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 May 11, 2021 Client Update Proposed guidelines: Who can have a Federal Reserve master account? The Fed’s recent proposal marks the latest development on one of the most important policy questions for the U.S. financ... May 6, 2021 Client Update FCA consultation on rules for SPACs listing in London On 30 April 2021, the Financial Conduct Authority (FCA) published a consultation paper on proposed changes to the Listing ... May 3, 2021 Articles & Books Financial Regulation: Law and Policy This textbook analyzes and compares the market and regulatory architecture of the entire U.S. financial sector, from banks... May 3, 2021 Articles & Books OTC Derivatives Regulation Under Dodd-Frank: A Guide to Registration, Reporting, Business Conduct, and Clearing Davis Polk partner Gabriel Rosenberg recently co-authored OTC Derivatives Regulation Under Dodd-Frank: A Guide to Registra... April 27, 2021 Articles & Books New AML law will help banks deter illicit finance. But there's a catch. Davis Polk partner Dan Stipano recently authored “New AML law will help banks deter illicit finance. But there’s a cat... April 19, 2021 Client Update Ninth Circuit affirms dismissal of securities class action against H.C. Wainwright & Co., LLC On April 8, 2021, the Ninth Circuit issued a decision affirming the dismissal of a putative securities fraud class action ... April 19, 2021 Client Update United States escalates sanctions against Russian government Citing the “harmful foreign activities of the Government of the Russian Federation,” on April 15, 2021 President Biden... April 14, 2021 Client Update SEC continues focus on broker-dealer anti-money laundering compliance The Securities and Exchange Commission’s (SEC) Division of Examinations (the Staff) recently issued a risk alert remindi... April 14, 2021 Client Update U.S. federal banking agencies issue statement and RFI on model risk management principles and AML compliance The U.S. federal banking agencies have issued an interagency statement addressing industry questions on model risk managem... April 5, 2021 Client Update FinCEN begins rulemaking for beneficial ownership registry The Financial Crimes Enforcement Network of the U.S. Department of the Treasury has begun a rulemaking to implement the be... 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...
May 11, 2021 Client Update Proposed guidelines: Who can have a Federal Reserve master account? The Fed’s recent proposal marks the latest development on one of the most important policy questions for the U.S. financ...
May 6, 2021 Client Update FCA consultation on rules for SPACs listing in London On 30 April 2021, the Financial Conduct Authority (FCA) published a consultation paper on proposed changes to the Listing ...
May 3, 2021 Articles & Books Financial Regulation: Law and Policy This textbook analyzes and compares the market and regulatory architecture of the entire U.S. financial sector, from banks...
May 3, 2021 Articles & Books OTC Derivatives Regulation Under Dodd-Frank: A Guide to Registration, Reporting, Business Conduct, and Clearing Davis Polk partner Gabriel Rosenberg recently co-authored OTC Derivatives Regulation Under Dodd-Frank: A Guide to Registra...
April 27, 2021 Articles & Books New AML law will help banks deter illicit finance. But there's a catch. Davis Polk partner Dan Stipano recently authored “New AML law will help banks deter illicit finance. But there’s a cat...
April 19, 2021 Client Update Ninth Circuit affirms dismissal of securities class action against H.C. Wainwright & Co., LLC On April 8, 2021, the Ninth Circuit issued a decision affirming the dismissal of a putative securities fraud class action ...
April 19, 2021 Client Update United States escalates sanctions against Russian government Citing the “harmful foreign activities of the Government of the Russian Federation,” on April 15, 2021 President Biden...
April 14, 2021 Client Update SEC continues focus on broker-dealer anti-money laundering compliance The Securities and Exchange Commission’s (SEC) Division of Examinations (the Staff) recently issued a risk alert remindi...
April 14, 2021 Client Update U.S. federal banking agencies issue statement and RFI on model risk management principles and AML compliance The U.S. federal banking agencies have issued an interagency statement addressing industry questions on model risk managem...
April 5, 2021 Client Update FinCEN begins rulemaking for beneficial ownership registry The Financial Crimes Enforcement Network of the U.S. Department of the Treasury has begun a rulemaking to implement the be...