Jan 20
th
N/A
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Jan 21
st
N/A
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Jan 22
nd
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Jan 23
rd
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Jan 24
th
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Fenics Credit (DeltaX) Updated Rules
On Jan. 13, Fenics Credit (DeltaX) updated three trading rulebooks.
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FINRA 2025 Registration Renewals
On Jan. 2, FINRA guidance on broker-dealer and advisor renewals.
On Jan. 2, FINRA guidance on broker-dealer and advisor renewals.
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ICE CUS Default Auction Procedures
On Jan. 8, ICE CUS issued rule on ICE FUS skin-in-the game tranche.
On Jan. 8, ICE CUS issued rule on ICE FUS skin-in-the game tranche.
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ICE FUS eBadge Responsible Individual
On Jan. 7, ICE FUS notified CFTC of responsible individual changes.
On Jan. 7, ICE FUS notified CFTC of responsible individual changes.
-
ITA INS Insurance Arbitrator Regulation
On Jan. 9, ITA GVT published decree for out-of-court disputes.
On Jan. 9, ITA GVT published decree for out-of-court disputes.
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SBA Storm Debby Loan Assistance NY
On Sep. 26, SBA disaster loans for NY private non-profit organizations.
On Sep. 26, SBA disaster loans for NY private non-profit organizations.
-
SC INS Guaranty Association Notice
On Nov. 25, SC INS bulletin to inform guaranty association members.
On Nov. 25, SC INS bulletin to inform guaranty association members.
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UK Treasury Cash Distribution Market
On Dec. 17, UK Treasury issued rules on wholesale cash distribution.
On Dec. 17, UK Treasury issued rules on wholesale cash distribution.
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Jan 25
th
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Jan 26
th
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Jan 27
th
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BGC SEF Swap Contract Specification
On Jan. 10, BGC SEF updated Rulebook contract specifications.
On Jan. 10, BGC SEF updated Rulebook contract specifications.
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CHI NEEQ Innovation Tier Work 2025
On Jan. 3, CHI NEEQ notified re planned work for innovation tier.
On Jan. 3, CHI NEEQ notified re planned work for innovation tier.
-
Euronext Trading Manual for Optiq
On Jul. 5, Euronext issued new trading manual for securities markets.
On Jul. 5, Euronext issued new trading manual for securities markets.
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GRE GVT New Microcredit Fund
On Jan. 13, GRE GVT reported on Microcredit Fund for very small firms.
On Jan. 13, GRE GVT reported on Microcredit Fund for very small firms.
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RUS GVT Debt Obligation Settlements
On Dec. 27, RUS GVT issued rules on reconciliation of debt obligations.
On Dec. 27, RUS GVT issued rules on reconciliation of debt obligations.
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UK GVT Public Companies Register
On Dec. 24, UK GVT published disclosure of information regulations.
On Dec. 24, UK GVT published disclosure of information regulations.
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UK Lloyds Risk and Claims Reporting
On Dec. 10, UK Lloyds issued bulletin Y5448 re forms ASR 249, 250.
On Dec. 10, UK Lloyds issued bulletin Y5448 re forms ASR 249, 250.
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WAS INS Prior Authorization Timeline
On Nov. 5, WAS INS proposed rule on prior authorization time frames.
On Nov. 5, WAS INS proposed rule on prior authorization time frames.
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Jan 28
th
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Jan 29
th
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Jan 30
th
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COL INS Life Insurance Illustrations
On Sep. 24, COL INS proposed amendments re actuarial appointments.
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COL INS Mental Health Parity Standards
On Sep. 30, COL INS amended mental health parity requirements.
On Sep. 30, COL INS amended mental health parity requirements.
-
COL LEG Proposed Privacy Act Rules
On Sep. 25, COL LEG proposed amendment to COL Privacy Act rules.
-
PAN CB Control of Loans Writen Off
On Sep. 30, PAN CB updated Form SB-CAP-F for 2024 fourth quarter.
On Sep. 30, PAN CB updated Form SB-CAP-F for 2024 fourth quarter.
-
PHI BWC Work Accident/Illness Report
On Sep. 29, PHI BWC issued a report for completion and submission.
On Sep. 29, PHI BWC issued a report for completion and submission.
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PHI Health Enhancement of Benefits
On Apr. 24, PHI Health issued enhancement of benefits for 2024.
On Apr. 24, PHI Health issued enhancement of benefits for 2024.
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Jan 31
st
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BNG CB Remittance of Royalty Fees
On Apr. 11, BNG CB issued rules on remittance to foreign persons.
On Apr. 11, BNG CB issued rules on remittance to foreign persons.
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BNG IDRA Financial Indicator Reporting
On Jan. 16, BNG IDRA required insurers to report 10 years of data.
On Jan. 16, BNG IDRA required insurers to report 10 years of data.
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BNG SEC Unrealized Portfolio Losses
On Oct. 22, BNG SEC set deadline for completion of saving provision.
On Oct. 22, BNG SEC set deadline for completion of saving provision.
-
BRZ FIU Non-Occurrence Report
On Jan. 5, BRZ FIU reminded of deadline for non-occurrence report.
On Jan. 5, BRZ FIU reminded of deadline for non-occurrence report.
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BUL FSC Non-Banking Sector Survey
On Jan. 15, BUL FSC issued survey on introduction of the euro.
-
BUL Tax Digital Platform Reporting
On Jan. 9, BUL Tax notified of order, deadlines for platform operators.
On Jan. 9, BUL Tax notified of order, deadlines for platform operators.
-
CYP SEC ASP Quarterly Statistics Form
On Dec. 20, CYP SEC issued version 8 of Form QST-ASP, due Jan. 2025.
On Dec. 20, CYP SEC issued version 8 of Form QST-ASP, due Jan. 2025.
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CYP SEC QST-MC Quarterly Statistics
On Dec. 30, CYP SEC issued QST-MC form v22 for regulation entities.
On Dec. 30, CYP SEC issued QST-MC form v22 for regulation entities.
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ECC Emissions Account Setup
On Nov. 25, ECC issued circular on new emissions account setup.
On Nov. 25, ECC issued circular on new emissions account setup.
-
ESMA, ACER MCM Effects Assessment
On Mar. 1, ESMA and ACER reported on market correction mechanism.
-
ESP GVT Digital Projects Grants
On Dec. 19, ESP GVT informed of digital transformation aid.
On Dec. 19, ESP GVT informed of digital transformation aid.
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EU CNCL Extended Russia Sanctions
On Jan. 27, EU CNCL prolonged sanctions over Russia's aggression.
On Jan. 27, EU CNCL prolonged sanctions over Russia's aggression.
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EU CNCL Tunisia Restrictive Measures
On Jan. 28, EU CNCL issued regulation, decision on Tunisia sanctions.
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FICC Fedwire Funds Wire Instructions
On Aug. 19, FICC issued instructions on Fed wire funds migration.
On Aug. 19, FICC issued instructions on Fed wire funds migration.
-
GUE GFSC Investment Exchange Rules
On Sep. 17, GUE GFSC consulted on draft investment exchange rules.
On Sep. 17, GUE GFSC consulted on draft investment exchange rules.
-
HK SFC Enhanced Fund Data Reporting
On Nov. 11, HK SFC issued circular on refined reporting requirements.
On Nov. 11, HK SFC issued circular on refined reporting requirements.
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HUD HWI Lands Assignment Packages
On Sep. 25, HUD proposed electronic submission of packages.
On Sep. 25, HUD proposed electronic submission of packages.
-
IND BSE Contract Note and Tax Invoice
On Sep. 30, IND BSE issued clarification on the contract note format.
On Sep. 30, IND BSE issued clarification on the contract note format.
-
IND NPC Required Encryption Protocol
On Nov. 18, IND NPC said it is implementing advanced encryption.
On Nov. 18, IND NPC said it is implementing advanced encryption.
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IND NSD Compliance Reporting Format
On Oct. 30, IND NSD updated on submission of compliance certificate.
On Oct. 30, IND NSD updated on submission of compliance certificate.
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IND SEBI Social Enterprise Disclosures
On May 27, IND SEBI issued circular about timelines for disclosure.
On May 27, IND SEBI issued circular about timelines for disclosure.
-
IND SEBI Suspended Commodities
On Dec. 20, IND SEBI issued directions on commodity derivatives.
On Dec. 20, IND SEBI issued directions on commodity derivatives.
-
ISR CB Managing AML/CFT Risks
On Aug. 18, ISR CB issued a consultation on AML risk management.
On Aug. 18, ISR CB issued a consultation on AML risk management.
-
ISR CB Update to Commission Rules
On Apr. 10, ISR CB issued consultation on update to commission rules.
On Apr. 10, ISR CB issued consultation on update to commission rules.
-
ITA CB Cash Manager AML Reporting
On Apr. 24, ITA CB extended deadlines for non-financial operators.
-
ITA Tax Corporate Tax Credit For ZLS
On Oct. 1, ITA Tax informed of tax credit for investments in ZLS.
On Oct. 1, ITA Tax informed of tax credit for investments in ZLS.
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JPN GIAJ Heavy Rain Damage Support
On Nov. 9, JPN GIAJ issued support measures for heavy rain damages.
On Nov. 9, JPN GIAJ issued support measures for heavy rain damages.
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MLT FIU REQ Submission Process 2025
On Nov. 15, MLT FIU reported changes to REQ submissions for 2025.
On Nov. 15, MLT FIU reported changes to REQ submissions for 2025.
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MLY GVT Voluntary Arrangements
On Jan. 10, MLY GVT issued amendments re voluntary arrangements.
On Jan. 10, MLY GVT issued amendments re voluntary arrangements.
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NLD Tax Exports to UK Declaration
On Oct. 21, NLD Tax said mandatory ENS for exports to UK postponed.
On Oct. 21, NLD Tax said mandatory ENS for exports to UK postponed.
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OFAC Retirement of OFAC RSS Feed
On Nov. 22, OFAC reported on the retirement of the OFAC RSS feeds.
On Nov. 22, OFAC reported on the retirement of the OFAC RSS feeds.
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PBGC Spreads for 4044 Yield Curve
On Dec. 23, PBGC amendments re spreads component of assumption.
On Dec. 23, PBGC amendments re spreads component of assumption.
-
POL BondSpot Regulated Market Rules
On Jan. 15, POL BondSpot issued regulated market trading regulations
On Jan. 15, POL BondSpot issued regulated market trading regulations
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PR RICO INS Catastrophic Reserve
On Dec. 26, PR RICO INS updated catastrophic insurance loss reserve.
On Dec. 26, PR RICO INS updated catastrophic insurance loss reserve.
-
RI INS Producer Appointments via NIPR
On Aug. 21, RI INS issued guidance on electronic NIPR appointments.
On Aug. 21, RI INS issued guidance on electronic NIPR appointments.
-
ROM ANAF Fiscal Cooperation Guide
On Sep. 20, ROM ANAF issued guide on tax cooperation, DAC7 Dir.
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RSA CB CSRBB Field Testing
On Dec. 11, RSA CB will test the proposed CSRBB reporting template.
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RUS GVT Real Estate Gift Notarization
On Dec. 13, RUS GVT issued law on gift of real estate agreements.
On Dec. 13, RUS GVT issued law on gift of real estate agreements.
-
SK FIA Responsible Completion Duty
On Dec. 10, SK FIA proposed land trust business processing rules.
On Dec. 10, SK FIA proposed land trust business processing rules.
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SK GVT Registration of Branch Offices
On Nov. 22, SK GVT proposed revisions re branch office registration.
On Nov. 22, SK GVT proposed revisions re branch office registration.
-
SK Tax VAT Declaration for H2 2024
On Jan. 7, SK Tax reminded of VAT declaration, payment due Jan. 31.
On Jan. 7, SK Tax reminded of VAT declaration, payment due Jan. 31.
-
SRI CB Relief and Assistance for SMEs
On Dec. 19, SRI CB issued relief measures to assist affected SMEs.
On Dec. 19, SRI CB issued relief measures to assist affected SMEs.
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SWE ISP Dual-Use Products Declaration
On Jan. 9, SWE ISP updated on 2024 dual-use products declarations.
On Jan. 9, SWE ISP updated on 2024 dual-use products declarations.
-
Thai Tax Retirement Fund Reporting
On Sep. 25, Thai Tax issued criteria for retirement funds reporting.
On Sep. 25, Thai Tax issued criteria for retirement funds reporting.
-
TUR Tax Bonds, Securities Income
On Dec. 29, TUR Tax issued decision re income withholding rate.
-
UK ESNZ Real-Time Fuel Pump Prices
On Jan. 16, UK ESNZ proposed scheme for easier cheapest fuel choice.
On Jan. 16, UK ESNZ proposed scheme for easier cheapest fuel choice.
-
UK FCA Fee Tariff Data Guides 2025/26
On Jan. 10, UK FCA issued fee tariff data guidance notes for 2025/26.
On Jan. 10, UK FCA issued fee tariff data guidance notes for 2025/26.
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UK Treasury Crypto Asset Regulation
On Feb. 1, UK Treasury set out plans for crypto market abuse regime.
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WIS AGT Crop Insurance Premiums
On Nov. 19, WIS AGT noted application for crop insurance premium.
On Nov. 19, WIS AGT noted application for crop insurance premium.
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Feb 01
st
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ARG FIU Public Accountant AML Duties
On Mar. 19, ARG FIU imposed obligations for sector to align with FATF.
On Mar. 19, ARG FIU imposed obligations for sector to align with FATF.
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ARG JST Moratorium, Data Submission
On Jan. 13, ARG JST established moratorium for entities in arrears.
-
BEL GVT Retirement, Survivor Pension
On Apr. 26, BEL GVT issued new law that amended royal decree 50.
On Apr. 26, BEL GVT issued new law that amended royal decree 50.
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BNG CB Auto Import Cash Margin
On Jan. 2, BNG CB issued circular re automobile import letter of credit.
On Jan. 2, BNG CB issued circular re automobile import letter of credit.
-
BNG CB Banking Diploma Exam
On Feb. 8, BNG CB issued rules on passing banking diploma exams.
On Feb. 8, BNG CB issued rules on passing banking diploma exams.
-
BNG CB Deposit, Advances Interest
On Dec. 29, BNG CB updated instructions for reporting interest rates.
On Dec. 29, BNG CB updated instructions for reporting interest rates.
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BNG CB Money Changer License Fee
On Jan. 12, BNG CB issued circular re money changer license fee.
On Jan. 12, BNG CB issued circular re money changer license fee.
-
BRZ CVM Cooperation Agreement, FIDC
On Dec. 10, BRZ CVM approved addendum re FIDC supervision.
On Dec. 10, BRZ CVM approved addendum re FIDC supervision.
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BVMF Derivatives Transaction Records
On Dec. 27, BVMF reported on recording of derivatives transactions.
On Dec. 27, BVMF reported on recording of derivatives transactions.
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CAN NBW PRL Residential Tenancies
On Dec. 13, CAN NBW PRL enacted bill re residential tenancies act.
On Dec. 13, CAN NBW PRL enacted bill re residential tenancies act.
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CHL CMF Risk Management Standards
On May 8, CHL CMF proposed risk procedures for securities entities.
On May 8, CHL CMF proposed risk procedures for securities entities.
-
COL INS Colorado Option Rate Method
On Oct. 4, COL INS filed proposed method for Medicare to reimburse.
-
COL INS Option Public Hearings
On Oct. 4, COL INS issued proposal re COL option standardized plans.
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CZC FIU Contact Person Notifications
On Jan. 8, CZC FIU issued a statement on ambiguities in new regime.
On Jan. 8, CZC FIU issued a statement on ambiguities in new regime.
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CZC FIU Data Submission Requirements
On Dec. 30, CZC FIU issued submission format and structure decree.
On Dec. 30, CZC FIU issued submission format and structure decree.
-
GE BaFin AML Act Guidelines Update
On Jul. 9, GE BaFin consulted on Money Laundering Act guidelines.
-
GE Bundesbank AnaCredit Plausibility
On May 7, GE Bundesbank updated reporting manual, spreadsheet.
-
GE Bundesbank Anacredit Validation
On Aug. 1, GE Bundesbank published AnaCredit validation rules v.17.
On Aug. 1, GE Bundesbank published AnaCredit validation rules v.17.
-
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.
-
HKMA Interface Development Guide
On Jun. 17, HKMA updated appendix regarding floating rate indices.
On Jun. 17, HKMA updated appendix regarding floating rate indices.
-
IND SEBI Secondary Market Trading
On Nov. 11, IND SEBI issued circular re blocked amount trading.
On Nov. 11, IND SEBI issued circular re blocked amount trading.
-
LAO CB Income Transfers from Abroad
On Jan. 10, LAO CB issued notice re income transfers from individuals.
On Jan. 10, LAO CB issued notice re income transfers from individuals.
-
LIC FMA ICT Security Guidelines
On Jun. 2, LIC FMA issued ICT security and implementation guidelines.
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LTH PRL Simplified Refinancing
On Sep. 12, LTH PRL registered bill amending real estate credit law.
On Sep. 12, LTH PRL registered bill amending real estate credit law.
-
MEX SSI Guidelines for IMSS Mailbox
On Aug. 6, MEX SSI reported on guideline re IMSS mailbox operation.
On Aug. 6, MEX SSI reported on guideline re IMSS mailbox operation.
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MLY GVT Minimum Wages Order 2024
On Dec. 4, MLY GVT issued order outlining new wage standards.
On Dec. 4, MLY GVT issued order outlining new wage standards.
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NJ LEG Prevailing Wage Orientation
On Sep. 26, NJ LEG passed bill on new employee prevailing wage.
On Sep. 26, NJ LEG passed bill on new employee prevailing wage.
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NLD DNB Non-Financial Risks, Integrity
On Nov. 26, NLD DNB said surveys will be available in Feb. 2025.
On Nov. 26, NLD DNB said surveys will be available in Feb. 2025.
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NOR GVT Companies Act Effectiveness
On Jan. 10, NOR GVT set partial entry into force of Act 84/2021.
On Jan. 10, NOR GVT set partial entry into force of Act 84/2021.
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NOR GVT Professional Indemnity Rates
On May 29, NOR GVT issued position note on PII minimum rates.
On May 29, NOR GVT issued position note on PII minimum rates.
-
NOR GVT Share Ownership Regulations
On Dec. 9, NOR GVT detailed new regulations on ownership of shares.
On Dec. 9, NOR GVT detailed new regulations on ownership of shares.
-
OKL INS Vision Plan Licensing Rules
On Aug. 13, OKL INS reported on vision plan changes to licensing.
On Aug. 13, OKL INS reported on vision plan changes to licensing.
-
RUS CB Average Borrower Income
On Dec. 23, RUS CB issued average borrower income calculation rules.
On Dec. 23, RUS CB issued average borrower income calculation rules.
-
RUS CB Banking Group Reporting
On Dec. 23, RUS CB updated banking group reporting ordinance.
On Dec. 23, RUS CB updated banking group reporting ordinance.
-
RUS CB Cooperative Requirements Bill
On Aug. 2, RUS CB discussed new requirements to enter the market.
On Aug. 2, RUS CB discussed new requirements to enter the market.
-
RUS CB Credit Cooperatives Rules
On Dec. 23, RUS CB strengthened credit cooperatives requirements.
On Dec. 23, RUS CB strengthened credit cooperatives requirements.
-
RUS CB Indebtedness Limit Regulation
On Nov. 21, RUS CB proposed limits on indebtedness of companies.
On Nov. 21, RUS CB proposed limits on indebtedness of companies.
-
RUS CB Macroprudential Limit Loans
On Nov. 29, RUS CB amending loan types for macroprudential limits.
On Nov. 29, RUS CB amending loan types for macroprudential limits.
-
RUS Tax Long-Term Savings Deduction
On Nov. 25, RUS Tax clarified long-term savings deduction application.
On Nov. 25, RUS Tax clarified long-term savings deduction application.
-
SK CB Financial Loan Support for SME
On Jan. 11, SK CB issued financial intermediary support for SMEs.
On Jan. 11, SK CB issued financial intermediary support for SMEs.
-
SK GVT Childcare, Unpaid Wage Claim
On Oct. 7, SK GVT said childcare, unpaid wage bills will be presented.
On Oct. 7, SK GVT said childcare, unpaid wage bills will be presented.
-
SWE GVT Wage Guarantee Control
On Mar. 18, SWE GVT issued draft referral on State wage guarantee.
-
SWE Tax Wage Guarantee Reclaim
On Jan. 15, SWE Tax said it will reclaim paid employer's contributions.
On Jan. 15, SWE Tax said it will reclaim paid employer's contributions.
-
SWI CB Raises Bank Minimum Reserves
On Apr. 22, SWI CB issued announcement on raising bank reserves.
-
TAI FSC Investment by Securities Firms
On Sep. 26, TAI FSC stipulated rules re securities firms' investments.
On Sep. 26, TAI FSC stipulated rules re securities firms' investments.
-
TUR SEDDK Second-Hand Vehicles
On Dec. 26, TUR SEDDK issued cir on second-hand vehicle insurance.
On Dec. 26, TUR SEDDK issued cir on second-hand vehicle insurance.
-
UK OFCOM Premium Rate Services
On Oct. 24, UK OFCOM issued the order on premium rate services.
On Oct. 24, UK OFCOM issued the order on premium rate services.
-
URY CB Information on Credit Risks
On Dec. 17, URY CB published general instructions for data report.
On Dec. 17, URY CB published general instructions for data report.
-
URY GVT Business Program Extended
On Dec. 29, URY GVT issued rules extending entrepreneur program.
On Dec. 29, URY GVT issued rules extending entrepreneur program.
-
VIE CB Foreign Exchange Management
On Dec. 18, VIE CB issued circular on China border trade activities.
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Feb 02
nd
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Feb 03
rd
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AZ INS Health Threshold Rate Review
On Aug. 2, AZ INS proposed rule on threshold rate requirements.
On Aug. 2, AZ INS proposed rule on threshold rate requirements.
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BRZ CB New Boleto Payment Slips
On Dec. 12, BRZ CB issued rules on payment slips.
-
CYP SEC Quarterly Statistics Report
On Mar. 29, CYP SEC informed of deadline to submit Form OST-CIF.
On Mar. 29, CYP SEC informed of deadline to submit Form OST-CIF.
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DEN FSA Designated Publishing Entity
On Oct. 9, DEN FSA published guidance on applying for DPE status.
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GE BaFin Designated Publishing Entity
On Sep. 24, GE BaFin advised investment firms on DPE status register.
On Sep. 24, GE BaFin advised investment firms on DPE status register.
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MAU EXC mySEM APP Authentication
On Dec. 4, MAU EXC announced two-factor authentication for app.
On Dec. 4, MAU EXC announced two-factor authentication for app.
-
MD INS 2025-2026 Student Health Plans
On Jan. 2, MD INS issued bulletin on 2025 student health plan rates.
On Jan. 2, MD INS issued bulletin on 2025 student health plan rates.
-
MLD CB Foreign Currency Act Gazetted
On Nov. 26, MLD CB said foreign currency bill open for comments.
On Nov. 26, MLD CB said foreign currency bill open for comments.
-
NLD AFM Investment Firms
On Sep. 9, NLD AFM advised investment firms on DPE registration.
-
SBA HWI Maui Drought Disaster Aid
On Jun. 5, SBA made disaster aid available to HWI businesses.
On Jun. 5, SBA made disaster aid available to HWI businesses.
-
TAI DCC Straight-Through Processing
On Jan. 16, TAI DCC extended working hours of reconciliation system.
On Jan. 16, TAI DCC extended working hours of reconciliation system.
-
UK LSE TRADEcho Cloud Migration
On Aug. 27, UK LSE issued customer development service (CDS) note.
On Aug. 27, UK LSE issued customer development service (CDS) note.
-
UK TO Panel Takeover Code Scope
On Apr. 24, UK TO Panel issued consultation on applicability of code.
-
UKRN GVT Auditor Certification
On Mar. 6, UKRN GVT announced national certification of auditors.
On Mar. 6, UKRN GVT announced national certification of auditors.
-
US IRS Disaster Area Tax Deadlines
On Jan. 3, US IRS issued reminder on disaster area tax extensions.
On Jan. 3, US IRS issued reminder on disaster area tax extensions.
-
US IRS Hurricane Debby Tax Relief
On Aug. 9, US IRS issued Hurricane Debby relief for SC, NC, FLA, GA.
On Aug. 9, US IRS issued Hurricane Debby relief for SC, NC, FLA, GA.
-
US IRS NY CT, Severe Storm Tax Relief
On Sep. 10, US IRS reported tax relief due to weather in NY and CT.
On Sep. 10, US IRS reported tax relief due to weather in NY and CT.
-
US IRS PEN Tropical Storm Debby Aid
On Sep. 18, US IRS offered filing, payment relief to Debby victims.
On Sep. 18, US IRS offered filing, payment relief to Debby victims.
-
US IRS Storm Ernesto Victims Relief
On Aug. 28, US IRS provided filing, payment relief to Ernest victims.
On Aug. 28, US IRS provided filing, payment relief to Ernest victims.
-
US IRS Tax Relief for SD Weather
On Aug. 23, US IRS reported relief for tax deadlines due to SD storms.
On Aug. 23, US IRS reported relief for tax deadlines due to SD storms.
-
US IRS Tax Relief Francine Victims
On Sep. 13, US IRS provided tax relief to Hurricane Francine victims.
On Sep. 13, US IRS provided tax relief to Hurricane Francine victims.
-
US IRS Tax Relief ILL Storm Victims
On Oct. 1, US IRS offered filing, payment relief to ILL storm victims.
On Oct. 1, US IRS offered filing, payment relief to ILL storm victims.
-
US IRS TX Hurricane Beryl Extension
On Jul. 22, US IRS postponed tax filing or payment to Feb. 3, 2025.
On Jul. 22, US IRS postponed tax filing or payment to Feb. 3, 2025.
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Feb 04
th
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Feb 05
th
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CHI CB Security of Credit Information
On Jul. 26, CHI CB proposed amendments re credit information.
On Jul. 26, CHI CB proposed amendments re credit information.
-
HUD Housing Supply Action Plan
On May 15, HUD proposed rule on affordable housing grant program.
On May 15, HUD proposed rule on affordable housing grant program.
-
PR RICO LEG Arbitration Proceedings
On Aug. 9, PR RICO LEG passed a bill on arbitration organizations.
On Aug. 9, PR RICO LEG passed a bill on arbitration organizations.
-
RUS CB Consumer Cooperative Official
On Dec. 23, RUS CB issued credit consumer cooperative official rules.
On Dec. 23, RUS CB issued credit consumer cooperative official rules.
-
RUS CB Consumer Cooperative Rules
On Sep. 20, RUS CB proposed consumer cooperatives termination ord.
On Sep. 20, RUS CB proposed consumer cooperatives termination ord.
-
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 06
th
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Feb 07
th
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Feb 08
th
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Feb 09
th
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Feb 10
th
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CHI SAMR Company Registration Rules
On Jul. 26, CHI SAMR proposed measures for company registration.
On Jul. 26, CHI SAMR proposed measures for company registration.
-
IND RBI Reporting of Forex Transactions
On Nov. 8, IND RBI expanded reporting regarding forex transactions.
On Nov. 8, IND RBI expanded reporting regarding forex transactions.
-
IND SEBI Equity Index Derivatives
On Oct. 1, IND SEBI finalized measures for equity index derivatives.
On Oct. 1, IND SEBI finalized measures for equity index derivatives.
-
IND SEBI Instant Settlement Options
On Dec. 22, IND SEBI proposed T+0, instant settlement options.
On Dec. 22, IND SEBI proposed T+0, instant settlement options.
-
SBA CAL Disaster Aid Highway Collapse
On May 9, SBA made disaster aid available to Hwy 1 collapse victims.
On May 9, SBA made disaster aid available to Hwy 1 collapse victims.
-
SBA KNS Drought Disaster Assistance
On Jun. 14, SBA made economic injury loans available in Kansas.
On Jun. 14, SBA made economic injury loans available in Kansas.
|
Feb 11
th
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Feb 12
th
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Feb 13
th
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Feb 14
th
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ALA INS Life, Accident, Health Forms
On Oct. 31, ALA INS proposed to repeal unnecessary filing regulation.
On Oct. 31, ALA INS proposed to repeal unnecessary filing regulation.
-
ALA LEG Real Estate Commission Rules
On Sep. 30, ALA LEG real estate commission proposed to amend rules
On Sep. 30, ALA LEG real estate commission proposed to amend rules
-
COL INS 2013 Flood Adverse Action
On Oct. 21, COL INS proposed repeal of adverse action prohibition.
On Oct. 21, COL INS proposed repeal of adverse action prohibition.
-
Fed Fedwire Offline Service Retirement
On Oct. 3, Fed reminder of Fedwire Funds offline service retirement.
On Oct. 3, Fed reminder of Fedwire Funds offline service retirement.
-
SEC Modernize Exchange Act Filings
On Mar. 22, SEC proposed to amend electronic filing requirements.
-
SK FSC, SK FSS Card Fee Reform Plan
On Dec. 17, SK FSC, SK FSS held a meeting with card companies.
-
UK OFSI, UK Export Syria Aid Licenses
On Feb. 15, UK OFSI updated on steps to facilitate aid flow to Syria.
On Feb. 15, UK OFSI updated on steps to facilitate aid flow to Syria.
-
US IRS Resolution of Tax Controversies
On Jan. 15, US IRS issued rules on appeals consideration exceptions.
On Jan. 15, US IRS issued rules on appeals consideration exceptions.
-
VIE CB Handling of Counterfeit Money
On May 7, VIE CB proposed guide on handling of counterfeit money.
On May 7, VIE CB proposed guide on handling of counterfeit money.
-
VIE CB Provision of Treasury Services
On Jul. 9, VIE CB proposed draft regs on providing treasury services.
On Jul. 9, VIE CB proposed draft regs on providing treasury services.
|
Feb 15
th
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BNG Tax Extends Tax Return Deadline
On Dec. 24, BNG Tax issued notice re tax return deadline extension.
On Dec. 24, BNG Tax issued notice re tax return deadline extension.
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CHI CSRC Public Stock Issuance Rules
On Jan. 15, CHI CSRC issued rules to regulate intermediary services.
On Jan. 15, CHI CSRC issued rules to regulate intermediary services.
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IND SEBI Request for Quote Platform
On Oct. 19, IND SEBI updated on changes to platform permissions.
On Oct. 19, IND SEBI updated on changes to platform permissions.
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TX LEG Emergency Rules Disaster Loan
On Oct. 18, TX LEG adopted emergency rules on disaster loans.
On Oct. 18, TX LEG adopted emergency rules on disaster loans.
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VIE GVT Insurance Business Penalties
On Dec. 31, VIE GVT issued decree re insurance business violations.
On Dec. 31, VIE GVT issued decree re insurance business violations.
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Feb 16
th
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Feb 17
th
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Feb 18
th
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Fed Fedwire Funds Service Offline
On Jan. 7, Fed changes for Fedwire Funds Service offline retirement.
On Jan. 7, Fed changes for Fedwire Funds Service offline retirement.
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SBA Disaster Loans Idaho Drought
On Jun. 24, SBA made economic injury loans available in Idaho.
On Jun. 24, SBA made economic injury loans available in Idaho.
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SBA Kansas Disaster Loans Available
On Jun. 25, SBA reported loans available in Kansas due to drought.
On Jun. 25, SBA reported loans available in Kansas due to drought.
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SBA Montana Drought Disaster Loans
On Jun. 20, SBA made disaster loans available to MT small businesses.
On Jun. 20, SBA made disaster loans available to MT small businesses.
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SBA OKLA Disaster Assistance Drought
On Jun. 24, SBA made disaster assistance available in Oklahoma.
On Jun. 24, SBA made disaster assistance available in Oklahoma.
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SBA Texas Disaster Assistance Drought
On Jun. 24, SBA made disaster aid available to Texas businesses.
On Jun. 24, SBA made disaster aid available to Texas businesses.
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Feb 19
th
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Feb 20
th
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Feb 21
st
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Feb 22
nd
See next month
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Feb 23
rd
See next month
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