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 September 23, 2019 Client Update SEC Proposes an Update of Guide 3 In a long-awaited milestone, the SEC has proposed an update of Guide 3, the industry guide for banking organizations. The... September 23, 2019 Client Update U.S. Imposes Additional Sanctions on Central Bank of Iran In response to what Treasury Secretary Steven Mnuchin called “Iran’s brazen attack against Saudi Arabia,” and follow... September 18, 2019 Client Update SEC Issues Guidance Regarding Proxy Voting Responsibilities of Investment Advisers On August 21, 2019, the SEC issued guidance to assist investment advisers in fulfilling their proxy voting responsibilitie... September 17, 2019 Articles & Books First Thing We Do, Let’s Exclude All the Lawyers The independence and role of the legal department within regulated banking organizations has come under pressure in recent... September 12, 2019 Client Update New General License Reinforces Broad Scope of Sanctions Against the Government of Venezuela In the latest development in the complex and evolving sanctions targeting the Government of Venezuela, on September 9, 201... September 11, 2019 Client Update Volcker Rule 2019 Final Amendments: Summary and Proprietary Trading Flowcharts The FDIC and the OCC approved final amendments to the original Volcker Rule regulations, which were first adopted in Decem... September 5, 2019 Client Update Davis Polk Financial Services Regulatory Reform Tool – Fall Focus Edition (2019) Financial services regulatory reform continues to evolve in 2019. As we observe the changing landscape, here is the Fall ... September 5, 2019 Client Update Status of Financial Regulatory Leadership Changes (September 2019) As we look forward to fall, we have updated our brief deck summarizing the leadership and staffing changes among federal f... August 19, 2019 Client Update Davis Polk Comments on Federal Reserve’s Proposed Rule on Confidential Supervisory Information Navigating the outdated rules on confidential supervisory information has become increasingly difficult in the digital wor... August 9, 2019 Client Update Federal Reserve Announces Plan to Build Its Own Real-Time Gross Settlement System for Retail Payments The Federal Reserve has announced that it plans to build its own 24x7x365 real-time gross settlement (RTGS) system for ret... 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 ...
September 23, 2019 Client Update SEC Proposes an Update of Guide 3 In a long-awaited milestone, the SEC has proposed an update of Guide 3, the industry guide for banking organizations. The...
September 23, 2019 Client Update U.S. Imposes Additional Sanctions on Central Bank of Iran In response to what Treasury Secretary Steven Mnuchin called “Iran’s brazen attack against Saudi Arabia,” and follow...
September 18, 2019 Client Update SEC Issues Guidance Regarding Proxy Voting Responsibilities of Investment Advisers On August 21, 2019, the SEC issued guidance to assist investment advisers in fulfilling their proxy voting responsibilitie...
September 17, 2019 Articles & Books First Thing We Do, Let’s Exclude All the Lawyers The independence and role of the legal department within regulated banking organizations has come under pressure in recent...
September 12, 2019 Client Update New General License Reinforces Broad Scope of Sanctions Against the Government of Venezuela In the latest development in the complex and evolving sanctions targeting the Government of Venezuela, on September 9, 201...
September 11, 2019 Client Update Volcker Rule 2019 Final Amendments: Summary and Proprietary Trading Flowcharts The FDIC and the OCC approved final amendments to the original Volcker Rule regulations, which were first adopted in Decem...
September 5, 2019 Client Update Davis Polk Financial Services Regulatory Reform Tool – Fall Focus Edition (2019) Financial services regulatory reform continues to evolve in 2019. As we observe the changing landscape, here is the Fall ...
September 5, 2019 Client Update Status of Financial Regulatory Leadership Changes (September 2019) As we look forward to fall, we have updated our brief deck summarizing the leadership and staffing changes among federal f...
August 19, 2019 Client Update Davis Polk Comments on Federal Reserve’s Proposed Rule on Confidential Supervisory Information Navigating the outdated rules on confidential supervisory information has become increasingly difficult in the digital wor...
August 9, 2019 Client Update Federal Reserve Announces Plan to Build Its Own Real-Time Gross Settlement System for Retail Payments The Federal Reserve has announced that it plans to build its own 24x7x365 real-time gross settlement (RTGS) system for ret...