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Compliance/Regulatory - Banking Exchange
Banks Automate at Warp Speed While the Database Falls Behind

Banks Automate at Warp Speed While the Database Falls Behind

Every fifth European consumer is willing to use financial products from Google, Facebook and Amazon
Look inside, not outside, to understand digital transformation

Look inside, not outside, to understand digital transformation

Tesla CEO Elon Musk shocked stakeholders when he tweeted that he was considering taking Tesla private.
OPINION: Preparing For CECL: Six Considerations In Managing The Biggest Change In Bank Accounting History

OPINION: Preparing For CECL: Six Considerations In Managing The Biggest Change In Bank Accounting History

A surprisingly large number of financial institutions remain unprepared for the significant challenges involved
Stock Lending Antitrust Case Filed Against Six Large Banks

Stock Lending Antitrust Case Filed Against Six Large Banks

Six banks are facing charges that claim they have created a monopoly
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

Enforcement flips in industry favor

Twice as many severe enforcement actions terminated as issued so far in 2018
Retiring New York Federal Reserve Bank President William Dudley suggests that top management would tread more carefully if they'd feel part of the pain when their bank stubs a toe—or worse.

Make liability personal, says N.Y. Fed chief

Dudley suggests personal pain would shift behavior
The change in regulatory leadership is already bringing some new attitudes. But don’t be fooled into thinking the core focus of fair banking will change.

How will fair banking fare?

D.C. stance may shift—but fundamentals, state and private actions, and the law remain
Bankers now have a chance to weigh in on their views regarding regulations adopted by the bureau since its establishment. The bureau wants comment on both potential changes and what commenters think should be left as is.

Open season on CFPB rules

Mulvaney’s reexamination of bureau continues with request for input on most regs
In plain sight: Hiding illicit funds in artwork

In plain sight: Hiding illicit funds in artwork

Easy to transport and conceal, a picture’s worth a lot of dollars
Better load up your calendar. Compliance is going to have another busy year!

Compliance challenge continues…

Regulatory outlook for 2018, rule by rule with links
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