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 April 4, 2022 Client Update SEC proposes requiring many private funds and proprietary trading vehicles to register as “dealers” The SEC has proposed expanding what constitutes a “dealer,” which could have the effect of requiring many private fund... March 31, 2022 Client Update DOJ announces compliance certifications to be considered as part of corporate criminal resolutions In a pair of speeches last week, the Assistant Attorney General of DOJ’s Criminal Division emphasized its focus on compl... March 21, 2022 Client Update Russia sanctions update - March 21, 2022 This update summarizes the past two weeks’ key sanctions developments in the United States, European Union, and United K... March 16, 2022 Articles & Books Getting the Deal Through: Financial Services Compliance 2022 Davis Polk partner Zach Zweihorn was the contributing editor for the 2022 edition of Getting the Deal Through: Financial S... March 16, 2022 Client Update Congress passes LIBOR legislation In a welcome development for so-called “tough legacy” contracts, Congress has passed legislation with the goal of esta... March 10, 2022 Client Update Biden executive order begins whole-of-government review of digital asset policy and regulation President Biden’s March 9, 2022 Executive Order asserts that technological advances and the rapid growth of crypto marke... March 9, 2022 Client Update Treasury publishes national risk assessments on illicit finance risks The U.S. Treasury Department’s latest national risk assessments highlight the most significant illicit finance risks in ... March 7, 2022 Articles & Books Quick view: Digital asset regulation in the U.S. Davis Polk partner Gabe Rosenberg recently authored “Quick View: Digital Asset Regulation in the U.S.” in DerivSource.... March 4, 2022 Client Update Russia sanctions update - March 4, 2022 OFAC clarifies the scope of sanctions targeting Russia’s banking sector, as the EU excludes seven of Russia’s largest ... March 1, 2022 Client Update United States escalates sanctions and export controls in response to Russian invasion of Ukraine This updates the Biden administration’s expansive imposition of economic sanctions and export controls targeting Russia ... 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...
April 4, 2022 Client Update SEC proposes requiring many private funds and proprietary trading vehicles to register as “dealers” The SEC has proposed expanding what constitutes a “dealer,” which could have the effect of requiring many private fund...
March 31, 2022 Client Update DOJ announces compliance certifications to be considered as part of corporate criminal resolutions In a pair of speeches last week, the Assistant Attorney General of DOJ’s Criminal Division emphasized its focus on compl...
March 21, 2022 Client Update Russia sanctions update - March 21, 2022 This update summarizes the past two weeks’ key sanctions developments in the United States, European Union, and United K...
March 16, 2022 Articles & Books Getting the Deal Through: Financial Services Compliance 2022 Davis Polk partner Zach Zweihorn was the contributing editor for the 2022 edition of Getting the Deal Through: Financial S...
March 16, 2022 Client Update Congress passes LIBOR legislation In a welcome development for so-called “tough legacy” contracts, Congress has passed legislation with the goal of esta...
March 10, 2022 Client Update Biden executive order begins whole-of-government review of digital asset policy and regulation President Biden’s March 9, 2022 Executive Order asserts that technological advances and the rapid growth of crypto marke...
March 9, 2022 Client Update Treasury publishes national risk assessments on illicit finance risks The U.S. Treasury Department’s latest national risk assessments highlight the most significant illicit finance risks in ...
March 7, 2022 Articles & Books Quick view: Digital asset regulation in the U.S. Davis Polk partner Gabe Rosenberg recently authored “Quick View: Digital Asset Regulation in the U.S.” in DerivSource....
March 4, 2022 Client Update Russia sanctions update - March 4, 2022 OFAC clarifies the scope of sanctions targeting Russia’s banking sector, as the EU excludes seven of Russia’s largest ...
March 1, 2022 Client Update United States escalates sanctions and export controls in response to Russian invasion of Ukraine This updates the Biden administration’s expansive imposition of economic sanctions and export controls targeting Russia ...