Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi... May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr... April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... See more insights March 4, 2022 Client Update Russia sanctions update - March 4, 2022 OFAC clarifies the scope of sanctions targeting Russia’s banking sector, as the EU excludes seven of Russia’s largest ... March 1, 2022 Client Update United States escalates sanctions and export controls in response to Russian invasion of Ukraine This updates the Biden administration’s expansive imposition of economic sanctions and export controls targeting Russia ... February 23, 2022 Client Update United States releases first tranche of sanctions in response to Russian actions in Eastern Ukraine Sanctions include blocking orders against two state-owned Russian financial institutions, expanded restrictions on Russian... February 3, 2022 Client Update U.S. Digital Asset Regulatory Reform Consensus has emerged among policymakers, regulators and the industry on the need for sound regulation of digital assets t... February 2, 2022 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2022 Financial services regulatory reform continues to be active, with the Biden Administration focused on activity at the inte... February 1, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector Addressing climate change is one of the highest priorities of the Biden administration, and the pace of policy development... January 31, 2022 Client Update FinCEN releases proposed rule on suspicious activity report sharing pilot program FinCEN’s proposed rule establishes the framework for a limited-duration pilot program that would allow financial institu... January 31, 2022 Client Update The Federal Reserve starts a U.S. CBDC discussion The Federal Reserve released a paper to start a public discussion on the pros and cons of a potential U.S. central bank di... December 21, 2021 Client Update FinCEN requests comments on modernization of AML/CFT framework FinCEN is seeking feedback on ways to modernize regulations and guidance on anti-money laundering and countering the finan... December 17, 2021 Client Update Preparing your 2021 Form 20-F This client update highlights some considerations for the preparation of your 2021 annual report on Form 20-F. As in previ... Load More
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 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi...
May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
March 4, 2022 Client Update Russia sanctions update - March 4, 2022 OFAC clarifies the scope of sanctions targeting Russia’s banking sector, as the EU excludes seven of Russia’s largest ...
March 1, 2022 Client Update United States escalates sanctions and export controls in response to Russian invasion of Ukraine This updates the Biden administration’s expansive imposition of economic sanctions and export controls targeting Russia ...
February 23, 2022 Client Update United States releases first tranche of sanctions in response to Russian actions in Eastern Ukraine Sanctions include blocking orders against two state-owned Russian financial institutions, expanded restrictions on Russian...
February 3, 2022 Client Update U.S. Digital Asset Regulatory Reform Consensus has emerged among policymakers, regulators and the industry on the need for sound regulation of digital assets t...
February 2, 2022 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2022 Financial services regulatory reform continues to be active, with the Biden Administration focused on activity at the inte...
February 1, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector Addressing climate change is one of the highest priorities of the Biden administration, and the pace of policy development...
January 31, 2022 Client Update FinCEN releases proposed rule on suspicious activity report sharing pilot program FinCEN’s proposed rule establishes the framework for a limited-duration pilot program that would allow financial institu...
January 31, 2022 Client Update The Federal Reserve starts a U.S. CBDC discussion The Federal Reserve released a paper to start a public discussion on the pros and cons of a potential U.S. central bank di...
December 21, 2021 Client Update FinCEN requests comments on modernization of AML/CFT framework FinCEN is seeking feedback on ways to modernize regulations and guidance on anti-money laundering and countering the finan...
December 17, 2021 Client Update Preparing your 2021 Form 20-F This client update highlights some considerations for the preparation of your 2021 annual report on Form 20-F. As in previ...