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 29, 2026 Articles & Books What is a broker-dealer? Davis Polk partner Zach Zweihorn co-authored “What is a broker-dealer?” in the second edition of Broker-Dealer Regulat... 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 9, 2026 Articles & Books Regulation of Swaps and Security-Based Swaps in the United States, 2026 Edition Davis Polk partner Gabe Rosenberg and counsel Tyler Senackerib served as co-editors, along with CIBC’s William Meehan, o... July 7, 2026 Client Update CARB defers initial SB 253 reporting deadline from August 10 to November 10 and plans rule changes On June 24, CARB announced that it is deferring the deadline for initial Scope 1 and Scope 2 greenhouse gas emissions repo... 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... June 26, 2026 Client Update FinCEN and the federal banking agencies advance AML and sanctions rulemakings for PPSIs FinCEN and the federal banking agencies have taken additional steps to implement the AML/CFT and sanctions compliance obli... June 26, 2026 Client Update HKMA and SFC relax requirements for licensed stablecoin-related activities On 27 May 2026, the Hong Kong Monetary Authority and the Securities and Futures Commission issued guidance to registered a... June 23, 2026 Client Update SEC and CFTC consider updating derivatives classification rules for innovative financial products The SEC and CFTC have jointly requested public comment as they consider updating classification rules for innovative finan... June 11, 2026 Client Update Hong Kong SFC calls for enhanced cybersecurity measures to combat AI-enabled cyberattacks On June 2, 2026, the Hong Kong Securities and Futures Commission issued a circular urging licensed corporations, virtual a... 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 29, 2026 Articles & Books What is a broker-dealer? Davis Polk partner Zach Zweihorn co-authored “What is a broker-dealer?” in the second edition of Broker-Dealer Regulat...
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 9, 2026 Articles & Books Regulation of Swaps and Security-Based Swaps in the United States, 2026 Edition Davis Polk partner Gabe Rosenberg and counsel Tyler Senackerib served as co-editors, along with CIBC’s William Meehan, o...
July 7, 2026 Client Update CARB defers initial SB 253 reporting deadline from August 10 to November 10 and plans rule changes On June 24, CARB announced that it is deferring the deadline for initial Scope 1 and Scope 2 greenhouse gas emissions repo...
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...
June 26, 2026 Client Update FinCEN and the federal banking agencies advance AML and sanctions rulemakings for PPSIs FinCEN and the federal banking agencies have taken additional steps to implement the AML/CFT and sanctions compliance obli...
June 26, 2026 Client Update HKMA and SFC relax requirements for licensed stablecoin-related activities On 27 May 2026, the Hong Kong Monetary Authority and the Securities and Futures Commission issued guidance to registered a...
June 23, 2026 Client Update SEC and CFTC consider updating derivatives classification rules for innovative financial products The SEC and CFTC have jointly requested public comment as they consider updating classification rules for innovative finan...
June 11, 2026 Client Update Hong Kong SFC calls for enhanced cybersecurity measures to combat AI-enabled cyberattacks On June 2, 2026, the Hong Kong Securities and Futures Commission issued a circular urging licensed corporations, virtual a...