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 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... February 20, 2026 Articles & Books Practical AI governance for community and midsize banks Davis Polk AML/CFT head Dan Stipano and counsel Kendall Howell authored “Practical AI governance for community and midsi... February 19, 2026 Client Update Venezuela sanctions update Over the past several weeks, the post-Maduro sanctions landscape in Venezuela has begun to take shape, with tightly contro... February 19, 2026 Client Update FinCEN streamlines CDD requirements, reducing compliance burden for covered financial institutions The Treasury Department’s Financial Crimes Enforcement Network continues its efforts to modernize the U.S. AML/CFT compl... January 15, 2026 Client Update FinCEN actions in Minnesota reflect shifting approach to enforcement The Treasury Department’s Financial Crimes Enforcement Network launched a series of high-profile measures targeting alle... January 14, 2026 Client Update Hong Kong concludes consultation on VA dealers, further consults on VA advisers and asset managers On 24 December 2025, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointl... January 13, 2026 Client Update OCC proposes to clarify the general scope of activities permissible for national trust banks The OCC proposed a rule that would eliminate any uncertainty as to whether national trust banks can engage in non-fiduciar... January 8, 2026 Articles & Books Digital assets, banking and regulation: 2026 policy outlook Davis Polk partners David Portilla and Gabe Rosenberg authored “Digital assets, banking and regulation: 2026 policy outl... December 29, 2025 Client Update U.S. updates outbound investment rule, adopts BIOSECURE Act New Department of the Treasury guidance and the 2026 National Defense Authorization Act include a number of provisions aff... December 24, 2025 Articles & Books Long-awaited Bank Secrecy Act reform may finally be on the way Davis Polk AML/CTF practice head Dan Stipano authored “Long-awaited Bank Secrecy Act reform may finally be on the way”... 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...
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...
February 20, 2026 Articles & Books Practical AI governance for community and midsize banks Davis Polk AML/CFT head Dan Stipano and counsel Kendall Howell authored “Practical AI governance for community and midsi...
February 19, 2026 Client Update Venezuela sanctions update Over the past several weeks, the post-Maduro sanctions landscape in Venezuela has begun to take shape, with tightly contro...
February 19, 2026 Client Update FinCEN streamlines CDD requirements, reducing compliance burden for covered financial institutions The Treasury Department’s Financial Crimes Enforcement Network continues its efforts to modernize the U.S. AML/CFT compl...
January 15, 2026 Client Update FinCEN actions in Minnesota reflect shifting approach to enforcement The Treasury Department’s Financial Crimes Enforcement Network launched a series of high-profile measures targeting alle...
January 14, 2026 Client Update Hong Kong concludes consultation on VA dealers, further consults on VA advisers and asset managers On 24 December 2025, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointl...
January 13, 2026 Client Update OCC proposes to clarify the general scope of activities permissible for national trust banks The OCC proposed a rule that would eliminate any uncertainty as to whether national trust banks can engage in non-fiduciar...
January 8, 2026 Articles & Books Digital assets, banking and regulation: 2026 policy outlook Davis Polk partners David Portilla and Gabe Rosenberg authored “Digital assets, banking and regulation: 2026 policy outl...
December 29, 2025 Client Update U.S. updates outbound investment rule, adopts BIOSECURE Act New Department of the Treasury guidance and the 2026 National Defense Authorization Act include a number of provisions aff...
December 24, 2025 Articles & Books Long-awaited Bank Secrecy Act reform may finally be on the way Davis Polk AML/CTF practice head Dan Stipano authored “Long-awaited Bank Secrecy Act reform may finally be on the way”...