Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured 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 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... August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W... 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... 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... See more insights October 24, 2025 Client Update U.S. sanctions large Russian oil companies in first action under Trump With attempts to secure a negotiated settlement to the Ukraine war at an apparent impasse, the U.S. government imposed blo... 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... Load More
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 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...
August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W...
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...
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...
October 24, 2025 Client Update U.S. sanctions large Russian oil companies in first action under Trump With attempts to secure a negotiated settlement to the Ukraine war at an apparent impasse, the U.S. government imposed blo...
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...