Sep 29
th
N/A
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Sep 30
th
N/A
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Oct 01
st
N/A
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Oct 02
nd
N/A
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Oct 03
rd
|
Oct 04
th
|
Oct 05
th
-
AGO CB Payment Systems Value Limit
On Sep. 5, AGO CB published instruction on payments' value limits.
-
BNG CB RTGS Transaction Schedule
On Sep. 28, BNG CB revised schedule of real-time gross settlement.
On Sep. 28, BNG CB revised schedule of real-time gross settlement.
-
EBA Responds to Rejection of ARTs RTS
On Feb. 27, EBA issued response to EC on part rejection of standards.
-
EC Asset Referenced Tokens Standards
On Sep. 15, EC published regulations on authorization to offer ARTs.
On Sep. 15, EC published regulations on authorization to offer ARTs.
-
EPC Payment Scheme Rulebooks
On Mar. 12, EPC consulted on change requests for 5 EPC rulebooks.
On Mar. 12, EPC consulted on change requests for 5 EPC rulebooks.
-
EPC SEPA Payment for MOL, NMCD
On Mar. 6, EPC said MOL, NMCD entered the SEPA payment scheme.
On Mar. 6, EPC said MOL, NMCD entered the SEPA payment scheme.
-
EPC SEPA Request-to-Pay Scheme
On Mar. 12, EPC consulted on SRTP scheme rulebook change requests.
On Mar. 12, EPC consulted on SRTP scheme rulebook change requests.
-
EPC Updated API Security Framework
On Oct. 31, EPC issued updated API security framework, version 2.0
-
GE Bundesbank Changes to Terms
On Mar. 26, GE Bundesbank issued notice on its terms and conditions.
-
RUS CB Insured Vehicle Restoration Rules
On Feb. 14, RUS CB proposed rules for insurance vehicle restoration.
On Feb. 14, RUS CB proposed rules for insurance vehicle restoration.
|
Oct 06
th
-
ARG Tax Second Phase PAIS Tax Refunds
On Sep. 26, ARG Tax issued rules on second phase PAIS tax refunds.
On Sep. 26, ARG Tax issued rules on second phase PAIS tax refunds.
-
BVMF NoMe Platform Operations
On Sep. 19, BVMF reported procedures changes re agribusiness credit.
On Sep. 19, BVMF reported procedures changes re agribusiness credit.
-
ECB Credit Facility for Euro Area CCPs
On Apr. 30, ECB announced change to credit facility for euro area CCP.
On Apr. 30, ECB announced change to credit facility for euro area CCP.
-
ECB TARGET2 Guidelines Amendments
On Jul. 23, ECB notified adoption of changes to TARGET2 guideline.
On Jul. 23, ECB notified adoption of changes to TARGET2 guideline.
-
ESP BME CCP Corporate Events
On Sep. 29, ESP BME CCP issued circular regarding corporate events.
On Sep. 29, ESP BME CCP issued circular regarding corporate events.
-
ESP BME CCP Settlement Management
On Mar. 31, ESP BME CCP issued rules for variable income segment.
On Mar. 31, ESP BME CCP issued rules for variable income segment.
-
EUREX Clear Bonds, Repos to Prisma
On Aug. 8, EUREX Clear issued circular on Prisma risk management.
On Aug. 8, EUREX Clear issued circular on Prisma risk management.
-
HUD Indian Housing Loan Guarantee
On Sep. 4, HUD revised Section 184 program residency requirements.
On Sep. 4, HUD revised Section 184 program residency requirements.
-
IND FBIL Floating Rate Bonds Valuation
On Sep. 15, IND FBIL issued changes in FRB valuation methodology.
On Sep. 15, IND FBIL issued changes in FRB valuation methodology.
-
ITA CB CASP AML/CFT under TFR Rules
On Jan. 15, ITA CB consulted on amendments to provisions on topic.
On Jan. 15, ITA CB consulted on amendments to provisions on topic.
-
JPN SCC Systemized Position Transfer
On Aug. 14, JPN SCC revised CDS and IRS clearing business rules.
On Aug. 14, JPN SCC revised CDS and IRS clearing business rules.
-
LTH CB TARGET2 Payment System Rules
On Oct. 12, LTH CB approved T2 payment system participation rules.
On Oct. 12, LTH CB approved T2 payment system participation rules.
-
MTS France Regulatory Specification
On Jul. 30, 2024, MTS France published regulatory specification v7.4.
On Jul. 30, 2024, MTS France published regulatory specification v7.4.
-
NJ LEG Orthotic And Prosthetic Coverage
On May 22, NJ LEG passed bill re coverage, prosthetic appliances.
On May 22, NJ LEG passed bill re coverage, prosthetic appliances.
-
SLK CB Instant Payments for Everyone
On Jan. 9, SLK CB issued details of instant payments for everyone.
On Jan. 9, SLK CB issued details of instant payments for everyone.
-
SLV CB TARGET-Slovenia System
On Nov. 12, SLV CB changed TARGET general terms and conditions.
On Nov. 12, SLV CB changed TARGET general terms and conditions.
|
Oct 07
th
-
CSA NBW Rescission of Mutual Fund
On Jan. 14, CSA NBW proposed rule on rescission to buy mutual fund.
-
ECB Counterparties Reporting Postponed
On Jun. 27, ECB issued decision on postponement of reporting for Q1.
On Jun. 27, ECB issued decision on postponement of reporting for Q1.
-
FINRA Office of Hearing Officers Portal
On Aug. 8, FINRA proposed rule on office of hearing officers portal.
On Aug. 8, FINRA proposed rule on office of hearing officers portal.
-
ICE CEU Annual Member Return 2025
On Sep. 9, ICE CEU notified members of annual return deadline.
On Sep. 9, ICE CEU notified members of annual return deadline.
-
ICE Endex 2025 Annual Member Return
On Sep. 9, ICE ENDEX issued circular on 2025 annual member return.
On Sep. 9, ICE ENDEX issued circular on 2025 annual member return.
-
ICE FEU Annual Member Return 2025
On Sep. 9, ICE FEU notified members of annual return deadline.
On Sep. 9, ICE FEU notified members of annual return deadline.
-
POL GVT Family Code Amendments
On Jul. 7, POL GVT issued amending act in on divorcee name usage.
On Jul. 7, POL GVT issued amending act in on divorcee name usage.
-
SK FSC Fintech Investment Guidelines
On Sep. 6, SK FSC proposed to extend fintech investment guidelines.
On Sep. 6, SK FSC proposed to extend fintech investment guidelines.
|
Oct 08
th
-
AST GVT, ASIC Equity Market Policy
On Mar. 7, AST GVT registered instruments to maintain policy settings.
On Mar. 7, AST GVT registered instruments to maintain policy settings.
-
COL LEG Disaster Oak and Crosho Fires
On Sep. 8, COL LEG finalized disaster declarations Oak, Crosho Fires.
On Sep. 8, COL LEG finalized disaster declarations Oak, Crosho Fires.
-
TAI SITCA Private Equity Fund Data Files
On Jun. 12, TAI SITCA issued amendments re private equity funds.
On Jun. 12, TAI SITCA issued amendments re private equity funds.
-
UK FCA to Lift Ban On Crypto ETNs
On Jun. 6, UK FCA issued proposal to lift ban on crypto ETNs.
-
UK LSE Crypto Exchange Traded Notes
On Sep. 23, UK LSE issued notice on retail access to crypto ETNs.
On Sep. 23, UK LSE issued notice on retail access to crypto ETNs.
-
UK Ofcom Qualifying Worldwide Revenue
On Sep. 22, UK Ofcom issued regulations on calculation of QWR.
On Sep. 22, UK Ofcom issued regulations on calculation of QWR.
|
Oct 09
th
-
BUL FSC MiCA Market Abuse Guidelines
On Sep. 5, BUL FSC issued decision on compliance with guidelines.
On Sep. 5, BUL FSC issued decision on compliance with guidelines.
-
CHI CSRC Algorithmic Trading Rules
On Jan. 17, CHI CSRC proposed rules on trading in futures market.
On Jan. 17, CHI CSRC proposed rules on trading in futures market.
-
CHI CSRC Foreign Investor ETF Options
On Jun. 17, CHI CSRC allowed foreign investors to trade ETF options.
On Jun. 17, CHI CSRC allowed foreign investors to trade ETF options.
-
CHI CSRC Futures Internet Marketing
On Jan. 10, CHI CSRC proposed regulations on internet marketing.
-
ECB Instant Payments Verification
On Aug. 2, ECB discussed a potential verification of payee service.
On Aug. 2, ECB discussed a potential verification of payee service.
-
ECB Non-Bank PSP Access to TARGET
On Jul. 19, ECB issued policy on non-bank PSP access to systems.
On Jul. 19, ECB issued policy on non-bank PSP access to systems.
-
ESMA MiCA Market Abuse Guidelines
On Apr. 29, EU ESMA issued report on guide re MICA market abuse.
-
GE BdB Transfers' Recipient Verification
On Aug. 4, GE BdB explained the obligation to verify the payee.
On Aug. 4, GE BdB explained the obligation to verify the payee.
-
GRE GVT SME Financing Framework
On Jul. 8, GRE GVT agreed financing framework, invited applications.
On Jul. 8, GRE GVT agreed financing framework, invited applications.
-
HKMA RMB Market and Bond Connect
On Jan. 13, HKMA issued new measures re financial connectivity.
On Jan. 13, HKMA issued new measures re financial connectivity.
-
ISR CB Monetary and Mutual Fund Data
On Dec. 30, ISR CB consulted on a draft website information directive.
-
ITA ABI Guide to Instant Bank Transfers
On Jul. 28, ITA ABI issued digital guide to instant bank transfers.
On Jul. 28, ITA ABI issued digital guide to instant bank transfers.
-
ITA Consob MiCA Market Abuse Guide
On Sep. 4, ITA Consob issued notice on compliance with ESMA guide.
On Sep. 4, ITA Consob issued notice on compliance with ESMA guide.
-
JPN METI Foreign User List Revised
On Sep. 29, JPN METI revised Foreign user list re WMD-related goods.
-
MLT CB Instant Credit Transfer Limits
On Sep. 17, MLT CB updated on temporary delay for limit adjustment.
On Sep. 17, MLT CB updated on temporary delay for limit adjustment.
-
RUS CB Secured Bond Risk Assumptions
On Nov. 25, RUS CB proposed ord on secured bond risk assumptions.
On Nov. 25, RUS CB proposed ord on secured bond risk assumptions.
-
SLK SBA Instant Payments Update
On Oct. 9, SLK SBA said widespread acceptance will be reality soon.
On Oct. 9, SLK SBA said widespread acceptance will be reality soon.
-
SWE FI Follows Crypto Asset Guidelines
On Sep. 11, SWE FI said will follow ESMA guidelines on crypto assets.
|
Oct 10
th
-
CHI SAMR Compulsory De-Registration
On Feb. 14, CHI SAMR proposed compulsory de-registration of firms.
On Feb. 14, CHI SAMR proposed compulsory de-registration of firms.
-
EP Further Political Advertising Rules
On Feb. 9, EP discussed need for further political advertising rules.
-
Eurex T7 Disaster Recovery Test
On Aug. 26, Eurex issued circular on T7 disaster recovery test.
On Aug. 26, Eurex issued circular on T7 disaster recovery test.
-
FR CNIL Targeted Political Advertising
On Jul. 3, FR CNIL updated its doctrine for political advertising.
On Jul. 3, FR CNIL updated its doctrine for political advertising.
-
HKEX Planned Initiatives HKATS 2025
On Nov. 19, HKEX planned to implement initiatives in 2025 re HKATS.
On Nov. 19, HKEX planned to implement initiatives in 2025 re HKATS.
-
IND NSD Document Received Date Field
On Sep. 16, IND NSD made changes re off-market transfers.
On Sep. 16, IND NSD made changes re off-market transfers.
-
IND SEBI Revision to Margin Obligations
On Feb. 12, IND SEBI proposed measures to prevent risk of misuse.
On Feb. 12, IND SEBI proposed measures to prevent risk of misuse.
-
ITA PRL Delegation to Government on AI
On Mar. 19, ITA PRL updated on delegation on artificial intelligence.
On Mar. 19, ITA PRL updated on delegation on artificial intelligence.
-
MA BANK Finance License TILA Disclose
On Jun. 20, MA BANK proposed amendments, hearing on loan license.
-
MA BANK Mortgage Lender, Flood Ins
On Jun. 20, MA BANK proposed to amend various mortgage rules.
On Jun. 20, MA BANK proposed to amend various mortgage rules.
-
UK GC Updated Principles on Penalties
On Jul. 10, UK GC issued updated penalties in consultation response.
On Jul. 10, UK GC issued updated penalties in consultation response.
-
VIE CB Gold Market Policy Discussion
On May 29, VIE CB held meeting to discuss gold market management.
On May 29, VIE CB held meeting to discuss gold market management.
|
Oct 11
th
-
CAN GVT Unemployment Insurance
On Mar. 22, CAN GVT issued new employment insurance measures.
On Mar. 22, CAN GVT issued new employment insurance measures.
-
CAN GVT Unemployment Measures
On Jul. 11, CAN GVT issued tariff-related unemployment support.
On Jul. 11, CAN GVT issued tariff-related unemployment support.
-
CAN GVT Unemployment Rate Extended
On Jul. 16, CAN GVT revised employment insurance regulations.
On Jul. 16, CAN GVT revised employment insurance regulations.
-
DEN GVT Energy and Climate Audits
On Aug. 8, DEN GVT consulted on draft order on climate audits.
-
EU CNCL Energy Efficiency Directive
On Mar. 10, EU CNCL, EC confirmed deal reached with EP on directive.
On Mar. 10, EU CNCL, EC confirmed deal reached with EP on directive.
-
NPL GVT Extended Tax Returns Deadline
On Sep. 16, NPL GVT extended the deadline for various tax returns.
On Sep. 16, NPL GVT extended the deadline for various tax returns.
-
Thai CB Electronic Financial Services
On Sep. 17, Thai CB initiated electronic financial services refresh.
On Sep. 17, Thai CB initiated electronic financial services refresh.
|
Oct 12
th
|
Oct 13
th
-
AST NSW FT, PRL Work Health, Safety
On May 27, AST NSW FT, PRL proposed health and safety legislation.
-
BRZ CB Interbank Debit Transactions
On Sep. 25, BRZ CB set authorization and cancellation procedures.
On Sep. 25, BRZ CB set authorization and cancellation procedures.
-
BRZ CB Rejection of Payments for Fraud
On Sep. 11, BRZ CB instructed institutions re accounts used in fraud.
On Sep. 11, BRZ CB instructed institutions re accounts used in fraud.
-
Cboe BZX Complex Order Entry
On Sep. 12, Cboe BZX issued notice on introduction of complex orders.
On Sep. 12, Cboe BZX issued notice on introduction of complex orders.
-
CBOE Trading Permit Fingerprinting
On Sep. 9, CBOE issued termination of fingerprint processing for TPH.
On Sep. 9, CBOE issued termination of fingerprint processing for TPH.
-
HHS Utilization Review Accreditation
On Sep. 5, HHS approved renewal of deeming authority for Medicare.
On Sep. 5, HHS approved renewal of deeming authority for Medicare.
-
HK SFC Swap Connect Enhancement
On May 13, HK SFC, HKMA, CHI CB enhanced Swap Connect.
-
HON CB Trading, Organized Forex Market
On Sep. 26, HON CB approved regulation aligned with policies.
On Sep. 26, HON CB approved regulation aligned with policies.
-
Nasdaq Nordic Derivatives Market
On Mar. 28, Nasdaq Nordic issued exchange rules and market model.
-
Nasdaq Tal Baltic Member Rules
On Aug. 1, Nasdaq Tal issued updated Nasdaq Baltic member rules.
On Aug. 1, Nasdaq Tal issued updated Nasdaq Baltic member rules.
-
RSA NCR Debt Counsellor Requirements
On Sep. 29, RSA NCR issued guideline re debt counsellor requirements.
On Sep. 29, RSA NCR issued guideline re debt counsellor requirements.
-
TAI EXC Nationals without Registration
On Jul. 14, TAI EXC said it made revisions to operating rules and regs.
On Jul. 14, TAI EXC said it made revisions to operating rules and regs.
|
Oct 14
th
-
HKEX System Upgrade for Terminals
On Mar. 26, HKEX required upgrade from Windows 10 to Windows 11.
On Mar. 26, HKEX required upgrade from Windows 10 to Windows 11.
-
SBA Disaster Loan for May Storm, Floods
On Aug. 15, SBA reported relief for KNS business, nonprofit, residents.
On Aug. 15, SBA reported relief for KNS business, nonprofit, residents.
-
SBA Flood Disaster Aid to MO Business
On Aug. 14, SBA offered loans to businesses and residents in Missouri.
On Aug. 14, SBA offered loans to businesses and residents in Missouri.
-
Thai CB Client Computer Cybersecurity
On Mar. 27, Thai CB issued circular re new cybersecurity guidelines.
On Mar. 27, Thai CB issued circular re new cybersecurity guidelines.
-
White House Federal Contractor Books
On Sep. 11, White House reported OMB rule to eliminate redundancy.
-
White House Wood Products Tariffs
On Sep. 29, White House issued proclamation, fact sheet on tariffs.
|
Oct 15
th
-
CAY CIMA Temporary Director Amnesty
On Sep. 3, CAY CIMA launched temporary director amnesty period.
On Sep. 3, CAY CIMA launched temporary director amnesty period.
-
CHI SAMR Platform Unfair Competition
On Nov. 22, CHI SAMR proposed amendments re internet platforms.
On Nov. 22, CHI SAMR proposed amendments re internet platforms.
-
COL INS External Consumer Data Rules
On Dec. 7, COL INS proposed expansion to external data regulation.
On Dec. 7, COL INS proposed expansion to external data regulation.
-
ESMA CCP Colleges RTS Update
On Jan. 28, ESMA issued final report on proposed changes to RTS.
-
EUREX Clear T2S Eligibility Extension
On Mar. 11, EUREX Clear highlighted CBF initiative to extend offering.
On Mar. 11, EUREX Clear highlighted CBF initiative to extend offering.
-
FEMA New Mexico Emergency Declared
On Jul. 10, FEMA reported that supplemental aid is available to NM.
On Jul. 10, FEMA reported that supplemental aid is available to NM.
-
IND INS 2nd Quantitative Impact Study
On Aug. 14, IND INS requested QIS 2 re risk based capital framework.
On Aug. 14, IND INS requested QIS 2 re risk based capital framework.
-
IND MCA Extended KYC Filing Deadline
On Sep. 28, IND MCA extended deadline for filing forms without fees.
On Sep. 28, IND MCA extended deadline for filing forms without fees.
-
MLY CB Liquidity Risk Management
On Aug. 23, MLY CB issued exposure draft on liquidity risk for banks.
On Aug. 23, MLY CB issued exposure draft on liquidity risk for banks.
-
Nasdaq BCS Disaster Recover Testing
On Apr. 1, Nasdaq issued Nasdaq Regulation SCI BC/DR testing date.
On Apr. 1, Nasdaq issued Nasdaq Regulation SCI BC/DR testing date.
-
PEN INS Private Automobile Data Call
On Jul. 19, PEN INS published notice of private passenger data call.
On Jul. 19, PEN INS published notice of private passenger data call.
-
POR GVT Residence Permit Extension
On Jun. 30, POR GVT issued decree-law extending validity of permits.
On Jun. 30, POR GVT issued decree-law extending validity of permits.
-
SER CB Loan Repayment Relief
On Sep. 16, SER CB adopted decision on loan repayment relief.
On Sep. 16, SER CB adopted decision on loan repayment relief.
-
SK Tax Extension of Tax Deadline
On Sep. 8, SK Tax extended deadline for tax filing/payment for Sep.
On Sep. 8, SK Tax extended deadline for tax filing/payment for Sep.
-
US IRS Relief for California Wildfires
On Jan. 10, US IRS reported CAL survivors are eligible for tax relief.
On Jan. 10, US IRS reported CAL survivors are eligible for tax relief.
-
VIE CB Proposal on Bad Debt Framework
On Feb. 27, VIE CB proposed revision to Law on credit institutions.
On Feb. 27, VIE CB proposed revision to Law on credit institutions.
-
VIE CB Revoking Licenses of Institutions
On Jun. 6, VIE CB proposed amendments regarding license revocation.
-
VIE GVT Global Anti-Base Erosion Tax
On Nov. 13, VIE GVT proposed application of additional corporate tax.
On Nov. 13, VIE GVT proposed application of additional corporate tax.
-
VIE GVT Prevent Funding of Terrorism
On Aug. 30, VIE GVT issued decision on inter-agency coordination.
On Aug. 30, VIE GVT issued decision on inter-agency coordination.
|
Oct 16
th
|
Oct 17
th
|
Oct 18
th
|
Oct 19
th
|
Oct 20
th
-
EUREX Clear Update of Liquidity Factors
On Sep. 23, EUREX Clear issued new EurexOTC IRS liquidity factors.
On Sep. 23, EUREX Clear issued new EurexOTC IRS liquidity factors.
-
FCC Seeks Deregulatory Initiative Input
On Mar. 12, FCC issued request for comment on reducing regulations.
On Mar. 12, FCC issued request for comment on reducing regulations.
-
FinCEN Fentanyl Money Laundering
On Jun. 25, FinCEN prohibited transactions with 3 Mexican banks.
On Jun. 25, FinCEN prohibited transactions with 3 Mexican banks.
-
ITA CB Monetary Policy Operations
On Aug. 4, ITA CB issued Eurosystem operational guide.
On Aug. 4, ITA CB issued Eurosystem operational guide.
-
NY LEG Storms Emergency Declaration
On Jun. 22, NY LEG issued state of emergency for severe storms.
On Jun. 22, NY LEG issued state of emergency for severe storms.
-
RSA Tax Filing Season Changes 2025
On Jun. 28, RSA Tax issued updated guides for 2025 filing season.
On Jun. 28, RSA Tax issued updated guides for 2025 filing season.
-
TAI DCC Sustainable Development Bill
On Sep. 12, TAI DCC revised guidelines re launch of sustainable bill.
On Sep. 12, TAI DCC revised guidelines re launch of sustainable bill.
-
VIE SEC Electronic Filing for Securities
On Jun. 10, VIE SEC proposed amendments to circulars on reporting.
|
Oct 21
st
|
Oct 22
nd
|
Oct 23
rd
|
Oct 24
th
|
Oct 25
th
-
CHL Tax Online Platform VAT Payment
On May 10, CHL Tax issued instructions on digital platform operators.
-
CHL Tax Simplified Taxation Registration
On Jul. 26, CHL Tax established registration procedure in the regime.
On Jul. 26, CHL Tax established registration procedure in the regime.
-
C-OSFI Business Continuity Planning
On Mar. 25, C-OSFI announced upcoming continuity testing.
On Mar. 25, C-OSFI announced upcoming continuity testing.
-
GE DBoerse T7 Disaster Recovery Test
On Aug. 26, GE DBoerse detailed T7 market disaster recovery test.
On Aug. 26, GE DBoerse detailed T7 market disaster recovery test.
-
ICE CUS Industry Disaster Recovery Test
On Aug. 21, ICE CUS issued notice on industry disaster recovery test.
On Aug. 21, ICE CUS issued notice on industry disaster recovery test.
-
NYSE Reg SCI Disaster Recovery Test
On Apr. 11, NYSE reported disaster recovery testing for Oct. 5, 2024.
On Apr. 11, NYSE reported disaster recovery testing for Oct. 5, 2024.
-
PAK CB Digital Payment Acceptance
On Jul. 25, PAK CB promoted digital payment solutions to merchants.
On Jul. 25, PAK CB promoted digital payment solutions to merchants.
-
SK FSC Computerization of Claims
On Mar. 5, SK FSC proposed revising claim documents transmission.
|
Oct 26
th
|
Oct 27
th
-
CFPB Supervision Designation Process
On Apr. 16, CFPB issued rule on supervision designation process.
-
DEL LEG Medical Debt Reporting
On Jul. 29, DEL LEG enacted bill prohibiting medical debt reporting.
On Jul. 29, DEL LEG enacted bill prohibiting medical debt reporting.
-
EU CNCL Extended Guinea Sanctions
On Oct. 26, EU CNCL issued decision on Republic of Guinea sanctions.
On Oct. 26, EU CNCL issued decision on Republic of Guinea sanctions.
-
EUREX Clear Systematic QIS Index Futures
On Sep. 23, EUREX Clear issued product supplement for QIS futures.
-
ICE CEU Amended Delivery Procedures
On Aug. 22, ICE CEU amended parts A and A1 of delivery procedures.
On Aug. 22, ICE CEU amended parts A and A1 of delivery procedures.
-
IND CVC Vigilance Awareness Week 2025
On Sep. 5, IND CVC announced date, theme of vigilance week 2025.
-
KRX Mandatory Unique Product Identifier
On Jun. 5, KRX proposed mandatory use of unique product identifier.
On Jun. 5, KRX proposed mandatory use of unique product identifier.
-
KRX Overnight Financing Repo Rate
On Jul. 15, KRX proposed revising OTC derivatives clearing regulation.
On Jul. 15, KRX proposed revising OTC derivatives clearing regulation.
-
SBA Flood Relief to GA Small Business
On Aug. 28, SBA made flood relief available for GA small businesses.
On Aug. 28, SBA made flood relief available for GA small businesses.
-
US Treasury CDFI Fund Applications
On Sep. 25, US Treasury amended CDFI fund notice of fund availability
|
Oct 28
th
|
Oct 29
th
|
Oct 30
th
-
CHI IAC Agricultural Remote Sensing
On Jul. 30, CHI IAC issued specification for insurance remote sensing.
On Jul. 30, CHI IAC issued specification for insurance remote sensing.
-
CHL CB Forex Market USD Calculation
On May 13, CHL CB required reports for the correct calculation.
On May 13, CHL CB required reports for the correct calculation.
-
CLB SIC Foreign Designation of Origin
On Sep. 2, CLB SIC issued foreign designations of origin resolution.
-
Thai CB Project on Household Debt
On Dec. 11, Thai CB launched You Fight, We Help project, re debt.
On Dec. 11, Thai CB launched You Fight, We Help project, re debt.
|
Oct 31
st
-
AST APRA Data Collection Roadmap
On Mar. 31, AST APRA consulted on 5-yr data collection roadmap.
-
AST NSW Tax Lodging Unclaimed Money
On Sep. 3, AST NSW Tax reminded businesses re unclaimed money.
On Sep. 3, AST NSW Tax reminded businesses re unclaimed money.
-
BEL FEB Survey for Burden Reduction
On Sep. 17, BEL FEB called businesses to participate in a survey.
On Sep. 17, BEL FEB called businesses to participate in a survey.
-
BNG CB ISO 20022 Standard Migration
On Jun. 3, BNG CB issued circular re migration to ISO 20022 in SWIFT.
On Jun. 3, BNG CB issued circular re migration to ISO 20022 in SWIFT.
-
CYP SEC QST-MC Quarterly Statistics
On Dec. 30, CYP SEC issued QST-MC form v22 for regulation entities.
On Dec. 30, CYP SEC issued QST-MC form v22 for regulation entities.
-
CYP SEC Sector Digital Resilience Fees
On Aug. 29, CYP SEC issued directive on DORA subscriptions for 2025.
On Aug. 29, CYP SEC issued directive on DORA subscriptions for 2025.
-
EU CNCL ISIL Sanctions Regime
On Oct. 8, EU CNCL renewed ISIL/Da'esh, Al-Qaida sanctions regime.
On Oct. 8, EU CNCL renewed ISIL/Da'esh, Al-Qaida sanctions regime.
-
EU CNCL Moldova Sanctions Listings
On Feb. 22, EU CNCL added 6 persons, 1 entity to EU sanctions list.
On Feb. 22, EU CNCL added 6 persons, 1 entity to EU sanctions list.
-
Eurex T7 Release 14.0 Announced
On May 5, Eurex issued circular reporting on T7 release 14.0 schedule.
-
FINFSA Positive Credit Information Register
On Sep. 16, FINFSA notified expansion of obligation to register/report.
On Sep. 16, FINFSA notified expansion of obligation to register/report.
-
GE DBoerse T7 Release 14.0
On May 5, GE DBoerse issued circular on T7 release 14.0 introduction.
On May 5, GE DBoerse issued circular on T7 release 14.0 introduction.
-
HKEX on Planned Initiatives for 2025
On Dec. 19, HKEX planned initiatives for securities market in 2025.
On Dec. 19, HKEX planned initiatives for securities market in 2025.
-
ICE ENDEX Binary Order API Introduction
On Jul. 16, ICE ENDEX issued circular on binary order API start date.
On Jul. 16, ICE ENDEX issued circular on binary order API start date.
-
ICE FEU Introduction of Binary Order API
On Jul. 16, ICE FEU issued new circular on binary order API start date.
On Jul. 16, ICE FEU issued new circular on binary order API start date.
-
ICE FSIN Introduced Binary Order API
On Jul. 16, ICE FSIN planned to introduce binary order API in Q4.
On Jul. 16, ICE FSIN planned to introduce binary order API in Q4.
-
IND RBI Developmental and Reg Policies
On Feb. 7, IND RBI issued statements re developmental, reg policies.
-
IND Tax Audit Report Filing Extension
On Sep. 30, IND Tax extended due date for 2024-25 audit reports.
On Sep. 30, IND Tax extended due date for 2024-25 audit reports.
-
ITA INS Car and Vessel Liability Litigation
On May 30, ITA INS issued letter to market on request for data.
On May 30, ITA INS issued letter to market on request for data.
-
JPN JEED, MHLW Earthquake Support
On Jan. 18, JPN JEED issued earthquake support measures.
On Jan. 18, JPN JEED issued earthquake support measures.
-
JPN METI, JPN FSA Support Measures
On Jan. 5, JPN METI, JPN FSA issued earthquake support measures.
-
PAK CB Trade-Related AML/CFT Regime
On Aug. 12, PAK CB revised the framework for managing risks.
-
PAK SEC Digital Payment Adoption
On Aug. 26, PAK SEC issued direction re digital payment adoption.
-
PBGC Single-Employer Plan Assumptions
On Sep. 24, PBGC updated asset allocation actuarial assumptions.
On Sep. 24, PBGC updated asset allocation actuarial assumptions.
-
RSA Tax Employer Interim Declarations
On Sep. 15, RSA Tax detailed key EMP501 changes, Sep. 22-Oct. 31.
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SWE CB Interest-Free Deposit Rules
On Jun. 11, SWE CB issued requirements for credit institutions.
On Jun. 11, SWE CB issued requirements for credit institutions.
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SWE GVT EU Large-scale e-ID Pilot
On Nov. 22, SWE GVT issued assignment to agencies to participate.
On Nov. 22, SWE GVT issued assignment to agencies to participate.
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TAI Justice Pension Premium Subsidy
On Apr. 14, TAI Justice issued rules on post-pandemic pension subsidy.
On Apr. 14, TAI Justice issued rules on post-pandemic pension subsidy.
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UK FCA Handbook of Rules, Guidance
On Jun. 26, UK FCA announced new easier to navigate Handbook site.
On Jun. 26, UK FCA announced new easier to navigate Handbook site.
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UK GC Safe, Fair Gambling Outcomes
On May 1, UK GC published detail of LCCP/RTS consultation outcomes.
On May 1, UK GC published detail of LCCP/RTS consultation outcomes.
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UK LME eCOA Listed Brands Deadline
On Mar. 5, UK LME confirmed eCOA upload deadline for listed brands.
On Mar. 5, UK LME confirmed eCOA upload deadline for listed brands.
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UK LSB Closure Announcement
On Jun. 25, UK LSB announced orderly wind-down of its operations.
On Jun. 25, UK LSB announced orderly wind-down of its operations.
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UK SCT GVT Cladding Remediation
On Aug. 7, UK SCT GVT announced £20mn to accelerate remediation.
On Aug. 7, UK SCT GVT announced £20mn to accelerate remediation.
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UKRN PRL Reconstruction Investment
On Jul. 17, UKRN PRL discussed bill on public-private partnership.
On Jul. 17, UKRN PRL discussed bill on public-private partnership.
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Nov 01
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AST GVT Health Insurance Determination
On Sep. 17, AST GVT registered rules re mental health treatment plan.
On Sep. 17, AST GVT registered rules re mental health treatment plan.
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BER GVT Work Permit Policy 2025
On Jun. 5, BER GVT proposed immigration work permit policy updates.
On Jun. 5, BER GVT proposed immigration work permit policy updates.
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BNG CB Foreign Loan in CIB Database
On Sep. 29, BNG CB decided to include private sector foreign loans.
On Sep. 29, BNG CB decided to include private sector foreign loans.
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BNG CB Non-Listed Securities Reporting
On Sep. 29, BNG CB included non-listed securities in CIB database.
On Sep. 29, BNG CB included non-listed securities in CIB database.
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CHI AMAC Qualification Exam Outlines
On Sep. 19, CHI AMAC published exam outlines for fund practitioners.
On Sep. 19, CHI AMAC published exam outlines for fund practitioners.
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CHI CAC Cybersecurity Incident Filing
On Dec. 8, CHI CAC proposed measures re incident reporting.
On Dec. 8, CHI CAC proposed measures re incident reporting.
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CHI CB Bank Card Clearing Institutions
On Dec. 27, CHI CB proposed regulations on bank card clearing.
On Dec. 27, CHI CB proposed regulations on bank card clearing.
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CHI NIS Generative AI Security
On Sep. 15, CHI NIS issued security specifications for generative AI.
On Sep. 15, CHI NIS issued security specifications for generative AI.
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CHI NIS Sensitive Personal Information
On Aug. 9, CHI NIS proposed rules on processing sensitive data.
On Aug. 9, CHI NIS proposed rules on processing sensitive data.
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CMS Coverage for Skin Substitute Grafts
On Apr. 11, CMS spoke on local coverage determination for skin grafts.
On Apr. 11, CMS spoke on local coverage determination for skin grafts.
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CMS Hardship Exemption Guidance
On Sep. 4, CMS reported on affordable catastrophic coverage access.
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C-OSFI 2024 Reporting Forms Update
On Nov. 29, C-OSFI updated reporting forms for deposit institutions.
On Nov. 29, C-OSFI updated reporting forms for deposit institutions.
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C-OSFI Bank Capital Crypto Exposure
On Feb. 20, C-OSFI published capital treatment of crypto exposures.
On Feb. 20, C-OSFI published capital treatment of crypto exposures.
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C-OSFI Capital Adequacy Requirements
On Feb. 20, C-OSFI proposed capital adequacy requirement guidelines.
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CT INS Rejects Rate Increase Requests
On Sep. 10, CT INS rejects initial rate increase requests from insurers.
On Sep. 10, CT INS rejects initial rate increase requests from insurers.
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CZC GVT Accounting Function 2021-27
On Nov. 20, CZC GVT issued methodological instruction from January.
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CZC PRL Act On Cybersecurity
On Aug. 4, CZC PRL published Act on Cybersecurity applying NIS2.
On Aug. 4, CZC PRL published Act on Cybersecurity applying NIS2.
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CZC PRL Safety and Health Protection
On Sep. 3, CZC PRL issued act amending Act 309/2006 coll.
On Sep. 3, CZC PRL issued act amending Act 309/2006 coll.
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EPC SEPA Payment Schemes Scope
On Nov. 21, EPC approved Montenegro and Albania in SEPA scheme.
On Nov. 21, EPC approved Montenegro and Albania in SEPA scheme.
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Fannie Temporary Interest Buydown Plan
On Aug. 13, Fannie issued guidance on mortgage loan interest plans.
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FIN Customs Special Import Procedures
On Aug. 20, FIN Customs informed of special procedures' notification.
On Aug. 20, FIN Customs informed of special procedures' notification.
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GE DBoerse New T7 Web Based GUIS
On Sep. 16, GE DBoerse, Eurex introduced T7 graphical user interfaces.
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GRE HBA NIS2 Cybersecurity Officers
On Aug. 8, GRE HBA issued decision re cybersecurity officers' duties.
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IND RBI Note Sorting Machines Guide
On Jul. 1, IND RBI revised guidelines regarding note authentication.
On Jul. 1, IND RBI revised guidelines regarding note authentication.
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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.
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IOM GVT Parental Bereavement Leave
On Aug. 7, IOM GVT confirmed shared parental, bereavement leave.
On Aug. 7, IOM GVT confirmed shared parental, bereavement leave.
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IRE CB AnaCredit Data Reporting
On May 23, IRE CB updated notes on compilation of AnaCredit return.
On May 23, IRE CB updated notes on compilation of AnaCredit return.
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JPN CB ISO 20022 Version Upgrade
On Jan. 31, JPN CB updated on the timing of upgrade to version 8.
On Jan. 31, JPN CB updated on the timing of upgrade to version 8.
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LTH GVT e-Sickness, Leave Certificates
On Sep. 18, LTH GVT published order amending e-certificates.
On Sep. 18, LTH GVT published order amending e-certificates.
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LTH GVT Gambling Warning Notices
On May 29, LTH GVT published Order invalidating warning notices.
On May 29, LTH GVT published Order invalidating warning notices.
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LTH GVT Law on Investments
On May 29, LTH GVT registered bill to simplify investment processes.
On May 29, LTH GVT registered bill to simplify investment processes.
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LTH GVT Remote Gambling Platforms
On May 23, LTH GVT issued order, requirements for remote gambling.
On May 23, LTH GVT issued order, requirements for remote gambling.
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LTH GVT Remote Gaming Devices
On May 29, LTH GVT published invalidation order re access to devices.
On May 29, LTH GVT published invalidation order re access to devices.
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LTH MoF Responsible Gambling Rules
On Jun. 17, LTH MoF published rules for responsible gambling.
On Jun. 17, LTH MoF published rules for responsible gambling.
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LTH PRL AML/CFT Gambling Order
On Aug. 18, LTH PRL issued amendments to AML/CFT Order DIE-450.
On Aug. 18, LTH PRL issued amendments to AML/CFT Order DIE-450.
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MLY SCM Influencers' Advertising Guide
On Mar. 27, MLY SCM revised guides on financial product advertising.
On Mar. 27, MLY SCM revised guides on financial product advertising.
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NJ LEG Mortgage Principal Payments
On May 9, NJ LEG enacted bill related to mortgage principal payment.
On May 9, NJ LEG enacted bill related to mortgage principal payment.
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OH BANK Unclaimed Funds Reminder
On Sep. 5, OH BANK reminded firms of unclaimed property deadline.
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OKL BANK Digital Asset Kiosk License
On Jul. 9, OKL BANK reported law on digital asset kiosk registration.
On Jul. 9, OKL BANK reported law on digital asset kiosk registration.
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OKL LEG 340B Nondiscrimination Act
On May 12, OKL LEG passed bill regulating prescriptions, insurers.
On May 12, OKL LEG passed bill regulating prescriptions, insurers.
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OKL LEG Basic Health Plan Eligibility
On May 1, OKL LEG reported on bill re eligibility for basic health plans.
On May 1, OKL LEG reported on bill re eligibility for basic health plans.
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OKL LEG Broker Service Compensation
On Apr. 17, OKL LEG approved bill re real estate broker compensation.
On Apr. 17, OKL LEG approved bill re real estate broker compensation.
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OKL LEG Chronic Care Preauthorizations
On May 7, OKL LEG passed bill revising pre-authorization timeframes.
On May 7, OKL LEG passed bill revising pre-authorization timeframes.
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OKL LEG Computing of Minimum Wage
On May 15, OKL LEG passed bill to allow alternative wage computation
On May 15, OKL LEG passed bill to allow alternative wage computation
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OKL LEG Contract, Leased Employees
On Apr. 30, OKL LEG passed bill on contracted and leased employees.
On Apr. 30, OKL LEG passed bill on contracted and leased employees.
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OKL LEG Cybersecurity Insurance Claims
On May 21, OKL LEG passed bill on cybersecurity insurance amounts.
On May 21, OKL LEG passed bill on cybersecurity insurance amounts.
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OKL LEG Digital Assets Kiosk Transaction
On May 15, OKL LEG passed bill on restrictions to operate digital kiosk.
On May 15, OKL LEG passed bill on restrictions to operate digital kiosk.
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OKL LEG Estate Distribution To Minor
On Apr. 30, OKL LEG passed bill on distribution of estates to minors.
On Apr. 30, OKL LEG passed bill on distribution of estates to minors.
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OKL LEG Genetic Testing, Cancer Imaging
On May 22, OKL LEG passed bill on coverage of certain genetic testing.
On May 22, OKL LEG passed bill on coverage of certain genetic testing.
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OKL LEG Health Insurance for Anesthesia
On May 5, OKL LEG issued bill on health insurance; certain coverage.
On May 5, OKL LEG issued bill on health insurance; certain coverage.
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OKL LEG Health Maintenance Exemption
On May 18, OKL LEG enacted bill clarifying statutory exemptions.
On May 18, OKL LEG enacted bill clarifying statutory exemptions.
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OKL LEG Ins Contraceptive Coverage
On May 22, OKL LEG passed bill on insurance contraceptive coverage.
On May 22, OKL LEG passed bill on insurance contraceptive coverage.
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OKL LEG Insurance Subsidiary Reporting
On May 12, OKL LEG passed bill related to insurance subsidiaries.
On May 12, OKL LEG passed bill related to insurance subsidiaries.
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OKL LEG Insurer Claim Refund Requests
On May 5, OKL LEG issued bill on unfair claims settlement practices.
On May 5, OKL LEG issued bill on unfair claims settlement practices.
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OKL LEG International Corporation Agent
On May 8, OKL LEG passed bill on international corporation agents.
On May 8, OKL LEG passed bill on international corporation agents.
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OKL LEG Mammography Coverage
On Apr. 29, OKL LEG passed bill on mammography types, coverage.
On Apr. 29, OKL LEG passed bill on mammography types, coverage.
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OKL LEG Minor Insurance Contracts
On May 8, OKL LEG passed bill on minors contracting for insurance.
On May 8, OKL LEG passed bill on minors contracting for insurance.
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OKL LEG Motor Vehicle Protection Act
On May 19, OKL LEG passed bill on motor vehicle repair rates.
On May 19, OKL LEG passed bill on motor vehicle repair rates.
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OKL LEG Oklahoma Uniform Trust Code
On May 15, OKL LEG passed bill to codify common law on trusts.
On May 15, OKL LEG passed bill to codify common law on trusts.
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OKL LEG on Real Estate Licensing Exams
On May 22, OKL LEG passed bill on continuing education, deed theft.
On May 22, OKL LEG passed bill on continuing education, deed theft.
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OKL LEG Out-of-Pocket Ins Payments
On May 6, OKL LEG passed bill on insurance out-of-pocket services.
On May 6, OKL LEG passed bill on insurance out-of-pocket services.
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OKL LEG Payable On Death Distributions
On May 7, OKL LEG passed bill on payable on death fund distributions.
On May 7, OKL LEG passed bill on payable on death fund distributions.
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OKL LEG Pharmacy Benefit Managers
On May 6, OKL LEG passed bill related to pharmacy benefit managers.
On May 6, OKL LEG passed bill related to pharmacy benefit managers.
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OKL LEG Prepaid Funeral Benefits
On Apr. 28, OKL LEG passed bill on prepaid funeral, medical liability.
On Apr. 28, OKL LEG passed bill on prepaid funeral, medical liability.
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OKL LEG Prescription Prior Authorization
On May 22, OKL LEG passed bill on prior authorization, review process
On May 22, OKL LEG passed bill on prior authorization, review process
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OKL LEG Property Insurance Assignments
On May 21, OKL LEG passed bill re assignment of property insurance.
On May 21, OKL LEG passed bill re assignment of property insurance.
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OKL LEG Provider Payment Methods
On Apr. 29, OKL LEG enrolled bill re insurer notice of payment options.
On Apr. 29, OKL LEG enrolled bill re insurer notice of payment options.
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OKL LEG Public Adjuster Commissions
On Apr. 28, OKL LEG passed bill limiting public adjuster commissions.
On Apr. 28, OKL LEG passed bill limiting public adjuster commissions.
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OKL LEG Real Estate Appraiser Training
On May 1, OKL LEG passed bill eliminating specific educational hours.
On May 1, OKL LEG passed bill eliminating specific educational hours.
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OKL LEG Real Estate Contingencies
On May 8, OKL LEG passed bill on real estate contract contingencies.
On May 8, OKL LEG passed bill on real estate contract contingencies.
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OKL LEG Real Estate License Disclosures
On May 15, OKL LEG passed bill mandating certain disclosures.
On May 15, OKL LEG passed bill mandating certain disclosures.
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OKL LEG Real Property Title Theft Bill
On May 1, OKL LEG passed bill on title theft offenses, clerk notices.
On May 1, OKL LEG passed bill on title theft offenses, clerk notices.
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OKL LEG Small Business Incubator Credit
On May 7, OKL LEG passed bill requiring disclosures for businesses.
On May 7, OKL LEG passed bill requiring disclosures for businesses.
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OKL LEG Temporary Workers' Comp
On May 1, OKL LEG passed bill on workers' comp for temporary work.
On May 1, OKL LEG passed bill on workers' comp for temporary work.
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OKL LEG Unclaimed Property Act
On May 20, OKL LEG passed bill on disposition of unclaimed property.
On May 20, OKL LEG passed bill on disposition of unclaimed property.
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OKL LEG Unemployment Conditional Rate
On May 7, OKL LEG enrolled bill on unemployment tax conditional rate
On May 7, OKL LEG enrolled bill on unemployment tax conditional rate
-
OKL LEG Veterans' Benefits Services
On May 7, OKL LEG passed bill on services catering to veterans.
On May 7, OKL LEG passed bill on services catering to veterans.
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ROM ASF Pension Participant Records
On Dec. 19, ROM ASF consulted on draft on pension member records.
-
RUS CB Short-Term Liquidity Standard
On Sep. 29, RUS CB introduced new liquidity reporting standard.
On Sep. 29, RUS CB introduced new liquidity reporting standard.
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RUS GVT Administrative Procedure Code
On Jul. 31, RUS GVT amended administrative procedure code of Russia.
-
RUS GVT Collecting Tax Debt Procedure
On Jul. 31, RUS GVT amended the tax code of the Russian Federation.
On Jul. 31, RUS GVT amended the tax code of the Russian Federation.
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RUS GVT Preferential Mortgage Program
On May 20, RUS GVT continued preferential mortgage programs.
On May 20, RUS GVT continued preferential mortgage programs.
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SIN LAB Work Injury Compensation
On Feb. 8, SIN LAB announced higher injuries compensation limits.
On Feb. 8, SIN LAB announced higher injuries compensation limits.
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SWE PRL Self-Employed F-Tax Regime
On Apr. 29, SWE PRL received bill on approval, revocation of F-tax.
On Apr. 29, SWE PRL received bill on approval, revocation of F-tax.
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SWI CB Raises Bank Minimum Reserves
On Apr. 22, SWI CB issued announcement on raising bank reserves.
-
TAI EXC Warnings for Operational Risk
On Jun. 12, TAI EXC amended rules governing early warnings.
On Jun. 12, TAI EXC amended rules governing early warnings.
-
TAI SITCA Investment Fund Report
On Sep. 3, TAI SITCA amended investment fund report checklist.
On Sep. 3, TAI SITCA amended investment fund report checklist.
-
TUR GVT Bank Commercial Client Fee
On Aug. 9, TUR GVT amended rules on commercial customer fees.
On Aug. 9, TUR GVT amended rules on commercial customer fees.
-
TUR SEDDK Medical Malpractice Liability
On Aug. 7, TUR SEDDK amended Communiqué on liability insurance.
On Aug. 7, TUR SEDDK amended Communiqué on liability insurance.
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TX INS Automobile Insurance Plan Rates
On Jul. 21, TX INS updated rates for auto insurance plan association.
On Jul. 21, TX INS updated rates for auto insurance plan association.
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UK FRC Pensions TAS 300 Consultation
On Dec. 9, UK FRC consulted on technical actuarial standard changes.
-
UKRN SEC Financial Statement Reporting
On Aug. 11, UKRN SEC issued a draft decision on financial statements.
-
UKRN SEC Issued Shares' Registration
On Aug. 8, UKRN SEC consulted on relevant approved draft decision.
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VIE CB Anti-Money Laundering Guidance
On May 8, VIE CB proposed anti-money laundering reg guide changes.
On May 8, VIE CB proposed anti-money laundering reg guide changes.
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