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 January 26, 2023 Articles & Books The 2023 outlook for crypto legislation: What’s in and what’s missing from current proposals Davis Polk counsel Daniel Newman and associate Justin Levine recently authored “The 2023 outlook for crypto legislation:... January 17, 2023 Client Update Planning for the threat of a U.S. sovereign default The Treasury Department advised Congress last week that the government is expected to reach its debt limit on January 19. ... January 13, 2023 Client Update Going once, going twice: SEC proposes package of equity market structure proposals The SEC has proposed a package of reforms to equity market structure rules that would make significant changes, including ... December 22, 2022 Client Update Toomey stablecoin bill 2.0: Key changes Sen. Pat Toomey’s updated stablecoin bill differs in several important ways from his April 2022 discussion draft. December 21, 2022 Client Update FinCEN releases proposed rule on access to beneficial ownership registry The proposed rule is the second step in creating a national registry of beneficial ownership information and would govern ... December 20, 2022 Client Update NY DFS’ virtual currency guidance for banking organizations The New York Department of Financial Services (DFS) has released guidance that expands the scope of virtual currency activ... December 6, 2022 Client Update The metaverse, NFTs and M&A transactions While some critics question the value of the metaverse and digital assets, including non-fungible tokens, or NFTs, the rec... December 5, 2022 Client Update Russian oil price cap takes effect As the G-7 price cap on seaborne Russian oil takes effect, we provide an overview of OFAC’s guidance, which establishes ... November 23, 2022 Articles & Books Quest for regulatory clarity over digital assets in the U.S. Davis Polk partners Dan Gibbons, Joe Hall and Gabe Rosenberg authored “Quest for regulatory clarity over digital assets ... November 15, 2022 Articles & Books Digital assets and sanctions compliance: Tornado Cash and beyond Davis Polk partners Paul Marquardt and Gabe Rosenberg and counsel Will Schisa authored “Digital assets and sanctions com... 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 ...
January 26, 2023 Articles & Books The 2023 outlook for crypto legislation: What’s in and what’s missing from current proposals Davis Polk counsel Daniel Newman and associate Justin Levine recently authored “The 2023 outlook for crypto legislation:...
January 17, 2023 Client Update Planning for the threat of a U.S. sovereign default The Treasury Department advised Congress last week that the government is expected to reach its debt limit on January 19. ...
January 13, 2023 Client Update Going once, going twice: SEC proposes package of equity market structure proposals The SEC has proposed a package of reforms to equity market structure rules that would make significant changes, including ...
December 22, 2022 Client Update Toomey stablecoin bill 2.0: Key changes Sen. Pat Toomey’s updated stablecoin bill differs in several important ways from his April 2022 discussion draft.
December 21, 2022 Client Update FinCEN releases proposed rule on access to beneficial ownership registry The proposed rule is the second step in creating a national registry of beneficial ownership information and would govern ...
December 20, 2022 Client Update NY DFS’ virtual currency guidance for banking organizations The New York Department of Financial Services (DFS) has released guidance that expands the scope of virtual currency activ...
December 6, 2022 Client Update The metaverse, NFTs and M&A transactions While some critics question the value of the metaverse and digital assets, including non-fungible tokens, or NFTs, the rec...
December 5, 2022 Client Update Russian oil price cap takes effect As the G-7 price cap on seaborne Russian oil takes effect, we provide an overview of OFAC’s guidance, which establishes ...
November 23, 2022 Articles & Books Quest for regulatory clarity over digital assets in the U.S. Davis Polk partners Dan Gibbons, Joe Hall and Gabe Rosenberg authored “Quest for regulatory clarity over digital assets ...
November 15, 2022 Articles & Books Digital assets and sanctions compliance: Tornado Cash and beyond Davis Polk partners Paul Marquardt and Gabe Rosenberg and counsel Will Schisa authored “Digital assets and sanctions com...