Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured 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 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 ... March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar... February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app... See more insights November 14, 2024 Webinar Crypto summer: Outlook for digital asset companies under the coming SEC Please join us for a discussion of the prospects for digital asset and blockchain companies, including those seeking to IP... November 14, 2024 Client Update UK financial regulation: New guidance published on the UK change in control regime On 1, November 2024, the FCA issued finalised guidance on the UK change in control regime. The guidance outlines the expec... November 11, 2024 Client Update Seven crypto policies the federal banking agencies are likely to revisit Changes in leadership at the federal banking agencies are likely to result in significant changes to the regulatory polici... November 8, 2024 Client Update SFC releases consultation conclusions on guidelines for market soundings On October 31, 2024, Hong Kong’s Securities and Futures Commission released its consultation conclusions on the proposed... November 6, 2024 Client Update Seven easy pieces for the new SEC chair Crafting a comprehensive regulatory framework for crypto will take time. But there are a few steps that the new SEC chair ... November 5, 2024 Articles & Books United States: Blockchain Davis Polk partner Joe Hall and associates Boaz Goldwater and Justin Levine authored the United States chapter in the sixt... November 4, 2024 Client Update Final outbound investment rule released The Treasury Department has released a final rule, effective January 2, 2025, that will impose extensive diligence require... October 28, 2024 Client Update The UK’s new Office of Trade Sanctions Implementation begins operations On 10 October 2024, the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 came into effect in th... October 21, 2024 Client Update BIS guidance expands export control compliance expectations for financial institutions The Commerce Department’s Bureau of Industry and Security released new guidance that, although new regulations have not ... October 3, 2024 Articles & Books NY banking brief: All the notable legal updates in Q3 Davis Polk partner Eric McLaughlin and counsel Dana Seesel Bayersdorfer authored Law360’s quarterly New York banking bri... Load More
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 ...
March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar...
February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app...
November 14, 2024 Webinar Crypto summer: Outlook for digital asset companies under the coming SEC Please join us for a discussion of the prospects for digital asset and blockchain companies, including those seeking to IP...
November 14, 2024 Client Update UK financial regulation: New guidance published on the UK change in control regime On 1, November 2024, the FCA issued finalised guidance on the UK change in control regime. The guidance outlines the expec...
November 11, 2024 Client Update Seven crypto policies the federal banking agencies are likely to revisit Changes in leadership at the federal banking agencies are likely to result in significant changes to the regulatory polici...
November 8, 2024 Client Update SFC releases consultation conclusions on guidelines for market soundings On October 31, 2024, Hong Kong’s Securities and Futures Commission released its consultation conclusions on the proposed...
November 6, 2024 Client Update Seven easy pieces for the new SEC chair Crafting a comprehensive regulatory framework for crypto will take time. But there are a few steps that the new SEC chair ...
November 5, 2024 Articles & Books United States: Blockchain Davis Polk partner Joe Hall and associates Boaz Goldwater and Justin Levine authored the United States chapter in the sixt...
November 4, 2024 Client Update Final outbound investment rule released The Treasury Department has released a final rule, effective January 2, 2025, that will impose extensive diligence require...
October 28, 2024 Client Update The UK’s new Office of Trade Sanctions Implementation begins operations On 10 October 2024, the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 came into effect in th...
October 21, 2024 Client Update BIS guidance expands export control compliance expectations for financial institutions The Commerce Department’s Bureau of Industry and Security released new guidance that, although new regulations have not ...
October 3, 2024 Articles & Books NY banking brief: All the notable legal updates in Q3 Davis Polk partner Eric McLaughlin and counsel Dana Seesel Bayersdorfer authored Law360’s quarterly New York banking bri...