Jun 26
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Jun 27
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Jun 28
th
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EU ACER Nordic Electricity Balancing
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JPN EXC Precious Metal Contract Unit
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KNY LEG Bank Services License Renew
On Mar. 21, KNY LEG issued a bill on check cashing license renewals.
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KNY LEG Educator Liability Insurance
On Mar. 24, KNY LEG issued a bill on educators' liability insurance.
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KNY LEG Health Benefits Assignment
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KNY LEG HSA High Deductible Plans
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KNY LEG Insurance Adjusters Contract
On Mar. 17, KNY LEG passed bill relating to insurance adjusters.
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KNY LEG Insurance Guaranty
On Mar. 17, KNY LEG enacted bill re technical amendments to act.
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KNY LEG Property Interests, Liens
On Apr. 6, KNY LEG issued bill relating to interests in property.
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KNY LEG Real Estate Brokerage
On Mar. 13, KNY LEG sent bill re real estate brokerage, for signature.
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KNY LEG Release of Personal Data
On Mar. 29, KNY LEG bill to ban compelling release of personal data.
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KNY LEG Residential Communities
On Mar. 20, KNY LEG enacted bill re organized planned communities.
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KNY LEG State Bank Lending Limits
On Mar. 25, KNY LEG issued bill relating to state bank lending limits.
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KNY LEG State Retirement Systems
On Mar. 24, KNY LEG enacted bill, prohibits nonpecuniary investments.
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ME LEG Labor Fund Assessment Notice
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NLD DNB Banking and Trading Books
On Mar. 17, NLD DNB said it will not currently enforce separation.
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NY LEG Drug Pricing Transparency
On Mar. 3, NY LEG issued bill, prescription drug pricing transparency.
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NY LEG Prescription Cost Reporting
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SIN GVT Real Estate AML Measures
On Mar. 10, SIN GVT introduced rules re development, property sales.
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Jun 29
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Jun 30
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AST AG Respect@Work Council Terms
On Jan. 4, AST AG issued Respect@Work Council terms of reference.
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AST APRA Audit Standards Alignment
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AST ASIC Audit Communication Review
On Dec. 2, AST ASIC consulted on communicating audit findings.
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AST ASIC on ASX CHESS Replacement
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AST GVT Superannuation Drawdown
On May 29, AST GVT extended the reduction in drawdown rates.
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AZ LEG Pet Criteria Bias for Insurance
On May 25, AZ LEG reported bill re homeowner insurance and pets.
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BER BMA Insurance Managers Returns
.On Mar. 14, BER BMA issued annual return templates for 2023
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BHR CB Internal Actuarial Unit
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BNG CB Advertisement Tax Deduction
On May 8, BNG CB issued clarification of advertisement tax deduction.
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BNG CB Incentive Package Final Phase
On Jul. 28, BNG CB issued incentives for industrial/service sector.
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BNG CB Preservation of Provisions
On May 24, BNG CB issued directive re preservation of provisions.
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BNG CB Sound Management Practices
On May 11, BNG CB issued rules on management practice discipline.
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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 SEC Perpetual Bond Listing
On May 23, BNG SEC issued directive on public offer and direct listing.
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CHI CBIRC Life Insurance Disclosures
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CHI CBIRC Life Insurance Information
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CHI CBIRC Regulating Internet Loans
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CME End Clearing Support USD LIBOR
On May 2, CME issued end of clearing support for certain products.
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COL INS Standardized Plan Access
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C-OSFI CDOR Transition Expectations
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CSA NBW Insurance License Fees
On Dec. 17, CSA NBW proposed rule re annual/renewal license fees.
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CSA NBW Insurance Licensing, Conduct
On Nov. 9, CSA NBW proposed market conduct and licensing rule.
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CZC CB IRRBB Standards, Guidelines
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DEL INS Benefits and Coverage Plan
On Feb. 9, DEL INS on disclosure of summary of benefits, coverage.
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DEN DIG NemID to MitID Transition
On Oct. 25, DEN DIG updated on rollout to MitID, it is approaching.
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DEN EM CCyB Maintained at 2.5%
On Jun. 27, DEN EM kept countercyclical capital buffer rate at 2.5%.
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EBA IRRBB Standards and Guidelines
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EC Specialization Agreements Rules
On Sep. 20, EC announced EU competition rules extending validity.
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ECB Climate Risk Disclosure Progress
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ESP CB Adoption of EBA Guidelines
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EU CNCL Italy VAT Derogation
On Jul. 28, EU CNCL issued decision extending existing decision.
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EU GRECO Georgia Report Addendum
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FHFA Multifamily Radon Standards
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FINFSA Credit Risk Spread Criteria
On May 2, FINFSA amended reg according to EBA updated guidelines.
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FR ACPR Credit Risk Spread Criteria
On Apr. 20, FR ACPR confirmed compliance with the EBA guidelines.
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FR CB Loans' Temporary Measures
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GE BaFin Covered Bonds Ordinance
On Jul. 2, GE BaFin consulted on pfandbrief draft amending ordinance.
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GE Tax FATCA Reporting Amendments
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HKEX DCASS Password Requirements
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HKMA Banking Returns/Surveys Changes
On Oct. 17, HKMA issued circular on revised banking returns/surveys.
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HWI LEG Q-2 Annual Business Reports
On Apr. 4, HWI LEG reminded businesses second quarter reports due.
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IEX Pegged Instability Calculation
On Feb. 7, IEX proposed to extend pegged calculation implementation.
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ILL FPR IDPFR Student Loan Extension
On Apr. 24, ILL FPR IDFPR issued notice re student loan extension.
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IND CDSL Annual System Audit Report
On May 16, IND CDSL issued reminder on submission of audit report.
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IND CDSL Linkage of Aadhaar to PAN
On Mar. 9, IND CDSL reminded members on linking aadhaar to PAN.
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IND GJ Tax Assessment Order Amnesty
On Apr. 20, IND GJ Tax notified of an amnesty re assessment orders.
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IND GJ Tax Waiver Notices Late Fees
On Apr. 20, IND GJ Tax waived late fees re goods, services tax filings.
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IND HR Tax Assessment Order Amnesty
On Apr. 24, IND HR Tax notified of an amnesty re assessment orders.
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IND HR Tax Waiver Notices Late Fees
On Apr. 24, IND HR Tax waived late fees re goods, services tax filings.
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IND IFSCA New Operating Guidelines
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IND NSD Depository Operation Audit
On Sep. 25, IND NSD issued policy on depository operations audit.
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IND RBI Complete LIBOR Transition
On May 12, IND RBI issued an advisory to banks and other entities.
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IND SEBI Linking of PAN with Aadhaar
On Mar. 8, IND SEBI reminded linking of PAN with Aadhaar.
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IND SEBI Securities Dematerialization
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IOM FSA Reporting Streamlining
On Feb. 15, IOM FSA merged businesses annual and AML/CFT returns.
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IRE CB Found UCITS Fee Deficiencies
On Mar. 24, IRE CB issued industry letter on supervision of costs, fees.
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ISR CB Credit Exposure Reporting
-
ISR Justice Non-Profit Reporting Rules
-
ITA GVT Tax Debt Payment Scheme
On Apr. 21, ITA GVT updated on scrapping-quater new deadline.
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ITA INAIL Ischia Flood Relief Measures
On Feb. 17, ITA INAIL suspended insurance premiums payments.
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ITA INS Life Insurance Dormant Policy
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JER JFSC Schedule 2 Business Activities
On Jan. 30, JER JFSC reported on proceeds of crime law amendments.
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JER JFSC Virtual Asset Services
On Jan. 30, JER JFSC issued rules for virtual asset service providers.
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JPN FSA Financial List Requirements
On Apr. 3, JPN FSA revised requirements for financial company list.
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JPN JEED Disabled Employment Pay
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JPN JITA Candidate for Next Chairman
On May 18, JPN JITA decided on candidate for next JITA chairman.
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KNS INS Securities Fees Moratorium
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KNY LEG Consumer Loan Companies
On Mar. 29, KNY LEG passed bill relating to consumer loan companies.
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LEB CB Libor Replacement Obligations
On Oct. 7, LEB CB issued notice on LIBOR replacement with RFR.
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LEB CB SOFR, ESTR in Industrial Loans
On Oct. 4, LEB CB revised decision on industrial, tourism, farm loans.
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LUX CSSF AIF Cash Accounts Reminder
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MEX GVT Repo and Liquidity Needs
On Jul. 23, MEX GVT published circular on repurchase transactions.
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MLT FSA USD LIBOR to Risk-Free Rates
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MLT GVT Extended Stamp Duty Relief
On Sep. 9, MLT GVT extended stamp duty relief on real estate.
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MN LEG Pension Finance Adjustments
On May 11, MN LEG passed bill concerning State pension finance.
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MSRB Registration Relief due to Covid
On Dec. 9, MSRB issued temporary Covid relief on exam registrations.
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NCUA Community Development Funds
On Mar. 30, NCUA issued noticed on community revolving loan fund.
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NFA Board Governance Member Voting
On Jan. 10, NFA announced member proxy voting re board structure.
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NH INS Unwinding Post Covid-19
On Apr. 10, NH INS reports special enrollment period requirements.
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NLD DNB on EBA IFR Report Changes
On Apr. 18, NLD DNB updated on transition to new EBA reporting.
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NOR CPA Transparency Act Reports
On May 12, NOR CPA confirmed due diligence reports due Jun. 2023.
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NOR GVT Competition Act Application
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NSCC Profile Security Reporting Tool
On Jul. 20, NSCC profile security specification reporting tool guidance.
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NV LEG Small Business Advocacy Unit
On Feb. 24, NV LEG established an office of small business advocacy.
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PAK CB Card Payment Infrastructure
On Mar. 17, PAK CB issued circular to facilitate card acceptance.
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PEN LEG Breast Cancer Screening
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PER SBS Catastrophe Risk Reserves
On Dec. 3, PER SBS updated regulation re catastrophic risk reserves.
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PHI CB Extension Prudential Relief
On Jan. 16, PHI CB amended prudential relief measures amid Covid.
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PHI SEC Annual Financial Statements
On Dec. 12, PHI SEC issued schedule for filing statements for 2022.
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ROM ASF UCIT, AIF C-Suite Registration
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RUS CB Credit History Measures
On Dec. 29, RUS CB advised on non-application of certain measures.
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SIN Tax IBOR Reform Tax Implications
On Feb. 17, SIN Tax issued guidance on interbank offered rate reform.
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SK Lab Insurance Premiums Reduction
On Jun. 29, SK Lab specified eligible employment types, discount rate.
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SRI CB Repatriation/Remittance Limits
On Jun. 30, SRI CB issued rules on repatriation and remittance limits.
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SWE GVT Amortization Rules Mapping
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TAI DCC Fund Clearing Data Formats
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TAI EXC Corporate Governance Officer
On Jul. 6, TAI EXC advised appointment of officer by 2023.
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TAI FEX ESG Corporate Governance
On Feb. 24, TAI FEX amended code of practice for futures merchants.
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TAI FEX Information Security Checks
On Jan. 19, TAI FEX amended provisions re information security.
-
TAI FSC Dividends Distribution Notice
On Dec. 29, TAI FSC approved electronic notification service.
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TAI SITCA ESG Disclosure on Websites
On May 11, TAI SITCA required members' ESG disclosure zone.
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TAI Tax Corporate Tax Declarations
On May 31, TAI Tax reminded profit-seeking firm to report on time.
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TUR GVT Payment Institution Equity
On Jan. 28, TUR GVT updated minimum equity rates for institutions.
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TUR Tax Bonds, Securities Income
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UAE CB AML/CFT Virtual Asset Risks
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UAE DFSA USD LIBOR Panel Cessation
On May 15, UAE DFSA issued a 'Dear SEO' letter re LIBOR transition.
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UAE GVT Emirati Employment Targets
On Feb. 7, UAE GVT said private sector must commit to targets.
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UK BoE, UK FCA USD LIBOR Reminder
On Apr. 12, UK BoE, UK FCA reminded on end of USD LIBOR panel.
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UK FCA Synthetic US Dollar LIBOR
On Apr. 3, UK FCA announced decision on synthetic US dollar LIBOR.
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UK PSR Procurement Standard
On Jun. 21, PSR issued decision on extending compliance date.
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Jul 01
st
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ALA LEG Economic Incentive Report
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ARG CB Fixed Term Certificate CEDIP
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ARG FIU Due Diligence Thresholds
On May 19, ARG FIU published changes to update of thresholds.
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ARG FIU Reports by Capital Market
On May 10, ARG FIU published new requirements for reporting entities
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AST APRA Capital Framework Insurers
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AST APRA Private Health Insurers
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AST AUSTRAC Threshold Transactions
On Nov. 11, AST AUSTRAC updated on reporting multiple transactions.
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AST BAC National Anti-Scam Centre
On Nov. 7, AST BAC announced National Anti-Scam Centre launch.
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AST FSC Life Insurance Practice Code
On Aug. 18, AST FSC issued a draft life insurance code for feedback.
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AST GVT Health Insurance Law Indexed
On Jul. 13, AST GVT issued series of determinations as consolidated.
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AST GVT Health Insurance Pathology
On Dec. 22, AST GVT compiled health insurance determination.
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AST GVT Health Insurance Services
On Nov. 16, AST GVT updated general medical services table rules.
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AST GVT Insurers Capital Framework
On May 30, AST GVT registered determinations re capital framework.
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AST GVT Reporting by Life Companies
On May 25, AST GVT determined reporting standards for life insurers.
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AST GVT Superannuation Splitting Law
On Dec. 23, AST GVT amended superannuation legislation regulations.
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AST PRL Paid Parental Leave Scheme
On Nov. 30, AST PRL introduced bill re paid parental leave changes.
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AUT FMA Held to Maturity Dedication
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AUT FMA Held-to-Maturity Funds
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BidFX TS Announced LIBOR Transition
On Jan. 11, BidFX TS announced LIBOR transition to the new ARRS.
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BRZ CB Accounting Standards Changes
On Jan. 17, BRZ CB instructed on new, modified accounting items.
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BRZ CB Capital Assessment Process
On Mar. 23, BRZ CB directed on capital adequacy assessment process.
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BRZ CB Capital Required Calculations
On Mar. 11, BRZ CB issued capital, risk requirements calculations.
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BRZ CB Consortium Administrators
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BRZ CB Operations Limit Statement
On Jul. 25, BRZ CB made modifications to code document 2061.
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BRZ CB Payment Systems Modifications
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BRZ Risk Management Structure
On May 18, BRZ CB amended risk, capital management requirements.
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BVMF Net Equity Value Adjustment
On Feb. 23, BVMF updated FLA, NEV requirements given inflation rate.
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CAL INS Auto Liability Rates
On Jan. 31, CAL INS issued notice to file updated auto liability rates.
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CAL LEG Bail Fugitive Recovery Agent
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CAL LEG Health Benefit Cover Report
On Sep. 28, CAL LEG signed bill on abortion services coverage reports.
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CAL LEG Online Third-Party Sellers
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CAN BC INS Strata Conflict of Interest
On Feb. 23, CAN BC INS on conflicts of interest in strata insurance.
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CHI CAC Network Security Products
On Apr. 17, CHI CAC issued notice on network security management.
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CHI CBIRC Credit Risk Measures
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CHI GVT Audit Standard Enhancement
On Jan. 6, CHI GVT issued revised audit standards for CPAs of China.
-
CHI GVT Commercial Cipher Codes
On May 24, CHI GVT issued revised rules on commercial cipher codes.
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CHL CMF Debtor Information Policy
On Jul. 29, CHL CMF published rule re policy for debtor information.
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CHL CMF Mortality Tables Updates
On Feb. 25, CHL CMF issued rule extending validity of mortality tables.
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COL LEG Privacy Act Implementation
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COL LEG Property Disposition Bill
On Mar. 13, COL LEG community property disposition at death act.
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CZC CB Disclosure Obligations Rules
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CZC CB Remuneration, High Earners
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CZC DP Consent for Marketing Calls
On Dec. 21, CZC DP issued FAQs on consent rules for marketing calls.
-
CZC PRL Capital Markets Union Act
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CZC PRL Code of Civil Procedure
On Apr. 19, CZC PRL issued act amending code of civil procedure.
-
DEN PRL AML Virtual Currency
On May 5, DEN PRL issued bill to amend law re virtual currency, PEPs.
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DEN PRL Brokerage Holding Companies
On May 5, DEN PRL issued bill re stockbroking companies.
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DEN PRL Buy now Pay Later Loans
On May 5, DEN PRL adopted bill to improve consumer protection.
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DEN PRL Financial Business Act Change
On Apr. 27, DEN PRL updated on bill L40 amending various acts.
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DEN PRL Regional Credit Supervision
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DEN PRL To Hold Managers to Account
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DEN PRL Whistleblower Changes
On May 5, DEN PRL issued bill amending the Financial business act.
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DoE Income-Driven Loan Plan Formula
On Apr. 26, DoE issued annual update to income-driven loan formula.
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DoE Institutional Federal Pell Grants
On Jul. 28, DoE proposed regulations for prison education program.
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DoE Student Financial Aid Programs
On Jul. 13, DoE proposed rule, student assistance general provisions.
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EGY Tax Electronic Invoices System
On Oct. 8, EGY Tax required all taxpayers to issue electronic invoice.
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EGY Tax Mandatory Electronic Notices
On May 22, EGY Tax said electronic tax invoices to become mandatory.
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ESP CB Risk Information Center Rules
On Oct. 3, ESP CB consulted on draft rules on risk information center.
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Fannie Loan Property Address Updates
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Fannie Loan-Level Price Adjustments
On Nov. 4, Fannie issued updates to loan-level price adjustments.
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Fannie Property Value Moderinzation
On Mar. 1, Fannie provided options to determine a property's value.
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Fannie Resale Restriction Mortgages
On May 10, Fannie issued guide on mortgages with resale restrictions.
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Fannie Share Equity Loan Eligibility
On Mar. 8, Fannie reported share equity loans will be eligible for sale.
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Fannie Shared Equity, Appreciation
-
Fannie, Freddie LIBOR Replacements
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Fed Debit Card-Not-Present Payment
-
FedWire Electronic Access, Transfers
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FHFA Underserved Market Census Tracts
-
FINFSA Credit Ratio Calculation Rules
On May 29, FINFSA updated credit ratio calculation rules/guidelines.
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FLA LEG Affordable Housing, Taxation
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FLA LEG Combats Human Trafficking
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FLA LEG Conscience-Based Objection
On May 2, FLA LEG allowed health care payors to opt-out of services.
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FLA LEG Consumer Protections Bill
On May 4, FLA LEG passed bill re mortgages, crowdfunding, insurance.
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FLA LEG Define MSB Control Person
On May 24, FLA LEG passed bill on definition of MSB control person.
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FLA LEG Dept of Financial Services Bill
On May 3, FLA LEG passed bill on amendments to various DFS rules.
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FLA LEG Digital Currency as Money
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FLA LEG Employment Eligibility System
-
FLA LEG Firearm Merchant Code Use
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FLA LEG Foreign Interests in Property
-
FLA LEG Licensing Fee Relief Bill
On May 12, FLA LEG approved bill related to licensing fee relief.
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FLA LEG Residential Loan Alternatives
On Apr. 20, FLA LEG passed bill re alternative home loan agreements.
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FLA LEG RX Drug Cost Transparency
-
FLA LEG State Government Activism
-
FLA LEG Tax-Related Reductions
On May 25, FLA LEG enacted bill to reduce and modify certain taxes.
-
FLA LEG Telehealth Practice Standards
-
Forest SC Generic Indicator Updates
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Forest SC Remedy Framework
On Mar. 11, Forest SC launched consultation on remedy framework.
-
FR CB Termination of Insurance Terms
On May 5, FR CB issued opinion of CCSF to simplify policy termination.
-
FR GVT Cross-Border Merger Reform
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FR GVT Life and Pension Costs Order
On Apr. 12, FR GVT issued order on cost transparency and readability.
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FR GVT Receipt of Funds by Banks
On Nov. 23, FR GVT issued order on conditions for bank funds receipt.
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Freddie Mortgage Payment Deferrals
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Freddie Securities LIBOR Transition
-
Freddie Tax Installment Agreements
On May 3, Freddie on tax installment agreements in underwriting.
-
GA INS Annuity Transactions Suitability
On Feb. 1, GA LEG adopted amendments to suitability regulations.
-
GA LEG Bank, Credit Union, MSB Law
On May 4, GA LEG passed bill on bank, credit union, MSB licensing.
-
GA LEG Income Tax on Partnerships
On May 2, GA LEG issued bill re income tax, partnership limitations.
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GA LEG Insurance Unfair Practices
On May 2, GA LEG enacted bill re ophthalmologist/optometrist service
-
GA LEG Lemonade Stand Act
On May 3, GA LEG passed bill on business licensing rules for minors.
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GA LEG Letters Testamentary Notice
On May 4, GA LEG enacted bill requiring notice of letters testamentary
-
GA LEG Private Auto Insurance Rates
-
GA LEG Professional License Issuance
On Apr. 27, GA LEG enacted bill re issuance of license by endorsement
-
GA LEG Requires Biomarker Coverage
On May 2, GA LEG passed bill requiring coverage for biomarker tests.
-
GA LEG Surprise Billing Revisions
On May 2, GA LEG passed bill re protections from surprise billing.
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GA LEG Virtual Currency AML Reports
On May 4, GA LEG passed bill on jurisdiction scope of virtual currency.
-
GA LEG Workers' Comp Benefits
On May 2, GA LEG enacted bill re surviving spouses, disability comp.
-
GE GVT Convention on Corruption
On Apr. 11, GE GVT issued notice on scope of criminal law convention.
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GE GVT Seizure Exemption Limits
On Mar. 20, GE GVT announced the seizure exemption limits for 2023.
-
GUE GFSC Lending, Credit Law 2022
On Nov. 28, GUE GFSC updated on lending, credit, finance law 2022.
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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 TMA Key Points re LIBOR Transition
-
HK Treasury Insurance Opportunities
On Apr. 27, HK Treasury announced insurance growth opportunities.
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HKMA Controls for Code of Conduct
On Feb. 9, HKMA proposed senior bank oversight of code of conduct.
-
HUD Physical Inspection Standards
On Jan. 19, HUD proposed rule for real estate inspection standards.
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HUN CB Countercyclical Buffer to 0.5%
On Jun. 30, HUN CB increased the anticyclical capital buffer to 0.5%.
-
HUN CB Credit Market Operation
On May 12, HUN CB said it strengthened healthy long-term operation.
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IAIS Aggregation Method Criteria
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IDA LEG Ban Boycott Fossil Fuel, Gun
On Apr. 6, IDA LEG ban CU, bank boycott fossil fuel, firearm entities.
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IDA LEG E-Filing, Online Verification
On Apr. 6, IDA LEG passed bill re e-filing, online insurance verification.
-
IDA LEG Group Insurance Eligibility
On Mar. 21, IDA LEG enacted bill re State personnel authority.
-
IDA LEG Homeowner Association Fees
On Apr. 6, IDA LEG passed bill making fee for condo statement illegal.
-
IDA LEG Property Valuation, Assessors
On Apr. 6, IDA LEG enacted bill re property valuation, assessor duties.
-
IDA LEG Rural Nursing Loan Fund
On Mar. 20, IDA LEG passed bill on rural nursing loan repayment fund.
-
IDA LEG Unemployment Insurance
On Mar. 21, IDA LEG issued bill re unemployment insurance benefits.
-
IDA LEG Unfair Service Agreements
On Apr. 6, IDA LEG approved bill re Unfair Service Agreements Act.
-
IDA LEG Vulnerable Adults Protection
On Jul. 1, IDA LEG passed bill to further protect vulnerable adults.
-
IDN CB Rupiah Processing Providers
On Dec. 30, IDN CB issued reporting rule for rupiah service providers.
-
IDNA INS Compensation Fund 2023
On Jan. 12, IDNA INS issued 2023 patient compensation fund rates.
-
IDNA LEG Amends UCC Emerging Tech
On May 1, IDNA LEG passed bill reflecting emerging tech in UCC.
-
IDNA LEG Civil Dispute Advance Pay
On Apr. 18, IDNA LEG passed bill requiring notice of CPAP agreement.
-
IDNA LEG Electronic Legal Material
On Mar. 7, IDNA LEG issued bill on official electronic legal material.
-
IDNA LEG Health Care, Defibrillators
On May 4, IDNA LEG issued bill to amend several health care matters.
-
IDNA LEG Insurance, License Bill
On May 1, IDNA LEG passed bill relating to insurance, license renewal.
-
IDNA LEG Mortgage Originator Sponsor
-
IDNA LEG Prescription Benefit Report
On May 1, IDNA LEG on prescription drug rebates and pricing report.
-
IDNA LEG Probate, Trust Requirements
On Apr. 18, IDNA LEG passed bill regarding probate and trust matters.
-
IDNA LEG Restraint of Trade Actions
On Apr. 4, IDNA LEG issued bill on restraint of trade cause of action.
-
IDNA LEG Sale Of Delinquent Property
On Mar. 30, IDNA LEG passed bill on sale of tax-delinquent property.
-
IDNA LEG Successive Tax Sales
On Apr. 20, IDNA LEG approved bill parcels at successive tax sales.
-
IDNA LEG Unclaimed Gift Cards Bill
On Apr. 27, IDNA LEG passed bill making statute apply to gift cards.
-
IDNA LEG Unemployment Comp Bill
On Apr. 18, IDNA LEG passed bill on unemployment compensation.
-
ILL INS Dog-Related Claims Reporting
-
IND FBIL Review of Subscription Fees
On Mar. 29, IND FBIL notified on price adjustments of MIFOR.
-
IND SEBI Futures & Options Disclosure
On Jan. 25, IND SEBI issued a study, proposed disclosure guidance.
-
IND SEBI Overseas Mutual Funds NAV
On Mar. 29, IND SEBI modified timeline to disclose net asset values.
-
IND SEBI Qualified Stock Brokers
On Feb. 6, IND SEBI enhanced obligations of qualified stock brokers.
-
IOW LEG Bank Commerce Authority
On Apr. 19, IOW LEG passed bill on banking commerce dept authority.
-
IOW LEG Cybersecurity Programs
On Apr. 19, IOW LEG passed bill regarding affirmative defenses.
-
IOW LEG Insurance Value-Add Products
On Mar. 22, IOW LEG passed bill on value-added product offerings.
-
IOW LEG Insurer Capital Calculation
On Apr. 17, IOW LEG passed bill on insurer group capital calculation.
-
IOW LEG Money Transmission Services
On Apr. 26, IOW LEG passed bill updating money transmission laws.
-
IOW LEG Mortgage Banker Loan Fees
On Apr. 20, IOW LEG issued bill on loan provided by mortgage banker.
-
IOW LEG Public Fund Banned Entities
-
IOW LEG Ransomware Crimes
On Apr. 17, IOW LEG issued bill on use of ransomware and penalties.
-
IOW LEG Real Estate Licensee Liability
On Apr. 19, IOW LEG passed bill on real estate licensee liability.
-
IOW LEG Vehicle Debt Cancellation
On Feb. 15, IOW LEG passed bill on vehicle debt cancellation coverage.
-
IRE CB Revised Investment Firms Rules
-
IRE GVT Investment Firm Supervision
On Feb. 1, IRE GVT issued rules on firm supervision and enforcement.
-
IRE GVT Solicitors Accounts Regulation
On Mar. 23, IRE GVT issued solicitors accounts regulations 2023.
-
JER JFSC AML/CFT Handbook Changes
-
JPN GVT Tax Treaty BEPS Measures
On Oct. 7, JPN GVT notified of Bulgaria BEPS convention ratification.
-
JPN JITA Complex Investment Trusts
-
JPN JSDA Complex Structured Notes
-
JPN JSDA Share Offering re M&A
On Dec 20, JPN JSDA proposed rules on underwriting for offering.
-
KNS LEG Authorized Fees, Data Use
On Apr. 24, KNS LEG passed bill allowing KNS INS to set certain fees.
-
KNS LEG Autism Spectrum Disorder
On Mar. 24, KNS LEG passed bill re autism and employer coverage.
-
KNS LEG First-Time Home Buyer Bill
On Mar. 28, KNS LEG first-time home buyer savings accounts bill.
-
KNS LEG General Corporate Code
-
KNS LEG Group Insurance Payments
On Apr. 19, KNS LEG passed bill re payment to group insurance pools.
-
KNS LEG Information Security Act
On Apr. 14, KNS LEG enacted information security act for institutions.
-
KNS LEG Probate Code Bill
On Apr. 14, KNS LEG passed bill related to the Kansas Probate Code.
-
KNS LEG Protecting of Decedent Assets
On Apr. 25, KNS LEG reported bill to protect decedent's assets passed.
-
KNS LEG Rail, Highway Loan Approval
On Apr. 19, KNS LEG pass loans, grants rail services/highway fund bill.
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KNS LEG Treatment of ESG Criteria
On Apr. 24, KNS LEG passed bill re environmental, social, governance.
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KNS LEG Uniform Trust Decanting Act
On Apr. 19, KNS LEG passed bill re The Uniform Trust Decanting Act.
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KNY INS Market Conduct Error Rate
On Feb. 27, KNY INS set lower error rate for market conduct exams.
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KNY LEG Unemployment Insurance
On Mar. 14, KNY LEG passed bill relating to unemployment insurance.
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LOU INS Additional Living Expenses
On Jan. 24, LOU INS issued directive to insurers re form approval.
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LTH CB Covered Bonds Regulations
On Jul. 21, LTH CB detailed new resolutions adopted by the board.
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LUX CAA AML/CFT Questionnaire
On Feb. 7, LUX CAA informed on AML/CFT quantitative questionnaire.
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MA AG $130mn Worker Comp Rate Cut
On Apr. 5, MA AG secured a $130mn workers' comp rate decrease.
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MA INS Worker's Compensation Rates
On Apr. 28, MA INS published Apr. 22 worker's compensation rates.
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MAC GVT Personal Data Handling
On Mar. 8, MAC GVT updated form of notification and authorization.
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MCH INS Adjusted Unearned Premium
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MD LEG Allows Discounted Insurance
On Apr. 5, MD LEG passed bill allowing certain discounted services.
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MD LEG Ban Foreign Money Donation
On Apr. 25, MD LEG passed bill prohibiting non-US currency donations.
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MD LEG Business Facade Improvement
On May 9, MD LEG bill to assist business improve outside appearance.
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MD LEG CAMELS Bank Offset Credits
On Apr. 7, MD LEG proposed bill to use CAMELS to apply for credit.
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MD LEG Captive REIT Tax Definition
On Apr. 10, MD LEG reported bill to define captive REITs for tax filings.
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MD LEG Corporate Dissolution Bill
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MD LEG Energy Firm Cyber Compliance
On May 8, MD LEG passed bill re standards for investor-owned firms.
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MD LEG Estate Tax Requirement
On Apr. 7, MD LEG issued bill regarding estate tax election rules.
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MD LEG Financial Regulation Office
On Apr. 11, MD LEG passed bill creating office of financial regulation.
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MD LEG Home Improvement Guaranty
On Apr. 4, MD LEG issued bill to increase certain award limits, funding.
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MD LEG Income Tax Credit Bill
On May 8, MD LEG issued bill re pass-through entities' income taxes.
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MD LEG Loan Shared Appreciation Bill
On Apr. 5, MD LEG passed bill re shared appreciation agreements.
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MD LEG Lung Cancer Screening
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MD LEG Non-Depository Licensure
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MD LEG State Retirement System
On Mar. 31, MD LEG passed bill on MD retirement and pension system.
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MD LEG State Retirement, Nonvested
On Apr. 8, MD LEG passed bill requiring a certain rate of interest.
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MD LEG Student Loan Debt Tax Credit
On May 17, MD LEG passed bill requiring tax credit availability notice..
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MN LEG Family and Medical Benefits
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MS LEG Administrative Dissolution
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MS LEG Auto Title Transfer Tax Exempt
On Mar. 10, MS LEG passed bill permitting tax exempt title transfers.
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MS LEG Capital Assistance Programs
On Mar. 10, MS LEG passed bill on technology-based capital assistance
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MS LEG Contract Provider Rights Bill
On Mar. 28, MS LEG passed bill banning insurers denying participation.
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MS LEG Crime of Bribery of Candidate
On Apr. 17, MS LEG passed bill on conspiracy, bribery of a candidate.
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MS LEG Federal Home Loan Collateral
On Mar. 10, MS LEG passed bill on collateral for federal home loans.
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MS LEG Food Pantries Tax Credit
On Mar. 27, MS LEG passed bill on credits for supporting food pantries.
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MS LEG Health Plan E-Communications
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MS LEG Military Insurance Beneficiary
On Mar. 8, MS LEG passed bill on insurance for military members.
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MS LEG New Enterprise Tax Exemption
On Mar. 27, MS LEG revised firm types for ad valorem tax waiver.
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MS LEG Property Permissable Age
On Apr. 17, MS LEG passed bill lowering age to obtain property loan.
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MS LEG Real Estate Appraisal Board
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MS LEG Reciprocal Ins Declarations
On Mar. 3, MS LEG issued a bill on reciprocal insurance board control.
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MS LEG Sale/Renewal of Pet Insurance
On Mar. 10, MS LEG approved bill for sale, renewal of pet insurance.
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MS LEG State Employees Insurance
On Mar. 10, MS LEG passed bill on a task force re life, health plans.
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MS LEG Telephone Solicitation Act
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MS LEG Vulnerable Abuse Reporting
On Mar. 14, MS LEG enacted bill to create financial services registry.
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MT LEG Medicaid Abortion Coverage
On May 15, MT LEG passed bill on abortion coverage requirements.
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MT LEG Medicaid Home Births Bill
On Apr. 14, MT LEG bill to require home birth coverage by Medicaid.
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MT LEG Revised General Mortgage Bill
On Feb. 10, MT LEG delivered bill HB 30 to governor for actioning.
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MT LEG Unemployment Benefit Length
On May 5, MT LEG passed bill on duration of unemployment benefits.
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Nasdaq Nordic ETF and ETN Issuers
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NC INS Hendersonville Fire Rating
On Apr. 5, NC INS issued new rating for Hendersonville fire dept.
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ND LEG Workforce Safety, Insurance
On Mar. 24, ND LEG approved bill re workforce safety and insurance.
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NLD AFM Definition of Credit Fee
On May 23, NLD AFM announced to change definition of credit fee.
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NLD EA Expand Fixed Costs Allowance
On May 7, NLD EA opened scheme to large companies for first time.
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NLD GVT Remote Games of Chance
On Apr. 19, NLD GVT issued decree on untargeted advertising ban.
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NLD SAE Debt Counseling Solutions
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NLD SAE Minimum Wage Indexation
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NLD SJ Debt Restructuring (Wsnp) Bill
On Nov. 11, NLD SJ advised on aligning bankruptcy act with Wsnp.
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NM INS Renewal of Excepted Benefits
On Nov. 30, NM INS issued changes to renewing excepted benefits.
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NM INS Small Business Premium Relief
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NM LEG Bankruptcy Garnishments Bill
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NM LEG Cyber Office and Committee
On Mar. 17, NM LEG passed bill relating to State cybersecurity efforts.
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NOR GVT Companies and Bankruptcy
On Jun. 18, NOR GVT proposed to extend rules in reconstruction law.
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NOR GVT Financial Agreements Rules
On Sep. 22, NOR GVT issued financial agreements regulation 1612.
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NOR GVT Loan Mediation Act and AML
On Oct. 14, NOR GVT issued proposals for new law on loan mediation.
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NOR GVT Shares Statutory Registration
On Oct. 26, NOR GVT announced statutory registration date of shares.
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NORFSA Macroprudential Measures
On May 8, NORFSA updated on recognition of national measures.
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NV LEG Coverage for Telehealth Bill
On May 25, NV LEG passed bill on coverage for telehealth services.
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NV LEG Money Transmission Licensing
On May 22, NV LEG passed bill related to money transmission.
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NY LEG Brand Name Drugs Cost-Share
On Mar. 24, NY LEG passed bill on brand-name drugs contributions.
-
NZ GVT Gambling Fees Amendments
On May 18, NZ GVT gazetted gambling fees amendment regulations.
-
OKL INS Anti-Fraud Assessment Fee
On Apr. 6, OKL INS reminded of anti-fraud assessment fee due date.
-
PHI CB BSP Single Borrower's Limit
On Oct. 6, PHI CB announced an increase in SBL for project finance.
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PHI CB Payment QR Code Standard
-
POR Tax Announced Tax Benefits Law
On May 17, POR Tax updated on Law 20/2023 on tax benefits changes
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RSA GVT Depreciation Taxonomy
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RSPO Shared Responsibility Framework
On May 23, RSPO said to report shared responsibility commitments.
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RUS CB Bank Holding Risk Reporting
On Feb. 1, RUS CB issued rules for banking holding risk reporting.
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RUS CB Credit Firm Financial Reporting
On Apr. 24, RUS CB issued credit institution financial reporting rules.
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RUS CB Electronic Messages Regulation
On Feb. 1, RUS CB invalidated ordinances on e-reporting to RUS CB.
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RUS CB Foreign Payment Systems
On Jun. 10, RUS CB issued rules of foreign payment system notices.
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RUS CB Invalidated Reporting Rules
On Apr. 24, RUS CB invalidated ord on reporting by credit institutions.
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RUS CB Money Transfer Information
On Jun. 10, RUS CB issued draft rules on submission of information.
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RUS GVT Amended Law on Auditing
On Feb. 17, RUS GVT introduced amendments to the law on auditing.
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RUS GVT Tax e-Document Exchange
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RUS NFA Broker's Operations Rules
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RUS NFA MosPrime Rate Ruonia Spread
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RUS Tax Automatic Electronic Signature
On Apr. 12, RUS Tax introduced automatic electronic signature.
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SBA Federal Contract Business Zones
On Mar. 9, SBA updated historically underutilized business zone map.
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SD LEG Actuarial Terms in Retirement
On Mar. 14, SD LEG passed bill relating to actuarial terminology.
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SD LEG Annuity Suitability Standards
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SD LEG Employer Opioid Antagonist
On Mar. 10, SD LEG issued bill on employer use of opioid antagonists.
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SD LEG Employment Competition Limit
On Mar. 17, SD LEG approved bill to prohibit employment restrictions.
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SD LEG Foreign Beneficial Ownership
On Mar. 9, SD LEG passed bill re foreign beneficial ownership.
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SD LEG Guardianship Petition Report
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SD LEG Health Grievance Reporting
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SD LEG Industrial Property Tax Exempt
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SD LEG Insurance Examination Report
On Feb. 3, SD LEG passed bill, streamline insurance firm exam report.
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SD LEG Insurance Operations in State
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SD LEG Insurance Rebate Provisions
On Feb. 25, SD LEG issued a bill on insurance rebating provisions.
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SD LEG Money Transmission Regulation
-
SEC Enhance Form N-PX Proxy Voting
On Sep. 29, SEC issued proposal to enhance proxy voting disclosures.
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SGX Amendments re General Meetings
On Apr. 19, SGX amended the Mainboard rules and the Catalist rules.
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SGX Physical General Meeting Resume
On Dec. 15, SGX issued notices on return of physical meetings.
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SGX Physical General Meetings
On Mar. 27, SGX said face-to-face general meetings to resume.
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SIN GVT Bulgaria Double Taxation
On Dec. 16, SIN GVT amended taxation agreement with Bulgaria.
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SIN GVT South Africa Double Taxation
On Dec. 16, SIN GVT amended taxation agreement with South Africa.
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SIN LAB Enhanced Medical Insurance
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SIN MAS USD LIBOR, SOR Transition
On May 25, SIN MAS issued circular on supervisory expectations.
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SK CB SME Loan Ratio System Reform
On Apr. 11, SK CB decided to unify the SME lending ratio system.
-
SK Lab Overdue Wage Payment
On May 25, SK Lab issued amended notice re overdue wages.
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SK MOHW Adjustment of Base Earnings
On Mar. 3, SK MOHW adjusted limits of standard monthly earnings.
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SWE CRO Subcontractor Payments
On Oct. 27, SWE CRO reminded firms to report invoice payment time.
-
SWE INS Investigation Guide Update
-
SWE NDO Deposit Guarantee Schemes
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SWE NDO Resolution Regulations
-
SWI GVT Hours of Work Flexibility
-
TAI FSC Life Insurance Supervision
On Feb. 16, TAI FSC proposed to enhance supervisory measures.
-
TAI Justice Civil Servant Insurance
On Jan. 11, TAI Justice made revisions re reinstatement of insurance.
-
Thai SEC IT Security Standards
On Nov. 3, Thai SEC revised IT criteria to raise security standards.
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Thai SEC IT Systems Risk Reporting
-
Thai SEC Private Placement IPOs
On Oct. 20, Thai SEC drafted rules on private placement IPO criteria.
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Thai SEC Repurchased Shares Exempt
On Aug. 9, Thai SEC exempted securities from registration statement.
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TN LEG Amends Telephone Solicitation
On Apr. 4, TN LEG redefines text message solicitation for out of state.
-
TN LEG Approved Right to Shop Act
On May 2, TN LEG approved bill re Tennessee Right to Shop Act.
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TN LEG Business Registered Agents
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TN LEG Comparative Fault Lawsuits
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TN LEG Consumer Payment Options
On May 3, TN LEG passed bill to address QR, debit/credit inoperability.
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TN LEG CRT Prior Authorizations
On May 17, TN LEG issued bill on complex rehabilitation technology.
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TN LEG Development Incentives
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TN LEG Electronic Delivery of Wills
On May 2, TN LEG passed bill allowing e-notices to beneficiaries.
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TN LEG Financing Service Contact
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TN LEG Foreign Real Property Owners
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TN LEG Genetic Information Privacy
On May 3, TN LEG issued bill to limit genetic company sharing of data.
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TN LEG Health Insurer Communications
On Mar. 31, TN LEG passed bill on health insurer communications.
-
TN LEG Human Trafficking Prevention
On Apr. 25, TN LEG enacted bill to establish anti-trafficking program.
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TN LEG Insurance Capital Requirements
On Mar. 17, TN LEG passed bill on insurance holding company act.
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TN LEG Licensed Medical Lab Plans
On May 24, TN LEG issued bill on insurance plans for medical labs.
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TN LEG Life Insurer Genetic Data Use
On May 3, TN LEG issued bill restricting insurer use of genetic data.
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TN LEG LP Business Name Election
On Mar. 31, TN LEG issued bill re names used for limited partnerships.
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TN LEG Possession of Real Property
On May 2, TN LEG chaptered bill regarding possession of real property.
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TN LEG Public Fund Deposit Collateral
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TN LEG RICO Act Amendments
On May 17, TN LEG passed bill to make updates to the TN RICO act.
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TN LEG Tenant Eviction Notices
On May 11, TN LEG passed bill relating to tenant eviction notices.
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TN LEG Unfair Home Service Contract
On Apr. 4, TN LEG passed bill re deceptive home service contracts.
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TN LEG Uniform Arbitration Act
On May 3, TN LEG chaptered bill to revise Uniform arbitration act.
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TN LEG Workers Comp Death Benefit
On Apr. 25, TN LEG enacted bill increasing maximum death benefit.
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TN LEG Workers' Comp Law Changes
On Apr. 13, TN LEG issued changes to workers' compensation law.
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TUR Tax Restructuring Receivables Law
On Mar. 25, TUR Tax issued general communiqués on Law 7440, notes.
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UK FRC TAS 100 Revisions Published
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UK GVT Carbon Accounting Regulations
On May 25, UK GVT issued domestic carbon budget allowance rules.
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UKRN GVT CRS Reporting Deadline
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UKRN GVT Reporting Standard Bill
On Nov. 16, UKRN GVT issued bill on the common reporting standard.
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UKRN GVT Tax System Restoration Bill
On May 29, UKRN GVT proposed to restore the pre-war tax system.
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URY CB Insurer Reporting Requirement
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URY GVT Social Security Contributions
On Feb. 27, URY GVT decreed on special social security contribution.
-
UTA LEG First-Time Homebuyer Aid
On Feb. 28, UTA LEG passed first time homebuyer assistance program.
-
VA LEG Adult Children Health Plans
On Feb. 20, VA LEG passed bill for State employee dependents.
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VA LEG Affiliated Corporation Taxes
-
VA LEG Allowed Banking Investments
On Feb. 17, VA LEG bill to specify permitted investments by banks.
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VA LEG Antitrust Act Injunctive Relief
On Feb. 21, VA LEG passed bill on antitrust act and monetary relief.
-
VA LEG Association Health Plan Rates
On Feb. 24, VA LEG passed bill to set association health plans rates.
-
VA LEG Automatic Renewal Exemptions
On Feb. 22, VA LEG passed bill creating exemptions on auto renewals.
-
VA LEG Business Improvement Plans
On Apr. 12, VA LEG issued bill for business improvement, recruitment.
-
VA LEG Common Interest Community
On Mar. 16, VA LEG passed law, common interest enforcement powers
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VA LEG Corporate Filing Requirement
On Feb. 17, VA LEG issued rules on corporate filing requirements.
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VA LEG Credit Services Disclosure Act
On Feb. 21, VA LEG passed bill amending credit service business rules.
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VA LEG Credit Union Virtual Currency
On Feb. 23, VA LEG enrolled bill on credit unions, virtual currency.
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VA LEG Electronic Prior Authorization
On Feb. 23, VA LEG issued bill for insurance carrier online processes.
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VA LEG Employee Social Security Nos.
On Feb. 22, VA LEG passed bill on employee Social Security numbers.
-
VA LEG Financial Institutions Fund
On Feb. 14, VA LEG reported bill re financial institutions fund, program
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VA LEG Free Trial Automatic Renewals
On Feb. 20, VA LEG reported bill passed re VA consumer protection.
-
VA LEG Health Benefits Benchmark
On Feb. 21, VA LEG reported bill regarding benchmark review process.
-
VA LEG Health Insurance Crisis Cover
On Feb. 24, VA LEG issued bill re health insurance crisis coverage.
-
VA LEG Hearing Aid Coverage Bill
On Mar. 26, VA LEG passed bill on hearing aid coverage for minors.
-
VA LEG Home Solicitation Sales
On Feb. 23, VA LEG issued bill on definition of home solicitation sale.
-
VA LEG Insurer Fair Business Rules
On Feb. 24, VA LEG passed bill, health carrier fair business standards.
-
VA LEG Investigators Workers' Comp
On Feb. 22, VA LEG expanded workers' comp for arson, hazmat staff.
-
VA LEG Land Preservation Tax Credits
On Mar. 22, VA LEG passed bill regarding land preservation tax credits.
-
VA LEG Limit Sexual Harassment NDAs
On Mar. 28, VA LEG passed bill limiting sexual harassment NDAs.
-
VA LEG Livable Home Tax Credit
On Feb. 20, VA LEG reported bill, allocations for total State tax credits.
-
VA LEG Managed Care Data Reporting
On Feb. 25, VA LEG bill on managed care organization data reporting.
-
VA LEG Medicare Policies for Under 65
On Feb. 21, VA LEG passed bill about Medicare supplement policies.
-
VA LEG Merging Workers' Comp Groups
On Feb. 21, VA LEG permitted workers' comp groupd to merge.
-
VA LEG Month-To-Month Tenancies
On Mar. 27, VA LEG passed bill re termination month-to-month lease.
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