Feb 15
th
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ALA INS Property, Automobile Renewals
On Dec. 15, ALA INS issued bulletin prohibiting certain nonrenewals.
On Dec. 15, ALA INS issued bulletin prohibiting certain nonrenewals.
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AST VIC Tax Vacant Residential Land Tax
On Jan. 20, AST VIC Tax reminded owners about filing vacant land tax notification.
On Jan. 20, AST VIC Tax reminded owners about filing vacant land tax notification.
-
BNG CB Interest Rate Corridor
On Jun. 20, BNG CB issued circular regarding interest rate corridor.
On Jun. 20, BNG CB issued circular regarding interest rate corridor.
-
CAY CIMA Sector Fee Increases Effect
On Dec. 31, CAY CIMA reminder of fee increases for financial services.
On Dec. 31, CAY CIMA reminder of fee increases for financial services.
-
Fed 2026 Bank Stress Test Scenarios
On Oct. 24, Fed proposed scenarios for 2026 supervisory stress tests.
-
IND TEL Mandatory Adoption of 1600 Series
On Nov. 19, IND TEL issued direction on adoption of 1600 series.
-
JER JFSC 2026 Fees
On Aug. 13, JER JFSC launched consultation on 2026 fees.
-
MCH INS Utilization Review Forms Revised
On Jan. 5, MCH INS issued bulletin on revisions to auto insurer forms.
On Jan. 5, MCH INS issued bulletin on revisions to auto insurer forms.
-
RUS CB Installment Service Operators
On Oct. 2, RUS CB proposed ord on installment service operators.
On Oct. 2, RUS CB proposed ord on installment service operators.
-
VIE CB Appointment of Cooperative Personnel
On Dec. 2, VIE CB proposed circular on personnel of cooperatives.
On Dec. 2, VIE CB proposed circular on personnel of cooperatives.
-
VIE CB Microfinance Operating Network
On Nov. 6, VIE CB proposed amending circular re operating network.
On Nov. 6, VIE CB proposed amending circular re operating network.
-
VIE CB Operational Network of Banks
On Nov. 20, VIE CB proposed circular re operational network of banks.
On Nov. 20, VIE CB proposed circular re operational network of banks.
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Feb 16
th
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ASX Position Reporting, Rules Proposal
On May 13, ASX issued proposal re position reporting, operating rules.
On May 13, ASX issued proposal re position reporting, operating rules.
-
ASX Settlement Operating Rules Revision
On Jan. 13, ASX notified revisions to ASX settlement operating rules.
On Jan. 13, ASX notified revisions to ASX settlement operating rules.
-
EUREX Clear FX Failure to Pay Requirements
On Jan. 20, EUREX Clear amended clearing conditions requirements.
On Jan. 20, EUREX Clear amended clearing conditions requirements.
-
IND FIA Bonds, Spread & Yield Matrices
On Feb. 4, IND FIA revised approach for non-traded corporate buckets.
On Feb. 4, IND FIA revised approach for non-traded corporate buckets.
-
ITA OAM Contributions 2026 Now Set
On Dec. 19, ITA OAM said the 2026 contributions have been set out.
On Dec. 19, ITA OAM said the 2026 contributions have been set out.
-
OSX Nikkei 225 Options Exercise Prices
On Jan. 16, OSX revised Enforcement rules for business regulations.
-
VIE CB Agricultural, Rural Project Loans
On May 15, VIE CB proposed amendments re administrative changes.
On May 15, VIE CB proposed amendments re administrative changes.
-
VIE CB Credit Licensing, Reorganization
On Dec. 9, VIE CB proposed revising circulars re People's Credit Funds.
On Dec. 9, VIE CB proposed revising circulars re People's Credit Funds.
-
VIE CB Maintenance of Deposit Balances
On Apr. 24, VIE CB proposed revision re deposit balance maintenance.
On Apr. 24, VIE CB proposed revision re deposit balance maintenance.
-
VIE CB Rating of Microfinance Institutions
On Nov. 12, VIE CB proposed a circular regulating the rating of MFIs.
On Nov. 12, VIE CB proposed a circular regulating the rating of MFIs.
-
VIE CB Repeal of State Bank Documents
On Dec. 31, VIE CB issued circular on repeal of 18 legal documents.
On Dec. 31, VIE CB issued circular on repeal of 18 legal documents.
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Feb 17
th
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BNG CB Ramadan 2026 Business Hours
On Feb. 10, BNG CB issued office opening hours for Ramadan period.
On Feb. 10, BNG CB issued office opening hours for Ramadan period.
-
Cboe BZX Delayed Opening Auction
On Jan. 8, Cboe BZX proposed rule on delaying the opening auction.
On Jan. 8, Cboe BZX proposed rule on delaying the opening auction.
-
FFIEC UBPR Liquidity Pages Changes
On Feb. 2, FFIEC reported UBPR liquidity pages content changes.
On Feb. 2, FFIEC reported UBPR liquidity pages content changes.
-
FTC Premerger Notification Filing Thresholds
On Jan. 10, FTC issued updates to transaction thresholds for mergers.
-
NY LEG Prohibited Business Practices
On Jun. 17, NY LEG passed bill on unfair, abusive business practices.
On Jun. 17, NY LEG passed bill on unfair, abusive business practices.
-
SBA Offers Relief To MT Small Business
On Jul. 2, SBA made relief available to Montana drought victims.
On Jul. 2, SBA made relief available to Montana drought victims.
-
SBA Relief for Feb. 14-16 ILL Water Main
On May 19, SBA made aid available to ILL businesses, nonprofits.
On May 19, SBA made aid available to ILL businesses, nonprofits.
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Feb 18
th
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Feb 19
th
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Feb 20
th
-
EU CNCL Zimbabwe Sanctions Update
On Feb. 18, EU CNCL issued regulations removing 3 persons from list.
-
GE BaFin Electricity Derivatives Order
On Nov. 25, GE BaFin consulted on general order setting position limit.
On Nov. 25, GE BaFin consulted on general order setting position limit.
-
NC INS Winter Storm Disaster Extra RX
On Jan. 22, NC INS issued bulletin on extra prescription requirements.
On Jan. 22, NC INS issued bulletin on extra prescription requirements.
-
NORFSA Reporting under Solvency II
On Feb. 4, NORFSA issued exemption from item-by-item reporting.
On Feb. 4, NORFSA issued exemption from item-by-item reporting.
-
NZ CC Open Banking Framework, APIs
On Jul. 1, NZ CC issued draft determination re Payments NZ Ltd.
-
SBA MN Skyline Tower Apartment Fire
On Dec. 29, SBA published declaration of disaster for apartment fire.
On Dec. 29, SBA published declaration of disaster for apartment fire.
-
UK LME Market Resilience Measures
On Nov. 14, UK LME, LME Clear consulted on changes to rulebooks.
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Feb 21
st
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Feb 22
nd
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Feb 23
rd
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BRZ CVM Exempt Non-Resident Investors
On Jan. 28, BRZ CVM issued new process to get registration with CPF.
On Jan. 28, BRZ CVM issued new process to get registration with CPF.
-
CAN GVT Syria Sanctions General Permit
On Mar. 13, CAN GVT issued general permit re Syria humanitarian aid.
-
EC Electronic Signatures and Seals
On Feb. 3, EC issued Reg re recognition by public sector bodies.
On Feb. 3, EC issued Reg re recognition by public sector bodies.
-
Eurex USD, Equity Total Return Futures
On Jan. 26, Eurex, EUREX Clear reported 73 USD-denominated ETRFs.
-
FHFA 2026-2028 Enterprise Housing
On Oct. 2, FHFA proposed benchmarks for 2026-2028 housing goals.
On Oct. 2, FHFA proposed benchmarks for 2026-2028 housing goals.
-
FINRA Fractional Share Transactions
On Mar. 22, FINRA issued notice and FAQs re reporting requirements.
On Mar. 22, FINRA issued notice and FAQs re reporting requirements.
-
ICE FUS Binary API Connection Audit Trail
On Feb. 4, ICE FUS proposed rule change on audit trail requirements.
On Feb. 4, ICE FUS proposed rule change on audit trail requirements.
-
IEX Retention of Disciplinary Jurisdiction
On Jan. 22, IEX proposed amendments on retention of jurisdiction.
On Jan. 22, IEX proposed amendments on retention of jurisdiction.
-
SBA Storm and Wind Loan Relief for KNY
On Aug. 29, SBA offered loans for KNY small businesses, nonprofits.
On Aug. 29, SBA offered loans for KNY small businesses, nonprofits.
-
TAI FSC Virtual Shareholder Meetings
On Dec. 11, TAI FSC proposed relaxation on virtual shareholder meetings.
On Dec. 11, TAI FSC proposed relaxation on virtual shareholder meetings.
-
UK Treasury, UK FCA Targeted Support
On Jun. 30, UK Treasury said UK FCA/UK GVT to help investors.
On Jun. 30, UK Treasury said UK FCA/UK GVT to help investors.
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Feb 24
th
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Feb 25
th
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Feb 26
th
-
EPA CAL Heavy-Duty Vehicle Inspection
On Aug. 25, EPA proposed deny CAL heavy-duty vehicles inspections.
On Aug. 25, EPA proposed deny CAL heavy-duty vehicles inspections.
-
ESMA Active Account Requirement
On Nov. 20, ESMA issued consultation on active account requirement.
-
IND NSE Silver Liquidity Enhancement
On Nov. 1, IND NSE introduced enhancement scheme in silver options.
On Nov. 1, IND NSE introduced enhancement scheme in silver options.
-
JPN SCC Cboe Japan End of Operation
On Jan. 23, JPN SCC revised the handling of business procedures.
On Jan. 23, JPN SCC revised the handling of business procedures.
-
TAI DCC Electronic Voting Data Format
On Jan. 13, TAI DCC issued new version of format, re shareholders meetings.
On Jan. 13, TAI DCC issued new version of format, re shareholders meetings.
-
UK GVT Travel Authorisation Regime
On Feb. 4, UK GVT issued electronic travel authorisation regulations.
On Feb. 4, UK GVT issued electronic travel authorisation regulations.
-
UK SCT GVT NE, Glasgow Special Tax
On Feb. 5, UK SCT GVT issued StIn 2026/90, StIn 2026/92 re tax law.
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Feb 27
th
-
AST AASB Reporting Effects of Uncertainties
On Jan. 29, AST AASB revised accounting standards re illustrative examples.
On Jan. 29, AST AASB revised accounting standards re illustrative examples.
-
BRZ Tax Contingency Declaration Program
On Feb. 9, BRZ Tax created tool to update public agencies reporting.
On Feb. 9, BRZ Tax created tool to update public agencies reporting.
-
CYP SEC MiCA Permit Applications
On Dec. 23, CYP SEC said MiCA permit applications due by Feb. 2026.
On Dec. 23, CYP SEC said MiCA permit applications due by Feb. 2026.
-
DoE Third Party Servicer Data Form
On Dec. 29, DoE requested data collection re servicer form.
On Dec. 29, DoE requested data collection re servicer form.
-
Eurex Disaster Recovery Test for T7
On Jan. 12, Eurex, GE DBoerse advised of T7 disaster recovery test.
-
FDIC Branch Establishment, Relocation
On Jul. 15, FDIC proposed rule on establishment of bank branch, office
On Jul. 15, FDIC proposed rule on establishment of bank branch, office
-
IND CDSL New APIs for Participants
On Aug. 6, IND CDSL launched new URLs for APIs used by DPs.
On Aug. 6, IND CDSL launched new URLs for APIs used by DPs.
-
IND WB Tax Sales Tax Settlement
On Dec. 30, IND WB Tax issued notification re settlement applications.
On Dec. 30, IND WB Tax issued notification re settlement applications.
-
LEB CB KYC Implementation Decision
On Feb. 10, LEB CB issued notice on implementing KYC obligations.
On Feb. 10, LEB CB issued notice on implementing KYC obligations.
-
PAN CB Start of Dissolution Process
On Jan. 28, PAN CB issued a circular on dissolution of inactive entities.
On Jan. 28, PAN CB issued a circular on dissolution of inactive entities.
-
Thai GVT Measures re Border Dispute
On Jul. 24, Thai GVT implemented financial relief measures.
On Jul. 24, Thai GVT implemented financial relief measures.
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Feb 28
th
-
AST Tax Reminder on GST Application
On Sep. 4, AST Tax reminded businesses to apply GST correctly.
On Sep. 4, AST Tax reminded businesses to apply GST correctly.
-
BER GVT Work Permits Moratorium
On Dec. 3, BER GVT extended closed, restricted job categories listings.
On Dec. 3, BER GVT extended closed, restricted job categories listings.
-
CHL Tax Forgiveness on Interest, Fines
On Jan. 23, CHL Tax granted forgiveness to those affected by disaster.
On Jan. 23, CHL Tax granted forgiveness to those affected by disaster.
-
EU CNCL Belarus Sanctions Extended
On Feb. 26, EU CNCL announced an extension of restrictive measures.
On Feb. 26, EU CNCL announced an extension of restrictive measures.
-
FinCEN Residential Geographic Target
On Apr. 17, FinCEN renewed real estate geographical targeting orders.
On Apr. 17, FinCEN renewed real estate geographical targeting orders.
-
GUE DP Annual Registration Window
On Jan. 6, GUE DP noted the need to register or renew by Feb. 2026.
-
HKMA Property Transactions Expansion
On Feb. 5, HKMA and HKAB jointly announced expansion of payment arrangements.
On Feb. 5, HKMA and HKAB jointly announced expansion of payment arrangements.
-
ICE FEU Bond Futures Program Terms
On Jul. 11, ICE FEU amended bond futures liquidity provider program.
On Jul. 11, ICE FEU amended bond futures liquidity provider program.
-
JER CoC Data Protection Renewal 2026
On Jan. 5, JER CoC said data protection registration renewal is open.
On Jan. 5, JER CoC said data protection registration renewal is open.
-
LUX Tax ECSP Transmission 2025
On Oct. 6, LUX Tax issued newsletter on salary and pension accounts.
On Oct. 6, LUX Tax issued newsletter on salary and pension accounts.
-
MS INS 45 Day Notice Renewals, Change
On Oct. 31, MS INS issued bulletin re coverage and renewal notices.
On Oct. 31, MS INS issued bulletin re coverage and renewal notices.
-
ROM BVB Issuer Market Maker Program
On Dec. 19, ROM BVB issued rules on issuer market maker program.
On Dec. 19, ROM BVB issued rules on issuer market maker program.
-
RSA GVT Occupational Injuries Act
On Dec. 13, RSA GVT issued change to occupational injuries act rules.
On Dec. 13, RSA GVT issued change to occupational injuries act rules.
-
SK Tax Foreigners Tax Adjustment 2025
On Jan. 7, SK Tax said foreigners' tax adjustment is due Feb. 2026.
On Jan. 7, SK Tax said foreigners' tax adjustment is due Feb. 2026.
-
UK ESNZ Decarbonization Readiness
On Oct. 15, UK ESNZ issued decarbonization consultation outcome.
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Mar 01
st
-
ARG CB Bank Accounts in US Dollars
On Aug. 7, ARG CB approved the use of electronic checks in dollars.
On Aug. 7, ARG CB approved the use of electronic checks in dollars.
-
AST NSW FT, PRL Work Health, Safety
On May 27, AST NSW FT, PRL proposed health and safety legislation.
-
AUT PRL Resilience of Critical Facilities
On Sep. 26, AUT PRL submitted draft re resilience of critical facilities.
-
BEL GVT Medical Care and Benefit Claims
On Apr. 14, BEL GVT updated law on compulsory insurance benefits.
On Apr. 14, BEL GVT updated law on compulsory insurance benefits.
-
BRZ CB Data Processing, Cloud Security
On Feb. 5, BRZ CB consolidated procedures for registration in Unicad.
On Feb. 5, BRZ CB consolidated procedures for registration in Unicad.
-
CFPB Residential PACE Financing Rule
On Dec. 17, CFPB rule to prescribe ability-to-repay to PACE financing.
On Dec. 17, CFPB rule to prescribe ability-to-repay to PACE financing.
-
CHI CSRC Performance Benchmark Guidelines
On Oct. 31, CHI CSRC proposed guide for fund performance benchmarks.
On Oct. 31, CHI CSRC proposed guide for fund performance benchmarks.
-
CHI NFRA Licensing Procedure Provisions
On Oct. 30, CHI NFRA proposed provisions on licensing procedures.
On Oct. 30, CHI NFRA proposed provisions on licensing procedures.
-
CHI NIS Cybersecurity Standards Issued
On Dec. 6, CHI NIS issued two new national cybersecurity standards.
On Dec. 6, CHI NIS issued two new national cybersecurity standards.
-
CHI PRL Foreign Trade Law Amendment
On Dec. 19, CHI PRL said draft amendment set for second reading.
On Dec. 19, CHI PRL said draft amendment set for second reading.
-
CHI PRL Jiangsu Financial Supervision
On Jan. 22, CHI PRL said Jiangsu enacted first local supervision regs.
On Jan. 22, CHI PRL said Jiangsu enacted first local supervision regs.
-
CHI SH FRB Regulation on Offshore Bonds
On Dec. 2, CHI SH FRB proposed rules on offshore bonds in Pudong.
On Dec. 2, CHI SH FRB proposed rules on offshore bonds in Pudong.
-
CHI Tax Publicizing of Tax Arrears
On Nov. 26, CHI Tax revised measures for announcing tax arrears.
On Nov. 26, CHI Tax revised measures for announcing tax arrears.
-
CHL Tax Termination of Business Activity
On Dec. 6, CHL GVT rules re presumption of termination of business.
On Dec. 6, CHL GVT rules re presumption of termination of business.
-
CT INS 2026 Electronic Filing Statements
On Dec. 24, CT INS issued bulletin re electronic filing statement rules.
On Dec. 24, CT INS issued bulletin re electronic filing statement rules.
-
CT INS Electronic Financial Statements
On Dec. 26, CT INS issued bulletin on annual financial statement rules.
On Dec. 26, CT INS issued bulletin on annual financial statement rules.
-
CT INS Financial Reporting Reinsurers
On Dec. 24, CT INS issued bulletin re accredited reinsurer reporting.
On Dec. 24, CT INS issued bulletin re accredited reinsurer reporting.
-
CT INS Mental Health and Substance Use
On Aug. 15, CT INS issued bulletin on treatment reporting documents.
On Aug. 15, CT INS issued bulletin on treatment reporting documents.
-
DEN Tax Customs Cash Declaration Fine
On Sep. 1, DEN Tax consulted on bill amending the Customs Act.
-
ESP CB PSD2 Authorization for Cryptos
On Jul. 30, ESP CB informed of PSD2 authorization for crypto-assets.
-
EST GVT Gambling Act Amendments
On Jan. 27, EST GVT consulted on intention to develop a draft law.
-
Freddie Very Low Income Mortgages
On Dec. 12, Freddie extended home possible very low income credits.
On Dec. 12, Freddie extended home possible very low income credits.
-
GE FIU Technical Note on GwGMeldV
On Jan. 12, GE FIU issued money laundering reporting ordinance note.
On Jan. 12, GE FIU issued money laundering reporting ordinance note.
-
GE GVT AML Reporting Information
On Sep. 1, GE GVT issued reporting information under AML decree.
On Sep. 1, GE GVT issued reporting information under AML decree.
-
GE GVT Suspicious Transaction Reports
On Apr. 22, GE GVT issued draft regulation on AML/CFT reports' form.
-
GRE AADE NACE Rev 2.1 Framework
On Jan. 23, GRE AADE informed of new national nomenclature.
-
HK EAA Basic Housing Units Ordinance
On Feb. 3, HK EAA set out mandatory guidelines for estate agents.
On Feb. 3, HK EAA set out mandatory guidelines for estate agents.
-
HK SII Revised Study Manuals for Exam
On Dec. 31, HK SII published the latest versions of study manuals.
On Dec. 31, HK SII published the latest versions of study manuals.
-
IDN FSA Commercial Bank IT Governance
On Feb. 2, IDN FSA published reg re commercial bank IT governance.
On Feb. 2, IDN FSA published reg re commercial bank IT governance.
-
IND RBI Interest Rate Derivatives for INR
On Jun. 16, IND RBI issued proposal re INR interest rate derivatives.
-
IND SEBI New Fund Investors Incentives
On Nov. 27, IND SEBI increased incentives to attract new fund investors.
On Nov. 27, IND SEBI increased incentives to attract new fund investors.
-
IRE GVT Employment Remuneration
On Dec. 30, IRE GVT issued rules under Employment Permits Act 2024.
On Dec. 30, IRE GVT issued rules under Employment Permits Act 2024.
-
KRX Expanded Voting Results Reporting
On Dec. 9, KRX proposed revising market disclosure regulations.
On Dec. 9, KRX proposed revising market disclosure regulations.
-
LIC PRL Civil Code, Consumer Warranty
On Jan. 28, LIC PRL published law, digital services supplies contract.
On Jan. 28, LIC PRL published law, digital services supplies contract.
-
LIC PRL Consumer Protection Act
On Jan. 28, LIC PRL issued law amending consumer protection act.
On Jan. 28, LIC PRL issued law amending consumer protection act.
-
MarketAxess Updated MTF Rulebooks
On Jan. 8, MarketAxess issued new rulebooks for Europe and NL B.V.
On Jan. 8, MarketAxess issued new rulebooks for Europe and NL B.V.
-
MLT FSA Bank Conduct Rulebook
On Feb. 19, MLT FSA issued consultation on credit institution rules.
-
MLY GVT Employees' Minimum Standards
On Feb. 3, MLY GVT issued amendments re accommodation rental.
On Feb. 3, MLY GVT issued amendments re accommodation rental.
-
NLD DNB Anacredit Release Update
On Jun. 23, NLD DNB published details of the new Anacredit release.
On Jun. 23, NLD DNB published details of the new Anacredit release.
-
NLD DPA Investigating Officer Audit
On Mar. 4, NLD DPA reminded of duty to perform external audit.
On Mar. 4, NLD DPA reminded of duty to perform external audit.
-
OKL INS Provider Directory Pilot
On Sep. 17, OKL INS and CMS launched provider directory pilot.
On Sep. 17, OKL INS and CMS launched provider directory pilot.
-
PER SBS Chart of Accounts of Insurance System
On Oct. 20, PER SBS authorized public consultation of project.
On Oct. 20, PER SBS authorized public consultation of project.
-
PER SBS Insurance and Pension Regulations
On Jan. 19, PER SBS amended SISCO Discount Rate Methodology.
On Jan. 19, PER SBS amended SISCO Discount Rate Methodology.
-
PHI FIU File Upload Size Limit on Portal
On Jan. 30, PHI FIU implemented a size limit on file uploads to the portal.
On Jan. 30, PHI FIU implemented a size limit on file uploads to the portal.
-
POL GVT Tax Advisory Services
On Dec. 30, POL GVT issued act re administrative court proceedings.
On Dec. 30, POL GVT issued act re administrative court proceedings.
-
RSA LAB National Minimum Wage 2026
On Aug. 20, RSA LAB consulted on 2026 minimum wage adjustment.
On Aug. 20, RSA LAB consulted on 2026 minimum wage adjustment.
-
RSA Tax Automatic Data Exchange Rules
On Nov. 28, RSA Tax issued secondary legislation regulations 2025.
-
RUS CB Citizen Income Information
On Aug. 12, RUS CB adopted roadmap on income details for issuing loans.
On Aug. 12, RUS CB adopted roadmap on income details for issuing loans.
-
RUS CB Investment Fund Managers
On Jun. 17, RUS CB proposed ord mutual investment fund regulation.
On Jun. 17, RUS CB proposed ord mutual investment fund regulation.
-
RUS CB Macroprudential Policy Decisions
On Jan. 30, RUS CB issued decisions on macroprudential policy.
On Jan. 30, RUS CB issued decisions on macroprudential policy.
-
RUS CB Mutual Fund Reclassification
On Feb. 21, RUS CB proposed mutual investment funds conditions.
On Feb. 21, RUS CB proposed mutual investment funds conditions.
-
RUS CB Mutual Investment Fund Rules
On May 13, RUS CB issued rules for closing a mutual investment fund.
On May 13, RUS CB issued rules for closing a mutual investment fund.
-
RUS CB Shareholder Meeting Regulation
On Mar. 21, RUS CB proposed new shareholder meeting regulation.
On Mar. 21, RUS CB proposed new shareholder meeting regulation.
-
RUS ECON SME Support Measures
On Mar. 26, RUS ECON proposed bill regarding SME support measures.
On Mar. 26, RUS ECON proposed bill regarding SME support measures.
-
RUS GVT Consumer Market Research
On Jul. 31, RUS GVT issued law on consumer market research rules.
On Jul. 31, RUS GVT issued law on consumer market research rules.
-
RUS GVT Precious Metals and Stones Law
On Jul. 31, RUS GVT amended the law on precious metals and stones
On Jul. 31, RUS GVT amended the law on precious metals and stones
-
RUS PRL Digital Subscription Users
On Sep. 17, RUS PRL proposed to protect digital subscription users.
On Sep. 17, RUS PRL proposed to protect digital subscription users.
-
SBA 7(a) Loan SBSS Score Discontinuation
On Jan. 16, SBA published notice on sunset of 7(a) loan SBSS scoring.
On Jan. 16, SBA published notice on sunset of 7(a) loan SBSS scoring.
-
SBA Citizenship, Residency Requirements
On Dec. 19, SBA updated loan program procedure citizenship requirements.
On Dec. 19, SBA updated loan program procedure citizenship requirements.
-
SBA Loan Alternative Base Rates Options
On Feb. 10, SBA reported alternative base rate options for 7(a) loans.
-
SIN Tax Auto-Inclusion Scheme Filing
On Feb. 11, SIN Tax issued rules re auto-inclusion scheme submission.
On Feb. 11, SIN Tax issued rules re auto-inclusion scheme submission.
-
SK FSC Expansion of Disclosure Items
On Nov. 17, SK FSC proposed amending securities disclosure regs.
On Nov. 17, SK FSC proposed amending securities disclosure regs.
-
SK FSC Reverse Mortgage Improvements
On Feb. 5, SK FSC issued improvements in reverse mortgage program.
-
SK FSC Setting Sales Commission Limits
On Jun. 13, SK FSC proposed revisions to insurance business regs.
On Jun. 13, SK FSC proposed revisions to insurance business regs.
-
SK FSC Venture Firm Investment Fund
On Aug. 27, SK FSC said revisions to Capital markets act have passed.
On Aug. 27, SK FSC said revisions to Capital markets act have passed.
-
SK FSS Consumer-Oriented Policy Direction
On Feb. 4, SK FSS, SK FSC issued measures re bank branch closures.
On Feb. 4, SK FSS, SK FSC issued measures re bank branch closures.
-
SK GVT Collective Investment Fund
On Sep. 9, SK GVT announced amendment of act, re investment fund.
On Sep. 9, SK GVT announced amendment of act, re investment fund.
-
SWE PRL Work Trial Retained Sick Pay
On Nov. 11, SWE PRL issued Bill on work trial with continued sick pay.
On Nov. 11, SWE PRL issued Bill on work trial with continued sick pay.
-
SWI CB Raises Bank Minimum Reserves
On Apr. 22, SWI CB issued announcement on raising bank reserves.
-
TAI DCC Test for Data Center Relocation
On Oct. 23, TAI DCC issued letter re mandatory participation in test.
On Oct. 23, TAI DCC issued letter re mandatory participation in test.
-
Thai CB Domestic Gold Online Trading
On Jan. 13, Thai CB proposed regulations on domestic gold trading.
On Jan. 13, Thai CB proposed regulations on domestic gold trading.
-
TN INS Workers' Comp Rates Decline
On Jan. 22, TN INS stated workers' comp rates to decline 11th year.
On Jan. 22, TN INS stated workers' comp rates to decline 11th year.
-
UKRN SEC Financial Statement Reporting
On Aug. 11, UKRN SEC issued a draft decision on financial statements.
-
US ACU New 7(a) Lender Base Rates
On Feb. 12, US ACU reported on new SBA 7(a) alternative base rates.
On Feb. 12, US ACU reported on new SBA 7(a) alternative base rates.
-
VIE CB Electronic Signature Certificates
On Dec. 29, VIE CB issued circular re electronic signature certificates.
On Dec. 29, VIE CB issued circular re electronic signature certificates.
-
VIE CB Law on Recovery and Bankruptcy
On Feb. 5, VIE CB issued a decree detailing the Law on Recovery and Bankruptcy.
On Feb. 5, VIE CB issued a decree detailing the Law on Recovery and Bankruptcy.
-
VIE CB Online Banking Safety, Security
On Oct. 24, VIE CB proposed amending Cir no. 50/2024/TT-NHNN.
-
VIE GVT AI Risk Framework, Prohibition
On Oct. 9, VIE GVT proposed Law on artificial intelligence.
On Oct. 9, VIE GVT proposed Law on artificial intelligence.
-
VIE GVT Securities Trading Monitoring
On Dec. 2, VIE GVT proposed revising securities transaction rules.
On Dec. 2, VIE GVT proposed revising securities transaction rules.
-
VIE GVT Statistical Reporting Regime
On Sep. 19, VIE GVT issued draft circular re statistical reporting.
On Sep. 19, VIE GVT issued draft circular re statistical reporting.
-
WY INS Premium Tax Filing, Payments
On Sep. 25, WY INS issued memo re OPTins payment requirements.
On Sep. 25, WY INS issued memo re OPTins payment requirements.
|
Mar 02
nd
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ARG CB Net Global Forex Position
On Jun. 26, ARG CB replaced rates for non-financial public sector.
On Jun. 26, ARG CB replaced rates for non-financial public sector.
-
ARG INS Lawsuit and Mediation System
On Jan. 20, ARG INS issued modifications to INFOGEYE system.
On Jan. 20, ARG INS issued modifications to INFOGEYE system.
-
BHS SEC Securities Industry Act 2026
On Dec. 30, BHS SEC released draft Securities Industry Regulations.
On Dec. 30, BHS SEC released draft Securities Industry Regulations.
-
BRZ ANS Procedures and Health Events
On Jan. 28, BRZ ANS regulated coverage of oral antineoplastic drug.
On Jan. 28, BRZ ANS regulated coverage of oral antineoplastic drug.
-
Cboe Annual Reports Electronic Filing
On Feb. 9, Cboe published notice re filing of annual audit reports.
On Feb. 9, Cboe published notice re filing of annual audit reports.
-
DEN GVT Energy, CO2 Reduction Subsidies
On Nov. 12, DEN GVT consulted on two amending executive orders.
On Nov. 12, DEN GVT consulted on two amending executive orders.
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EUREX Clear FCM Default Rules Changes
On Dec. 12, EUREX Clear consulted on clearing conditions, FCM rules.
On Dec. 12, EUREX Clear consulted on clearing conditions, FCM rules.
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Eurex Derivatives New Position Limits
On Feb. 16, Eurex updated equity, ETF, ETC derivatives position limits.
On Feb. 16, Eurex updated equity, ETF, ETC derivatives position limits.
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FDIC Signs, Advertising Requirements
On Aug. 19, FDIC issued proposal to amend signs and advertising.
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ISR Justice AML Reporting Guidelines
On Mar. 6, ISR Justice published AML/CFT guidelines by ISR FIU.
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ITA Covip Pension Fund Data Request
On Jan. 16, ITA Covip issued circular to pension funds re 2024 data.
On Jan. 16, ITA Covip issued circular to pension funds re 2024 data.
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LTH CB Interaction PSD2-MiCA re EMT
On Jun. 11, LTH CB said license will be required for EMT operations.
On Jun. 11, LTH CB said license will be required for EMT operations.
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NFA Annual Affirmation Exemptions
On Dec. 1, NFA issued guidance regarding annual affirmation process.
On Dec. 1, NFA issued guidance regarding annual affirmation process.
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NFA CPO, CTA Registration Exemptions
On Jan. 15, NFA reminded members of exemption reporting deadlines.
On Jan. 15, NFA reminded members of exemption reporting deadlines.
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OH LEG Bank Police Officer Appointments
On Dec. 1, OH LEG enacted bill on prior parent company applications.
On Dec. 1, OH LEG enacted bill on prior parent company applications.
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OH LEG Real Estate Wholesaler Rules
On Nov. 5, OH LEG passed bill regarding real estate wholesalers.
On Nov. 5, OH LEG passed bill regarding real estate wholesalers.
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POR Tax Ancillary Obligations & Declarations
On Jan. 16, POR Tax issued circular on deadline for compliance.
On Jan. 16, POR Tax issued circular on deadline for compliance.
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RUS Tax Entity Property Tax Deadline
On Jan. 30, RUS Tax announced corporate deadline for property tax.
On Jan. 30, RUS Tax announced corporate deadline for property tax.
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SWE CB New Deputy Governor Appointed
On Feb. 6, SWE CB announced Göran Hjelm new deputy governor.
On Feb. 6, SWE CB announced Göran Hjelm new deputy governor.
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SWI SIX Separate Trading Lines
On Feb. 2, SWI SIX amended rules for issuers Swiss pursuant to WTA.
On Feb. 2, SWI SIX amended rules for issuers Swiss pursuant to WTA.
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SWI SIX SMR16 Trading Regulations
On Feb. 2, SWI SIX issued release re trading regulations for SMR16.
On Feb. 2, SWI SIX issued release re trading regulations for SMR16.
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TN LEG Workers Comp Claims, Resolution
On Dec. 2, TN LEG proposed amendments to claims, dispute resolution
On Dec. 2, TN LEG proposed amendments to claims, dispute resolution
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TUR CMA Valuation Principles of Assets
On Aug. 28, TUR CMA issued collective investment portfolio circular.
On Aug. 28, TUR CMA issued collective investment portfolio circular.
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UK GVT Tribunal Procedure Rules
On Jul. 30, UK GVT proposed changes to tribunal procedure rules.
On Jul. 30, UK GVT proposed changes to tribunal procedure rules.
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UK LSE TRADEcho CDS Changes
On Aug. 1, UK LSE announced release plans for regulatory changes.
On Aug. 1, UK LSE announced release plans for regulatory changes.
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UK Treasury Payment Insolvency Regs
On Dec. 12, UK Treasury launched payment insolvency rules review.
On Dec. 12, UK Treasury launched payment insolvency rules review.
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UKRN SEC Issued Shares' Registration
On Aug. 8, UKRN SEC consulted on relevant approved draft decision.
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VIE CB Financial Sector Discount Activity
On Aug. 11, VIE CB issued proposal re financial discount activities.
On Aug. 11, VIE CB issued proposal re financial discount activities.
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ARG CB Card Balance Settlement Schedules
On Oct. 27, ARG CB unified the card balance settlement schedules.
On Oct. 27, ARG CB unified the card balance settlement schedules.
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FHFA Fair Lending, Housing Regulations
On Jul. 28, FHFA proposed to repeal fair lending, fair housing rules.
On Jul. 28, FHFA proposed to repeal fair lending, fair housing rules.
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ITA Tax Bilateral Institutions Financing
On Sep. 4, ITA Tax issued resolution on new reasons for said financing.
On Sep. 4, ITA Tax issued resolution on new reasons for said financing.
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OMN MoJ Real Estate Development Law
On Sep. 10, OMN MoJ promulgated the real estate development law.
On Sep. 10, OMN MoJ promulgated the real estate development law.
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RUS CB Foreign Cash Transactions
On Mar. 9, RUS CB introduced temporary restrictions for citizens.
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SBA Drought Aid MCH Small Businesses
On Jul. 18, SBA reported relief for Michigan businesses and nonprofits.
On Jul. 18, SBA reported relief for Michigan businesses and nonprofits.
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SBA Montana Drought Relief
On May 20, SBA made aid available to MT businesses, nonprofits.
On May 20, SBA made aid available to MT businesses, nonprofits.
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SBA Nebraska Small Businesses Drought
On Jun. 12, SBA reported loans for drought NEB businesses, nonprofits
On Jun. 12, SBA reported loans for drought NEB businesses, nonprofits
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SBA Relief for WY May 1 Drought
On May 20, SBA made aid available to WY businesses, nonprofits.
On May 20, SBA made aid available to WY businesses, nonprofits.
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