Regulation

  • Article | Regulation
  • August 24th, 2016
  • FinXTech

Embracing Disruption: Why Banks and Fintechs Should Work Together in a Regulated Environment

If banks want to preserve their customer base and continue to grow, they will have to adapt to what’s happening in the financial technology space.

  • Video | Regulation
  • August 10th, 2016

Raising the Bar: Top Challenges Facing Bank Boards

Enhanced regulatory oversight is one of the top challenges facing banks today. KPMG’s Lynn McKenzie offers solutions for bank boards to address this and other key concerns.

  • Article | Regulation
  • August 8th, 2016
  • FinXTech

How Government Disruption Impacts Fintech Innovation

The financial services marketplace is now being disrupted by legislation and regulation.

  • Article | Regulation
  • July 28th, 2016
  • BD Article

What Elizabeth Warren and Donald Trump Have in Common

Why are Donald Trump and Sen. Elizabeth Warren, who are bitter opponents, both calling for reinstatement of the Glass-Steagall Act?

  • Article | Regulation
  • July 25th, 2016
  • FinXTech

How Mobile’s Popularity is Disrupting the Regulators

The world is going mobile and dragging banking along with it kicking and screaming.

  • Article | Regulation
  • July 22nd, 2016
  • FinXTech

Gaining a Competitive Advantage through Regtech

Banks can use technology to drive efficiency in regulatory compliance.

  • Article | Regulation
  • June 8th, 2016

New Anti-Money Laundering Rules Will Impact Banks

When mandatory compliance with FinCEN’s new rule begins in 2018, banks will have more due diligence responsibilities in discovering the beneficial owners of the companies who are their customers.

  • Viewpoint | Regulation
  • April 15th, 2016

Using Big Data in Compliance with Consumer Protection Laws

While there are many potential advantages to the use of big data, recent statements and reports by the Consumer Financial Protection Bureau and the Federal Trade Commission have raised concerns.

  • DirectorCorps | Regulation
  • April 14th, 2016
  • Bank Services

How to Get Ready for a Safety and Soundness Exam

Here is what banks should do to prepare for this very important event.

  • Article | Regulation
  • April 13th, 2016
  • BD Article

How Will New Fiduciary Rules Impact the Bank?

Some think the Department of Labor’s new rules will fundamentally change asset management and some trust divisions.