Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights March 4, 2025 Client Update Changing the guard: CFTC announces new enforcement policy Less than two years after announcing a more aggressive approach to enforcement, the CFTC Division of Enforcement has issue... February 11, 2025 Client Update A stablecoin bill is first out of the gate as crypto legislation gains momentum Senator Hagerty’s new stablecoin bill – with bipartisan support – builds on several prior bills. The bill offers a c... January 24, 2025 Client Update CTA remains enjoined pursuant to separate nationwide injunction, despite recent SCOTUS decision While the Supreme Court granted the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, ... January 21, 2025 Client Update The future of payments and banking under the Trump administration A federal payments charter has been on the policy agenda since the first Trump administration and has garnered support fro... January 14, 2025 Client Update United States expands sanctions targeting Russia’s energy sector OFAC and the U.S. State Department significantly broadened sanctions targeting Russia’s energy sector by imposing blocki... December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ... See more insights July 8, 2025 Client Update Hong Kong FSTB and SFC consult on regulatory regimes for virtual asset dealers and custodians On June 27, 2025, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointly p... 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 certain banking agencies are providing f... July 7, 2025 Articles & Books How Trump Admin Treasury Policies Are Reaching Banks Davis Polk partner and White Collar Defense & Investigations practice chair Neil MacBride, AML/CFT head Dan Stipano, partn... June 20, 2025 Client Update PISCES – A new source of liquidity in the UK for unlisted companies The UK Financial Conduct Authority recently published its final rules for the Private Intermittent Securities and Capital ... June 17, 2025 Client Update GENIUS Act passes Senate The Senate just passed the bipartisan GENIUS Act, a landmark stablecoin bill, by a 68-30 vote. Attention now turns to whet... June 10, 2025 Articles & Books The state of play for Bank Merger Act applications Davis Polk partner and Financial Institutions practice head Margaret Tahyar, partner David Portilla and counsel Dana Bayer... June 9, 2025 Client Update CARB floats definitions for key terms in California climate disclosure laws and delays final rule On May 29, 2025, the California Air Resources Board (CARB) held its first public workshop on its progress for implementing... June 4, 2025 Client Update U.S. broadly relaxes sanctions, but not export controls, on Syria The Treasury and State Departments have issued sanctions relief permitting U.S. and foreign persons to engage in a broad s... May 29, 2025 Client Update Survey of state law restrictions on ESG Over the past several years, many states have enacted laws targeting the consideration of ESG factors in investing and bus... May 21, 2025 Articles & Books What to note as HM Treasury, FCA plan new crypto regs Davis Polk counsel Mark Chalmers authored “What to note as HM Treasury, FCA plan new crypto regs” in Law360. In the ar... Load More
March 4, 2025 Client Update Changing the guard: CFTC announces new enforcement policy Less than two years after announcing a more aggressive approach to enforcement, the CFTC Division of Enforcement has issue...
February 11, 2025 Client Update A stablecoin bill is first out of the gate as crypto legislation gains momentum Senator Hagerty’s new stablecoin bill – with bipartisan support – builds on several prior bills. The bill offers a c...
January 24, 2025 Client Update CTA remains enjoined pursuant to separate nationwide injunction, despite recent SCOTUS decision While the Supreme Court granted the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, ...
January 21, 2025 Client Update The future of payments and banking under the Trump administration A federal payments charter has been on the policy agenda since the first Trump administration and has garnered support fro...
January 14, 2025 Client Update United States expands sanctions targeting Russia’s energy sector OFAC and the U.S. State Department significantly broadened sanctions targeting Russia’s energy sector by imposing blocki...
December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ...
July 8, 2025 Client Update Hong Kong FSTB and SFC consult on regulatory regimes for virtual asset dealers and custodians On June 27, 2025, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointly p...
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 certain banking agencies are providing f...
July 7, 2025 Articles & Books How Trump Admin Treasury Policies Are Reaching Banks Davis Polk partner and White Collar Defense & Investigations practice chair Neil MacBride, AML/CFT head Dan Stipano, partn...
June 20, 2025 Client Update PISCES – A new source of liquidity in the UK for unlisted companies The UK Financial Conduct Authority recently published its final rules for the Private Intermittent Securities and Capital ...
June 17, 2025 Client Update GENIUS Act passes Senate The Senate just passed the bipartisan GENIUS Act, a landmark stablecoin bill, by a 68-30 vote. Attention now turns to whet...
June 10, 2025 Articles & Books The state of play for Bank Merger Act applications Davis Polk partner and Financial Institutions practice head Margaret Tahyar, partner David Portilla and counsel Dana Bayer...
June 9, 2025 Client Update CARB floats definitions for key terms in California climate disclosure laws and delays final rule On May 29, 2025, the California Air Resources Board (CARB) held its first public workshop on its progress for implementing...
June 4, 2025 Client Update U.S. broadly relaxes sanctions, but not export controls, on Syria The Treasury and State Departments have issued sanctions relief permitting U.S. and foreign persons to engage in a broad s...
May 29, 2025 Client Update Survey of state law restrictions on ESG Over the past several years, many states have enacted laws targeting the consideration of ESG factors in investing and bus...
May 21, 2025 Articles & Books What to note as HM Treasury, FCA plan new crypto regs Davis Polk counsel Mark Chalmers authored “What to note as HM Treasury, FCA plan new crypto regs” in Law360. In the ar...