Reg Pulse blog archives

Financial services

November 13, 2019 | FBO industry landscape in year four of Enhanced Prudential Standards
 

October 30, 2019 | FR Y-15 reporting changes
 

September 9, 2019 | Agencies approve final rule to simplify and tailor the “Volcker Rule”
 

August 13, 2019 | FRB and FDIC release public sections of resolution plans for G-SIBs
 

July 24, 2019 | Quality assurance program for data reporting

July 7, 2019 | Semiannual supervision and regulation report and risk perspective
 

April 18, 2019 | The Federal Reserve Board proposes amendments to resolution plan requirements

April 16, 2019 | Federal Reserve Board proposes tailoring Prudential Standards for foreign banking organizations

April 15, 2019 | FDIC releases NPRs on recordkeeping for timely deposit insurance determination
 

March 12, 2019 | Upcoming changes to regulatory reporting for banks in 2019
 

March 7, 2019 | How to prepare for the SEC best interest standard
 

March 7, 2019 | 529 plan share class initiative considerations

February 12, 2019 | Consolidated audit trail reporting timelines

February 1, 2019 | SEC enforces action for robo advisor compliance infraction
 

January 25, 2019 | US G-SIBs resolution plan guidance finalized by FRB and FDIC

January 24, 2019 | BIS assessment of banks' compliance to BCBS 239 principles
 

January 22, 2019 | Agencies reporting proposal for the implementation of Current Expected Credit Losses (CECL)
 

January 3, 2019 | Banking supervision and regulation report
 

December 21, 2018 | Regulatory developments for foreign banking organizations

November 26, 2018 | A new age for governance

November 26, 2018 | FRB proposes new supervisory expectations for management
 

November 16, 2018 | Federal Reserve Board proposes tailoring Prudential Standards
 

November 8, 2018 | New rating system for large financial institutions
 

November 6, 2018 | Digital compliance for key business processes
 

October 30, 2018 | Reporting requirements for single counterparty credit limits
 

October 19, 2018 | CFTC cross-border recommendations
 

October 11, 2018 | Market abuse and misconduct
 

October 4, 2018 | Liquidity risk reporting in a Post-Dodd Frank environment
 

September 05, 2018 | FDIC Part 370 and 330 compliance
 

August 30, 2018 | The global regulatory landscape on conduct risk for the financial services industry
 

August 20, 2018 | Data and technology infrastructure: The cornerstone to an effective regulatory reporting program

August 3, 2018 | Treasury and OCC push for new FinTech tone, direction, and opportunities
 

July 31, 2018 | FDIC releases Information Technology Functional Guide Version 2.0 to assist Covered Institutions with Part 370 compliance
 

July 17, 2018 | FRB, FDIC release public sections of 2018 Resolution Plans of the four LISCC FBOs

July 3, 2018 | FRB, FDIC issue proposed additional and consolidated guidance for 2019 GSIB resolution plans

July 2, 2018 | The growing need for regulatory reporting change management processes

June 29, 2018 | CCAR: A mixed story of surprises and more work to do

June 22, 2018 | 2018 Dodd-Frank Act Stress Test (DFAST): Our Take

June 21, 2018 | Federal Reserve Board announces final rule to establish SCCL for US BHCs and FBOs

June 6, 2018 | Key highlights of the Volcker Rule proposal

June 4, 2018 | Legal entity reporting: Common challenges and banking industry practices

May 11, 2018 | Regulatory reporting programs: Human capital imperative

May 10, 2018 | Technology and data governance

May 1, 2018 | A better governance structure and effective operating models for regulatory reporting

April 3, 2018 | FDIC Part 370 frequently asked questions

March 14, 2018 | Senate passes financial services regulatory reform bill, would amend key Dodd-Frank thresholds

February 20, 2018 | Exam priorities for financial services firms in 2018

August 3, 2017 | FRB proposes new rating system for large financial institutions

March 31, 2017 | FRB, FDIC issue resolution planning guidance

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Health care

April 17, 2019 | CMS releases final MA and Part D rate announcement and call letter

April 17, 2019 | New Medicare risk adjustment policies, supplemental benefits
 

March 27, 2019 | RFI on selling health insurance across state lines

March 26, 2019 | CMS finalizes redesign of Medicare Shared Savings Program
 

February 15, 2019 | New payment-related Medicare demonstration project begins

February 11, 2019 | HHS updates to EHR interoperability, information blocking
 

February 11, 2019 | HHS proposes removal of safe harbor protections for prescription drugs
 

January 31, 2019 | 2020 Part D advance notice and draft call letter released

December 13, 2018 | CMS releases FAQs on hospital price transparency

November 29, 2018 | CMS provides states with ideas for ACA waivers

November 27, 2018 | CMS issues new proposal to address drug pricing
 

November 14, 2018 | New CMS regulations for ESRD and Durable Medical Equipment
 

November 9, 2018 | CMS proposes new data matching rules for ACA Exchange Program Integrity

November 9, 2018 | Final Hospital Outpatient Prospective Payment System

November 8, 2018 | Medicaid managed care proposed rule
 

November 8, 2018 | MACRA final rule raises performance standards for 2019
 

November 2, 2018 | Trump Medicare proposal: International Pricing Index model
 

November 1, 2018 | Proposed changes to Medicare Advantage and Part D plans

October 31, 2018 | CMS finalizes Patient-Driven Groupings Model for CY2019

October 29, 2018 | Health reimbursement arrangement rules
 

October 25, 2018 | New guidance on State Innovation Waivers under Section 1332

October 24, 2018 | President signs opioid crisis legislation
 

October 17, 2018 | Drug price transparency regulation for television advertising
 

August 23, 2018 | CMS policy themes are prevalent across Inpatient Prospective Payment System, other recent rules

August 21, 2018 | CMS proposes redesign of Medicare Shared Savings Program in effort to expedite move to performance-based risk

August 2, 2018 | Administration releases final rule to expand short-term limited duration insurance

July 30, 2018 | Hospital Outpatient Prospective Payment System proposed rule moves forward with site neutrality, other changes

July 26, 2018 | CMS releases rule clearing way to move forward with risk adjustment payments and collections for 2017 benefit year for ACA exchange plans

July 19, 2018 | CMS proposes higher performance standards for year three of MACRA Quality Payment Program

July 16, 2018 | CMS approves first state Medicaid plan aimed at value-based purchasing of prescription drugs, rejects application for formulary restrictions

July 13, 2018 | CMS proposes increase in home health payments for 2019, lays groundwork for implementation of value-based payment provisions

June 26, 2018 | CMS issues request for information on physician self-referral policy

June 20, 2018 | Labor Department issues final rule to expand availability of association health plans

June 19, 2018 | In response to proposals for new payment models, HHS declines to advance any for future testing

May 16, 2018 | Trump Administration releases broad plan to address drug prices

May 9, 2018 | CMS makes changes to electronic health records, price transparency in Inpatient Prospective Payment proposed rule

April 16, 2018 | CMS provides greater payment rate increase for Medicare Advantage, Part D plans for 2019

April 4, 2018 | CMS leaders report to Congress on MACRA implementation

March 22, 2018 | How can medical device makers assess the FDA implications of 3D printing?

February 12, 2018 | Budget agreement includes technical changes to MACRA, notable policy changes to other health care programs

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Life sciences

February 7, 2020 | AdvaMed revises the US Code of Ethics on Interactions

November 18, 2019 | OIG Counsel Riordan speaks at Pharmaceutical Compliance Congress

July 19, 2019 | Evaluating DOJ compliance guidance in 2019
 

June 23, 2017 | Key points from the CDRH and FDA draft guidance under 21 CFR part 11

May 19, 2016 | FDA issues draft technical guidance for additive manufactured devices

December 13, 2016 | 21^st Century Cures Act (H.R. 6)

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Energy and resources

December 11, 2018 | New cybersecurity supply chain risk management (C-SCRM) regulations
 

January 8, 2015 | NFA reps say examinations vary, and cooperation is part of the answer

January 7, 2015 | On SDR reconciliation, energy companies find reasons to exceed requirements

January 6, 2015 | Energy companies eye compliance monitoring

January 5, 2015 | In compliance data, quality rivals quantity

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Cross industry

February 6, 2018 | Deloitte hosts its Cross-Industry Compliance Leadership Summit

July 19, 2017 | The Buy American Act

February 28, 2017 | Compliance modernization is no longer optional

January 31, 2017 | What is the role of compliance in battling cyber risk?

January 20, 2017 | So be good, for goodness sake

January 19, 2017 | Ethics has a strong business case, but measurement is less certain

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