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.
