Deloitte Center for Regulatory Strategy, US

Anticipate and respond to regulatory developments

Financial institutions continue to deal with a fragmented regulatory framework, even as policy makers advance proposals related to headline-dominating trends. The Deloitte Center for Regulatory Strategy is your resource for understanding the strategic impact of regulatory developments in the US financial services industry, so you can respond to them with confidence.

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To succeed in today’s volatile business environment, it is imperative that financial services organizations have a clear view of foundational, accelerating, and emerging regulations. Moreover, organizations should not wait for finalized regulatory decisions before they act. Explore our 2023 financial services industry outlooks to learn more.

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Join our conversation as we cover how business, consumer, and technology developments have impacted the financial services industry in the United States; regulations governing its key activities; and what steps organizations can take in response.

From digital transformation to environmental, social, and governance concerns, regulators are turning their attention to a host of emerging priorities. Stay abreast of key developments with insights from our team.

The financial services industry is looking at an ambitious regulatory agenda. Whether you’re in banking and capital markets, investment management, or insurance, we navigate the issues for you here.

Policymakers are acknowledging the roles that consumer trust and expanded financial access play in promoting economic stability and growth. See where you stand amid the ongoing wave of regulatory initiatives to address these evolving topics.

Climate resiliency. Net-zero emissions. The energy transitions. With the pace of climate and sustainability-related rulemaking picking up in Washington, our team helps you bring it all into focus.

Digital assets have entered the regulatory spotlight. As authorities sort out the details, follow us for updates on the direction agencies are taking and what you can do to gauge the implications for your organization.

To curb the growing threat of cyber incidents and breaches, regulators are updating their approach. What does it mean for your cyber risk management strategy? We unpack the issues as new rules come online.

The Deloitte Center for Financial Services provides insight and research to assist senior-level decision makers at banks, capital markets firms, investment managers, insurance carriers, and real estate organizations.

Financial Inclusion Digest – August 2022

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Climate risk regulatory developments: January 2023

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Climate risk regulatory developments: December 2022

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Climate risk regulatory developments: November 2022

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Engaging with stablecoins?

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Enhanced data collection for repurchase transactions

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Transforming compliance risk metrics

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Banking regulators reinforce wall for banking involvement in crypto assets

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Banking regulators requiring review of digital asset products

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CFPB to finalize Section 1071 of the Dodd-Frank Wall Street Reform and Consumer Protection Act

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Bipartisan House bill proposes federal framework for payment stablecoins

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Climate risk regulatory developments: October 2022

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The Federal Deposit Insurance Corporation (FDIC) heightens its enforcement of the Federal Deposit Insurance (FDI) Act

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Climate risk regulatory developments: September 2022

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Digital assets policy primer: Fall 2022

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CFPB prioritizes anti-discrimination and ECOA compliance: what lenders need to know

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Community Reinvestment Act and Digital Banking Activities

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CFPB’s Supervisory Highlights - Spring 2022

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SEC Issues Cyber Rule Proposal for Advisers and Funds | Deloitte US

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Digital Asset Banking and Capital Markets Regulatory Digest - May 2022

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SEC and FINRA publish 2022 exam priorities

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Playing catch-up: The FDIC takes first step to modernize the Bank Merger Act

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DeFi deciphered: Navigating disruption within the financial services

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Cryptocurrency notification protocols and readiness

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Tiering introduced for for US Payments System Access

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SEC approves short interest reporting proposal

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Climate risk regulatory developments in financial services issue 11 - April 2022

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Federal reserve proposes framework for insurance holding company supervision

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New layer to crypto policy emerges with digital assets executive order

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SEC adopts proposal to move securities to T+1

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OCC releases principles for climate-related financial risk management for large banks

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Stablecoin regulatory update and enchanced framework

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Product risk management top of mind for banking regulator

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FR 2052a—Final Reporting Requirements

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Climate risk regulatory developments: July 2022

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Financial Stability Oversight Council (FSOC) identifies climate change as an emerging and increasing threat to financial stability

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IIF & Deloitte - The effectiveness of financial crime risk management reform and next steps on a global basis

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Banking and Capital Markets

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Investment Management

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Insurance

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Buy Now, Pay Later's evolving regulatory landscape

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Financial Inclusion Digest - May 2022

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CFPB expands UDAAP definition to include discrimination

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CFPB is refocusing priorities on nonbanks

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SEC releases "Meme Stock" report

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CFPB's "Prioritized Assessments" to examine pandemic-related consumer risk

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How can paytech companies manage Paycheck Protection Program risks?

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Climate risk regulatory developments: July 2022

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Climate risk regulatory developments: June 2022

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Federal Reserve Bank of New York researchers publish stress test model for climate transition risk

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NYDFS outlines expectations for managing climate risks

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Digital Asset Banking and Capital Markets Regulatory Digest - May 2022

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Cryptocurrency notification protocols and readiness

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Stablecoin regulatory update and enchanced framework

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DeFi deciphered: Navigating disruption within the financial services

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Digital Asset Banking and Capital Markets Regulatory Digest - November 2021

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So, You Want to Be a Stablecoin Issuer?

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Digital Asset Banking and Capital Markets Regulatory Digest - October 2021

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Central Bank Digital Currencies (CBDC): Regulatory and policy considerations in the US

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NYDFS seeks to prototype real-time regulatory reporting for virtual currency firms

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So, You Want to Be a Crypto Bank?

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OCC clarifies treatment of stablecoin reserves

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FFIEC Guidance on Authentication and Access to Financial Institution Services and Systems

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FFIEC issues Architecture, Infrastructure and Operations Booklet

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Center for Financial Services

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