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 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... October 23, 2020 Client Update Federal Financial Regulatory Agencies Propose New Rule Clarifying the Role of Supervisory Guidance The banking sector is both regulated and supervised, a key difference between banking and the rest of the regulated sector... October 21, 2020 Client Update Davis Polk Comments on the FDIC’s Proposed Amendments to its Guidelines for Appeals of Material Supervisory Determinations The Federal Deposit Insurance Corporation (FDIC) has taken another important step to increase transparency and accountabil... 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...
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...
October 23, 2020 Client Update Federal Financial Regulatory Agencies Propose New Rule Clarifying the Role of Supervisory Guidance The banking sector is both regulated and supervised, a key difference between banking and the rest of the regulated sector...
October 21, 2020 Client Update Davis Polk Comments on the FDIC’s Proposed Amendments to its Guidelines for Appeals of Material Supervisory Determinations The Federal Deposit Insurance Corporation (FDIC) has taken another important step to increase transparency and accountabil...