Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights April 23, 2026 Articles & Books Tokenized securities have capital parity, but details matter Davis Polk partner and Financial Institutions practice co-head David Portilla, counsel Justin Levine and associate Andrew ... April 22, 2026 Client Update OFAC guidance on “sham transactions” erodes the Fifty Percent Rule for ownership OFAC’s recent “Guidance on Sham Transactions and Sanctions Evasion” suggests heightened due diligence obligations an... 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 20, 2026 Articles & Books Deploying agentic AI in BSA and sanctions compliance Davis Polk counsel Kendall Howell authored “Deploying agentic AI in BSA and sanctions compliance” in ABA Risk and Comp... April 20, 2026 Client Update Capital markets reform in the UK: Further refinement With the implementation of the UK’s new prospectus regime on January 19, 2026, five years of debate, consultations and r... April 20, 2026 Client Update Capital markets reform in the UK: Further refinement With the implementation of the UK’s new prospectus regime on January 19, 2026, five years of debate, consultations and r... April 17, 2026 Articles & Books California’s climate disclosure laws and the financial sector Davis Polk counsel and Environmental practice head Loyti Cheng and counsel David Zilberberg authored “California’s cli... April 16, 2026 Client Update Proposed AML/CFT program rules provide new framework for AML/CFT supervision and enforcement FinCEN and the federal banking agencies released proposed AML/CFT program rules that largely reorganize the compliance req... 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... April 16, 2026 Client Update FTC prioritizes COPPA enforcement as new compliance obligations take effect The FTC forecasts robust enforcement of new COPPA Rule requirements while encouraging the use of innovative age-verificati... Load More
April 23, 2026 Articles & Books Tokenized securities have capital parity, but details matter Davis Polk partner and Financial Institutions practice co-head David Portilla, counsel Justin Levine and associate Andrew ...
April 22, 2026 Client Update OFAC guidance on “sham transactions” erodes the Fifty Percent Rule for ownership OFAC’s recent “Guidance on Sham Transactions and Sanctions Evasion” suggests heightened due diligence obligations an...
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 20, 2026 Articles & Books Deploying agentic AI in BSA and sanctions compliance Davis Polk counsel Kendall Howell authored “Deploying agentic AI in BSA and sanctions compliance” in ABA Risk and Comp...
April 20, 2026 Client Update Capital markets reform in the UK: Further refinement With the implementation of the UK’s new prospectus regime on January 19, 2026, five years of debate, consultations and r...
April 20, 2026 Client Update Capital markets reform in the UK: Further refinement With the implementation of the UK’s new prospectus regime on January 19, 2026, five years of debate, consultations and r...
April 17, 2026 Articles & Books California’s climate disclosure laws and the financial sector Davis Polk counsel and Environmental practice head Loyti Cheng and counsel David Zilberberg authored “California’s cli...
April 16, 2026 Client Update Proposed AML/CFT program rules provide new framework for AML/CFT supervision and enforcement FinCEN and the federal banking agencies released proposed AML/CFT program rules that largely reorganize the compliance req...
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...
April 16, 2026 Client Update FTC prioritizes COPPA enforcement as new compliance obligations take effect The FTC forecasts robust enforcement of new COPPA Rule requirements while encouraging the use of innovative age-verificati...