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 May 19, 2023 Articles & Books Anti-money laundering/Countering the financing of terrorism Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Anti-money laundering... May 10, 2023 Client Update NY Attorney General seeks broad authority over digital assets The NY Attorney General is seeking legislation that would significantly expand the state’s reach over digital assets and... May 8, 2023 Client Update Treasury Department publishes its first de-risking strategy Treasury’s de-risking strategy breaks no new ground and downplays the government’s role in driving financial instituti... May 2, 2023 Client Update FSOC revisits its nonbank "systemically important financial institution" designation framework The Financial Stability Oversight Council unanimously approved two proposals for public comment regarding FSOC’s authori... May 1, 2023 Client Update Federal Reserve and FDIC reports—Next steps The Federal Reserve and the FDIC reports on their supervision of Silicon Valley Bank and Signature Bank provide insight in... April 26, 2023 Client Update Hong Kong Court of Appeal reverses decision holding AML no consent regime unconstitutional The Hong Kong Court of Appeal has reversed a lower court decision holding the Hong Kong Police’s no consent regime in re... April 25, 2023 Client Update SEC says earliest deadline for companies to adopt a NYSE/Nasdaq clawback policy is August 2023 The SEC extended the deadline for the effective date of the NYSE and Nasdaq listing standards on the clawback rule mandate... March 31, 2023 Client Update FinCEN releases initial beneficial ownership information reporting guidance FinCEN issued guidance to help the small business community understand the beneficial ownership information reporting rule... March 28, 2023 Client Update China announces new initiatives in combating workplace sexual harassment There have been two significant developments in China in 2023 focused on combating workplace sexual harassment (a) the rev... March 21, 2023 Client Update SEC proposes sweeping new package of cybersecurity requirements for regulated market participants The SEC proposed a broad suite of new cybersecurity rules for many market participants, including policies and procedures ... 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 ...
May 19, 2023 Articles & Books Anti-money laundering/Countering the financing of terrorism Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Anti-money laundering...
May 10, 2023 Client Update NY Attorney General seeks broad authority over digital assets The NY Attorney General is seeking legislation that would significantly expand the state’s reach over digital assets and...
May 8, 2023 Client Update Treasury Department publishes its first de-risking strategy Treasury’s de-risking strategy breaks no new ground and downplays the government’s role in driving financial instituti...
May 2, 2023 Client Update FSOC revisits its nonbank "systemically important financial institution" designation framework The Financial Stability Oversight Council unanimously approved two proposals for public comment regarding FSOC’s authori...
May 1, 2023 Client Update Federal Reserve and FDIC reports—Next steps The Federal Reserve and the FDIC reports on their supervision of Silicon Valley Bank and Signature Bank provide insight in...
April 26, 2023 Client Update Hong Kong Court of Appeal reverses decision holding AML no consent regime unconstitutional The Hong Kong Court of Appeal has reversed a lower court decision holding the Hong Kong Police’s no consent regime in re...
April 25, 2023 Client Update SEC says earliest deadline for companies to adopt a NYSE/Nasdaq clawback policy is August 2023 The SEC extended the deadline for the effective date of the NYSE and Nasdaq listing standards on the clawback rule mandate...
March 31, 2023 Client Update FinCEN releases initial beneficial ownership information reporting guidance FinCEN issued guidance to help the small business community understand the beneficial ownership information reporting rule...
March 28, 2023 Client Update China announces new initiatives in combating workplace sexual harassment There have been two significant developments in China in 2023 focused on combating workplace sexual harassment (a) the rev...
March 21, 2023 Client Update SEC proposes sweeping new package of cybersecurity requirements for regulated market participants The SEC proposed a broad suite of new cybersecurity rules for many market participants, including policies and procedures ...