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 March 5, 2026 Client Update Hong Kong to permit VA brokers to offer margin financing and access to shared order books On February 11, 2026, the Hong Kong Securities and Futures Commission published a circular permitting licensed intermediar... March 5, 2026 Client Update Hong Kong to permit VA exchanges to offer perpetual contracts and engage affiliated market makers On February 11, 2026, the Securities and Futures Commission published frameworks allowing licensed virtual asset trading p... March 5, 2026 Articles & Books 3 reasons we need digital asset market structure legislation Davis Polk partners Gabe Rosenberg and Zach Zweihorn and associate Billy Hicks authored “3 reasons we need digital asset... March 5, 2026 Client Update OCC clarifies scope of activities permissible for national trust banks The OCC finalized a rule clarifying that national trust banks may engage in non-fiduciary activities but left open the que... February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app... February 20, 2026 Articles & Books Practical AI governance for community and midsize banks Davis Polk AML/CFT head Dan Stipano and counsel Kendall Howell authored “Practical AI governance for community and midsi... February 19, 2026 Client Update Venezuela sanctions update Over the past several weeks, the post-Maduro sanctions landscape in Venezuela has begun to take shape, with tightly contro... February 19, 2026 Client Update FinCEN streamlines CDD requirements, reducing compliance burden for covered financial institutions The Treasury Department’s Financial Crimes Enforcement Network continues its efforts to modernize the U.S. AML/CFT compl... January 15, 2026 Client Update FinCEN actions in Minnesota reflect shifting approach to enforcement The Treasury Department’s Financial Crimes Enforcement Network has renewed its measures targeting alleged government ben... January 14, 2026 Client Update Hong Kong concludes consultation on VA dealers, further consults on VA advisers and asset managers On 24 December 2025, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointl... 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...
March 5, 2026 Client Update Hong Kong to permit VA brokers to offer margin financing and access to shared order books On February 11, 2026, the Hong Kong Securities and Futures Commission published a circular permitting licensed intermediar...
March 5, 2026 Client Update Hong Kong to permit VA exchanges to offer perpetual contracts and engage affiliated market makers On February 11, 2026, the Securities and Futures Commission published frameworks allowing licensed virtual asset trading p...
March 5, 2026 Articles & Books 3 reasons we need digital asset market structure legislation Davis Polk partners Gabe Rosenberg and Zach Zweihorn and associate Billy Hicks authored “3 reasons we need digital asset...
March 5, 2026 Client Update OCC clarifies scope of activities permissible for national trust banks The OCC finalized a rule clarifying that national trust banks may engage in non-fiduciary activities but left open the que...
February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app...
February 20, 2026 Articles & Books Practical AI governance for community and midsize banks Davis Polk AML/CFT head Dan Stipano and counsel Kendall Howell authored “Practical AI governance for community and midsi...
February 19, 2026 Client Update Venezuela sanctions update Over the past several weeks, the post-Maduro sanctions landscape in Venezuela has begun to take shape, with tightly contro...
February 19, 2026 Client Update FinCEN streamlines CDD requirements, reducing compliance burden for covered financial institutions The Treasury Department’s Financial Crimes Enforcement Network continues its efforts to modernize the U.S. AML/CFT compl...
January 15, 2026 Client Update FinCEN actions in Minnesota reflect shifting approach to enforcement The Treasury Department’s Financial Crimes Enforcement Network has renewed its measures targeting alleged government ben...
January 14, 2026 Client Update Hong Kong concludes consultation on VA dealers, further consults on VA advisers and asset managers On 24 December 2025, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointl...