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 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... 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 20, 2026 Articles & Books Deploying agentic AI in BSA and sanctions compliance Davis Polk counsel Kendall Howell authored “Deploying agentic AI in BSA and sanctions compliance” in ABA Risk and Comp... April 16, 2026 Client Update Proposed AML/CFT program rules provide new framework for AML/CFT supervision and enforcement FinCEN and the federal banking agencies released proposed AML/CFT program rules that largely reorganize the compliance req... 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... April 15, 2026 Client Update SEC staff provides no-action relief for UK bank bail-in, Chairman anticipates broader rulemaking SEC staff granted no-action relief regarding the exchange of bailed-in bonds of a failed UK bank for ordinary shares of th... April 7, 2026 Client Update FinCEN whistleblower program would offer financial incentives to report AML, sanctions violations FinCEN’s proposed rule would offer significant financial incentives to individuals who report corporate violations of an... April 7, 2026 Client Update SB 253/261 update: CARB workshop on August 2026 reporting, proposed rules for 2027 reporting With the August 10, 2026 compliance deadline for initial Scope 1 and 2 emissions disclosures under SB 253 approaching, CAR... 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 ...
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...
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 20, 2026 Articles & Books Deploying agentic AI in BSA and sanctions compliance Davis Polk counsel Kendall Howell authored “Deploying agentic AI in BSA and sanctions compliance” in ABA Risk and Comp...
April 16, 2026 Client Update Proposed AML/CFT program rules provide new framework for AML/CFT supervision and enforcement FinCEN and the federal banking agencies released proposed AML/CFT program rules that largely reorganize the compliance req...
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...
April 15, 2026 Client Update SEC staff provides no-action relief for UK bank bail-in, Chairman anticipates broader rulemaking SEC staff granted no-action relief regarding the exchange of bailed-in bonds of a failed UK bank for ordinary shares of th...
April 7, 2026 Client Update FinCEN whistleblower program would offer financial incentives to report AML, sanctions violations FinCEN’s proposed rule would offer significant financial incentives to individuals who report corporate violations of an...
April 7, 2026 Client Update SB 253/261 update: CARB workshop on August 2026 reporting, proposed rules for 2027 reporting With the August 10, 2026 compliance deadline for initial Scope 1 and 2 emissions disclosures under SB 253 approaching, CAR...