Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come. September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req... August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants. 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... 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... See more insights October 24, 2025 Client Update U.S. sanctions large Russian oil companies in first action under Trump With attempts to secure a negotiated settlement to the Ukraine war at an apparent impasse, the U.S. government imposed blo... 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 14, 2025 Articles & Books Financial Regulation: Law and Policy, Fourth Edition Davis Polk partner and Financial Institutions practice head Margaret Tahyar co-authored the fourth edition of Financial Re... 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... October 6, 2025 Client Update BIS adopts 50% rule: What you need to know The Bureau of Industry and Security issued an interim final rule, effective immediately, that extends U.S. export control ... September 29, 2025 Client Update Bringing alternative assets to retirement accounts: Four steps the administration should prioritize President Trump’s August 7, 2025 retirement plan Executive Order underscores the administration’s objective to make al... September 26, 2025 Client Update CARB issues preliminary list of companies deemed to be in scope under SB 253/261 As previewed at its August workshop, on September 24, CARB issued a “preliminary list of reporting/covered entities” u... 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... Load More
September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come.
September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req...
August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants.
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...
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...
October 24, 2025 Client Update U.S. sanctions large Russian oil companies in first action under Trump With attempts to secure a negotiated settlement to the Ukraine war at an apparent impasse, the U.S. government imposed blo...
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 14, 2025 Articles & Books Financial Regulation: Law and Policy, Fourth Edition Davis Polk partner and Financial Institutions practice head Margaret Tahyar co-authored the fourth edition of Financial Re...
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...
October 6, 2025 Client Update BIS adopts 50% rule: What you need to know The Bureau of Industry and Security issued an interim final rule, effective immediately, that extends U.S. export control ...
September 29, 2025 Client Update Bringing alternative assets to retirement accounts: Four steps the administration should prioritize President Trump’s August 7, 2025 retirement plan Executive Order underscores the administration’s objective to make al...
September 26, 2025 Client Update CARB issues preliminary list of companies deemed to be in scope under SB 253/261 As previewed at its August workshop, on September 24, CARB issued a “preliminary list of reporting/covered entities” u...
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...