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 June 26, 2019 Client Update Rep. Waters Proposes Changes to SEC "Bad Actor" Waiver Process House Financial Services Committee Chair Maxine Waters (D-CA) has released a discussion draft of legislation to amend the ... June 26, 2019 Client Update SCOTUS Expands Scope of FOIA Trade Secrets and Commercial Information Exemption The Supreme Court has updated an important Freedom of Information Act (“FOIA”) exemption for the digital age. In Food... June 26, 2019 Client Update U.S. and U.K. Regulators Focus on “Opportunistic Strategies” in Credit Default Swaps The U.S. Securities and Exchange Commission, the U.S. Commodity Futures Trading Commission and the U.K. Financial Conduct ... June 25, 2019 Client Update New Economic Sanctions on Iran: More Sound than Fury On June 24, 2019, President Trump signed an Executive Order (“EO” or “Order”) imposing new economic sanctions on t... June 21, 2019 Client Update Visual Memorandum: SEC Adopts Regulation Best Interest, Form CRS and Related Advisers Act Interpretations The SEC adopted its long-awaited Regulation Best Interest, establishing new standard of conduct regulations for SEC-regist... June 20, 2019 Articles & Books 10th Edition of The Banking Regulation Review Financial regulatory reform has remained firmly on the agenda of both lawmakers and regulators in the United States throug... June 11, 2019 Client Update Giancarlo Races to the Cross Border Line In his final speech to the FIA, Chairman Giancarlo last week discussed three cross border swaps proposals that he will sch... June 7, 2019 Client Update The FSB and IOSCO Are Watching Crypto Assets and DeFi The Financial Stability Board (FSB) and the International Organization of Securities Commissions (IOSCO) are increasing th... June 3, 2019 Client Update Davis Polk Financial Services Regulatory Reform Tool–Summer Spotlight Edition Financial services regulatory reform continues to evolve in 2019. As we observe the changing landscape, here is the Summe... June 3, 2019 Client Update Status of Financial Regulatory Leadership Changes (June 2019) As summer gets underway, we have updated our brief deck summarizing the leadership and staffing changes among federal fin... 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...
June 26, 2019 Client Update Rep. Waters Proposes Changes to SEC "Bad Actor" Waiver Process House Financial Services Committee Chair Maxine Waters (D-CA) has released a discussion draft of legislation to amend the ...
June 26, 2019 Client Update SCOTUS Expands Scope of FOIA Trade Secrets and Commercial Information Exemption The Supreme Court has updated an important Freedom of Information Act (“FOIA”) exemption for the digital age. In Food...
June 26, 2019 Client Update U.S. and U.K. Regulators Focus on “Opportunistic Strategies” in Credit Default Swaps The U.S. Securities and Exchange Commission, the U.S. Commodity Futures Trading Commission and the U.K. Financial Conduct ...
June 25, 2019 Client Update New Economic Sanctions on Iran: More Sound than Fury On June 24, 2019, President Trump signed an Executive Order (“EO” or “Order”) imposing new economic sanctions on t...
June 21, 2019 Client Update Visual Memorandum: SEC Adopts Regulation Best Interest, Form CRS and Related Advisers Act Interpretations The SEC adopted its long-awaited Regulation Best Interest, establishing new standard of conduct regulations for SEC-regist...
June 20, 2019 Articles & Books 10th Edition of The Banking Regulation Review Financial regulatory reform has remained firmly on the agenda of both lawmakers and regulators in the United States throug...
June 11, 2019 Client Update Giancarlo Races to the Cross Border Line In his final speech to the FIA, Chairman Giancarlo last week discussed three cross border swaps proposals that he will sch...
June 7, 2019 Client Update The FSB and IOSCO Are Watching Crypto Assets and DeFi The Financial Stability Board (FSB) and the International Organization of Securities Commissions (IOSCO) are increasing th...
June 3, 2019 Client Update Davis Polk Financial Services Regulatory Reform Tool–Summer Spotlight Edition Financial services regulatory reform continues to evolve in 2019. As we observe the changing landscape, here is the Summe...
June 3, 2019 Client Update Status of Financial Regulatory Leadership Changes (June 2019) As summer gets underway, we have updated our brief deck summarizing the leadership and staffing changes among federal fin...