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 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... July 7, 2025 Articles & Books How Trump admin Treasury policies are reaching banks Davis Polk partner and White Collar Defense & Investigations practice chair Neil MacBride, AML/CFT head Dan Stipano, partn... June 20, 2025 Client Update PISCES – A new source of liquidity in the UK for unlisted companies The UK Financial Conduct Authority recently published its final rules for the Private Intermittent Securities and Capital ... June 17, 2025 Client Update GENIUS Act passes Senate The Senate just passed the bipartisan GENIUS Act, a landmark stablecoin bill, by a 68-30 vote. Attention now turns to whet... June 10, 2025 Articles & Books The state of play for Bank Merger Act applications Davis Polk partner and Financial Institutions practice head Margaret Tahyar, partner David Portilla and counsel Dana Bayer... June 9, 2025 Client Update CARB floats definitions for key terms in California climate disclosure laws and delays final rule On May 29, 2025, the California Air Resources Board (CARB) held its first public workshop on its progress for implementing... June 4, 2025 Client Update U.S. broadly relaxes sanctions, but not export controls, on Syria The Treasury and State Departments have issued sanctions relief permitting U.S. and foreign persons to engage in a broad s... May 29, 2025 Client Update Survey of state law restrictions on ESG Over the past several years, many states have enacted laws targeting the consideration of ESG factors in investing and bus... May 21, 2025 Articles & Books What to note as HM Treasury, FCA plan new crypto regs Davis Polk counsel Mark Chalmers authored “What to note as HM Treasury, FCA plan new crypto regs” in Law360. In the ar... 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... 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 ...
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...
July 7, 2025 Articles & Books How Trump admin Treasury policies are reaching banks Davis Polk partner and White Collar Defense & Investigations practice chair Neil MacBride, AML/CFT head Dan Stipano, partn...
June 20, 2025 Client Update PISCES – A new source of liquidity in the UK for unlisted companies The UK Financial Conduct Authority recently published its final rules for the Private Intermittent Securities and Capital ...
June 17, 2025 Client Update GENIUS Act passes Senate The Senate just passed the bipartisan GENIUS Act, a landmark stablecoin bill, by a 68-30 vote. Attention now turns to whet...
June 10, 2025 Articles & Books The state of play for Bank Merger Act applications Davis Polk partner and Financial Institutions practice head Margaret Tahyar, partner David Portilla and counsel Dana Bayer...
June 9, 2025 Client Update CARB floats definitions for key terms in California climate disclosure laws and delays final rule On May 29, 2025, the California Air Resources Board (CARB) held its first public workshop on its progress for implementing...
June 4, 2025 Client Update U.S. broadly relaxes sanctions, but not export controls, on Syria The Treasury and State Departments have issued sanctions relief permitting U.S. and foreign persons to engage in a broad s...
May 29, 2025 Client Update Survey of state law restrictions on ESG Over the past several years, many states have enacted laws targeting the consideration of ESG factors in investing and bus...
May 21, 2025 Articles & Books What to note as HM Treasury, FCA plan new crypto regs Davis Polk counsel Mark Chalmers authored “What to note as HM Treasury, FCA plan new crypto regs” in Law360. In the ar...
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...