Regulatory Recap – February 2023

Recapping regulatory activity in February 2023

February 2023 at a glance

From “too big to manage”, to “don’t inappropriately use, lose, or abuse”, to “junk fees” – in February, the regulators took on an array of topics, including:

  • Crypto and digital assets
  • Cloud service and AI
  • T+1 settlement cycle
  • Sanctions
  • Late fees

For these and other notable regulatory activities during January, see KPMG Regulatory Insights’ Q1 2023 Regulatory Recap – February at a glance timeline below.

For more information, please contact:

Amy S. Matsuo

Amy S. Matsuo

Regulatory and ESG Insights Leader, KPMG US

+1 919-664-7100