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 October 21, 2022 Client Update Tackling sexual harassment risks in the workplace: Part two Part one considered what may constitute workplace sexual harassment, the applicable legal framework, and the consequences ... October 20, 2022 Client Update FSOC report on digital asset financial stability risks and regulation – Key takeaways The FSOC report assesses the financial stability risks of the crypto-asset ecosystem using a framework for vulnerabilities... October 17, 2022 Articles & Books The Banking Regulation Review: USA Davis Polk partner Luigi De Ghenghi recently authored the 13th edition of The Banking Regulation Review’s USA chapter. T... October 6, 2022 Client Update FinCEN publishes final rule on beneficial ownership FinCEN’s final rule, which goes into effect January 1, 2024, establishes the requirements for reporting companies to sub... September 30, 2022 Client Update Tackling sexual harassment risks in the workplace: Part one This three-part series will focus on sexual harassment in the corporate setting and discuss the importance of corporate po... September 29, 2022 Client Update Treasury Department and Department of Justice signal further regulation of digital asset industry The U.S. Treasury and Justice Department released regulatory and legislative recommendations and priorities to address ill... September 23, 2022 Client Update CFIUS update: Biden administration priorities A new Executive Order summarizes CFIUS’s approach to national security issues, and CFIUS’s 2021 report provides a wind... September 6, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector – Fall Focus Edition Addressing climate change is one of the highest priorities of the Biden Administration, and recent legislation in the Unit... August 31, 2022 Client Update U.S. and Chinese regulators made progress on PCAOB oversight of registered accounting firms in China The PCAOB signed a statement of protocol agreement with the China Securities Regulatory Commission and the Ministry of Fin... August 10, 2022 Client Update Bipartisan crypto bills could clarify current regulatory confusion – if they tackle Howey Two bills recently introduced in the Senate with cross-aisle support aim to give the CFTC more regulatory sway over digita... 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 ...
October 21, 2022 Client Update Tackling sexual harassment risks in the workplace: Part two Part one considered what may constitute workplace sexual harassment, the applicable legal framework, and the consequences ...
October 20, 2022 Client Update FSOC report on digital asset financial stability risks and regulation – Key takeaways The FSOC report assesses the financial stability risks of the crypto-asset ecosystem using a framework for vulnerabilities...
October 17, 2022 Articles & Books The Banking Regulation Review: USA Davis Polk partner Luigi De Ghenghi recently authored the 13th edition of The Banking Regulation Review’s USA chapter. T...
October 6, 2022 Client Update FinCEN publishes final rule on beneficial ownership FinCEN’s final rule, which goes into effect January 1, 2024, establishes the requirements for reporting companies to sub...
September 30, 2022 Client Update Tackling sexual harassment risks in the workplace: Part one This three-part series will focus on sexual harassment in the corporate setting and discuss the importance of corporate po...
September 29, 2022 Client Update Treasury Department and Department of Justice signal further regulation of digital asset industry The U.S. Treasury and Justice Department released regulatory and legislative recommendations and priorities to address ill...
September 23, 2022 Client Update CFIUS update: Biden administration priorities A new Executive Order summarizes CFIUS’s approach to national security issues, and CFIUS’s 2021 report provides a wind...
September 6, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector – Fall Focus Edition Addressing climate change is one of the highest priorities of the Biden Administration, and recent legislation in the Unit...
August 31, 2022 Client Update U.S. and Chinese regulators made progress on PCAOB oversight of registered accounting firms in China The PCAOB signed a statement of protocol agreement with the China Securities Regulatory Commission and the Ministry of Fin...
August 10, 2022 Client Update Bipartisan crypto bills could clarify current regulatory confusion – if they tackle Howey Two bills recently introduced in the Senate with cross-aisle support aim to give the CFTC more regulatory sway over digita...