Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi... 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... April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... See more insights September 5, 2023 Client Update Living will changes on the horizon The Federal Reserve and FDIC have released the Section 165(d) Rule Guidance Proposals and the FDIC has released an IDI Res... August 28, 2023 Articles & Books The March 2023 banking sector turmoil: Policy considerations for the regulation of large banking organizations Davis Polk partner David Portilla authored “The March 2023 banking sector turmoil: Policy considerations for the regulat... August 14, 2023 Client Update Federal Reserve completes crypto-asset policy sprint The Federal Reserve Board released two supervisory letters: one introducing a program to supervise novel activities and on... August 10, 2023 Client Update Biden administration releases initial proposal for outbound foreign investment rules targeting China The Biden administration has requested public comment on a proposed framework restricting outbound investment by U.S. pers... August 9, 2023 Client Update Chairman McHenry’s Clarity for Payment Stablecoins Act approved by the House Financial Services Committee The House Financial Services Committee approved the Clarity for Payment Stablecoins Act of 2023. If enacted, the legislati... August 3, 2023 Articles & Books A closer look at competing stablecoin legislative proposals Davis Polk partners Joe Hall, David Portilla and Zach Zweihorn and associate Justin Levine authored “A closer look at co... August 1, 2023 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement We discuss some of this year’s key enforcement trends and policy and regulatory developments in U.S. sanctions and anti-... July 18, 2023 Client Update Recent advances in addressing workplace harassment in Taiwan and New Zealand Amidst a wave of high-profile #MeToo related allegations in Taiwan, the Cabinet has approved legislative amendments specif... July 17, 2023 Client Update When Howey met Gary (Gensler): Ripple or tsunami? The SEC lost a game point in its case against Ripple Labs when a federal court ruled that several categories of XRP token ... July 12, 2023 Client Update Summary of developments: Dodd-Frank Act Section 1033 This deck provides an overview of Dodd-Frank Act Section 1033, sometimes referred to as the Dodd-Frank Act’s “open ban... Load More
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...
July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi...
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...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
September 5, 2023 Client Update Living will changes on the horizon The Federal Reserve and FDIC have released the Section 165(d) Rule Guidance Proposals and the FDIC has released an IDI Res...
August 28, 2023 Articles & Books The March 2023 banking sector turmoil: Policy considerations for the regulation of large banking organizations Davis Polk partner David Portilla authored “The March 2023 banking sector turmoil: Policy considerations for the regulat...
August 14, 2023 Client Update Federal Reserve completes crypto-asset policy sprint The Federal Reserve Board released two supervisory letters: one introducing a program to supervise novel activities and on...
August 10, 2023 Client Update Biden administration releases initial proposal for outbound foreign investment rules targeting China The Biden administration has requested public comment on a proposed framework restricting outbound investment by U.S. pers...
August 9, 2023 Client Update Chairman McHenry’s Clarity for Payment Stablecoins Act approved by the House Financial Services Committee The House Financial Services Committee approved the Clarity for Payment Stablecoins Act of 2023. If enacted, the legislati...
August 3, 2023 Articles & Books A closer look at competing stablecoin legislative proposals Davis Polk partners Joe Hall, David Portilla and Zach Zweihorn and associate Justin Levine authored “A closer look at co...
August 1, 2023 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement We discuss some of this year’s key enforcement trends and policy and regulatory developments in U.S. sanctions and anti-...
July 18, 2023 Client Update Recent advances in addressing workplace harassment in Taiwan and New Zealand Amidst a wave of high-profile #MeToo related allegations in Taiwan, the Cabinet has approved legislative amendments specif...
July 17, 2023 Client Update When Howey met Gary (Gensler): Ripple or tsunami? The SEC lost a game point in its case against Ripple Labs when a federal court ruled that several categories of XRP token ...
July 12, 2023 Client Update Summary of developments: Dodd-Frank Act Section 1033 This deck provides an overview of Dodd-Frank Act Section 1033, sometimes referred to as the Dodd-Frank Act’s “open ban...