Preventing the domino effect

KPMG Regulatory Insights anticipates that regulatory "perimeters" will continue to expand and expectations (without the need for new regulations, per se) will increase rapidly. All financial services companies should expect high levels of supervision and enforcement activity across each of these "Key Ten" challenge areas:

  • Rapid Change
    • Fairness & Inclusion
    • Climate & Sustainability
    • Crypto & Digital Assets
    • Platforms & Conduct
  • Maintain Focus
    • Cyber & Data
    • Fraud & Financial Crimes
    • Valuation Vulnerabilities
  • Mitigate Risk
    • Third Party & Cloud
    • Tech & Resiliency
    • Risk "Complacency"

For more information, download the full report below.