Sep 09
th
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ARG INS Insurance Manager Training
On Jul. 29, ARG INS instructed on deadline for required training.
On Jul. 29, ARG INS instructed on deadline for required training.
-
BVMF Commercial Note Validation
On Aug. 29, BVMF reported connection to interoperability domain.
On Aug. 29, BVMF reported connection to interoperability domain.
-
BVMF Structured Certificates (COE)
On Aug. 30, BVMF listed updates applicable to the issuance of COE.
On Aug. 30, BVMF listed updates applicable to the issuance of COE.
-
DTC SECURE 2.0 System Enhancements
On Jun. 7, NSCC on SECURE and money market reform enhancements
On Jun. 7, NSCC on SECURE and money market reform enhancements
-
EIOPA DPM/XBRL Supervisory Reporting
On Mar. 17, EIOPA issued Solvency 2 update, version 2.8.0.
On Mar. 17, EIOPA issued Solvency 2 update, version 2.8.0.
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FEMA Flood Risk Management Rule
On Jul. 10, FEMA issued final rule, policy on flood risk management.
-
FINRA Re-Platform, Data Feed Change
On May 21, FINRA issued reminder on re-platform, data feed changes.
On May 21, FINRA issued reminder on re-platform, data feed changes.
-
FINRA TRACE Feeds Production Parallel
On Aug. 8, FINRA notice on TRACE data feeds production parallel.
On Aug. 8, FINRA notice on TRACE data feeds production parallel.
-
ICE CEU EMIR Refit Implementation
On Apr. 25, ICE CEU issued EMIR refit go-live and reporting dates.
On Apr. 25, ICE CEU issued EMIR refit go-live and reporting dates.
-
LCH LTD Listed Interest Rates Clearing
On Aug. 14, LCH LTD announced clearing for FMX Futures Exchange.
On Aug. 14, LCH LTD announced clearing for FMX Futures Exchange.
-
MLT FSA Outsourcing Arrangements
On Jul. 9, MLT FSA issued circular setting expectations on outsourcing.
-
RUS CB Foreign Cash Transactions
On Mar. 9, RUS CB introduced temporary restrictions for citizens.
-
SBA Disaster Loan, Credit Elsewhere
On Jul. 24, SBA increased unsecured loan amounts and credit criteria.
On Jul. 24, SBA increased unsecured loan amounts and credit criteria.
-
SBA NY Disaster Loan Aid Available
On Jan. 12, SBA made disaster loans available for NY drought.
On Jan. 12, SBA made disaster loans available for NY drought.
-
TN LEG Housing Choice Vouchers
On Jun. 11, TN LEG updated housing choice voucher program rules.
On Jun. 11, TN LEG updated housing choice voucher program rules.
-
US IRS Digital Asset Transaction Reports
On Oct. 25, US IRS, Treasury proposed rule on digital asset reporting.
On Oct. 25, US IRS, Treasury proposed rule on digital asset reporting.
-
White House NH Disaster Declaration
On Jul. 11, White House approved disaster aid for New Hampshire.
|
Sep 10
th
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JER States Low Risk Financial Services
On Sep. 4, JER States published the proceeds of crime order 2024.
On Sep. 4, JER States published the proceeds of crime order 2024.
-
NH LEG Wages for Deceased Workers
On May 22, NH LEG passed bill re wages for deceased employees.
On May 22, NH LEG passed bill re wages for deceased employees.
-
NY UNC PROP Insurer Notification
On Jun. 24, NY UNC PROP updated form on insurer annual notification.
On Jun. 24, NY UNC PROP updated form on insurer annual notification.
-
PAK CB Digital Supply Chain Finance
On Jun. 10, PAK CB told banks to promote digital supply chain finance.
On Jun. 10, PAK CB told banks to promote digital supply chain finance.
-
SD INS Advisers Qualification Program
On Jul. 8, SD INS proposed rules on IA examinations, qualifications.
On Jul. 8, SD INS proposed rules on IA examinations, qualifications.
-
SK FIA Payment Period for Review Fees
On Jul. 17, SK FIA revised rules re advertising review fee payment.
On Jul. 17, SK FIA revised rules re advertising review fee payment.
-
UK ESNZ Energy Act Commencement
On Sep. 4, UK ESNZ commenced some provisions on Sep. 10, 2024.
On Sep. 4, UK ESNZ commenced some provisions on Sep. 10, 2024.
-
VIE HCM Tax Canceled Tax Circulars
On Aug. 7, VIE HCM Tax abolished eight circulars regulating tax.
On Aug. 7, VIE HCM Tax abolished eight circulars regulating tax.
|
Sep 11
th
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Sep 12
th
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Sep 13
th
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Bbg SEF Delisted Contract Amendment
On Aug. 29, Bbg SEF self-certified amendment to delist two contracts.
On Aug. 29, Bbg SEF self-certified amendment to delist two contracts.
-
IND SEBI Cap on Private Placements
On Mar. 13, IND SEBI repealed circulars re pre-2014 securities issues.
On Mar. 13, IND SEBI repealed circulars re pre-2014 securities issues.
-
MEX GVT AML Certification Application
On Aug. 16, MEX GVT issued rules re obtaining AML certification.
On Aug. 16, MEX GVT issued rules re obtaining AML certification.
-
NY LEG $11mn Extreme Weather Fund
On Jun. 27, NY LEG reported $11mn funding to face extreme weather.
On Jun. 27, NY LEG reported $11mn funding to face extreme weather.
-
PEN LEG Insurance Notices
On Jul. 9, PEN LEG passed bill re insurance rules, payments, notices.
On Jul. 9, PEN LEG passed bill re insurance rules, payments, notices.
-
PEN LEG Unincorporated Associations
On Jul. 9, PEN LEG passed bill re domestic nonfiling association filings.
On Jul. 9, PEN LEG passed bill re domestic nonfiling association filings.
-
SBA ILL Disaster Aid Apartment Fire
On Jul. 19, SBA published administrative declaration of ILL disaster.
On Jul. 19, SBA published administrative declaration of ILL disaster.
-
TUR Tax Provisional Tax Declarations
On May 15, TUR Tax extended submission for Jan.-Feb.-Mar. period
On May 15, TUR Tax extended submission for Jan.-Feb.-Mar. period
-
VA INS Updating CAT Contact Data
On Aug. 27, VA INS issued guide for updating CAT contact data.
On Aug. 27, VA INS issued guide for updating CAT contact data.
-
White House KNS Disaster Declaration
On Jul. 15, White House issued KNS declaration for severe weather.
On Jul. 15, White House issued KNS declaration for severe weather.
|
Sep 14
th
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AZ BANK Ins, Financial Institution Law
On Jul. 1, AZ BANK issued bulletin on recent legislation regulations.
On Jul. 1, AZ BANK issued bulletin on recent legislation regulations.
-
AZ LEG Association Meeting Notices
On Apr. 24, AZ LEG passed bill on meeting notices and agendas.
On Apr. 24, AZ LEG passed bill on meeting notices and agendas.
-
AZ LEG Auto Theft Overpayment
On Apr. 4, AZ LEG passed bill on auto theft authority overpayment fee.
On Apr. 4, AZ LEG passed bill on auto theft authority overpayment fee.
-
AZ LEG Condo Interior Improvements
On Mar. 29, AZ LEG passed bill re approval of unit interior alterations.
On Mar. 29, AZ LEG passed bill re approval of unit interior alterations.
-
AZ LEG Credit Unions Formation
On Apr. 3, AZ LEG passed bill reorganizing credit union laws.
On Apr. 3, AZ LEG passed bill reorganizing credit union laws.
-
AZ LEG Department of Real Estate Bill
On Mar. 25, AZ LEG passed bill updating various real estate provisions.
On Mar. 25, AZ LEG passed bill updating various real estate provisions.
-
AZ LEG Electronic Tax Payments
On Mar. 26, AZ LEG passed bill on the electronic payment of taxes.
On Mar. 26, AZ LEG passed bill on the electronic payment of taxes.
-
AZ LEG Employer Organizations
On Mar. 28, AZ LEG passed bill repealing employer organization laws.
On Mar. 28, AZ LEG passed bill repealing employer organization laws.
-
AZ LEG Escrow Agents, Deposits Bill
On Mar. 14, AZ LEG passed bill on escrow agents, reciprocal deposits.
On Mar. 14, AZ LEG passed bill on escrow agents, reciprocal deposits.
-
AZ LEG Healthcare Accepted Payments
On Mar. 28, AZ LEG passed bill on accetable payments for healthcare.
On Mar. 28, AZ LEG passed bill on accetable payments for healthcare.
-
AZ LEG Ins Health Savings Programs
On May 1, AZ LEG passed bill re medical expense reimbursements.
On May 1, AZ LEG passed bill re medical expense reimbursements.
-
AZ LEG Long-Term and Memory Care
On Apr. 8, AZ LEG approved bill re long term and memory care.
On Apr. 8, AZ LEG approved bill re long term and memory care.
-
AZ LEG Military Pension Distributions
On Mar. 25, AZ LEG passed bill on military retirement distributions.
On Mar. 25, AZ LEG passed bill on military retirement distributions.
-
AZ LEG Partition of Inheritance
On Apr. 3, AZ LEG passed bill on heir petition to partition inheritance.
On Apr. 3, AZ LEG passed bill on heir petition to partition inheritance.
-
AZ LEG Property Exclusive Agreement
On Mar. 27, AZ LEG passed bill on property sale, exclusive agreement.
On Mar. 27, AZ LEG passed bill on property sale, exclusive agreement.
-
AZ LEG Property Unlawful Restrictions
On Mar. 25, AZ LEG passed bill on real property unlawful restrictions.
On Mar. 25, AZ LEG passed bill on real property unlawful restrictions.
-
AZ LEG Provider Payment Methods
On Mar. 25, AZ LEG proposed bill on tangible checks as payments.
On Mar. 25, AZ LEG proposed bill on tangible checks as payments.
-
AZ LEG Rental-Purchase Agreements
On Mar. 19, AZ LEG reported passage of bill on rental agreements.
On Mar. 19, AZ LEG reported passage of bill on rental agreements.
-
AZ LEG Third-Party Insurance Claims
On Mar. 25, AZ LEG passed bill, health care cost containment system.
On Mar. 25, AZ LEG passed bill, health care cost containment system.
-
AZ LEG Workers' Compensation Rates
On Apr. 4, AZ LEG passed bill on workers' compensation premiums.
On Apr. 4, AZ LEG passed bill on workers' compensation premiums.
-
AZ LEG Youth Business Licenses, Tax
On Jun. 21, AZ LEG enacted bill re business licenses, tax exemptions.
On Jun. 21, AZ LEG enacted bill re business licenses, tax exemptions.
-
COL BANK Banking Board Regulations
On Jun. 10, COL BANK issued proposal to amend finance regulations.
-
HKEX PTRM System Regular Review
On Dec. 10, HKEX reminded participants to conduct review of PTRM.
On Dec. 10, HKEX reminded participants to conduct review of PTRM.
-
IND NSE Encrypted Interactive Message
On Feb. 21, IND NSE issued plan for interactive messages decryption.
On Feb. 21, IND NSE issued plan for interactive messages decryption.
-
White House TWEA Cuba Renewal
On Sep. 18, White House published executive order renewing TWEA.
|
Sep 15
th
-
ARG INS Insurance Activity Regulation
On Jul. 17, ARG INS published amendments to activity regulations.
On Jul. 17, ARG INS published amendments to activity regulations.
-
BNG CB Agricultural Credit Program
On Aug. 29, BNG CB issued the agricultural and rural credit program.
On Aug. 29, BNG CB issued the agricultural and rural credit program.
-
DoL Final QPAM Amendment
On Apr. 3, DoL released the final amendment to the QPAM exemption.
On Apr. 3, DoL released the final amendment to the QPAM exemption.
-
EGY Tax Electronic Receipt System
On Jan. 18, EGY Tax issued statement on electronic receipt system.
On Jan. 18, EGY Tax issued statement on electronic receipt system.
-
FDIC Qualified Asset Manager Exempt
On Aug. 13, FDIC reported on DoL QPAM exemption amendment.
On Aug. 13, FDIC reported on DoL QPAM exemption amendment.
-
FIN UM Dual-Use Product Export Rules
On Nov. 10, FIN UM consulted on dual-use product export proposals.
-
IND RBI Reg Policies Statement Issued
On Dec. 8, IND RBI issued statement on regulatory policies updates.
On Dec. 8, IND RBI issued statement on regulatory policies updates.
-
ISR TASE New Market Making Model
On Aug. 20, ISR TASE issued its new market making model overview.
On Aug. 20, ISR TASE issued its new market making model overview.
-
ITA CB Reporting on Cash Access Points
On Nov. 24, ITA CB consulted on reporting on cash access points.
-
JPN GVT Core Industries for Security
On Jun. 19, JPN GVT proposed addition of core industries for security.
-
PAK SEC Promotes Filing Compliance
On Jun. 14, PAK SEC launched scheme re filing of overdue returns.
On Jun. 14, PAK SEC launched scheme re filing of overdue returns.
-
PEN LEG Deceased Unclaimed Property
On Jul. 12, PEN LEG passed bill re estates and unclaimed property.
On Jul. 12, PEN LEG passed bill re estates and unclaimed property.
-
PEN LEG Protection Against Squatters
On Jul. 10, PEN LEG passed bill to exclude squatter from tenant rights.
On Jul. 10, PEN LEG passed bill to exclude squatter from tenant rights.
-
PEN LEG Travel Insurance Provisions
On Jun. 12, PEN LEG passed bill amending travel insurance provisions.
On Jun. 12, PEN LEG passed bill amending travel insurance provisions.
-
PHI Health Konsulta Data Records
On Mar. 1, PHI Health extended submission deadline for CY 2023.
On Mar. 1, PHI Health extended submission deadline for CY 2023.
-
PHI INS AML/CFT Training for 2024
On Jul. 1, PHI INS reminded entities to attend AML/CFT training.
On Jul. 1, PHI INS reminded entities to attend AML/CFT training.
-
PR RICO LEG Health Records Access
On Aug. 15, PR RICO LEG passed bill patient's rights to medical data.
On Aug. 15, PR RICO LEG passed bill patient's rights to medical data.
-
SK FSC, SK FSS Prepayment Business
On May 23, SK FSC, FSS proposed revisions re electronic prepayment.
On May 23, SK FSC, FSS proposed revisions re electronic prepayment.
-
SWI SECO Swiss-US Data Exchange
On Aug. 14, SWI SECO issued Swiss-US personal data framework.
On Aug. 14, SWI SECO issued Swiss-US personal data framework.
-
WAS LEG Benefits After Voluntary Leave
On Sep. 4, WAS LEG adopted benefits after quitting voluntarily rules.
On Sep. 4, WAS LEG adopted benefits after quitting voluntarily rules.
|
Sep 16
th
-
CAL INS 2023 SIU Annual Reports
On Jul. 11, CAL INS provided SIU annual report training information.
On Jul. 11, CAL INS provided SIU annual report training information.
-
CAL INS 2024 Year-End Review Notice
On Aug. 16, CAL INS issued notice on 2024 year-end review process.
On Aug. 16, CAL INS issued notice on 2024 year-end review process.
-
CFPB Corporate Offender Registry
On Jun. 3, CFPB final rule on registry of nonbank covered persons.
-
CFTC Foreign Boards of Trade Access
On Feb. 20, CFTC proposed to expand direct access registration ability.
On Feb. 20, CFTC proposed to expand direct access registration ability.
-
Eurex, GE DBoerse Non-MiFIR RRS 1.3
On Jul. 8, Eurex, GE DBoerse issued non-MiFIR participant circulars.
-
FEMA, SBA Montana Winter Disaster
On Jul. 19, FEMA approved major disaster declaration for Montana.
On Jul. 19, FEMA approved major disaster declaration for Montana.
-
FINFSA Electronic Transaction Service
On Sep. 5, FINFSA notified of expansion of electronic transactions.
On Sep. 5, FINFSA notified of expansion of electronic transactions.
-
HUD Unhoused Grants Hurricane Beryl
On Aug. 28, HUD funds to help residents in TX, OKL damaged areas.
On Aug. 28, HUD funds to help residents in TX, OKL damaged areas.
-
IND MCA Platform for E-Adjudication
On Aug. 6, IND MCA amended process on adjudication of penalties.
On Aug. 6, IND MCA amended process on adjudication of penalties.
-
MCH LEG Startup Pitch Competition
On Aug. 19, MCH LEG reported PitchMI competition is officially open.
On Aug. 19, MCH LEG reported PitchMI competition is officially open.
-
OpCC Backtesting Margin Charge
On Jul. 11, OpCC proposed adding backtesting to the margin policy.
On Jul. 11, OpCC proposed adding backtesting to the margin policy.
-
RSA Tax Updated Employer Software
On Aug. 12, RSA Tax issued updated e@syfile for employer testing.
On Aug. 12, RSA Tax issued updated e@syfile for employer testing.
-
RUS CB Forex Loan Refinancing
On Aug. 12, RUS CB updated requirements for foreign currency loans.
On Aug. 12, RUS CB updated requirements for foreign currency loans.
-
SBA Indiana Disaster Declaration
On Jul. 23, SBA published an administrative declaration for Indiana.
On Jul. 23, SBA published an administrative declaration for Indiana.
-
SBA RI Economic Aid Bridge Closure
On Dec. 19, SBA offered aid to RI businesses for bridge closure.
On Dec. 19, SBA offered aid to RI businesses for bridge closure.
-
US BIS Russia, Belarus EAR Sanctions
On Apr. 29, US BIS updated EAR against Russia and Belarus.
On Apr. 29, US BIS updated EAR against Russia and Belarus.
-
US BIS Standards-Related Activities
On Jul. 18, US BIS issued interim final rule to ensure participation.
On Jul. 18, US BIS issued interim final rule to ensure participation.
-
US State Dept ITAR Definitions
On Aug. 15, US State Dept expanded definitions of imports, exports.
On Aug. 15, US State Dept expanded definitions of imports, exports.
|
Sep 17
th
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Sep 18
th
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Sep 19
th
-
BRZ Anbima Certification Code, Rules
On Aug. 20, BRZ Anbima will discontinue code and published hearing.
On Aug. 20, BRZ Anbima will discontinue code and published hearing.
-
IND IFSCA Market Infrastructure Regs
On Aug. 30, IND IFSCA proposed revisions re regs on infrastructure.
On Aug. 30, IND IFSCA proposed revisions re regs on infrastructure.
-
MN LEG State Housing Tax Credit
On Jul. 15, MN LEG issued notice of grants re State housing tax credit.
On Jul. 15, MN LEG issued notice of grants re State housing tax credit.
-
POL PRL Copyright and Related Acts
On Jul. 1, POL PRL issued bill amending copyright and related acts.
On Jul. 1, POL PRL issued bill amending copyright and related acts.
-
SBA NY Disaster Aid for Brooklyn Fire
On Dec. 20, SBA made available disaster aid for Brooklyn fire.
On Dec. 20, SBA made available disaster aid for Brooklyn fire.
|
Sep 20
th
-
ALSK LEG Real Estate Form Changes
On Nov. 7, ALSK LEG proposed changes to various real estate forms.
-
BRZ CVM Transparent IA Remuneration
On Dec. 20, BRZ CVM delayed effect date of investment adviser regs.
On Dec. 20, BRZ CVM delayed effect date of investment adviser regs.
-
DTC Members Annual Attest on CCLF
On Aug. 6, DTC issued notice to members on CCLF annual attestation.
On Aug. 6, DTC issued notice to members on CCLF annual attestation.
-
Fannie Green MBS Delivery Standards
On Sep. 4, Fannie updated Green MBS loan delivery in selling guide.
On Sep. 4, Fannie updated Green MBS loan delivery in selling guide.
-
MLT FSA Use of Benchmarks Data
On Jul. 15, MLT FSA issued circular and benchmarks return template.
-
SBA Disaster, PEN Apartment Fire
On Jul. 29, SBA made disaster aid available to PEN for apartment fire.
On Jul. 29, SBA made disaster aid available to PEN for apartment fire.
-
SWI SIX Ordinary Index Review
On Jul. 9, SWI SIX announced adjustments to ordinary index review.
On Jul. 9, SWI SIX announced adjustments to ordinary index review.
|
Sep 21
st
|
Sep 22
nd
|
Sep 30
th
-
AST APRA Capital Framework Reforms
On Dec. 5, AST APRA proposed minor capital framework amendments.
-
AST ASIC Expanded Reporting Program
On May 15, AST ASIC highlighted focus areas for Jun. 30 reporting.
On May 15, AST ASIC highlighted focus areas for Jun. 30 reporting.
-
BEL FIU GoAML Implementation
On Jan. 3, BEL FIU issued an update on its goAML activities.
On Jan. 3, BEL FIU issued an update on its goAML activities.
-
BNG CB Alternative Investment Risk
On Sep. 29, BNG CB issued rules on risk weight/different investments.
On Sep. 29, BNG CB issued rules on risk weight/different investments.
-
BNG CB Overdue Fixed Term Loans
On Apr. 8, BNG CB defined past due/overdue fixed term loans.
On Apr. 8, BNG CB defined past due/overdue fixed term loans.
-
CFPB Fresh Start Student Loan Program
On Jul. 13, CFPB reported credit changes from Fresh Start program.
-
CHL CB Technical Reserve Filing System
On Aug. 29, CHL CB will enable trial period for familiarization of users.
On Aug. 29, CHL CB will enable trial period for familiarization of users.
-
CHL CMF FOGAPE Modifications
On Nov. 27, CHL CMF consulted on FOGAPE leverage, reporting.
-
CHL CMF Mortality Tables Adjustments
On Feb. 13, CHL CMF proposed implementation process for new tables
-
CLB CB Transactions Movements Report
On Sep. 2, CLB CB reminded the submissin of Aug. 2024 report.
On Sep. 2, CLB CB reminded the submissin of Aug. 2024 report.
-
DTC LIBOR Replacement Index Rates
On Aug. 28, DTC reported not accept LIBOR replacement index notice.
On Aug. 28, DTC reported not accept LIBOR replacement index notice.
-
EU EPO Smart Card Renewal Services
On Aug. 29, EU EPO confirmed end of grace period for EPO smart card.
On Aug. 29, EU EPO confirmed end of grace period for EPO smart card.
-
EU LMA Libor Transition Call to Action
On Jul. 22, EU LMA issued call to action in view of Sep. 2024 deadline.
On Jul. 22, EU LMA issued call to action in view of Sep. 2024 deadline.
-
EUREX Clear C7 SCS Release 4.0
On Jun. 24, EUREX Clear introduced C7 securities clearing service 4.0.
On Jun. 24, EUREX Clear introduced C7 securities clearing service 4.0.
-
FINFSA Data Collection Transitioning
On Jul. 1, FINFSA listed data to be transferred to new system in 2024.
On Jul. 1, FINFSA listed data to be transferred to new system in 2024.
-
FINRA API Reference Data Access
On Jun. 27, FINRA notice on access to production API reference data.
On Jun. 27, FINRA notice on access to production API reference data.
-
FLA LEG Invest 97L Emergency
On Aug. 1, FLA LEG declared emergency re tropical weather condition.
On Aug. 1, FLA LEG declared emergency re tropical weather condition.
-
FLA LEG Small Business Bridge Loans
On Aug. 6, FLA LEG reported emergency loans after Hurricane Debby.
On Aug. 6, FLA LEG reported emergency loans after Hurricane Debby.
-
GE GVT Covid Bridging Allowance IV
On Jan. 7, GE GVT announced the allowance can now be requested.
-
HK MPFA Governance Principles
On Jan. 27, HK MPFA reviewed governance principles by MPF trustees.
On Jan. 27, HK MPFA reviewed governance principles by MPF trustees.
-
HKEX Automatic Strike Standardization
On Jul. 26, HKEX standardized the listing rules for option contracts.
On Jul. 26, HKEX standardized the listing rules for option contracts.
-
HKIA Financial Statements Submission
On Aug. 15, HKIA issued reminder on financial statements submission.
On Aug. 15, HKIA issued reminder on financial statements submission.
-
HUD Build America Tribal Waiver
On May 17, HUD proposed to extend Build America tribal waiver.
On May 17, HUD proposed to extend Build America tribal waiver.
-
HWI BANK Annual Business Reports
On Apr. 1, HWI BANK issued reminder to file annual business reports.
On Apr. 1, HWI BANK issued reminder to file annual business reports.
-
ICE ENDEX Annual MiFID Attestation
On Aug. 27, ICE ENDEX issued circular on MiFID status attestation.
On Aug. 27, ICE ENDEX issued circular on MiFID status attestation.
-
ICE FEU MiFID Investment Firm Status
On Jul. 10, ICE FEU reminded members to attest MiFID and LEI status.
On Jul. 10, ICE FEU reminded members to attest MiFID and LEI status.
-
ICL GVT Grindavik Disaster Business Aid
On Mar. 7, ICL GVT issued act on temporary operational support.
On Mar. 7, ICL GVT issued act on temporary operational support.
-
ICL GVT Temporary Wages Support
On Feb. 15, ICL GVT extended wages support re volcanic activity.
On Feb. 15, ICL GVT extended wages support re volcanic activity.
-
IDN CB, SK CB Local Currency Exchange
On Aug. 30, IDN CB, SK CB agreed on framework re local currencies.
On Aug. 30, IDN CB, SK CB agreed on framework re local currencies.
-
IND CDSL Report Submission Facility
On Jan. 4, IND CDSL issued communique on report and alert facility.
On Jan. 4, IND CDSL issued communique on report and alert facility.
-
IND INS Data Submission by Insurers
On Aug. 8, IND INS notified re data submission to Information Bureau.
On Aug. 8, IND INS notified re data submission to Information Bureau.
-
IND NSD Commercial Communications
On May 28, IND NSD informed of commercial communications guide.
On May 28, IND NSD informed of commercial communications guide.
-
IND PFRDA Surrendering Certificates
On Mar. 11, IND PFRDA issued circulars re amended PoP regulations.
On Mar. 11, IND PFRDA issued circulars re amended PoP regulations.
-
IND RBI Self-Regulatory Organizations
On Jun. 19, IND RBI decided to invite applications of SROs for NBFCs.
On Jun. 19, IND RBI decided to invite applications of SROs for NBFCs.
-
IND SEBI Compliance with LODR
On Jul. 11, IND SEBI issued master circular on compliance with LODR.
On Jul. 11, IND SEBI issued master circular on compliance with LODR.
-
IND SEBI Instant Settlement Options
On Dec. 22, IND SEBI proposed T+0, instant settlement options.
On Dec. 22, IND SEBI proposed T+0, instant settlement options.
-
IND SEBI Listing Obligations Relaxed
On Jan. 5, IND SEBI relaxed compliance with listing requirements.
On Jan. 5, IND SEBI relaxed compliance with listing requirements.
-
IND Tax e-Dispute Resolution Scheme
On Aug. 30, IND Tax rolled out e-dispute resolution scheme, 2022.
On Aug. 30, IND Tax rolled out e-dispute resolution scheme, 2022.
-
ITA CB Data Point Model Instructions
On Apr. 23, ITA CB issued guidance for EBA data point model 2.8.
On Apr. 23, ITA CB issued guidance for EBA data point model 2.8.
-
ITA CB Supervisory Reporting Changes
On Jul. 11, ITA CB consulted on amendments to seven circulars.
-
ITA Tax 2024 Pre-compiled Form
On Apr. 29, ITA Tax said forms to be available to consult from Apr. 30.
On Apr. 29, ITA Tax said forms to be available to consult from Apr. 30.
-
KNY INS Rural Housing Trust Fund
On Aug. 30, KNY LEG issued amendment re rural housing trust fund.
-
LOU INS Homeowners' Cancellations
On Jun. 18, LOU INS data call re homeowners' policies 3 year rule.
On Jun. 18, LOU INS data call re homeowners' policies 3 year rule.
-
LUX CSSF Banks Internal Governance
On Aug. 29, LUX CSSF updated cir for credit institutions' governance.
On Aug. 29, LUX CSSF updated cir for credit institutions' governance.
-
MAU CB Credit Exposures Guideline
On Dec. 15, MAU CB issued classification, provisioning, write-off guide.
On Dec. 15, MAU CB issued classification, provisioning, write-off guide.
-
MLY COM E-Beneficial Owner System
On Apr. 1, MLY COM launched electronic beneficial ownership system.
On Apr. 1, MLY COM launched electronic beneficial ownership system.
-
MLY PTPTN Restructure Loan Campaign
On Jun. 5, MLY PTPTN launched campaign on restructuring of loans.
On Jun. 5, MLY PTPTN launched campaign on restructuring of loans.
-
NGR CB Cash Deposit Processing Fees
On May 8, NGR CB issued circular on suspension of processing fees.
On May 8, NGR CB issued circular on suspension of processing fees.
-
NGR SEC Enterprise Risk Management
On Jun. 14, NGR SEC directed CMOs on enterprise risk management.
On Jun. 14, NGR SEC directed CMOs on enterprise risk management.
-
NZ GVT Restricted Schemes Exemption
On Aug. 21, NZ GVT issued notice regarding certain custodians.
On Aug. 21, NZ GVT issued notice regarding certain custodians.
-
NZFiMA on Financial Advisor Reporting
On Feb. 15, NZFiMA guided on completing annual regulatory returns.
-
PAN CB Capital Conservation Buffer
On Oct. 23, PAN CB issued circular notifying of approval on new regs.
-
PHI CB Foreign Borrowings Plan
On Jul. 24, PHI CB reminded re submission of foreign borrowings plan.
On Jul. 24, PHI CB reminded re submission of foreign borrowings plan.
-
POL FSP 14th Pension Payment 2024
On May 28, POL FSP stated payment of fourteenth to start Sep. 2024.
On May 28, POL FSP stated payment of fourteenth to start Sep. 2024.
-
POR CB BPnet AML/CFT Prevention
On Sep. 2, POR CB issued circular replacing existing circular on topic.
On Sep. 2, POR CB issued circular replacing existing circular on topic.
-
RSA CB Common Monetary Area EFTs
On Jul. 26, RSA CB said payments subject to greater due diligence.
On Jul. 26, RSA CB said payments subject to greater due diligence.
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RSA FSCA Pensions Quarterly Reporting
On Nov. 14, RSA FSCA consulted on draft standard on reporting.
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RSA FSCA Trustee Training Toolkit
On Aug. 22, RSA FSCA announced launch of new e-learning platform.
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RUS CB Financial Product Principles
On Dec. 27, RUS CB issued financial product management principles.
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RUS CB Transfers Abroad Restrictions
On Sep. 29, RUS CB extended restrictions on money transfers abroad.
On Sep. 29, RUS CB extended restrictions on money transfers abroad.
-
SBA Community Advantage Program
On Mar. 2, SBA issued rules on the community advantage pilot.
On Mar. 2, SBA issued rules on the community advantage pilot.
-
SEC Venture Capital Fund Definition
On Feb. 15, SEC proposed to update venture capital fund thresholds.
-
SIN MAS Data Submission for Funds
On May 6, SIN MAS required submission of information by CIS.
On May 6, SIN MAS required submission of information by CIS.
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SIN MAS Suspend Remittances to China
On Dec. 18, SIN MAS suspended non-bank, non-card remittances.
On Dec. 18, SIN MAS suspended non-bank, non-card remittances.
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SRI CB Large Exposures of Banks
On Mar. 26, SRI CB issued directions on large exposures of banks.
On Mar. 26, SRI CB issued directions on large exposures of banks.
-
SWE FI AIFMD Reports Moving to Fidac
On May 29, SWE FI confirmed AIFMD reporting is changing systems.
On May 29, SWE FI confirmed AIFMD reporting is changing systems.
-
SWE FI AIFMD, CSDR Art 9 Reporting
On Sep. 3, SWE FI said reporting moves to Fidac system on Sep. 30.
On Sep. 3, SWE FI said reporting moves to Fidac system on Sep. 30.
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SWI AMAS Assets ESG Self-Regulation
On Aug. 31, SWI AMAS extended the deadline for new products.
On Aug. 31, SWI AMAS extended the deadline for new products.
-
SWI SIX Finance IPNet Discontinued
On Jun. 10, SWI SIX said customers must migrate by end Sep. 2024.
On Jun. 10, SWI SIX said customers must migrate by end Sep. 2024.
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Thai Tax Prepare FATCA Compliance
On May 16, Thai Tax issued rules regarding FATCA compliance testing.
On May 16, Thai Tax issued rules regarding FATCA compliance testing.
-
UK BoE, FCA UK EMIR Data Reporting
On Feb. 24, UK BoE, FCA issued final policy on reporting standards.
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UK FCA Further EMIR FAQ Consultation
On Jul. 12, UK FCA issued further brief consultation on EMIR FAQ.
On Jul. 12, UK FCA issued further brief consultation on EMIR FAQ.
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UK FCA, BoE EMIR Reporting FAQs Pt 1
On Mar. 1, UK FCA, UK BoE issued draft FAQs on reporting topics 1-5.
On Mar. 1, UK FCA, UK BoE issued draft FAQs on reporting topics 1-5.
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UK FCA, BoE EMIR Reporting FAQs Pt 2
On May 2, FCA, BoE issued draft FAQs on EMIR reporting topics 6-11.
On May 2, FCA, BoE issued draft FAQs on EMIR reporting topics 6-11.
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UK FRC Actuarial Standards Revision
On May 9, UK FRC consulted on revised pension actuarial standards.
On May 9, UK FRC consulted on revised pension actuarial standards.
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UK HMRC Customs Authorization Rules
On Feb. 23, UK HMRC issued rules to harmonize customs processes.
On Feb. 23, UK HMRC issued rules to harmonize customs processes.
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White House MN Disaster Declaration
On Jun. 28, White House approved MN disaster declaration storms.
On Jun. 28, White House approved MN disaster declaration storms.
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ALA LEG Age Verification Minors
On Apr. 12, ALA LEG passed bill re distribution of harmful material.
On Apr. 12, ALA LEG passed bill re distribution of harmful material.
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ALA LEG Annual Report Requirement
On Apr. 25, ALA LEG passed bill re business annual reporting rules.
On Apr. 25, ALA LEG passed bill re business annual reporting rules.
-
ALA LEG Firearm Financial Privacy Act
On May 7, ALA LEG enacted bill providing firearm transaction privacy.
On May 7, ALA LEG enacted bill providing firearm transaction privacy.
-
ALA LEG Income Tax on Overtime Pay
On May 20, ALA LEG enacted bill amending definition of gross income.
On May 20, ALA LEG enacted bill amending definition of gross income.
-
ALA LEG Insurance Fraud Enforcement
On May 16, ALA LEG enacted bill on enforcement of insurance fraud.
On May 16, ALA LEG enacted bill on enforcement of insurance fraud.
-
ALA LEG Insurance Fraud Investigation
On May 9, ALA LEG passed bill on insurance fraud and investigations.
On May 9, ALA LEG passed bill on insurance fraud and investigations.
-
ALA LEG Motor Vehicle Insurance
On Apr. 4, ALA LEG enacted bill on high risk motor vehicle insurance.
-
ARG CB Minimum Capital Obligation
On Mar. 14, ARG CB published financial firms' minimum capital rules.
On Mar. 14, ARG CB published financial firms' minimum capital rules.
-
AST APRA Banking Insurance Standard
On Nov. 27, AST APRA proposed creating new cross-industry standard.
-
AST APRA Minor Prudential Updates
On Apr. 4, AST APRA consulted on minor updates to framework.
-
AST ASIC Employee Redundancy Funds
On Sep. 25, AST ASIC issued employee redundancy fund instrument.
On Sep. 25, AST ASIC issued employee redundancy fund instrument.
-
AST ASIC Precontractual Disclosure
On Sep. 5, AST ASIC proposed an extension re electronic disclosure.
On Sep. 5, AST ASIC proposed an extension re electronic disclosure.
-
AST ASIC Remake Scheme Instruments
On Jan. 19, AST ASIC issued proposal regarding investment schemes.
On Jan. 19, AST ASIC issued proposal regarding investment schemes.
-
AST GVT Civil Dispute Resolution
On Dec. 20, AST GVT amended rules on civil dispute resolution.
On Dec. 20, AST GVT amended rules on civil dispute resolution.
-
AST GVT Public Governance Rules
On Jan. 7, AST GVT updated specific requirements for annual reports.
On Jan. 7, AST GVT updated specific requirements for annual reports.
-
AST PRL Better Financial Outcomes Bill
On Mar. 27, AST PRL issued bill re financial outcomes, other measures.
On Mar. 27, AST PRL issued bill re financial outcomes, other measures.
-
BEL CB Portugal IRB Retail Exposures
On Jul. 3, BEL CB informed of reciprocity on 4% rate for mortgages.
On Jul. 3, BEL CB informed of reciprocity on 4% rate for mortgages.
-
BEL GVT Compulsory Health Care
On Jan. 23, BEL GVT amended decree on compulsory health care.
On Jan. 23, BEL GVT amended decree on compulsory health care.
-
BEL GVT Data to Terminate Insurance
On May 3, BEL GVT approved decree on ending an insurance policy.
On May 3, BEL GVT approved decree on ending an insurance policy.
-
BEL GVT Health Insurance Funds
On Aug. 8, BEL GVT issued royal decree on health insurance funds.
On Aug. 8, BEL GVT issued royal decree on health insurance funds.
-
BEL GVT Insurance Benefit Payments
On Jun. 30, BEL GVT approved bill on payment of insurance benefits.
On Jun. 30, BEL GVT approved bill on payment of insurance benefits.
-
BEL GVT SMEs Guarantee Scheme
On Jul. 19, BEL GVT issued decree of law on SMEs guarantee scheme.
-
BEL PRL Ending Insurance Contracts
On Oct. 6, BEL PRL published draft law on termination of contracts.
On Oct. 6, BEL PRL published draft law on termination of contracts.
-
BEL PRL Excessive Debt Legislation
On May 14, BEL PRL adopted new law to protect those in difficulty.
On May 14, BEL PRL adopted new law to protect those in difficulty.
-
BRZ Anbima Crypto Due Diligence
On Jul. 10, BRZ Anbima issued due diligence rules for crypto funds.
On Jul. 10, BRZ Anbima issued due diligence rules for crypto funds.
-
BRZ Anbima Registration Fee Changes
On Aug. 27, BRZ Anbima issued podcast on registration fee change.
-
BRZ CB Pix Automatic Payments
On Dec. 7, BRZ CB issued operational rules for automatic payments.
-
BRZ GVT Social Security Benefits
On Jul. 24, BRZ GVT instructed on benefits payment in AG proceeding.
On Jul. 24, BRZ GVT instructed on benefits payment in AG proceeding.
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CAN ONT GVT Raises Minimum Wage
On Mar. 28, CAN ONT GVT raised minimum wage to $17.20 an hour.
On Mar. 28, CAN ONT GVT raised minimum wage to $17.20 an hour.
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CFTC EU Non-Bank Swap Dealer Relief
On Sep. 30, CFTC relief nonbank swap dealers in EU, Japan, Mexico.
-
CHI GVT Data Security for Accountants
On May 10, CHI GVT issued interim measures for accounting firms.
On May 10, CHI GVT issued interim measures for accounting firms.
-
CHI NIS Cybersecurity Standards
On Mar. 21, CHI NIS issued five national cybersecurity standards.
On Mar. 21, CHI NIS issued five national cybersecurity standards.
-
CHL CMF Pension Annuity Policy Data
On Apr. 8, CHL CMF consulted on collection of pensions annuity data.
On Apr. 8, CHL CMF consulted on collection of pensions annuity data.
-
CMS 2025 Inpatient Facility Pay Rates
On Mar. 29, CMS proposed inpatient rehab facility payment rules.
On Mar. 29, CMS proposed inpatient rehab facility payment rules.
-
CMS FY 2025 Hospital Payment Rates
On Apr. 10, CMS proposed rule on 2025 hospital payments rates.
-
CMS Hospice Payment Rate Updates
On Mar. 28, CMS proposed rules on hospice payment rate updates.
On Mar. 28, CMS proposed rules on hospice payment rate updates.
-
CMS Inpatient Psychiatric Payments
On Apr. 3, CMS issued updated Medicare payment policies and rates.
On Apr. 3, CMS issued updated Medicare payment policies and rates.
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CMS Skilled Nursing Facility Payment
On Apr. 3, CMS proposed skilled nursing facility prospective pay rule.
On Apr. 3, CMS proposed skilled nursing facility prospective pay rule.
-
C-OSFI Reporting Forms Manual 2023
On Nov. 22, C-OSFI published updates to manual of reporting forms.
On Nov. 22, C-OSFI published updates to manual of reporting forms.
-
CRO DP Employee Records Rulebook
On Aug. 26, CRO DP issued details of new rulebook on record keeping.
On Aug. 26, CRO DP issued details of new rulebook on record keeping.
-
CT INS Annual Filing Of Formularies
On May 31, CT INS updated due date of annual drug formulary filing.
On May 31, CT INS updated due date of annual drug formulary filing.
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CT INS MVPD Appraiser Expiration
On Aug. 29, CT INS reported changes to expiration date of licenses.
On Aug. 29, CT INS reported changes to expiration date of licenses.
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CT LEG Consumer Protection Reforms
On Feb. 27, CT LEG bill on banking consumer protection enforcement.
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CT LEG Emergency Mortgage Program
On May 22, CT LEG passed bill re emergency mortgage assistance.
On May 22, CT LEG passed bill re emergency mortgage assistance.
-
CT LEG Financial Records Disclosure
On May 23, CT LEG passed bill re authorization, timing for disclosure.
On May 23, CT LEG passed bill re authorization, timing for disclosure.
-
CT LEG Insurance Conduct, Licensing
On May 30, CT LEG passed bill on insurance licensing and conduct.
On May 30, CT LEG passed bill on insurance licensing and conduct.
-
CT LEG Paid Family and Medical Leave
On May 9, CT LEG enacted bill re paid family and medical leave status.
On May 9, CT LEG enacted bill re paid family and medical leave status.
-
CT LEG Rental Housing, Development
On May 31, CT LEG bill on housing development, rental requirements.
On May 31, CT LEG bill on housing development, rental requirements.
-
CT LEG Virtual Currency Transmission
On May 31, CT LEG passed bill, add crypto to money transmission law.
On May 31, CT LEG passed bill, add crypto to money transmission law.
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CZC GVT E-filling in Insolvency Cases
On Sep. 3, CZC GVT published decree amending rules for insolvency.
On Sep. 3, CZC GVT published decree amending rules for insolvency.
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DEL LEG Property Insurance Contracts
On May 21, DEL LEG passed bill on property insurance contracts.
On May 21, DEL LEG passed bill on property insurance contracts.
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ECJ Transfer of Areas to General Court
On Aug. 12, ECJ issued information on reform of EU judicial system.
On Aug. 12, ECJ issued information on reform of EU judicial system.
-
ESP CB POR Macroprudential Measure
On May 17, ESP CB decided to reciprocate macroprudential measure.
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EUREX Clear Default Management
On Jul. 26, EUREX Clear issued changes to rules and consultation.
On Jul. 26, EUREX Clear issued changes to rules and consultation.
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Fannie Expense Reimbursements
On Jul. 10, Fannie issued guidance on expense reimbursements.
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FDIC Fair Hiring in Banking Post-Crime
On Oct. 24, FDIC proposed to revise regulations on bank employment.
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FDIC Large Bank Resolution Planning
On Aug. 29, FDIC proposed to amend large bank resolution planning.
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Fed Large Bank Capital Requirements
On Aug. 28, Fed issued individual capital requirements for large banks
-
FICC T1 And T3 Circuit Upgrades
On Aug. 20, FICC requested clients upgrade circuit technology.
On Aug. 20, FICC requested clients upgrade circuit technology.
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FLA LEG Offenses Schemes to Defraud
On Mar. 5, FLA LEG passed bill on offenses for schemes to defraud.
On Mar. 5, FLA LEG passed bill on offenses for schemes to defraud.
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FLA LEG Property Flood Risk Form
On May 30, FLA LEG enacted bill specifying form seller must complete.
On May 30, FLA LEG enacted bill specifying form seller must complete.
-
FLA LEG Securities Act Modernization
On Mar. 5, FLA LEG passed bill substantially revising securities act.
On Mar. 5, FLA LEG passed bill substantially revising securities act.
-
FLA LEG Vehicle Value Protection
On Mar. 5, FLA LEG issued bill regarding motor vehicle retail finance.
On Mar. 5, FLA LEG issued bill regarding motor vehicle retail finance.
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Forest SC Argentina Stewardship
On Jun. 18, Forest SC issued Argentina forest stewardship standard.
-
FTC Telemarketing Fees Increase
On Aug. 29, FTC issued increased telemarketer fees to access registry.
-
GE GVT Powers to GE Bundesbank
On Sep. 3, GE GVT issued ordinance on powers to GE Bundesbank.
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GE HES DP Credit Reporting Agencies
On Jun. 3, GE HES DP approved new code of conduct for said agencies.
On Jun. 3, GE HES DP approved new code of conduct for said agencies.
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GRE CB Real Estate Data Gaps
On Jul. 29, GRE CB adopted ESRB recommendation on data gaps.
On Jul. 29, GRE CB adopted ESRB recommendation on data gaps.
-
HK DPB Deposit Protection Scheme
On Jul. 13, HK DPB proposed to enhance deposit protection scheme.
-
HKIA Standards for Insurance Brokers
On Jul. 5, HKIA issued note that outlines standards re ILAS policies.
On Jul. 5, HKIA issued note that outlines standards re ILAS policies.
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HUN GVT Windfall Tax Amendments
On Aug. 1, HUN GVT issued decree amending extra-profit tax decree.
On Aug. 1, HUN GVT issued decree amending extra-profit tax decree.
-
IND BSE Ease of Trading for Clients
On Jul. 4, IND BSE promoted convenience, ease of trading for clients.
On Jul. 4, IND BSE promoted convenience, ease of trading for clients.
-
IND FIA Display of Bond Trading Data
On Aug. 8, IND FIA revised corporate bond valuation publication.
On Aug. 8, IND FIA revised corporate bond valuation publication.
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IND RBI Prompt Corrective Action
On Oct. 10, IND RBI extended scope of the PCA framework for NBFCs.
On Oct. 10, IND RBI extended scope of the PCA framework for NBFCs.
-
IND SEBI AIF Governance Amendments
On May 18, IND SEBI proposed revised investment funds rules.
On May 18, IND SEBI proposed revised investment funds rules.
-
IND SEBI Launched Special Call Auction
On Jun. 20, IND SEBI introduced a special call auction mechanism.
On Jun. 20, IND SEBI introduced a special call auction mechanism.
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IND SEBI Levying Accurate Charges
On Jul. 1, IND SEBI required MIIs to levy charges true to label.
On Jul. 1, IND SEBI required MIIs to levy charges true to label.
-
IND SEBI Portfolio Managers Disclosure
On May 2, IND SEBI issued measures on ease of doing business.
On May 2, IND SEBI issued measures on ease of doing business.
-
IND TEL Directives on Telemarketing
On Aug. 20, IND TEL issued directives to protect in relation to fraud.
On Aug. 20, IND TEL issued directives to protect in relation to fraud.
-
IRE CB CU Competence Standards
On Sep. 28, IRE CB extended CU knowledge, competence standards.
On Sep. 28, IRE CB extended CU knowledge, competence standards.
-
IRE GVT Credit Union Functions
On Sep. 22, IRE GVT issued amendments relating to credit unions.
-
IRE GVT Minimum Competency Code
On May 17, IRE GVT amended regulations on minimum competency.
On May 17, IRE GVT amended regulations on minimum competency.
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JPN FSA M&A Consulting Functions
On Jun. 27, JPN FSA proposed revisions re M&A consulting functions.
On Jun. 27, JPN FSA proposed revisions re M&A consulting functions.
-
JPN MOJ Registration Certificates
On Apr. 16, JPN MOJ guided on measure not to display CEO address.
On Apr. 16, JPN MOJ guided on measure not to display CEO address.
-
LTH PRL AML Compliance in Gambling
On Jun. 25, LTH PRL amended AML/CFT law re gambling and lotteries.
On Jun. 25, LTH PRL amended AML/CFT law re gambling and lotteries.
-
MAC MA Insurance Advertising Activities
On Aug. 30, MAC MA issued rules to supervise advertising activities.
On Aug. 30, MAC MA issued rules to supervise advertising activities.
-
MD INS Insurance Producer Exams
On Jul. 24, MD INS issued bulletin on repeal on insurer education.
On Jul. 24, MD INS issued bulletin on repeal on insurer education.
-
MD INS on Increase in Civil Penalties
On Aug. 7, MD INS issued bulletin re increased penalties for violations.
On Aug. 7, MD INS issued bulletin re increased penalties for violations.
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MD LEG Buyer's Rights in Real Estate
On Apr. 6, MD LEG passed bill on rights in real estate transactions.
On Apr. 6, MD LEG passed bill on rights in real estate transactions.
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MD LEG Car Towing Insurer Of Record
On Mar. 29, MD LEG passed bill on electronic notification of towing.
On Mar. 29, MD LEG passed bill on electronic notification of towing.
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MD LEG Child Abuse Labor Trafficking
On Apr. 25, MD LEG passed bill on child labor trafficking as abuse.
On Apr. 25, MD LEG passed bill on child labor trafficking as abuse.
-
MD LEG Condominium Insurance Cover
On Apr. 8, MD LEG passed bill on condominium insurance coverage.
On Apr. 8, MD LEG passed bill on condominium insurance coverage.
-
MD LEG Condos, Asbestos Disclosure
On Apr. 25, MD LEG approved bill re disclosure of asbestos in condos.
On Apr. 25, MD LEG approved bill re disclosure of asbestos in condos.
-
MD LEG Consumer Credit Reports
On Apr. 3, MD LEG passed bill on consumer credit report information.
On Apr. 3, MD LEG passed bill on consumer credit report information.
-
MD LEG Co-op Dispute Settlement
On Mar. 29, MD LEG passed bill on co-op housing dispute resolution.
On Mar. 29, MD LEG passed bill on co-op housing dispute resolution.
-
MD LEG Corporations And Associations
On Apr. 2, MD LEG passed bill altering some definitions, emergencies.
On Apr. 2, MD LEG passed bill altering some definitions, emergencies.
-
MD LEG Criminal Proceeding Records
On Apr. 4, MD LEG passed bill on criminal records in consumer reports.
On Apr. 4, MD LEG passed bill on criminal records in consumer reports.
-
MD LEG Electronic Transactions Act
On Apr. 4, MD LEG bill to repeal electronic transactions protection act.
On Apr. 4, MD LEG bill to repeal electronic transactions protection act.
-
MD LEG Estate Trust Interested Person
On Mar. 29, MD LEG issued bill to amend interested person definition.
On Mar. 29, MD LEG issued bill to amend interested person definition.
-
MD LEG Estate, Trust Representatives
On Mar. 29, MD LEG bill to limit who can object to appointments.
On Mar. 29, MD LEG bill to limit who can object to appointments.
-
MD LEG Family and Medical Leave
On Apr. 25, MD LEG enacted bill modifying family and medical leave.
On Apr. 25, MD LEG enacted bill modifying family and medical leave.
-
MD LEG Gender-Affirming Treatment
On Apr. 2, MD LEG passed bill redefining legally protected health care.
On Apr. 2, MD LEG passed bill redefining legally protected health care.
-
MD LEG Health Fraud Investigation
On Mar. 28, MD LEG passed bill on AG fraud investigative authority.
On Mar. 28, MD LEG passed bill on AG fraud investigative authority.
-
MD LEG Health Insurance Conformity
On Mar. 28, MD LEG amended ins rules to conform with federal law.
On Mar. 28, MD LEG amended ins rules to conform with federal law.
-
MD LEG Ins Group Capital Reporting
On Mar. 28, MD LEG bill on group capital calculation and stress tests.
On Mar. 28, MD LEG bill on group capital calculation and stress tests.
-
MD LEG Ins Hearing Representation
On Mar. 27, MD LEG passed bill on MD INS hearing representation.
On Mar. 27, MD LEG passed bill on MD INS hearing representation.
-
MD LEG Insurance Law Penalties
On Mar. 28, MD LEG passed bill on penalties for insurance law violation
On Mar. 28, MD LEG passed bill on penalties for insurance law violation
-
MD LEG Insurance Loss Protections
On Apr. 5, MD LEG passed bill for post-loss insurance protections.
On Apr. 5, MD LEG passed bill for post-loss insurance protections.
-
MD LEG Insurance Producer Licensing
On Apr. 3, MD LEG passed bill on producer licensing requirements.
On Apr. 3, MD LEG passed bill on producer licensing requirements.
-
MD LEG Investigational Treatments
On May 16, MD LEG passed bill on right to try investigational drugs.
On May 16, MD LEG passed bill on right to try investigational drugs.
-
MD LEG Landlord Utility Bill Notices
On Apr. 25, MD LEG issued bill on utility bill notices in residential lease
On Apr. 25, MD LEG issued bill on utility bill notices in residential lease
-
MD LEG Licensed Real Estate Brokers
On Apr. 2, MD LEG passed bill on real estate branches and managers.
On Apr. 2, MD LEG passed bill on real estate branches and managers.
-
MD LEG Property Sales Near Hazards
On Apr. 5, MD LEG enrolled bill, buyer disclosures, seller refund rights.
On Apr. 5, MD LEG enrolled bill, buyer disclosures, seller refund rights.
-
MD LEG Property Tax Payment Plans
On Apr. 2, MD LEG passed bill on payment plans for tax transfers.
On Apr. 2, MD LEG passed bill on payment plans for tax transfers.
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MD LEG Qualified Resident Enrollment
On Mar. 27, MD LEG bill re Qualified Resident Enrollment Program.
On Mar. 27, MD LEG bill re Qualified Resident Enrollment Program.
-
MD LEG Real Estate Advertising
On Mar. 29, MD LEG passed bill on advertising violation complaints.
On Mar. 29, MD LEG passed bill on advertising violation complaints.
-
MD LEG Real Estate Agreements
On Apr. 2, MD LEG passed bill on real estate brokerage agreements.
On Apr. 2, MD LEG passed bill on real estate brokerage agreements.
-
MD LEG Real Estate Brokers Renewals
On Apr. 2, MD LEG passed bill repealing certain license expirations.
On Apr. 2, MD LEG passed bill repealing certain license expirations.
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MD LEG Real Property Recordation
On Apr. 25, MD LEG approved bill related to real property recordation.
On Apr. 25, MD LEG approved bill related to real property recordation.
-
MD LEG Real Property Title Services
On Apr. 8, MD LEG passed bill re real property title service reporting.
On Apr. 8, MD LEG passed bill re real property title service reporting.
-
MD LEG Recordation False Instrument
On Apr. 26, MD LEG passed bill about the recordation of false data.
On Apr. 26, MD LEG passed bill about the recordation of false data.
-
MD LEG Rent Liability Limitation Bill
On Apr. 3, MD LEG passed bill on mental health issues, tenant liability.
On Apr. 3, MD LEG passed bill on mental health issues, tenant liability.
-
MD LEG Renter Stabilization Act
On Apr. 8, MD LEG passed bill on renters' rights and stabilization act.
On Apr. 8, MD LEG passed bill on renters' rights and stabilization act.
-
MD LEG Small Business Procurement
On Apr. 4, MD LEG passed bill on small business reserve program.
On Apr. 4, MD LEG passed bill on small business reserve program.
-
MD LEG Tenant Safety, Remedies
On Apr. 8, MD LEG enrolled bill on tenancy remedies for defect repairs.
On Apr. 8, MD LEG enrolled bill on tenancy remedies for defect repairs.
-
MD LEG Third-Party Provider Exams
On May 9, MD LEG passed bill financial institution 3rd party providers.
On May 9, MD LEG passed bill financial institution 3rd party providers.
-
MD LEG Wage Range Transparency
On Mar. 29, MD LEG passed bill regarding wage range transparency.
On Mar. 29, MD LEG passed bill regarding wage range transparency.
-
MD LEG Wages, Pay Stub Information
On Apr. 1, MD LEG issued bill re data on wage payment, statements.
On Apr. 1, MD LEG issued bill re data on wage payment, statements.
-
MD LEG Work LGBTQ Discrimination
On Apr. 4, MD LEG pass bill to prohibit employer bias against LGBTQ.
On Apr. 4, MD LEG pass bill to prohibit employer bias against LGBTQ.
-
MD LEG Worker Comp Hearing Loss
On Apr. 4, MD LEG bill modified calculations for occupation deafness.
On Apr. 4, MD LEG bill modified calculations for occupation deafness.
-
MD LEG Workplace Fraud Penalties
On Apr. 8, MD LEG passed bill on workplace fraud and prevailing wage.
On Apr. 8, MD LEG passed bill on workplace fraud and prevailing wage.
-
MLD GVT Policy on Loans for Housing
On Jul. 27, MLD GVT announced plans for debt restructuring.
On Jul. 27, MLD GVT announced plans for debt restructuring.
-
MLY SCM Capital Market Intermediaries
On Mar. 29, MLY SCM revised guide for capital market intermediaries.
On Mar. 29, MLY SCM revised guide for capital market intermediaries.
-
MT LEG Consumer Data Privacy Act
On Apr. 25, MT LEG issued bill for consumer data privacy protections.
-
NACHA New Risk Management Rules
On Apr. 17, NACHA nearing implementation of risk management rules.
-
NC LEG Individualized Treatments
On Jun. 28, NC LEG passed bill on patient rights for treatments.
On Jun. 28, NC LEG passed bill on patient rights for treatments.
-
NC LEG Predatory Repair Practices
On Jun. 14, NC LEG updated on roofing repairs and replacement bill.
On Jun. 14, NC LEG updated on roofing repairs and replacement bill.
-
NH LEG Fire Sprinklers in Residences
On May 31, NH LEG passed bill related to fire sprinklers in residences.
On May 31, NH LEG passed bill related to fire sprinklers in residences.
-
NH LEG Inactive Real Estate License
On Jun. 13, NH LEG issued bill on process to reinstate inactive license.
On Jun. 13, NH LEG issued bill on process to reinstate inactive license.
-
NOR CB Quotas for Managing Reserves
On Sep. 1, NOR CB updated on banks quotas in system re reserves.
On Sep. 1, NOR CB updated on banks quotas in system re reserves.
-
NOR GVT Amendments to the AIF Act
On Apr. 8, NOR GVT proposed changes to the AIF sector legislation.
-
NOR GVT Cash Payment Right Update
On Mar. 8, NOR GVT issued bill to strengthen right to pay with cash.
On Mar. 8, NOR GVT issued bill to strengthen right to pay with cash.
-
NOR GVT Cross-Border Fund Sales
On Dec. 7, NOR GVT updated on fund distribution across borders.
On Dec. 7, NOR GVT updated on fund distribution across borders.
-
NOR GVT Insurance-Based Investments
On Feb. 16, NOR GVT proposed law on PRIIPS information documents.
-
NOR GVT PRIIP KID Transitional Rules
On Dec. 9, NOR GVT updated on PRIIP KID transitional arrangement.
On Dec. 9, NOR GVT updated on PRIIP KID transitional arrangement.
-
NOR GVT PRIIPs Act Entry Into Force
On Aug. 9, NOR GVT, NORFSA updated on PRIIPs Act entry into force.
On Aug. 9, NOR GVT, NORFSA updated on PRIIPs Act entry into force.
-
NOR GVT PRIIPs Related Measures
On Mar. 30, Europalov updated on PRIIPs related new EU provisions.
-
POR CB Home Mortgage Capital Buffer
On Nov. 15, POR CB imposed new buffer for residential real estate.
On Nov. 15, POR CB imposed new buffer for residential real estate.
-
POR Tax Monthly Stamp Duty
On Aug. 28, POR Tax issued order changing official model, instructions.
On Aug. 28, POR Tax issued order changing official model, instructions.
-
RI LEG Vehicle Replacement Parts
On Jun. 28, RI LEG passed bill re aftermarket parts used for car repair.
On Jun. 28, RI LEG passed bill re aftermarket parts used for car repair.
-
RUS CB Bank Precious Metal Procedures
On Aug. 1, RUS CB proposed ord on bank precious metals procedures.
On Aug. 1, RUS CB proposed ord on bank precious metals procedures.
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RUS CB Banking Transactions Ordinance
On Aug. 11, RUS CB proposed rules on permissible transactions.
On Aug. 11, RUS CB proposed rules on permissible transactions.
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RUS CB Conducting Cash Transactions
On Sep. 14, RUS CB proposed rules on conducting cash transactions.
On Sep. 14, RUS CB proposed rules on conducting cash transactions.
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RUS CB Electronic Insurance Exchange
On Oct. 27, RUS CB proposed electronic insurance exchange rules.
On Oct. 27, RUS CB proposed electronic insurance exchange rules.
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RUS CB Invalidated Insurance Rules
On Jul. 24, RUS CB invalidated the unified insurance system rules.
On Jul. 24, RUS CB invalidated the unified insurance system rules.
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RUS CB Mandatory Vehicle Insurance
On Oct. 27, RUS CB proposed regulation on insurance e-documents.
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RUS CB Payment Operator Register
On Feb. 27, RUS CB registered first payment acceptance operator.
On Feb. 27, RUS CB registered first payment acceptance operator.
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RUS CB Payment Service Operators
On Feb. 20, RUS CB proposed payment service operator requirements.
On Feb. 20, RUS CB proposed payment service operator requirements.
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RUS CB Potential Loan Loss Reserves
On Aug. 14, RUS CB proposed rules for potential loan loss reserves.
On Aug. 14, RUS CB proposed rules for potential loan loss reserves.
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RUS CB Precious Metal Account, Storage
On Sep. 6, RUS CB invalidated precious metals storage regulation.
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RUS CB Precious Stones Operations
On Aug. 16, RUS CB proposed rules on operations with precious gems.
On Aug. 16, RUS CB proposed rules on operations with precious gems.
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RUS CB Risk Management Amendments
On May 18, RUS CB proposed amendments to risk management rules.
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RUS CB Risk Management Regulation
On May 18, RUS CB proposed regulation on risk management.
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RUS CB Short-Term Liquidity Ratio
On Aug. 21, RUS CB proposed short-term liquidity ratio regulation.
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RUS CB Updated Credit History Rules
On Jan. 15, RUS CB amended regulation on forming credit histories.
On Jan. 15, RUS CB amended regulation on forming credit histories.
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RUS GVT Natural Gas Payments Law
On Dec. 22, RUS GVT issued law on payment amounts for natural gas.
On Dec. 22, RUS GVT issued law on payment amounts for natural gas.
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RUS PRL Utilities Payment AML/CFT
On Jul. 17, RUS PRL approved law on amendments to AML/CFT law.
On Jul. 17, RUS PRL approved law on amendments to AML/CFT law.
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SAU Tax E-Invoicing Integration Stages
On Jan. 1, SAU Tax began electronic invoicing linkage and integration.
On Jan. 1, SAU Tax began electronic invoicing linkage and integration.
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SBA Lender Fees For Fiscal Year 2025
On Jul. 29, SBA reported lender fees for 7(a) and 504 loan programs.
On Jul. 29, SBA reported lender fees for 7(a) and 504 loan programs.
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SBA Secondary Market Program Ratio
On Sep. 1, SBA increased ratios for secondary market loan program.
On Sep. 1, SBA increased ratios for secondary market loan program.
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SK FSC Insurance Claim Process
On Oct. 6, SK FSC said revisions to insurance act have been passed.
On Oct. 6, SK FSC said revisions to insurance act have been passed.
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SSE Offline IPO STAR Market Value
On Aug. 16, SSE revised implementation rules for offline IPO of STAR.
On Aug. 16, SSE revised implementation rules for offline IPO of STAR.
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SWE GVT License Holder Action Plans
On Aug. 29, SWE GVT said inspectorate can set action plan content.
On Aug. 29, SWE GVT said inspectorate can set action plan content.
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SWI CB Raises Bank Minimum Reserves
On Apr. 22, SWI CB issued announcement on raising bank reserves.
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SWI FINMA Insurance Broker Training
On Aug. 23, SWI FINMA acknowledged minimum education standards.
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TAI FSC Insurance Supervision Reports
On Aug. 26, TAI FSC amended supervision reports for auto insurance.
On Aug. 26, TAI FSC amended supervision reports for auto insurance.
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TAI FSC Liability Insurance Automobiles
On Jul. 3, TAI FSC guided on handling of special reserve for expenses.
On Jul. 3, TAI FSC guided on handling of special reserve for expenses.
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TAI FSC Offshore Fund Documents
On Dec. 14, TAI FSC issued notice re application process for approval.
On Dec. 14, TAI FSC issued notice re application process for approval.
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Thai CB Reference Rate Publication
On Jun. 27, Thai CB adjusted publication time of THOR reference rate.
On Jun. 27, Thai CB adjusted publication time of THOR reference rate.
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TUR GVT State Receivables Payment
On Feb. 17, TUR GVT amended collection general communication A 1.
On Feb. 17, TUR GVT amended collection general communication A 1.
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TUR SEDDK Motor Vehicle Insurance
On Nov. 30, TUR SEDDK updated on application of coefficient in area.
On Nov. 30, TUR SEDDK updated on application of coefficient in area.
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TX INS Auto Insurance Plan Rates
On Mar. 6, TX INS issued TX Auto Insurance Plan Association rates.
On Mar. 6, TX INS issued TX Auto Insurance Plan Association rates.
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UK GVT Building Regulations 2024
On May 15, UK GVT issued a circular on changes to the building regs.
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UK GVT Group Accounting Standards
On Sep. 8, UK GVT issued amendments re US, JPN prescribed bodies.
On Sep. 8, UK GVT issued amendments re US, JPN prescribed bodies.
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UK GVT Retained EU Law Revocation
On May 28, UK GVT issued commencement regs re retained EU law.
On May 28, UK GVT issued commencement regs re retained EU law.
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UK Lloyds LIC Tax Data Requirements
On May 13, UK Lloyds issued Lloyd's LIC mandate and tax data rules.
On May 13, UK Lloyds issued Lloyd's LIC mandate and tax data rules.
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US IRS Pension Minimum Present Value
On Jan. 19, US IRS published minimum present value requirements.
On Jan. 19, US IRS published minimum present value requirements.
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UTA LEG Social Media Regulation Act
On Jan. 19, UTA LEG enacted bill making social media modifications.
On Jan. 19, UTA LEG enacted bill making social media modifications.
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VA LEG Real Estate Board Licensing Fees
On Aug. 26, VA LEG updated real estate board licensing regulations.
On Aug. 26, VA LEG updated real estate board licensing regulations.
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VIE CB Non-Bank Internal Controls
On Nov. 20, VIE CB issued circular for non-bank credit institutions.
On Nov. 20, VIE CB issued circular for non-bank credit institutions.
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WAS DoL Employers to Allow PPE
On Sep. 4, WAS DoL issued rules allowing voluntary use of PPE.
On Sep. 4, WAS DoL issued rules allowing voluntary use of PPE.
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White House Idaho Disaster Aid
On Jun. 10, White House approved Idaho disaster declaration.
On Jun. 10, White House approved Idaho disaster declaration.
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WIS INS Worker's Comp Premium Drop
On Jul. 31, WIS INS reported worker's compensation premium decline.
On Jul. 31, WIS INS reported worker's compensation premium decline.
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