Feb 17
th
N/A
|
Feb 18
th
N/A
|
Feb 19
th
N/A
|
Feb 20
th
N/A
|
Feb 21
st
N/A
|
Feb 22
nd
|
Feb 23
rd
-
ISR CMA Pension Clearing Deadline
On Feb. 13, ISR CMA confirmed postponement of transfer deadline.
On Feb. 13, ISR CMA confirmed postponement of transfer deadline.
-
RSA GVT JSE Listing Requirements
On Nov. 24, RSA GVT, RSA FSCA consulted on JSE listing rules.
-
RUS CB Foreign Capital Participation
On Oct. 2, RUS CB consulted on instruction re foreign participation.
-
RUS NFA REPO Agreement Model Terms
On Aug. 26, RUS NFA issued new model terms of REPO agreements.
On Aug. 26, RUS NFA issued new model terms of REPO agreements.
-
SK GVT Extension of Paternity Leave
On Dec. 2, SK GVT issued revised Equal employment opportunity act.
On Dec. 2, SK GVT issued revised Equal employment opportunity act.
-
TAI CB Lunar New Year Arrangement
On Jan. 9, TAI CB announced arrangement on exchange of new notes.
On Jan. 9, TAI CB announced arrangement on exchange of new notes.
|
Feb 24
th
-
ARG CB Debtors of Financial System
On Oct. 2, ARG CB modified regulations on information reporting.
On Oct. 2, ARG CB modified regulations on information reporting.
-
ARK LEG Feb. Winter Weather Disaster
On Feb. 17, ARK LEG declared emergency ahead of severe weather.
On Feb. 17, ARK LEG declared emergency ahead of severe weather.
-
DTC Audit Confirmation Requests
On Jan. 23, DTC issued notice on updated audit confirmation requests.
On Jan. 23, DTC issued notice on updated audit confirmation requests.
-
EU CNCL Ukraine Sanctions Renewal
On Feb. 21, EU CNCL renewed restrictions against Russia for a year.
On Feb. 21, EU CNCL renewed restrictions against Russia for a year.
-
FIN YM Critical Raw Materials Project
On May 7, FIN YM announced proposals for national point of contact.
On May 7, FIN YM announced proposals for national point of contact.
-
GRE AADE Customs Controls Upgrade
On Feb. 17, GRE AADE informed of customs controls' digital upgrade.
-
ITA BRS ETFPlus, MIV, MOT Market Rules
On Oct. 11, ITA BRS issued notice on changes to some markets' rules.
On Oct. 11, ITA BRS issued notice on changes to some markets' rules.
-
MAU FSC Financial Services Penalties
On Feb. 15, MAU FSC amended the rules on administrative penalties.
On Feb. 15, MAU FSC amended the rules on administrative penalties.
-
SBA Disaster Loans Available in Kansas
On Jun. 28, SBA made loans available to Kansas small businesses.
On Jun. 28, SBA made loans available to Kansas small businesses.
-
SBA OKL Small Businesses Disaster Aid
On Jun. 28, SBA made economic injury aid available in Oklahoma.
On Jun. 28, SBA made economic injury aid available in Oklahoma.
-
SBA Texas Disaster Loans Available
On Jun. 28, SBA made disaster aid available to TX small businesses.
On Jun. 28, SBA made disaster aid available to TX small businesses.
-
TAI DCC Account Book Transfer Revision
On Dec. 26, TAI DCC made amendments to help indigenous peoples.
On Dec. 26, TAI DCC made amendments to help indigenous peoples.
-
TAI FSC Offshore FI Investor Custodian
On Aug. 23, TAI FSC issued order re custodian designation of FIs.
On Aug. 23, TAI FSC issued order re custodian designation of FIs.
-
TAI GVT Payment Period Adjustment
On Jan. 13, TAI GVT revised tax payment period due to holiday.
On Jan. 13, TAI GVT revised tax payment period due to holiday.
-
UK GVT Procurement Policy Statement
On Feb. 13, UK DSIT welcomed UK GVT procurement policy statement.
|
Feb 25
th
-
CLB SFC Assess Regulatory Fee 2025
On Feb. 13, CLB SFC announced Art. 37 contribution for 1st half 2025.
On Feb. 13, CLB SFC announced Art. 37 contribution for 1st half 2025.
-
IND NSD New Online Submission Facility
On Feb. 12, IND NSD developed facility regarding NISM certification.
On Feb. 12, IND NSD developed facility regarding NISM certification.
-
IND NSE Pilot Launch, Securities Payout
On Feb. 14, IND NSE updated on payout of securities to client account.
On Feb. 14, IND NSE updated on payout of securities to client account.
-
MLY Tax Form Submission via e-Filing
On Feb. 29, MLY Tax informed of e-filing services for certain forms.
On Feb. 29, MLY Tax informed of e-filing services for certain forms.
-
POL GVT Ukraine, AML/CFT, POL Tax
On Feb. 11, POL GVT issued act amending some on different matters.
On Feb. 11, POL GVT issued act amending some on different matters.
-
RUS Tax Corporate Property Tax Form
On Nov. 19, RUS Tax issued corporate property tax submission form.
On Nov. 19, RUS Tax issued corporate property tax submission form.
-
UAE GVT Reverse Charge Mechanism
On Jan. 16, UAE GVT issued decision re precious stones and metals.
On Jan. 16, UAE GVT issued decision re precious stones and metals.
-
UK GVT Companies House Documents
On Jan. 21, UK GVT issued registrars rules on delivering documents.
On Jan. 21, UK GVT issued registrars rules on delivering documents.
|
Feb 26
th
|
Feb 27
th
|
Feb 28
th
-
ARG CB National Payment System 2025
On Jan. 16, ARG CB adjusted payment services and immediate debit.
On Jan. 16, ARG CB adjusted payment services and immediate debit.
-
AST ASIC Proposed Revised Bank Code
On Nov. 17, AST ASIC released proposed revisions to banking code.
-
BEL GVT Trustees' VAT Obligations
On Jan. 24, BEL GVT reminded of curators, trustees' VAT obligations.
-
BRZ CB Modified Internal Regulations
On Oct. 2, BRZ CB issued changes to their internal regulations.
On Oct. 2, BRZ CB issued changes to their internal regulations.
-
CYP SEC Registration Renewal 2025
On Dec. 18, CYP SEC announced registration's renewal for 2025.
On Dec. 18, CYP SEC announced registration's renewal for 2025.
-
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.
-
Fed Complex Bank Liquidity Report
On Mar. 29, Fed extended complex institution liquidity monitoring.
On Mar. 29, Fed extended complex institution liquidity monitoring.
-
FHFA 2025-2027 Enterprise Housing
On Aug. 29, FHFA proposed rule for Fannie, Freddie enterprise goals.
On Aug. 29, FHFA proposed rule for Fannie, Freddie enterprise goals.
-
GUE DP Registration Fees from 2025
On Jun. 5, GUE DP announced an increase of the registration fees.
On Jun. 5, GUE DP announced an increase of the registration fees.
-
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.
-
IND NPC Customer Mandate Canceling
On Jan. 3, IND NPC issued circular re online mandate cancelation.
On Jan. 3, IND NPC issued circular re online mandate cancelation.
-
IOW INS Timely Payment of Claims
On Nov. 27, IOW INS proposed updating pharmacy benefit claims.
On Nov. 27, IOW INS proposed updating pharmacy benefit claims.
-
IRE GVT Credit Union Stabilization Levy
On Dec. 11, IRE GVT announced credit union fund stabilization levy.
On Dec. 11, IRE GVT announced credit union fund stabilization levy.
-
ITA ACN NIS Regulation Implementation
On Jan. 15, ITA ACN provided information for effective implementation.
On Jan. 15, ITA ACN provided information for effective implementation.
-
ITA CB Cash Handler Reporting
On Jun. 16, ITA CB updated cash handlers re CASH-IT portal H1 2023.
On Jun. 16, ITA CB updated cash handlers re CASH-IT portal H1 2023.
-
ITA OAM Contributions for 2025
On Dec. 23, ITA OAM said rules on contributions for 2025 were issued.
On Dec. 23, ITA OAM said rules on contributions for 2025 were issued.
-
JER CoC Data Protection Registration
On Jan. 3, JER CoC reported on protection registration renewal.
-
JPN TKY MET SME Business Succession
On Jul. 31, JPN TKY MET launched business re private placements.
-
MLT Tax DAC 6 Annual Notification Form
On Jan. 8, MLT Tax issued form used by non-disclosing intermediaries.
On Jan. 8, MLT Tax issued form used by non-disclosing intermediaries.
-
PAN CB Reporting Bank Risk Ratings
On Jun. 11, PAN CB issued new structure for bank rating report.
On Jun. 11, PAN CB issued new structure for bank rating report.
-
POL ZUS Pensioners Additional Income
On Feb. 12, POL ZUS reported on declaration of pensioners' income.
On Feb. 12, POL ZUS reported on declaration of pensioners' income.
-
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.
-
SBA Tennessee Disaster Assistance
On Jul. 12, SBA issued disaster aid due to May 8-9 severe weather.
On Jul. 12, SBA issued disaster aid due to May 8-9 severe weather.
-
SBTi Building Sector Criteria Indicators
On Aug. 28, SBTi detailed building sector criteria assessment indicator.
On Aug. 28, SBTi detailed building sector criteria assessment indicator.
-
SD LEG Tribal Unemployment Aid
On Nov. 14, SD LEG reported disaster unemployment aid for Tribe.
On Nov. 14, SD LEG reported disaster unemployment aid for Tribe.
-
SK CB Financial Market Stabilization
On Dec. 4, SK CB revised open market operation rules for RP trading.
On Dec. 4, SK CB revised open market operation rules for RP trading.
-
SK CB Foreign Loans for Export Firms
On Jan. 24, SK CB revised rules re foreign loans to export companies.
On Jan. 24, SK CB revised rules re foreign loans to export companies.
-
SK FSS Business Expenses of Insurers
On Jan. 6, SK FSS proposed revisions re insurers' business expenses.
On Jan. 6, SK FSS proposed revisions re insurers' business expenses.
-
SK FSS Extend Debt Collection Guide
On Jan. 18, SK FSS proposed to extend the debt collection guidelines.
On Jan. 18, SK FSS proposed to extend the debt collection guidelines.
-
SK Tax H2 2024 Capital Gains Tax Filing
On Feb. 6, SK Tax reminded of capital gains tax payment due Feb. 28.
On Feb. 6, SK Tax reminded of capital gains tax payment due Feb. 28.
-
SWE EA 2025 Excess Tax Seizure Dates
On Jan. 28, SWE EA published dates for seizure of excess tax 2025.
On Jan. 28, SWE EA published dates for seizure of excess tax 2025.
-
Thai SSO Wage Report Submission
On Feb. 11, Thai SSO reminded employers to submit wage report.
On Feb. 11, Thai SSO reminded employers to submit wage report.
-
UK HMRC Excise Duties Regulations
On Feb. 7, UK HMRC issued amendments to excise duty regulations.
On Feb. 7, UK HMRC issued amendments to excise duty regulations.
-
UK LME Market Resilience Measures
On Nov. 14, UK LME, LME Clear consulted on changes to rulebooks.
-
UN Somalia Sanctions Regime Renewal
On Nov. 15, UN renewed certain provisions of its sanctions regime.
On Nov. 15, UN renewed certain provisions of its sanctions regime.
-
URY Tax Credit Certificates Transfer
On Sep. 19, URY Tax issued authorization for agricultural producers.
-
URY Tax Tech Professionals Benefits
On Aug. 30, URY Tax revised IT professionals tax benefits Law 20.191.
On Aug. 30, URY Tax revised IT professionals tax benefits Law 20.191.
-
US Treasury Digital Asset Tax Reporting
On Dec. 27, US IRS issued digital asset tax reporting requirements.
On Dec. 27, US IRS issued digital asset tax reporting requirements.
-
VIE VSS Social Insurance Adjustment
On Jan. 20, VIE VSS issued circular re social insurance adjustments.
On Jan. 20, VIE VSS issued circular re social insurance adjustments.
|
Mar 01
st
-
ARG CB Monthly Accounting Report 2025
On Jan. 27, ARG CB adjusted monthly accounting information regime.
On Jan. 27, ARG CB adjusted monthly accounting information regime.
-
ARG CB Payment Accreditation Time
On Dec. 19, ARG CB reduced merchants' payment accreditation time.
On Dec. 19, ARG CB reduced merchants' payment accreditation time.
-
ARG CLEAR Guarantee Fund II
On Feb. 13, ARG CLEAR on required Guarantee Fund contributions.
On Feb. 13, ARG CLEAR on required Guarantee Fund contributions.
-
ARG GVT Merchants Payment Accreditation
On Dec. 19, ARG GVT reduced payment from one month to two days.
On Dec. 19, ARG GVT reduced payment from one month to two days.
-
AST GVT Appointments AST CB Boards
On Dec. 16, AST GVT made appointments to AST CB's 2 new boards.
On Dec. 16, AST GVT made appointments to AST CB's 2 new boards.
-
AST GVT Revised Board Secrecy Regs
On Feb. 7, AST GVT issued amendment regs due to AST CB reforms.
On Feb. 7, AST GVT issued amendment regs due to AST CB reforms.
-
AST PRL Bill to Reform Law re AST CB
On Nov. 29, AST PRL issued bill to amend law regarding AST CB.
On Nov. 29, AST PRL issued bill to amend law regarding AST CB.
-
CHI CSRC Unified Penalty Decisions
On Jun. 7, CHI CSRC proposed basic rules re administrative penalty.
-
CHI NFRA Chief Compliance Officers
On Aug. 16, CHI NFRA proposed regulations for FI compliance.
On Aug. 16, CHI NFRA proposed regulations for FI compliance.
-
CHI NFRA Insurance Firm Reg Ratings
On Jan. 17, CHI NFRA issued measures on insurance firm reg ratings.
On Jan. 17, CHI NFRA issued measures on insurance firm reg ratings.
-
CHL CMF Reporting Regulation Update
On Apr. 24, CHL CMF agreed to change Information Systems Manual.
-
CHL Tax Documentation of Services
On Nov. 4, CHL Tax determined how to document services by workers.
On Nov. 4, CHL Tax determined how to document services by workers.
-
CLB SFC Real Interest Rates Data
On Dec. 27, CLB SFC reported aspects re request for additional data.
-
CT INS 2025 Filing Requirements
On Dec. 20, CT INS published bulletins on 2025 filing requirements.
On Dec. 20, CT INS published bulletins on 2025 filing requirements.
-
CZC GVT Property Act Amendments
On Sep. 13, CZC GVT provided a status update on the property bill.
On Sep. 13, CZC GVT provided a status update on the property bill.
-
DEL INS Reinsurance Assessment
On Nov. 30, DEL INS bulletin on reinsurance program assessment.
On Nov. 30, DEL INS bulletin on reinsurance program assessment.
-
DEL UNC PROP Holder Handbook
On Sep. 1, DEL UNC PROP issued updated holder reporting handbook.
On Sep. 1, DEL UNC PROP issued updated holder reporting handbook.
-
DEN FSA Insurance Intermediary Test
On Nov. 29, DEN FSA issued draft order on competence requirements.
-
EUREX Clear Clearing Condition Change
On Dec. 30, EUREX Clear proposed clearing conditions amendments.
On Dec. 30, EUREX Clear proposed clearing conditions amendments.
-
Fannie Owner Exception, Appraisals
On Dec. 11, Fannie exceptions to borrower ownership requirements.
On Dec. 11, Fannie exceptions to borrower ownership requirements.
-
Fannie Selling Guide Updates
On Nov. 6, Fannie published updates to the selling guide requirements
On Nov. 6, Fannie published updates to the selling guide requirements
-
Freddie Very Low Income Mortages
On Dec. 12, Freddie extended home possible very low income credits.
On Dec. 12, Freddie extended home possible very low income credits.
-
HK Treasury Service Trade Agreement
On Oct. 9, HK Treasury said it signed agreement with CHI CMRC.
On Oct. 9, HK Treasury said it signed agreement with CHI CMRC.
-
IDN Customs Bookkeeping, Audit Regs
On Jan. 21, IDN Customs said it issued bookkeeping regs, audit regs.
On Jan. 21, IDN Customs said it issued bookkeeping regs, audit regs.
-
IDN GVT Retention of Export Forex
On Feb. 17, IDN GVT launched policy on mandatory retention of forex.
On Feb. 17, IDN GVT launched policy on mandatory retention of forex.
-
IND INS Unified Payment Interface
On Feb. 18, IND INS launched Bima-ASBA payment mechanism.
On Feb. 18, IND INS launched Bima-ASBA payment mechanism.
-
IND SEBI Nomination Facilities Revamp
On Feb. 2, IND SEBI proposed to revise/revamp nomination facilities.
On Feb. 2, IND SEBI proposed to revise/revamp nomination facilities.
-
IND SEBI Performance Evaluation
On Sep. 24, IND SEBI issued parameters for performance evaluation.
On Sep. 24, IND SEBI issued parameters for performance evaluation.
-
IRE GVT Finance Act 2024 S. 54 Start
On Dec. 23, IRE GVT commenced relief for innovative firm investment.
On Dec. 23, IRE GVT commenced relief for innovative firm investment.
-
KUW CMA Annual Report on AML/CFT
On Dec. 30, KUW CMA issued circular on AML/CFT annual report.
On Dec. 30, KUW CMA issued circular on AML/CFT annual report.
-
LOU BANK Lender Annual Report 2024
On Jan. 28, LOU BANK issued licensed lender annual report 2024.
-
LTH PRL Insolvency Administrator
On Dec. 31, LTH PRL issued order on forms of declaration of consent.
On Dec. 31, LTH PRL issued order on forms of declaration of consent.
-
MLY BML New CEO Appointment
On Jan. 27, MLY BML announced the appointment of its new CEO.
On Jan. 27, MLY BML announced the appointment of its new CEO.
-
MLY SCM Format of General Meetings
On Aug. 30, MLY SCM reminded listed companies on meeting format.
On Aug. 30, MLY SCM reminded listed companies on meeting format.
-
NFA Exempt CPO/CTA Affirmations
On Dec. 2, NFA issued guidance regarding annual affirmation process.
On Dec. 2, NFA issued guidance regarding annual affirmation process.
-
NGR CB ATM Transaction Fees
On Feb. 10, NGR CB issued updated applicable ATM transaction fees.
On Feb. 10, NGR CB issued updated applicable ATM transaction fees.
-
NH INS Pharmaceutical Rebate Report
On Nov. 4, NH INS outlined PBM, insurer aggregate rebate reporting.
On Nov. 4, NH INS outlined PBM, insurer aggregate rebate reporting.
-
NLD PRL Partnerships Data Processing
On Jun. 11, NLD PRL updated on Partnerships Data Processing Act.
On Jun. 11, NLD PRL updated on Partnerships Data Processing Act.
-
NZ CB Insurance Solvency Standards
On Aug. 6, NZ CB issued a consultation on second amendment of ISS.
-
OKL INS Directory Audit Reports
On Dec. 1, OKL INS proposed new rule on health plan directory audit.
On Dec. 1, OKL INS proposed new rule on health plan directory audit.
-
PAN CB Fraud Incidents Reporting
On Dec. 6, PAN CB established reports of fraud in electronic banking.
On Dec. 6, PAN CB established reports of fraud in electronic banking.
-
PAN CB Reporting Risk Ratings 2025
On Feb. 13, PAN CB changed reporting code for bank rating structure.
On Feb. 13, PAN CB changed reporting code for bank rating structure.
-
PHI CB Standard Business Loan Form
On Dec. 16, PHI CB issued guide re business loan application form.
On Dec. 16, PHI CB issued guide re business loan application form.
-
PR RICO LEG Cyber Privacy for Minors
On Jul. 17, PR RICO LEG passed bill to protect minors' personal data.
On Jul. 17, PR RICO LEG passed bill to protect minors' personal data.
-
RSA GVT Tax Administration Laws Act
On Dec. 24, RSA GVT issued administration laws amendment act 43.
-
RSA LAB Minimum Wage Adjustments
On Aug. 21, RSA LAB invited input on 2025 national minimum wage.
On Aug. 21, RSA LAB invited input on 2025 national minimum wage.
-
RUS CB Consumer Loan Agreements
On Jul. 26, RUS CB proposed rules on consumer loan agreements.
On Jul. 26, RUS CB proposed rules on consumer loan agreements.
-
RUS CB Consumer Loan Self-Bans
On Apr. 12, RUS CB proposed instructions on application forms.
On Apr. 12, RUS CB proposed instructions on application forms.
-
RUS CB Credit History Bureau Rules
On Apr. 16, RUS CB proposed updates to credit history bureau rules.
On Apr. 16, RUS CB proposed updates to credit history bureau rules.
-
RUS CB Credit History Bureau Rules
On May 6, RUS CB proposed rules for credit history bureau interaction.
On May 6, RUS CB proposed rules for credit history bureau interaction.
-
RUS CB Credit History Information
On May 17, RUS CB drafted rules for qualified credit history bureaus.
On May 17, RUS CB drafted rules for qualified credit history bureaus.
-
RUS CB Credit History Procedure Rules
On May 3, RUS CB proposed credit history procedures amendments.
-
RUS CB Employee Appointment Rules
On Nov. 19, RUS CB issued employee appointment notification rules.
On Nov. 19, RUS CB issued employee appointment notification rules.
-
RUS CB Financial Services Complaints
On Feb. 5, RUS CB shared reduction of financial services complaints.
On Feb. 5, RUS CB shared reduction of financial services complaints.
-
RUS CB Taxpayer Identification Guide
On Feb. 14, RUS CB issued taxpayer identification verification guide.
On Feb. 14, RUS CB issued taxpayer identification verification guide.
-
RUS CB Trade Organizer Notification
On Sep. 10, RUS CB proposed rules for trade organizer notification.
On Sep. 10, RUS CB proposed rules for trade organizer notification.
-
RUS GVT Cash Register Equipment
On Mar. 29, RUS GVT issued proposals to protect consumer rights.
On Mar. 29, RUS GVT issued proposals to protect consumer rights.
-
RUS GVT Law Escrow Accounts Use
On Jul. 22, RUS GVT published law on the use of escrow accounts.
On Jul. 22, RUS GVT published law on the use of escrow accounts.
-
RUS GVT Residential Construction Law
On Jul. 22, RUS GVT issued law on residential buildings construction.
On Jul. 22, RUS GVT issued law on residential buildings construction.
-
RUS PRL Competition Law Improvement
On Oct. 9, RUS PRL discussed bill amending antimonopoly legislation.
On Oct. 9, RUS PRL discussed bill amending antimonopoly legislation.
-
RUS PRL Loan Agreement Prohibitions
On Feb. 20, RUS CB highlighted RUS PRL bill on self-prohibiting loans.
On Feb. 20, RUS CB highlighted RUS PRL bill on self-prohibiting loans.
-
RUS PRL Mutual Insurance Companies
On Aug. 2, RUS PRL discussed bill on mutual insurance companies.
On Aug. 2, RUS PRL discussed bill on mutual insurance companies.
-
RUS Tax Agricultural Land Taxation Rules
On Jan. 24, RUS Tax updated procedure for land shares taxation.
On Jan. 24, RUS Tax updated procedure for land shares taxation.
-
RUS Tax Electronic Power of Attorney
On Feb. 10, RUS Tax terminated form of electronic power of attorney.
On Feb. 10, RUS Tax terminated form of electronic power of attorney.
-
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 CB SME Loan Ratio Management
On Feb. 17, SK CB revised detailed regulations on loan management.
On Feb. 17, SK CB revised detailed regulations on loan management.
-
SK CB Trade Finance Support Program
On Feb. 17, SK CB revised trade finance support program regulations.
On Feb. 17, SK CB revised trade finance support program regulations.
-
SK GVT Issuance of Government Bonds
On Feb. 18, SK GVT revised regulations on government bond issuance.
On Feb. 18, SK GVT revised regulations on government bond issuance.
-
SK MOHW Long-Term Care Benefit Rule
On Feb. 11, SK MOHW revised the criteria for long-term care benefits.
On Feb. 11, SK MOHW revised the criteria for long-term care benefits.
-
SRI CSE Director Age Limit Deadline
On Dec. 31, SRI CSE publicized SEC directive re director age limit.
-
SWE CA Special Disclosure for Loans
On Feb. 13, SWE CA announced new rules, special disclosure for loans
On Feb. 13, SWE CA announced new rules, special disclosure for loans
-
TAI EXC Data Transmission Manual
On Jan. 14, TAI EXC amended information transmission manual.
On Jan. 14, TAI EXC amended information transmission manual.
-
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.
-
UK LME Proprietary Liquidity Program
On Jan. 27, UK LME advised of proprietary liquidity program renewal.
On Jan. 27, UK LME advised of proprietary liquidity program renewal.
-
WAS DoL Workers' Comp Billing Process
On Jan. 21, WAS DoL repealed physician assistance billing procedure.
|
Mar 02
nd
|
Mar 03
rd
-
BRZ CB Registration Information, Unicad
On Feb. 5, BRZ CB consolidated procedures for registration in Unicad.
On Feb. 5, BRZ CB consolidated procedures for registration in Unicad.
-
BRZ CVM Investor Access Registry
On Dec. 27, BRZ CVM established regime on an experimental basis.
-
BRZ CVM New Agribusiness Funds Rules
On Sep. 30, BRZ CVM issued new requirements for agribusiness funds.
On Sep. 30, BRZ CVM issued new requirements for agribusiness funds.
-
Cboe Canada NEO Platform Migration
On Aug. 15, Cboe Canada proposed to introduce new functionalities.
On Aug. 15, Cboe Canada proposed to introduce new functionalities.
-
CSA Investment Prospectus Filing
On Jan. 27, CSA amendments to investment prospectus filing model.
-
CSA Que Prospectus Filing Model
On Sep. 5, CSA Que issued proposal to modernize investment filings.
-
Eurex Equity Index Derivatives Price
On Feb. 12, Eurex updated equity index derivative minimum price.
On Feb. 12, Eurex updated equity index derivative minimum price.
-
Eurex New Equity Derivative Products
On Feb. 10, Eurex introduced 4 single stock futures, 1 dividend future.
On Feb. 10, Eurex introduced 4 single stock futures, 1 dividend future.
-
Euronext CCG CCPs Annual Exposure
On Jan. 31, Euronext CCG issued 2025 direct members data request.
On Jan. 31, Euronext CCG issued 2025 direct members data request.
-
FEMA on Kipnuk Disaster Approval
On Jan. 2, FEMA reported president approved declaration for Kipnuk.
On Jan. 2, FEMA reported president approved declaration for Kipnuk.
-
FEMA Oregon Disaster Loan Wildfires
On Jan. 2, FEMA reported president approved aid after Jul., Aug. fires.
On Jan. 2, FEMA reported president approved aid after Jul., Aug. fires.
-
FINRA Document Production List
On May 13, FINRA proposed document production list election option.
On May 13, FINRA proposed document production list election option.
-
HK CRG Money Lender AML/CFT Guide
On Dec. 6, HK CRG published revised guideline for money lenders.
-
IRE GVT Property Services Insurance
On Dec. 20, IRE GVT issued professional indemnity insurance rules.
On Dec. 20, IRE GVT issued professional indemnity insurance rules.
-
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.
-
MD INS 2026 Form and Rate Filings
On Jan. 2, MD INS issued filing requirements, dates for 2026 plans.
On Jan. 2, MD INS issued filing requirements, dates for 2026 plans.
-
MD INS 2026 Form and Rate Filings
On Jan. 2, MD INS issued form and rate filing instructions for 2026.
On Jan. 2, MD INS issued form and rate filing instructions for 2026.
-
MLT FIU Risk Questionnaire for 2025
On Feb. 13, MLT FIU said evaluation questionnaire available on Mar. 3.
On Feb. 13, MLT FIU said evaluation questionnaire available on Mar. 3.
-
MO LEG Emergency Plan, Flooding
On Nov. 5, MO LEG governor signed order for State emergency plan.
On Nov. 5, MO LEG governor signed order for State emergency plan.
-
NFA CPO/CTA Exemption Obligations
On Jan. 21, NFA issued rule relief for exemptions from registration.
On Jan. 21, NFA issued rule relief for exemptions from registration.
-
OKL INS Strengthen Homes Program
On Jun. 1, OKL INS program to fortify homes, reduce insurance rates.
On Jun. 1, OKL INS program to fortify homes, reduce insurance rates.
-
PAK SEC Mandates Book-Entry Shares
On Feb. 7, PAK SEC issued requirements re book-entry shares.
On Feb. 7, PAK SEC issued requirements re book-entry shares.
-
RUS Tax Suspend IT Firm Tax Audits
On Mar. 29, RUS Tax suspended tax audits of IT companies until 2025.
On Mar. 29, RUS Tax suspended tax audits of IT companies until 2025.
-
TUR Cust TEFAS Test Environment
On Oct. 10, TUR Cust informed of TEFAS test environment date.
On Oct. 10, TUR Cust informed of TEFAS test environment date.
-
UK FCA Commodity Derivatives
On Dec. 4, UK FCA issued proposals re commodity derivatives rules.
-
UK GVT Leasehold Commonhold Reform
On Nov. 27, UK GVT issued outcome of consultation, published bill.
-
UK LME Matching Rules on Carry Trades
On Jan. 13, UK LME reminded of rules on trades chronologic ordering.
On Jan. 13, UK LME reminded of rules on trades chronologic ordering.
-
UK PRA Trading Activity Wind-Down
On Oct. 8, UK PRA issued consultation on trading activity wind-down.
-
UK Treasury Digital Securities Sandbox
On Jan. 30, UK Treasury amended the digital securities sandbox regs.
On Jan. 30, UK Treasury amended the digital securities sandbox regs.
-
US ACU Open 2024 HDMA Filing Period
On Jan. 9, US ACU reported open HMDA data filing period for 2024.
On Jan. 9, US ACU reported open HMDA data filing period for 2024.
|
Mar 04
th
-
CAN GVT Tariffs on US Imported Goods
On Feb. 3, CAN GVT reported tariff package in response to US tariffs.
On Feb. 3, CAN GVT reported tariff package in response to US tariffs.
-
Eurex Fixed Income Futures Report Limits
On Jan. 22, Eurex issued issued latest reporting and position limits.
On Jan. 22, Eurex issued issued latest reporting and position limits.
-
GE DBoerse T7 Simulation Refresh
On Feb. 18, GE DBoerse reported T7 Xetra, Boerse simulation refresh.
On Feb. 18, GE DBoerse reported T7 Xetra, Boerse simulation refresh.
-
KRX Articles of Association Revisions
On Feb. 13, KRX revised its articles of association re ATS introduction.
On Feb. 13, KRX revised its articles of association re ATS introduction.
-
KRX ATS Trading Surveillance, Review
On Feb. 5, KRX published revised market surveillance regulations.
On Feb. 5, KRX published revised market surveillance regulations.
-
LUX GVT UKRN Citizens Fleeing War
On Feb. 5, LUX GVT extended temporary protection for UKRN citizens.
On Feb. 5, LUX GVT extended temporary protection for UKRN citizens.
-
MTS France Regulatory Specification
On Jul. 30, 2024, MTS France published regulatory specification v7.4.
On Jul. 30, 2024, MTS France published regulatory specification v7.4.
-
Nodal Settlement Price Delays and Errors
On Feb. 18, Nodal self-certified rulebook changes re settlement prices.
On Feb. 18, Nodal self-certified rulebook changes re settlement prices.
-
POL FO Protection for Ukrainians
On Jan. 18, POL FO extended temporary protection for Ukrainians.
-
SK FIA Agreement re Alternative Trading
On Feb. 7, SK FIA revised agreements re trading in Nextrade's market.
-
White House Hinder Illicit Drugs Tariffs
On Feb. 3, White House EO on tariffs to hinder illicit drug trafficking.
On Feb. 3, White House EO on tariffs to hinder illicit drug trafficking.
|
Mar 05
th
-
EBA MiCA Complaints Handling RTS
On Jul. 12, EBA issued draft RTS on complaints handling under MiCA.
On Jul. 12, EBA issued draft RTS on complaints handling under MiCA.
-
EC ARTs/EMTs as Means of Exchange
On Feb. 13, EC issued Reg 2025/298 on ARTs/EMTs in Official Journal.
On Feb. 13, EC issued Reg 2025/298 on ARTs/EMTs in Official Journal.
-
EC DORA RTS Oversight Activities
On Feb. 13, EC issued final Reg 2025/295 on oversight activities.
On Feb. 13, EC issued final Reg 2025/295 on oversight activities.
-
EC MICA 3rd Country NCA Template
On Feb. 13, EC issued Reg 2025/292 on NCA cooperation templates.
On Feb. 13, EC issued Reg 2025/292 on NCA cooperation templates.
-
EC MICA Consultative Supervisory Colleges
On Feb. 13, EC issued Reg 2025/297 on supervisory colleges in OJ.
On Feb. 13, EC issued Reg 2025/297 on supervisory colleges in OJ.
-
EC MICA Crypto White Paper Approval
On Feb. 13, EC issued Reg 2025/296 on crypto white papers in EU OJ.
On Feb. 13, EC issued Reg 2025/296 on crypto white papers in EU OJ.
-
EC MICA RTS on Continuity of Services
On Feb. 13, EC issued Reg 2025/299 on continuity of services in OJ.
On Feb. 13, EC issued Reg 2025/299 on continuity of services in OJ.
-
ESMA First MiCA Technical Standards
On Jul. 12, ESMA issued consultation on 1st MiCA technical standards.
-
HK MPFA eMPF Full Operation in 2025
On Jul. 16, HK MPFA targeted eMPF platform operation in 2025.
On Jul. 16, HK MPFA targeted eMPF platform operation in 2025.
|
Mar 06
th
-
CAM CB Collateralized Operations
On Sep. 1, CAM CB issued guidelines for implementation of LPCO.
On Sep. 1, CAM CB issued guidelines for implementation of LPCO.
-
PAN CB Bank Data Requirements
On Jul. 25, PAN CB updated bank, group, shareholder data reporting.
On Jul. 25, PAN CB updated bank, group, shareholder data reporting.
-
UK GVT Student Fees and Awards
On Feb. 13, UK GVT amended 2025/26 student finance regulations.
On Feb. 13, UK GVT amended 2025/26 student finance regulations.
|
Mar 07
th
|
Mar 08
th
|
Mar 09
th
|
Mar 10
th
-
ASX Treasury Bond Futures Survey
On Jul. 23, ASX published survey on proposed changes to contracts.
On Jul. 23, ASX published survey on proposed changes to contracts.
-
Fed Electronic Federal Tax Payment
On Jan. 7, Fed reported tax system updating to ISO 20022 standards.
On Jan. 7, Fed reported tax system updating to ISO 20022 standards.
-
FedWire 2022 Funds Service Release
On Jan. 25, FedWire issued details on funds service Nov. 2022 release.
On Jan. 25, FedWire issued details on funds service Nov. 2022 release.
-
FEMA California Wildfire Disaster
On Jan. 8, FEMA reported president approved disaster declaration.
On Jan. 8, FEMA reported president approved disaster declaration.
-
HKEX Report Access Platform Upgrade
On Dec. 13, HKEX released date for upgrade of report access platform.
On Dec. 13, HKEX released date for upgrade of report access platform.
-
IND SEBI Capacity Planning Guidelines
On Dec. 10, IND SEBI revised guidelines re market infrastructure.
On Dec. 10, IND SEBI revised guidelines re market infrastructure.
-
PEN LEG Elder Abuse and Property
On Jul. 1, PEN LEG passed bill on elder abuse and acquiring property.
On Jul. 1, PEN LEG passed bill on elder abuse and acquiring property.
-
SBA Idaho Drought Disaster Loans
On Jul. 16, SBA reported on disaster loans for Idaho small businesses.
On Jul. 16, SBA reported on disaster loans for Idaho small businesses.
-
UK ESNZ Emissions Trading Scheme
On Dec. 18, UK ESNZ invited views on free allocation, market policy.
-
UK LME Primary Nickel Contract Rules
On Dec. 10, UK LME amended rulebook special contract rules part 6.
On Dec. 10, UK LME amended rulebook special contract rules part 6.
|
Mar 11
th
|
Mar 12
th
|
Mar 13
th
|
Mar 14
th
-
Eurex Annual Trading Due Diligence
On Feb. 12, Eurex updated on verifying member due diligence.
On Feb. 12, Eurex updated on verifying member due diligence.
-
HUD Rental Income from Boarders
On Jan. 13, HUD issued letter re rental income policy from boarders.
On Jan. 13, HUD issued letter re rental income policy from boarders.
-
IDNA DoF Mortgage Originator License
On Sep. 25, IDNA DoF published proposal re independent contractors.
-
SEC B/D Customer Protection Rule
On Jul. 12, SEC proposed large B/Ds to compute net cash owed daily.
-
UK GVT Pension Protection Levy Ceiling
On Feb. 3, UK GVT set 2025 pension protection fund levy in new order.
On Feb. 3, UK GVT set 2025 pension protection fund levy in new order.
-
US BIS China Semiconductor Controls
On Dec. 2, US BIS imposed new controls on semiconductors to China.
-
US BIS Computing Due Diligence
On Jan. 16, US BIS revised EAR re integrated circuits due diligence.
On Jan. 16, US BIS revised EAR re integrated circuits due diligence.
|
Mar 15
th
-
CLB CB Electronic Clearing, Payments
On Feb. 7, CLB CB issued letter re electronic clearing and payments.
On Feb. 7, CLB CB issued letter re electronic clearing and payments.
-
EU CNCL Ukraine Sanctions Extended
On Sep. 12, EU CNCL extended restrictive measures by six months.
On Sep. 12, EU CNCL extended restrictive measures by six months.
-
Eurex, GE DBoerse T7 Recovery Test
On Jan. 13, Eurex, GE DBoerse described T7 disaster recovery testing.
-
Forest SC Plantations In Brazil
On Sep. 3, Forest SC issued new FSC forest stewardship standard.
-
PHI Health Konsulta Data Records
On Mar. 1, PHI Health extended submission deadline for CY 2023.
On Mar. 1, PHI Health extended submission deadline for CY 2023.
-
SIN ACRA Bizfile+ System Migration
On Oct. 1, SIN ACRA extended renewal of certificate of registration.
On Oct. 1, SIN ACRA extended renewal of certificate of registration.
-
VIE CB Purchase, Sale of Fixed Income
On Jul. 23, VIE CB proposed amendments, clarification to regulations.
|
Mar 16
th
|
Mar 17
th
-
Cboe AST New Functionality in 2024
On May 2, Cboe AST issued notices on post-only, multi-day order.
On May 2, Cboe AST issued notices on post-only, multi-day order.
-
CFPB Medical Bill Credit Report Ban
On Jun. 11, CFPB proposed ban on medical bills in credit reports.
On Jun. 11, CFPB proposed ban on medical bills in credit reports.
-
COL INS Passenger Vehicle Disclosures
On Nov. 21, COL INS proposed requirements for passenger vehicles.
On Nov. 21, COL INS proposed requirements for passenger vehicles.
-
DoL Fiduciary Correction Exemptions
On Nov. 20, DoL amended voluntary fiduciary correction exemption.
On Nov. 20, DoL amended voluntary fiduciary correction exemption.
-
DoL Voluntary Fiduciary Correction
On Jan. 15, DoL revised the voluntary fiduciary correction program.
On Jan. 15, DoL revised the voluntary fiduciary correction program.
-
DoL Voluntary Fiduciary Corrections
On Nov. 18, DoL reported proposed updates re correction of violations.
On Nov. 18, DoL reported proposed updates re correction of violations.
-
FTC Monetize Kid Data, Privacy Rules
On Dec. 20, FTC proposed use of children's personal data restrictions.
-
HUD Manufactured Home Standards
On Sep. 16, HUD issued update to manufactured homes regulations.
On Sep. 16, HUD issued update to manufactured homes regulations.
-
ISR Justice Debt Settlement Laws
On Dec. 25, ISR Justice consulted on debt settlement laws.
On Dec. 25, ISR Justice consulted on debt settlement laws.
-
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.
-
SBA EIDLs Montana Drought Victims
On Jul. 24, SBA made drought loans available to MT disaster victims.
On Jul. 24, SBA made drought loans available to MT disaster victims.
-
SBA Relief to TX Businesses, Residents
On Jan. 17, SBA offered disaster relief in Texas due to storms, winds.
On Jan. 17, SBA offered disaster relief in Texas due to storms, winds.
-
SBA South Carolina Drought Disaster
On Jul. 25, SBA reported assistance for SC businesses due to drought.
On Jul. 25, SBA reported assistance for SC businesses due to drought.
-
SK Tax FY2024 Corporate Tax Filing
On Feb. 18, SK Tax said corporate tax payment is due Mar. 31, 2025.
On Feb. 18, SK Tax said corporate tax payment is due Mar. 31, 2025.
-
UK OFCOM Premium Rate Services
On Feb. 3, UK OFCOM issued general demand for financial information.
-
URY CB Interest and Amortization
On Feb. 5, URY CB issued rules on charges to private securities.
On Feb. 5, URY CB issued rules on charges to private securities.
-
US BIS Biotechnology Security Risks
On Jan. 16, US BIS issued export controls related to biotechnology.
On Jan. 16, US BIS issued export controls related to biotechnology.
-
White House Connected Vehicle Risk
On Sep. 23, White House reported proposal on connected vehicle risk.
On Sep. 23, White House reported proposal on connected vehicle risk.
|
Mar 18
th
|
Mar 19
th
|
Mar 20
th
|
Mar 21
st
|
Mar 22
nd
See next month
|
Mar 23
rd
See next month
|
