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 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... June 13, 2022 Client Update SEC again reopens comment period for its Dodd-Frank clawback rule On June 8, 2022, the SEC requested comments for the third time on its proposed clawback rule, which is required to be prom... 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...
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...
June 13, 2022 Client Update SEC again reopens comment period for its Dodd-Frank clawback rule On June 8, 2022, the SEC requested comments for the third time on its proposed clawback rule, which is required to be prom...