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 June 20, 2023 Client Update Hong Kong licensing regime for virtual asset trading platforms comes into force On June 1, 2023, Hong Kong’s licensing regime for virtual asset trading platforms came into force, following the SFC’s... June 12, 2023 Client Update Bank risk management of third-party relationships – Final interagency guidance The Federal Reserve, FDIC and OCC released final joint guidance on banking organizations’ management of risks associated... June 10, 2023 Client Update NYSE and Nasdaq delay effective date of clawback rule to October 2, 2023 The NYSE and Nasdaq have amended their proposed listing standards relating to clawbacks to provide that October 2, 2023 wi... June 6, 2023 Client Update U.S. targets entities dealing with Russia and Russia’s architecture, engineering and other sectors In a new round of sanctions, the United States targeted third-country entities doing business with Russia, prohibited the ... May 25, 2023 Client Update Hong Kong SFC’s disciplinary action scrutinized by SFAT In a recent determination, the Securities and Futures Appeals Tribunal reviewed the handling of disciplinary proceedings b... May 19, 2023 Articles & Books Anti-money laundering/Countering the financing of terrorism Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Anti-money laundering... May 10, 2023 Client Update NY Attorney General seeks broad authority over digital assets The NY Attorney General is seeking legislation that would significantly expand the state’s reach over digital assets and... May 8, 2023 Client Update Treasury Department publishes its first de-risking strategy Treasury’s de-risking strategy breaks no new ground and downplays the government’s role in driving financial instituti... May 2, 2023 Client Update FSOC revisits its nonbank "systemically important financial institution" designation framework The Financial Stability Oversight Council unanimously approved two proposals for public comment regarding FSOC’s authori... May 1, 2023 Client Update Federal Reserve and FDIC reports—Next steps The Federal Reserve and the FDIC reports on their supervision of Silicon Valley Bank and Signature Bank provide insight in... 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...
June 20, 2023 Client Update Hong Kong licensing regime for virtual asset trading platforms comes into force On June 1, 2023, Hong Kong’s licensing regime for virtual asset trading platforms came into force, following the SFC’s...
June 12, 2023 Client Update Bank risk management of third-party relationships – Final interagency guidance The Federal Reserve, FDIC and OCC released final joint guidance on banking organizations’ management of risks associated...
June 10, 2023 Client Update NYSE and Nasdaq delay effective date of clawback rule to October 2, 2023 The NYSE and Nasdaq have amended their proposed listing standards relating to clawbacks to provide that October 2, 2023 wi...
June 6, 2023 Client Update U.S. targets entities dealing with Russia and Russia’s architecture, engineering and other sectors In a new round of sanctions, the United States targeted third-country entities doing business with Russia, prohibited the ...
May 25, 2023 Client Update Hong Kong SFC’s disciplinary action scrutinized by SFAT In a recent determination, the Securities and Futures Appeals Tribunal reviewed the handling of disciplinary proceedings b...
May 19, 2023 Articles & Books Anti-money laundering/Countering the financing of terrorism Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Anti-money laundering...
May 10, 2023 Client Update NY Attorney General seeks broad authority over digital assets The NY Attorney General is seeking legislation that would significantly expand the state’s reach over digital assets and...
May 8, 2023 Client Update Treasury Department publishes its first de-risking strategy Treasury’s de-risking strategy breaks no new ground and downplays the government’s role in driving financial instituti...
May 2, 2023 Client Update FSOC revisits its nonbank "systemically important financial institution" designation framework The Financial Stability Oversight Council unanimously approved two proposals for public comment regarding FSOC’s authori...
May 1, 2023 Client Update Federal Reserve and FDIC reports—Next steps The Federal Reserve and the FDIC reports on their supervision of Silicon Valley Bank and Signature Bank provide insight in...