Dec 31
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AbuDGM Company Services Provider
On Jun. 3, AbuDGM announced 12-month moratorium for registration.
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ARG CB Foreign Exchange Operators
On Nov. 30, ARG CB adjusted regulations applicable to forex operators
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ARG CB Foreign Exchange Updates
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ARG GVT Fair Prices Program Incentive
On Aug. 26, ARG GVT exempted participants from currency charges.
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ARK INS Risk Underwriting Assessment
On Sep. 27, ARK INS issued a rural risk underwriting assessment.
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AST CC Cyclone Reinsurance Report
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AST GVT Account Standards Disclosure
On Jul. 3, AST GVT registered instruments to amend some standards.
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AST GVT Public Sector Not-for-Profits
On Jan. 3, AST GVT issued amendments re fair value measurement.
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AST GVT Treatment of Lease Assets
On Nov. 23, AST GVT amended standard AASB 16 on leases.
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AUT FMA Online Identification Rules
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BEL CB Assessment of Suitability Rules
Dec. 20, BEL CB updated manual on the assessment of suitability.
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BEL CB Deferred Tax Asset Valuation
On Nov. 2, BEL CB issued circular on valuation of deferred tax assets.
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BEL FEB Company, Association Code
On May 31, BEL FEB advised of companies/associations code deadline.
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BHR CB Better Compliance, Services
On Oct. 11, BHR CB issued letter on insurance compliance, services.
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BHR CB on SME Financing Proposals
On Mar. 7, BHR CB issued consultation on SME financing requirements.
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BNG CB Capital Market Exposure
On Aug. 4, BNG CB issued rules on exposure limit of banks in market.
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BNG CB Cash Remittance Incentive
On Aug. 6, BNG CB issued circular on incentive for remittances.
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BNG CB Cinema Refinance Scheme
On Feb. 14, BNG CB updated on refinance scheme for cinema owners.
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BNG CB Cloud Computing Guidelines
On Mar. 16, BNG CB issued guidelines on cloud computing services.
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BNG CB Coal-based Firm Credit Limit
On Nov. 8, BNG CB outlined coal-based electricity firms' credit limits.
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BNG CB Export Proceeds Realization
On Mar. 6, BNG CB advised exporters to realize export proceeds.
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BNG CB Offshore Banking Operation
On Feb. 22, BNG CB issued bank offshore banking operation circular.
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BNG CB Shipbuilding Industry Loans
On Aug. 20, BNG CB issued rules on rescheduled shipbuilding loans.
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BNG CB Steel Import Deferred Finance
On Sep. 15, BNG CB revised usance period re industrial raw materials.
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BNG CB Sustainability Rating of Banks
On Oct. 22, BNG CB issued circular re sustainability rating of banks.
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BNG SEC Minimum Net Worth Rules
On Nov. 13, BNG SEC issued directive on net worth requirements.
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BRZ NDES Reduced Rate ESG Program
On Aug. 11, BRZ NDES issued financing incentive for ESG initiatives.
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BRZ TAX Confia Procedures Testing
On Jun. 26, BRZ TAX provided the test of procedures end date.
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CAN CB Unc Prop Amendments FAQs
On Nov. 2, CAN CB issued FAQs on revised unclaimed assets regime.
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CAN GVT Emergency Business Account
On Jan. 12, CAN GVT extended emergency business account program.
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CAN ONT FSRA Title Protection Rules
On Jun. 30, FSRA delayed enforcement deadline re professional titles.
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CFTC OTC Business Conduct Relief
On Feb. 1, CFTC granted relief for OTC conduct, documentation rules.
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CHI GVT Preferential Tax Extension
On Jan. 30, CHI GVT extended deadline for preferential tax policies.
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CHI NAFMII Credit Rating Agencies
On Nov. 7, CHI NAFMII issued notice on credit rating firms evaluation.
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CHI NAFMII Underwriting Evaluation
On Dec. 4, CHI NAFMII issued notice re bond market evaluation.
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C-OSFI Actuarial Pension Plan Guide
On Nov. 24, C-OSFI issued guide for preparation of actuarial reports.
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CSBS NMLS Annual Renewal Tips
On Oct. 24, CSBS offered tips to prepare for NMLS annual renewal.
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CYP SEC Firms' ICT and Security Risks
On May 2, CYP SEC updated on ΕΒΑ ICT guidelines compliance.
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DEL INS Chronic Care Reimbursement
On Aug. 29, DEL INS issued bulletin on chronic care reimbursement.
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DEL LEG Chronic Care Ins Deductibles
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DEL LEG Unemployment Tax Relief
On Jun. 29, DEL LEG passed bill on employer unemployment tax relief.
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DEN FP Surveillance of Claimants
On May 11, DEN FP issued update on personal surveillance in claims.
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EC Minimum Taxation Multinationals
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EC on Netherlands VAT Derogation
On Dec. 23, EU CNCL authorized Netherlands to adapt VAT measure.
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EGY CB Micro and SME Bank Portfolio
On Feb. 22, CB increased percentage of micro, SMEs loan portfolio.
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EGY FRA Accounting Standards Update
On May 17, EGY FRA issued decision to address exchange rate effects.
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EIOPA DPM/XBRL Supervisory Reporting
On Mar. 17, EIOPA issued Solvency 2 update, version 2.8.0.
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EIOPA Financial Conglomerates Data
On Jun. 1, EIOPA issued draft data point model 2.8.1 and taxonomies.
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EIOPA Supervisory Reporting Changes
On Mar. 31, EIOPA submitted changes to SLV2 reporting requirements.
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EIOPA XBRL Taxonomy Release Update
On Sep. 22, EIOPA issued Solvency II, 3rd countries, FICOD updates.
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EPC Instant Euro OCT Scheme Rules
On Mar. 31, EPC issued first one leg out instant transfer rulebook.
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ESA Group Reporting Templates
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ESP GVT Extremadura Debt Operations
On Oct. 24, ESP GVT authorized short and long-term debt operations.
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ESP MD Consumer Information System
On Dec. 7, ESP MD extended agreement on implementing system.
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EU Denmark Input VAT Derogation
On Jul. 24, EU CNCL authorized Denmark for special VAT measures.
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EU SRB Liquidity Resolution Data
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Fed Holding Company Data Collection
On Jul. 19, Fed revisions re reporting deadlines, minor clarifications.
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FINRA Maintaining Qualifications
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FINRA Regulatory Element Training
On Jul. 26, FINRA issued guidance on regulatory continuing education.
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FLA LEG Prescription Drug Reform Act
On Sep. 18, FLA LEG reported on Florida's Prescription drug reform act
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FLA LEG SecureFlorida Registration
On Nov. 13, FLA LEG announced launch of SecureFlorida platform.
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FR ACPR eSURFI AML/CFT Taxonomy
On Aug. 1, FR ACPR issued draft taxonomy for XBRL information.
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FR GVT Foreign Investment in Covid
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GE BaFin Cooperative Bank Shares
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GE BaFin Insurer Supervision Reports
On Oct. 12, GE BaFin updated reporting and interpretation decisions.
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GE BaFin Insurer Technical Standards
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GE BaFin Norway Buffer Reciprocation
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GE BaFin Reporting for Pension Data
On May 5, GE BaFin updated on its plans for reporting pension data.
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GE GVT Aid for Firms Affected by War
On Apr. 8, GE GVT announced measures for firms affected by war.
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GE GVT Temporary Insolvency Rules
On Oct. 5, GE GVT amended bankruptcy rules to protect businesses.
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GE JST Investor Model Procedure Act
On Jun. 24, GE JST proposed amending investor model procedure.
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GRE CB Monthly Data Submissions
On Jul. 25, GRE CB issued Governor's act re credit, credit risk data.
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GRE GVT Beneficial Owner Register
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GRE GVT Storm Daniel Banks' Actions
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HKEX Paperless Listing Expansion
On Dec. 16, HKEX proposed expansion of paperless listing regime.
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HKIA Insurance Intermediaries Rules
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HUN CB Capital Increase Requirement
On Jun. 2, HUN CB issued update on monitoring firms' capital position.
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HUN GVT Global Minimum Tax Bill
On Oct. 17, HUN GVT consulted on bill re corporate minimum taxation.
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IDN FSA Electric Motorized Vehicles
On Nov. 30, IDN FSA advanced incentives to support green programs.
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IND CDSL on Cyber Security Reporting
On Jan. 25, IND CDSL issued reminder on cyber security compliance.
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IND EPFO Higher Pension Option
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IND GJ Tax Extension re GST Recovery
On Apr. 20, IND GJ Tax extended time limit for recovery re unpaid tax.
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IND HR Tax Extended Recovery Time
On Apr. 24, IND HR Tax extended time limit re recovery of unpaid tax.
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IND NPC Deactivate Inactive UPI IDs
On Nov. 9, IND NPC issued guide on inactive UPI ID deactivation.
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IND NPC UPI Transactions, Measures
On Jul. 4, IND NPC issued mandatory measures for UPI transactions.
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IND NSE Discontinuation Of MPLS
On Jul. 30, IND NSE updated on discontinuation of MPLS services.
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IND RBI Floating Interest Rate Reset
On Aug. 18, IND RBI issued notification re EMI based personal loans.
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IND RBI Safe Deposit Lockers
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IND SEBI Investor Service Request KYC
On Mar. 16, IND SEBI updated norms for furnishing PAN, KYC details.
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IND SEBI Trading and Demat Accounts
On Jul. 23, IND SEBI issued nomination rules for these accounts.
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IRE IAPF Defined Contribution Pensions
On Dec. 5, IRE IAPF warned of deadline to switch to master trusts.
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ISR CB Technological Indicator Reports
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ISR ISA Report Deadline Extensions
On Oct. 16, ISR ISA extended Q3/2023 report publication deadline.
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ITA AGCM Floods and Contribution 2023
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ITA CB Central Credit Register
On Jun. 19, ITA CB issued rules on Covid-19 guarantees, settlement.
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ITA CB Financial Statements and IFRS
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ITA INAIL Work in Non-EU Countries
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LUX CSSF Statutory Auditor Duties
On Nov. 15, LUX CSSF amended audit mandate and long form report.
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LUX CSSF Valuation Supervisory Action
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MCH INS Maximum Copying Charge
On Jan. 19, MCH INS issued bulletin to set maximum copying charge.
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MCH LEG Personal Property Exemption
On Oct. 18, MCH LEG passed bill to enact General Property Tax Act.
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MD BANK License Renewal for 2024
On Nov. 21, MD BANK reminded licensees to apply for 2024 renewal.
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MD LEG Unemployment Contribution
On Apr. 11, MD LEG reported bill on unemployment contribution rate.
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MEX GVT Electronic Payment Stimulus
On Nov. 6, MEX GVT issued rules on tax incentives for prize draw.
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MLT FSA Chapter 8 Insurance Reporting
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MLT FSA Supervisory Reporting Rules
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MLT GVT Real Estate Tax Exemption
On Jan. 4, MLT GVT issued tax exemption rules on donations, property.
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MLY BML Climate Change Reporting
On Sep. 26, MLY BML announced enhanced sustainability reporting.
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NGR CB Banknotes Redesign, Issuance
On Oct. 26, NGR CB announced new 200, 500, 1,000 naira banknotes.
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NGR SEC Investments Securities Act
On Sep. 22, NGR SEC issued guide to corporate financial reporting.
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NLD DNB Insurer Reporting Updates
On Oct. 24, NLD DNB outlined insurer reporting requirement updates.
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NY LEG COVID Vaccine Time Off
On Mar. 14, NY LEG legislated time off for COVID-19 vaccination.
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NZ CB Banks Climate Stress Test 2023
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NZ OIO Australian Investing Thresholds
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OKL CNS Work from Home Guidance
On Jun. 1, OKL CNS issued employer interim guidance as to COVID.
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PAK CB Banknote Sorting Machines
On Nov. 14, PAK CB issued parameters for banknote sorting machines.
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PAK CB Cloud Service Providers
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PAK CB Electronic Fund Transfers
On Nov. 22, PAK CB standardized purpose list for e-fund transfers.
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PER SBS Concentration Risk Capital
On Dec. 27, PER SBS updated concentration risk capital requirements.
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PHI CIC Erroneous Data Backlogs
On Apr. 17, PHI CIC extended deadline to submit corrected backlogs.
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PHI INS Annual Licenses Renewal
On Sep. 27, PHI INS issued rules on applications for license renewals.
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PHI SEC Penalty Amnesty Program
On Aug. 22, PHI SEC issued a reminder for penalty amnesty program.
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PNG CB End of Private Sector Checks
On Aug. 18, PNG CB reminded about the end of private sector checks.
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POL FSA Bank and Risks in Derivatives
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POL FSA New Lender Requirements
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POR ASF Insurers Solvency Reporting
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POR ASF Savings Plan Redemptions
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PR RICO GVT Restructuring Powers
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RSA FSCA Compliance Officer Visits
On Dec. 15, RSA FSCA amended exemption re compliance officers.
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RUS CB Loan Restructuring Guidance
On Jan. 9, RUS CB issued informational letter on loan restructuring.
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RUS CB Maintaining Financial Stability
On Dec. 30, RUS CB issued guide on maintaining financial stability.
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RUS CB Market Manipulation Notices
On Jun. 29, RUS CB reduced market manipulation regulatory burden.
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RUS CB Operational Risk Calculation
On Feb. 6, RUS CB approved procedure to measure operational risk.
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RUS CB Restructuring Loan Guidance
On Apr. 25, RUS CB issued recommendations on loan restructuring.
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RUS CB RGO Financial Stability
On Apr. 5, RUS CB decision to differentiate sureties of RGOs.
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RUS GVT Ban on Sale of Oil Extended
On Jun. 26, RUS GVT extended ban on sale to foreigners of oil.
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RUS GVT Credit Holidays Limit Rules
On Jun. 1, RUS GVT set maximum amounts limits for credit holidays.
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RUS GVT Forex Obligations Decree
On Mar. 18, RUS GVT issued law on foreign currency obligations.
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RUS GVT Loan Conditions Amendments
On Apr. 14, RUS GVT amended rules for changing conditions of a loan.
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RUS GVT Special Economic Measures
On Oct. 11, RUS GVT extended certain special economic measures.
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RUS GVT Tax Error Reporting Penalties
On Jun. 30, RUS GVT extended non-application of tax penalties.
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SAU Tax Financial Penalty Exemptions
On Feb. 1, SAU Tax urged taxpayers to use fine exemption initiative.
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SGX Board Election, Remuneration
On Sep. 13, SGX issued review on board remuneration and renewal.
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SIN ACRA Accountant Registration 2024
On Oct. 31, SIN ACRA updated on certificate renewals for 2024.
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SIN GVT MediSave Top-Ups for Seniors
On Jun. 10, SIN GVT announced top-up to senior MediSave accounts.
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SK FSS Calculate Insurance Churn Rate
On Jan. 1, SK FSS issued measures for insurance churn rates.
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SK GVT Covid-19 Financial Support
On Sep. 14, SK GVT focused on payments for small business owners.
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SLK CB Bank, Payment Provider Reports
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SLK CB Bonds, Reporting, Loans
On Dec. 5, SLK CB published communiqué from 23rd board meeting.
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SRI CB Discretionary Bank Payments
On Jul. 13, SRI CB issued rules restricting discretionary payments.
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SRI CB Special Forex Investee Account
On Feb. 27, SRI CB issued directions for foreign currency accounts.
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SRI FIU Adherence to AML Guidelines
On Aug. 22, SRI FIU issued reminder following compliance lapses.
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SWE FI Mortgages Risk Weight Floor
On Sep. 13, SWE FI extended residential mortgages risk weight floor.
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SWE FI Periodic Reporting in Fidac
On Nov. 8, SWE FI issued details of new Fidac reporting requirements.
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SWE FI SLV 2 DPM 2.8.0 Test Reports
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TAI CB Leniency Measures for Covid
On Feb. 5, TAI CB requested forbearance for sectors affected by Covid.
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TAI FSC Capital Adequacy of Insurers
On Apr. 13, TAI FSC proposed to amend capital adequacy regulations.
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TAI FSC Company Information Security
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TAI FSC SME Loan Program 2023
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TAI Justice Tax Deductions re Covid
On Sep. 15, TAI Justice issued TAI GVT order re employer tax.
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Thai CB Covid-19 Debt Assistance
On Jun. 30, Thai CB issued measures to aid the economic recovery.
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Thai SEC Waives REIT Buy-Back Fee
On Nov. 18, Thai SEC issued exemption on fees for REIT buy-back.
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TUR CMP Increased Fine Threshold
On Nov. 3, TUR CMP informed of fines' lower threshold increase.
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UK DSIT Exhaustion of IP Rights Rules
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UK ESNZ CCA Scheme Extension 2027
On Mar. 15, UK ESNZ consulted climate change agreements extension.
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UK FCA Brexit Temporary Permissions
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UK FCA Leasehold Insurance Reforms
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UK GVT CCP Resolution Regulations
On Nov. 9, UK GVT issued new central counterparty resolution rules.
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UK GVT EC De Minimis Regulation
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UK GVT Issued Brexit Freedoms Act
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UK IPO Retained European Union Law
On Nov. 15, UK IPO listed IP laws linked to retained EU law bill.
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UK Treasury CCP Resolution Rules
On Dec. 5, UK GVT issued rules on modified corporate law application.
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UK Treasury CCP Resolution: Property
On Dec. 6, UK Treasury issued rules on partial property transfers.
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URY GVT Electronic Tax Payment Credit
On Dec. 20, URY GVT extended tax credit for electronic payment.
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URY GVT Third-Party Tax Obligations
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USTR China Section 301 Tariffs
On Sep. 6, USTR extended exclusions from China Section 301 tariffs.
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UTA LEG Consumer Privacy Act
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VIE CB Bad Debt Settlement Pilot
On Apr. 14, VIE CB piloted bad debt settlement of credit institutions.
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VIE Tax Enhancing Tax Management
On Mar. 2, VIE Tax suggested solutions and basic tasks for tax sector.
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WIS INS Appointment Renewal Invoices
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Jan 01
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Agencies Reg O Lending Limit Relief
On Dec. 27, FDIC, OCC, Fed issued guide on loans to shareholders.
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ALA INS Affordable Care Act Rates
On Oct. 5, ALA INS issued 2024 affordable care act final rates.
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ALA LEG Auto Liability Insurance
On Jun. 6, ALA LEG passed bill re exceptions to mandatory insurance.
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ALA LEG Hours Worked Over 40
On Jun. 6, ALA LEG enacted bill concerning hours worked over 40.
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ALA LEG Insurance Pre-Licensing
On May 3, ALA LEG passed bill removing pre-licensing requirement.
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ALSK INS Healthcare Payment Protect
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ARG INS Vehicle Insurance Contract
On Nov. 1, ARG INS published rules on insurance policy contract.
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ARK INS Prescription Rebate Saving
On Nov. 30, ARK INS issued rules requiring sharing of savings.
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ARK LEG Ambulance Service Insurance
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ARK LEG Dental Benefits Assignment
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ARK LEG Electronic Medical Records
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ARK LEG Ends Tax Throwback Rule
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ARK LEG Ghosting of Employers
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ARK LEG LLC Dwelling as Homestead
On Apr. 11, ARK LEG enacted bill amending definition of homestead.
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ARK LEG Withholding Statement Filing
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AST APRA Boosting Crisis Preparedness
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AST APRA Framework Minor Revisions
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AST APRA Remuneration and Capital
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AST FIRB Monetary Thresholds Update
On Jan. 3, AST FIRB noted updates to monetary screening thresholds.
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AST GVT Superannuation Governance
On Nov. 22, AST GVT registered determination on AST APRA standard.
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AST GVT, APRA Governance Standards
On Nov. 22, AST GVT issued determination on APRA governance rules.
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ASX Foreign Listing Prospectus, Fees
On Jun. 29, ASX issued guidance on foreign entity prospectus.
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AUT FMA CRR Accompanying Ordinance
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AUT FMA Prospectus Content, Language
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AUT GVT CESOP Implementation Act
On Jul. 21, AUT GVT published act re payment information e-system.
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AUT GVT Corporate Service Portal
On Jul. 26, AUT GVT issued changes to corporate service portal law.
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AUT GVT Sales Tax Act E-records Order
On Sep. 8, AUT GVT issued order on electronic transmission of records
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AUT GVT Tax Amendment Act 2023
On Jun. 14, AUT GVT issued details of various further relief available.
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Bbg SEF Auction Protocol Rulebook
On Jan. 30, Bbg SEF self-certified new auction rulebook amendments.
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BEL CB Designation of O-SIIs
On Dec. 1, BEL CB identified other systemically important institutions.
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BEL GVT Central Credit Register
On Sep. 29, BEL GVT amended Central Credit Register's royal decree.
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BEL GVT Cross-Border Payment, Fraud
On Mar. 1, BEL GVT updated on new obligations for service providers.
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BEL GVT Life Insurance Max Interest
On Sep. 9, BEL GVT issued decree setting the maximum interest rate.
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BEL GVT Modernizing the VAT Chain
On Mar. 23, BEL GVT issued new law to modernize collection of tax.
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BEL GVT Mortgage Contract Fees
On Oct. 4, BEL GVT amended decree on administrative fees.
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BEL GVT Withholding Tax Changes
On Jun. 28, BEL GVT published amendments to withholding tax.
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BEL LAB Inability to Work in Vacation
On Oct. 10, BEL LAB outlined annual vacation work incapacity change.
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BEL PRL Consumer Creditworthiness
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BEL PRL Payment Service Providers
On Mar. 25, BEL PRL adopted bill transposing dir 2020/284 re VAT.
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BEL PRL Worker Illness During Leave
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BHR CB High Level Controls Module
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BNG CB Banking Diploma Exam
On Feb. 8, BNG CB issued rules on passing banking diploma exams.
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BNG CB Credit Risk Rating, Covid
On Feb. 23, BNG CB issued guidance on internal credit risk system.
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BRZ Anbima Management Exams
On Aug. 3, BRZ Anbima changed management certification exams.
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BRZ CB ESG Policy for Conglomerates
On Jun. 27, BRZ CB provided requirements regarding ESG policy.
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BRZ CB Financial Instrument Accouting
On Nov. 23, BRZ CB accounting concepts to financial instruments.
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BRZ CB Revoked Regulations 2022
On May 16, BRZ CB informed on repealed regulations, circulars.
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BRZ CB Type 3 Conglomerate Pricing
On Aug. 16, BRZ CB issued rules on minimum requirements, pricing.
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BRZ CB Updates Rules for Consortia
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BRZ Conglomerate Risk Management
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BRZ GVT 2023 Minimum Wage
On May 1, BRZ GVT provisional measure for 2023 minimum wage.
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BRZ GVT Bolsa Familia Payments
On Jun. 16, BRZ GVT issued rules on payment of benefits.
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BRZ GVT Corporate Income Tax Update
On Dec. 29, BRZ GVT updated rules to basis for calculating certain tax
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BRZ GVT Economic Enterprise Credits
On Aug. 31, BRZ GVT authorized corporate income tax subsidy.
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BRZ INS Susep Providing Certificates
On Jul. 28, BRZ INS Susep issued notice on providing certificates.
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BUL FSC AML Compliance Officer
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BUL FSC DLT Market Infrastructure
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BUL FSC MiFID II Remuneration Guide
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BUL FSC MIFID II, AML/CFT Guidelines
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BUL FSC Remote Customer Onboarding
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BVMF Revised Offerings Pricing Policy
On Nov. 23, BVMF issued pricing policy for issuers, public offerings.
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CAL DFPI Student Loan Servicing
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CAL LEG Abortion Provider Protection
On Sep. 27, CAL LEG enacted Senate bill to protect provider actions.
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CAL LEG Anticancer Medication Bill
On Oct. 8, CAL LEG enacted bill to extend prohibition re payments.
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CAL LEG Biosimilar Drugs Coverage
On Oct. 8, CAL LEG enacted bill on coverage of biosimilar drugs.
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CAL LEG Campaign Financing Reform
On Sep. 30, CAL LEG issued Bill to amend political reform act of 1974.
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CAL LEG Cannabis Job Discrimination
On Oct. 7, CAL LEG enacted bill related to cannabis discrimination.
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CAL LEG Carbon Market Disclosures
On Oct. 7, CAL LEG passed bill related to carbon market disclosures.
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CAL LEG Civil Action Initial Disclosures
On Sep. 30, CAL LEG issued bill on initial disclosures in civil actions.
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CAL LEG Climate Corporate Data
On Sep. 12, CAL LEG passed bill to require certain emissions reporting
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CAL LEG Common Interest Associations
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CAL LEG Consumer Debt Collection
On Oct. 10, CAL LEG on use of courts for consumer debt collection.
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CAL LEG Consumer Immigration Status
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CAL LEG Data Broker Registration Bill
On Oct. 12, CAL LEG issued a bill on accessible deletion mechanism.
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CAL LEG Dental Coverage Disclosures
On Jul. 27, CAL LEG bill on dental insurance coverage disclosures.
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CAL LEG Digital Asset Businesses
On Oct. 13, CAL LEG enacted bill to establish an oversight framework.
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CAL LEG Digital Financial Asset Kiosks
On Oct. 13, CAL LEG bill to regulate digital financial transaction kiosks.
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CAL LEG Disable Veteran Property Tax
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CAL LEG Disabled Tenant Rent Control
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CAL LEG Displaced Workers COVID-19
On Oct. 12, CAL LEG bill to extend Covid relief for displaced workers.
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CAL LEG Drug Pricing Discrimination
On Oct. 10, CAL LEG passed bill on prescription drug pricing.
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CAL LEG Employee Cannabis Use
On Sep. 18, CAL LEG restricted employer discrimination re cannabis.
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CAL LEG Expand Birth Control Access
On Sep. 27, CAL LEG reported bill re reproductive health protections.
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CAL LEG False Advertise Disgorgement
On Oct. 10, CAL LEG issued bill on consumer protection law violations.
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CAL LEG Fictitious Business Names
On Jun. 30, CAL LEG approved bill on business filing, fictitious names.
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CAL LEG Financing Disclosures
On Oct. 7, CAL LEG passed bill on commercial financing disclosures.
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CAL LEG Fire Hazard Disclosures
On Jul. 21, CAL LEG enacted bill to revise hazard disclosure statement
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CAL LEG Gambling Moratorium
On May 22, CAL LEG issued bill to reinstate gambling moratorium.
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CAL LEG Greenhouse Gas Financial Risk
On Oct. 7, CAL LEG issued bill on reporting greenhouse gases risks.
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CAL LEG Ground Medical Transportation
On Oct. 8, CAL LEG enacted bill on ground medical transportation.
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CAL LEG Insurance Agent License Exam
On Sep. 1, CAL LEG enacted bill on insurance license examinations.
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CAL LEG Insurance Privacy Notices
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CAL LEG Leave for Reproductive Loss
On Oct. 10, CAL LEG approved bill for leave due to reproductive loss.
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CAL LEG Money Transmission Report
On Oct. 8, CAL LEG bill on money transmission reporting standards.
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CAL LEG Mortgage in Emergencies
On Oct. 13, CAL LEG enacted bill re mortgage servicers, emergency.
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CAL LEG Noncompete Agreements
On Oct. 16, CAL LEG issued bill on noncompete agreement exceptions.
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CAL LEG Omnibus Tax Administration
On Oct. 8, CAL LEG enacted bill to improve State's tax administration.
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CAL LEG Prescription Drug Obligation
On Oct. 13, CAL LEG enacted law on health plan or insurer mandates.
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CAL LEG Professional Fiduciaries
On Oct. 10, CAL LEG enacted bill on professional fiduciaries.
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CAL LEG Property Insurance Clearing
On Sep. 9, CAL LEG enacted clearinghouse for commercial insurance.
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CAL LEG Protected Employee Conduct
On Oct. 8, CAL LEG enacted bill to create presumption of retaliation.
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CAL LEG Qualified Autism Professional
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CAL LEG Remote Shareholder Meeting
On Jul. 27, CAL LEG passed bill for use of certain audio-only means.
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CAL LEG Rent Subsidies, Credit Report
On Oct. 11, CAL LEG enacted credit report in subsidy applications bill.
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CAL LEG Reports of Venture Capital
On Oct. 8, CAL LEG enacted bill on venture capital companies reports.
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CAL LEG Reproductive Health Data
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CAL LEG Residential Sale Disclosures
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CAL LEG Right to Financial Privacy
On Oct. 8, CAL LEG enacted bill to extend exception for banks, CUs.
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CAL LEG Small Business Financing Fee
On Oct. 14, CAL LEG enacted bill on small business financing fees.
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CAL LEG Transfer on Death Deeds
On Jul. 13, CAL LEG enacted bill clarifying real estate deed transfers.
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CAL LEG Unemployment, Levy Notice
On Oct. 13, CAL LEG enacted bill AB-1389 related to a notice of levy.
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CAL LEG Unified Health Care Finance
On Oct. 7, CAL LEG approved bill re unified health care financing.
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CAL LEG Uniform Directed Trust Act
On Oct. 10, CAL LEG approved bill on the Uniform Directed Trust Act.
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CAL LEG Veteran Property Tax Bill
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CAL LEG Void Noncompete Clauses
On Sep. 1, CAL LEG issued to void noncompete employment clauses.
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CAL LEG Workplace Violence Bill
On Sep. 30, CAL LEG approved bill on safety and workplace violence.
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CAM CB Banks Capital Adequacy Ratio
On Jun. 30, CAM CB implemented two prakas on credit risk, capital.
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CAN GVT Budget, FRFI Security, AML
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CAY GVT Companies Act Fee Schedule
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CAY GVT Exempt Limited Partner Fee
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CAY GVT Limited Liability Fee Table
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CAY GVT Limited Liability Filing Fee
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Cboe AST on Global Data Agreement
On Nov. 24, Cboe AST issued rules on global markets data agreement.
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CFPB 2024 FCRA Disclosure Max Fee
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CFPB TILA Threshold Adjust for 2024
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CHI CB Standardize Valuation Serices
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CHI CBIRC Criminal Cases Control
On Aug. 4, CHI CBIRC proposed measures for risk prevention, control.
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CHI GVT Accounting Standards No. 17
On Nov. 9, CHI GVT issued interpretation on accounting standards.
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CHI GVT Agency Accounting Work
On Nov. 24, CHI GVT issued notice on improving agency accounting.
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CHI GVT Enterprise Data Resources
On Aug. 21, CHI GVT issued rules on accounting of data resources.
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CHI GVT Fund Settlement Notes
On Dec. 4, CHI GVT issued measures on use of fund transactions.
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CHI NAFR Commercial Bank Capital
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CHI PRL Foreign Civil Procedure Law
On Aug. 25, CHI PRL updated the progress of draft civil procedure law.
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CHI PRL Foreign State Immunity Law
On Aug. 25, CHI PRL commented on draft foreign state immunity law.
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CHI SAC Securities Firms Audits
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CHI Tax Equipment Tax Deductions
On Sep. 4, CHI Tax revised income tax policy re equipment purchases.
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CHL CB RTGS System Tarrif Charges
On Nov. 28, CHL CB updated RTGS system clearing service fees.
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CHL CB SOMA Credit Title Transaction
On Nov. 8, CHL CB rules on transaction commissions on credit titles.
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CHL CMF Large Lender Reporting
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CHL PEN Pension Fund Administrators
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CLB SFC Secure Use of QR Codes
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CLB SFC Simulation Pension Amounts
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C-MFDA Integration Cost Recovery
On Dec. 9, C-MFDA issued notice, MFDA IPC integration cost recovery.
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CMS 2024 End-Stage Renal Payments
On Oct. 27, CMS issued final rule updating end-stage renal payments.
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CMS 2024 OPPS ASC Payment System
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CMS HHS Children Mandatory Coverage
On Sep. 29, CMS reported on HHS continuous coverage for children.
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CMS Home Health Payment System
On Jun. 30, CMS proposed rule on home health payment rates.
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CMS Medicare Physician Fee Schedule
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COL INS Insurance Policy Language
On Nov. 2, COL INS issued insurance policy language requirements.
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COL INS Life Ins Reserve Financing
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COL LEG Consumer Loan Requirements
On May 22, COL LEG bill on consumer lending, loan requirements.
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COL LEG EpiPen Affordability Program
On Jun. 7, COL LEG passed a bill on EpiPen affordability program.
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COL LEG Equal Pay for Equal Work
On Jun. 5, COL LEG enacted bill to ensure equal pay for equal work.
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COL LEG Guaranteed Asset Protection
On May 22, COL LEG passed bill on guaranteed asset protection.
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COL LEG Insurance Premium Tax Rate
On Mar. 23, COL LEG passed bill on insurance premium tax rate.
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COL LEG Translation Insurance Policies
On Apr. 3, COL LEG passed bill re translating insurance policies.
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COL LEG Workers Comp Fee Schedule
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C-OSFI Climate Disclosure Framework
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C-OSFI Operational Risk Management
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CT LEG 2024 Workers' Comp Rates
On Nov. 15, CT LEG reported 10% decrease in workers' comp rates.
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CT LEG Consumer Prescription Drugs
On Jun. 7, CT LEG passed bill re consumer protection for prescriptions.
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CT LEG Stress Workers Compensation
On Jun. 6, CT LEG passed bill expanding workers' comp coverage.
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CZC CB EBA Bail-In Tool Guidelines
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CZC CB EBA Transferability Guidelines
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CZC CB Mortgage Limits and CCyB
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CZC GVT ARES Register Implemented
On Sep. 20, CZC GVT advised on go-live of administrative register.
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DC INS Health Insurance Adequacy
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DEL INS Mandatory Health Coverage
On Nov. 17, DEL INS mandatory coverage of annual health check.
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DEN CMP New Powers over Tech Giants
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DEN EM Online Platforms Supervision
On Nov. 17, DEN EM updated on bill re supervision of online platforms.
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DEN FSA Board Rules of Procedure
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DEN FSA Tax-advantaged Savings Plans
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DEN GVT Digital Bookkeeping Rules
On Nov. 29, DEN GVT issued commencement on Bookkeeping act.
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DEN GVT Insurance Business Act
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DEN GVT Money Laundering Register
On Dec. 1, DEN GVT issued order on registration in AML register.
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DEN GVT Real Estate Conveyancing
On Jun. 14, DEN GVT issued act on mediation of real estate, etc.
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DEN GVT Real Estate Purchase and Sale
On Dec. 2, DEN GVT issued orders on mediation in real estate field.
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DEN PRL (Re)Insurance Firm Register
On Nov. 21, DEN PRL amended the Insurance mediation act.
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DEN PRL Alternative Investment Funds
On Nov. 21, DEN PRL amended law on alternative investment funds.
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DEN PRL Amends Money Laundering Act
On Nov. 21, DEN PRL issued Act amending the Money laundering act.
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DEN PRL Brokerage Companies
On Nov. 21, DEN PRL amended Act on fund brokerage companies.
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DEN PRL Central Personal Register
On Nov. 21, DEN PRL amends the Act on Central personal register.
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DEN PRL DEN FSA Confidentiality
On Nov. 21, DEN PRL amended law on Property credit companies act.
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DEN PRL DEN FSA Supervisory Powers
On Nov. 21, DEN PRL made amendments to Financial business act.
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DEN PRL Insurance Business Changes
On Nov. 21, DEN PRL amended the law on insurance business.
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DEN PRL Investment Associations
On Nov. 21, DEN PRL amends Act on investment associations, etc.
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DEN PRL Offshore Wind Turbines
On Nov. 21, DEN PRL amended law to extend mortgage provisions.
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DEN PRL Rights of Share Owners
On Nov. 21, DEN PRL amended law on Financial/investment advisers.
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DEN PRL Traffic Act Liability
On Nov. 21, DEN PRL issued act making amendments to the Traffic act.
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DEN PRL Wash Trades, Derivatives
On Nov. 21, DEN PRL issued law amending the Capital market act.
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DoL Adjust Federal Contractors Wage
On Sep. 28, DoL proposed an annual adjustment to contractor wages.
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DoL Annual Federal Contractor Wages
On Sep. 28, DoL proposed an annual adjustment to contractor wages.
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DoL Pension, Plans Form 5500 Series
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DoL Workplace Injury, Illness Reports
On Mar. 30, DoL issued rule on e-reporting of workplace injury, illness.
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EBA Bail-In Tool Final Guidelines
On Feb. 13, EBA issued bail-in guidelines for resolution authorities.
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EBA Final Transferability Guidelines
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EBA Guide on Improving Resolvability
On Mar. 17, EBA consulted on draft guide on improving resolvability.
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EBA Resolvability Testing Guidelines
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EC Amendments to IFRS 16 on Leases
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EC Climate Delegated Act Amendments
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EC Environmental Delegated Act
On Jun. 27, EC issued the text of the Environmental Delegated Act.
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EC ETS Modernization Fund Regulation
On Feb. 14, EC announced preparation of implementing regulation.
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EC Member State Statistical Data
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EC Sustainability Reporting Standards
On Jul. 31, EC adopted European sustainability reporting standards.
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EC VAT Fraud Central Electronic System
On Sep. 12, EC issued rules for electronic system to combat fraud.
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ECB New TIPS Pricing Structure
On Jul. 4, ECB reported TIPS pricing structure to change in Jan. 2024.
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EIOPA Technical RFR Documentation
On Oct. 2, EIOPA issued updated 2024 technical RFR documentation.
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EP Car, Van Emissions 2035 Targets
On Feb. 15, EP agreed zero emissions deal for new cars/vans in 2035.
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EP Corporate Sustainability Reporting
On Nov. 10, EP adopted resolution on CSRD for multinationals.
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ESP CB EBA Resolvability Guidelines
On Jun. 7, ESP CB adopted EBA guidelines on improving resolvability.
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ESP CB Guidelines on Transferability
On Mar. 8, ESP CB adopted EBA guidelines on transfer strategies.
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ESP GVT Cryptocurrency Reporting
On Apr. 4, ESP GVT implemented annual cryptocurrency reporting.
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EU CNCL Sustainable Air Transport
On Sep. 19, EU CNCL issued note on outcome of EP first reading.
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EU EPO Online Filing Solutions Go Live
On Apr. 13, EU EPO reported milestone in development of online tools.
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Eurex Liquidity Provider Programs
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FDIC Updated Post-Exam Surveys
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Fed Capital Requirements for Insurers
On Oct. 6, Fed issued final rule on capital requirements for insurers.
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Fed Reg Z, M, HPML Exemption Level
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FHFA 2024 Conforming Loan Limits
On Nov. 28, FHFA set Fannie and Freddie 2024 conforming loan limits.
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FIJ CB Financial Inclusion Strategy
On Mar. 16, FIJ CB consulted on national financial inclusion strategy.
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FIN GVT Real Estate Tax Act
On Nov. 24, FIN GVT, FIN PRL adopted amended Real Estate Tax Act.
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FIN STM Earnings Pension Index 2024
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FIN STM Health Insurance Decree 2024
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Fincen Beneficial Ownership Guidance
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FinCEN Beneficial Ownership Report
On Sep. 28, FinCEN proposed to extend beneficial ownership reporting
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FinCEN Final Beneficial Ownership
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FinCEN Individual Identifier Reporting
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FINRA Customer Account Statements
On Sep. 18, FINRA amended rule on customer account statements.
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FLA INS Workers' Comp Rate Decrease
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Forest SC Chain of Custody Advice
On Oct. 31, Forest SC issued advice expanding particular risk species.
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Forest SC SLIMF/Community Forests
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FR ACPR EBA Bail-in Tool Guidelines
On Jul. 11, FR ACPR declared intention to comply with EBA guidelines.
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FR ACPR EBA Resolvability Compliance
On Nov. 6, FR ACPR notified of compliance with resolution guidelines.
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FR ACPR EBA Transferability Guide
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FR ACPR Improving Resolvability Guide
On Jul. 6, FR ACPR announced compliance with EBA guidelines.
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FR ACPR Insurance Best Practices
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FR AMF Amended PSAN Framework
On Aug. 10, FR AMF informed of recent modifications to PSAN policy.
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FR AMF Complaint Handling Policy
On Jul. 7, FR AMF updated policies to include digital asset providers.
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FR AMF General Regulations Changes
On Nov. 23, FR AMF confirmed order approving regulation changes.
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FR CB Affinity Insurance Consent
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FR GVT AMF General Regulations
On Jul. 29, FR GVT approved changes to FR AMF general regulations.
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FR GVT Natural Disaster Rehousing
On Nov. 26, FR GVT issued decree amending coverage effectiveness.
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FR GVT PSAN Enhanced Registration
On Aug. 19, FR GVT issued decree re digital asset service providers.
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FR GVT Reinsurance Pledged Assets
On Nov. 3, FR GVT issued decree on reinsurance collateral assets.
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GA INS 2023 Mental Health Report
On Nov. 6, GA INS issued bulletin on annual mental health analysis.
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GA LEG Commercial Financing Bill
On May 1, GA LEG issued selling practices, financing disclosures bill.
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GA LEG Computer Sale Lease Exempt
On May 9, GA LEG signed bill on exemption for computer equipment.
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GA LEG Insurance Adequacy Standards
On May 2, GA LEG passed bill on insurance adequacy standards.
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GE BAFA Waste Heat Platform
On Nov. 20, GE BAFA announced platform launch for energy efficiency.
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GE BaFin Resolvability Resolution Plan
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GE DBoerse Amendment of FWB Fees
On Jul. 17, GE DBoerse detailed amendment of fees for admissions.
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GE DRSC IAS 7, IFRS 7 Amendments
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GE GVT BEPS Multilateral Agreement
On Oct. 9, GE GVT issued notice on tax treaty-related measures scope.
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GE JST Partnership Law Amendments
On Nov. 19, GE JST issued draft bill on modernizing partnership law.
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GRE GVT CCPRRR, PEPP, Frozen Assets
On Mar. 15, GRE GVT proposed law on CCPRRR, PEPP, crime proceeds.
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GRI Agriculture, Aquaculture, Fishing
On Jun. 28, GRI launched sustainability reporting standard for sector.
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GUE GFSC License Fees for Firms
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HHS 2024 Medicare Appeals Process
On Sep. 29, HHS issued 2024 amounts in controversy thresholds.
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HHS Medicare Hospital Insurance
On Oct. 17, HHS updated inpatient deductible, coinsurance amounts.
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HK MPFA Intermediaries Training Hours
On Aug. 9, HK MPFA increased MPF CPD hours for intermediaries.
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HK SFC Clearing Threshold List
On Aug. 31, HK SFC issued the revised OTC financial service list.
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HK SFC, HKMA OTC Derivatives Regime
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HK Treasury Foreign-Sourced Income
On Oct. 11, HK Treasury said the amendment tax bill to be gazetted.
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HK Treasury Qualifying Equity Interests
On Oct. 18, HK Treasury issued bill on disposal gain of equity interest.
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HKEX Guide for New Listing Applicants
On Nov. 29, HKEX published the guide for new listing applicants.
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HKIA Underwrite Long Term Insurance
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HKMA Market Risk Disclosure Basel
On Nov. 17, HKMA informed of Basel disclosure requirements.
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HUD FHA 2024 Mortgage Loan Limits
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HUD Section 202 Direct Loan Program
On Nov. 2, HUD issued final Section 202 direct loan program rule.
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HUN CB Investment Sale Remuneration
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HWI LEG Job Ad Salary Disclosure
On May 4, HWI LEG issued rules related to employment earnings.
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HWI LEG Pass-Through Entities Tax
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IASB Amended Accounting Stands IAS 1
On Oct. 31, IASB issued amendments to accounting standard IAS 1.
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IASB Supplier Finance Arrangements
On Nov. 26, IASB proposed to enhance arrangements' transparency.
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IDA INS Workers' Comp Rate Decrease
On Oct. 20, IDA INS reported seventh workers' comp rate decrease.
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IDNA LEG ABLE Account Contributions
On Mar. 14, IDNA LEG created stand-alone credit for ABLE accounts.
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IDNA LEG Electronic Documents Bill
On Mar. 7, IDNA LEG passed bill, electronic conveyance of documents.
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IDNA LEG Home Standard Deduction
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IDNA LEG Money Transmission Act
On May 2, IDNA LEG passed bill modernizing money transmitters law.
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ILL LEG Affordable Housing Plans
On Aug. 4, ILL LEG approved bill to amend affordable housing plans.
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ILL LEG Allows Electronic Estate Docs
On Jul. 28, ILL LEG passed bill allowing electronic estate planning.
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ILL LEG Amends Property Tax Code
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ILL LEG ATM Services State Facilities
On Jun. 30, ILL LEG enacted bill re ATM services at State facilities.
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ILL LEG Cancer Saliva Test Coverage
On Aug. 4, ILL LEG passed bill on insurance coverage of saliva testing.
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ILL LEG Child Bereavement Leave
On Aug. 4, ILL LEG passed bill clarifying child bereavement leave.
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ILL LEG COVID Relief Program Fraud
On Jun. 30, ILL LEG enacted bill on COVID-19 relief program fraud.
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ILL LEG Disability Determinations
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ILL LEG Employee Organ Donation
On Aug. 4, ILL LEG enacted bill on leave from work to make donation.
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ILL LEG Employer Gender Violence
On Jul. 28, ILL LEG issued bill to amend the gender violence act.
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ILL LEG Employer-Related Notices
On Jun. 30, ILL LEG passed bill on employer obligation to give records.
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ILL LEG Estrogen Health Ins Coverage
On Aug. 4, ILL LEG bill on health coverage for estrogen prescriptions.
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ILL LEG Facial Anomaly Insurance
On May 13, ILL LEG signed bill on cranial facial anomaly treatments.
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ILL LEG Fair Patient Billing Practices
On Jul. 28, ILL LEG passed bill on fair patient billing and screening.
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ILL LEG Generic Drug Pricing Fairness
On Jul. 28, ILL LEG approved bill on generic drug pricing fairness.
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ILL LEG Genetic Cancer Testing Cover
On Apr. 5, ILL LEG bill on genetic testing for cancer policy coverages.
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ILL LEG HMO Act Voluntary Referrals
On Jun. 27, ILL LEG passed bill providing for voluntary HMO referrals.
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ILL LEG Hospitals ER Copayment Bill
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ILL LEG Impaired Children Coverage
On Aug. 4, ILL LEG issued bill on health coverage for impaired children
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ILL LEG Insurance Data Security Law
On Jun. 30, ILL LEG approved bill about Insurance Data Security Law.
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ILL LEG Insurer Arbitration Hearings
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ILL LEG Licensing Background Checks
On Aug. 11, ILL LEG issued bill re criminal background self-disclosure.
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ILL LEG Mortgage Originator Location
On Jun. 30, ILL LEG enacted bill on mortgage originator remote areas.
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ILL LEG Paid Leave for All Workers
On Jan. 30, ILL LEG passed bill establishing paid leave for all workers.
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ILL LEG Public Adjusters Licensing
On Jun. 30, ILL LEG passed bill amending public adjusters article.
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ILL LEG Reconstructive Ins Coverage
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ILL LEG Retail Installment Contracts
On Jul. 28, ILL LEG passed bill on retail installment contracts.
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ILL LEG Security Deposit Return Act
On Jun. 30, ILL LEG enacted bill regarding security deposit return act.
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ILL LEG Sustainability Disclosures
On Jul. 28, ILL LEG passed bill on sustainability disclosure reporting.
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ILL LEG Unemployment Insurance Act
On Jul. 28, ILL LEG amended bill on Unemployment insurance act.
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ILL LEG Uniform Information Cards
On Apr. 8, ILL LEG passed bill on health plan uniform information card.
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ILL LEG Violence Crime Unpaid Leave
On Jul. 28, ILL LEG passed bill on domestic violence unpaid leave.
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IND DoT Paper KYC Discontinued
On Dec. 5, IND DoT discontinued paper KYC, mobile user enrollment.
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IND INS Customer Information Sheet
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IND NPC Adherence to Guidelines
On Jan. 11, IND NPC implemented self-attestation guideline process.
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IND NSE Operating Trading Terminals
On Oct. 31, IND NSE issued penalty provisions re lack of certification.
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IND RBI Loan Account Penal Charges
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IND SEBI Fund Unit Holder Nomination
On Jun. 15, IND SEBI updated on mutual fund holders nomination.
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IND SEBI Mutual Fund Responsibilities
On Jul. 7, IND SEBI issued circular re roles and responsibilities.
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IND SEBI Reporting Death of Investors
On Oct. 3, IND SEBI issue circular on reporting demise of investors.
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IND SEBI Trading Window Compliance
On Aug. 5, IND SEBI issued rules on trading window closure period.
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IOW LEG Corporate Income Tax Rate
On Oct. 18, IOW LEG certified corporate tax return rates for 2024.
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IOW LEG Limited Liability Companies
On May 1, IOW LEG bill to revise uniform limited liability company act.
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IRE GVT Lobbying Regime Order
On Nov. 15, IRE GVT announced commencement of lobbying order.
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IRE GVT Minimum Wage Order 2023
On Oct. 23, IRE GVT published national minimum wage order 2023.
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ISR CMA Long-Term Care Insurance
On Aug. 1, ISR CMA announced steps to ensure health fund stability.
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ITA CB EBA Bail-in Tools Guidelines
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ITA CB EBA Resolvability Testing
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JER JFSC Auditor Fees Increase
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JER JFSC Outsource Policy Feedback
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JER States Annual Confirmation Fee
On Nov. 29, JER States amended annual confirmation statement fees.
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JER States Limited Partnerships Charge
On Nov. 29, JER States issued rules on annual additional charge.
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JER States Minimum Wage 2024 Rise
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JPN FSA Financial Instruments
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