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 March 25, 2026 Client Update FinCEN suspends enforcement of real estate reporting rule following district court vacatur FinCEN announced that it will not enforce reporting requirements under its residential real estate rule following the U.S.... 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 13, 2026 Client Update Congress weighs sweeping ban on institutional investor ownership of single-family homes Congress is considering enacting sweeping legislation that would ban large institutional investors from acquiring single-f... 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... March 10, 2026 Client Update OCC proposes regulatory framework to implement GENIUS Act The OCC has moved swiftly and comprehensively to implement almost all aspects of the GENIUS Act within its jurisdiction. March 5, 2026 Client Update Hong Kong to permit VA brokers to offer margin financing and access to shared order books On February 11, 2026, the Hong Kong Securities and Futures Commission published a circular permitting licensed intermediar... March 5, 2026 Client Update Hong Kong to permit VA exchanges to offer perpetual contracts and engage affiliated market makers On February 11, 2026, the Securities and Futures Commission published frameworks allowing licensed virtual asset trading p... March 5, 2026 Articles & Books 3 reasons we need digital asset market structure legislation Davis Polk partners Gabe Rosenberg and Zach Zweihorn and associate Billy Hicks authored “3 reasons we need digital asset... March 5, 2026 Client Update OCC clarifies scope of activities permissible for national trust banks The OCC finalized a rule clarifying that national trust banks may engage in non-fiduciary activities but left open the que... 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... 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 ...
March 25, 2026 Client Update FinCEN suspends enforcement of real estate reporting rule following district court vacatur FinCEN announced that it will not enforce reporting requirements under its residential real estate rule following the U.S....
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 13, 2026 Client Update Congress weighs sweeping ban on institutional investor ownership of single-family homes Congress is considering enacting sweeping legislation that would ban large institutional investors from acquiring single-f...
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...
March 10, 2026 Client Update OCC proposes regulatory framework to implement GENIUS Act The OCC has moved swiftly and comprehensively to implement almost all aspects of the GENIUS Act within its jurisdiction.
March 5, 2026 Client Update Hong Kong to permit VA brokers to offer margin financing and access to shared order books On February 11, 2026, the Hong Kong Securities and Futures Commission published a circular permitting licensed intermediar...
March 5, 2026 Client Update Hong Kong to permit VA exchanges to offer perpetual contracts and engage affiliated market makers On February 11, 2026, the Securities and Futures Commission published frameworks allowing licensed virtual asset trading p...
March 5, 2026 Articles & Books 3 reasons we need digital asset market structure legislation Davis Polk partners Gabe Rosenberg and Zach Zweihorn and associate Billy Hicks authored “3 reasons we need digital asset...
March 5, 2026 Client Update OCC clarifies scope of activities permissible for national trust banks The OCC finalized a rule clarifying that national trust banks may engage in non-fiduciary activities but left open the que...
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...