Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... 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... See more insights February 2, 2023 Client Update Crypto’s integration into the traditional financial system is under more pressure The Federal Reserve is placing high hurdles for banks seeking to engage in most cryptoasset-related activities, and the Bi... January 26, 2023 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2023 Our Winter Forecast looks at the landscape for financial regulatory reform across a number of regulatory topics and across... 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 ... Load More
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...
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...
February 2, 2023 Client Update Crypto’s integration into the traditional financial system is under more pressure The Federal Reserve is placing high hurdles for banks seeking to engage in most cryptoasset-related activities, and the Bi...
January 26, 2023 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2023 Our Winter Forecast looks at the landscape for financial regulatory reform across a number of regulatory topics and across...
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 ...