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 June 25, 2019 Client Update New Economic Sanctions on Iran: More Sound than Fury On June 24, 2019, President Trump signed an Executive Order (“EO” or “Order”) imposing new economic sanctions on t... June 21, 2019 Client Update Visual Memorandum: SEC Adopts Regulation Best Interest, Form CRS and Related Advisers Act Interpretations The SEC adopted its long-awaited Regulation Best Interest, establishing new standard of conduct regulations for SEC-regist... 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... 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...
June 25, 2019 Client Update New Economic Sanctions on Iran: More Sound than Fury On June 24, 2019, President Trump signed an Executive Order (“EO” or “Order”) imposing new economic sanctions on t...
June 21, 2019 Client Update Visual Memorandum: SEC Adopts Regulation Best Interest, Form CRS and Related Advisers Act Interpretations The SEC adopted its long-awaited Regulation Best Interest, establishing new standard of conduct regulations for SEC-regist...
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...