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.
