Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come. September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req... August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants. July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un... June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to... 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... See more insights April 14, 2021 Client Update SEC continues focus on broker-dealer anti-money laundering compliance The Securities and Exchange Commission’s (SEC) Division of Examinations (the Staff) recently issued a risk alert remindi... April 14, 2021 Client Update U.S. federal banking agencies issue statement and RFI on model risk management principles and AML compliance The U.S. federal banking agencies have issued an interagency statement addressing industry questions on model risk managem... April 5, 2021 Client Update FinCEN begins rulemaking for beneficial ownership registry The Financial Crimes Enforcement Network of the U.S. Department of the Treasury has begun a rulemaking to implement the be... April 2, 2021 Client Update Bank fraud for facilitating marijuana transactions A recent guilty conviction, after a jury trial, shows how complex and fraught the zigzag path to marijuana legalization is... April 1, 2021 Client Update U.S. financial regulators focus on artificial intelligence and machine learning The use of artificial intelligence and machine learning (AI) in the financial sector has become a high priority for the U.... 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... Load More
September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come.
September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req...
August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants.
July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un...
June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to...
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...
April 14, 2021 Client Update SEC continues focus on broker-dealer anti-money laundering compliance The Securities and Exchange Commission’s (SEC) Division of Examinations (the Staff) recently issued a risk alert remindi...
April 14, 2021 Client Update U.S. federal banking agencies issue statement and RFI on model risk management principles and AML compliance The U.S. federal banking agencies have issued an interagency statement addressing industry questions on model risk managem...
April 5, 2021 Client Update FinCEN begins rulemaking for beneficial ownership registry The Financial Crimes Enforcement Network of the U.S. Department of the Treasury has begun a rulemaking to implement the be...
April 2, 2021 Client Update Bank fraud for facilitating marijuana transactions A recent guilty conviction, after a jury trial, shows how complex and fraught the zigzag path to marijuana legalization is...
April 1, 2021 Client Update U.S. financial regulators focus on artificial intelligence and machine learning The use of artificial intelligence and machine learning (AI) in the financial sector has become a high priority for the U....
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...