Crowe "2024 Regulatory Outlook for Financial Institutions"

 
Top Crowe insights – 3/24/2024 
01   Financial institutions’ regulatory outlook for 2024

The regulatory environment remains challenging. Discover five risk management areas to prioritize in preparation for greater regulatory attention and scrutiny in 2024. (Long read)

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02   IRS targets inbound distributor transfer pricing

The IRS is scrutinizing foreign-owned U.S. distributor transfer pricing compliance. Examine the compliance areas taxpayers should review, and self-correct any errors to reduce audit risk.(Short read) 

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03   ESG checklist for your IPO

Going public? Use this high-level environmental, social, and governance (ESG) checklist to help understand and manage your business’s ESG-related regulatory requirements. (Short read) 

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04   Stay ahead of bank-fintech partnership risks in 2024

Bank-fintech partnerships continue to transform the banking landscape. Crowe specialists offer predictions and considerations to help mitigate financial crime risks for banks and fintechs. (Long read)

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05   How REIT and DST exchanges affect the standard 1031 exchange

Real estate investment trust (REIT) and Delaware statutory trust (DST) 1031/721 exchanges add benefits to the standard 1031 exchange. Discover the primary benefits and drawbacks of moving beyond the standard 1031 form. (Short read)

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06   Potential supply chain savings for cannabis companies

The longtime ban on imported drug paraphernalia has softened – paving the way for direct imports. Explore the strategies to mitigate trade compliance risk and minimize duty liability. (Short read)

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Upcoming events 
  
  
Webinar series March 25
Q1 2024 quarterly close: Keep up on accounting trends and topics

Our team of accounting advisory specialists will cover recent accounting developments, regulatory news, and hot topics. 
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Webinar series March 27
Recent trends in environmental, social, and governance (ESG)

Learn the latest ESG updates, best practices, and compliance hot topics to integrate into your ESG strategy. 
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Webinar series April 4
April 2024 financial services audit committee overview

Crowe specialists will discuss credit risk management, financial reporting regulatory developments, and recent regulatory updates. 
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NEWLY ADDED | Webinar April 10
The risks and rewards of partnering with fintechs

Get more from your partnership. Learn the mitigation strategies to adopt, and review examples of successful bank-fintech partnerships. 
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NEWLY ADDED | Webinar series April 11
2024 governance, risk, and compliance (GRC)

This life sciences governance webinar will focus on aligning enterprise risk programs with your audit committee. 
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NEWLY ADDED | Webinar series April 24
Corporate philanthropy webinar series

Crowe specialists will discuss the guidelines and best practices when hosting a corporate fundraising charity event. 
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