2026 Management Regulation 
Perficient
OCTOBER 15, 2024
Lets talk about data governance in banking and financial services, one area I have loved working in and in various areas of it … where data isn’t just data, numbers aren’t just numbers … They’re sacred artifacts that need to be protected, documented, and, of course, regulated within an inch of their lives.
Abrigo
MARCH 21, 2025
In recent years, financial institutions have faced increasing regulations regarding their efforts to serve the needs of diverse communities. This committee should include senior management and representatives from key business units, including staff familiar with existing data systems, their capabilities, and their limitations.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Perficient
DECEMBER 27, 2023
Manage third-party risks, especially for relationships involving higher-risk or critical activities. Once published by regulators, Perficient’s Risk and Regulatory CoE will be here to walk our clients through the changes. Contracts should explicitly address potential default and termination.
Abrigo
MAY 30, 2023
June 28, 2023, based on the Code of Federal Regulations and the March 30 publication). The final rule implements section 1071 of the Dodd-Frank Act by amending the Equal Credit Opportunity Act (ECOA), or Regulation B. During 2025, this type of institution needs to collect data for the entire year and report it by June 1, 2026.
PYMNTS
SEPTEMBER 12, 2019
Facebook’s Libra project has renewed focus on how cryptocurrencies are regulated, with current rules on the sector patchy and varying from country to country. percent from 2019 to 2026, the technologies’ high costs and lack of skilled IT professionals prevent the market from doing so more quickly. A report found that the U.S.
Perficient
NOVEMBER 21, 2024
The first compliance deadline of April 1, 2026, impacts the largest organizations. Discover why we’ve been trusted by 18 of the top 20 banks , 16 of the 20 largest wealth and asset management firms , and are regularly recognized by leading analyst firms. The ruling demands action from all non-depository firms (e.g.,
Abrigo
SEPTEMBER 6, 2024
This includes monitoring their activities, understanding their client base, and ensuring they adhere to the same standards as other regulated entities. Enhanced risk management: As AML/CFT obligations expand to include real estate transactions and investment advisers, risk management strategies for financial institutions must adapt.
Expert insights. Personalized for you.
221 
Let's personalize your content