Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ... 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... 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
December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ...
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...
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...