Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ... October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie... October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations... August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W... 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... See more insights 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... July 11, 2023 Client Update Biden v. Nebraska and the major questions doctrine The majority, concurring and dissenting opinions in Biden v. Nebraska illustrate the differences of view among the Justice... July 10, 2023 Client Update Comparison of Representatives McHenry’s and Waters’ stablecoin legislative proposals Representatives Patrick McHenry (R-NC) and Maxine Waters (D-CA), the respective Chair and Ranking Member of the House Fina... June 30, 2023 Client Update EU and UK Memorandum of Understanding on financial services regulatory cooperation On 27 June 2023, the UK and EU signed a Memorandum of Understanding establishing a framework for financial services regula... June 28, 2023 Articles & Books The current state of the AML Act, and where we're headed Davis Polk partner Dan Stipano recently authored “The current state of the AML Act, and where we’re headed” in Law36... June 26, 2023 Client Update The RECOUP Act passes the Senate Banking Committee As the RECOUP Act advances through Congress, there should be a deeper look at the removal and corporate governance provisi... Load More
December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ...
October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie...
October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations...
August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W...
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...
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...
July 11, 2023 Client Update Biden v. Nebraska and the major questions doctrine The majority, concurring and dissenting opinions in Biden v. Nebraska illustrate the differences of view among the Justice...
July 10, 2023 Client Update Comparison of Representatives McHenry’s and Waters’ stablecoin legislative proposals Representatives Patrick McHenry (R-NC) and Maxine Waters (D-CA), the respective Chair and Ranking Member of the House Fina...
June 30, 2023 Client Update EU and UK Memorandum of Understanding on financial services regulatory cooperation On 27 June 2023, the UK and EU signed a Memorandum of Understanding establishing a framework for financial services regula...
June 28, 2023 Articles & Books The current state of the AML Act, and where we're headed Davis Polk partner Dan Stipano recently authored “The current state of the AML Act, and where we’re headed” in Law36...
June 26, 2023 Client Update The RECOUP Act passes the Senate Banking Committee As the RECOUP Act advances through Congress, there should be a deeper look at the removal and corporate governance provisi...