Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights February 11, 2025 Client Update A stablecoin bill is first out of the gate as crypto legislation gains momentum Senator Hagerty’s new stablecoin bill – with bipartisan support – builds on several prior bills. The bill offers a c... January 24, 2025 Client Update CTA remains enjoined pursuant to separate nationwide injunction, despite recent SCOTUS decision While the Supreme Court granted the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, ... January 21, 2025 Client Update The future of payments and banking under the Trump administration A federal payments charter has been on the policy agenda since the first Trump administration and has garnered support fro... January 14, 2025 Client Update United States expands sanctions targeting Russia’s energy sector OFAC and the U.S. State Department significantly broadened sanctions targeting Russia’s energy sector by imposing blocki... December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ... See more insights August 17, 2021 Client Update G30 publishes report on recommendations for Treasury market reform The Group of Thirty (G30) has published a report analyzing weaknesses in the U.S. Treasury market and setting out recommen... July 15, 2021 Client Update FSB consultation report on money market fund reform The Financial Stability Board has issued a consultation report with policy proposals to enhance money market fund resilien... July 15, 2021 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk’s webinar discusses some of this year’s key enforcement trends and developments in U.S. sanctions, anti-mon... July 13, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool – Summer Spotlight Edition Financial services regulatory reform will continue to be active in 2021, with the Biden Administration focused on activity... July 12, 2021 Client Update President Biden signs Executive Order on promoting competition President Biden signed an ambitious Executive Order on July 9, 2021, which pushes several federal agencies to advance comp... July 7, 2021 Client Update FDIC modified approach to IDI resolution planning The FDIC announced a modified approach to implementing its insured depository institution (IDI) resolution planning rule f... July 6, 2021 Client Update Commenters weigh in on SEC climate disclosures request for public input The SEC’s request for public input on climate disclosures attracted 297 institutional comments totaling 3,290 pages. Th... July 6, 2021 Client Update FinCEN publishes national AML/CFT priorities and report on no-action letters FinCEN recently issued the much-anticipated national AML/CFT priorities and announced its intention to implement a no-acti... July 1, 2021 Client Update The OCC’s true lender rule has been repealed On June 30, President Biden signed the resolution to repeal the OCC’s true lender rule from the Trump administration. Wi... June 18, 2021 Articles & Books The Banking Regulation Review: USA Davis Polk partners Luigi De Ghenghi and John Banes and counsel Karen Pelzer recently authored the 12th edition of The Ban... Load More
February 11, 2025 Client Update A stablecoin bill is first out of the gate as crypto legislation gains momentum Senator Hagerty’s new stablecoin bill – with bipartisan support – builds on several prior bills. The bill offers a c...
January 24, 2025 Client Update CTA remains enjoined pursuant to separate nationwide injunction, despite recent SCOTUS decision While the Supreme Court granted the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, ...
January 21, 2025 Client Update The future of payments and banking under the Trump administration A federal payments charter has been on the policy agenda since the first Trump administration and has garnered support fro...
January 14, 2025 Client Update United States expands sanctions targeting Russia’s energy sector OFAC and the U.S. State Department significantly broadened sanctions targeting Russia’s energy sector by imposing blocki...
December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ...
August 17, 2021 Client Update G30 publishes report on recommendations for Treasury market reform The Group of Thirty (G30) has published a report analyzing weaknesses in the U.S. Treasury market and setting out recommen...
July 15, 2021 Client Update FSB consultation report on money market fund reform The Financial Stability Board has issued a consultation report with policy proposals to enhance money market fund resilien...
July 15, 2021 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk’s webinar discusses some of this year’s key enforcement trends and developments in U.S. sanctions, anti-mon...
July 13, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool – Summer Spotlight Edition Financial services regulatory reform will continue to be active in 2021, with the Biden Administration focused on activity...
July 12, 2021 Client Update President Biden signs Executive Order on promoting competition President Biden signed an ambitious Executive Order on July 9, 2021, which pushes several federal agencies to advance comp...
July 7, 2021 Client Update FDIC modified approach to IDI resolution planning The FDIC announced a modified approach to implementing its insured depository institution (IDI) resolution planning rule f...
July 6, 2021 Client Update Commenters weigh in on SEC climate disclosures request for public input The SEC’s request for public input on climate disclosures attracted 297 institutional comments totaling 3,290 pages. Th...
July 6, 2021 Client Update FinCEN publishes national AML/CFT priorities and report on no-action letters FinCEN recently issued the much-anticipated national AML/CFT priorities and announced its intention to implement a no-acti...
July 1, 2021 Client Update The OCC’s true lender rule has been repealed On June 30, President Biden signed the resolution to repeal the OCC’s true lender rule from the Trump administration. Wi...
June 18, 2021 Articles & Books The Banking Regulation Review: USA Davis Polk partners Luigi De Ghenghi and John Banes and counsel Karen Pelzer recently authored the 12th edition of The Ban...