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 April 11, 2016 Client Update Treasury Proposes Overhaul of Intercompany Debt Rules The Internal Revenue Service (the “IRS”) and the Treasury Department (“Treasury”) on April 4, 2016 released propos... March 22, 2016 Client Update Visual Memo: Single-Counterparty Credit Limits Proposed Rule The Federal Reserve has reproposed rules that would establish single-counterparty credit limits (“SCCL Reproposal”) fo... March 17, 2016 Client Update Can Falling Interest Rates Increase a Company’s Financing Costs? Companies will often enter into interest rate swap agreements in order to hedge their exposure to interest rate risk stemm... March 9, 2016 Client Update CFPB Brings First Ever Data Security Enforcement Action: Review and Analysis On March 2, 2016, the CFPB announced that it had settled an enforcement action with Dwolla, Inc., an online payment platfo... March 2, 2016 Client Update FDIC and SEC Propose Rules to Implement the Provisions for Covered Broker-Dealers under Title II of Dodd-Frank Following is Davis Polk’s client memorandum on the FDIC’s and the SEC’s proposed rule to implement the provisions ap... January 22, 2016 Client Update U.S. Uncleared Swap Margin, Capital and Segregation Rules The CFTC recently adopted final uncleared swap margin and segregation requirements. Similarly, the U.S. prudential regulat... January 20, 2016 Client Update JCPOA Implementation Day Raises New Sanctions Challenges Based on certifications by the International Atomic Energy Agency, the United States, European Union (“EU”), and Iran ... January 8, 2016 Articles & Books Regulatory Predictions for 2016 In a piece that appeared in the Financial Times’ FT Trading Room on January 8, 2016, Annette Nazareth and Gabriel Rosenb... January 6, 2016 Client Update Hong Kong Corporate Finance Update Davis Polk sends you 2016 New Year’s Greetings and a new Hong Kong Corporate Finance Update. In this issue, we report on... January 4, 2016 Client Update Dodd-Frank Progress Report - Fourth Quarter 2015 Since September 30, 2015, 18 rulemaking requirements were finalized and no rulemaking requirements were proposed. As of t... 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 ...
April 11, 2016 Client Update Treasury Proposes Overhaul of Intercompany Debt Rules The Internal Revenue Service (the “IRS”) and the Treasury Department (“Treasury”) on April 4, 2016 released propos...
March 22, 2016 Client Update Visual Memo: Single-Counterparty Credit Limits Proposed Rule The Federal Reserve has reproposed rules that would establish single-counterparty credit limits (“SCCL Reproposal”) fo...
March 17, 2016 Client Update Can Falling Interest Rates Increase a Company’s Financing Costs? Companies will often enter into interest rate swap agreements in order to hedge their exposure to interest rate risk stemm...
March 9, 2016 Client Update CFPB Brings First Ever Data Security Enforcement Action: Review and Analysis On March 2, 2016, the CFPB announced that it had settled an enforcement action with Dwolla, Inc., an online payment platfo...
March 2, 2016 Client Update FDIC and SEC Propose Rules to Implement the Provisions for Covered Broker-Dealers under Title II of Dodd-Frank Following is Davis Polk’s client memorandum on the FDIC’s and the SEC’s proposed rule to implement the provisions ap...
January 22, 2016 Client Update U.S. Uncleared Swap Margin, Capital and Segregation Rules The CFTC recently adopted final uncleared swap margin and segregation requirements. Similarly, the U.S. prudential regulat...
January 20, 2016 Client Update JCPOA Implementation Day Raises New Sanctions Challenges Based on certifications by the International Atomic Energy Agency, the United States, European Union (“EU”), and Iran ...
January 8, 2016 Articles & Books Regulatory Predictions for 2016 In a piece that appeared in the Financial Times’ FT Trading Room on January 8, 2016, Annette Nazareth and Gabriel Rosenb...
January 6, 2016 Client Update Hong Kong Corporate Finance Update Davis Polk sends you 2016 New Year’s Greetings and a new Hong Kong Corporate Finance Update. In this issue, we report on...
January 4, 2016 Client Update Dodd-Frank Progress Report - Fourth Quarter 2015 Since September 30, 2015, 18 rulemaking requirements were finalized and no rulemaking requirements were proposed. As of t...