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 March 31, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool: Spring Forward Edition Financial services regulatory reform will continue to be active in 2021, with the Biden Administration focused on activity... 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: ... 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 ...
March 31, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool: Spring Forward Edition Financial services regulatory reform will continue to be active in 2021, with the Biden Administration focused on activity...
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: ...