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 June 17, 2021 Client Update Basel Committee consultation on prudential treatment of cryptoassets Our summary and analysis of the June 2021 Basel Committee consultation on the prudential treatment of cryptoasset exposures. June 14, 2021 Client Update President Biden amends restrictions on connected software applications linked to Chinese companies Executive Order 14034 sets out an updated policy framework to address the risk that connected software applications can be... June 14, 2021 Client Update UK government consults on powers to block listings on national security grounds The UK government has opened a consultation on proposed powers to allow it to block listings that raise national security ... June 10, 2021 Webinar SEC risk alert on compliance issues related to suspicious activity monitoring and reporting at broker-dealers Davis Polk’s webinar on the SEC’s renewed focus on deficiencies in monitoring and reporting suspicious activities by f... June 7, 2021 Client Update President Biden resets sanctions targeting U.S. investment in companies linked to China’s military On June 3, 2021, President Biden issued Executive Order 14032, which effectively rescinds and replaces the sanctions put i... May 25, 2021 Client Update Private sector implications of Biden’s Executive Order on Climate-Related Financial Risk The Executive Order on Climate-Related Financial Risk is the latest significant step by the Biden Administration to analyz... May 17, 2021 Client Update Broker-dealer assessed $1.5 million penalty for suspicious activity reporting violations relating to cyber intrusions The Securities and Exchange Commission’s recent case against a registered broker-dealer for not filing Suspicious Activi... May 17, 2021 Webinar Fireside chat with NYDFS cyber chief Davis Polk partner Robert Cohen hosts Justin Herring, the New York Department of Financial Services Executive Deputy Super... May 11, 2021 Client Update Proposed guidelines: Who can have a Federal Reserve master account? The Fed’s recent proposal marks the latest development on one of the most important policy questions for the U.S. financ... May 6, 2021 Client Update FCA consultation on rules for SPACs listing in London On 30 April 2021, the Financial Conduct Authority (FCA) published a consultation paper on proposed changes to the Listing ... 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 ...
June 17, 2021 Client Update Basel Committee consultation on prudential treatment of cryptoassets Our summary and analysis of the June 2021 Basel Committee consultation on the prudential treatment of cryptoasset exposures.
June 14, 2021 Client Update President Biden amends restrictions on connected software applications linked to Chinese companies Executive Order 14034 sets out an updated policy framework to address the risk that connected software applications can be...
June 14, 2021 Client Update UK government consults on powers to block listings on national security grounds The UK government has opened a consultation on proposed powers to allow it to block listings that raise national security ...
June 10, 2021 Webinar SEC risk alert on compliance issues related to suspicious activity monitoring and reporting at broker-dealers Davis Polk’s webinar on the SEC’s renewed focus on deficiencies in monitoring and reporting suspicious activities by f...
June 7, 2021 Client Update President Biden resets sanctions targeting U.S. investment in companies linked to China’s military On June 3, 2021, President Biden issued Executive Order 14032, which effectively rescinds and replaces the sanctions put i...
May 25, 2021 Client Update Private sector implications of Biden’s Executive Order on Climate-Related Financial Risk The Executive Order on Climate-Related Financial Risk is the latest significant step by the Biden Administration to analyz...
May 17, 2021 Client Update Broker-dealer assessed $1.5 million penalty for suspicious activity reporting violations relating to cyber intrusions The Securities and Exchange Commission’s recent case against a registered broker-dealer for not filing Suspicious Activi...
May 17, 2021 Webinar Fireside chat with NYDFS cyber chief Davis Polk partner Robert Cohen hosts Justin Herring, the New York Department of Financial Services Executive Deputy Super...
May 11, 2021 Client Update Proposed guidelines: Who can have a Federal Reserve master account? The Fed’s recent proposal marks the latest development on one of the most important policy questions for the U.S. financ...
May 6, 2021 Client Update FCA consultation on rules for SPACs listing in London On 30 April 2021, the Financial Conduct Authority (FCA) published a consultation paper on proposed changes to the Listing ...