Sep 22
nd
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ARG CB Liquidity Coverage Ratio Reports
On Aug. 28, ARG CB issued adjustments re liquidity coverage ratio.
On Aug. 28, ARG CB issued adjustments re liquidity coverage ratio.
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ASX Securities Lending Participants
On Aug. 27, ASX issued notice re securities lending participants.
On Aug. 27, ASX issued notice re securities lending participants.
-
BRZ Anbima Information Transparency
On Jun. 23, BRZ Anbima issued public hearing re investment products.
On Jun. 23, BRZ Anbima issued public hearing re investment products.
-
EC Consolidated Tape Providers
On Feb. 7, EC consulted on draft delegated reg for CTPs' oversight.
-
EC Consolidated Tape Providers Fees
On Feb. 10, EC consulted on draft delegated reg for supervision fees.
On Feb. 10, EC consulted on draft delegated reg for supervision fees.
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FEMA, SBA ARK Tornado, Flood Disaster
On May 23, FEMA reported White House approval of ARK disaster.
On May 23, FEMA reported White House approval of ARK disaster.
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ICE FUS Investment Management Procedures
On Sep. 8, ICE FUS amended the investment management procedures
On Sep. 8, ICE FUS amended the investment management procedures
-
IND GVT Next Generation GST Reforms
On Aug. 15, IND GVT issued proposals about reforms under GST.
On Aug. 15, IND GVT issued proposals about reforms under GST.
-
ITA BRS Fixed Income Futures Derivatives
On Jul. 30, ITA BRS issued notice amending the market rules.
On Jul. 30, ITA BRS issued notice amending the market rules.
-
ITA INPS Newborn Bonus Application
On Aug. 26, ITA INPS updated newborn bonus application deadline.
On Aug. 26, ITA INPS updated newborn bonus application deadline.
-
JPN SCC Index Futures Trading Margin
On Aug. 22, JPN SCC said it will revise VaR margin calculation method.
On Aug. 22, JPN SCC said it will revise VaR margin calculation method.
-
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.
-
MAU FSC Insurance Claims Database
On Sep. 4, MAU FSC issued notice on insurance claims database rules.
On Sep. 4, MAU FSC issued notice on insurance claims database rules.
-
MCH LEG State of Emergency Weather
On Mar. 31, MCH LEG governor declared winter weather emergency.
On Mar. 31, MCH LEG governor declared winter weather emergency.
-
Nasdaq BX Purge Port Implementation
On Sep. 5, Nasdaq BX issued equity trader alert on purge ports.
On Sep. 5, Nasdaq BX issued equity trader alert on purge ports.
-
Nasdaq PHLX OUCH 5.0 Functionality
On Jul. 30, Nasdaq PHLX reported changes to OUCH 5.0 functionality.
On Jul. 30, Nasdaq PHLX reported changes to OUCH 5.0 functionality.
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PHI CB Ban on Rural Bank of Talisay
On Sep. 21, PHI CB prohibited Rural Bank of Talisay from operating.
On Sep. 21, PHI CB prohibited Rural Bank of Talisay from operating.
-
RUS CB Foreign Bank Risk Calculation
On Sep. 12, RUS CB issued foreign bank risk calculation instruction.
On Sep. 12, RUS CB issued foreign bank risk calculation instruction.
-
SBA Adverse Weather Disaster KNY Loan
On Jul. 29, SBA reported loan available for private nonprofits in KNY.
On Jul. 29, SBA reported loan available for private nonprofits in KNY.
-
TX INS Coverage Termination Standards
On Aug. 6, TX INS issued proposal to insurance termination standards.
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URY BPS Worker Fonasa Refunds
On Aug. 29, URY BPS reported upcoming payment of Fonasa refunds.
On Aug. 29, URY BPS reported upcoming payment of Fonasa refunds.
-
WV LEG WV Disaster Unemployment Aid
On Aug. 4, WV LEG reported on unemployment aid after June storms.
On Aug. 4, WV LEG reported on unemployment aid after June storms.
|
Sep 23
rd
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KNY INS Rules on Car Valuation Guides
On Jun. 30, KNY INS issued regulation, statement on car valuations.
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ME LEG Medical Payments Coverage
On May 27, ME LEG enacted bill requiring certain forms be in writing.
On May 27, ME LEG enacted bill requiring certain forms be in writing.
-
ME LEG Accrual of Earned Paid Leave
On Jul. 1, ME LEG enacted bill revising accrual of earned paid leave.
On Jul. 1, ME LEG enacted bill revising accrual of earned paid leave.
-
ME LEG Apprentice Producer License
On Jun. 10, ME LEG issued apprentice insurance producer license bill.
On Jun. 10, ME LEG issued apprentice insurance producer license bill.
-
ME LEG Chatbots Commercial Transaction
On Jun. 12, ME LEG enacted bill on chatbot in commercial transaction.
On Jun. 12, ME LEG enacted bill on chatbot in commercial transaction.
-
ME LEG Commercial Vehicle Insurance
On May 23, ME LEG enacted bill on intrastate motor vehicle insurance.
On May 23, ME LEG enacted bill on intrastate motor vehicle insurance.
-
ME LEG Contraceptives Coverage
On Jul. 1, ME LEG enacted bill on insurance coverage of contraceptives
On Jul. 1, ME LEG enacted bill on insurance coverage of contraceptives
-
ME LEG Dental Provider Claims Payment
On Jun. 12, ME LEG enacted bill related to payment to dental provider.
On Jun. 12, ME LEG enacted bill related to payment to dental provider.
-
ME LEG Dental Services Charges
On Jun. 12, ME LEG enacted bill on dental services coverage, charges.
On Jun. 12, ME LEG enacted bill on dental services coverage, charges.
-
ME LEG Dental Services Coverage
On Jul. 1, ME LEG enacted bill on dental services insurance coverage.
On Jul. 1, ME LEG enacted bill on dental services insurance coverage.
-
ME LEG Discriminatory Reimbursements
On Jun. 17, ME LEG enacted bill related to pharmacy reimbursements.
On Jun. 17, ME LEG enacted bill related to pharmacy reimbursements.
-
ME LEG Ins Carrier Contract Negotation
On Jun. 12, ME LEG enacted bill on providing employee contact data.
On Jun. 12, ME LEG enacted bill on providing employee contact data.
-
ME LEG Ins Spread Pricing Prohibition
On Jun. 12, ME LEG enacted bill prohibit carrier, PBM spread pricing.
On Jun. 12, ME LEG enacted bill prohibit carrier, PBM spread pricing.
-
ME LEG Insurance Code Revisions
On May 30, ME LEG enacted bill on changes to the insurance code.
On May 30, ME LEG enacted bill on changes to the insurance code.
-
ME LEG Insurance Transactions Data
On Jul. 1, ME LEG enacted bill on insurance transactions data into law.
On Jul. 1, ME LEG enacted bill on insurance transactions data into law.
-
ME LEG Insurer Delinquent Loans
On Jun. 9, ME LEG enacted bill on federal home loan bank lending.
On Jun. 9, ME LEG enacted bill on federal home loan bank lending.
-
ME LEG Metastatic Cancer Step Therapy
On Jul. 1, ME LEG enacted bill mandating metastatic cancer coverage.
On Jul. 1, ME LEG enacted bill mandating metastatic cancer coverage.
-
ME LEG Paid Family and Medical Leave
On Jun. 12, ME LEG enacted bill amending family and medical leave
On Jun. 12, ME LEG enacted bill amending family and medical leave
-
ME LEG Paper Statement Fee Prohibition
On Apr. 22, ME LEG enacted bill to prohibit fees for paper statements.
On Apr. 22, ME LEG enacted bill to prohibit fees for paper statements.
-
ME LEG Payment for Reporting to Work
On May 30, ME LEG enacted bill on employee minimum payment.
On May 30, ME LEG enacted bill on employee minimum payment.
-
ME LEG Pre-Need Funeral Insurance
On Jun. 9, ME LEG enacted bill on funeral insurance requirements.
On Jun. 9, ME LEG enacted bill on funeral insurance requirements.
-
ME LEG Probate, Collection Of Property
On May 16, ME LEG enacted bill on collection of property by affidavit.
On May 16, ME LEG enacted bill on collection of property by affidavit.
-
ME LEG Self-Insured Workers' Comp
On Jun. 9, ME LEG enacted bill on requirements for self-insureds.
On Jun. 9, ME LEG enacted bill on requirements for self-insureds.
-
ME LEG Seniors Financial Exploitation
On Jun. 9, ME LEG enacted bill related to senior financial exploitation.
On Jun. 9, ME LEG enacted bill related to senior financial exploitation.
-
ME LEG Unemployment Insurance Laws
On Jun. 9, ME LEG enacted bill on unemployment insurance revisions.
On Jun. 9, ME LEG enacted bill on unemployment insurance revisions.
-
ME LEG Uniform Probate Code Amended
On May 30, ME LEG enacted bill revising the uniform probate code.
On May 30, ME LEG enacted bill revising the uniform probate code.
-
MN LEG COVID-19 Vaccine Access
On Sep. 8, MN LEG issued executive order to access COVID vaccine.
On Sep. 8, MN LEG issued executive order to access COVID vaccine.
-
ROM ASF International Sanctions
On Apr. 29, ROM ASF issued draft reg on sanctions implementation.
On Apr. 29, ROM ASF issued draft reg on sanctions implementation.
-
TN LEG Real Estate Rules Amended
On Jun. 25, TN LEG issued real estate rules on licensing, conduct.
On Jun. 25, TN LEG issued real estate rules on licensing, conduct.
|
Sep 24
th
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Sep 25
th
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AST ASIC Ongoing Fee Arrangements
On Jun. 6, AST ASIC clarified the no-action position re ongoing fees.
On Jun. 6, AST ASIC clarified the no-action position re ongoing fees.
-
CYP SEC Resubmit Prudential Reporting
On Sep. 10, CYP SEC asked CIFs to resubmit prudential reporting.
On Sep. 10, CYP SEC asked CIFs to resubmit prudential reporting.
-
LAO CB Payment Service Fee Disclosure
On Sep. 1, LAO CB issued notice re disclosure of payment service fees.
On Sep. 1, LAO CB issued notice re disclosure of payment service fees.
-
POL CB Countercyclical Buffer Rate
On Mar. 21, POL CB adopted resolution on CCyB rate from Sep. 2025.
On Mar. 21, POL CB adopted resolution on CCyB rate from Sep. 2025.
-
SK GVT, FSC Unlisted Stock Distribution
On May 8, SK GVT proposed unlisted stock distribution platforms.
-
UK IFoA Actuaries' Code DEI Guidance
On Aug. 28, UK IFoA consulted on diversity, equity, inclusion guidance.
-
UKRN GVT Tax Invoice Registration
On Aug. 26, UKRN GVT amended tax invoice registration procedure.
On Aug. 26, UKRN GVT amended tax invoice registration procedure.
|
Sep 26
th
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AZ LEG Affidavit Property Recovery
On Mar. 26, AZ LEG passed bill on affidavit recovery of property.
On Mar. 26, AZ LEG passed bill on affidavit recovery of property.
-
AZ LEG Association Meeting Recordings
On Mar. 25, AZ LEG passed bill re homeowner association meetings.
On Mar. 25, AZ LEG passed bill re homeowner association meetings.
-
AZ LEG Auditor Access to Bank Records
On Apr. 30, AZ LEG passed bill re auditor general records examination.
On Apr. 30, AZ LEG passed bill re auditor general records examination.
-
AZ LEG Autism Disorder Coverage
On May 1, AZ LEG passed bill on autism definition, deductibles.
On May 1, AZ LEG passed bill on autism definition, deductibles.
-
AZ LEG Captive Insurer Dormancy
On May 7, AZ LEG enacted bill on dormancy requirements restrictions.
On May 7, AZ LEG enacted bill on dormancy requirements restrictions.
-
AZ LEG Condo Expense Assessments
On Apr. 1, AZ LEG passed bill on determination of condo assessments.
On Apr. 1, AZ LEG passed bill on determination of condo assessments.
-
AZ LEG Cryptocurrency Kiosk, Fraud
On May 6, AZ LEG passed bill to provide requirements for operation.
On May 6, AZ LEG passed bill to provide requirements for operation.
-
AZ LEG Employment Practice and Wages
On Apr. 2, AZ LEG passed bill to amend laws related to wage claims.
On Apr. 2, AZ LEG passed bill to amend laws related to wage claims.
-
AZ LEG E-Signatures Total Loss Vehicle
On May 7, AZ LEG passed bill to allow power of attorney e-signatures.
On May 7, AZ LEG passed bill to allow power of attorney e-signatures.
-
AZ LEG Foreign Adversary Real Property
On Jul. 1, AZ LEG enacted bill to limit foreign interests in property.
On Jul. 1, AZ LEG enacted bill to limit foreign interests in property.
-
AZ LEG Health Insurance Surprise Billing
On Apr. 29, AZ LEG reported bill on health insurance, surprise billing.
On Apr. 29, AZ LEG reported bill on health insurance, surprise billing.
-
AZ LEG Insurance, Financial Licenses
On Jun. 19, AZ LEG passed bill on DIFI license/director requirements.
On Jun. 19, AZ LEG passed bill on DIFI license/director requirements.
-
AZ LEG Liability for Service Animals
On May 7, AZ LEG passed bill regarding liability for assistance animals.
On May 7, AZ LEG passed bill regarding liability for assistance animals.
-
AZ LEG Loan Agreements and Escrow
On Mar. 31, AZ LEG passed bill re loan payments in escrow account.
On Mar. 31, AZ LEG passed bill re loan payments in escrow account.
-
AZ LEG Organ Harvesting Coverage
On Apr. 30, AZ LEG passed bill re limits on forced organ harvesting.
On Apr. 30, AZ LEG passed bill re limits on forced organ harvesting.
-
AZ LEG Political Flags, Yard Signs
On Apr. 29, AZ LEG passed bill re homeowner association prohibitions.
On Apr. 29, AZ LEG passed bill re homeowner association prohibitions.
-
AZ LEG Treatment Postpartum Condition
On May 13, AZ LEG approved bill re mental health, INS and education.
On May 13, AZ LEG approved bill re mental health, INS and education.
-
AZ LEG Trust, Estate Procedures
On Apr. 18, AZ LEG enacted bill on administration of trusts, estates.
On Apr. 18, AZ LEG enacted bill on administration of trusts, estates.
-
AZ LEG Unclaimed Virtual Currency
On May 1, AZ LEG issued bill on digital assets as abandoned property.
On May 1, AZ LEG issued bill on digital assets as abandoned property.
-
AZ LEG Uniform Special Deposits Act
On Apr. 18, AZ LEG enacted bill on special bank deposit requirements.
On Apr. 18, AZ LEG enacted bill on special bank deposit requirements.
-
AZ LEG Workers Compensation Fees
On Apr. 16, AZ LEG passed bull to amend workers compensation law.
On Apr. 16, AZ LEG passed bull to amend workers compensation law.
-
AZ LEG Workers' Compensation Risk
On Apr. 28, AZ LEG passed bill re employer exclusion from risk plans.
On Apr. 28, AZ LEG passed bill re employer exclusion from risk plans.
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MA BANK Credit Union Audit, Security
On Jun. 20, MA BANK proposed amendments on audit, security for CU.
On Jun. 20, MA BANK proposed amendments on audit, security for CU.
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MA BANK Mortgage Lender, Flood Ins
On Jun. 20, MA BANK proposed to amend various mortgage rules.
On Jun. 20, MA BANK proposed to amend various mortgage rules.
-
MLT FSA Benchmarks Use Information
On Aug. 13, MLT FSA issued circular on benchmark use data gathering.
-
ORE LEG 340B Drug Pricing Modifiers
On Jun. 9, ORE LEG passed bill re 340B drug reimbursement claims.
On Jun. 9, ORE LEG passed bill re 340B drug reimbursement claims.
-
ORE LEG Affordability Restriction Notice
On May 13, ORE LEG passed bill on notices on affordability restrictions.
On May 13, ORE LEG passed bill on notices on affordability restrictions.
-
ORE LEG Age-Based Discrimination
On May 15, ORE LEG issued a bill on employee age discrimination.
On May 15, ORE LEG issued a bill on employee age discrimination.
-
ORE LEG Direct Contractor Liability, Wage
On May 29, ORE LEG passed bill relating to subcontractor wages.
On May 29, ORE LEG passed bill relating to subcontractor wages.
-
ORE LEG Employer Assist Proceedings
On Apr. 29, ORE LEG passed bill on employer assistance division.
On Apr. 29, ORE LEG passed bill on employer assistance division.
-
ORE LEG Family Leave Agent Actions
On May 6, ORE LEG issued bill on family/medical leave insurance.
On May 6, ORE LEG issued bill on family/medical leave insurance.
-
ORE LEG Health Premiums Assessments
On Apr. 21, ORE LEG enacted bill on assessments for tax purposes.
On Apr. 21, ORE LEG enacted bill on assessments for tax purposes.
-
ORE LEG Home Solicitation Sales
On May 19, ORE LEG passed bill re unlawful home solicitation sales.
On May 19, ORE LEG passed bill re unlawful home solicitation sales.
-
ORE LEG Insurer In-Network Rate
On May 15, ORE LEG issued bill on insurer reimbursement to provider.
On May 15, ORE LEG issued bill on insurer reimbursement to provider.
-
ORE LEG Job-Protected Time Off
On May 5, ORE LEG passed bill on paid family and medical leave.
On May 5, ORE LEG passed bill on paid family and medical leave.
-
ORE LEG Mixed Income Housing
On Jun. 27, ORE LEG passed bill on mixed income residential housing.
On Jun. 27, ORE LEG passed bill on mixed income residential housing.
-
ORE LEG Natural Resource Property Tax
On Jun. 26, ORE LEG passed bill on taxable natural resource property.
On Jun. 26, ORE LEG passed bill on taxable natural resource property.
-
ORE LEG Online Ads for Goods, Services
On Jun. 11, ORE LEG enacted bill on online advertising requirements.
On Jun. 11, ORE LEG enacted bill on online advertising requirements.
-
ORE LEG Pharmacy Administrative Entity
On Jun. 11, ORE LEG approved bill re pharmacy benefit regulations.
On Jun. 11, ORE LEG approved bill re pharmacy benefit regulations.
-
ORE LEG Premium Increase Explanations
On Jun. 10, ORE LEG passed bill on policy renewal premium increases.
On Jun. 10, ORE LEG passed bill on policy renewal premium increases.
-
ORE LEG Professional Employer Contract
On May 7, ORE LEG passed bill on allocation of employer oversight.
On May 7, ORE LEG passed bill on allocation of employer oversight.
-
ORE LEG Property Tax Exemptions
On May 21, ORE LEG passed bill on low income housing tax exemption
On May 21, ORE LEG passed bill on low income housing tax exemption
-
ORE LEG Rental Property Tax Exemption
On May 21, ORE LEG passed bill on multi-unit property tax exemption.
On May 21, ORE LEG passed bill on multi-unit property tax exemption.
-
ORE LEG Tenancy Termination Notice
On May 29, ORE LEG passed bill on notice/compensation for tenants.
On May 29, ORE LEG passed bill on notice/compensation for tenants.
-
ORE LEG Tenant Hold Deposits
On Jun. 12, ORE LEG passed bill re residential tenancy hold deposits.
On Jun. 12, ORE LEG passed bill re residential tenancy hold deposits.
-
ORE LEG Travel Insurance Requirements
On May 7, ORE LEG passed bill on travel insurance sales, marketing.
On May 7, ORE LEG passed bill on travel insurance sales, marketing.
-
ORE LEG Unemployment Disqualification
On Jun. 12, ORE LEG passed bill on unemployment benefit reduction.
On Jun. 12, ORE LEG passed bill on unemployment benefit reduction.
-
ORE LEG Unemployment, Family Status
On Apr. 29, ORE LEG passed bill re unemployment, leave insurance.
On Apr. 29, ORE LEG passed bill re unemployment, leave insurance.
-
ORE LEG Worker Leasing Client Employer
On May 29, ORE LEG passed bill on worker leasing company employee
On May 29, ORE LEG passed bill on worker leasing company employee
-
POL EXC NC Focus Segment Shares
On Jun. 27, POL EXC set new rules for NC Focus qualifying companies.
On Jun. 27, POL EXC set new rules for NC Focus qualifying companies.
-
SBA Flood, Storm Aid for NEB Businesses
On Jul. 28, SBA reported on loans for NEB businesses and residents.
On Jul. 28, SBA reported on loans for NEB businesses and residents.
-
SBA MO Adverse Weather Disaster Aid
On Jul. 30, SBA reported loans for businesses and residents in MO.
On Jul. 30, SBA reported loans for businesses and residents in MO.
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Sep 27
th
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Sep 28
th
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Sep 29
th
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AUT FMA Draft Act to Implement MiFID
On May 13, AUT FMA commented on draft law implementing MiFID.
On May 13, AUT FMA commented on draft law implementing MiFID.
-
BRZ Anbima Third Party Resources
On Aug. 29, BRZ Anbima updated administration, management code.
-
CZC PRL Business on the Capital Market
On Jul. 29, CZC PRL issued act amending act capital market business.
On Jul. 29, CZC PRL issued act amending act capital market business.
-
DEN FSA Securities Dealers Execution
On Mar. 24, DEN FSA amended rules on execution of client orders.
On Mar. 24, DEN FSA amended rules on execution of client orders.
-
DEN GVT Unlicensed Investment Service
On Sep. 5, DEN GVT amended order re activities without permit.
On Sep. 5, DEN GVT amended order re activities without permit.
-
EU CNCL Market Data Transparency
On Jun. 29, EU CNCL, EP agreed consolidated tape, PFOF, derivatives.
On Jun. 29, EU CNCL, EP agreed consolidated tape, PFOF, derivatives.
-
FIN GVT Financial Instruments Trading
On Nov. 12, FIN GVT consulted on implementing MiFID II changes.
On Nov. 12, FIN GVT consulted on implementing MiFID II changes.
-
FR Customs Deductible Interest Ceiling
On Aug. 27, FR Customs informed of the ceiling's reference rate.
On Aug. 27, FR Customs informed of the ceiling's reference rate.
-
HKMA, SFC OTC Derivatives Reporting
On Mar. 22, HKMA, HK SFC proposed mandatory use of UTI, UPI.
On Mar. 22, HKMA, HK SFC proposed mandatory use of UTI, UPI.
-
ITA Consob Crowdfunding Provider Duties
On Jan. 17, ITA Consob issued draft on information duties' definition.
On Jan. 17, ITA Consob issued draft on information duties' definition.
-
JPN JITA Accounting for In-Kind ETFs
On Jul. 11, JPN JITA revised investment trust asset accounting rules.
-
JPN SDEC Unlisted Stock Transfer Rules
On Sep. 12, JPN SDEC revised rules re stock book-entry transfer.
-
LCH LTD Margin Collateral Schedule
On Sep. 10, LCH LTD issued certification, FOIA, re margin collateral.
-
LUX CSSF Financial Instruments Law
On Jan. 17, LUX CSSF issued consolidated law on financial instruments.
On Jan. 17, LUX CSSF issued consolidated law on financial instruments.
-
NORFSA MiFID and MiFIR Changes
On Apr. 16, NORFSA expects compliance with MiFID/MiFIR changes.
-
POL GVT Alternative Trading System
On Sep. 6, POL GVT issued rules on conditions for system/platform.
On Sep. 6, POL GVT issued rules on conditions for system/platform.
-
SWE FI Mortgages Risk Weight Floor
On Sep. 13, SWE FI extended residential mortgages risk weight floor.
On Sep. 13, SWE FI extended residential mortgages risk weight floor.
|
Sep 30
th
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ARG LAB Tax Credit 2025 Proposals
On Aug. 11, ARG LAB established deadlines, conditions for proposals.
On Aug. 11, ARG LAB established deadlines, conditions for proposals.
-
AST APRA Higher Education Loan Guide
On Feb. 20, AST APRA proposed updating approach on student loans.
On Feb. 20, AST APRA proposed updating approach on student loans.
-
AST GVT Risk Equalization, Levy Method
On Aug. 4, AST GVT registered rules re private health insurance.
On Aug. 4, AST GVT registered rules re private health insurance.
-
BNG CB Investments in Securities Guide
On Jul. 7, BNG CB issued circular outlining provisioning requirements.
On Jul. 7, BNG CB issued circular outlining provisioning requirements.
-
BNG CB Loan Classification for Banks
On Nov. 27, BNG CB wrote regarding loan classification and IFRS 9.
On Nov. 27, BNG CB wrote regarding loan classification and IFRS 9.
-
CHI NEEQ Data Interface Specifications
On Aug. 12, CHI NEEQ issued new generation specifications V1.0.
On Aug. 12, CHI NEEQ issued new generation specifications V1.0.
-
CLB SFC Financial Reporting Form 238
On Sep. 6, CLB SFC issued rules on proforma F1000-140 (form 238).
On Sep. 6, CLB SFC issued rules on proforma F1000-140 (form 238).
-
COL LEG Mortgage Tangible Net Benefit
On Aug. 10, COL LEG amended tangible net benefit disclosure rules.
On Aug. 10, COL LEG amended tangible net benefit disclosure rules.
-
DEL LEG on Durable Power of Attorney
On Jun. 26, DEL LEG passed bill related to 3rd party decision making.
On Jun. 26, DEL LEG passed bill related to 3rd party decision making.
-
EU Enrg Exc Datasource ExcelTool
On Aug. 14, EU Enrg Exc issued version 4.19 of EEX Group tool.
On Aug. 14, EU Enrg Exc issued version 4.19 of EEX Group tool.
-
Fed Holding Company Financial Form
On Sep. 8, Fed requested comment on financial statement revisions.
-
Fed SLHC Dividend Declaration Form
On Sep. 29, Fed revised SLHC notice of declaration of dividend form.
-
FICC T1 And T3 Circuit Upgrades
On Aug. 20, FICC requested clients upgrade circuit technology.
On Aug. 20, FICC requested clients upgrade circuit technology.
-
FICC T1 And T3 Circuit Upgrades
On May 13, FICC issued notice on T1 and T3 circuit upgrade deadline.
On May 13, FICC issued notice on T1 and T3 circuit upgrade deadline.
-
GRE GVT Private Property Claim Lawsuits
On Feb. 25, GRE GVT stated property lawsuits by State suspended.
On Feb. 25, GRE GVT stated property lawsuits by State suspended.
-
GRE HBA Platform For Important Entities
On Apr. 22, GRE HBA informed of amending dec re cybersecurity.
-
HK MPFA ESG Constituent Fund Criteria
On Feb. 24, HK MPFA revised ESG constituent fund disclosure criteria.
On Feb. 24, HK MPFA revised ESG constituent fund disclosure criteria.
-
HKEX Upgrading of Operating System
On Jun. 23, HKEX wrote to various participants on required upgrade.
On Jun. 23, HKEX wrote to various participants on required upgrade.
-
HKMA Launch of Credit Data Smart
On Nov. 17, HKMA welcomed the launch of pilot credit data smart.
On Nov. 17, HKMA welcomed the launch of pilot credit data smart.
-
HKMA Reference Checking Scheme
On May 8, HKMA proposed mandatory reference checking scheme.
On May 8, HKMA proposed mandatory reference checking scheme.
-
HUD Implement Loss Mitigation Options
On Apr. 15, HUD issued letter to set obligations for insured mortgages.
On Apr. 15, HUD issued letter to set obligations for insured mortgages.
-
ICE ENDEX Annual MiFID Firm Attestation
On Jul. 3, ICE ENDEX issued circular for investment firm re status, LEI.
On Jul. 3, ICE ENDEX issued circular for investment firm re status, LEI.
-
ICE FEU MiFID Identifier Attestation 2025
On Jul. 1, ICE FEU issued circular on MiFID and LEI status attestation.
On Jul. 1, ICE FEU issued circular on MiFID and LEI status attestation.
-
IND FXA Code of Conduct Amendment
On May 8, IND FXA amended its code to adopt GFXC FX global code.
On May 8, IND FXA amended its code to adopt GFXC FX global code.
-
IND MCA Video Conference AGMs
On Dec. 8, IND MCA clarified on holding AGMs by audio visual means.
On Dec. 8, IND MCA clarified on holding AGMs by audio visual means.
-
IND NSD Audit of Depository Operations
On Apr. 11, IND NSD issued circular re internal and concurrent audit.
On Apr. 11, IND NSD issued circular re internal and concurrent audit.
-
IND PFRDA Unified Pension Scheme
On Jan. 27, IND PFRDA issued proposal re Unified Pension Scheme.
On Jan. 27, IND PFRDA issued proposal re Unified Pension Scheme.
-
IND RBI ATM Dispensation of Banknotes
On Apr. 28, IND RBI issued notice re ATM dispensation of banknotes.
On Apr. 28, IND RBI issued notice re ATM dispensation of banknotes.
-
IND RJ Tax Pre-GST Acts Amnesty
On Mar. 27, IND RJ Tax issued notice re goods and services tax.
-
IND SEBI Disabilities Act Compliance
On Jul. 31, IND SEBI said compliance mandatory for regulated entities.
On Jul. 31, IND SEBI said compliance mandatory for regulated entities.
-
IND SEBI Investment Adviser Proposal
On Jan. 15, IND SEBI consulted on regulatory framework for IAs.
On Jan. 15, IND SEBI consulted on regulatory framework for IAs.
-
IND SEBI System Audit of Stock Brokers
On Jan. 31, IND SEBI issued guidelines for conduct of system audit.
On Jan. 31, IND SEBI issued guidelines for conduct of system audit.
-
IRE CB Credit Union Lending Limits
On Dec. 11, IRE CB issued a consultation and review of CU framework.
-
IRE GVT Credit Union Act Regulations
On Aug. 22, IRE GVT issued amendments to credit union regulations.
On Aug. 22, IRE GVT issued amendments to credit union regulations.
-
ISR GVT Credit Insurance Guarantee
On Nov. 9, ISR GVT announced state guarantee for businesses.
On Nov. 9, ISR GVT announced state guarantee for businesses.
-
ITA Tax Substitutes Simplified Declaration
On Feb. 3, ITA Tax said tax substitutes simplified declaration starts.
On Feb. 3, ITA Tax said tax substitutes simplified declaration starts.
-
MLT FSA CSP Authorization Conversion
On Jun. 2, MLT FSA issued circular for company service providers.
On Jun. 2, MLT FSA issued circular for company service providers.
-
OCC 2025 Fees, Assessments Structure
On Aug. 29, OCC issued interim 2025 fees and assessments structure.
On Aug. 29, OCC issued interim 2025 fees and assessments structure.
-
PHI CB Foreign Borrowings Plan
On Jul. 24, PHI CB reminded re submission of foreign borrowings plan.
On Jul. 24, PHI CB reminded re submission of foreign borrowings plan.
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PHI CB Submitting Reports Using XML
On Jul. 21, PHI CB issued guidelines on submissions through PRIME.
On Jul. 21, PHI CB issued guidelines on submissions through PRIME.
-
PHI SEC Real Estate Securities Guides
On May 3, PHI SEC drafted real estate non-traditional securities rules.
On May 3, PHI SEC drafted real estate non-traditional securities rules.
-
POL ZUS Flood Aids Extended Deadlines
On Jun. 4, POL ZUS reminded of legal changes re deadlines for aids.
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RUS CB Money Transfers Abroad
On Sep. 29, RUS CB extended restrictions on money transfers abroad.
On Sep. 29, RUS CB extended restrictions on money transfers abroad.
-
RUS CB Non-State Pension Fund Test
On Sep. 8, RUS CB updated stress test scenarios for pension funds.
On Sep. 8, RUS CB updated stress test scenarios for pension funds.
-
RUS CB Transfer of Funds Abroad Ban
On Sep. 23, 2024, RUS CB banned fund transfers abroad for foreigners.
On Sep. 23, 2024, RUS CB banned fund transfers abroad for foreigners.
-
SBA 8(a) Program Requirements
On Aug. 21, SBA extended moratorium on 8(A) eligibility requirement.
On Aug. 21, SBA extended moratorium on 8(A) eligibility requirement.
-
SEC Expand Clearing in US Treasuries
On Dec. 13, SEC amended standards for Treasuries clearing agencies.
-
SK FSC Credit Recovery Support Plan
On Aug. 11, SK FSC issued plan to implement credit recovery support.
On Aug. 11, SK FSC issued plan to implement credit recovery support.
-
SRI CB Related Party Transactions
On Oct. 2, SRI CB updated on approved securities for accommodation.
On Oct. 2, SRI CB updated on approved securities for accommodation.
-
SWE CRO E-Service Company Search
On Apr. 8, SWE CRO announced replacement of the business register.
On Apr. 8, SWE CRO announced replacement of the business register.
-
TAI CA Tax Filing of Provisional Returns
On Sep. 1, TAI CA Tax issued key points for firms to file tax return.
On Sep. 1, TAI CA Tax issued key points for firms to file tax return.
-
TAI FSC Dealer Trading of Foreign Bonds
On Jan. 21, TAI FSC issued preview of relaxed securities dealers rules.
On Jan. 21, TAI FSC issued preview of relaxed securities dealers rules.
-
TFX Delisting FX Clearing Transactions
On Apr. 4, TFX said it will delist FX clearing transactions by end-Sep.
On Apr. 4, TFX said it will delist FX clearing transactions by end-Sep.
-
Thai CB Project on Household Debt
On Dec. 11, Thai CB launched You Fight, We Help project, re debt.
On Dec. 11, Thai CB launched You Fight, We Help project, re debt.
-
Thai GVT Measures re Border Dispute
On Jul. 24, Thai GVT implemented financial relief measures.
On Jul. 24, Thai GVT implemented financial relief measures.
-
TUR CSD e-VEDO Platform Updates
On Aug. 5, TUR CSD informed new fields to be added to e-VEDO.
On Aug. 5, TUR CSD informed new fields to be added to e-VEDO.
-
UAE DFSA Relevant Persons AML Return
On Sep. 3, UAE DFSA published FAQ re anti-money laundering returns.
On Sep. 3, UAE DFSA published FAQ re anti-money laundering returns.
-
US IRS Tax Relief for Attacks on Israel
On Oct. 13, US IRS issued relief for taxpayers due to attacks in Israel.
-
US Treasury Phasing Out Paper Checks
On Aug. 14, US Treasury issued notice regarding electronic payments.
On Aug. 14, US Treasury issued notice regarding electronic payments.
-
White House Modernize Federal Payment
On Mar. 25, White House issued EO on modernizing federal payments.
On Mar. 25, White House issued EO on modernizing federal payments.
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Oct 01
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Agencies Automated Valuation Models
On Jun. 1, Fed proposed rule to ensure fair real estate valuations.
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ALA LEG Distribution for Small Estates
On May 7, ALA LEG passed bill related to distribution for small estates.
On May 7, ALA LEG passed bill related to distribution for small estates.
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ALA LEG Gold and Silver Legal Tender
On Apr. 3, ALA LEG passed bill on legal tender forms of payment.
On Apr. 3, ALA LEG passed bill on legal tender forms of payment.
-
ALA LEG Ins Consumer Cost Data Share
On May 14, ALA LEG bill to prohibit contract restrictions enforcement.
On May 14, ALA LEG bill to prohibit contract restrictions enforcement.
-
ALA LEG Nonresident Auto Insurance
On May 7, ALA LEG passed a bill re nonresident auto insurance rules.
On May 7, ALA LEG passed a bill re nonresident auto insurance rules.
-
ALA LEG Property Holdings Attestations
On May 7, ALA LEG passed bill re officer disclosure on stock threshold.
On May 7, ALA LEG passed bill re officer disclosure on stock threshold.
-
ALA LEG Real Estate Practices
On May 6, ALA LEG passed bill on real estate practices and violations.
On May 6, ALA LEG passed bill on real estate practices and violations.
-
ALA LEG Veteran Benefit Claim Assistance
On May 1, ALA LEG issued bill on requirements for advising veterans.
On May 1, ALA LEG issued bill on requirements for advising veterans.
-
ARK LEG on Modernized Tax Credit
On Apr. 18, ARK LEG enacted bill on modernization, automated credit.
On Apr. 18, ARK LEG enacted bill on modernization, automated credit.
-
ARM CB QR Code Payments/Transfers
On Jan. 13, ARM CB issued rules on interoperability payments via QR.
On Jan. 13, ARM CB issued rules on interoperability payments via QR.
-
AST APRA Material Service Providers
On Oct. 17, AST APRA issued material service provider register form.
On Oct. 17, AST APRA issued material service provider register form.
-
AST GVT Home Guarantee Scheme
On Mar. 28, AST GVT detailed schemes for aspiring homeowners.
On Mar. 28, AST GVT detailed schemes for aspiring homeowners.
-
AST GVT Income Tax Assessment Reg
On Jul. 2, AST GVT proposed remaking income tax assessment reg.
On Jul. 2, AST GVT proposed remaking income tax assessment reg.
-
AST GVT Start-Up Tax Concession
On Sep. 11, AST GVT registered rules on employee share scheme.
On Sep. 11, AST GVT registered rules on employee share scheme.
-
AST Tax Super Clearing House Closure
On Oct. 31, AST Tax said small business super clearing house to close.
On Oct. 31, AST Tax said small business super clearing house to close.
-
ASX Transitioning of Digital Certificate
On Apr. 7, ASX wrote regarding transitioning of certificate issuance.
On Apr. 7, ASX wrote regarding transitioning of certificate issuance.
-
BER PRL Payroll Tax Amendment Act
On Oct. 7, BER PRL passed law to exclude certain income from tax.
On Oct. 7, BER PRL passed law to exclude certain income from tax.
-
BRZ CB External Credit Operations
On Aug. 14, BRZ CB amends rules for external credit operations.
On Aug. 14, BRZ CB amends rules for external credit operations.
-
BRZ CVM Public Acquisition Offers
On Dec. 6, BRZ CVM consulted on review of public acquisition offers.
-
BVMF Foreign Exchange Transactions
On Jul. 3, BVMF changed BVMF access manual re settlement fund.
On Jul. 3, BVMF changed BVMF access manual re settlement fund.
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CAN ONT GVT Raising Minimum Wage
On Apr. 1, CAN ONT GVT raised minimum wage to $17.60 per hour.
On Apr. 1, CAN ONT GVT raised minimum wage to $17.60 per hour.
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C-FINTRAC Private Banking Machines
On Sep. 9, C-FINTRAC published AML/ATF requirements and guidance.
On Sep. 9, C-FINTRAC published AML/ATF requirements and guidance.
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C-FINTRAC Real Estate Transactions
On Sep. 15, C-FINTRAC issued recordkeeping, identification guidance.
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C-FINTRAC Title Insurer Requirements
On Sep. 9, C-FINTRAC issued AML requirements for title insurers.
On Sep. 9, C-FINTRAC issued AML requirements for title insurers.
-
CFPB Overdraft Loan Exemptions
On Dec. 12, CFPB issued final large institutions overdraft lending rule.
On Dec. 12, CFPB issued final large institutions overdraft lending rule.
-
CHI CB Financial Infrastructure Measures
On Dec. 14, CHI CB proposed financial infrastructure monitoring.
On Dec. 14, CHI CB proposed financial infrastructure monitoring.
-
CHI CB Green Development Support
On Apr. 10, CHI CB issued guidance on financial support for ESG.
On Apr. 10, CHI CB issued guidance on financial support for ESG.
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CHI NFRA Banks' Agency Sales Business
On Mar. 21, CHI NFRA issued rules on banks' agency sales business.
On Mar. 21, CHI NFRA issued rules on banks' agency sales business.
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CHI NFRA Internet-Assisted Lending
On Apr. 3, CHI NFRA published notice re internet-assisted lending.
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CHI Tax Corporate Tax Prepayment
On Jul. 7, CHI Tax issued notice on tax prepayment declarations.
On Jul. 7, CHI Tax issued notice on tax prepayment declarations.
-
CHL Tax Compliance Verification
On Jul. 8, CHL Tax issued resolution on start of activities process.
On Jul. 8, CHL Tax issued resolution on start of activities process.
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CHL Tax Obligations of the Tax Code
On Jul. 3, CHL Tax provided instructions on commercial banks' duties.
On Jul. 3, CHL Tax provided instructions on commercial banks' duties.
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CMS 2026 Medicare Psychiatric Rates
On Apr. 11, CMS published 2026 Medicare inpatient psychiatric rates.
On Apr. 11, CMS published 2026 Medicare inpatient psychiatric rates.
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COL INS Insurance Plan Certification
On Feb. 28, COL INS proposed insurance plan certifications revisions.
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COL LEG Children's Online Data
On May 15, COL LEG passed bill concerning adding data protections.
On May 15, COL LEG passed bill concerning adding data protections.
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CT LEG Accidental Failure to Suit
On Jun. 3, CT LEG passed bill on accidental failure to suit re insurers.
On Jun. 3, CT LEG passed bill on accidental failure to suit re insurers.
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CT LEG Annual Assessment for Insurers
On Jul. 1, CT LEG passed bill on annual tax assessments for insurers.
On Jul. 1, CT LEG passed bill on annual tax assessments for insurers.
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CT LEG Auto Damage Claims Arbitration
On Jul. 8, CT LEG enacted bill on improving auto damage arbitration.
On Jul. 8, CT LEG enacted bill on improving auto damage arbitration.
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CT LEG Bank Real Estate Improvements
On May 20, CT LEG passed bill on real estate improvement exemptions
On May 20, CT LEG passed bill on real estate improvement exemptions
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CT LEG Biomarker Insurance Coverage
On May 21, CT LEG passed bill requiring health insurance coverage.
On May 21, CT LEG passed bill requiring health insurance coverage.
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CT LEG Captive Insurance Protected Cell
On Jul. 8, CT LEG enacted bill on captive insurance changes into law.
On Jul. 8, CT LEG enacted bill on captive insurance changes into law.
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CT LEG Exempted Salary Wage Advances
On Jun. 4, CT LEG passed bill on earned but unpaid wages, advances.
On Jun. 4, CT LEG passed bill on earned but unpaid wages, advances.
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CT LEG Public Adjuster Insured Fees
On Jun. 24, CT LEG enacted bill on public adjuster fees into law.
On Jun. 24, CT LEG enacted bill on public adjuster fees into law.
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CT LEG Revised Health Insurer Rules
On Jun. 2, CT LEG passed bill revising health carrier requirements.
On Jun. 2, CT LEG passed bill revising health carrier requirements.
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CT LEG Sewer Lien Enforcement Reform
On Jul. 8, CT LEG enacted bill related to sewer lien enforcement.
On Jul. 8, CT LEG enacted bill related to sewer lien enforcement.
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CT LEG Transmitters, Virtual Currency
On May 30, CT LEG passed bill re virtual currency requirements.
On May 30, CT LEG passed bill re virtual currency requirements.
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CT LEG Unemployment Statements
On Jun. 3, CT LEG passed bill related to several labor provisions.
On Jun. 3, CT LEG passed bill related to several labor provisions.
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CT LEG Violation of Housing Code Liens
On May 22, CT LEG passed bill re liens for unpaid housing code fees.
On May 22, CT LEG passed bill re liens for unpaid housing code fees.
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CZC PRL Electricity Market Rules Decree
On Jul. 3, CZC PRL issued decree amending electricity market rules.
On Jul. 3, CZC PRL issued decree amending electricity market rules.
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ESP CB Countercyclical Capital Buffer
On May 16, ESP CB initiated procedure to revise the CCyB framework.
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EU EPO MyEPO Service Enhancements
On Sep. 8, EU EPO launched MyEPO colour drawings and flexible filing.
On Sep. 8, EU EPO launched MyEPO colour drawings and flexible filing.
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EUREX Clear Adjustments to Repo Fees
On Sep. 8, EUREX Clear amended its fees for GC pooling CTD baskets.
On Sep. 8, EUREX Clear amended its fees for GC pooling CTD baskets.
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Fannie Foreclosure Time Frame, Fees
On Jul. 9, Fannie issued guide re foreclosure timeline, mortgage ins.
On Jul. 9, Fannie issued guide re foreclosure timeline, mortgage ins.
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Fed Large Bank Capital Requirements
On Aug. 29, Fed final large bank final individual capital requirements.
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FLA LEG Fraudulent Use of Gift Cards
On Apr. 29, FLA LEG passed bill on criminal penalties for gift card fraud
On Apr. 29, FLA LEG passed bill on criminal penalties for gift card fraud
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FLA LEG Insolvent Insurer Public Records
On Apr. 29, FLA LEG passed bill on insolvent insurer public records.
On Apr. 29, FLA LEG passed bill on insolvent insurer public records.
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FLA LEG Sale, Rental Flood Disclosures
On Apr. 29, FLA LEG passed bill on seller, landlord flood disclosures.
On Apr. 29, FLA LEG passed bill on seller, landlord flood disclosures.
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FR GVT Corporate Nullity Regime
On Mar. 13, FR GVT published order amending corporate nullity issues.
On Mar. 13, FR GVT published order amending corporate nullity issues.
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FR GVT Foreign Influence Transparency
On Aug. 1, FR GVT issued decree on reporting foreign influence.
On Aug. 1, FR GVT issued decree on reporting foreign influence.
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FTC Telemarketer Do Not Call Registry
On Aug. 27, FTC increasing telemarketer fees for do not call registry.
On Aug. 27, FTC increasing telemarketer fees for do not call registry.
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GE GVT Corruption Law Convention
On Apr. 10, GE GVT issued convention on corruption announcement.
On Apr. 10, GE GVT issued convention on corruption announcement.
-
GE GVT Training Schemes for Banking
On Aug. 29, GE GVT issued regulation on careers in GE Bundesbank.
On Aug. 29, GE GVT issued regulation on careers in GE Bundesbank.
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GE Tax CbCR Test Data Transmission
On May 27, GE Tax informed of CbCR transmission of test data.
On May 27, GE Tax informed of CbCR transmission of test data.
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GRE CB Countercyclical Capital Buffer
On Oct. 18, GRE CB set the countercyclical capital buffer at 0.25%.
On Oct. 18, GRE CB set the countercyclical capital buffer at 0.25%.
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GRE CB Internal Governance Framework
On Jul. 15, GRE CB updated the internal governance framework.
-
HHS FDA Payment, Collection Methods
On Jun. 27, HHS issued notice on changes to FDA payment, collection.
On Jun. 27, HHS issued notice on changes to FDA payment, collection.
-
HKIA Non-Compliant Insurance Business
On May 22, HKIA discussed action re unlicensed life insurance selling.
On May 22, HKIA discussed action re unlicensed life insurance selling.
-
HUN CB Data on Credit Transactions
On Aug. 8, HUN CB issued credit transactions data reporting rules.
On Aug. 8, HUN CB issued credit transactions data reporting rules.
-
HUN EXC Market Making Regulation
On May 3, HUN EXC issued market making rules for regulated market.
On May 3, HUN EXC issued market making rules for regulated market.
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HWI LEG Net Solvency Report Filing
On Apr. 23, HWI LEG passed changes to insurance net solvency bill.
On Apr. 23, HWI LEG passed changes to insurance net solvency bill.
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HWI LEG Travel Ins Act Framework
On May 2, HWI LEG passed bill for new travel regulatory framework.
On May 2, HWI LEG passed bill for new travel regulatory framework.
-
IDN FSA Fintech, Digital, Crypto Assets
On Feb. 10, IDN FSA proposed rules regarding fitness of key parties.
On Feb. 10, IDN FSA proposed rules regarding fitness of key parties.
-
IND FBIL Cessation of Adjusted MIFOR
On May 8, IND FBIL proposed initiating benchmark cessation process.
On May 8, IND FBIL proposed initiating benchmark cessation process.
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IND NPC User Convenience on UPI Lite
On Feb. 24, IND NPC issued requirements for banks, payment services.
On Feb. 24, IND NPC issued requirements for banks, payment services.
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IND RBI Depositor Education Fund Guide
On Jun. 25, IND RBI revised guidelines for depositor education fund.
On Jun. 25, IND RBI revised guidelines for depositor education fund.
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IND RBI Financing of Project Loans
On May 3, IND RBI issued draft guidelines on prudential framework.
-
IND SEBI Equity Derivatives Monitoring
On Feb. 24, IND SEBI proposed transitioning open interest calculation.
On Feb. 24, IND SEBI proposed transitioning open interest calculation.
-
IND SEBI Participation in Algo Trading
On Feb. 4, IND SEBI issued circular on retail investors participation.
On Feb. 4, IND SEBI issued circular on retail investors participation.
-
IND SEBI UPI Handles and Check Tool
On Jun. 11, IND SEBI issued circular on investor protection and fraud.
-
JPN MHLW Minimum Wage Guidelines
On Jul. 25, JPN MHLW issued a report on minimum wage guidelines.
-
JPN SDEC Dividends on Foreign Stocks
On May 21, JPN SDEC proposed to set a 5-year statute of limitations.
-
LTH PRL Concession Contracts
On Jun. 18, LTH PRL amended the Law on Concessions No I-1510.
On Jun. 18, LTH PRL amended the Law on Concessions No I-1510.
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LUX ABBL New Universal Payment Slip
On Mar. 24, LUX ABBL will launch a new universal payment slip.
On Mar. 24, LUX ABBL will launch a new universal payment slip.
-
MCH INS Personal Protection Polices
On Jul. 31, MCH INS raised work loss, survivor loss benefits payable.
On Jul. 31, MCH INS raised work loss, survivor loss benefits payable.
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MD LEG Abandoned Property
On Apr. 2, MD LEG passed bill updating abandoned property provisions
On Apr. 2, MD LEG passed bill updating abandoned property provisions
-
MD LEG Access to Common Areas
On Apr. 2, MD LEG passed bill on the use of sensitive information.
On Apr. 2, MD LEG passed bill on the use of sensitive information.
-
MD LEG Advertising of Digital Goods
On Apr. 3, MD LEG issued bill re consumer protection false advertising.
On Apr. 3, MD LEG issued bill re consumer protection false advertising.
-
MD LEG AI Use in Utilization Reviews
On Apr. 7, MD LEG passed bill to regulate AI for utilization reviews.
On Apr. 7, MD LEG passed bill to regulate AI for utilization reviews.
-
MD LEG Assumption of Property Interest
On Apr. 7, MD LEG passed bill re absolute divorce mortgage disclosure.
On Apr. 7, MD LEG passed bill re absolute divorce mortgage disclosure.
-
MD LEG Behavioral Health Care Workers
On Apr. 7, MD LEG passed bill on carrier requirements re credentialing.
On Apr. 7, MD LEG passed bill on carrier requirements re credentialing.
-
MD LEG Child Support Estate Claims
On Apr. 2, MD LEG passed bill regarding priority of claims on estate.
On Apr. 2, MD LEG passed bill regarding priority of claims on estate.
-
MD LEG Condo Ins Lapses in Coverage
On Apr. 8, MD LEG passed bill re residential condominium insurance.
On Apr. 8, MD LEG passed bill re residential condominium insurance.
-
MD LEG Corporations Transfer of Assets
On Apr. 2, MD LEG passed bill on corporations and transfer of assets.
On Apr. 2, MD LEG passed bill on corporations and transfer of assets.
-
MD LEG Credit Reporting, Medical Debt
On Apr. 8, MD LEG passed bill re the fair medical debt reporting act.
On Apr. 8, MD LEG passed bill re the fair medical debt reporting act.
-
MD LEG Disability Discretionary Clauses
On Apr. 7, MD LEG passed bill on HMO, disability discretionary clauses.
On Apr. 7, MD LEG passed bill on HMO, disability discretionary clauses.
-
MD LEG Earned Wage Access Products
On Apr. 7, MD LEG passed bill regulating earned wage access products
On Apr. 7, MD LEG passed bill regulating earned wage access products
-
MD LEG Genetic Testing Protect Act
On Apr. 7, MD LEG passed bill banning medical data use to deny cover.
On Apr. 7, MD LEG passed bill banning medical data use to deny cover.
-
MD LEG Guardians of Property, Trustees
On Apr. 22, MD LEG enacted bill re commission for property guardians.
On Apr. 22, MD LEG enacted bill re commission for property guardians.
-
MD LEG Health Insurance Directory
On Apr. 7, MD LEG passed bill on health insurance provider directory.
On Apr. 7, MD LEG passed bill on health insurance provider directory.
-
MD LEG Health Insurance for Child Care
On Apr. 4, MD LEG passed bill re insurance for childcare professionals.
On Apr. 4, MD LEG passed bill re insurance for childcare professionals.
-
MD LEG HOA Elections, Reporting
On Apr. 8, MD LEG passed bill re homeowners association elections.
On Apr. 8, MD LEG passed bill re homeowners association elections.
-
MD LEG Land Record Filing
On Apr. 8, MD LEG enacted bill on land records filing and maintenance.
On Apr. 8, MD LEG enacted bill on land records filing and maintenance.
-
MD LEG Landlord Notice of Entry
On Apr. 7, MD LEG passed bill on landlord entry into leased premises.
On Apr. 7, MD LEG passed bill on landlord entry into leased premises.
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MD LEG Landlord Pet Policies Disclosures
On Apr. 2, MD LEG passed bill on landlord disclosure requirements.
On Apr. 2, MD LEG passed bill on landlord disclosure requirements.
-
MD LEG Limited Line Credit Insurance
On Apr. 1, MD LEG passed bill related to limited line credit insurance.
On Apr. 1, MD LEG passed bill related to limited line credit insurance.
-
MD LEG Medicare Policy Commissions
On Apr. 2, MD LEG passed bill re Medicare supplement commissions.
On Apr. 2, MD LEG passed bill re Medicare supplement commissions.
-
MD LEG Military Laws Act Updates
On May 6, MD LEG enacted bill to modernize military laws.
On May 6, MD LEG enacted bill to modernize military laws.
-
MD LEG Mortgage Foreclosure Filing Fee
On Apr. 2, MD LEG passed bill re filing fee for mortgage foreclosures.
On Apr. 2, MD LEG passed bill re filing fee for mortgage foreclosures.
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MD LEG Obstetric Services Policies
On Apr. 7, MD LEG passed bill re doula, birth coverage transparency.
On Apr. 7, MD LEG passed bill re doula, birth coverage transparency.
-
MD LEG on Family Child Care Homes
On Apr. 4, MD LEG passed bill regarding common ownership, zoning.
On Apr. 4, MD LEG passed bill regarding common ownership, zoning.
-
MD LEG Online Data Privacy Act 2024
On Apr. 6, MD LEG passed bill on processing consumer personal data.
On Apr. 6, MD LEG passed bill on processing consumer personal data.
-
MD LEG Public Entity Insurance Pooling
On Apr. 1, MD LEG passed bill updating definition re insurance pooling.
On Apr. 1, MD LEG passed bill updating definition re insurance pooling.
-
MD LEG Real Estate Appraiser License
On Apr. 4, MD LEG passed bill re real estate certification, qualifications
On Apr. 4, MD LEG passed bill re real estate certification, qualifications
-
MD LEG Real Estate Licensing Education
On Apr. 2, MD LEG passed bill re real estate continuing education.
On Apr. 2, MD LEG passed bill re real estate continuing education.
-
MD LEG Real Property Tenant Hold Over
On Apr. 3, MD LEG passed bill on real property and tenant hold overs.
On Apr. 3, MD LEG passed bill on real property and tenant hold overs.
-
MD LEG Reserve Accounts, Funding Plan
On Apr. 1, MD LEG passed bill on reserve accounts, funding deviations.
On Apr. 1, MD LEG passed bill on reserve accounts, funding deviations.
-
MD LEG Residential Lease Late Payment
On Apr. 4, MD LEG passed bill related to residential leases late penalty.
On Apr. 4, MD LEG passed bill related to residential leases late penalty.
-
MD LEG Residential Property Rescission
On Apr. 3, MD LEG passed bill on residential property contract refunds.
On Apr. 3, MD LEG passed bill on residential property contract refunds.
-
MD LEG Small Business Guaranty Fund
On Apr. 2, MD LEG passed bill on small business guaranty fund.
On Apr. 2, MD LEG passed bill on small business guaranty fund.
-
MD LEG Tenant Eviction Procedures
On Apr. 8, MD LEG passed bill re procedures following tenant eviction.
On Apr. 8, MD LEG passed bill re procedures following tenant eviction.
-
MD LEG Tenant's Right of First Refusal
On Apr. 1, MD LEG passed bill re residential property tenant rights.
On Apr. 1, MD LEG passed bill re residential property tenant rights.
-
MD LEG Trust Decanting Act Notices
On Apr. 2, MD LEG issued bill re notification and document transmittal.
On Apr. 2, MD LEG issued bill re notification and document transmittal.
-
MD LEG Trustee Resignation Notice
On Apr. 1, MD LEG passed bill on trustee resignation requirements.
On Apr. 1, MD LEG passed bill on trustee resignation requirements.
-
MD LEG Uniformed Services, Veterans
On Apr. 1, MD LEG passed bill on interpretation, definition of veteran.
On Apr. 1, MD LEG passed bill on interpretation, definition of veteran.
-
MD LEG Unpaid Parental Leave Exclusion
On Apr. 7, MD LEG issued bill to amend the definition of employer.
On Apr. 7, MD LEG issued bill to amend the definition of employer.
-
MD LEG Workers' Comp Claims Release
On Apr. 2, MD LEG passed bill on workers' comp release authorization.
On Apr. 2, MD LEG passed bill on workers' comp release authorization.
-
MLY KWSP Employee Fund Coverage
On Jun. 25, MLY KWSP said employee fund coverage will be expanded.
-
MT LEG Business Corporate Domesticate
On Apr. 10, MT LEG passed bill related to corporation domestication.
On Apr. 10, MT LEG passed bill related to corporation domestication.
-
MT LEG Captive Insurer Premium Taxes
On Apr. 9, MT LEG passed bill on maximum aggregate taxes paid.
On Apr. 9, MT LEG passed bill on maximum aggregate taxes paid.
-
MT LEG Claims on Real Estate Appraiser
On Mar. 28, MT LEG passed bill to create statutes of repose for claims.
On Mar. 28, MT LEG passed bill to create statutes of repose for claims.
-
MT LEG Collections In Municipal Court
On May 8, MT LEG chaptered bill re cases brought to municipal court.
On May 8, MT LEG chaptered bill re cases brought to municipal court.
-
MT LEG Covenants Enforcement
On Apr. 10, MT LEG passed bill to revise laws on enforcing covenants.
On Apr. 10, MT LEG passed bill to revise laws on enforcing covenants.
-
MT LEG Cryptocurrency Digital Assets
On Apr. 11, MT LEG passed bill on crypto, central bank digital currency.
On Apr. 11, MT LEG passed bill on crypto, central bank digital currency.
-
MT LEG Division of Land Transfers
On Apr. 14, MT LEG passed bill on division of land transfers to family.
On Apr. 14, MT LEG passed bill on division of land transfers to family.
-
MT LEG Domestic Surplus Lines Insurers
On Feb. 27, MT LEG issued bill related to surplus lines insurance, PBM.
On Feb. 27, MT LEG issued bill related to surplus lines insurance, PBM.
-
MT LEG Elected Officials Disclosures
On Apr. 22, MT LEG passed bill on elected officials business disclosure.
On Apr. 22, MT LEG passed bill on elected officials business disclosure.
-
MT LEG Funeral Trust Fund Investments
On Mar. 30, MT LEG passed bill on funeral trust fund investor rules.
On Mar. 30, MT LEG passed bill on funeral trust fund investor rules.
-
MT LEG Health Ins Prior Authorization
On Apr. 22, MT LEG passed bill related to prior authorization.
On Apr. 22, MT LEG passed bill related to prior authorization.
-
MT LEG Health Insurance Eligibility
On Apr. 2, MT LEG passed bill related to health insurance claims.
On Apr. 2, MT LEG passed bill related to health insurance claims.
-
MT LEG Health Utilization Reviews
On Apr. 16, MT LEG passed bill on prior authorization, prescriptions.
On Apr. 16, MT LEG passed bill on prior authorization, prescriptions.
-
MT LEG HOA Permission For Entry
On Apr. 19, MT LEG enacted bill on homeowners' association access.
On Apr. 19, MT LEG enacted bill on homeowners' association access.
-
MT LEG Infrastructure Loan and Tax
On Mar. 25, MT LEG passed bill on infrastructure loan program/tax.
On Mar. 25, MT LEG passed bill on infrastructure loan program/tax.
-
MT LEG INS Wildfire And Real Property
On Apr. 19, MT LEG passed bill to require insurers to provide data.
On Apr. 19, MT LEG passed bill to require insurers to provide data.
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MT LEG Interactive Teller Machines
On Mar. 26, MT LEG enrolled bill related to branch banks and tellers.
On Mar. 26, MT LEG enrolled bill related to branch banks and tellers.
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MT LEG Lien Enforcement Actions
On May 8, MT LEG chaptered bill on procedures to enforce liens.
On May 8, MT LEG chaptered bill on procedures to enforce liens.
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MT LEG Limited Liability Companies
On Apr. 11, MT LEG passed bill to convert certain business entities.
On Apr. 11, MT LEG passed bill to convert certain business entities.
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MT LEG Notice of Privacy Law, Opt Out
On May 8, MT LEG enacted bill regarding notification of privacy laws.
On May 8, MT LEG enacted bill regarding notification of privacy laws.
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MT LEG Pet Insurance Sales Practices
On Mar. 19, MT LEG passed bill to adopt the pet insurance model act.
On Mar. 19, MT LEG passed bill to adopt the pet insurance model act.
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MT LEG Prior Authorization Prohibition
On Apr. 11, MT LEG passed bill on drugs considered in shortage.
On Apr. 11, MT LEG passed bill on drugs considered in shortage.
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MT LEG Prior Authorization Revisions
On Apr. 3, MT LEG passed bill on health insurer prior authorization.
On Apr. 3, MT LEG passed bill on health insurer prior authorization.
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MT LEG Professional License Discipline
On Apr. 11, MT LEG passed bill clarifying laws on professional licenses.
On Apr. 11, MT LEG passed bill clarifying laws on professional licenses.
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MT LEG Property Squatting Enforcement
On Apr. 2, MT LEG passed bill to revise laws related to squatting.
On Apr. 2, MT LEG passed bill to revise laws related to squatting.
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MT LEG Rental Application Fee Refunds
On Apr. 15, MT LEG passed bill on the refund of rental application fees.
On Apr. 15, MT LEG passed bill on the refund of rental application fees.
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MT LEG Resident Tax Deed Sale/Auction
On Apr. 17, MT LEG enacted bill re sale of tax deed to foreign entity.
On Apr. 17, MT LEG enacted bill re sale of tax deed to foreign entity.
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MT LEG Revise Property Insurance Law
On Mar. 21, MT LEG passed bill on measures to reduce future damage.
On Mar. 21, MT LEG passed bill on measures to reduce future damage.
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MT LEG Sale Regarding Lien Foreclosure
On Apr. 25, MT LEG passed bill on procedure for lien foreclosure sales.
On Apr. 25, MT LEG passed bill on procedure for lien foreclosure sales.
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MT LEG Small Business Advisory Council
On Feb. 27 MT LEG passed bill eliminating small business council.
On Feb. 27 MT LEG passed bill eliminating small business council.
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MT LEG Uniform Commercial Code Update
On Mar. 28, MT LEG passed bill to revise the uniform commercial code.
On Mar. 28, MT LEG passed bill to revise the uniform commercial code.
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MT LEG Voluntary Payments of Claims
On Apr. 10, MT LEG passed bill on liability claims voluntary payments.
On Apr. 10, MT LEG passed bill on liability claims voluntary payments.
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MT LEG Vulnerable Financial Exploitation
On May 8, MT LEG enacted bill on financial exploitation of vulnerable.
On May 8, MT LEG enacted bill on financial exploitation of vulnerable.
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MT LEG Workers Comp Treatment Forms
On Apr. 15, MT LEG passed bill revising workers' compensation rules.
On Apr. 15, MT LEG passed bill revising workers' compensation rules.
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NC INS Automobile Rate Increase
On Feb. 4, NC INS reported requested 22.6% increase in auto rates.
On Feb. 4, NC INS reported requested 22.6% increase in auto rates.
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NC LEG Healthcare Coverage Revisions
On Jun. 24, NC LEG passed bill on insurer healthcare coverage.
On Jun. 24, NC LEG passed bill on insurer healthcare coverage.
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NC LEG Special Economic Interest, LLCs
On Jun. 25, NC LEG passed bill re estate rights on LLC member death.
On Jun. 25, NC LEG passed bill re estate rights on LLC member death.
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NEB LEG Cryptocurrency Mining Rules
On May 14, NEB LEG passed bill on cryptocurrency mining rules.
On May 14, NEB LEG passed bill on cryptocurrency mining rules.
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NEB LEG Foreign Adversary Registration
On May 30, NEB LEG passed bill on foreign adversary reporting.
On May 30, NEB LEG passed bill on foreign adversary reporting.
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NEB LEG Installment Loans, Life Insurance
On May 14, NEB LEG passed bill on loans, life /endowment insurance.
On May 14, NEB LEG passed bill on loans, life /endowment insurance.
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NLD AFM Group Insurance License
On Mar. 14, NLD AFM announced requirement for insurance providers.
On Mar. 14, NLD AFM announced requirement for insurance providers.
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NOR CB Quotas for Managing Reserves
On Sep. 1, NOR CB updated on banks' quotas in system re reserves.
On Sep. 1, NOR CB updated on banks' quotas in system re reserves.
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NOR GVT Digital Security Act
On May 5, NOR GVT proposed Digital Security Act Prop. 109 LS.
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NOR GVT Digital Security Regulations
On Sep. 11, NOR GVT issued a consultation on the digital security act.
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NOR LAB Employees' Representation
On May 2, NOR LAB consulted on employees' representation regs.
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NV LEG Capping Insulin Costs, Coverage
On May 29, NV LEG passed bill capping the out-of-pocket insulin cost.
On May 29, NV LEG passed bill capping the out-of-pocket insulin cost.
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NV LEG Casualty Insurance Legal Liability
On May 19, NV LEG passed bill relating to casualty insurance liability.
On May 19, NV LEG passed bill relating to casualty insurance liability.
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NV LEG Credit Union Operations
On May 22, NV LEG passed bill re membership, board, reserves, other.
On May 22, NV LEG passed bill re membership, board, reserves, other.
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NV LEG Dental Claims Adverse Decision
On May 26, NV LEG enacted bill relating to claims for dental care.
On May 26, NV LEG enacted bill relating to claims for dental care.
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NV LEG Dental Hygienist Coverage
On May 22, NV LEG passed bill revising dental insurance coverages.
On May 22, NV LEG passed bill revising dental insurance coverages.
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NV LEG Easement, Mortgage Modification
On May 23, NV LEG passed bill on easements, mortgage modifications.
On May 23, NV LEG passed bill on easements, mortgage modifications.
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NV LEG Employment Children Under 14
On May 26, NV LEG passed bill relating to the employment of children.
On May 26, NV LEG passed bill relating to the employment of children.
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NV LEG Employment for Landlords
On May 27, NV LEG passed bill on landlords of dwellings for seniors.
On May 27, NV LEG passed bill on landlords of dwellings for seniors.
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NV LEG Guardianship of Minor's Estates
On Jun. 3, NV LEG enacted bill re guardian of protected minor estates.
On Jun. 3, NV LEG enacted bill re guardian of protected minor estates.
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NV LEG Industrial Insurance Coverage
On May 31, NV LEG passed bill to amend industrial insurance coverage
On May 31, NV LEG passed bill to amend industrial insurance coverage
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NV LEG Insurance Premiums Dog Breeds
On May 22, NV LEG passed bill related to insurance premiums, dogs.
On May 22, NV LEG passed bill related to insurance premiums, dogs.
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NV LEG Internet Consumer Lenders
On May 21, NV LEG passed bill on internet consumer lender licensing.
On May 21, NV LEG passed bill on internet consumer lender licensing.
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NV LEG Landlord Solar Electricity
On Jun. 5, NV LEG enacted bill on landlord charges, notifications.
On Jun. 5, NV LEG enacted bill on landlord charges, notifications.
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NV LEG Leave of Absence Form Fees
On May 27, NV LEG enacted bill on charges for leave of absence forms
On May 27, NV LEG enacted bill on charges for leave of absence forms
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NV LEG Medicare Supplemental Policies
On May 29, NV LEG passed bill on policies for persons under age of 65.
On May 29, NV LEG passed bill on policies for persons under age of 65.
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NV LEG Payroll Processing Services
On May 19, NV LEG passed bill on exemption re money transmission.
On May 19, NV LEG passed bill on exemption re money transmission.
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NV LEG Portable Electronics Insurance
On May 23, NV LEG passed bill to revise electronic ins notice rules.
On May 23, NV LEG passed bill to revise electronic ins notice rules.
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NV LEG Real Estate Brokerage Contracts
On May 26, NV LEG enacted bill revising definitions, requirements.
On May 26, NV LEG enacted bill revising definitions, requirements.
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NV LEG Rental Agreement Disclosures
On May 30, NV LEG passed bill re rental agreement disclosures.
On May 30, NV LEG passed bill re rental agreement disclosures.
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NV LEG Revised Trusts, Estates Rules
On May 30, NV LEG passed bill on revisions to financial administration.
On May 30, NV LEG passed bill on revisions to financial administration.
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NV LEG Short-Term Passenger Car Lease
On May 28, NV LEG enacted bill on insurance for short-term leases.
On May 28, NV LEG enacted bill on insurance for short-term leases.
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NV LEG Stress-Related Injuries, Diseases
On May 28, NV LEG enacted bill on industrial insurance coverage.
On May 28, NV LEG enacted bill on industrial insurance coverage.
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NV LEG Substandard Rental Properties
On May 26, NV LEG passed bill on dwelling condition requirements.
On May 26, NV LEG passed bill on dwelling condition requirements.
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NV LEG Vision Care Insurance Coverage
On May 27, NV LEG passed bill relating to insurance for vision care.
On May 27, NV LEG passed bill relating to insurance for vision care.
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NZ GVT Accident Compensation Revision
On Jun. 18, NZ GVT said accident compensation reg was revised.
On Jun. 18, NZ GVT said accident compensation reg was revised.
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NZ PRL Budapest Convention Act
On Sep. 23, NZ PRL issued bill regarding a convention on cybercrime.
On Sep. 23, NZ PRL issued bill regarding a convention on cybercrime.
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OH LEG Insurance Rules Exclusion
On Jul. 1, OH LEG enacted bill excluding entities from insurance rules.
On Jul. 1, OH LEG enacted bill excluding entities from insurance rules.
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OMIP Single Day-Ahead Coupling and MTU
On Apr. 30, OMIP said NEMOs affirm full readiness for MTU go-live.
On Apr. 30, OMIP said NEMOs affirm full readiness for MTU go-live.
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OMN MoJ Investment and Trade Court
On Mar. 23, OMN MoJ issued decree establishing investment court.
On Mar. 23, OMN MoJ issued decree establishing investment court.
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PAK CB Proceeds Realization Certificates
On Aug. 5, PAK CB issued circular re proceeds realization certificates.
On Aug. 5, PAK CB issued circular re proceeds realization certificates.
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PAK SEC Proposal re Issuance of Shares
On Sep. 28, PAK SEC said it notified of a proposal about right issues.
On Sep. 28, PAK SEC said it notified of a proposal about right issues.
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QAT FC Operational Resilience, Risk
On Sep. 23, QAT FC amended rules on operational resilience and risk.
On Sep. 23, QAT FC amended rules on operational resilience and risk.
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RI LEG 340B Drug Discount Program Bill
On Jun. 20, RI LEG passed bill re discrimination of 340B drug program.
On Jun. 20, RI LEG passed bill re discrimination of 340B drug program.
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RUS CB Adequacy Ratio Ordinance
On Apr. 25, RUS CB proposed amendments to adequacy ratio rules.
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RUS CB Banking Holding Companies
On Apr. 12, RUS CB issued draft amendments to rules on BHCs.
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RUS CB Capital Adequacy Ratio Calculation
On Feb. 5, RUS CB updated capital adequacy ratio regulations.
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RUS CB Credit Cooperatives Reserves
On Jul. 16, RUS CB issued reserve fund of credit cooperatives rules.
On Jul. 16, RUS CB issued reserve fund of credit cooperatives rules.
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RUS CB Credit Rating Disclosures
On May 31, RUS CB proposed ordinance on credit rating disclosures.
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RUS CB Curators of Financial Companies
On Mar. 4, RUS CB invalidated certain curators of financial firms rules.
On Mar. 4, RUS CB invalidated certain curators of financial firms rules.
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RUS CB Digital Ruble Platform Risk
On Jul. 17, RUS CB drafted rules on procedure for risk, continuity.
On Jul. 17, RUS CB drafted rules on procedure for risk, continuity.
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RUS CB Foreign Currency Operations
On Apr. 15, RUS CB proposed rules for foreign currency operations.
On Apr. 15, RUS CB proposed rules for foreign currency operations.
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RUS CB Foreign Institution Regulation
On Oct. 3, RUS CB proposed ord on foreign institution requirements.
On Oct. 3, RUS CB proposed ord on foreign institution requirements.
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RUS CB Formation of Credit Histories
On Jul. 16, RUS CB proposed credit history formation regulations.
On Jul. 16, RUS CB proposed credit history formation regulations.
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RUS CB Market Manipulation Ordinance
On Apr. 8, RUS CB proposed market manipulation regulation updates.
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RUS CB Outsourcing Approaches
On Aug. 21, RUS CB recommended approaches to outsourcing.
On Aug. 21, RUS CB recommended approaches to outsourcing.
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RUS CB Payment Operator Penalty Rules
On Jan. 20, RUS CB proposed ord on payment operator violations.
On Jan. 20, RUS CB proposed ord on payment operator violations.
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RUS CB Potential Losses from Reserves
On Jul. 3, RUS CB proposed rules on potential loan losses reserves.
On Jul. 3, RUS CB proposed rules on potential loan losses reserves.
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RUS CB Short-Term Liquidity Ratio NLCR
On Aug. 12, RUS CB introduced rules for short-term liquidity ratios.
On Aug. 12, RUS CB introduced rules for short-term liquidity ratios.
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RUS PRL Law on Credit Holidays for SMEs
On Mar. 25, RUS PRL proposed bill on credit holiday rules for SMEs.
On Mar. 25, RUS PRL proposed bill on credit holiday rules for SMEs.
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RUS Tax Electronic Document Exchange
On Jun. 4, RUS Tax reported document exchange procedure changes.
On Jun. 4, RUS Tax reported document exchange procedure changes.
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SBA Manufacturers Access To Credit
On Sep. 3, SBA published procedures for 7(a) loans for manufacturers.
On Sep. 3, SBA published procedures for 7(a) loans for manufacturers.
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SBA Secondary Market Program Ratio
On Sep. 1, SBA increased ratios for secondary market loan program.
On Sep. 1, SBA increased ratios for secondary market loan program.
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SEC Company, Issuer Registration Fees
On Aug. 25, SEC issued order to make adjustments to registration fees
On Aug. 25, SEC issued order to make adjustments to registration fees
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SEC, CFTC Private Fund Reporting
On Feb. 8, CFTC, SEC approved changes to private fund reporting.
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SER LAB Minimum Wage Increase
On Jul. 15, SER LAB said minimum wage will rise to €500 from Oct. 1.
On Jul. 15, SER LAB said minimum wage will rise to €500 from Oct. 1.
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SIN MAS Liquidity and Solvency Rules
On Jul. 16, SIN MAS issued notice on requirements and methodology.
On Jul. 16, SIN MAS issued notice on requirements and methodology.
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SK FSC, FSS Death Benefit Securitization
On Mar. 11, SK FSC, FSS issued plan for death benefit securitization.
On Mar. 11, SK FSC, FSS issued plan for death benefit securitization.
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SK FTC Unfair Agreement Invalidation
On Mar. 16, SK FTC said revisions to Subcontracting act have passed.
On Mar. 16, SK FTC said revisions to Subcontracting act have passed.
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SLK CB Prepaid Investment Fees
On May 7, SLK CB issued consultation material on draft opinion.
On May 7, SLK CB issued consultation material on draft opinion.
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SLK PRL Bankruptcy/Restructuring Bill
On Sep. 10, SLK PRL passed at 3rd read changes to bankruptcy bill.
On Sep. 10, SLK PRL passed at 3rd read changes to bankruptcy bill.
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SRI GVT Value Added Tax Revision
On Jun. 12, SRI GVT approved proposal to revamp VAT systems.
On Jun. 12, SRI GVT approved proposal to revamp VAT systems.
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SRI LTC Digital Services Value Added Tax
On Jul. 8, SRI LTC reported on new VAT rules for digital services.
On Jul. 8, SRI LTC reported on new VAT rules for digital services.
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SWE GVT Capacity Mechanism Regulation
On Aug. 22, SWE GVT informed of reg implementing the mechanism.
On Aug. 22, SWE GVT informed of reg implementing the mechanism.
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SWE GVT Unemployment Insurance Law
On Feb. 14, SWE GVT detailed the reform of unemployment insurance.
On Feb. 14, SWE GVT detailed the reform of unemployment insurance.
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SWE LAB Unemployment Insurance
On Dec. 20, SWE LAB issued decision on regulations due to reforms.
On Dec. 20, SWE LAB issued decision on regulations due to reforms.
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SWI FINMA Insolvency Proceedings
On Sep. 4, SWI FINMA issued new consolidated insolvency Ordinance.
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TAI TPEX Gold Spot Trading Platform
On Jul. 8, TAI TPEX revised trading unit on gold spot trading platform.
On Jul. 8, TAI TPEX revised trading unit on gold spot trading platform.
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TUR CSD Crypto Asset Central Registry
On Jul. 24, TUR CSD issued rules on KVHS and transactional rules.
On Jul. 24, TUR CSD issued rules on KVHS and transactional rules.
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TUR GVT Bank Account Interest Rate Risk
On May 12, TUR GVT issued rules on accounts with standard approach.
On May 12, TUR GVT issued rules on accounts with standard approach.
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TUR GVT Documents' Stamp Duty
On Sep. 6, TUR GVT amended the fixed tax amounts for documents.
On Sep. 6, TUR GVT amended the fixed tax amounts for documents.
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TUR SEDDK Bodily Compensation Claims
On Sep. 3, TUR SEDDK issued Circular re motor vehicle claim files.
On Sep. 3, TUR SEDDK issued Circular re motor vehicle claim files.
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UK GVT Competition Appeal Tribunal Rule
On Sep. 10, UK GVT amended Competition Appeal Tribunal Rules.
On Sep. 10, UK GVT amended Competition Appeal Tribunal Rules.
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UK OFGEM Supplier of Last Resort Levy
On Aug. 5, UK OFGEM said SoLR offset decision to protect consumers.
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UK PRA Solvent Exit Planning for Banks
On Jun. 28, UK PRA issued proposals for non-systemic banks and BSs.
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UKRN CB Expanded Depository Function
On Feb. 18, UKRN CB expanded functionality of its own depository.
On Feb. 18, UKRN CB expanded functionality of its own depository.
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UKRN SEC Decision on Trade Reporting
On Jul. 16, UKRN SEC approved decision on trade reporting rules.
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US ACU CFPB Open Banking Rule Update
On May 22, US ACU issued guidance on CFPB open banking rule.
On May 22, US ACU issued guidance on CFPB open banking rule.
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VA INS Homeowner Insurance Coverage
On Jun. 16, VA INS proposed changes to mandatory policy coverage.
On Jun. 16, VA INS proposed changes to mandatory policy coverage.
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VIE CB Mandatory Reserve Requirement
On Apr. 15, VIE CB proposed amendment re reserve requirement.
On Apr. 15, VIE CB proposed amendment re reserve requirement.
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VIE GVT Accounts of State Treasury
On Oct. 15, VIE GVT drafted circular regulating management and use.
On Oct. 15, VIE GVT drafted circular regulating management and use.
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VIE GVT Outdated Circulars Abolished
On Aug. 15, VIE GVT issued a circular abolishing four documents.
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AGO CB Payment Systems Value Limit
On Sep. 5, AGO CB published instruction on payments' value limits.
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EPC Payment Scheme Rulebooks
On Mar. 12, EPC consulted on change requests for 5 EPC rulebooks.
On Mar. 12, EPC consulted on change requests for 5 EPC rulebooks.
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EPC SEPA Payment for MOL, NMCD
On Mar. 6, EPC said MOL, NMCD entered the SEPA payment scheme.
On Mar. 6, EPC said MOL, NMCD entered the SEPA payment scheme.
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EPC SEPA Request-to-Pay Scheme
On Mar. 12, EPC consulted on SRTP scheme rulebook change requests.
On Mar. 12, EPC consulted on SRTP scheme rulebook change requests.
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EPC Updated API Security Framework
On Oct. 31, EPC issued updated API security framework, version 2.0
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GE Bundesbank Changes to Terms
On Mar. 26, GE Bundesbank issued notice on its terms and conditions.
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