Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights June 24, 2024 Client Update FDIC revamps IDI resolution planning FDIC has revamped its IDI Rule resulting in major changes in the resolution submissions for covered banks. Our visual memo... June 10, 2024 Client Update Supervisory threats can violate the First Amendment In a unanimous decision, the Supreme Court held the NRA plausibly alleged that former DFS Commissioner Maria Vullo coerced... May 23, 2024 Client Update Treasury releases 2024 national illicit finance strategy The U.S. Treasury Department released its 2024 national illicit finance strategy, which outlines the U.S. government’s g... April 9, 2024 Client Update Strict liability for bank leadership: Unnecessary and unwise The clawback provision in the proposed RECOUP Act is unnecessary and unwise, and not supported by historical precedent. March 25, 2024 Client Update Key takeaways from the FDIC’s proposed statement of policy on bank mergers The FDIC’s proposal would lead to significant change in bank M&A. March 13, 2024 Client Update FDIC corporate governance proposal: Comment letter analysis This update analyzes comments that the FDIC received from a wide range of stakeholders on its corporate governance proposa... See more insights April 2, 2021 Client Update Bank fraud for facilitating marijuana transactions A recent guilty conviction, after a jury trial, shows how complex and fraught the zigzag path to marijuana legalization is... April 1, 2021 Client Update U.S. financial regulators focus on artificial intelligence and machine learning The use of artificial intelligence and machine learning (AI) in the financial sector has become a high priority for the U.... March 31, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool: Spring Forward Edition Financial services regulatory reform will continue to be active in 2021, with the Biden Administration focused on activity... March 30, 2021 Client Update United States significantly expands Burma sanctions, targeting military holding companies As a further response to the February 1, 2021 military coup in Burma, on March 25, 2021, the Treasury Department’s Offic... March 17, 2021 Client Update Digital dollars / central bank digital currencies Digital dollars and central bank digital currencies (CBDC) are in the spotlight, and questions abound as to the potential ... March 16, 2021 Client Update Major new developments related to the future cessation and loss of representativeness of LIBOR In important developments in the transition from LIBOR to alternative reference rates, LIBOR’s regulator and its adminis... March 8, 2021 Client Update ESMA finalises revised guidelines for prospectus disclosure On 4 March 2021, the European Securities and Markets Authority (ESMA) published its final guidelines on disclosure require... March 3, 2021 Client Update Federal Reserve finalizes Board Effectiveness Guidance for large financial institutions The Federal Reserve’s final guidance on board of directors’ effectiveness (Board Effectiveness Guidance) is a key mile... March 3, 2021 Client Update UK listing review publishes recommendations On 3 March 2021, the review of the UK listing regime chaired by Lord Jonathan Hill published its recommendations to the Ch... March 1, 2021 Articles & Books Getting the Deal Through: Financial Services Compliance 2021 Davis Polk partner Zachary Zweihorn was the contributing editor for the 2021 edition of Getting the Deal Through: Financia... Load More
June 24, 2024 Client Update FDIC revamps IDI resolution planning FDIC has revamped its IDI Rule resulting in major changes in the resolution submissions for covered banks. Our visual memo...
June 10, 2024 Client Update Supervisory threats can violate the First Amendment In a unanimous decision, the Supreme Court held the NRA plausibly alleged that former DFS Commissioner Maria Vullo coerced...
May 23, 2024 Client Update Treasury releases 2024 national illicit finance strategy The U.S. Treasury Department released its 2024 national illicit finance strategy, which outlines the U.S. government’s g...
April 9, 2024 Client Update Strict liability for bank leadership: Unnecessary and unwise The clawback provision in the proposed RECOUP Act is unnecessary and unwise, and not supported by historical precedent.
March 25, 2024 Client Update Key takeaways from the FDIC’s proposed statement of policy on bank mergers The FDIC’s proposal would lead to significant change in bank M&A.
March 13, 2024 Client Update FDIC corporate governance proposal: Comment letter analysis This update analyzes comments that the FDIC received from a wide range of stakeholders on its corporate governance proposa...
April 2, 2021 Client Update Bank fraud for facilitating marijuana transactions A recent guilty conviction, after a jury trial, shows how complex and fraught the zigzag path to marijuana legalization is...
April 1, 2021 Client Update U.S. financial regulators focus on artificial intelligence and machine learning The use of artificial intelligence and machine learning (AI) in the financial sector has become a high priority for the U....
March 31, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool: Spring Forward Edition Financial services regulatory reform will continue to be active in 2021, with the Biden Administration focused on activity...
March 30, 2021 Client Update United States significantly expands Burma sanctions, targeting military holding companies As a further response to the February 1, 2021 military coup in Burma, on March 25, 2021, the Treasury Department’s Offic...
March 17, 2021 Client Update Digital dollars / central bank digital currencies Digital dollars and central bank digital currencies (CBDC) are in the spotlight, and questions abound as to the potential ...
March 16, 2021 Client Update Major new developments related to the future cessation and loss of representativeness of LIBOR In important developments in the transition from LIBOR to alternative reference rates, LIBOR’s regulator and its adminis...
March 8, 2021 Client Update ESMA finalises revised guidelines for prospectus disclosure On 4 March 2021, the European Securities and Markets Authority (ESMA) published its final guidelines on disclosure require...
March 3, 2021 Client Update Federal Reserve finalizes Board Effectiveness Guidance for large financial institutions The Federal Reserve’s final guidance on board of directors’ effectiveness (Board Effectiveness Guidance) is a key mile...
March 3, 2021 Client Update UK listing review publishes recommendations On 3 March 2021, the review of the UK listing regime chaired by Lord Jonathan Hill published its recommendations to the Ch...
March 1, 2021 Articles & Books Getting the Deal Through: Financial Services Compliance 2021 Davis Polk partner Zachary Zweihorn was the contributing editor for the 2021 edition of Getting the Deal Through: Financia...