Aug 04
th
N/A
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Aug 05
th
N/A
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Aug 06
th
N/A
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Aug 07
th
N/A
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Aug 08
th
N/A
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Aug 09
th
-
ICE CEU Disaster Recovery Data Center
On Jul. 14, ICE CEU announced disaster recovery exercise plan.
On Jul. 14, ICE CEU announced disaster recovery exercise plan.
-
ITA PRL Job Protection for Cancer Patients
On Jul. 25, ITA PRL issued law re workers with chronic diseases.
On Jul. 25, ITA PRL issued law re workers with chronic diseases.
-
RUS CB Financial Reporting Rule Update
On Jul. 29, RUS CB updated forms/procedure for banking reporting.
On Jul. 29, RUS CB updated forms/procedure for banking reporting.
-
SLV PRL AML/CFT Law, Beneficial Owners
On May 30, SLV PRL issued bill which amends the law on AML/CFT.
On May 30, SLV PRL issued bill which amends the law on AML/CFT.
-
SLV PRL Climate Change Act
On Jun. 9, SLV PRL announced publication of the climate change bill.
On Jun. 9, SLV PRL announced publication of the climate change bill.
|
Aug 10
th
|
Aug 11
th
-
ASX Waivers and In-Principle Advice
On Jul. 22, ASX updated guidance note 17 on waivers of Listing rules.
On Jul. 22, ASX updated guidance note 17 on waivers of Listing rules.
-
BRZ CB Credit, Financing Companies
On Jul. 24, BRZ CB revoked items re credit and financing companies.
On Jul. 24, BRZ CB revoked items re credit and financing companies.
-
CHI NAFMII Standardizing Book-Building
On Jul. 30, CHI NAFMII issued notice on issuance and underwriting.
On Jul. 30, CHI NAFMII issued notice on issuance and underwriting.
-
GE DBoerse Change of Partition 4 IDs
On Jun. 4, GE DBoerse detailed change of partition ID and addresses.
On Jun. 4, GE DBoerse detailed change of partition ID and addresses.
-
GRE GVT Reductions in Bank Charges
On Jul. 21, GRE GVT informed dramatic bank charges/fees reductions.
On Jul. 21, GRE GVT informed dramatic bank charges/fees reductions.
-
IND NSE Response to FATF Statement
On Jul. 19, IND NSE issued reminder re FATF update of jurisdictions.
On Jul. 19, IND NSE issued reminder re FATF update of jurisdictions.
-
KRX Listing Eligibility Review for KOSPI
On Aug. 1, KRX revised guidelines on KOSPI listing eligibility review.
On Aug. 1, KRX revised guidelines on KOSPI listing eligibility review.
-
LTH GVT Electronic Identification System
On Jan. 21, LTH GVT published Order approving regs, reorganization.
On Jan. 21, LTH GVT published Order approving regs, reorganization.
-
LTH PRL e-Identification Security
On Jan. 24, LTH PRL published Order on security assessment method.
On Jan. 24, LTH PRL published Order on security assessment method.
-
NORFSA Insurance, Pension Reporting
On May 23, NORFSA extended deadline for Solvency II reporting.
On May 23, NORFSA extended deadline for Solvency II reporting.
-
POL GVT Accounting Act Amendments
On May 7, POL GVT issued bill implementing stop-the-clock Directive.
On May 7, POL GVT issued bill implementing stop-the-clock Directive.
-
POL GVT mObywatel Application Act
On Apr. 9, POL GVT issued draft to amend Act on mObywatel app.
On Apr. 9, POL GVT issued draft to amend Act on mObywatel app.
-
SBA Hawaii Drought Disaster Loans
On Dec. 10, SBA offered economic injury disaster loans in Hawaii.
On Dec. 10, SBA offered economic injury disaster loans in Hawaii.
-
SBA Idaho Drought Disaster Loans
On Dec. 10, SBA offered economic injury disaster loans in Idaho.
On Dec. 10, SBA offered economic injury disaster loans in Idaho.
-
SBA MI Business Heat Disaster Aid
On Dec. 19, SBA reported economic injury loans for MI heat victims.
On Dec. 19, SBA reported economic injury loans for MI heat victims.
-
SBA MI Freeze Victims Disaster Aid
On Dec. 19, SBA reported loans available to MI victims of Jan. freeze.
On Dec. 19, SBA reported loans available to MI victims of Jan. freeze.
-
SBA Michigan Excessive Rain Loan Relief
On Dec. 19, SBA offered loans due to excessive Jun. to Jul. rainfalls.
On Dec. 19, SBA offered loans due to excessive Jun. to Jul. rainfalls.
-
SBA Michigan Flash Flood Storm Relief
On Dec. 19, SBA offered loans due to MCH excessive Jul. rain, flooding
On Dec. 19, SBA offered loans due to MCH excessive Jul. rain, flooding
-
SBA Missouri Hurricane Disaster Aid
On Dec. 13, SBA to provide low-interest aid in response to Helene.
On Dec. 13, SBA to provide low-interest aid in response to Helene.
-
SBA Montana Drought Disaster Loans
On Dec. 10, SBA offered economic injury disaster loans in Montana.
On Dec. 10, SBA offered economic injury disaster loans in Montana.
-
SBA Nevada Drought Disaster Loans
On Dec. 10, SBA offered economic injury disaster loans in Nevada.
On Dec. 10, SBA offered economic injury disaster loans in Nevada.
-
SBA Storm Aid to MO Private Nonprofits
On Jun. 17, SBA offered relief to MO private nonprofits for Apr. storms.
On Jun. 17, SBA offered relief to MO private nonprofits for Apr. storms.
-
SBA Utah Drought Disaster Loans
On Dec. 10, SBA offered economic disaster injury loans in Utah.
On Dec. 10, SBA offered economic disaster injury loans in Utah.
|
Aug 12
th
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Aug 13
th
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Aug 14
th
-
AST AFCA Travel Insurance Complaints
On Jul. 30, AST AFCA issued response guide on travel insurance.
-
EC Green Bond Penalty Payments
On Jun. 26, EC began initiative relating to bond standard and fines.
On Jun. 26, EC began initiative relating to bond standard and fines.
-
EC Green Bond Post-Issue Disclosure
On Mar. 19, EC flagged template rules for post-issuance disclosure.
On Mar. 19, EC flagged template rules for post-issuance disclosure.
-
EC Green Bond Supervision Fees
On Jul. 2, EC began initiative relating to bond fees for supervision.
On Jul. 2, EC began initiative relating to bond fees for supervision.
-
EC Propose EU Customs Reform
On May 17, EC issued proposal for a data-driven customs reform.
-
ECC Clearing Conditions Amendments
On Jul. 31, ECC issued clearing conditions amendments in release 66A.
-
FCC Seeks Deregulatory Initiative Input
On Mar. 12, FCC issued request for comment on reducing regulations.
On Mar. 12, FCC issued request for comment on reducing regulations.
-
FICC, CME Cross-Margining Agreement
On May 9, FICC, CME proposed to amend cross-margining agreement.
-
ICE CEU Plan on Capital Replenishment
On Aug. 4, ICE CEU self-certified change to clarify governance issues.
On Aug. 4, ICE CEU self-certified change to clarify governance issues.
-
VIE GVT Commercial Banks Licensing
On Jun. 30, VIE GVT, VIE CB issued circular to amend procedures.
|
Aug 15
th
-
BRZ CB SFN Service Catalog Update
On Apr. 17, BRZ CB updates re SFN Service Catalog version 5.10.
On Apr. 17, BRZ CB updates re SFN Service Catalog version 5.10.
-
ForecastEx 24/7/365 Trading Hours
On Aug. 1, ForecastEx self-certified to expansion of trading hours.
On Aug. 1, ForecastEx self-certified to expansion of trading hours.
-
GE EdB Contribution Collection
On Aug. 2, GE EdB set out information on bank compensation scheme.
On Aug. 2, GE EdB set out information on bank compensation scheme.
-
GHA CB Notice on VASPs Registration
On Jul. 10, GHA CB issued notice on mandatory registration of VASPs.
On Jul. 10, GHA CB issued notice on mandatory registration of VASPs.
-
MEX Tax 4th Resolution Foreign Trade
On Jul. 28, MEX Tax amended foreign trade rules for 2025.
On Jul. 28, MEX Tax amended foreign trade rules for 2025.
-
PAK SEC Pension Fund Fact Statements
On Jul. 16, PAK SEC issued circular re investor key fact statements.
On Jul. 16, PAK SEC issued circular re investor key fact statements.
-
POL GVT Financial Secret Information
On Dec. 12, POL GVT issued draft reg for the Internal Security Agency.
-
RSA NCR Statistical Return Submission
On Jul. 25, RSA NCR on obligatory submission of statistical returns.
On Jul. 25, RSA NCR on obligatory submission of statistical returns.
-
SWE GVT Energy Market Inspectorate
On Jul. 10, SWE GVT amended Energy Market Inspectorate tasks.
On Jul. 10, SWE GVT amended Energy Market Inspectorate tasks.
-
VIE CB Reorganization of Credit Funds
On Oct. 21, VIE CB proposed rules on reorganization, revoking license.
On Oct. 21, VIE CB proposed rules on reorganization, revoking license.
-
VIE GVT Commercial Bank Network Regs
On Jul. 10, VIE GVT issued circular re commercial bank network regs.
On Jul. 10, VIE GVT issued circular re commercial bank network regs.
|
Aug 16
th
|
Aug 17
th
|
Aug 18
th
-
ARG INS Information Regime System
On Apr. 14, ARG INS initiated the upload of investment information.
On Apr. 14, ARG INS initiated the upload of investment information.
-
Cboe Complex Quoting BOE Bulk Ports
On Jul. 2, CBOE introduced complex quoting on BOE bulk quoting port.
On Jul. 2, CBOE introduced complex quoting on BOE bulk quoting port.
-
EC Payment Systems Expert Group
On Aug. 29, EC set up a Payment Systems Market Expert Group.
On Aug. 29, EC set up a Payment Systems Market Expert Group.
-
ESP PRL Canary Islands' Tax Regime
On Jul. 31, ESP PRL approved, published law on investments reserve.
-
ICE FUS Governance Amendments
On Aug. 4, ICE FUS self-certified governance matters amendments.
On Aug. 4, ICE FUS self-certified governance matters amendments.
-
IND NSE Colocation Advisory Guide
On Dec. 14, IND NSE issued circular on use of colocation services.
On Dec. 14, IND NSE issued circular on use of colocation services.
-
ITA OAM CASP Applications, Report Fee
On Jul. 1, ITA OAM issued Circular 55/24 on applications and fees.
-
NOR GVT Insurance Mediation Regulations
On Jun. 30, NOR GVT issued regulation on size of liability insurance.
On Jun. 30, NOR GVT issued regulation on size of liability insurance.
-
RUS CB Calculating Capital Adequacy Ratios
On Jul. 17, RUS CB introduced adequacy standards calculation rules.
On Jul. 17, RUS CB introduced adequacy standards calculation rules.
-
SBA ILL Disaster Aid for Tornadoes
On Jun. 20, SBA offered disaster to those affected by ILL tornadoes.
On Jun. 20, SBA offered disaster to those affected by ILL tornadoes.
-
VIE GVT Financial Records Retention
On May 23, VIE GVT issued proposal re archiving financial records.
On May 23, VIE GVT issued proposal re archiving financial records.
|
Aug 19
th
|
Aug 20
th
-
ARG Tax Self-Employed Tax Changes
On Sep. 2, ARG Tax requested re-registry of self-employed workers.
On Sep. 2, ARG Tax requested re-registry of self-employed workers.
-
ILL INS Credit Life Insurance Rate, Form
On Jul. 9, ILL INS issued bulletin on required rate and form filings.
On Jul. 9, ILL INS issued bulletin on required rate and form filings.
-
SBA Colorado Drought Disaster Aid
On Jan. 2, SBA offered disaster loans to Colorado small businesses.
On Jan. 2, SBA offered disaster loans to Colorado small businesses.
-
SBA TX Drought Business Disaster Loan
On Dec. 31, SBA reported disaster aid available to small businesses.
On Dec. 31, SBA reported disaster aid available to small businesses.
-
Thai SEC Mutual Fund Risk Reporting
On Jul. 7, Thai SEC revised mutual fund data reporting requirements.
On Jul. 7, Thai SEC revised mutual fund data reporting requirements.
-
UK DSIT Data Use and Access Act
On Oct. 24, UK DSIT announced data bill to improve public services.
|
Aug 21
st
|
Aug 22
nd
-
ARG CB Payment Service Providers
On Feb. 28, ARG CB issued modifications regarding payment accounts.
On Feb. 28, ARG CB issued modifications regarding payment accounts.
-
AST ASIC Amends Covid Instruments
On Jun. 12, AST ASIC amended rule on Covid related instruments.
On Jun. 12, AST ASIC amended rule on Covid related instruments.
-
GE DBoerse Contact Types Records
On Jul. 29, GE DBoerse issued newsflash on company contact types.
On Jul. 29, GE DBoerse issued newsflash on company contact types.
-
LUX CSSF Covered Deposits Survey
On Apr. 14, LUX CSSF issued survey on amount of covered deposits.
On Apr. 14, LUX CSSF issued survey on amount of covered deposits.
-
NH LEG Notice Of Death Affidavits
On Jun. 24, NH LEG enacted bill on death affidavits notice requirement
On Jun. 24, NH LEG enacted bill on death affidavits notice requirement
-
SBA Missouri Storm Disaster Assistance
On Jun. 23, SBA issued disaster aid to businesses for Missouri storms.
On Jun. 23, SBA issued disaster aid to businesses for Missouri storms.
-
SWE FI Disclosure of ESG Risks
On Jun. 24, SWE FI informed of work to simplify ESG reporting.
On Jun. 24, SWE FI informed of work to simplify ESG reporting.
-
VIE GVT Green Taxonomy Projects
On Jul. 4, VIE GVT issued decision on criteria and certification process.
On Jul. 4, VIE GVT issued decision on criteria and certification process.
|
Aug 23
rd
|
Aug 24
th
|
Aug 25
th
-
BNG CB Export Conditions for Raw Hides
On May 29, BNG CB suspended export conditions for hides, leather.
On May 29, BNG CB suspended export conditions for hides, leather.
-
CMS 2025 Marketplace Integrity Rules
On Mar. 10, CMS proposed additional health Marketplace safeguards.
On Mar. 10, CMS proposed additional health Marketplace safeguards.
-
FLA LEG Order North Florida Tornadoes
On Jun. 26, FLA LEG extended north FLA tornadoes EO to Aug. 25.
On Jun. 26, FLA LEG extended north FLA tornadoes EO to Aug. 25.
-
HKMA RMB Market and Bond Connect
On Jan. 13, HKMA issued new measures re financial connectivity.
On Jan. 13, HKMA issued new measures re financial connectivity.
-
HUD Mortgage Insurance Premium Rate
On Jun. 26, HUD reported on rates applicable to Sect. 232 mortgages.
On Jun. 26, HUD reported on rates applicable to Sect. 232 mortgages.
-
IND SEBI Settlement Scheme Notification
On Jul. 9, IND SEBI issued notice re National Spot Exchange Limited.
On Jul. 9, IND SEBI issued notice re National Spot Exchange Limited.
-
NORFSA Capital Reporting for Q2 2025
On May 20, NORFSA decided to postpone the reporting deadline.
On May 20, NORFSA decided to postpone the reporting deadline.
-
PEN LEG Home Loan Discount Points
On Jun. 30, PEN LEG enacted bill re consumer paid discount points.
On Jun. 30, PEN LEG enacted bill re consumer paid discount points.
-
SBA MN Excessive Rainfall Disaster Aid
On Jan. 3, SBA disaster aid available due to Apr. to Jul. weather.
On Jan. 3, SBA disaster aid available due to Apr. to Jul. weather.
-
SBA MN Heavy Rain, Flood Disaster Aid
On Jan. 14, SBA offered low-interest disaster loans in flooding.
On Jan. 14, SBA offered low-interest disaster loans in flooding.
-
SBA MN Heavy Rain, Storm Disaster Aid
On Jan. 3, SBA reported loans available due to Apr.-Sep. 2024 rainfall.
On Jan. 3, SBA reported loans available due to Apr.-Sep. 2024 rainfall.
-
SBA MN Jun. Heavy Rainfall Disaster
On Jan. 3, SBA offered disaster assistance Minnesota businesses.
On Jan. 3, SBA offered disaster assistance Minnesota businesses.
-
SBA Montana Weather Disaster Aid
On Dec. 31, SBA offered business loans after adverse weather.
On Dec. 31, SBA offered business loans after adverse weather.
-
SBA ND Adverse Weather Disaster Aid
On Dec. 31, SBA reported loans available to ND small businesses.
On Dec. 31, SBA reported loans available to ND small businesses.
-
SBA Oregon Disaster Relief for Flooding
On Jun. 25, SBA reported loans for Oregon businesses and residents.
On Jun. 25, SBA reported loans for Oregon businesses and residents.
|
Aug 26
th
|
Aug 27
th
|
Aug 28
th
-
AST Tax Taxable Payments Reporting
On Aug. 21, AST Tax discussed system re reporting, deadline re same.
On Aug. 21, AST Tax discussed system re reporting, deadline re same.
-
IND SEBI Monitoring NRI Position Limits
On Dec. 10, IND SEBI proposed operational efficiency improvement.
On Dec. 10, IND SEBI proposed operational efficiency improvement.
-
IOW LEG Weather Disaster Proclamation
On Jul. 29, IOW LEG governor proclaimed disaster due to weather.
-
MO LEG Bank Agreement Articles
On May 5, MO LEG passed bill modifying bank articles of agreement.
On May 5, MO LEG passed bill modifying bank articles of agreement.
-
MO LEG Brokerage Services Licensing
On May 12, MO LEG passed bill to amend brokerage service provisions
On May 12, MO LEG passed bill to amend brokerage service provisions
-
MO LEG Financial Accounts Fraud Offense
On May 1, MO LEG passed bill on offense of financial accounts fraud.
On May 1, MO LEG passed bill on offense of financial accounts fraud.
-
MO LEG Health Care Provisions
On May 15, MO LEG passed bill to create 8 new health care provisions.
On May 15, MO LEG passed bill to create 8 new health care provisions.
-
MO LEG Real Estate Broker Agreements
On May 7, MO LEG passed bill on real estate transactions, brokerage.
On May 7, MO LEG passed bill on real estate transactions, brokerage.
-
MT LEG Property Presumed Abandoned
On Mar. 26, MT LEG enrolled bill re unclaimed property, payroll cards.
On Mar. 26, MT LEG enrolled bill re unclaimed property, payroll cards.
|
Aug 29
th
-
CHI CAC Compliance Audit Process
On Aug. 3, CHI CAC proposed measures re personal data protection.
On Aug. 3, CHI CAC proposed measures re personal data protection.
-
CYP SEC ESMA Survey On AI Adoption
On Jun. 3, CYP SEC encouraged participation in ESMA's survey on AI.
On Jun. 3, CYP SEC encouraged participation in ESMA's survey on AI.
-
ILL INS 2024 Climate Risk Disclosure Data
On Jun. 27, ILL INS issued bulletin on climate risk disclosure survey.
On Jun. 27, ILL INS issued bulletin on climate risk disclosure survey.
-
MEX CB Circular 3/2012 Modifications
On Sep. 20, MEX CB issued public consultation re credit-related rules.
-
NJ DOBI Climate Risk Survey 2024
On Jul. 7, NJ DOBI issued a bulletin on the climate risk survey, 2024.
-
TUR EXC Order-to-Trade Ratio Rules
On Oct. 4, TUR EXC announced amendments to order-to-trade ratio.
|
Aug 30
th
|
Aug 31
st
-
AST APRA on Compliance with CPS 234
On Jun. 10, AST APRA wrote on super sector authentication controls.
-
EU Enrg Exc DataSource Products Usage
On Jun. 11, EU Enrg Exc informed of annual reporting from July 2025.
On Jun. 11, EU Enrg Exc informed of annual reporting from July 2025.
-
FR Customs Cash Register Systems
On Apr. 16, FR Customs informed of software, system certification.
On Apr. 16, FR Customs informed of software, system certification.
-
IND SEBI Cybersecurity Framework
On Jul. 4, IND SEBI consulted on cyber resilience framework.
On Jul. 4, IND SEBI consulted on cyber resilience framework.
-
NOR CB Settlement System Upgrade
On Feb. 17, NOR CB announced changes to system operating pattern.
On Feb. 17, NOR CB announced changes to system operating pattern.
-
OECD Senegal Tax Information Swap
On Jan. 4, OECD stated Senegal committed to finance data exchange.
On Jan. 4, OECD stated Senegal committed to finance data exchange.
-
RUS CB Reporting to RUS CMP Guide
On Nov. 27, RUS CB published letter on reporting to RUS CMP.
On Nov. 27, RUS CB published letter on reporting to RUS CMP.
-
SK FSS Derivatives Margin Exchange
On Jun. 28, SK FSS proposed extending margin exchange guidelines.
On Jun. 28, SK FSS proposed extending margin exchange guidelines.
-
TAI EXC ESG Digital Platform Launch
On May 2, TAI EXC announced the launch of the ESG digital platform.
On May 2, TAI EXC announced the launch of the ESG digital platform.
-
URY GVT Investment Project Benefit
On Dec. 7, URY GVT extended deadline to file for certain tax benefits.
On Dec. 7, URY GVT extended deadline to file for certain tax benefits.
-
USTR China Section 301 Tariffs
On Sep. 6, USTR extended exclusions from China Section 301 tariffs.
On Sep. 6, USTR extended exclusions from China Section 301 tariffs.
|
Sep 01
st
-
ARG CB Operational Risk Management
On Jun. 2, ARG CB issued guidelines for risk management, resilience.
On Jun. 2, ARG CB issued guidelines for risk management, resilience.
-
ARG CNV Implementation of TAD System
On Jul. 23, ARG CNV issued a resolution on inspection responses.
-
ARG DP Unveils New Access System
On Aug. 4, ARG DP introduced a system to track access requests.
On Aug. 4, ARG DP introduced a system to track access requests.
-
ASX Exchange Traded Options Reporting
On Jul. 25, ASX said it will introduce a new trade report mechanism.
On Jul. 25, ASX said it will introduce a new trade report mechanism.
-
AUT GVT Banking Act Amendments
On Jul. 23, AUT GVT issued details of amendments to the banking act.
On Jul. 23, AUT GVT issued details of amendments to the banking act.
-
BEL GVT Foreigner, EU Citizen Residence
On Jul. 24, BEL GVT published 2 decrees on foreigners' residency.
On Jul. 24, BEL GVT published 2 decrees on foreigners' residency.
-
BER GVT Sustainable Minimum Wage
On Jul. 18, BER GVT presented amendments to minimum hourly wage.
On Jul. 18, BER GVT presented amendments to minimum hourly wage.
-
BRZ CB Accounting Balances Reports
On Sep. 18, BRZ CB established the procedures for daily reporting.
On Sep. 18, BRZ CB established the procedures for daily reporting.
-
BRZ CB Pillar 3 Report Revisions
On Mar. 3, BRZ CB issued new versions of the layout of Pillar 3 report.
On Mar. 3, BRZ CB issued new versions of the layout of Pillar 3 report.
-
BRZ CB Risk and Capital Management
On Jun. 2, BRZ CB issued changes to management structure, policy.
On Jun. 2, BRZ CB issued changes to management structure, policy.
-
CAL INS Workers' Comp Advisory Rate
On Jul. 15, CAL INS issued letter, proposed order and documentation.
-
CHL CB Financial Statistics Reporting
On Jun. 25, CHL CB on monetary and financial statistics reporting.
On Jun. 25, CHL CB on monetary and financial statistics reporting.
-
CHL CMF Pension Annuities, Retirement
On Jun. 17, CHL CMF proposed changes to pension regulations.
-
CLB SFC Stress Testing Scheme Guide
On Mar. 31, CLB SFC published guidelines and deadline for the STS.
On Mar. 31, CLB SFC published guidelines and deadline for the STS.
-
COL LEG Tenant Death Rental Payments
On May 6, COL LEG passed bill re rental payment changes after death.
On May 6, COL LEG passed bill re rental payment changes after death.
-
DEN CRG Anti-Money Laundering Register
On Jul. 5, DEN CRG amended the executive order re AML register.
On Jul. 5, DEN CRG amended the executive order re AML register.
-
DEN CRG Beneficial Owners Information
On Jun. 18, DEN CRG stated access to information to be restricted.
On Jun. 18, DEN CRG stated access to information to be restricted.
-
DEN CRG CBAM Customs Brokers
On Apr. 22, DEN CRG informed of rules on CBAM customs brokers.
On Apr. 22, DEN CRG informed of rules on CBAM customs brokers.
-
DEN CRG Implementation of EU AMLD6
On Jan. 23, DEN CRG issued consultation on bill to implement AMLD6.
-
DEN CRG Owner Registration Orders
On Feb. 6, DEN CRG consulted on draft orders on registration, register.
On Feb. 6, DEN CRG consulted on draft orders on registration, register.
-
ESP CB Norway Macroprudential Measure
On May 8, ESP CB decided to reciprocate SyRB related measure.
On May 8, ESP CB decided to reciprocate SyRB related measure.
-
FIN GVT Kela Health Insurance Changes
On Apr. 16, FIN GVT proposed trial freedom of choice for the over 65s.
-
FIN STM Health and Safety Officers
On Apr. 30, FIN STM said laws re health and safety were approved.
On Apr. 30, FIN STM said laws re health and safety were approved.
-
FINFSA Unemployment Funds Rules
On Jun. 10, FINFSA amended unemployment funds regulations.
-
GE FIU goAML 2-Factor Authentication
On May 20, GE FIU published guide on Web 2-Factor Authentication.
On May 20, GE FIU published guide on Web 2-Factor Authentication.
-
IND SEBI LODR Provisions Compliance
On Jul. 11, IND SEBI issued master circular on compliance with LODR.
On Jul. 11, IND SEBI issued master circular on compliance with LODR.
-
IRE CB Approval of Prospectuses
On Jun. 11, IRE CB discussed role in the approval of prospectuses.
On Jun. 11, IRE CB discussed role in the approval of prospectuses.
-
LTH CB EU Supervisory Authorities
On Jul. 11, LTH CB issued resolution on compliance with ESAs guides.
On Jul. 11, LTH CB issued resolution on compliance with ESAs guides.
-
LTH MoF Audit Requirements Approval
On May 7, LTH MoF issued order on approval of audit requirements.
On May 7, LTH MoF issued order on approval of audit requirements.
-
LTH MoF Financial Statements Reviews
On May 7, LTH MoF issued auditor financial statement review order.
On May 7, LTH MoF issued auditor financial statement review order.
-
LUX CSSF MMF Reports' Transmission
On Apr. 16, LUX CSSF informed on new reports' transmission method.
On Apr. 16, LUX CSSF informed on new reports' transmission method.
-
MAU Tax Corporate Tax Return 2025-2026
On Jul. 31, MAU Tax informed of corporate tax returns for 2025-2026.
On Jul. 31, MAU Tax informed of corporate tax returns for 2025-2026.
-
NC INS Mobile Home Rate Settlement
On Apr. 1, NC INS negotiated settlement canceled scheduled hearing.
On Apr. 1, NC INS negotiated settlement canceled scheduled hearing.
-
NJ DOBI Auto Insurance Coverage Limits
On Jul. 31, NJ DOBI issued bulletin to increase accident coverage limit
On Jul. 31, NJ DOBI issued bulletin to increase accident coverage limit
-
NLD DNB Launch of MyDNB in CN
On Jul. 24, NLD DNB launched MyDNB for supervised institutions.
On Jul. 24, NLD DNB launched MyDNB for supervised institutions.
-
NLD DNB Pension Funds ESG Risks
On Oct. 28, NLD DNB surveyed pension funds mapping of ESG risks.
On Oct. 28, NLD DNB surveyed pension funds mapping of ESG risks.
-
NLD SAE Subsidy for Inclusivity Technology
On Jul. 8, NLD SAE published regulation on subsidies for SME employers.
On Jul. 8, NLD SAE published regulation on subsidies for SME employers.
-
NM INS on Credit INS Prima Facie Rates
On Jul. 23, NM INS issued bulletin re credit insurance premium rates.
-
NM INS Surprise Billing Report Template
On Jun. 24, NM INS issued data call on surprise billing data report.
On Jun. 24, NM INS issued data call on surprise billing data report.
-
NOR GVT Right to Permanent Residence Permit
On Jun. 26, NOR GVT updated on residence permit requirements.
On Jun. 26, NOR GVT updated on residence permit requirements.
-
NZ CB Settlement Accounts Eligibility
On Jun. 15, NZ CB issued proposal re new risk assessment framework.
-
OKL INS Market Assistance Program Fee
On Apr. 22, OKL INS reminded insurers of annual assessment due date
On Apr. 22, OKL INS reminded insurers of annual assessment due date
-
OMN LAB Finance Professional Certificates
On Jul. 16, OMN LAB announced certification for finance professionals.
-
PAN CB Banking Claims and Conditions
On Jul. 21, PAN CB reported on agreement updating claim amounts.
On Jul. 21, PAN CB reported on agreement updating claim amounts.
-
RSA LAB Employment Equity Reports
On Jan. 13, RSA LAB said deadline for submission is Jan. 15, 2025.
On Jan. 13, RSA LAB said deadline for submission is Jan. 15, 2025.
-
RSA LAB Equity Law Implementation
On Apr. 25, RSA LAB issued update on EE legislation implementation.
On Apr. 25, RSA LAB issued update on EE legislation implementation.
-
RUS CB Assets/Liabilities Reporting
On Dec. 23, RUS CB issued ord on reporting on assets and liabilities.
On Dec. 23, RUS CB issued ord on reporting on assets and liabilities.
-
RUS CB Car Loan Cooling Off Period
On Jul. 25, RUS CB discussed specifics of car loan cooling off periods.
On Jul. 25, RUS CB discussed specifics of car loan cooling off periods.
-
RUS CB Commodity Trading Systems
On Feb. 19, RUS CB proposed rules for commodity trading systems.
On Feb. 19, RUS CB proposed rules for commodity trading systems.
-
RUS CB Currency Control Regulation
On Dec. 23, RUS CB proposed ordinance on currency regulation.
On Dec. 23, RUS CB proposed ordinance on currency regulation.
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RUS CB Employee Requirements Rules
On Mar. 19, RUS CB proposed ord on requirements for employees.
On Mar. 19, RUS CB proposed ord on requirements for employees.
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RUS CB Financial Administrator Reputation
On Mar. 10, RUS CB issued rules to report on business administrators.
On Mar. 10, RUS CB issued rules to report on business administrators.
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RUS CB Financial Indicators Register
On Feb. 25, RUS CB proposed financial indicators maintenance rules.
On Feb. 25, RUS CB proposed financial indicators maintenance rules.
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RUS CB Indicator Value Disclosure
On Dec. 26, RUS CB issued draft instruction and explanatory note.
On Dec. 26, RUS CB issued draft instruction and explanatory note.
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RUS CB Inheritance Processing Rules
On Jul. 8, RUS CB discussed bill amending law on consumer loans.
On Jul. 8, RUS CB discussed bill amending law on consumer loans.
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RUS CB Insurance License Regulation
On Feb. 12, RUS CB proposed amending insurance license regulation.
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RUS CB Insurance Operations Procedure
On Feb. 26, RUS CB proposed updates to insurance firm procedures.
On Feb. 26, RUS CB proposed updates to insurance firm procedures.
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RUS CB Internal Trade Organizer Rules
On Feb. 3, RUS CB updated requirements for internal trade organizers.
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RUS CB Mutual Insurance License Rules
On Feb. 19, RUS CB proposed rules for mutual insurance applications.
On Feb. 19, RUS CB proposed rules for mutual insurance applications.
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RUS CB Worker Exams and Recruitment
On Feb. 26, RUS CB drafted financial/commodity worker requirements.
On Feb. 26, RUS CB drafted financial/commodity worker requirements.
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RUS CMP Competition Law Updates
On Oct. 29, RUS CMP proposed bill amending concentration controls.
On Oct. 29, RUS CMP proposed bill amending concentration controls.
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RUS CMP Trading Activities Clarified
On Jul. 18, RUS CMP clarified amendments to law on trading activities.
On Jul. 18, RUS CMP clarified amendments to law on trading activities.
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RUS ECON Outdated Regulation Reissue
On Jun. 13, RUS ECON adopted resolution to reissue outdated laws.
On Jun. 13, RUS ECON adopted resolution to reissue outdated laws.
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RUS GVT Centralized Trading Updates
On Dec. 13, RUS GVT amended regulation on centralized trading.
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RUS GVT Compulsory Health Insurance
On Dec. 28, RUS GVT published law on compulsory health insurance.
On Dec. 28, RUS GVT published law on compulsory health insurance.
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RUS GVT Electronic Signature Updates
On Apr. 21, RUS GVT published updates to electronic signatures law.
On Apr. 21, RUS GVT published updates to electronic signatures law.
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RUS GVT Overdue Debt Recovery Law
On Jun. 7, RUS GVT amended regulation on recovery of overdue debt.
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RUS PRL Bankruptcy Services Adverts
On Sep. 19, RUS PRL proposed bill amending law on advertisement.
On Sep. 19, RUS PRL proposed bill amending law on advertisement.
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RUS PRL Law on Banking Activity
On Jul. 25, RUS PRL proposed bill amending law on banking activity.
On Jul. 25, RUS PRL proposed bill amending law on banking activity.
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RUS PRL Reducing Bonus of Employee
On Jun. 4, RUS PRL proposed bill amending the labor code re bonuses.
On Jun. 4, RUS PRL proposed bill amending the labor code re bonuses.
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RUS Tax From Cash Receipt Requirement
On Jul. 11, RUS Tax introduced new requirements for cash receipts.
On Jul. 11, RUS Tax introduced new requirements for cash receipts.
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RUS TEL Bill on Critical Infrastructure
On Mar. 21, RUS TEL proposed critical information infrastructure bill.
On Mar. 21, RUS TEL proposed critical information infrastructure bill.
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RUS TEL IT Company Accreditation
On Aug. 28, RUS TEL announced changes to IT accreditation rules.
On Aug. 28, RUS TEL announced changes to IT accreditation rules.
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SK FSC Deposit Protection Limit Increase
On May 15, SK FSC, SK FSS proposed raising deposit protection limit.
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SK FSS Proposal on Insurance Terms
On May 28, SK FSS proposed revising insurance terms and conditions.
On May 28, SK FSS proposed revising insurance terms and conditions.
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SK Tax Interim Corporate Tax Deadline
On Aug. 1, SK Tax notified corporations to pay interim tax by Sep. 1.
On Aug. 1, SK Tax notified corporations to pay interim tax by Sep. 1.
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SLK PRL Employment Services Rules
On May 29, SLK PRL adopted bill on employment services' framework.
On May 29, SLK PRL adopted bill on employment services' framework.
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SWE NDO SEB Kort Agreement
On Feb. 21, SWE NDO signed agreement on payment cards, travel.
On Feb. 21, SWE NDO signed agreement on payment cards, travel.
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SWI SIX Trading Parameters and Charges
On Jul. 31, SWI SIX issued updated its guideline and list of charges.
On Jul. 31, SWI SIX issued updated its guideline and list of charges.
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TUR LAB Disabled Persons, Ex-Convicts
On Jul. 12, TUR LAB issued regulation on use of administrative fines.
On Jul. 12, TUR LAB issued regulation on use of administrative fines.
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TUR Tax Earthquake Force Majeure
On Feb. 8, TUR Tax announced tax consequences of force majeure.
On Feb. 8, TUR Tax announced tax consequences of force majeure.
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TX LEG Acquisition of Security Claims
On May 20, TX LEG passed bill on governing laws for security claims.
On May 20, TX LEG passed bill on governing laws for security claims.
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TX LEG Antigen Receptor T-Cell Therapy
On May 27, TX LEG passed bill re t-cell health benefit plan coverage.
On May 27, TX LEG passed bill re t-cell health benefit plan coverage.
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TX LEG Automobile Insurance Appraisal
On Jun. 20, TX LEG enacted bill on auto insurance appraisal process.
On Jun. 20, TX LEG enacted bill on auto insurance appraisal process.
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TX LEG Business Court Disputes
On Jun. 1, TX LEG passed bill to authorize new business courts.
On Jun. 1, TX LEG passed bill to authorize new business courts.
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TX LEG Business Organization Updates
On May 27, TX LEG enacted bill relating to business organizations.
On May 27, TX LEG enacted bill relating to business organizations.
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TX LEG Credit Scores in Underwriting
On Jun. 20, TX LEG enacted bill re use of credit scores in underwriting.
On Jun. 20, TX LEG enacted bill re use of credit scores in underwriting.
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TX LEG Data Broker Classification
On Jun. 20, TX LEG enacted bill related to data broker businesses.
On Jun. 20, TX LEG enacted bill related to data broker businesses.
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TX LEG Decedents' Estate Settlement
On Jun. 20, TX LEG enacted bill relating to decedents' estates.
On Jun. 20, TX LEG enacted bill relating to decedents' estates.
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TX LEG Decedents' Estates and Probate
On May 28, TX LEG passed bill on decedents' estates and probate.
On May 28, TX LEG passed bill on decedents' estates and probate.
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TX LEG Digital Currency Asset Forfeiture
On Jun. 20, TX LEG enacted bill re asset forfeiture of digital currency.
On Jun. 20, TX LEG enacted bill re asset forfeiture of digital currency.
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TX LEG Emergency Medical Services
On May 22, TX LEG passed bill to protect consumers in medical billing.
On May 22, TX LEG passed bill to protect consumers in medical billing.
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TX LEG Exchange of Annuity Contracts
On Jun. 20, TX LEG enacted bill on exchange of an annuity contract.
On Jun. 20, TX LEG enacted bill on exchange of an annuity contract.
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TX LEG Expedited Business Filing Fees
On Jun. 12, TX LEG enacted bill on expedited business filings.
On Jun. 12, TX LEG enacted bill on expedited business filings.
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TX LEG Foreign Adversary Real Property
On Jun. 20, TX LEG enacted bill limiting foreign acquisition of property.
On Jun. 20, TX LEG enacted bill limiting foreign acquisition of property.
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TX LEG Gender Transition Coverage
On May 24, TX LEG enacted bill re coverage on gender adverse effects.
On May 24, TX LEG enacted bill re coverage on gender adverse effects.
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TX LEG Guardianship Ad Litem
On May 16, TX LEG passed bill relating to guardianship matters.
On May 16, TX LEG passed bill relating to guardianship matters.
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TX LEG Health Care Cost Disclosures
On May 28, TX LEG passed bill re applicability of laws for health plans.
On May 28, TX LEG passed bill re applicability of laws for health plans.
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TX LEG Health Insurance Claims AI Use
On May 24, TX LEG passed bill on AI for insurance coverage decisions.
On May 24, TX LEG passed bill on AI for insurance coverage decisions.
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TX LEG Health Plan Ranking Physicians
On Jun. 20, TX LEG enacted bill to allow certain ranking of physicians.
On Jun. 20, TX LEG enacted bill to allow certain ranking of physicians.
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TX LEG Installment Premium Pay Plans
On Jun. 22, TX LEG enacted bill on installment premium payment plan.
On Jun. 22, TX LEG enacted bill on installment premium payment plan.
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TX LEG Insurance Bundling Prohibition
On Jun. 20, TX LEG enacted bill prohibiting forced-bundling schemes.
On Jun. 20, TX LEG enacted bill prohibiting forced-bundling schemes.
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TX LEG Insurance Trade Practices
On Jun. 20, TX LEG enacted bill on insurer trade practices oversight.
On Jun. 20, TX LEG enacted bill on insurer trade practices oversight.
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TX LEG Insurer Discrimination Prohibition
On May 20, TX LEG enacted bill on death of an insured's spouse.
On May 20, TX LEG enacted bill on death of an insured's spouse.
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TX LEG Jail Felony Offense for Jugging
On May 23, TX LEG passed bill to create ATM robbery criminal offense.
On May 23, TX LEG passed bill to create ATM robbery criminal offense.
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TX LEG Licensing Reciprocity Agreement
On May 20, TX LEG passed bill on licensing reciprocity agreements.
On May 20, TX LEG passed bill on licensing reciprocity agreements.
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TX LEG Medicaid Organization Marketing
On Jun. 20, TX LEG enacted bill on health plan marketing guidelines.
On Jun. 20, TX LEG enacted bill on health plan marketing guidelines.
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TX LEG Medical Equipment and Devices
On Jun. 20, TX LEG enacted bill re equipment reimbursement/billing.
On Jun. 20, TX LEG enacted bill re equipment reimbursement/billing.
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TX LEG Motor Vehicle Estate Tax Exempt
On Jun. 20, TX LEG enacted bill on exemption on vehicle from estate.
On Jun. 20, TX LEG enacted bill on exemption on vehicle from estate.
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TX LEG MSB Licensing Requirements
On Jun. 20, TX LEG enacted bill related to money services businesses.
On Jun. 20, TX LEG enacted bill related to money services businesses.
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TX LEG MSB Service Agreement Penalty
On May 27, TX LEG passed bill on money service agreement penalties.
On May 27, TX LEG passed bill on money service agreement penalties.
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TX LEG Nationally Listed Cooperations
On May 19, TX LEG enacted bill re submission, approval of proposals.
On May 19, TX LEG enacted bill re submission, approval of proposals.
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TX LEG Newborns' Health Benefit Plans
On May 21, TX LEG passed bill on the enrollment period for newborns.
On May 21, TX LEG passed bill on the enrollment period for newborns.
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TX LEG Nondisclosure of Sexual Abuse
On Jun. 20, TX LEG enacted bill on nondisclosure of sexual abuse.
On Jun. 20, TX LEG enacted bill on nondisclosure of sexual abuse.
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TX LEG on Investigational Treatments
On May 20, TX LEG passed bill re treatments for debilitating illnesses.
On May 20, TX LEG passed bill re treatments for debilitating illnesses.
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TX LEG on Sales Transaction Disclosures
On Jun. 20, TX LEG enacted bill re commercial financing transactions.
On Jun. 20, TX LEG enacted bill re commercial financing transactions.
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TX LEG Pediatric Dental Anesthesia
On May 28, TX LEG passed bill on insurance coverage for anesthesia.
On May 28, TX LEG passed bill on insurance coverage for anesthesia.
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TX LEG Physician Plan Preauthorization
On Jun. 20, TX LEG enacted bill re health benefit plan preauthorization
On Jun. 20, TX LEG enacted bill re health benefit plan preauthorization
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TX LEG Professional Employer Services
On May 23, TX LEG passed bill on employer services licensing, renewal
On May 23, TX LEG passed bill on employer services licensing, renewal
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TX LEG Property Eviction Judicial Process
On May 28, TX LEG passed bill on legal process for eviction claims.
On May 28, TX LEG passed bill on legal process for eviction claims.
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TX LEG Property Owners Drought Fines
On May 12, TX LEG passed bill on residential watering restriction fines.
On May 12, TX LEG passed bill on residential watering restriction fines.
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TX LEG Proxy Advisor Notice Standards
On Jun. 20, TX LEG enacted bill on nonfinancial proxy voting services.
On Jun. 20, TX LEG enacted bill on nonfinancial proxy voting services.
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TX LEG Real or Personal Property Fraud
On May 21, TX LEG passed bill on interest in real or personal property.
On May 21, TX LEG passed bill on interest in real or personal property.
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TX LEG Reinsurer Third Party Audit
On May 19, TX LEG enacted bill on reinsurer audit responsibilities.
On May 19, TX LEG enacted bill on reinsurer audit responsibilities.
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TX LEG State Trust Company Activities
On Jun. 20, TX LEG enacted bill prohibiting unsafe/unsound activities.
On Jun. 20, TX LEG enacted bill prohibiting unsafe/unsound activities.
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TX LEG Surplus Lines Insurance Contract
On May 27, TX LEG enacted bill re arbitration in surplus lines contracts
On May 27, TX LEG enacted bill re arbitration in surplus lines contracts
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TX LEG Tax Certificate, Property Transfer
On May 28, TX LEG enacted bill on effect of erroneous tax certificates.
On May 28, TX LEG enacted bill on effect of erroneous tax certificates.
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TX LEG Telemedicine Coverage
On May 28, TX LEG passed bill on coverage of telemedicine services.
On May 28, TX LEG passed bill on coverage of telemedicine services.
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TX LEG Tenant Repairs on Rental Property
On Jun. 20, TX LEG enacted bill relating to tenant repairs on rentals.
On Jun. 20, TX LEG enacted bill relating to tenant repairs on rentals.
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TX LEG Transfer of Probate Proceedings
On Jun. 20, TX LEG enacted bill on delivery of records in proceedings.
On Jun. 20, TX LEG enacted bill on delivery of records in proceedings.
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TX LEG Trust Funds Payment for Property
On Jun. 20, TX LEG enacted bill on use of trust funds for properties.
On Jun. 20, TX LEG enacted bill on use of trust funds for properties.
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TX LEG Unauthorized Sale Property Entry
On May 28, TX LEG passed bill re removal of unauthorized occupants.
On May 28, TX LEG passed bill re removal of unauthorized occupants.
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TX LEG Uniform Benefits Questionnaire
On May 25, TX LEG passed bill to require standard form for all plans.
On May 25, TX LEG passed bill to require standard form for all plans.
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UK LSE Iceberg Orders Minimum Value
On Jul. 24, UK LSE removed minimum value requirement of €10,000.
On Jul. 24, UK LSE removed minimum value requirement of €10,000.
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UK Treasury Child Benefit Regulations
On Jul. 10, UK Treasury amended the regulations on child benefit.
On Jul. 10, UK Treasury amended the regulations on child benefit.
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UKRN CB Credit Union Regulations
On Aug. 4, UKRN CB amended regulation of credit unions in Ukraine.
On Aug. 4, UKRN CB amended regulation of credit unions in Ukraine.
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UKRN CB Minimum Bank Leverage Ratio
On Jun. 25, UKRN CB determined minimum leverage ratio for banks.
On Jun. 25, UKRN CB determined minimum leverage ratio for banks.
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VIE GVT International Financial Center
On May 20, VIE GVT held a meeting re International Financial Centers.
On May 20, VIE GVT held a meeting re International Financial Centers.
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VT LEG Property Sales Within Flood Area
On May 28, VT LEG passed bill on real property in a FEMA flood area.
On May 28, VT LEG passed bill on real property in a FEMA flood area.
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VT LEG Reorganized Insurance Laws
On Apr. 17, VT LEG passed bill updating, reorganizing insurance laws.
On Apr. 17, VT LEG passed bill updating, reorganizing insurance laws.
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Sep 02
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MA AG Consumer Fee Transparency
On Nov. 30, MA AG proposed regulations to prohibit junk fees.
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NEB LEG Bill to Guarantee Sick Leave
On May 28, NEB LEG passed bill re limitations on paid sick leave.
On May 28, NEB LEG passed bill re limitations on paid sick leave.
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NEB LEG Corporate Income Tax, Disability
On May 30, NEB LEG passed bill on disability savings support program.
On May 30, NEB LEG passed bill on disability savings support program.
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NEB LEG Prior Authorization Transparency
On Jun. 4, NEB LEG enacted bill on prior authorization requirements.
On Jun. 4, NEB LEG enacted bill on prior authorization requirements.
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NEB LEG Professional Employer Health
On Jun. 4, NEB LEG approve bill re professional employer health plans.
On Jun. 4, NEB LEG approve bill re professional employer health plans.
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OpCC Margin Add-On Charge for Risks
On Aug. 12, OpCC issued margin add-on charge to mitigate trade risks
On Aug. 12, OpCC issued margin add-on charge to mitigate trade risks
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UK GVT Lowered Oil Price Cap
On Jul. 18, UK GVT reported lowering of crude oil price cap.
On Jul. 18, UK GVT reported lowering of crude oil price cap.
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US Treasury Foreign-Resident Holdings
On May 7, US Treasury mandated survey of foreign-resident holdings.
On May 7, US Treasury mandated survey of foreign-resident holdings.
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Sep 03
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Sep 04
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FEMA President Major Disaster in Texas
On Jul. 6, FEMA reported the White House approved TX disaster aid.
On Jul. 6, FEMA reported the White House approved TX disaster aid.
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FinCEN Fentanyl Money Laundering
On Jun. 25, FinCEN prohibited transactions with 3 Mexican banks.
On Jun. 25, FinCEN prohibited transactions with 3 Mexican banks.
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HK SII Revised Study Manual for Exam
On Jan. 17, HK SII published the latest version of study manuals.
On Jan. 17, HK SII published the latest version of study manuals.
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TX LEG Flooding Unemployment Assistance
On Jul. 30, TX LEG, TX DoL issued disaster unemployment assistance.
On Jul. 30, TX LEG, TX DoL issued disaster unemployment assistance.
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