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 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... July 11, 2017 Client Update CFTC Begins Review of Swap Reporting Rules with a Welcome Focus on Simplification and Regulatory Coordination The CFTC’s swap reporting rules, which were among the first swap rules finalized after Dodd-Frank, have also been among ... 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...
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...
July 11, 2017 Client Update CFTC Begins Review of Swap Reporting Rules with a Welcome Focus on Simplification and Regulatory Coordination The CFTC’s swap reporting rules, which were among the first swap rules finalized after Dodd-Frank, have also been among ...