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 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... November 20, 2025 Client Update Hong Kong Court discharges proprietary injunction against cryptocurrency exchange Binance On 17 October 2025, the Hong Kong Court of First Instance discharged a proprietary injunction obtained ex parte against a ... 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 ...
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...
November 20, 2025 Client Update Hong Kong Court discharges proprietary injunction against cryptocurrency exchange Binance On 17 October 2025, the Hong Kong Court of First Instance discharged a proprietary injunction obtained ex parte against a ...