Regulatory Recap – January 2023

Recapping regulatory activity in January 2023

January 2023 at a glance

With the start of the new year, regulators have focused on:

  • Setting ambitious regulatory agendas and supervisory priorities for 2023
  • Initiating a climate scenario analysis pilot and collection of risks practices likely to drive expectations for institutions of all sizes
  • Highlighting areas of potential financial crime, including human trafficking and sanctions evasion 
  • Promoting fairness in real estate appraisals and rental markets
  • Reiterating risks related to crypto activities and committing to regulatory guardrails and authorities

For these and other notable regulatory activities during January, see KPMG Regulatory Insights’ Q1 2023 Regulatory Recap – January 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