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 July 29, 2022 Client Update Basel climate report: Key takeaways for the banking sector Here are our key takeaways from the Basel Committee’s final Principles for the Effective Management and Supervision of C... July 27, 2022 Client Update Hong Kong to introduce licensing regime for virtual asset exchanges On July 6, 2022, the Hong Kong government introduced the Anti-Money Laundering and Counter-Terrorist Financing (Amendment)... July 27, 2022 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk’s webinar discusses some of this year’s key enforcement trends and policy and regulatory developments in U.... July 19, 2022 Client Update A shot across the fintech bow – The FDIC’s reported investigation of Voyager Digital The FDIC’s reported investigation into Voyager Digital’s statements about FDIC insurance coverage means that fintechs ... July 14, 2022 Webinar Considerations in a distressed crypto environment Members of the Davis Polk Restructuring, Financial Institutions, Finance and Mergers & Acquisitions practices discussed ke... July 14, 2022 Client Update A basic primer on the major questions doctrine This update provides a basic primer on the origins and implications of the major questions doctrine, which has been recent... June 27, 2022 Client Update U.S. issues guidance on the bans on new investments in and provision of certain services to Russia The U.S. Treasury issued guidance broadly interpreting the bans on new investment (including secondary market securities p... June 23, 2022 Client Update Comparison of digital asset legislative proposals Digital asset legislation is on the (perhaps distant) horizon. We have started to see legislative proposals, some of whic... June 17, 2022 Client Update The New York DFS issues guidance for issuers of U.S. dollar-backed stablecoins The New York Department of Financial Services (DFS) released guidance outlining reserve, redemption and disclosure require... June 16, 2022 Client Update Crypto bank sues Federal Reserve over delay in master account application Custodia Bank has filed suit in federal court against the Board of Governors of the Federal Reserve System and the Federal... 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 ...
July 29, 2022 Client Update Basel climate report: Key takeaways for the banking sector Here are our key takeaways from the Basel Committee’s final Principles for the Effective Management and Supervision of C...
July 27, 2022 Client Update Hong Kong to introduce licensing regime for virtual asset exchanges On July 6, 2022, the Hong Kong government introduced the Anti-Money Laundering and Counter-Terrorist Financing (Amendment)...
July 27, 2022 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk’s webinar discusses some of this year’s key enforcement trends and policy and regulatory developments in U....
July 19, 2022 Client Update A shot across the fintech bow – The FDIC’s reported investigation of Voyager Digital The FDIC’s reported investigation into Voyager Digital’s statements about FDIC insurance coverage means that fintechs ...
July 14, 2022 Webinar Considerations in a distressed crypto environment Members of the Davis Polk Restructuring, Financial Institutions, Finance and Mergers & Acquisitions practices discussed ke...
July 14, 2022 Client Update A basic primer on the major questions doctrine This update provides a basic primer on the origins and implications of the major questions doctrine, which has been recent...
June 27, 2022 Client Update U.S. issues guidance on the bans on new investments in and provision of certain services to Russia The U.S. Treasury issued guidance broadly interpreting the bans on new investment (including secondary market securities p...
June 23, 2022 Client Update Comparison of digital asset legislative proposals Digital asset legislation is on the (perhaps distant) horizon. We have started to see legislative proposals, some of whic...
June 17, 2022 Client Update The New York DFS issues guidance for issuers of U.S. dollar-backed stablecoins The New York Department of Financial Services (DFS) released guidance outlining reserve, redemption and disclosure require...
June 16, 2022 Client Update Crypto bank sues Federal Reserve over delay in master account application Custodia Bank has filed suit in federal court against the Board of Governors of the Federal Reserve System and the Federal...