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 July 27, 2022 Client Update Hong Kong to introduce licensing regime for virtual asset exchanges On July 6, 2022, the Hong Kong government introduced the Anti-Money Laundering and Counter-Terrorist Financing (Amendment)... July 27, 2022 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 policy and regulatory developments in U.... July 19, 2022 Client Update A shot across the fintech bow – The FDIC’s reported investigation of Voyager Digital The FDIC’s reported investigation into Voyager Digital’s statements about FDIC insurance coverage means that fintechs ... July 14, 2022 Webinar Considerations in a distressed crypto environment Members of the Davis Polk Restructuring, Financial Institutions, Finance and Mergers & Acquisitions practices discussed ke... July 14, 2022 Client Update A basic primer on the major questions doctrine This update provides a basic primer on the origins and implications of the major questions doctrine, which has been recent... June 27, 2022 Client Update U.S. issues guidance on the bans on new investments in and provision of certain services to Russia The U.S. Treasury issued guidance broadly interpreting the bans on new investment (including secondary market securities p... June 23, 2022 Client Update Comparison of digital asset legislative proposals Digital asset legislation is on the (perhaps distant) horizon. We have started to see legislative proposals, some of whic... June 17, 2022 Client Update The New York DFS issues guidance for issuers of U.S. dollar-backed stablecoins The New York Department of Financial Services (DFS) released guidance outlining reserve, redemption and disclosure require... June 16, 2022 Client Update Crypto bank sues Federal Reserve over delay in master account application Custodia Bank has filed suit in federal court against the Board of Governors of the Federal Reserve System and the Federal... June 13, 2022 Client Update SEC again reopens comment period for its Dodd-Frank clawback rule On June 8, 2022, the SEC requested comments for the third time on its proposed clawback rule, which is required to be prom... 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 ...
July 27, 2022 Client Update Hong Kong to introduce licensing regime for virtual asset exchanges On July 6, 2022, the Hong Kong government introduced the Anti-Money Laundering and Counter-Terrorist Financing (Amendment)...
July 27, 2022 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 policy and regulatory developments in U....
July 19, 2022 Client Update A shot across the fintech bow – The FDIC’s reported investigation of Voyager Digital The FDIC’s reported investigation into Voyager Digital’s statements about FDIC insurance coverage means that fintechs ...
July 14, 2022 Webinar Considerations in a distressed crypto environment Members of the Davis Polk Restructuring, Financial Institutions, Finance and Mergers & Acquisitions practices discussed ke...
July 14, 2022 Client Update A basic primer on the major questions doctrine This update provides a basic primer on the origins and implications of the major questions doctrine, which has been recent...
June 27, 2022 Client Update U.S. issues guidance on the bans on new investments in and provision of certain services to Russia The U.S. Treasury issued guidance broadly interpreting the bans on new investment (including secondary market securities p...
June 23, 2022 Client Update Comparison of digital asset legislative proposals Digital asset legislation is on the (perhaps distant) horizon. We have started to see legislative proposals, some of whic...
June 17, 2022 Client Update The New York DFS issues guidance for issuers of U.S. dollar-backed stablecoins The New York Department of Financial Services (DFS) released guidance outlining reserve, redemption and disclosure require...
June 16, 2022 Client Update Crypto bank sues Federal Reserve over delay in master account application Custodia Bank has filed suit in federal court against the Board of Governors of the Federal Reserve System and the Federal...
June 13, 2022 Client Update SEC again reopens comment period for its Dodd-Frank clawback rule On June 8, 2022, the SEC requested comments for the third time on its proposed clawback rule, which is required to be prom...