Regulatory Recap – February 2023

February 2023 at a glance

From “too big to manage”, to “don’t inappropriately use, lose, or abuse”, to “junk fees” – in February, the regulators took on an array of topics, including:

• Crypto and digital assets
• Cloud service and AI
• T+1 settlement cycle
• Sanctions
• Late fees

For these and other notable regulatory activities during January, see KPMG Regulatory Insights’ Q1 2023 Regulatory Recap – February at a glance timeline below.