Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured 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 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... 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 ... 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 ... 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... 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 December 4, 2025 Articles & Books From insight to action: Leveraging AI for AML and fraud prevention Davis Polk associate Kendall Howell co-authored a white paper with epay’s Global Head of Compliance Mayra De La Garza ti... December 4, 2025 Articles & Books Good Intentions – Bad Results Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “Good Intentions – Bad Results”... December 3, 2025 Client Update SB 261 update: CARB issues enforcement advisory and opens public docket for voluntary submissions On December 1, 2025, the California Air Resources Board (CARB) issued an Enforcement Advisory clarifying that CARB will no... December 2, 2025 Client Update Hong Kong permits virtual asset exchanges to access global liquidity and expand product offering On 3 November 2025, the Hong Kong Securities and Futures Commission published two circulars on the licensing regime for vi... 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 ... November 26, 2025 Articles & Books Practice Notes: Hong Kong virtual asset laws and regulations Davis Polk’s Lok Cheung and Martin Rogers contributed three articles on virtual asset laws and regulations in Hong Kong ... November 25, 2025 Client Update SB 253/261 updates: Ninth Circuit temporarily stays SB 261 and CARB holds third public workshop On November 18, 2025, two key developments occurred relating to California’s climate disclosure laws: (1) a Ninth Circui... November 20, 2025 Client Update Hong Kong Court discharges proprietary injunction against cryptocurrency exchange Binance On 17 October 2025, the Hong Kong Court of First Instance discharged a proprietary injunction obtained ex parte against a ... November 19, 2025 Client Update FinCEN to restrict transactions relating to 10 Mexico-based gambling establishments The proposed Mexico-related special measure is an extension of the administration’s “total elimination” strategy aga... November 12, 2025 Articles & Books United States: Blockchain & Crypto Assets Davis Polk partner Joe Hall and associates Boaz Goldwater and Justin Levine authored the “United States” chapter in th... Load More
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 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...
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 ...
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 ...
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...
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...
December 4, 2025 Articles & Books From insight to action: Leveraging AI for AML and fraud prevention Davis Polk associate Kendall Howell co-authored a white paper with epay’s Global Head of Compliance Mayra De La Garza ti...
December 4, 2025 Articles & Books Good Intentions – Bad Results Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “Good Intentions – Bad Results”...
December 3, 2025 Client Update SB 261 update: CARB issues enforcement advisory and opens public docket for voluntary submissions On December 1, 2025, the California Air Resources Board (CARB) issued an Enforcement Advisory clarifying that CARB will no...
December 2, 2025 Client Update Hong Kong permits virtual asset exchanges to access global liquidity and expand product offering On 3 November 2025, the Hong Kong Securities and Futures Commission published two circulars on the licensing regime for vi...
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 ...
November 26, 2025 Articles & Books Practice Notes: Hong Kong virtual asset laws and regulations Davis Polk’s Lok Cheung and Martin Rogers contributed three articles on virtual asset laws and regulations in Hong Kong ...
November 25, 2025 Client Update SB 253/261 updates: Ninth Circuit temporarily stays SB 261 and CARB holds third public workshop On November 18, 2025, two key developments occurred relating to California’s climate disclosure laws: (1) a Ninth Circui...
November 20, 2025 Client Update Hong Kong Court discharges proprietary injunction against cryptocurrency exchange Binance On 17 October 2025, the Hong Kong Court of First Instance discharged a proprietary injunction obtained ex parte against a ...
November 19, 2025 Client Update FinCEN to restrict transactions relating to 10 Mexico-based gambling establishments The proposed Mexico-related special measure is an extension of the administration’s “total elimination” strategy aga...
November 12, 2025 Articles & Books United States: Blockchain & Crypto Assets Davis Polk partner Joe Hall and associates Boaz Goldwater and Justin Levine authored the “United States” chapter in th...