Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl... July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi... May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr... April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... See more insights July 27, 2017 Client Update SEC Confirms That Some Initial Coin Offerings Are Illegal Unregistered Securities Offerings In a much-anticipated action, on July 25 the SEC issued a Section 21(a) report of its investigation into an offering of di... July 26, 2017 Client Update House Passes Sanctions Legislation Against Iran, Russia, and North Korea; Veto Uncertain After several weeks of negotiations between the House and the Senate, on July 25, the House passed by an overwhelming marg... July 25, 2017 Client Update Further Extension of CFTC "Arrange, Negotiate, Execute" No-Action Relief The CFTC staff has once again extended its no-action relief from the “arrange, negotiate or execute” provisions of CFT... July 24, 2017 Client Update FCA Consultation on a New Category of Premium Listing for Sovereign Controlled Companies On July 13, 2017, the UK Financial Conduct Authority (the “FCA”) published a consultation paper entitled “Proposal t... July 19, 2017 Client Update Dodd-Frank’s Seventh Anniversary Friday marks the seventh anniversary of the Dodd-Frank Act. The outlook for financial regulation, and Dodd-Frank, has fun... July 19, 2017 Client Update Second Nuclear Certification to Congress Confirms Iran’s Continued Compliance but Raises Questions about Future of JCPOA The Trump Administration submitted its second certification to Congress regarding Iranian compliance with the Joint Compre... July 14, 2017 Client Update Treasury Report on Regulatory Reform: Key Recommendations and Initial Regulatory Responses on Capital, Stress Testing and Liquidity The recent Treasury Report on financial regulatory reforms related to banks and credit unions devotes significant attentio... July 14, 2017 Client Update In His First Speech as Chairman, Clayton Presages Few Major Changes at the SEC Jay Clayton’s first public speech on Wednesday as Chairman of the SEC foretold few, if any, sweeping regulatory changes ... July 13, 2017 Client Update Davis Polk Webcast On Demand: U.S. Sanctions and AML Regulation 2017 Enforcement Trends: Mid-Year Review Please join us for a discussion on some of this year’s key enforcement trends a... July 11, 2017 Client Update CFPB Issues Final Rule Limiting Use of Arbitration Clauses in Consumer Financial Contracts Yesterday afternoon, the CFPB issued a final rule that, once it becomes effective, is designed to prohibit providers of ce... Load More
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...
July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl...
July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi...
May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
July 27, 2017 Client Update SEC Confirms That Some Initial Coin Offerings Are Illegal Unregistered Securities Offerings In a much-anticipated action, on July 25 the SEC issued a Section 21(a) report of its investigation into an offering of di...
July 26, 2017 Client Update House Passes Sanctions Legislation Against Iran, Russia, and North Korea; Veto Uncertain After several weeks of negotiations between the House and the Senate, on July 25, the House passed by an overwhelming marg...
July 25, 2017 Client Update Further Extension of CFTC "Arrange, Negotiate, Execute" No-Action Relief The CFTC staff has once again extended its no-action relief from the “arrange, negotiate or execute” provisions of CFT...
July 24, 2017 Client Update FCA Consultation on a New Category of Premium Listing for Sovereign Controlled Companies On July 13, 2017, the UK Financial Conduct Authority (the “FCA”) published a consultation paper entitled “Proposal t...
July 19, 2017 Client Update Dodd-Frank’s Seventh Anniversary Friday marks the seventh anniversary of the Dodd-Frank Act. The outlook for financial regulation, and Dodd-Frank, has fun...
July 19, 2017 Client Update Second Nuclear Certification to Congress Confirms Iran’s Continued Compliance but Raises Questions about Future of JCPOA The Trump Administration submitted its second certification to Congress regarding Iranian compliance with the Joint Compre...
July 14, 2017 Client Update Treasury Report on Regulatory Reform: Key Recommendations and Initial Regulatory Responses on Capital, Stress Testing and Liquidity The recent Treasury Report on financial regulatory reforms related to banks and credit unions devotes significant attentio...
July 14, 2017 Client Update In His First Speech as Chairman, Clayton Presages Few Major Changes at the SEC Jay Clayton’s first public speech on Wednesday as Chairman of the SEC foretold few, if any, sweeping regulatory changes ...
July 13, 2017 Client Update Davis Polk Webcast On Demand: U.S. Sanctions and AML Regulation 2017 Enforcement Trends: Mid-Year Review Please join us for a discussion on some of this year’s key enforcement trends a...
July 11, 2017 Client Update CFPB Issues Final Rule Limiting Use of Arbitration Clauses in Consumer Financial Contracts Yesterday afternoon, the CFPB issued a final rule that, once it becomes effective, is designed to prohibit providers of ce...