Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un... July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa... June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to... May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint... May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi... 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... See more insights April 26, 2023 Client Update Hong Kong Court of Appeal reverses decision holding AML no consent regime unconstitutional The Hong Kong Court of Appeal has reversed a lower court decision holding the Hong Kong Police’s no consent regime in re... April 25, 2023 Client Update SEC says earliest deadline for companies to adopt a NYSE/Nasdaq clawback policy is August 2023 The SEC extended the deadline for the effective date of the NYSE and Nasdaq listing standards on the clawback rule mandate... March 31, 2023 Client Update FinCEN releases initial beneficial ownership information reporting guidance FinCEN issued guidance to help the small business community understand the beneficial ownership information reporting rule... March 28, 2023 Client Update China announces new initiatives in combating workplace sexual harassment There have been two significant developments in China in 2023 focused on combating workplace sexual harassment (a) the rev... March 21, 2023 Client Update SEC proposes sweeping new package of cybersecurity requirements for regulated market participants The SEC proposed a broad suite of new cybersecurity rules for many market participants, including policies and procedures ... March 14, 2023 Client Update Russia sanctions after one year: United States imposes new round of restrictions One year after Russia’s invasion of Ukraine, the United States and its allies imposed a new round of sanctions targeting... March 10, 2023 Client Update Hong Kong SFC consults on regulatory requirements for licensed virtual asset trading platforms On 20 February 2023, the Hong Kong SFC published a Consultation Paper setting out the proposed regulatory requirements for... March 2, 2023 Articles & Books Getting the Deal Through: Financial Services Compliance 2023 Davis Polk partner Zach Zweihorn served as the contributing editor for the 2023 edition of Lexology’s Getting the Deal T... February 28, 2023 Client Update Banking agencies increase pressure on banks’ relationships with cryptoasset firms The federal banking agencies signal increased scrutiny of banks taking traditional deposits from cryptoasset firms. February 27, 2023 Client Update NYSE and Nasdaq release clawback rule proposal On February 22, 2023, the NYSE and Nasdaq released their respective versions of a proposed rule that implements the SEC’... Load More
July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un...
July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa...
June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to...
May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint...
May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi...
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 26, 2023 Client Update Hong Kong Court of Appeal reverses decision holding AML no consent regime unconstitutional The Hong Kong Court of Appeal has reversed a lower court decision holding the Hong Kong Police’s no consent regime in re...
April 25, 2023 Client Update SEC says earliest deadline for companies to adopt a NYSE/Nasdaq clawback policy is August 2023 The SEC extended the deadline for the effective date of the NYSE and Nasdaq listing standards on the clawback rule mandate...
March 31, 2023 Client Update FinCEN releases initial beneficial ownership information reporting guidance FinCEN issued guidance to help the small business community understand the beneficial ownership information reporting rule...
March 28, 2023 Client Update China announces new initiatives in combating workplace sexual harassment There have been two significant developments in China in 2023 focused on combating workplace sexual harassment (a) the rev...
March 21, 2023 Client Update SEC proposes sweeping new package of cybersecurity requirements for regulated market participants The SEC proposed a broad suite of new cybersecurity rules for many market participants, including policies and procedures ...
March 14, 2023 Client Update Russia sanctions after one year: United States imposes new round of restrictions One year after Russia’s invasion of Ukraine, the United States and its allies imposed a new round of sanctions targeting...
March 10, 2023 Client Update Hong Kong SFC consults on regulatory requirements for licensed virtual asset trading platforms On 20 February 2023, the Hong Kong SFC published a Consultation Paper setting out the proposed regulatory requirements for...
March 2, 2023 Articles & Books Getting the Deal Through: Financial Services Compliance 2023 Davis Polk partner Zach Zweihorn served as the contributing editor for the 2023 edition of Lexology’s Getting the Deal T...
February 28, 2023 Client Update Banking agencies increase pressure on banks’ relationships with cryptoasset firms The federal banking agencies signal increased scrutiny of banks taking traditional deposits from cryptoasset firms.
February 27, 2023 Client Update NYSE and Nasdaq release clawback rule proposal On February 22, 2023, the NYSE and Nasdaq released their respective versions of a proposed rule that implements the SEC’...