Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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 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 ... See more insights 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... December 6, 2022 Client Update The metaverse, NFTs and M&A transactions While some critics question the value of the metaverse and digital assets, including non-fungible tokens, or NFTs, the rec... December 5, 2022 Client Update Russian oil price cap takes effect As the G-7 price cap on seaborne Russian oil takes effect, we provide an overview of OFAC’s guidance, which establishes ... November 23, 2022 Articles & Books Quest for regulatory clarity over digital assets in the U.S. Davis Polk partners Dan Gibbons, Joe Hall and Gabe Rosenberg authored “Quest for regulatory clarity over digital assets ... November 15, 2022 Articles & Books Digital assets and sanctions compliance: Tornado Cash and beyond Davis Polk partners Paul Marquardt and Gabe Rosenberg and counsel Will Schisa authored “Digital assets and sanctions com... November 11, 2022 Client Update Tackling sexual harassment risks in the workplace: Part three In part one of this three-part series, we summarized the key legal elements of workplace sexual harassment and highlighted... November 10, 2022 Articles & Books Update on U.S. digital asset legislation and regulation addressing illicit finance Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Update on U.S. digita... November 8, 2022 Client Update Hong Kong’s renewed stance on virtual assets, security tokens and retail investors On 31 October, the government and regulators of the Hong Kong financial industry signaled a clear intention to embrace dig... November 3, 2022 Client Update CFIUS releases enforcement and penalty guidelines CFIUS’s recently released guidelines describe the factors considered by the Committee in imposing civil monetary penalti... October 26, 2022 Client Update Crawling into modernity: SEC amends WORM recordkeeping requirements for broker-dealers and SBSDs The SEC’s amendments modernize recordkeeping requirements for broker-dealers, while applying the revised requirements to... Load More
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 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 ...
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...
December 6, 2022 Client Update The metaverse, NFTs and M&A transactions While some critics question the value of the metaverse and digital assets, including non-fungible tokens, or NFTs, the rec...
December 5, 2022 Client Update Russian oil price cap takes effect As the G-7 price cap on seaborne Russian oil takes effect, we provide an overview of OFAC’s guidance, which establishes ...
November 23, 2022 Articles & Books Quest for regulatory clarity over digital assets in the U.S. Davis Polk partners Dan Gibbons, Joe Hall and Gabe Rosenberg authored “Quest for regulatory clarity over digital assets ...
November 15, 2022 Articles & Books Digital assets and sanctions compliance: Tornado Cash and beyond Davis Polk partners Paul Marquardt and Gabe Rosenberg and counsel Will Schisa authored “Digital assets and sanctions com...
November 11, 2022 Client Update Tackling sexual harassment risks in the workplace: Part three In part one of this three-part series, we summarized the key legal elements of workplace sexual harassment and highlighted...
November 10, 2022 Articles & Books Update on U.S. digital asset legislation and regulation addressing illicit finance Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Update on U.S. digita...
November 8, 2022 Client Update Hong Kong’s renewed stance on virtual assets, security tokens and retail investors On 31 October, the government and regulators of the Hong Kong financial industry signaled a clear intention to embrace dig...
November 3, 2022 Client Update CFIUS releases enforcement and penalty guidelines CFIUS’s recently released guidelines describe the factors considered by the Committee in imposing civil monetary penalti...
October 26, 2022 Client Update Crawling into modernity: SEC amends WORM recordkeeping requirements for broker-dealers and SBSDs The SEC’s amendments modernize recordkeeping requirements for broker-dealers, while applying the revised requirements to...