Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint... May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi... April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd... March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ... See more insights 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... 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... Load More
May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint...
May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi...
April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...
April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd...
March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ...
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...
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...