Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie... October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations... August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W... July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d... July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl... May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr... See more insights March 30, 2021 Client Update United States significantly expands Burma sanctions, targeting military holding companies As a further response to the February 1, 2021 military coup in Burma, on March 25, 2021, the Treasury Department’s Offic... March 17, 2021 Client Update Digital dollars / central bank digital currencies Digital dollars and central bank digital currencies (CBDC) are in the spotlight, and questions abound as to the potential ... March 16, 2021 Client Update Major new developments related to the future cessation and loss of representativeness of LIBOR In important developments in the transition from LIBOR to alternative reference rates, LIBOR’s regulator and its adminis... March 8, 2021 Client Update ESMA finalises revised guidelines for prospectus disclosure On 4 March 2021, the European Securities and Markets Authority (ESMA) published its final guidelines on disclosure require... March 3, 2021 Client Update Federal Reserve finalizes Board Effectiveness Guidance for large financial institutions The Federal Reserve’s final guidance on board of directors’ effectiveness (Board Effectiveness Guidance) is a key mile... March 3, 2021 Client Update UK listing review publishes recommendations On 3 March 2021, the review of the UK listing regime chaired by Lord Jonathan Hill published its recommendations to the Ch... March 1, 2021 Articles & Books Getting the Deal Through: Financial Services Compliance 2021 Davis Polk partner Zachary Zweihorn was the contributing editor for the 2021 edition of Getting the Deal Through: Financia... February 9, 2021 Client Update SEC requests comments on potential money market fund reforms There is a broad consensus that the MMF reforms adopted in the wake of the 2008 crisis have not fully achieved their inten... January 20, 2021 Articles & Books Digital and digitized assets: Federal and state jurisdictional issues Davis Polk partner Zachary Zweihorn and senior counsel Annette Nazareth co-authored the “Federal Securities Regulation: ... January 13, 2021 Client Update SEC takes no-action position on custody of digital asset securities by special purpose broker-dealers A recent SEC conditional no-action position (the “No-Action Statement”) has further opened the regulatory door to trad... Load More
October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie...
October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations...
August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W...
July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d...
July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl...
May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr...
March 30, 2021 Client Update United States significantly expands Burma sanctions, targeting military holding companies As a further response to the February 1, 2021 military coup in Burma, on March 25, 2021, the Treasury Department’s Offic...
March 17, 2021 Client Update Digital dollars / central bank digital currencies Digital dollars and central bank digital currencies (CBDC) are in the spotlight, and questions abound as to the potential ...
March 16, 2021 Client Update Major new developments related to the future cessation and loss of representativeness of LIBOR In important developments in the transition from LIBOR to alternative reference rates, LIBOR’s regulator and its adminis...
March 8, 2021 Client Update ESMA finalises revised guidelines for prospectus disclosure On 4 March 2021, the European Securities and Markets Authority (ESMA) published its final guidelines on disclosure require...
March 3, 2021 Client Update Federal Reserve finalizes Board Effectiveness Guidance for large financial institutions The Federal Reserve’s final guidance on board of directors’ effectiveness (Board Effectiveness Guidance) is a key mile...
March 3, 2021 Client Update UK listing review publishes recommendations On 3 March 2021, the review of the UK listing regime chaired by Lord Jonathan Hill published its recommendations to the Ch...
March 1, 2021 Articles & Books Getting the Deal Through: Financial Services Compliance 2021 Davis Polk partner Zachary Zweihorn was the contributing editor for the 2021 edition of Getting the Deal Through: Financia...
February 9, 2021 Client Update SEC requests comments on potential money market fund reforms There is a broad consensus that the MMF reforms adopted in the wake of the 2008 crisis have not fully achieved their inten...
January 20, 2021 Articles & Books Digital and digitized assets: Federal and state jurisdictional issues Davis Polk partner Zachary Zweihorn and senior counsel Annette Nazareth co-authored the “Federal Securities Regulation: ...
January 13, 2021 Client Update SEC takes no-action position on custody of digital asset securities by special purpose broker-dealers A recent SEC conditional no-action position (the “No-Action Statement”) has further opened the regulatory door to trad...