Davis Polk partner David Portilla discussed the payments sector and industry initiatives in the U.S. with Lexology.David highlighted the Federal Reserve’s FedNow service as one initiative…

On January 11, 2024, Davis Polk partner Dan Stipano will be among the speakers at Kharon’s “Aligning Regulatory Requirements and National Security Priorities” program. Topics discussed will…

Davis Polk Financial Institutions practice head Margaret Tahyar was quoted in Law360 on banking regulations to watch in 2024.“We’re in a regulatory supercycle,” Margaret said. “It took a…

Davis Polk Financial Institutions practice head Margaret Tahyar was quoted in Law360 discussing Cantero v. Bank of America, a case before the Supreme Court focusing on the scope of federal…

Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on FinCEN’s beneficial ownership registry and the changes made to the proposed access rule. The final…

Davis Polk partner Dan Stipano was quoted in S&P Global discussing what to expect in anti-money laundering (AML) regulations in 2024.The Financial Crimes Enforcement Network (FinCEN)…

Davis Polk partner Dan Stipano discussed with Anti-Corruption Report how financial institutions can navigate regulatory reporting rules pertaining to Suspicious Activity Reports (SARs) and…

On December 13, 2023, Davis Polk partner Luigi De Ghenghi will be among the speakers at S&P Global’s “Assessing the Impact of the Basel III Endgame” webinar. The panelists will discuss…

On December 12, 2023, Davis Polk partner Eric McLaughlin will be among the speakers at the Institute of International Bankers’ 2023 Internal Audit Conference. Eric will speak on the …

Davis Polk Financial Institutions practice head Margaret Tahyar was quoted in IFLR on banking regulation in 2024.Discussing the Basel III endgame proposals announced in 2023, Margaret said,…