This site uses cookies to provide you with a more responsive and personalized service. By using this site you agree to our use of cookies. Please read our cookie notice for more information on the cookies we use and how to delete or block them.

Bookmark Email Print this page

Top 10 Hot Topics for 2013

A mid-year outlook on the regulatory landscape for financial institutions


With financial institutions facing a new regulatory world, new rules and requirements—and even new agencies—seem to be emerging constantly. In this challenging environment, what issues should you be aware of? And which policies will have the greatest impact on your organization now and down the road? We’ve put together high-level thoughts of the “top 10” regulatory policies, activities, and trends you should likely have on your radar.

The top 10 topics, in no particular order, are:

  1. The significance of “getting to strong” risk management
  2. The impact from regulatory arbitrage
  3. The emergence of the Consumer Financial Protection Bureau (CFPB)
  4. How the consolidated audit trail (CAT) will impact broker-dealers
  5. The implications of money-market mutual fund reforms on banks
  6. The effect of proposed enhanced prudential standards on foreign banking organizations (FBOs)
  7. The evolution of resolution planning for global systemically important financial institutions (G-SIFIs)
  8. The spotlight on data quality to better monitor risk
  9. A renewed focus on leveraged lending
  10. Increased cyber threats

Download this paper for insights into our top 10 topics that should be on your radar.


Share this page

Email this Send to LinkedIn Send to Facebook Tweet this More sharing options

Stay connected