Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ... 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 ... October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie... October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations... August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W... July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d... See more insights June 20, 2019 Articles & Books 10th Edition of The Banking Regulation Review Financial regulatory reform has remained firmly on the agenda of both lawmakers and regulators in the United States throug... June 11, 2019 Client Update Giancarlo Races to the Cross Border Line In his final speech to the FIA, Chairman Giancarlo last week discussed three cross border swaps proposals that he will sch... June 7, 2019 Client Update The FSB and IOSCO Are Watching Crypto Assets and DeFi The Financial Stability Board (FSB) and the International Organization of Securities Commissions (IOSCO) are increasing th... June 3, 2019 Client Update Davis Polk Financial Services Regulatory Reform Tool–Summer Spotlight Edition Financial services regulatory reform continues to evolve in 2019. As we observe the changing landscape, here is the Summe... June 3, 2019 Client Update Status of Financial Regulatory Leadership Changes (June 2019) As summer gets underway, we have updated our brief deck summarizing the leadership and staffing changes among federal fin... May 23, 2019 Client Update A Tale of Two Guidances—New Principal Deputy Associate Attorney General Claire McCusker Murray Speaks on DOJ Efforts to Rein in Subregulatory Guidance There are two kinds of guidances, according to recently appointed Principal Deputy Associate Attorney General Claire McCus... May 22, 2019 Client Update U.S. Government Takes Aim at China With Entity List Additions and New Executive Order On May 21, 2019, the Department of Commerce published a final rule adding Huawei Technologies Co. Ltd and 68 of its non-U.... May 17, 2019 Client Update Bank Secrecy Act Reform Legislation Advanced Unanimously by House Financial Services Committee The House Financial Services Committee unanimously recommended to the full House on May 9, 2019 a bill that would reform t... May 16, 2019 Client Update SEC Cross-Border Proposal Balances Burdens and Benefits of New SBS Regime On Friday, the SEC proposed a package of rule amendments and regulatory guidance regarding the cross-border application of... May 9, 2019 Client Update Bipartisan Support for Cannabis Banking Safe Harbor Reaches New High with Letter from Attorneys General A bipartisan group of 38 state and territorial attorneys general has signed an open letter to Congress calling for legisla... Load More
December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ...
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 ...
October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie...
October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations...
August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W...
July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d...
June 20, 2019 Articles & Books 10th Edition of The Banking Regulation Review Financial regulatory reform has remained firmly on the agenda of both lawmakers and regulators in the United States throug...
June 11, 2019 Client Update Giancarlo Races to the Cross Border Line In his final speech to the FIA, Chairman Giancarlo last week discussed three cross border swaps proposals that he will sch...
June 7, 2019 Client Update The FSB and IOSCO Are Watching Crypto Assets and DeFi The Financial Stability Board (FSB) and the International Organization of Securities Commissions (IOSCO) are increasing th...
June 3, 2019 Client Update Davis Polk Financial Services Regulatory Reform Tool–Summer Spotlight Edition Financial services regulatory reform continues to evolve in 2019. As we observe the changing landscape, here is the Summe...
June 3, 2019 Client Update Status of Financial Regulatory Leadership Changes (June 2019) As summer gets underway, we have updated our brief deck summarizing the leadership and staffing changes among federal fin...
May 23, 2019 Client Update A Tale of Two Guidances—New Principal Deputy Associate Attorney General Claire McCusker Murray Speaks on DOJ Efforts to Rein in Subregulatory Guidance There are two kinds of guidances, according to recently appointed Principal Deputy Associate Attorney General Claire McCus...
May 22, 2019 Client Update U.S. Government Takes Aim at China With Entity List Additions and New Executive Order On May 21, 2019, the Department of Commerce published a final rule adding Huawei Technologies Co. Ltd and 68 of its non-U....
May 17, 2019 Client Update Bank Secrecy Act Reform Legislation Advanced Unanimously by House Financial Services Committee The House Financial Services Committee unanimously recommended to the full House on May 9, 2019 a bill that would reform t...
May 16, 2019 Client Update SEC Cross-Border Proposal Balances Burdens and Benefits of New SBS Regime On Friday, the SEC proposed a package of rule amendments and regulatory guidance regarding the cross-border application of...
May 9, 2019 Client Update Bipartisan Support for Cannabis Banking Safe Harbor Reaches New High with Letter from Attorneys General A bipartisan group of 38 state and territorial attorneys general has signed an open letter to Congress calling for legisla...