Insights

Explore the implications of FINRA's new intraday margin requirements and readiness considerations for fund managers in our alternative investments brief.

Explore the CECL model validation process and how independent loan reviews help maintain compliance and alignment with business goals.

Explore our 2026 U.S. banking industry report to discover the structural forces set to reshape the industry's trajectory through 2030, from tax policy to AI.

The CFBP's revised Section 1071 final rule amends Regulation B, reshaping small business lending data collection and compliance obligations for lenders.

Explore the key trends in alternative investments observed throughout 2025 and the emerging themes that appear to be gaining momentum in 2026.

Explore how long-duration targeted improvements (LDTI) changes impact insurance accounting standards, from data management to financial statements.

Uncover third-party administrator partnership strategies to help insurance companies improve oversight management and strengthen TPA relationships.

Discover how AI in the insurance industry is regulated by the NAIC, and explore strategies for establishing a compliant, effective governance framework.

Our Q1 Regulatory Compliance Digest provides the latest updates from FFIEC, FinCEN, CFPB, FDIC and federal bank regulatory agencies.

The National Futures Association (NFA) repealed Interpretive Notice 9073 and amended Compliance Rule 2-51. Learn about the effects of these changes.