Order 14034 sets out an updated policy framework to address the risk that connected software applications can be… June 14, 2021 Client Update UK government consults on powers to block listings on national security grounds The UK government has opened a consultation on proposed powers to allow it to block listings that raise national security… Load More
Post date April 13, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector — Spring Forward Edition Addressing climate change is one of the highest priorities of the Biden administration, and the pace of policy developments…
Post date February 3, 2022 Client Update U.S. Digital Asset Regulatory Reform Consensus has emerged among policymakers, regulators and the industry on the need for sound regulation of digital assets…
Post date February 2, 2022 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2022 Financial services regulatory reform continues to be active, with the Biden Administration focused on activity at the…
July 12, 2021 Client Update President Biden signs Executive Order on promoting competition President Biden signed an ambitious Executive Order on July 9, 2021, which pushes several federal agencies to advance…
July 7, 2021 Client Update FDIC modified approach to IDI resolution planning The FDIC announced a modified approach to implementing its insured depository institution (IDI) resolution planning rule for…
July 6, 2021 Client Update FinCEN publishes national AML/CFT priorities and report on no-action letters FinCEN recently issued the much-anticipated national AML/CFT priorities and announced its intention to implement a no-action…
July 6, 2021 Client Update Commenters weigh in on SEC climate disclosures request for public input The SEC’s request for public input on climate disclosures attracted 297 institutional comments totaling 3,290 pages. The…
July 1, 2021 Client Update The OCC’s true lender rule has been repealed On June 30, President Biden signed the resolution to repeal the OCC’s true lender rule from the Trump administration. With…
July 15, 2021 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk's webinar discusses some of this year’s key enforcement trends and developments in U.S. sanctions, anti-money…
June 18, 2021 Articles & Books The Banking Regulation Review: USA Davis Polk partners Luigi De Ghenghi and John Banes and counsel Karen Pelzer recently authored the 12th edition of The…
June 17, 2021 Client Update Basel Committee consultation on prudential treatment of cryptoassets Our summary and analysis of the June 2021 Basel Committee consultation on the prudential treatment of cryptoasset exposures.
June 14, 2021 Client Update President Biden amends restrictions on connected software applications linked to Chinese companies Executive Order 14034 sets out an updated policy framework to address the risk that connected software applications can be…
June 14, 2021 Client Update UK government consults on powers to block listings on national security grounds The UK government has opened a consultation on proposed powers to allow it to block listings that raise national security…