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 November 3, 2021 Client Update New York DFS issues guidance for adoption of affiliates’ cybersecurity programs The New York DFS issued new guidance regarding a covered entity’s reliance on an affiliate’s cybersecurity program. Th... November 1, 2021 Client Update Financial Action Task Force issues updated guidance for virtual assets The Financial Action Task Force released an updated version of its guidance on the application of its recommendations to v... October 26, 2021 Client Update FSOC Climate Report: 10 key takeaways for the banking sector The FSOC Climate Report views “climate-related financial risk as an emerging threat to the financial stability of the Un... October 20, 2021 Client Update Carlin speech signals DOJ white collar enforcement priorities In a recent speech, PADAG John Carlin previewed DOJ’s refocused corporate enforcement efforts and priorities. He address... October 20, 2021 Client Update OFAC publishes sanctions compliance guidance for the virtual currency industry A new OFAC guidance document sets out U.S. sanctions compliance requirements for the virtual currency industry and highlig... October 15, 2021 Client Update FSB final report on money market fund reform The Financial Stability Board this week published a final report recommending policy reforms to enhance the resilience of ... September 29, 2021 Client Update Bank relationships with fintechs Federal banking regulators continue to signal their attention to banks’ relationships with third parties, and particular... September 29, 2021 Client Update Know your fintech: Banking agencies issue guide on conducting fintech due diligence The Federal Reserve, FDIC and OCC jointly issued a due diligence guide for community banks for assessing potential relatio... September 22, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool – Fall Focus Edition (2021) Financial services regulatory reform continues to be active in 2021, with the Biden Administration focused on activity at ... September 20, 2021 Client Update It’s all fun and games: SEC requests information on digital engagement practices The SEC has issued a broad request for information and public comment on the use of “digital engagement practices” and... 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 ...
November 3, 2021 Client Update New York DFS issues guidance for adoption of affiliates’ cybersecurity programs The New York DFS issued new guidance regarding a covered entity’s reliance on an affiliate’s cybersecurity program. Th...
November 1, 2021 Client Update Financial Action Task Force issues updated guidance for virtual assets The Financial Action Task Force released an updated version of its guidance on the application of its recommendations to v...
October 26, 2021 Client Update FSOC Climate Report: 10 key takeaways for the banking sector The FSOC Climate Report views “climate-related financial risk as an emerging threat to the financial stability of the Un...
October 20, 2021 Client Update Carlin speech signals DOJ white collar enforcement priorities In a recent speech, PADAG John Carlin previewed DOJ’s refocused corporate enforcement efforts and priorities. He address...
October 20, 2021 Client Update OFAC publishes sanctions compliance guidance for the virtual currency industry A new OFAC guidance document sets out U.S. sanctions compliance requirements for the virtual currency industry and highlig...
October 15, 2021 Client Update FSB final report on money market fund reform The Financial Stability Board this week published a final report recommending policy reforms to enhance the resilience of ...
September 29, 2021 Client Update Bank relationships with fintechs Federal banking regulators continue to signal their attention to banks’ relationships with third parties, and particular...
September 29, 2021 Client Update Know your fintech: Banking agencies issue guide on conducting fintech due diligence The Federal Reserve, FDIC and OCC jointly issued a due diligence guide for community banks for assessing potential relatio...
September 22, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool – Fall Focus Edition (2021) Financial services regulatory reform continues to be active in 2021, with the Biden Administration focused on activity at ...
September 20, 2021 Client Update It’s all fun and games: SEC requests information on digital engagement practices The SEC has issued a broad request for information and public comment on the use of “digital engagement practices” and...