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 26, 2017 Client Update Comparison of Legislation in the 115th Congress Affecting the Rulemaking Process House Speaker Paul Ryan’s A Better Way policy agenda states that “it is time for serious and fundamental reform” of ... January 25, 2017 Client Update Hiring Freeze and Independent Agencies – Caution Ahead We have been asked whether our thoughts on the Trump administration’s regulatory freeze memo apply to the hiring freeze ... January 21, 2017 Client Update President Trump’s First-Day Regulatory Moratorium Has Little Impact for Financial Regulation Early press accounts of President Trump’s regulatory moratorium are highly misleading for financial sector regulations. ... January 20, 2017 Client Update Bipartisan Group of Senators Proposes Expansion of Sanctions on Russia On January 10, 2017, Senators Cardin (D-MD), McCain (R-AZ), Menendez (D-NJ), Graham (R-SC), Shaheen (D-NH), Rubio (R-FL), ... January 19, 2017 Articles & Books Eight US Regulatory Predictions for 2017 With the imminent change in administration in the U.S., Annette Nazareth and Gabriel Rosenberg of Davis Polk’s Financial... January 18, 2017 Client Update The Future of the DOL’s Fiduciary Rule On January 6, 2017, Congressman Joe Wilson (R-SC) introduced in the House the Protecting American Families’ Retirement A... January 17, 2017 Client Update Comparison of Cost-Benefit Analysis Legislation Last week, the House of Representatives passed three bills containing provisions that would require certain of the financi... January 17, 2017 Client Update No PHH Decision Before Inauguration Day On Friday, January 13, the United States Court of Appeals for the District of Columbia Circuit issued an order granting le... January 17, 2017 Client Update OFAC Update: Publication of Updated Sudanese Sanctions Regulations On January 13, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced amendments ... January 11, 2017 Client Update Federal Reserve’s Final Rule on TLAC, Eligible LTD and Clean Holding Company Requirements The following is the Davis Polk visual memorandum analyzing the Federal Reserve’s final rule on total loss-absorbing cap... 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 26, 2017 Client Update Comparison of Legislation in the 115th Congress Affecting the Rulemaking Process House Speaker Paul Ryan’s A Better Way policy agenda states that “it is time for serious and fundamental reform” of ...
January 25, 2017 Client Update Hiring Freeze and Independent Agencies – Caution Ahead We have been asked whether our thoughts on the Trump administration’s regulatory freeze memo apply to the hiring freeze ...
January 21, 2017 Client Update President Trump’s First-Day Regulatory Moratorium Has Little Impact for Financial Regulation Early press accounts of President Trump’s regulatory moratorium are highly misleading for financial sector regulations. ...
January 20, 2017 Client Update Bipartisan Group of Senators Proposes Expansion of Sanctions on Russia On January 10, 2017, Senators Cardin (D-MD), McCain (R-AZ), Menendez (D-NJ), Graham (R-SC), Shaheen (D-NH), Rubio (R-FL), ...
January 19, 2017 Articles & Books Eight US Regulatory Predictions for 2017 With the imminent change in administration in the U.S., Annette Nazareth and Gabriel Rosenberg of Davis Polk’s Financial...
January 18, 2017 Client Update The Future of the DOL’s Fiduciary Rule On January 6, 2017, Congressman Joe Wilson (R-SC) introduced in the House the Protecting American Families’ Retirement A...
January 17, 2017 Client Update Comparison of Cost-Benefit Analysis Legislation Last week, the House of Representatives passed three bills containing provisions that would require certain of the financi...
January 17, 2017 Client Update No PHH Decision Before Inauguration Day On Friday, January 13, the United States Court of Appeals for the District of Columbia Circuit issued an order granting le...
January 17, 2017 Client Update OFAC Update: Publication of Updated Sudanese Sanctions Regulations On January 13, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced amendments ...
January 11, 2017 Client Update Federal Reserve’s Final Rule on TLAC, Eligible LTD and Clean Holding Company Requirements The following is the Davis Polk visual memorandum analyzing the Federal Reserve’s final rule on total loss-absorbing cap...