Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint... May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi... April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd... March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ... See more insights June 5, 2026 Client Update Hong Kong concludes consultation on virtual asset advisory and asset management regimes On 26 May 2026, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointly pub... May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint... May 27, 2026 Client Update CFTC issues new cooperation policy for enforcement matters The CFTC’s Division of Enforcement announced its new cooperation policy for corporate enforcement matters. The advisory ... May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi... May 22, 2026 Client Update Executive order signals forthcoming changes to FinCEN’s CIP and CDD Rules On May 19, 2026, President Trump issued an executive order titled “Restoring Integrity to America’s Financial System,?... May 11, 2026 Client Update Executive order authorizes secondary sanctions on companies doing business in targeted Cuban sectors The U.S. government increases pressure on Cuba with a new executive order authorizing broad sectoral and secondary sanctio... May 5, 2026 Webinar Unpacking the proposed AML/CFT program rules Join us for a candid discussion of the Treasury Department and federal banking agencies’ proposed rules updating require... April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior... April 23, 2026 Articles & Books Tokenized securities have capital parity, but details matter Davis Polk partner and Financial Institutions practice co-head David Portilla, counsel Justin Levine and associate Andrew ... April 22, 2026 Client Update OFAC guidance on “sham transactions” erodes the Fifty Percent Rule for ownership OFAC’s recent “Guidance on Sham Transactions and Sanctions Evasion” suggests heightened due diligence obligations an... Load More
May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint...
May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi...
April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...
April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd...
March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ...
June 5, 2026 Client Update Hong Kong concludes consultation on virtual asset advisory and asset management regimes On 26 May 2026, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointly pub...
May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint...
May 27, 2026 Client Update CFTC issues new cooperation policy for enforcement matters The CFTC’s Division of Enforcement announced its new cooperation policy for corporate enforcement matters. The advisory ...
May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi...
May 22, 2026 Client Update Executive order signals forthcoming changes to FinCEN’s CIP and CDD Rules On May 19, 2026, President Trump issued an executive order titled “Restoring Integrity to America’s Financial System,?...
May 11, 2026 Client Update Executive order authorizes secondary sanctions on companies doing business in targeted Cuban sectors The U.S. government increases pressure on Cuba with a new executive order authorizing broad sectoral and secondary sanctio...
May 5, 2026 Webinar Unpacking the proposed AML/CFT program rules Join us for a candid discussion of the Treasury Department and federal banking agencies’ proposed rules updating require...
April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...
April 23, 2026 Articles & Books Tokenized securities have capital parity, but details matter Davis Polk partner and Financial Institutions practice co-head David Portilla, counsel Justin Levine and associate Andrew ...
April 22, 2026 Client Update OFAC guidance on “sham transactions” erodes the Fifty Percent Rule for ownership OFAC’s recent “Guidance on Sham Transactions and Sanctions Evasion” suggests heightened due diligence obligations an...