Regulatory Updates for 2025 Impacting Policies and Procedures


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Regulatory Updates You Need to Know to Update Your Policies and Procedures in 2025

Many regulatory updates happened over the course of 2024 that will go into effect in 2025 and beyond. There are also several hot topics that are awaiting final rules or are in active discussions that can affect organizational policies and procedures if passed.

BAI constantly monitors the landscape of the financial services industry and stays on top of regulations to help our customers update their policies and procedures. In this article, BAI lays out all the rules going into effect and what regulations may be coming soon, including:

  • Basel III Endgame
  • Section 1071
  • Artificial Intelligence (AI)
  • Fair Credit Reporting Act
  • Section 1033
  • And More!


To learn more about these rules and how they affect your organizations policies and procedures, download BAI’s article "Regulatory Updates for 2025 Impacting Policies and Procedures" today!