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 November 28, 2018 Client Update First Step Toward Defining “Emerging Technology” Under Export Control Reform Act On November 19, 2018, the Commerce Department’s Bureau of Industry and Security (“BIS”) issued an advance notice of ... November 27, 2018 Client Update SEC Adopts Enhanced Order Handling Disclosure Requirements The SEC recently voted to adopt amendments to Rule 606 of Regulation NMS (the “Final Rule”) that expand broker-dealers... November 21, 2018 Client Update Issue 13: Lex et Brexit — The Law and Brexit IN THIS ISSUE: A UK-EU partnership in financial services? Implications of the draft Withdrawal Agreement and Political De... November 21, 2018 Client Update U.S. Prosecutors and Regulators Impose Second Largest Penalty Ever Levied Against a Financial Institution for Violations of U.S. Economic Sanctions On November 19, 2018, a group of five U.S. federal and state prosecutors and regulators[1] announced that they had reached... November 19, 2018 Client Update Davis Polk Financial Services Regulatory Reform Tool — Post Midterm Election Edition Financial services regulatory reform will continue to evolve in 2018 and 2019. As we observe the changing legislative lan... November 19, 2018 Client Update Status of Financial Regulatory Leadership Changes (November 2018) As we emerge from the midterm election season, we have updated our brief deck summarizing the leadership and staffing cha... November 8, 2018 Client Update SFC Announces Regulatory Framework for Virtual Asset Trading Platform Operators, Portfolio Managers and Fund Distributors The Hong Kong Securities and Futures Commission (“SFC”) last week took a significant step in its regulation of virtual... November 6, 2018 Client Update Federal Reserve Finalizes New Supervisory Ratings System for Large Financial Institutions The Federal Reserve has finalized a new supervisory ratings system for large financial institutions (LFIs). The new LFI r... November 6, 2018 Client Update U.S. Government Fully Re-Imposes Iran Sanctions, Announces “Unprecedented” Sanctions Effort On November 5, 2018, the United States completed the process of fully re-imposing sanctions related to Iran that were waiv... October 26, 2018 Client Update The New Populist Movement in Antitrust: Could it Change the Status Quo and Does it Threaten American Businesses? In recent years, a new populist school of antitrust thinking has emerged, known as “Neo-Brandeisian” to its proponents... 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 ...
November 28, 2018 Client Update First Step Toward Defining “Emerging Technology” Under Export Control Reform Act On November 19, 2018, the Commerce Department’s Bureau of Industry and Security (“BIS”) issued an advance notice of ...
November 27, 2018 Client Update SEC Adopts Enhanced Order Handling Disclosure Requirements The SEC recently voted to adopt amendments to Rule 606 of Regulation NMS (the “Final Rule”) that expand broker-dealers...
November 21, 2018 Client Update Issue 13: Lex et Brexit — The Law and Brexit IN THIS ISSUE: A UK-EU partnership in financial services? Implications of the draft Withdrawal Agreement and Political De...
November 21, 2018 Client Update U.S. Prosecutors and Regulators Impose Second Largest Penalty Ever Levied Against a Financial Institution for Violations of U.S. Economic Sanctions On November 19, 2018, a group of five U.S. federal and state prosecutors and regulators[1] announced that they had reached...
November 19, 2018 Client Update Davis Polk Financial Services Regulatory Reform Tool — Post Midterm Election Edition Financial services regulatory reform will continue to evolve in 2018 and 2019. As we observe the changing legislative lan...
November 19, 2018 Client Update Status of Financial Regulatory Leadership Changes (November 2018) As we emerge from the midterm election season, we have updated our brief deck summarizing the leadership and staffing cha...
November 8, 2018 Client Update SFC Announces Regulatory Framework for Virtual Asset Trading Platform Operators, Portfolio Managers and Fund Distributors The Hong Kong Securities and Futures Commission (“SFC”) last week took a significant step in its regulation of virtual...
November 6, 2018 Client Update Federal Reserve Finalizes New Supervisory Ratings System for Large Financial Institutions The Federal Reserve has finalized a new supervisory ratings system for large financial institutions (LFIs). The new LFI r...
November 6, 2018 Client Update U.S. Government Fully Re-Imposes Iran Sanctions, Announces “Unprecedented” Sanctions Effort On November 5, 2018, the United States completed the process of fully re-imposing sanctions related to Iran that were waiv...
October 26, 2018 Client Update The New Populist Movement in Antitrust: Could it Change the Status Quo and Does it Threaten American Businesses? In recent years, a new populist school of antitrust thinking has emerged, known as “Neo-Brandeisian” to its proponents...