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 September 16, 2025 Articles & Books For meaningful reform to take root, regulators must exit the shadows Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “For meaningful reform to take root... September 9, 2025 Articles & Books Trump crypto report reveals path to financial crimes compliance Davis Polk AML/CFT head Dan Stipano and associate Kendall Howell authored “Trump crypto report reveals path to financial... September 4, 2025 Client Update FCA approves the LSE to operate a PISCES platform On 26 August 2025, the Financial Conduct Authority approved the London Stock Exchange as the first operator of a PISCES. P... September 3, 2025 Client Update SB 253/261 updates: CARB holds second public workshop as litigation shifts to Ninth Circuit With initial compliance deadlines for California’s climate disclosure laws only months away, two recent developments of ... 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... August 7, 2025 Client Update Hong Kong’s licensing and regulatory framework for stablecoins is now in effect Hong Kong’s licensing and regulatory framework for fiat-referenced stablecoins came into effect on 1 August 2025, regula... July 29, 2025 Webinar U.S. sanctions and AML regulation and enforcement: Recent developments Please join us for a discussion on some of this year’s key enforcement trends and policy and regulatory developments in ... July 24, 2025 Client Update FinCEN postpones effective date of anti-money laundering rules for investment advisers FinCEN issued a final rule postponing the effective date of regulations that would impose anti-money laundering compliance... 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... 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...
September 16, 2025 Articles & Books For meaningful reform to take root, regulators must exit the shadows Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “For meaningful reform to take root...
September 9, 2025 Articles & Books Trump crypto report reveals path to financial crimes compliance Davis Polk AML/CFT head Dan Stipano and associate Kendall Howell authored “Trump crypto report reveals path to financial...
September 4, 2025 Client Update FCA approves the LSE to operate a PISCES platform On 26 August 2025, the Financial Conduct Authority approved the London Stock Exchange as the first operator of a PISCES. P...
September 3, 2025 Client Update SB 253/261 updates: CARB holds second public workshop as litigation shifts to Ninth Circuit With initial compliance deadlines for California’s climate disclosure laws only months away, two recent developments of ...
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...
August 7, 2025 Client Update Hong Kong’s licensing and regulatory framework for stablecoins is now in effect Hong Kong’s licensing and regulatory framework for fiat-referenced stablecoins came into effect on 1 August 2025, regula...
July 29, 2025 Webinar U.S. sanctions and AML regulation and enforcement: Recent developments Please join us for a discussion on some of this year’s key enforcement trends and policy and regulatory developments in ...
July 24, 2025 Client Update FinCEN postpones effective date of anti-money laundering rules for investment advisers FinCEN issued a final rule postponing the effective date of regulations that would impose anti-money laundering compliance...
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...