Apr 29
th
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ARG CB Checks, Image Transmission
On Jul. 15, ARG CB instructed on transmission of instrument images.
On Jul. 15, ARG CB instructed on transmission of instrument images.
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BEL CB New EMIR Reporting Standards
On May 16, BEL CB informed of the new EMIR reporting standards.
On May 16, BEL CB informed of the new EMIR reporting standards.
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BUL FSC ESMA EMIR Report Guidelines
On Feb. 22, BUL FSC issued decision on compliance with guidelines.
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BVMF Clearing Operations Manual
On Mar. 19, BVMF updated clearinghouse operations manual.
On Mar. 19, BVMF updated clearinghouse operations manual.
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CYP SEC EMIR New Reporting Rules
On Aug. 3, CYP SEC updated on new reporting standards under EMIR.
On Aug. 3, CYP SEC updated on new reporting standards under EMIR.
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CYP SEC EMIR Reporting Guidelines
On Jan. 23, CYP SEC advised on ESMA reporting guidelines for EMIR.
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EC Trade Repositories, EMIR Refit RTS
On Jun. 10, EC adopted regs amending trade repositories RTS, ITS.
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ESMA EMIR REFIT Reporting Guidelines
On Dec. 20, ESMA issued guidelines and technical documentation.
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ESP BME CCP Rulebook and Conditions
On Jun. 3, ESP BME CCP issued rulebook and general conditions.
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ESP CNMV ESMA EMIR REFIT Guidelines
On Feb. 2, ESP CNMV adopted ESMA guidelines for EMIR notifications.
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EUREX Clear Derivative Contracts
On Apr. 3, EUREX Clear reported on exchange traded derivatives.
On Apr. 3, EUREX Clear reported on exchange traded derivatives.
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EUREX Clear EMIR REFIT Information
On Nov. 28, EUREX Clear updated on EMIR article 9 reporting.
On Nov. 28, EUREX Clear updated on EMIR article 9 reporting.
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EUREX Clear EMIR REFIT Reporting
On Aug. 22, EUREX Clear issued EMIR REFIT reporting changes.
On Aug. 22, EUREX Clear issued EMIR REFIT reporting changes.
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Euronext CCG EMIR REFIT Reporting
On Nov. 27, Euronext CCG revised rules on reporting under EMIR refit.
On Nov. 27, Euronext CCG revised rules on reporting under EMIR refit.
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FR AMF EMIR Reporting Guidelines
On Jan. 25, FR AMF informed of compliance with ESMA guidelines.
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GE BaFin EMIR Reporting Guidelines
On Jan. 24, GE BaFin said it will apply new ESMA guidelines on EMIR.
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GRE HCMC EMIR Reporting ESMA Guide
On Jan. 24, GRE HCMC announced it will comply with ESMA guidelines.
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HUD HECM Program Policy Revisions
On Oct. 31, HUD published updated policies for HECM program.
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ITA Consob ESMA EMIR Refit Reporting
On Jan. 24, ITA Consob issued notice re ESMA guidelines' compliance.
On Jan. 24, ITA Consob issued notice re ESMA guidelines' compliance.
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LTH CB New EMIR Reporting Guide
On Dec. 22, LTH CB announced compliance with ESMA guidelines.
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LUX CSSF EMIR Refit New Standards
On Dec. 21, LUX CSSF issued new EMIR technical standards guide.
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LUX CSSF EMIR REFIT Reminder
On Mar. 26, LUX CSSF issued reminder on EMIR REFIT reporting.
On Mar. 26, LUX CSSF issued reminder on EMIR REFIT reporting.
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LUX CSSF New EMIR Reporting
On Dec. 1, LUX CSSF issued circular on new ESMA EMIR guidelines.
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MLT FSA EMIR Derivatives Reporting
On Jan. 23, MLT FSA issued circular on Financial Market Rules part VII.
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MLT FSA EMIR Refit Position Calculation
On Mar. 14, MLT FSA issued circular on ESMA calculation guidelines.
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NLD AFM EMIR Refit Reporting Duty
On Apr. 15, NLD AFM advised of EMIR refit reporting obligations.
On Apr. 15, NLD AFM advised of EMIR refit reporting obligations.
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NORFSA EMIR New Reporting Regime
On Sep. 14, NORFSA expects companies to follow the new EU regime.
On Sep. 14, NORFSA expects companies to follow the new EU regime.
-
ROM ASF EMIR Reporting ESMA Guide
On Jan. 18, ROM ASF announced it intends to comply with guidelines.
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SBA Oregon Disaster Loan Availability
On Sep. 7, SBA announced ORE EIDL loan availability due to drought.
On Sep. 7, SBA announced ORE EIDL loan availability due to drought.
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SEC Expanded Definition of Dealer
On Feb. 6, SEC new registration requirements for liquidity providers.
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SWE FI Guidelines for EMIR Reporting
On Feb. 7, SWE FI confirmed ESMA reporting guidelines compliance.
On Feb. 7, SWE FI confirmed ESMA reporting guidelines compliance.
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UK DSIT Product Security Regime
On Apr. 29, UK DSIT issued draft product security requirements.
On Apr. 29, UK DSIT issued draft product security requirements.
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UK FCA Equity Secondary Market Policy
On May 3, UK FCA issued final policy for equity secondary markets.
-
UK FCA ETF Transaction Deferral
On Sep. 29, UK FCA issued final rules on ETF transaction deferral.
-
UK LME Clear EMIR UK Refit Changes
On Nov. 23, UK LME Clear issued technical note on member changes.
On Nov. 23, UK LME Clear issued technical note on member changes.
-
UK LSE Functional Release 1.23.3
On Jan. 18, UK LSE detailed release 1.23.3 and maintenance day.
On Jan. 18, UK LSE detailed release 1.23.3 and maintenance day.
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UK LSE TRADEcho release 3.17
On Jan. 30, UK LSE announced new TRADEcho 3.17 functional release.
On Jan. 30, UK LSE announced new TRADEcho 3.17 functional release.
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URY Tax April 29 Deadline Small Farms
On Mar. 12, URY Tax on small producers Apr. 29 exemption deadline.
On Mar. 12, URY Tax on small producers Apr. 29 exemption deadline.
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Apr 30
th
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ARG CB National Payment System
On Jun. 13, ARG CB issued updated payment system communication.
On Jun. 13, ARG CB issued updated payment system communication.
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ARG CB Term Certificate CEDIP Rules
On Apr. 11, ARG CB issued changes to term certificate CEDIP rules.
On Apr. 11, ARG CB issued changes to term certificate CEDIP rules.
-
ARG GVT Income Tax Rate, Exemption
On Sep. 13, ARG GVT published tax brackets, exemption adjustments.
On Sep. 13, ARG GVT published tax brackets, exemption adjustments.
-
ARG GVT Tax Law Repatriation Date
On Mar. 27, ARG GVT extended the period for repatriation under law.
On Mar. 27, ARG GVT extended the period for repatriation under law.
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AST Clean Emissions Intensity Material
On Oct. 12, AST Clean released material re safeguard mechanism.
On Oct. 12, AST Clean released material re safeguard mechanism.
-
BEL LAB Corporate 2024 Bonus Plan
On Apr. 18, BEL LAB informed of ways to submit a 2024 bonus plan.
-
BNG Tax Extends Tax Return Deadline
On Feb. 27, BNG Tax extended deadline for returns for FY2023-2024.
On Feb. 27, BNG Tax extended deadline for returns for FY2023-2024.
-
BRZ IPO Priority Document Deadline
On Jan. 23, BRZ IPO deadline for priority documents suspended.
On Jan. 23, BRZ IPO deadline for priority documents suspended.
-
CHI CFETS Annual Reports of Issuers
On Apr. 7, CHI CFETS required disclosures by issuers, ABS trustees.
On Apr. 7, CHI CFETS required disclosures by issuers, ABS trustees.
-
CHI CFETS Disclosure of 2023 Reports
On Mar. 29, CHI CFETS required members to disclose audit reports.
On Mar. 29, CHI CFETS required members to disclose audit reports.
-
CHI GVT United States Tariffs List
On May 30, CHI GVT extended list of exclusions for tariffs.
On May 30, CHI GVT extended list of exclusions for tariffs.
-
CHI NAFMII 2023 Semi-Annual Reports
On Aug. 9, CHI NAFMII issued notice on disclosure of reports.
On Aug. 9, CHI NAFMII issued notice on disclosure of reports.
-
CHI NAFMII Green Bond Disclosure
On Nov. 28, CHI NAFMII issued green bond disclosure guidelines.
-
CHI NEEQ Report Preparation Q1 2024
On Mar. 21, CHI NEEQ reminded listed companies to prepare reports.
On Mar. 21, CHI NEEQ reminded listed companies to prepare reports.
-
CIRO Direct Registration System
On Oct. 12, CIRO issued bulletin, guidance on system requirements.
On Oct. 12, CIRO issued bulletin, guidance on system requirements.
-
CLB CB Foreign Exchange Operations
On Nov. 23, CLB CB issued foreign exchange operations procedures.
-
COL INS HCSPAs Reporting Regulation
On Nov. 27, COL INS proposed rule on health sharing plan reporting.
-
CSA Que Deposit Premium Rate
On Aug. 10, CSA Que issued bulletin on proposed deposit premiums.
-
DEN GVT Financial Account Reporting
On Apr. 17, DEN GVT amended order re foreign country accounts.
On Apr. 17, DEN GVT amended order re foreign country accounts.
-
ECB Statistical Reporting Compliance
On Jun. 23, ECB proposed regulation on fines for statistical reporting.
On Jun. 23, ECB proposed regulation on fines for statistical reporting.
-
EST GVT e-Commerce VAT Payments
On Sep. 13, EST GVT said VAT Act changes passed the first reading.
On Sep. 13, EST GVT said VAT Act changes passed the first reading.
-
EST Tax Crypto Income Tax Filing
On Feb. 22, EST Tax issued income tax filing dates, including crypto.
On Feb. 22, EST Tax issued income tax filing dates, including crypto.
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EU CNCL Myanmar Sanctions Renewed
On Apr. 28, EU CNCL extended Myanmar/Burma sanctions for 1 year.
-
Freddie Bankers Financial Reporting
On Feb. 1, Freddie issued bankers financial reporting requirements.
On Feb. 1, Freddie issued bankers financial reporting requirements.
-
GA INS Extended Renewal Period
On Mar. 21, GA INS informed all insurers of extended renewal periods.
On Mar. 21, GA INS informed all insurers of extended renewal periods.
-
GE Tax Platform Operators Reporting
On Jan. 5, GE Tax issued transitional arrangements for first period.
On Jan. 5, GE Tax issued transitional arrangements for first period.
-
GRE GVT POS-Cash Register Connection
On Feb. 20, GRE GVT said that the project of connecting will proceed.
On Feb. 20, GRE GVT said that the project of connecting will proceed.
-
GRE HCMC Annual Financial Reporting
On Feb. 14, GRE HCMC announced content of annual financial reports.
On Feb. 14, GRE HCMC announced content of annual financial reports.
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IDN Tax Place of Residence for VAT
On Feb. 7, IDN Tax required firms to declare place of domicile.
On Feb. 7, IDN Tax required firms to declare place of domicile.
-
IND CDSL DP Charge Structure
On Apr. 6, IND CDSL reminded DPs to submit tariff/charge structure.
On Apr. 6, IND CDSL reminded DPs to submit tariff/charge structure.
-
IND HR Tax Extended Recovery Time
On Apr. 24, IND HR Tax extended time limit re recovery of unpaid tax.
On Apr. 24, IND HR Tax extended time limit re recovery of unpaid tax.
-
IND ICCL Annual Clearing Membership
On Apr. 5, IND ICCL updated on annual clearing membership fees.
On Apr. 5, IND ICCL updated on annual clearing membership fees.
-
IND NSE Submit Networth Certificate
On Oct. 6, IND NSE advised members to submit networth certificate.
On Oct. 6, IND NSE advised members to submit networth certificate.
-
IRQ CB Brokerage Merger Deadline
On Apr. 14, IRQ CB issued circular on merger deadline for brokerage.
-
ITA CB ESCB Disciplinary Procedures
On Mar. 22, ITA CB updated on non-compliance with statistical reports.
On Mar. 22, ITA CB updated on non-compliance with statistical reports.
-
JOR CB Stress Test, 2023 Year End
On Mar. 13, JOR CB issued stress tests based on data from 2023 end.
On Mar. 13, JOR CB issued stress tests based on data from 2023 end.
-
LUX CB Statistics Report Compliance
On Jan. 16, LUX CB issued circular on statistical reporting compliance.
-
MAU ICTA Registration of SIM Cards
On Oct. 18, MAU ICTA informed of obligation to re-register SIM cards.
On Oct. 18, MAU ICTA informed of obligation to re-register SIM cards.
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MLT FSA DORA, Virtual Financial Assets
On Apr. 1, MLT FSA issued circular on classifying organizations' size.
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MLT FSA Supervision of DORA Entities
On Apr. 1, MLT FSA issued circular to classify entities for supervision.
-
NH BANK Student Loan Forgiveness
On Mar. 14, NH BANK reported student loan cancellation opportunity.
On Mar. 14, NH BANK reported student loan cancellation opportunity.
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NLD DNB ECB Statistical Reporting
On Feb. 21, NLD DNB issued reminder on ECB changes re AnaCredit.
On Feb. 21, NLD DNB issued reminder on ECB changes re AnaCredit.
-
NZ CRG Annual Climate Statements
On May 11, NZ CRG discussed climate reporting compliance for 2024.
On May 11, NZ CRG discussed climate reporting compliance for 2024.
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NZ Tax R&D Tax Incentive, Tax Credit
On Apr. 10, NZ Tax reminded of 2023 claims for R&D tax incentives.
On Apr. 10, NZ Tax reminded of 2023 claims for R&D tax incentives.
-
ORE INS Student Loan Adjustment
On Feb. 23, ORE INS issued bulletin on federal loan forgiveness.
On Feb. 23, ORE INS issued bulletin on federal loan forgiveness.
-
PCI PTS POI V4 Device Expiry Extended
On Dec. 9, PCI extended expiry date for PCI PTS POI V4 devices.
On Dec. 9, PCI extended expiry date for PCI PTS POI V4 devices.
-
PHI INS Annual Statement Submission
On Apr. 14, PHI INS issued guidelines on 2022 electronic submissions.
On Apr. 14, PHI INS issued guidelines on 2022 electronic submissions.
-
PHI INS Catastrophe Exposure Report
On Jun. 30, PHI INS issued circular on filing catastrophe reports.
On Jun. 30, PHI INS issued circular on filing catastrophe reports.
-
PHI QUE GVT Tax Payment Deadlines
On Jan. 31, PHI QUE GVT issued tax assessment, payment deadlines.
On Jan. 31, PHI QUE GVT issued tax assessment, payment deadlines.
-
PHI Tax TIN for Microfinance NGOs
On Apr. 15, PHI Tax issued circular re TIN application for cooperatives.
On Apr. 15, PHI Tax issued circular re TIN application for cooperatives.
-
POL FSA Reporting Duties of Lenders
On Mar. 27, POL FSA updated on reporting obligations of lenders.
On Mar. 27, POL FSA updated on reporting obligations of lenders.
-
SER SEC Annual Reports Submission
On Mar. 31, SER SEC advised of annual report submission deadline.
On Mar. 31, SER SEC advised of annual report submission deadline.
-
SK Tax Public Service Corporations
On Mar. 28, SK Tax reminded firms to disclose settlement documents.
-
SRI Tax Annual Statements Reminder
On Apr. 18, SRI Tax reminded on filing deadlines, i.e for withholding.
On Apr. 18, SRI Tax reminded on filing deadlines, i.e for withholding.
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SWI FINMA Occupational Pension Data
On Dec. 5, SWI FINMA issued instructions for collecting 2023 data.
On Dec. 5, SWI FINMA issued instructions for collecting 2023 data.
-
SWI FINMA Swiss Solvency Test Guide
On Oct. 30, SWI FINMA issued guide for insurance companies re SST.
On Oct. 30, SWI FINMA issued guide for insurance companies re SST.
-
TUR Tax Bonds, Securities Income
On Dec. 29, TUR Tax issued decision re income withholding rate.
-
TUR Tax Corporate Tax Returns
On Apr. 16, TUR Tax informed of the corporate tax declaration period.
On Apr. 16, TUR Tax informed of the corporate tax declaration period.
-
UK GVT Network Compensation
On Jun. 29, UK GVT consulted on network charging compensation.
On Jun. 29, UK GVT consulted on network charging compensation.
-
UK PRA Private Mortgage Guarantees
On Oct. 26, UK PRA issued private mortgage guarantee scheme policy.
On Oct. 26, UK PRA issued private mortgage guarantee scheme policy.
-
UK TO Panel Revised Fees and Charges
On Apr. 18, UK TO Panel updated its fees and charges for its services.
On Apr. 18, UK TO Panel updated its fees and charges for its services.
-
US Census Integrate Economic Surveys
On Mar. 18, US Census launched integrated economic survey, blog.
-
White House Tennessee Disaster Aid
On Dec. 13, White House declared TN disaster due to tornadoes.
On Dec. 13, White House declared TN disaster due to tornadoes.
-
ZIM CB Structured Currency ZiG
On Apr. 6, ZIM CB introduction of gold-backed currency called ZiG.
On Apr. 6, ZIM CB introduction of gold-backed currency called ZiG.
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May 01
st
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ALSK INS Survey on Health Insurance
On Feb. 6, ALSK INS issued annual survey on health insurance.
On Feb. 6, ALSK INS issued annual survey on health insurance.
-
AST PRL Complaint Function of AST CC
On Feb. 15, AST PRL issued bill to amend competition, consumer act.
On Feb. 15, AST PRL issued bill to amend competition, consumer act.
-
BRZ CB Chart of Accounts Updates
On Jan. 4, BRZ CB issued instructions re accounting standards update.
On Jan. 4, BRZ CB issued instructions re accounting standards update.
-
BVMF Fixed Income Top Broker
On Apr. 4, BVMF updated rules/qualification for fixed income brokers.
On Apr. 4, BVMF updated rules/qualification for fixed income brokers.
-
CAN GVT Temporary Foreign Workers
On Mar. 21, CAN GVT adjusted Temporary Foreign Worker Program.
On Mar. 21, CAN GVT adjusted Temporary Foreign Worker Program.
-
CAN ONT GVT Grid Innovation Fund
On Apr. 9, CAN ONT GVT launched round of grid innovation fund.
-
CHI CB Bond Market Counter Business
On Aug. 4, CHI CB proposed notice regarding interbank bond market.
On Aug. 4, CHI CB proposed notice regarding interbank bond market.
-
CHI GVT Carbon Emissions Trading
On Feb. 4, CHI GVT issued interim rules on carbon emissions trading.
On Feb. 4, CHI GVT issued interim rules on carbon emissions trading.
-
CHI GVT Non-Bank Payment Institution
On Nov. 24, CHI GVT approved regulations on payment supervision.
On Nov. 24, CHI GVT approved regulations on payment supervision.
-
CHI NAFR Penalty Discretionary Power
On Dec. 11, CHI NAFR drafted implementation measures re penalty.
On Dec. 11, CHI NAFR drafted implementation measures re penalty.
-
CHI PRL Law on Guarding State Secrets
On Oct. 25, CHI PRL solicited opinions re critical information security.
On Oct. 25, CHI PRL solicited opinions re critical information security.
-
CHI SAFE Merchant Category Codes
On Nov. 24, CHI SAFE proposed change to classification of bank cards.
On Nov. 24, CHI SAFE proposed change to classification of bank cards.
-
CHI SH HRSS Work-related Injuries
On Mar. 28, CHI SH HRSS advised on work-related injury insurance.
On Mar. 28, CHI SH HRSS advised on work-related injury insurance.
-
CHL CMF Business Group Information
On Nov. 27, CHL CMF consulted on business group information.
-
CHL CMF Counter-Cyclical Capital
On May 24, CHL CMF counter-cyclical capital requirement per Basel III
On May 24, CHL CMF counter-cyclical capital requirement per Basel III
-
CHL CMF First-Party Surety Insurance
On Nov. 27, CHL CMF issued first-party surety insurance clarifications.
-
C-OSFI Third-Party Risk Management
On Apr. 27, C-OSFI proposed third-party risk management guidelines.
On Apr. 27, C-OSFI proposed third-party risk management guidelines.
-
CZC CB Non-Performing Loans Decree
On Oct. 16, CZC CB opened comment procedure on draft decree.
-
CZC GVT Non-Performing Loans Market
On Feb. 3, CZC GVT proposed law on non-performing loans market.
-
DC LEG Annual Rent Price Adjustment
On Jan. 12, DC LEG issued rule on annual rental pricing adjustments.
-
DC LEG Unjust Debt Collect Protection
On Feb. 9, DC LEG bill on public utility unjust debt collection standards
-
EGY MPED Minimum Wages Increase
On Oct. 27, EGY MPED increased private sector minimum wages.
On Oct. 27, EGY MPED increased private sector minimum wages.
-
EMMI Euribor Methodology Changes
On Oct. 11, EMMI proposed changes to Euribor hybrid methodology.
On Oct. 11, EMMI proposed changes to Euribor hybrid methodology.
-
FCC Unlawful Robocall Tracebacks
On Mar. 20, FCC issued collection on unlawful robocall tracebacks.
On Mar. 20, FCC issued collection on unlawful robocall tracebacks.
-
FedWire Operating Circulars
On Apr. 1, FedWire issued revisions to the Fedwire operating circulars.
-
FedWire Updated Securities Service
On Apr. 1, FedWire updated circular, issued redline of changes made.
-
FR GVT National Anti-Fraud Office
On Mar. 20, FR GVT published National Anti-Fraud Office's framework.
On Mar. 20, FR GVT published National Anti-Fraud Office's framework.
-
GE BaFin Banking Product Monitoring
On Oct. 30, GE BaFin issued circular on banking customer products.
-
GHA CB Contacting Securities Holders
On Mar. 28, GHA CB issued notice on securities holder communication.
On Mar. 28, GHA CB issued notice on securities holder communication.
-
HUD Native American Loan Programs
On Mar. 19, HUD letter to inform lenders of loan program changes.
On Mar. 19, HUD letter to inform lenders of loan program changes.
-
HUD Payment Loss Mitigation Option
On Feb. 21, HUD issued payment supplement loss mitigation option.
-
HUD Payment Supplement Loss Claim
On Mar. 25, HUD provided data on FHA claims module obligations.
On Mar. 25, HUD provided data on FHA claims module obligations.
-
HWI LEG Tenant Screening Fee Law
On Feb. 6, HWI LEG reported tenant screening fee law effective May 1.
On Feb. 6, HWI LEG reported tenant screening fee law effective May 1.
-
ICE NGX Contracting Party Liquidation
On Apr. 19, ICE NGX amended contracting party agreements process.
On Apr. 19, ICE NGX amended contracting party agreements process.
-
IRE GVT Tax Debt Warehousing Change
On Feb. 5, IRE GVT announced significant change to tax debt scheme.
On Feb. 5, IRE GVT announced significant change to tax debt scheme.
-
IRE Tax Debt Warehousing Scheme
On Oct. 18, IRE Tax issued extension to debt warehousing scheme.
On Oct. 18, IRE Tax issued extension to debt warehousing scheme.
-
ISR TASE Exchange Guidelines Update
On Feb. 5, ISR TASE exchange guideline changes were approved.
On Feb. 5, ISR TASE exchange guideline changes were approved.
-
ITA AGCM Merger Notification Process
On Mar. 12, ITA AGCM issued communication on merger notifications.
-
JER States Rented Dwelling Licenses
On Apr. 15, JER States announced rented dwelling licensing scheme.
On Apr. 15, JER States announced rented dwelling licensing scheme.
-
JPN FSA Jurisdictions for Travel Rule
On Jan. 26, JPN FSA proposed revisions re jurisdictions for travel rule.
-
LAT GVT Taxpayer Core Activity
On Apr. 5, LAT GVT announced tax core activity reporting deadline.
On Apr. 5, LAT GVT announced tax core activity reporting deadline.
-
LOU INS Reduce Workers Comp Rates
On Dec. 28, LOU INS reported workers' comp rates down 9% in 2024.
On Dec. 28, LOU INS reported workers' comp rates down 9% in 2024.
-
LTH CB Dispute Resolution Procedure
On Mar. 1, LTH CB issued rules amending Res 03-23 on disputes.
On Mar. 1, LTH CB issued rules amending Res 03-23 on disputes.
-
MLT GVT SMEs Accounting Principles
On Mar. 1, MLT GVT issued amended accounting principles for SMEs.
On Mar. 1, MLT GVT issued amended accounting principles for SMEs.
-
MN INS Revises Homeowners Disclosure
On Mar. 12, MN INS revised rules on homeowners disclosure filing.
On Mar. 12, MN INS revised rules on homeowners disclosure filing.
-
NCUA Revolving Loan Fund Grant
On Apr. 2, NCUA issued notice of technical assistance grant availability.
On Apr. 2, NCUA issued notice of technical assistance grant availability.
-
NLD Tax Non-Resident Tax Returns
On Feb. 8, NLD Tax said non-resident's returns must be filed by May 1.
On Feb. 8, NLD Tax said non-resident's returns must be filed by May 1.
-
NZ GVT EU Free Trade Agreement Act
On Jan. 25, NZ GVT published EU/NZ free trade agreement bill.
On Jan. 25, NZ GVT published EU/NZ free trade agreement bill.
-
NZ GVT Free Trade with EU, Horizon
On Jul. 4, NZ GVT reported about free trade agreement and Horizon.
On Jul. 4, NZ GVT reported about free trade agreement and Horizon.
-
NZ GVT Investment Abroad PACER Plus
On Apr. 17, NZ GVT gazetted overseas investment PACER Plus regs.
On Apr. 17, NZ GVT gazetted overseas investment PACER Plus regs.
-
RUS CB Securities Standards Rules
On Mar. 14, RUS CB issued securities issue standard amendments.
On Mar. 14, RUS CB issued securities issue standard amendments.
-
RUS CB Unsecured Consumer Loans
On Jun. 23, RUS CB raised macroprudential requirements for loans.
-
RUS Tax Monitoring Transition Roadmap
On Apr. 22, RUS Tax issued letter on forms and XML formats.
-
RUS Tax Special Tax Regime Benefits
On Feb. 22, RUS Tax announced entrepreneur special tax regimes.
On Feb. 22, RUS Tax announced entrepreneur special tax regimes.
-
SK FSC Banks Loss Absorption Capacity
On Mar. 16, SK FSC, SK FSS indicated directions on loss absorption.
On Mar. 16, SK FSC, SK FSS indicated directions on loss absorption.
-
SK FSS Non-Insured Benefit Payment
On Jan. 19, SK FSS issued a plan for benefit payment inquiry system.
On Jan. 19, SK FSS issued a plan for benefit payment inquiry system.
-
SK NHIS Youth Premiums Arrears
On Apr. 12, SK NHIS said it has signed an MOU for premium support.
On Apr. 12, SK NHIS said it has signed an MOU for premium support.
-
SSE, SZSE Sustainability Reporting
On Feb. 8, SSE, SZSE proposed sustainability reporting guidelines.
On Feb. 8, SSE, SZSE proposed sustainability reporting guidelines.
-
TAI DCC Advance Collection of Funds
On Mar. 1, TAI DCC issued letter re securities prepayment vouchers.
On Mar. 1, TAI DCC issued letter re securities prepayment vouchers.
-
TAI EXC Delays in Order Placement
On Mar. 26, TAI EXC amended rules to reduce order placement delay.
On Mar. 26, TAI EXC amended rules to reduce order placement delay.
-
TAI FEX Opening of Futures Accounts
On Mar. 29, TAI FEX amended procedures re data protection rules.
On Mar. 29, TAI FEX amended procedures re data protection rules.
-
Thai GVT Living Expense Assistance
On Apr. 17, Thai GVT gazetted decree re annuity, pension recipients.
On Apr. 17, Thai GVT gazetted decree re annuity, pension recipients.
-
TOCOM Clarify Off-Floor Transactions
On Mar. 13, TOCOM revised business rules re off-floor transactions.
On Mar. 13, TOCOM revised business rules re off-floor transactions.
-
TUR SEDDK Motor Vehicle Insurance
On Nov. 30, TUR SEDDK updated on application of coefficient in area.
On Nov. 30, TUR SEDDK updated on application of coefficient in area.
-
TX INS Network Adequacy Filings
On Mar. 28, TX INS reported filing deadline for 2024 network reports.
On Mar. 28, TX INS reported filing deadline for 2024 network reports.
-
UK GVT Overseas Entities Register Fees
On Feb. 19, UK GVT issued rules fee rise re. overseas entities register.
On Feb. 19, UK GVT issued rules fee rise re. overseas entities register.
-
UTA LEG Access to Medical Records
On Mar. 1, UTA LEG passed bill on access to protected health data.
On Mar. 1, UTA LEG passed bill on access to protected health data.
-
UTA LEG Affordable Building Updates
On Feb. 29, UTA LEG reported on bill re affordable housing changes.
On Feb. 29, UTA LEG reported on bill re affordable housing changes.
-
UTA LEG Amended Tax Incentives
On Feb. 7, UTA LEG passed bill re tax incentives for new development.
On Feb. 7, UTA LEG passed bill re tax incentives for new development.
-
UTA LEG Artificial Intelligence Policy
On Feb. 28, UTA LEG passed bill on the artificial intelligence policy act.
On Feb. 28, UTA LEG passed bill on the artificial intelligence policy act.
-
UTA LEG Attorney License Exemption
On Mar. 1, UTA LEG passed bill re mortgage practices and licensing.
On Mar. 1, UTA LEG passed bill re mortgage practices and licensing.
-
UTA LEG Business Economic Interupt
On Mar. 13, UTA LEG enacted bill on economic interruption provisions.
On Mar. 13, UTA LEG enacted bill on economic interruption provisions.
-
UTA LEG Class Action Settlements
On Feb. 27, UTA LEG passed bill re consumer sales act amendments.
On Feb. 27, UTA LEG passed bill re consumer sales act amendments.
-
UTA LEG Commercial Email Act
On Feb. 14, UTA LEG passed bill on use of commercial email.
On Feb. 14, UTA LEG passed bill on use of commercial email.
-
UTA LEG Commercial Filings Bill
On Feb. 28, UTA LEG passed bill on debtor termination statements.
On Feb. 28, UTA LEG passed bill on debtor termination statements.
-
UTA LEG Condominium Associations
On Mar. 1, UTA LEG passed bill amending homeowners' associations.
On Mar. 1, UTA LEG passed bill amending homeowners' associations.
-
UTA LEG Consumer Credit Protection
On Feb. 13, UTA LEG bill to require disclosures with credit report.
On Feb. 13, UTA LEG bill to require disclosures with credit report.
-
UTA LEG Consumer Financing Code
On Feb. 20, UTA LEG passed bill re protections and lender obligations.
On Feb. 20, UTA LEG passed bill re protections and lender obligations.
-
UTA LEG Corporate Dissolutions
On Feb. 29, UTA LEG passed bill on corporate dissolution amendments
On Feb. 29, UTA LEG passed bill on corporate dissolution amendments
-
UTA LEG Corporate Income Tax Rate
On Feb. 28, UTA LEG passed bill decreasing income tax rates.
On Feb. 28, UTA LEG passed bill decreasing income tax rates.
-
UTA LEG Decentralized Organizations
On Feb. 16, UTA LEG bill on decentralized autonomous organizations.
-
UTA LEG Digital Currency Specie
On Feb. 9, UTA LEG passed bill regarding digital currency modification.
On Feb. 9, UTA LEG passed bill regarding digital currency modification.
-
UTA LEG Fair Housing Legal Resolution
On Feb. 22, UTA LEG issued bill on resolutions under fair housing act.
On Feb. 22, UTA LEG issued bill on resolutions under fair housing act.
-
UTA LEG First Home Investment Zone
On Feb. 28, UTA LEG passed bill First home investment zone act.
On Feb. 28, UTA LEG passed bill First home investment zone act.
-
UTA LEG Forced Organ Harvesting
On Mar. 1, UTA LEG passed bill to prohibit certain transplant coverage.
-
UTA LEG Fraudulent Deeds Act
On Mar. 1, UTA LEG passed bill on fraudulent deed amendments.
On Mar. 1, UTA LEG passed bill on fraudulent deed amendments.
-
UTA LEG Funds Administration
On Mar. 1, UTA LEG passed bill re funds administration modifications.
-
UTA LEG Health Benefit Prescriptions
On Feb. 28, UTA LEG passed bill on health plans and prescriptions.
On Feb. 28, UTA LEG passed bill on health plans and prescriptions.
-
UTA LEG Housing Transit Reinvestment
On Feb. 29, UTA LEG passed bill amending housing, transit zones.
On Feb. 29, UTA LEG passed bill amending housing, transit zones.
-
UTA LEG Infrastructure Financing
On Feb. 28, UTA LEG proposed bill on infrastructure financing districts.
On Feb. 28, UTA LEG proposed bill on infrastructure financing districts.
-
UTA LEG Insurance Amendments
On Mar. 1, UTA LEG reported bill on insurance-related provisions.
On Mar. 1, UTA LEG reported bill on insurance-related provisions.
-
UTA LEG Joint Tenancy Presumptions
On Feb. 16, UTA LEG passed bill on joint tenancy presumptions.
On Feb. 16, UTA LEG passed bill on joint tenancy presumptions.
-
UTA LEG Limited Liability Dissolution
On Feb. 26, UTA LEG passed bill amending limited liability company.
On Feb. 26, UTA LEG passed bill amending limited liability company.
-
UTA LEG Motor Vehicle Arbitration
On Mar. 1, UTA LEG passed bill third-party motor vehicle arbitration.
On Mar. 1, UTA LEG passed bill third-party motor vehicle arbitration.
-
UTA LEG Motor Vehicle Insurance
On Mar. 1, UTA LEG passed bill on motor vehicle insurance coverage.
On Mar. 1, UTA LEG passed bill on motor vehicle insurance coverage.
-
UTA LEG Property Owner Associations
On Feb. 16, UTA LEG passed bill on property owner associations.
On Feb. 16, UTA LEG passed bill on property owner associations.
-
UTA LEG Property Tax Income Rules
On Mar. 1, UTA LEG passed bill amending property tax act.
On Mar. 1, UTA LEG passed bill amending property tax act.
-
UTA LEG Property Transfer on Death
On Feb. 15, UTA LEG passed bill on real property transfer on death.
-
UTA LEG Property Valuation Process
On Feb. 1, UTA LEG passed bill on property valuation amendments.
On Feb. 1, UTA LEG passed bill on property valuation amendments.
-
UTA LEG Public Consumer Complaints
On Feb. 26, UTA LEG passed bill on privacy of consumer complaints.
On Feb. 26, UTA LEG passed bill on privacy of consumer complaints.
-
UTA LEG Real Estate Amendments
On Mar. 1, UTA LEG passed bill on violations against vulnerable adults
On Mar. 1, UTA LEG passed bill on violations against vulnerable adults
-
UTA LEG Real Estate Appraiser License
On Feb. 21, UTA LEG passed bill eliminating training requirements.
On Feb. 21, UTA LEG passed bill eliminating training requirements.
-
UTA LEG Record Access, Management
On Feb. 28, UTA LEG approved bill on records access, management.
On Feb. 28, UTA LEG approved bill on records access, management.
-
UTA LEG Regulatory Sandbox Program
On Feb. 5, UTA LEG passed bill to amend regulatory relief, sandbox.
On Feb. 5, UTA LEG passed bill to amend regulatory relief, sandbox.
-
UTA LEG Religious Expression at Work
On Mar. 1, UTA LEG issued bill protecting employee religious liberties.
-
UTA LEG Rental Dwelling Licensing
On Feb. 22, UTA LEG issued bill re municipal code on rental dwellings.
On Feb. 22, UTA LEG issued bill re municipal code on rental dwellings.
-
UTA LEG Residential Valuation Appeal
On Feb. 28, UTA LEG passed bill about residential value appeal rules.
On Feb. 28, UTA LEG passed bill about residential value appeal rules.
-
UTA LEG Rural Development Program
On Feb. 29, UTA LEG passed bill amending rural opportunity program.
On Feb. 29, UTA LEG passed bill amending rural opportunity program.
-
UTA LEG System Breach Disclosures
On Feb. 14, UTA LEG passed bill re cybersecurity, breach notification.
On Feb. 14, UTA LEG passed bill re cybersecurity, breach notification.
-
UTA LEG Tenant with Animal Eviction
On Feb. 22, UTA LEG passed bill amending eviction requirements.
On Feb. 22, UTA LEG passed bill amending eviction requirements.
-
UTA LEG Title Insurance Producers
On Mar. 2, UTA LEG passed actions against title insurance producer bill
On Mar. 2, UTA LEG passed actions against title insurance producer bill
-
UTA LEG Title Recording Amended
On Feb. 22, UTA LEG passed bill amending title notice requirements.
On Feb. 22, UTA LEG passed bill amending title notice requirements.
-
UTA LEG Unemployment Ineligibility
On Feb. 20, UTA LEG passed bill amending unemployment insurance.
On Feb. 20, UTA LEG passed bill amending unemployment insurance.
|
May 02
nd
-
BEL FSMA Euronext Growth Market
On Apr. 17, BEL FSMA approved Alternext amended market rules.
On Apr. 17, BEL FSMA approved Alternext amended market rules.
-
BRZ CB Liquidity Financial Lines
On Mar. 27, BRZ CB provided liquidity financial lines and operations.
On Mar. 27, BRZ CB provided liquidity financial lines and operations.
-
BRZ CB Pix System Operation, Manual
On Apr. 22, BRZ CB issued Pix system operations manual version 7.2.
On Apr. 22, BRZ CB issued Pix system operations manual version 7.2.
-
BRZ CB Rural Credit Reporting
On Apr. 10, BRZ CB instructed on changes to Document 6 reporting.
On Apr. 10, BRZ CB instructed on changes to Document 6 reporting.
-
BRZ CB Updates Rural Credit Manual
On Apr. 15, BRZ CB issued requirements and instructions for MCR.
On Apr. 15, BRZ CB issued requirements and instructions for MCR.
-
BRZ FIU Money Laundering Framework
On Mar. 13, BRZ FIU amended anti-money laundering standards.
On Mar. 13, BRZ FIU amended anti-money laundering standards.
-
BVMF Bank Guarantee Letter Template
On Apr. 23, BVMF made changes to template for security deposit at B3
On Apr. 23, BVMF made changes to template for security deposit at B3
-
EUREX Clear Authorized Manager
On Mar. 18, EUREX Clear announced amendments to FCM regulations.
On Mar. 18, EUREX Clear announced amendments to FCM regulations.
-
HK Tax Filing of Employer's Returns
On Apr. 18, HK Tax reminded re returns of remuneration and pensions.
On Apr. 18, HK Tax reminded re returns of remuneration and pensions.
-
HUN EXC BETa Market Making Rules
On May 3, HUN EXC issued updated market making regulations.
-
HUN EXC Market Making Regulation
On May 3, HUN EXC issued market making rules for regulated market.
On May 3, HUN EXC issued market making rules for regulated market.
-
HUN EXC Rules for the Xtend Market
On Mar. 6, HUN EXC published amended general terms and conditions.
On Mar. 6, HUN EXC published amended general terms and conditions.
-
ITA GVT Audiovisual Media Services
On Apr. 17, ITA GVT issued decree implementing EU rules nationally.
On Apr. 17, ITA GVT issued decree implementing EU rules nationally.
-
LUX GVT Long Term Care Insurance
On Mar. 25, LUX GVT consolidated reg on long-term care insurance.
On Mar. 25, LUX GVT consolidated reg on long-term care insurance.
-
MSRB Remote Office Inspection Relief
On May 2, MSRB proposed to extend remote office inspection relief.
On May 2, MSRB proposed to extend remote office inspection relief.
-
PHI CB Forward Exchange Rate
On Apr. 12, PHI CB decided to discontinue forward exchange rate data.
On Apr. 12, PHI CB decided to discontinue forward exchange rate data.
-
RUS Tax Controlled Foreign Business
On Apr. 15, RUS Tax reminded of controlled foreign firm tax deadline.
On Apr. 15, RUS Tax reminded of controlled foreign firm tax deadline.
-
RUS Tax Land Tax Payment Deadline
On Apr. 18, RUS Tax reminded about advance payment for land taxes.
On Apr. 18, RUS Tax reminded about advance payment for land taxes.
-
SWE Tax Digital Declaration Timelines
On Feb. 28, SWE Tax issued declaration via digital mailbox deadline.
-
SWE Tax Paper Tax Declaration
On Apr. 19, SWE Tax informed of deadline for paper tax declarations.
On Apr. 19, SWE Tax informed of deadline for paper tax declarations.
-
UK GVT Economic Crime Penalty Rules
On Apr. 1, UK GVT issued rules on economic crime financial penalties.
On Apr. 1, UK GVT issued rules on economic crime financial penalties.
-
UTA LEG Automatic Contract Renewal
On Feb. 28, UTA LEG passed bill on contract renewal requirements.
On Feb. 28, UTA LEG passed bill on contract renewal requirements.
|
May 03
rd
-
BRZ CVM Empresas System Update
On Mar. 11, BRZ CVM updated on version of Empresas.Net system.
-
EUREX Clear C7 Release 10.1
On Nov. 30, EUREX Clear announced introduction of C7 release 10.1.
On Nov. 30, EUREX Clear announced introduction of C7 release 10.1.
-
GE DBoerse, Eurex T7 Release 12.1
On Nov. 8, GE DBoerse, Eurex updated on T7 release 12.1 introduction.
-
HUD Fair Housing Criminal Conviction
On Oct. 30, HUD proposed to remove conviction housing restrictions.
On Oct. 30, HUD proposed to remove conviction housing restrictions.
-
IND RBI Hedging of Forex Risks
On Jan. 5, IND RBI published directions on the hedging of forex risk.
On Jan. 5, IND RBI published directions on the hedging of forex risk.
-
ITA CB Monetary Policy Guidelines
On Apr. 15, ITA CB updated on ECB guidelines in force date, changes.
On Apr. 15, ITA CB updated on ECB guidelines in force date, changes.
-
KNS LEG Workers' Compensation Fees
On Feb. 8, KNS LEG proposed workers' compensation rule, hearing.
-
MLY CB Money Laundering Order
On Apr. 5, MLY CB issued amendment to 2014 order re AML/CFT/CPF.
On Apr. 5, MLY CB issued amendment to 2014 order re AML/CFT/CPF.
-
RSPO Annual Progress Reporting 2023
On Mar. 19, RSPO opened portal for 2023 ACOP submission reporting.
On Mar. 19, RSPO opened portal for 2023 ACOP submission reporting.
-
SK FSS Mutual Savings Bank Real Estate
On May 4, SK FSS issued guide on real estate for non-business use.
On May 4, SK FSS issued guide on real estate for non-business use.
-
TUR EXC BIST-KYD Indices Methodology
On Mar. 13, TUR EXC consulted on BIST-KYD indices methodology.
On Mar. 13, TUR EXC consulted on BIST-KYD indices methodology.
-
UK Lloyds FSCS Reporting Procedure
On Feb. 28, UK Lloyds requested data for annual UK FSCS reporting.
On Feb. 28, UK Lloyds requested data for annual UK FSCS reporting.
|
May 04
th
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May 05
th
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May 06
th
-
ASX Exchange for Physical, Block Trade
On Apr. 5, ASX issued notice of amendments in relation to procedures.
On Apr. 5, ASX issued notice of amendments in relation to procedures.
-
BUL FSC MMFR Stress Test Scenarios
On Apr. 18, BUL FSC issued decision to comply with ESMA guidelines.
-
Cboe EDGX Extend PM-Settled Pilot
On May 2, Cboe EDGX proposed to extend XSPPM, nonstandard pilots.
On May 2, Cboe EDGX proposed to extend XSPPM, nonstandard pilots.
-
CHI SAFE Capital Account Guidelines
On Nov. 16, CHI SAFE proposed to amend capital account forex guide.
On Nov. 16, CHI SAFE proposed to amend capital account forex guide.
-
EC Anti-Strategic Lawsuits Directive
On Apr. 27, EC proposed a directive on abusive lawsuits or SLAPPs.
-
ESMA MMFR Stress Test Methodology
On Jan. 31, ESMA consulted on review of methodology re scenarios.
-
Eurex Inter-Product Spread Strategies
On Apr. 4, Eurex replaced Euribor-Euro-STR Spread with Euro-STR.
On Apr. 4, Eurex replaced Euribor-Euro-STR Spread with Euro-STR.
-
GE BaFin MMF Stress Test Guidelines
On Apr. 18, GE BaFin confirmed application of ESMA MMF guidelines.
-
GE Bundesbank Changes to Terms
On Mar. 26, GE Bundesbank issued notice on its terms and conditions.
-
HKEX Currency Derivatives Incentives
On Apr. 19, HKEX wrote on incentive programs re currency derivatives.
On Apr. 19, HKEX wrote on incentive programs re currency derivatives.
-
HKEX Derivatives Systems Planning
On Nov. 15, HKEX planned initiatives for derivative systems in 2024.
On Nov. 15, HKEX planned initiatives for derivative systems in 2024.
-
HUD Maui Foreclosure Moratorium
On Nov. 9, HUD issued lender letter re Maui foreclosure moratorium.
On Nov. 9, HUD issued lender letter re Maui foreclosure moratorium.
-
NY LEG Doula Community Directory
On Jan. 23, NY LEG passed bill to establish a directory for doulas.
On Jan. 23, NY LEG passed bill to establish a directory for doulas.
-
NY LEG Medicaid Doula Directory
On Nov. 6, NY LEG passed bill creating directory of Medicaid doulas.
On Nov. 6, NY LEG passed bill creating directory of Medicaid doulas.
-
ROM ASF MMF Regulation Stress Tests
On Apr. 4, ROM ASF announced compliance with ESMA guidelines.
-
SBA Economic Injury Jul. Loans Texas
On Sep. 13, SBA federal disaster loans available to Texas businesses.
On Sep. 13, SBA federal disaster loans available to Texas businesses.
-
SBA Arkansas Jun-Jul Storms Loans
On Sep. 7, SBA reported economic injury loans for small businesses.
On Sep. 7, SBA reported economic injury loans for small businesses.
-
SBA Disaster Loan Re MN, IOW Drought
On Aug. 25, SBA reported disaster aid available to firms for drought.
On Aug. 25, SBA reported disaster aid available to firms for drought.
-
SBA Disaster Loans for North Dakota
On Sep. 13, SBA reported disaster loans available in 17 ND counties.
On Sep. 13, SBA reported disaster loans available in 17 ND counties.
-
SBA Lender Risk Rating System
On Mar. 7, SBA implemented changes to lender risk rating system.
On Mar. 7, SBA implemented changes to lender risk rating system.
-
SBA Louisiana Drought Disaster Loans
On Aug. 25, SBA reported LOU businesses eligible for disaster loans.
On Aug. 25, SBA reported LOU businesses eligible for disaster loans.
-
SBA Minnesota Drought Federal Aid
On Sep. 13, SBA reported disaster loans available to MN businesses.
On Sep. 13, SBA reported disaster loans available to MN businesses.
-
SBA Mississippi Drought Disaster Loan
On Sep. 13, SBA federal disaster loans available in MS due to drought.
On Sep. 13, SBA federal disaster loans available in MS due to drought.
|
May 07
th
-
AZ INS Insurance Holding Company
On Oct. 13, AZ INS proposed changes to holding company regulations
On Oct. 13, AZ INS proposed changes to holding company regulations
-
EPA Methane Emissions Reduction Rule
On Dec. 2, EPA issued final rule for emissions performance standards.
-
EU ACER Energy Market Manipulation
On Apr. 17, EU ACER issued open letter on revised REMIT regulation.
-
EU CNCL Energy Markets Manipulation
On Mar. 18, EU CNCL adopted law protecting against manipulation.
On Mar. 18, EU CNCL adopted law protecting against manipulation.
-
ILL LEG Electric Vehicle Program
On Mar. 13, ILL LEG released $50mn Notice of Funding Opportunity.
On Mar. 13, ILL LEG released $50mn Notice of Funding Opportunity.
-
MLT FSA Board of Director Composition
On Nov. 7, MLT FSA issued circular on board structure, composition.
|
May 08
th
|
May 09
th
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May 10
th
-
IND SEBI ISO Settlement Scheme
On Mar. 6, IND SEBI introduced settlement scheme for illiquid options.
On Mar. 6, IND SEBI introduced settlement scheme for illiquid options.
-
ITA ABI Local Authority Mortgages
On Jul. 28, ITA ABI updated on local authority mortgages payments.
On Jul. 28, ITA ABI updated on local authority mortgages payments.
-
SBA New York Disaster Declaration
On Mar. 14, SBA published administrative declaration of disaster in NY.
On Mar. 14, SBA published administrative declaration of disaster in NY.
-
TAI FSC Lower Shareholding Threshold
On Aug. 1, TAI FSC proposed revisions re lower reporting threshold.
On Aug. 1, TAI FSC proposed revisions re lower reporting threshold.
-
TAI FSC Mergers, Acquisitions Reporting
On Mar. 8, TAI FSC issued order re mergers, acquisitions reporting.
On Mar. 8, TAI FSC issued order re mergers, acquisitions reporting.
-
TAI FSC Public Company Reporting
On Mar. 8, TAI FSC specified information to be posted in system only.
On Mar. 8, TAI FSC specified information to be posted in system only.
-
US IRS CHIPS, Inflation Tax Credits
On Jun. 14, US IRS US Treasury proposed guidance re tax credits.
|
May 11
th
|
May 12
th
-
HKEX, SSE, SZSE Data Dissemination
On Apr. 12, HKEX, SSE, SZSE adjusted Stock Connect dissemination.
On Apr. 12, HKEX, SSE, SZSE adjusted Stock Connect dissemination.
-
LUX CSSF Investment Firm Reporting
On Oct. 1, LUX CSSF issued circular on periodic prudential reporting.
-
UK GVT Childcare for Working Parents
On Apr. 19, UK GVT amended regulations relating to childcare support.
On Apr. 19, UK GVT amended regulations relating to childcare support.
-
White House Technology Supply Chain
On May 15, White House order to secure technology supply chain.
On May 15, White House order to secure technology supply chain.
|
May 13
th
-
Agencies CRA Final Rule Applicability
On Mar. 21, FDIC issued interim rule extending CRA rule applicability.
On Mar. 21, FDIC issued interim rule extending CRA rule applicability.
-
FHFA PTFC Restriction Exceptions
On Sep. 26, FHFA proposed revisions re PTFC encumbered properties.
On Sep. 26, FHFA proposed revisions re PTFC encumbered properties.
-
FTC Safeguards Rule Security Event
On Dec. 9, FTC issued supplement proposal to safeguard event rule.
On Dec. 9, FTC issued supplement proposal to safeguard event rule.
-
HKEX Derivative Warrant Stock Names
On Apr. 15, HKEX changed character format of derivative warrants.
On Apr. 15, HKEX changed character format of derivative warrants.
-
LCH LTD USD BSBY Cessation
On Apr. 5, LCH LTD issued circular on the USD BSBY cessation.
On Apr. 5, LCH LTD issued circular on the USD BSBY cessation.
-
PHI CB Publication of Balance Sheet
On Apr. 12, PHI CB called on institutions to post balance sheets.
-
SBA Disaster Assistance TX Fires
On Mar. 13, SBA made disaster loans available due to TX fires.
On Mar. 13, SBA made disaster loans available due to TX fires.
-
SBA Disaster Loans ILL Ice Jams, Flood
On Mar. 14, SBA made disaster aid available for Wilmington, Illinois.
On Mar. 14, SBA made disaster aid available for Wilmington, Illinois.
-
SBA KNS Economic Injury Disaster Aid
On Sep. 14, SBA federal disaster loans available to firms in Kansas.
On Sep. 14, SBA federal disaster loans available to firms in Kansas.
-
SBA Minnesota Drought EIDL Program
On Sep. 20, SBA reported capital loans applications in MN for drought.
On Sep. 20, SBA reported capital loans applications in MN for drought.
-
SBA MT Disaster Loan Availability
On Sep. 14, SBA announced loans available due to drought in MT.
On Sep. 14, SBA announced loans available due to drought in MT.
-
SBA NM Disaster Aid Loans Drought
On Sep. 14, SBA reported disaster loans available due to NM drought.
On Sep. 14, SBA reported disaster loans available due to NM drought.
-
SBA Texas Economic Injury Sep. Loans
On Sep. 14, SBA federal disaster loans available to TX businesses.
On Sep. 14, SBA federal disaster loans available to TX businesses.
-
SIN GVT X-Border Currency Movements
On Apr. 19, SIN GVT published amendment regs about serious crimes.
On Apr. 19, SIN GVT published amendment regs about serious crimes.
-
SK FSC Illegal Investment Advisory
On Jan. 25, SK FSC, SK FSS said revisions re capital markets passed.
On Jan. 25, SK FSC, SK FSS said revisions re capital markets passed.
-
UK GVT Bilateral Safeguarding Remedy
On Apr. 18, UK GVT appointed day for schedule 20 of the finance act.
On Apr. 18, UK GVT appointed day for schedule 20 of the finance act.
|
May 14
th
|
May 15
th
-
EGY Tax Electronic Receipt System
On Jan. 18, EGY Tax issued statement on electronic receipt system.
On Jan. 18, EGY Tax issued statement on electronic receipt system.
-
IND CDSL Internal Audit Reporting
On Apr. 3, IND CDSL issued communique on internal audit reporting.
On Apr. 3, IND CDSL issued communique on internal audit reporting.
-
IND MCA Beneficial Owner Declaration
On Feb. 7, IND MCA issued rules re filing of forms no. LLP BEN-2, 4D.
On Feb. 7, IND MCA issued rules re filing of forms no. LLP BEN-2, 4D.
-
IND NSD Depository Operations Audit
On Apr. 1, IND NSD issued a policy on internal and concurrent audit.
On Apr. 1, IND NSD issued a policy on internal and concurrent audit.
-
MD BANK Student Financing Act
On Feb. 28, MD BANK issued additional guidance on student financing.
On Feb. 28, MD BANK issued additional guidance on student financing.
-
MD INS Mental Health Analysis Report
On Apr. 15, MD INS on non-quantitative treatment limitation reports.
On Apr. 15, MD INS on non-quantitative treatment limitation reports.
-
MS INS 2025 Dental Plan Rate Filing
On Mar. 7, MS INS issued notice on 2025 dental plan rate, form filings.
On Mar. 7, MS INS issued notice on 2025 dental plan rate, form filings.
-
NM LEG Affordable Housing Financing
On Feb. 14, NM LEG passed bill on affordable housing projects.
On Feb. 14, NM LEG passed bill on affordable housing projects.
-
NM LEG Housing Development
On Feb. 14, NM LEG issued bill on opportunity enterprise, housing.
On Feb. 14, NM LEG issued bill on opportunity enterprise, housing.
-
NY LEG Automobile Inspection Waiver
On Apr. 26, NY LEG passed bill re auto physical damage coverage.
-
US Treasury Terrorism Risk Data Call
On Mar. 19, US Treasury issued data call on terrorism risk insurance.
On Mar. 19, US Treasury issued data call on terrorism risk insurance.
|
May 16
th
-
CLB SFC Internal Control Systems
On May 16, CLB SFC modified internal control system requirements.
On May 16, CLB SFC modified internal control system requirements.
-
FTC Telemarketing Sales Records
On Jun. 3, FTC proposed rulemaking on telemarketer sales records.
On Jun. 3, FTC proposed rulemaking on telemarketer sales records.
-
HK CIB Broker License Renewal Process
On Feb. 29, HK CIB reminded insurance brokers to renew licenses.
On Feb. 29, HK CIB reminded insurance brokers to renew licenses.
-
ITA Tax Quake Affected Municipalities
On Mar. 15, ITA Tax updated on the way to recover missed revenues.
-
PR RICO LEG International Banks Law
On Feb. 16, PR RICO LEG enacted bill to amend licensing requirements
-
White House Renew Yemen Sanctions
On May 8, White House continued OFAC sanctions against Yemen.
On May 8, White House continued OFAC sanctions against Yemen.
-
WV LEG Pay Retirement Contributions
On Feb. 29, WV LEG reported status of bill re employer contribution.
On Feb. 29, WV LEG reported status of bill re employer contribution.
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May 17
th
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May 18
th
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May 19
th
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