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 December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ... December 15, 2025 Client Update SB 253/261 update: CARB issues draft rules aligned with November proposals and sets public hearing On December 9, 2025, the California Air Resources Board (CARB) issued initial proposed regulations for SB 253 and SB 261, ... December 4, 2025 Webinar Updates on AML compliance and enforcement for financial institutions Please join us for a discussion on key developments in anti-money laundering (AML) and countering the financing of terrori... December 4, 2025 Articles & Books From insight to action: Leveraging AI for AML and fraud prevention Davis Polk associate Kendall Howell co-authored a white paper with epay’s Global Head of Compliance Mayra De La Garza ti... December 4, 2025 Articles & Books Good Intentions – Bad Results Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “Good Intentions – Bad Results”... December 3, 2025 Client Update SB 261 update: CARB issues enforcement advisory and opens public docket for voluntary submissions On December 1, 2025, the California Air Resources Board (CARB) issued an Enforcement Advisory clarifying that CARB will no... December 2, 2025 Client Update Hong Kong permits virtual asset exchanges to access global liquidity and expand product offering On 3 November 2025, the Hong Kong Securities and Futures Commission published two circulars on the licensing regime for vi... December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ... November 26, 2025 Articles & Books Practice Notes: Hong Kong virtual asset laws and regulations Davis Polk’s Lok Cheung and Martin Rogers contributed three articles on virtual asset laws and regulations in Hong Kong ... November 25, 2025 Client Update SB 253/261 updates: Ninth Circuit temporarily stays SB 261 and CARB holds third public workshop On November 18, 2025, two key developments occurred relating to California’s climate disclosure laws: (1) a Ninth Circui... 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...
December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ...
December 15, 2025 Client Update SB 253/261 update: CARB issues draft rules aligned with November proposals and sets public hearing On December 9, 2025, the California Air Resources Board (CARB) issued initial proposed regulations for SB 253 and SB 261, ...
December 4, 2025 Webinar Updates on AML compliance and enforcement for financial institutions Please join us for a discussion on key developments in anti-money laundering (AML) and countering the financing of terrori...
December 4, 2025 Articles & Books From insight to action: Leveraging AI for AML and fraud prevention Davis Polk associate Kendall Howell co-authored a white paper with epay’s Global Head of Compliance Mayra De La Garza ti...
December 4, 2025 Articles & Books Good Intentions – Bad Results Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “Good Intentions – Bad Results”...
December 3, 2025 Client Update SB 261 update: CARB issues enforcement advisory and opens public docket for voluntary submissions On December 1, 2025, the California Air Resources Board (CARB) issued an Enforcement Advisory clarifying that CARB will no...
December 2, 2025 Client Update Hong Kong permits virtual asset exchanges to access global liquidity and expand product offering On 3 November 2025, the Hong Kong Securities and Futures Commission published two circulars on the licensing regime for vi...
December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ...
November 26, 2025 Articles & Books Practice Notes: Hong Kong virtual asset laws and regulations Davis Polk’s Lok Cheung and Martin Rogers contributed three articles on virtual asset laws and regulations in Hong Kong ...
November 25, 2025 Client Update SB 253/261 updates: Ninth Circuit temporarily stays SB 261 and CARB holds third public workshop On November 18, 2025, two key developments occurred relating to California’s climate disclosure laws: (1) a Ninth Circui...