Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa... 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... 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... See more insights January 22, 2020 Client Update CFIUS Issues Final FIRRMA Regulations On January 13, 2020, the U.S. Treasury Department promulgated its final regulations implementing the Foreign Investment Ri... January 22, 2020 Client Update CFTC Staff Clarifies Guidance Regarding CCO Annual Reports The CFTC’s Division of Swap Dealer and Intermediary Oversight recently issued a statement recognizing that CCOs may face... January 21, 2020 Client Update House Passes 8-K Trading Gap Act Last week, the House overwhelmingly passed legislation aimed at closing what lawmakers have called a “loophole” for in... January 17, 2020 Client Update Federal Banking Agencies Recognize the Rise of Index Funds and Passive Investing In a welcome move, two recent actions by the Federal Reserve, OCC and FDIC (the Banking Agencies) recognize the increasing... January 16, 2020 Client Update Encouraging Innovation: Brokered Deposits—What Fintechs Need to Know to Partner with Banks under the FDIC’s Proposed Regulations In a step forward for the digital transformation of banking and partnerships between banks and fintechs, the FDIC released... January 15, 2020 Client Update FSOC Shift to an Activities-Based Approach Signals an Emphasis on the Risks to Financial Stability from Digital Transformation The Financial Stability Oversight Council’s (FSOC) recently revised guidelines (the 2019 Guidelines) on how it will iden... January 14, 2020 Client Update “Maximum Pressure” to the Max: United States Sanctions Additional Sectors of Iran’s Economy On January 10, 2020, President Trump issued Executive order 13902 (“E.O. 13902”) which authorizes the U.S. Department ... January 13, 2020 Client Update Financial Institutions Enforcement Update To assist legal and compliance officers of financial institutions, this memorandum summarizes key recent developments in c... January 8, 2020 Client Update The Last Piece of the Puzzle: CFTC Reopens Comment Period for Capital Requirements and Proposes Amendments to Inter-Affiliate Swap Clearing Exemption On December 10, 2019, the CFTC reopened the comment period for the proposed capital requirements for swap dealers and majo... January 6, 2020 Client Update Davis Polk Financial Services Regulatory Reform Tool—2020 Vision Edition Financial services regulatory reform will continue to be active in 2020, with developments percolating in all three branch... Load More
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...
July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa...
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...
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...
January 22, 2020 Client Update CFIUS Issues Final FIRRMA Regulations On January 13, 2020, the U.S. Treasury Department promulgated its final regulations implementing the Foreign Investment Ri...
January 22, 2020 Client Update CFTC Staff Clarifies Guidance Regarding CCO Annual Reports The CFTC’s Division of Swap Dealer and Intermediary Oversight recently issued a statement recognizing that CCOs may face...
January 21, 2020 Client Update House Passes 8-K Trading Gap Act Last week, the House overwhelmingly passed legislation aimed at closing what lawmakers have called a “loophole” for in...
January 17, 2020 Client Update Federal Banking Agencies Recognize the Rise of Index Funds and Passive Investing In a welcome move, two recent actions by the Federal Reserve, OCC and FDIC (the Banking Agencies) recognize the increasing...
January 16, 2020 Client Update Encouraging Innovation: Brokered Deposits—What Fintechs Need to Know to Partner with Banks under the FDIC’s Proposed Regulations In a step forward for the digital transformation of banking and partnerships between banks and fintechs, the FDIC released...
January 15, 2020 Client Update FSOC Shift to an Activities-Based Approach Signals an Emphasis on the Risks to Financial Stability from Digital Transformation The Financial Stability Oversight Council’s (FSOC) recently revised guidelines (the 2019 Guidelines) on how it will iden...
January 14, 2020 Client Update “Maximum Pressure” to the Max: United States Sanctions Additional Sectors of Iran’s Economy On January 10, 2020, President Trump issued Executive order 13902 (“E.O. 13902”) which authorizes the U.S. Department ...
January 13, 2020 Client Update Financial Institutions Enforcement Update To assist legal and compliance officers of financial institutions, this memorandum summarizes key recent developments in c...
January 8, 2020 Client Update The Last Piece of the Puzzle: CFTC Reopens Comment Period for Capital Requirements and Proposes Amendments to Inter-Affiliate Swap Clearing Exemption On December 10, 2019, the CFTC reopened the comment period for the proposed capital requirements for swap dealers and majo...
January 6, 2020 Client Update Davis Polk Financial Services Regulatory Reform Tool—2020 Vision Edition Financial services regulatory reform will continue to be active in 2020, with developments percolating in all three branch...