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 July 14, 2017 Client Update Treasury Report on Regulatory Reform: Key Recommendations and Initial Regulatory Responses on Capital, Stress Testing and Liquidity The recent Treasury Report on financial regulatory reforms related to banks and credit unions devotes significant attentio... July 14, 2017 Client Update In His First Speech as Chairman, Clayton Presages Few Major Changes at the SEC Jay Clayton’s first public speech on Wednesday as Chairman of the SEC foretold few, if any, sweeping regulatory changes ... July 13, 2017 Client Update Davis Polk Webcast On Demand: U.S. Sanctions and AML Regulation 2017 Enforcement Trends: Mid-Year Review Please join us for a discussion on some of this year’s key enforcement trends a... July 11, 2017 Client Update CFPB Issues Final Rule Limiting Use of Arbitration Clauses in Consumer Financial Contracts Yesterday afternoon, the CFPB issued a final rule that, once it becomes effective, is designed to prohibit providers of ce... July 11, 2017 Client Update CFTC Begins Review of Swap Reporting Rules with a Welcome Focus on Simplification and Regulatory Coordination The CFTC’s swap reporting rules, which were among the first swap rules finalized after Dodd-Frank, have also been among ... July 10, 2017 Client Update FSB Finalizes Guiding Principles on Internal TLAC The Financial Stability Board (FSB) has a long history of taking the high road in proposing international financial regula... July 5, 2017 Client Update RFI from DOL Signals More Uncertainty in the Future of Fiduciary Rule Last Thursday evening, the DOL issued a Request for Information (RFI) on the fiduciary rule and related exemptions. While... July 3, 2017 Articles & Books OTC Derivatives Regulation Under Dodd-Frank: A Guide to Registration, Reporting, Business Conduct and Clearing As the breakneck pace of the OTC derivatives regulatory regime continues, the 2017 edition of OTC Derivatives Regulation U... June 30, 2017 Client Update Treasury Acts Against Chinese Entities to Increase Pressure on North Korea Following signals that the Administration would take action if China did not put more pressure on North Korea, on June 29,... June 29, 2017 Client Update Visual Summary of 2017 CCAR and DFAST Results We have prepared a visual summary of the results of the Federal Reserve’s 2017 Comprehensive Capital Analysis and Review... 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 ...
July 14, 2017 Client Update Treasury Report on Regulatory Reform: Key Recommendations and Initial Regulatory Responses on Capital, Stress Testing and Liquidity The recent Treasury Report on financial regulatory reforms related to banks and credit unions devotes significant attentio...
July 14, 2017 Client Update In His First Speech as Chairman, Clayton Presages Few Major Changes at the SEC Jay Clayton’s first public speech on Wednesday as Chairman of the SEC foretold few, if any, sweeping regulatory changes ...
July 13, 2017 Client Update Davis Polk Webcast On Demand: U.S. Sanctions and AML Regulation 2017 Enforcement Trends: Mid-Year Review Please join us for a discussion on some of this year’s key enforcement trends a...
July 11, 2017 Client Update CFPB Issues Final Rule Limiting Use of Arbitration Clauses in Consumer Financial Contracts Yesterday afternoon, the CFPB issued a final rule that, once it becomes effective, is designed to prohibit providers of ce...
July 11, 2017 Client Update CFTC Begins Review of Swap Reporting Rules with a Welcome Focus on Simplification and Regulatory Coordination The CFTC’s swap reporting rules, which were among the first swap rules finalized after Dodd-Frank, have also been among ...
July 10, 2017 Client Update FSB Finalizes Guiding Principles on Internal TLAC The Financial Stability Board (FSB) has a long history of taking the high road in proposing international financial regula...
July 5, 2017 Client Update RFI from DOL Signals More Uncertainty in the Future of Fiduciary Rule Last Thursday evening, the DOL issued a Request for Information (RFI) on the fiduciary rule and related exemptions. While...
July 3, 2017 Articles & Books OTC Derivatives Regulation Under Dodd-Frank: A Guide to Registration, Reporting, Business Conduct and Clearing As the breakneck pace of the OTC derivatives regulatory regime continues, the 2017 edition of OTC Derivatives Regulation U...
June 30, 2017 Client Update Treasury Acts Against Chinese Entities to Increase Pressure on North Korea Following signals that the Administration would take action if China did not put more pressure on North Korea, on June 29,...
June 29, 2017 Client Update Visual Summary of 2017 CCAR and DFAST Results We have prepared a visual summary of the results of the Federal Reserve’s 2017 Comprehensive Capital Analysis and Review...