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 22, 2023 Client Update Chinese Ministry of Commerce places two companies on its Unreliable Entity List for the first time On February 16, the Ministry of Commerce of the People’s Republic of China announced its first ever use of the Unreliabl... February 21, 2023 Client Update The HKMA sets out its plan to regulate stablecoins in consultation conclusions On January 31, 2023, the Hong Kong Monetary Authority published the conclusions to its earlier consultation on stablecoin ... February 2, 2023 Client Update Crypto’s integration into the traditional financial system is under more pressure The Federal Reserve is placing high hurdles for banks seeking to engage in most cryptoasset-related activities, and the Bi... January 26, 2023 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2023 Our Winter Forecast looks at the landscape for financial regulatory reform across a number of regulatory topics and across... January 26, 2023 Articles & Books The 2023 outlook for crypto legislation: What’s in and what’s missing from current proposals Davis Polk counsel Daniel Newman and associate Justin Levine recently authored “The 2023 outlook for crypto legislation:... January 17, 2023 Client Update Planning for the threat of a U.S. sovereign default The Treasury Department advised Congress last week that the government is expected to reach its debt limit on January 19. ... January 13, 2023 Client Update Going once, going twice: SEC proposes package of equity market structure proposals The SEC has proposed a package of reforms to equity market structure rules that would make significant changes, including ... December 22, 2022 Client Update Toomey stablecoin bill 2.0: Key changes Sen. Pat Toomey’s updated stablecoin bill differs in several important ways from his April 2022 discussion draft. December 21, 2022 Client Update FinCEN releases proposed rule on access to beneficial ownership registry The proposed rule is the second step in creating a national registry of beneficial ownership information and would govern ... December 20, 2022 Client Update NY DFS’ virtual currency guidance for banking organizations The New York Department of Financial Services (DFS) has released guidance that expands the scope of virtual currency activ... 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 22, 2023 Client Update Chinese Ministry of Commerce places two companies on its Unreliable Entity List for the first time On February 16, the Ministry of Commerce of the People’s Republic of China announced its first ever use of the Unreliabl...
February 21, 2023 Client Update The HKMA sets out its plan to regulate stablecoins in consultation conclusions On January 31, 2023, the Hong Kong Monetary Authority published the conclusions to its earlier consultation on stablecoin ...
February 2, 2023 Client Update Crypto’s integration into the traditional financial system is under more pressure The Federal Reserve is placing high hurdles for banks seeking to engage in most cryptoasset-related activities, and the Bi...
January 26, 2023 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2023 Our Winter Forecast looks at the landscape for financial regulatory reform across a number of regulatory topics and across...
January 26, 2023 Articles & Books The 2023 outlook for crypto legislation: What’s in and what’s missing from current proposals Davis Polk counsel Daniel Newman and associate Justin Levine recently authored “The 2023 outlook for crypto legislation:...
January 17, 2023 Client Update Planning for the threat of a U.S. sovereign default The Treasury Department advised Congress last week that the government is expected to reach its debt limit on January 19. ...
January 13, 2023 Client Update Going once, going twice: SEC proposes package of equity market structure proposals The SEC has proposed a package of reforms to equity market structure rules that would make significant changes, including ...
December 22, 2022 Client Update Toomey stablecoin bill 2.0: Key changes Sen. Pat Toomey’s updated stablecoin bill differs in several important ways from his April 2022 discussion draft.
December 21, 2022 Client Update FinCEN releases proposed rule on access to beneficial ownership registry The proposed rule is the second step in creating a national registry of beneficial ownership information and would govern ...
December 20, 2022 Client Update NY DFS’ virtual currency guidance for banking organizations The New York Department of Financial Services (DFS) has released guidance that expands the scope of virtual currency activ...