Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un... July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa... June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to... 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... 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
July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un...
July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa...
June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to...
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...
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...