Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights August 20, 2021 Client Update Proposed interagency guidance on risk management of third-party relationships Background On July 13, 2021, the Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit… August 17, 2021 Client Update G30 publishes report on recommendations for Treasury market reform The U.S. Treasury market is currently the most important and liquid securities market in the world. U.S. Treasuries… August 17, 2021 Client Update FinCEN and CFTC assess $100 million penalty on cryptocurrency derivatives exchange The order On August 10, 2021, the Financial Crimes Enforcement Network (FinCEN) and the Commodity Futures Trading… August 10, 2021 Articles & Books Stablecoins and the future of money Davis Polk partner Jai Massari recently co-authored “Stablecoins and the Future of Money” in Harvard Business Review… September 1, 2020 Articles & Books What is a broker-dealer? Davis Polk partner Zach Zweihorn co-authored “What is a broker-dealer?” a chapter in the second edition of Broker-Dealer… July 15, 2021 Client Update FSB consultation report on money market fund reform On June 30, 2021, the Financial Stability Board (FSB) published a consultation report (the FSB Consultation) setting out… July 13, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool – Summer Spotlight Edition July 12, 2021 Client Update President Biden signs Executive Order on promoting competition On Friday, July 9, 2021, President Biden issued an Executive Order announcing that his Administration would prioritize steps… July 7, 2021 Client Update FDIC modified approach to IDI resolution planning July 6, 2021 Client Update FinCEN publishes national AML/CFT priorities and report on no-action letters On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN) issued the first list of national priorities for anti… Load More
August 20, 2021 Client Update Proposed interagency guidance on risk management of third-party relationships Background On July 13, 2021, the Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit…
August 17, 2021 Client Update G30 publishes report on recommendations for Treasury market reform The U.S. Treasury market is currently the most important and liquid securities market in the world. U.S. Treasuries…
August 17, 2021 Client Update FinCEN and CFTC assess $100 million penalty on cryptocurrency derivatives exchange The order On August 10, 2021, the Financial Crimes Enforcement Network (FinCEN) and the Commodity Futures Trading…
August 10, 2021 Articles & Books Stablecoins and the future of money Davis Polk partner Jai Massari recently co-authored “Stablecoins and the Future of Money” in Harvard Business Review…
September 1, 2020 Articles & Books What is a broker-dealer? Davis Polk partner Zach Zweihorn co-authored “What is a broker-dealer?” a chapter in the second edition of Broker-Dealer…
July 15, 2021 Client Update FSB consultation report on money market fund reform On June 30, 2021, the Financial Stability Board (FSB) published a consultation report (the FSB Consultation) setting out…
July 13, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool – Summer Spotlight Edition
July 12, 2021 Client Update President Biden signs Executive Order on promoting competition On Friday, July 9, 2021, President Biden issued an Executive Order announcing that his Administration would prioritize steps…
July 6, 2021 Client Update FinCEN publishes national AML/CFT priorities and report on no-action letters On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN) issued the first list of national priorities for anti…