Regulatory Recap – April 2023

Recapping regulatory activity in April 2023

April 2023 at a glance

Regulators confront continued Congressional pressures and White House “whole of government” issuances.  The April 2023 KPMG Regulatory Insights recap highlights this and other regulatory activity, including:

  • An analytic framework for assessing financial stability risks, and related nonbank financial company supervision/regulation
  • A statement on enforcement and supervision of “automated systems” (including AI)
  • Final rules for 1071 small business lending data collection/reporting
  • A “de-risking” report on AML/BSA/CFT
  • Considerations for virtual/digital currency supervision

For these and other notable regulatory activities during April, see KPMG Regulatory Insights’ Regulatory Recap – April at a glance below.

For more information, please contact:

Amy S. Matsuo

Amy S. Matsuo

Principal and National Leader, Regulatory Insights, KPMG US

+1 919-244-0266