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 March 16, 2022 Articles & Books Getting the Deal Through: Financial Services Compliance 2022 Davis Polk partner Zach Zweihorn was the contributing editor for the 2022 edition of Getting the Deal Through: Financial S... March 10, 2022 Client Update Biden executive order begins whole-of-government review of digital asset policy and regulation President Biden’s March 9, 2022 Executive Order asserts that technological advances and the rapid growth of crypto marke... March 9, 2022 Client Update Treasury publishes national risk assessments on illicit finance risks The U.S. Treasury Department’s latest national risk assessments highlight the most significant illicit finance risks in ... March 7, 2022 Articles & Books Quick View: Digital Asset Regulation in the U.S. Davis Polk partner Gabe Rosenberg recently authored “Quick View: Digital Asset Regulation in the U.S.” in DerivSource.... March 4, 2022 Client Update Russia sanctions update - March 4, 2022 OFAC clarifies the scope of sanctions targeting Russia’s banking sector, as the EU excludes seven of Russia’s largest ... March 1, 2022 Client Update United States escalates sanctions and export controls in response to Russian invasion of Ukraine This updates the Biden administration’s expansive imposition of economic sanctions and export controls targeting Russia ... February 23, 2022 Client Update United States releases first tranche of sanctions in response to Russian actions in Eastern Ukraine Sanctions include blocking orders against two state-owned Russian financial institutions, expanded restrictions on Russian... February 3, 2022 Client Update U.S. Digital Asset Regulatory Reform Consensus has emerged among policymakers, regulators and the industry on the need for sound regulation of digital assets t... February 2, 2022 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2022 Financial services regulatory reform continues to be active, with the Biden Administration focused on activity at the inte... February 1, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector Addressing climate change is one of the highest priorities of the Biden administration, and the pace of policy development... 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...
March 16, 2022 Articles & Books Getting the Deal Through: Financial Services Compliance 2022 Davis Polk partner Zach Zweihorn was the contributing editor for the 2022 edition of Getting the Deal Through: Financial S...
March 10, 2022 Client Update Biden executive order begins whole-of-government review of digital asset policy and regulation President Biden’s March 9, 2022 Executive Order asserts that technological advances and the rapid growth of crypto marke...
March 9, 2022 Client Update Treasury publishes national risk assessments on illicit finance risks The U.S. Treasury Department’s latest national risk assessments highlight the most significant illicit finance risks in ...
March 7, 2022 Articles & Books Quick View: Digital Asset Regulation in the U.S. Davis Polk partner Gabe Rosenberg recently authored “Quick View: Digital Asset Regulation in the U.S.” in DerivSource....
March 4, 2022 Client Update Russia sanctions update - March 4, 2022 OFAC clarifies the scope of sanctions targeting Russia’s banking sector, as the EU excludes seven of Russia’s largest ...
March 1, 2022 Client Update United States escalates sanctions and export controls in response to Russian invasion of Ukraine This updates the Biden administration’s expansive imposition of economic sanctions and export controls targeting Russia ...
February 23, 2022 Client Update United States releases first tranche of sanctions in response to Russian actions in Eastern Ukraine Sanctions include blocking orders against two state-owned Russian financial institutions, expanded restrictions on Russian...
February 3, 2022 Client Update U.S. Digital Asset Regulatory Reform Consensus has emerged among policymakers, regulators and the industry on the need for sound regulation of digital assets t...
February 2, 2022 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2022 Financial services regulatory reform continues to be active, with the Biden Administration focused on activity at the inte...
February 1, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector Addressing climate change is one of the highest priorities of the Biden administration, and the pace of policy development...