Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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 ... 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... See more insights December 10, 2020 Client Update Preparing Your 2020 Form 20-F This memorandum highlights some considerations for the preparation of your 2020 annual report on Form 20-F. As in previous... December 3, 2020 Client Update Post-Election Update: U.S. Federal Cannabis Legislation With the House expected to vote on a cannabis legalization bill tomorrow, we have updated our visual memorandum to describ... November 30, 2020 Client Update IBA and Regulators Announce Major New Developments Related to the Publication and Use of USD LIBOR Beyond 2021 In a very significant development, the administrator of LIBOR announced on November 30 that it expects in early December t... November 23, 2020 Client Update IBA and UK FCA Announce New Consultations Addressing LIBOR Cessation and “Tough Legacy” Contracts On November 18, the administrator of LIBOR announced that it will, in the near future, consult on its intention to cease t... November 17, 2020 Client Update United States Bans Certain Investments by U.S. Persons in Companies Linked to the Chinese Military On November 12, 2020 President Trump issued a new Executive Order, “Executive Order on Addressing the Threat from the Se... November 9, 2020 Client Update Financial Services Regulatory Reform in the Biden Administration: Key Areas of Focus This deck describes our view of the road ahead for financial regulatory reform under a Biden Presidency and a Republican S... November 2, 2020 Client Update Federal Reserve Board Amends the Terms of the Main Street Lending Program to Support Small Businesses Last week the Board of Governors of the Federal Reserve System (the Federal Reserve) announced changes to the terms of the... October 29, 2020 Client Update FinCEN and the Federal Reserve Board Propose Travel Rule Amendments to Lower the Threshold for Cross-Border Transfers and to Explicitly Cover Convertible Virtual Currencies and Digital Money The Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve Board (together the Agencies) last week proposed... October 29, 2020 Client Update The OCC Finalizes a Rule to Answer the True Lender Question The Office of the Comptroller of the Currency (OCC) has finalized a rule (Final Rule) establishing a bright-line test for ... October 27, 2020 Articles & Books Cryptocurrency and other digital asset funds for U.S. investors In this chapter for Global Legal Insights - Blockchain & Cryptocurrency Regulation 2021, Davis Polk partner Gregory Rowlan... Load More
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 ...
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...
December 10, 2020 Client Update Preparing Your 2020 Form 20-F This memorandum highlights some considerations for the preparation of your 2020 annual report on Form 20-F. As in previous...
December 3, 2020 Client Update Post-Election Update: U.S. Federal Cannabis Legislation With the House expected to vote on a cannabis legalization bill tomorrow, we have updated our visual memorandum to describ...
November 30, 2020 Client Update IBA and Regulators Announce Major New Developments Related to the Publication and Use of USD LIBOR Beyond 2021 In a very significant development, the administrator of LIBOR announced on November 30 that it expects in early December t...
November 23, 2020 Client Update IBA and UK FCA Announce New Consultations Addressing LIBOR Cessation and “Tough Legacy” Contracts On November 18, the administrator of LIBOR announced that it will, in the near future, consult on its intention to cease t...
November 17, 2020 Client Update United States Bans Certain Investments by U.S. Persons in Companies Linked to the Chinese Military On November 12, 2020 President Trump issued a new Executive Order, “Executive Order on Addressing the Threat from the Se...
November 9, 2020 Client Update Financial Services Regulatory Reform in the Biden Administration: Key Areas of Focus This deck describes our view of the road ahead for financial regulatory reform under a Biden Presidency and a Republican S...
November 2, 2020 Client Update Federal Reserve Board Amends the Terms of the Main Street Lending Program to Support Small Businesses Last week the Board of Governors of the Federal Reserve System (the Federal Reserve) announced changes to the terms of the...
October 29, 2020 Client Update FinCEN and the Federal Reserve Board Propose Travel Rule Amendments to Lower the Threshold for Cross-Border Transfers and to Explicitly Cover Convertible Virtual Currencies and Digital Money The Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve Board (together the Agencies) last week proposed...
October 29, 2020 Client Update The OCC Finalizes a Rule to Answer the True Lender Question The Office of the Comptroller of the Currency (OCC) has finalized a rule (Final Rule) establishing a bright-line test for ...
October 27, 2020 Articles & Books Cryptocurrency and other digital asset funds for U.S. investors In this chapter for Global Legal Insights - Blockchain & Cryptocurrency Regulation 2021, Davis Polk partner Gregory Rowlan...