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 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... January 13, 2026 Client Update OCC proposes to clarify the general scope of activities permissible for national trust banks The OCC proposed a rule that would eliminate any uncertainty as to whether national trust banks can engage in non-fiduciar... January 8, 2026 Articles & Books Digital assets, banking and regulation: 2026 policy outlook Davis Polk partners David Portilla and Gabe Rosenberg authored “Digital assets, banking and regulation: 2026 policy outl... December 29, 2025 Client Update U.S. updates outbound investment rule, adopts BIOSECURE Act New Department of the Treasury guidance and the 2026 National Defense Authorization Act include a number of provisions aff... December 24, 2025 Articles & Books Long-awaited Bank Secrecy Act reform may finally be on the way Davis Polk AML/CTF practice head Dan Stipano authored “Long-awaited Bank Secrecy Act reform may finally be on the way”... December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ... December 15, 2025 Client Update SB 253/261 update: CARB issues draft rules aligned with November proposals and sets public hearing On December 9, 2025, the California Air Resources Board (CARB) issued initial proposed regulations for SB 253 and SB 261, ... December 4, 2025 Webinar Updates on AML compliance and enforcement for financial institutions Please join us for a discussion on key developments in anti-money laundering (AML) and countering the financing of terrori... December 4, 2025 Articles & Books From insight to action: Leveraging AI for AML and fraud prevention Davis Polk associate Kendall Howell co-authored a white paper with epay’s Global Head of Compliance Mayra De La Garza ti... December 4, 2025 Articles & Books Good intentions – bad results Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “Good intentions – bad results”... 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 ...
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...
January 13, 2026 Client Update OCC proposes to clarify the general scope of activities permissible for national trust banks The OCC proposed a rule that would eliminate any uncertainty as to whether national trust banks can engage in non-fiduciar...
January 8, 2026 Articles & Books Digital assets, banking and regulation: 2026 policy outlook Davis Polk partners David Portilla and Gabe Rosenberg authored “Digital assets, banking and regulation: 2026 policy outl...
December 29, 2025 Client Update U.S. updates outbound investment rule, adopts BIOSECURE Act New Department of the Treasury guidance and the 2026 National Defense Authorization Act include a number of provisions aff...
December 24, 2025 Articles & Books Long-awaited Bank Secrecy Act reform may finally be on the way Davis Polk AML/CTF practice head Dan Stipano authored “Long-awaited Bank Secrecy Act reform may finally be on the way”...
December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ...
December 15, 2025 Client Update SB 253/261 update: CARB issues draft rules aligned with November proposals and sets public hearing On December 9, 2025, the California Air Resources Board (CARB) issued initial proposed regulations for SB 253 and SB 261, ...
December 4, 2025 Webinar Updates on AML compliance and enforcement for financial institutions Please join us for a discussion on key developments in anti-money laundering (AML) and countering the financing of terrori...
December 4, 2025 Articles & Books From insight to action: Leveraging AI for AML and fraud prevention Davis Polk associate Kendall Howell co-authored a white paper with epay’s Global Head of Compliance Mayra De La Garza ti...
December 4, 2025 Articles & Books Good intentions – bad results Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “Good intentions – bad results”...