Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl... See more insights September 9, 2025 Articles & Books Trump crypto report reveals path to financial crimes compliance Davis Polk AML/CFT head Dan Stipano and associate Kendall Howell authored “Trump crypto report reveals path to financial... September 4, 2025 Client Update FCA approves the LSE to operate a PISCES platform On 26 August 2025, the Financial Conduct Authority approved the London Stock Exchange as the first operator of a PISCES. P... September 3, 2025 Client Update SB 253/261 updates: CARB holds second public workshop as litigation shifts to Ninth Circuit With initial compliance deadlines for California’s climate disclosure laws only months away, two recent developments of ... 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... August 7, 2025 Client Update Hong Kong’s licensing and regulatory framework for stablecoins is now in effect Hong Kong’s licensing and regulatory framework for fiat-referenced stablecoins came into effect on 1 August 2025, regula... July 29, 2025 Webinar U.S. sanctions and AML regulation and enforcement: Recent developments Please join us for a discussion on some of this year’s key enforcement trends and policy and regulatory developments in ... July 24, 2025 Client Update FinCEN postpones effective date of anti-money laundering rules for investment advisers FinCEN announced that it will postpone the effective date of a final rule that would impose anti-money laundering complian... 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... July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl... July 8, 2025 Client Update Hong Kong FSTB and SFC consult on regulatory regimes for virtual asset dealers and custodians On June 27, 2025, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointly p... Load More
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...
July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl...
September 9, 2025 Articles & Books Trump crypto report reveals path to financial crimes compliance Davis Polk AML/CFT head Dan Stipano and associate Kendall Howell authored “Trump crypto report reveals path to financial...
September 4, 2025 Client Update FCA approves the LSE to operate a PISCES platform On 26 August 2025, the Financial Conduct Authority approved the London Stock Exchange as the first operator of a PISCES. P...
September 3, 2025 Client Update SB 253/261 updates: CARB holds second public workshop as litigation shifts to Ninth Circuit With initial compliance deadlines for California’s climate disclosure laws only months away, two recent developments of ...
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...
August 7, 2025 Client Update Hong Kong’s licensing and regulatory framework for stablecoins is now in effect Hong Kong’s licensing and regulatory framework for fiat-referenced stablecoins came into effect on 1 August 2025, regula...
July 29, 2025 Webinar U.S. sanctions and AML regulation and enforcement: Recent developments Please join us for a discussion on some of this year’s key enforcement trends and policy and regulatory developments in ...
July 24, 2025 Client Update FinCEN postpones effective date of anti-money laundering rules for investment advisers FinCEN announced that it will postpone the effective date of a final rule that would impose anti-money laundering complian...
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...
July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl...
July 8, 2025 Client Update Hong Kong FSTB and SFC consult on regulatory regimes for virtual asset dealers and custodians On June 27, 2025, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointly p...