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 19, 2018 Client Update EU No-Deal Contingency Planning On December 19, 2018 the European Commission published the legislative proposals and delegated acts (the “Package”) wh... December 12, 2018 Client Update FDIC Pledges to Jump Start the De Novo Bank Approval Process In the decade leading up to the 2008 financial crisis, de novo bank charters averaged more than 100 per year.[1] This robu... December 10, 2018 Client Update A New Cut: Federal Reserve and U.S. Banking Agencies Propose Tailored Regulatory Framework The move away from a one-size-fits-all regulatory framework based on asset size continues.On October 31, the Federal Reser... December 10, 2018 Client Update FinCEN and Banking Regulators Issue Joint Statement on Innovation in BSA/AML Compliance On December 3, 2018, a U.S. government working group aimed at improving the effectiveness and efficiency of the BSA/AML re... December 6, 2018 Client Update Davis Polk Comments on FDIC’s Request for Information on FDIC Communication and Transparency Davis Polk has submitted a comment letter on the FDIC’s Request for Information on FDIC Communication and Transparency. ... December 4, 2018 Client Update Resolution 2.0 – The Future of U.S. Resolution Planning for U.S. G-SIBs Starts to Come into Focus The future of resolution planning for U.S. global systemically important banking organizations (G-SIBs) has started to com... November 28, 2018 Client Update First Step Toward Defining “Emerging Technology” Under Export Control Reform Act On November 19, 2018, the Commerce Department’s Bureau of Industry and Security (“BIS”) issued an advance notice of ... November 27, 2018 Client Update SEC Adopts Enhanced Order Handling Disclosure Requirements The SEC recently voted to adopt amendments to Rule 606 of Regulation NMS (the “Final Rule”) that expand broker-dealers... November 21, 2018 Client Update Issue 13: Lex et Brexit — The Law and Brexit IN THIS ISSUE: A UK-EU partnership in financial services? Implications of the draft Withdrawal Agreement and Political De... November 21, 2018 Client Update U.S. Prosecutors and Regulators Impose Second Largest Penalty Ever Levied Against a Financial Institution for Violations of U.S. Economic Sanctions On November 19, 2018, a group of five U.S. federal and state prosecutors and regulators[1] announced that they had reached... 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 19, 2018 Client Update EU No-Deal Contingency Planning On December 19, 2018 the European Commission published the legislative proposals and delegated acts (the “Package”) wh...
December 12, 2018 Client Update FDIC Pledges to Jump Start the De Novo Bank Approval Process In the decade leading up to the 2008 financial crisis, de novo bank charters averaged more than 100 per year.[1] This robu...
December 10, 2018 Client Update A New Cut: Federal Reserve and U.S. Banking Agencies Propose Tailored Regulatory Framework The move away from a one-size-fits-all regulatory framework based on asset size continues.On October 31, the Federal Reser...
December 10, 2018 Client Update FinCEN and Banking Regulators Issue Joint Statement on Innovation in BSA/AML Compliance On December 3, 2018, a U.S. government working group aimed at improving the effectiveness and efficiency of the BSA/AML re...
December 6, 2018 Client Update Davis Polk Comments on FDIC’s Request for Information on FDIC Communication and Transparency Davis Polk has submitted a comment letter on the FDIC’s Request for Information on FDIC Communication and Transparency. ...
December 4, 2018 Client Update Resolution 2.0 – The Future of U.S. Resolution Planning for U.S. G-SIBs Starts to Come into Focus The future of resolution planning for U.S. global systemically important banking organizations (G-SIBs) has started to com...
November 28, 2018 Client Update First Step Toward Defining “Emerging Technology” Under Export Control Reform Act On November 19, 2018, the Commerce Department’s Bureau of Industry and Security (“BIS”) issued an advance notice of ...
November 27, 2018 Client Update SEC Adopts Enhanced Order Handling Disclosure Requirements The SEC recently voted to adopt amendments to Rule 606 of Regulation NMS (the “Final Rule”) that expand broker-dealers...
November 21, 2018 Client Update Issue 13: Lex et Brexit — The Law and Brexit IN THIS ISSUE: A UK-EU partnership in financial services? Implications of the draft Withdrawal Agreement and Political De...
November 21, 2018 Client Update U.S. Prosecutors and Regulators Impose Second Largest Penalty Ever Levied Against a Financial Institution for Violations of U.S. Economic Sanctions On November 19, 2018, a group of five U.S. federal and state prosecutors and regulators[1] announced that they had reached...