Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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 ... March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar... February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app... 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
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 ...
March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar...
February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app...
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...