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 November 26, 2025 Articles & Books Practice Notes: Hong Kong virtual asset laws and regulations Davis Polk’s Lok Cheung and Martin Rogers contributed three articles on virtual asset laws and regulations in Hong Kong ... November 25, 2025 Client Update SB 253/261 updates: Ninth Circuit temporarily stays SB 261 and CARB holds third public workshop On November 18, 2025, two key developments occurred relating to California’s climate disclosure laws: (1) a Ninth Circui... November 20, 2025 Client Update Hong Kong Court discharges proprietary injunction against cryptocurrency exchange Binance On 17 October 2025, the Hong Kong Court of First Instance discharged a proprietary injunction obtained ex parte against a ... November 19, 2025 Client Update FinCEN to restrict transactions relating to 10 Mexico-based gambling establishments The proposed Mexico-related special measure is an extension of the administration’s “total elimination” strategy aga... November 12, 2025 Articles & Books United States: Blockchain & Crypto Assets Davis Polk partner Joe Hall and associates Boaz Goldwater and Justin Levine authored the “United States” chapter in th... 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 ... 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...
November 26, 2025 Articles & Books Practice Notes: Hong Kong virtual asset laws and regulations Davis Polk’s Lok Cheung and Martin Rogers contributed three articles on virtual asset laws and regulations in Hong Kong ...
November 25, 2025 Client Update SB 253/261 updates: Ninth Circuit temporarily stays SB 261 and CARB holds third public workshop On November 18, 2025, two key developments occurred relating to California’s climate disclosure laws: (1) a Ninth Circui...
November 20, 2025 Client Update Hong Kong Court discharges proprietary injunction against cryptocurrency exchange Binance On 17 October 2025, the Hong Kong Court of First Instance discharged a proprietary injunction obtained ex parte against a ...
November 19, 2025 Client Update FinCEN to restrict transactions relating to 10 Mexico-based gambling establishments The proposed Mexico-related special measure is an extension of the administration’s “total elimination” strategy aga...
November 12, 2025 Articles & Books United States: Blockchain & Crypto Assets Davis Polk partner Joe Hall and associates Boaz Goldwater and Justin Levine authored the “United States” chapter in th...
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 ...