Accenture Regulatory Insights Blog
Accenture Regulatory Insights focuses on the latest news and analysis of regulations across major global economies and industries. This blog will provide you with Accenture’s analysis of key regulations in the news that have the potential to impact businesses. In addition, it will provide a forecast of upcoming regulations and early insights into their potential impact.
 
Published: May-17-12
 
Consumer Financial Protection Bureau (CFPB), Dodd-Frank Act Section 1034 In the wake of the credit crisis, financial institutions are finding themselves impacted by an unprecedented level of government and regulatory scrutiny, driven most extens...
 
 
 
 
The “Regulatory Reform” blog is the latest, monthly initiative aimed at updating the Risk Management community with the most recent regulatory changes impacting Banks & Capital Markets firms. We update our comprehensive regulatory database e...
 
 
 
 
The “Regulatory Reform” newsletter is the latest, monthly initiative aimed at updating the Risk Management community with the most recent regulatory changes impacting Banks & Capital Markets firms. We update our comprehensive regulatory databa...
 
 
 
Published: Mar-19-12
 
Capital Plans Rule / Comprehensive Capital Analysis and Review (CCAR) The Federal Reserve recently issued a capital plans final rule requiring U.S. bank holding companies with total assets of $50 billion or more to submit to an annual capital plan...
 
 
 
 
The regulatory tracker is a monthly initiative aimed at updating the community at large with the most recent regulatory changes impacting Banks & Capital Markets firms.  Our Accenture comprehensive regulatory database tracks more than 30 regul...
 
 
 
 
Within many financial institutions, the Onboarding process is generally well established. However, many institutions are in the midst of streamlining and unifying their processes and systems to improve their client’s experience, develop their abil...
 
 
 
 
The regulatory tracker is a monthly initiative aimed at updating the community at large with the most recent regulatory changes impacting Banks & Capital Markets firms.  Our Accenture comprehensive regulatory database tracks more than 30 regul...
 
 
 
 
The regulatory tracker is a monthly initiative aimed at updating the community at large with the most recent regulatory changes impacting Banks & Capital Markets firms.  Our Accenture comprehensive regulatory database tracks more than 30 regul...
 
 
 
 
Notice of Foreign Account Tax Compliance Act (FATCA), which is part of section V of the Hiring Incentives to Restore Employment (HIRE) Act. The Foreign Account Tax Compliance Act (FATCA) provisions were included in the Hiring Incentives to Restor...
 
 
 
Published: Dec-09-11
 
Notice of Proposed Rulemaking requiring ‘living wills’ for Bank Holding Companies & Non-bank Financial Companies (NBFC) in the US   On March 29, 2011, the FDIC and Federal Reserve Board (FRB) jointly released a Notice of Proposed Rulemaking re...
 
 
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