Oct 07
th
N/A
|
Oct 08
th
|
Oct 09
th
-
CRO HANFA Professional Liability Rise
On Apr. 10, CRO HANFA updated on insurance intermediary PII rise.
On Apr. 10, CRO HANFA updated on insurance intermediary PII rise.
-
CYP ICCS Professional Indemnity Rates
On Jun. 4, CYP ICCS issued circular on new amounts due to EU reg.
-
DEN FSA Professional Indemnity
On May 14, DEN FSA issued consultation on insurance intermediaries.
-
EIOPA Professional Indemnity Insurance
On Feb. 9, EIOPA proposed changes to minimum cover under IDD.
-
ESP INS Insurer Liability Insurance
On Apr. 19, ESP GVT issued resolution updating sums and other rules.
On Apr. 19, ESP GVT issued resolution updating sums and other rules.
-
FEMA FLA Disaster Aid Post Hurricane
On Aug. 28, FEMA disaster assistance available after Hurricane Debby.
On Aug. 28, FEMA disaster assistance available after Hurricane Debby.
-
GRE CB Adjust Professional Insurance
On Jul. 2, GRE CB adjusted compulsory professional insurance.
On Jul. 2, GRE CB adjusted compulsory professional insurance.
-
IRE GVT Insurance Distribution Rules
On Sep. 17, IRE GVT amended provisions on professional indemnities.
On Sep. 17, IRE GVT amended provisions on professional indemnities.
-
LUX CAA Professional Liability
On Apr. 23, LUX CAA informed of new amounts due to EU regulation.
On Apr. 23, LUX CAA informed of new amounts due to EU regulation.
-
POL GVT Agency Insurance Guarantee
On Sep. 9, POL GVT issued rules amending minimum guarantee sum.
On Sep. 9, POL GVT issued rules amending minimum guarantee sum.
-
POL GVT Brokerage Activity Liability
On Sep. 27, POL GVT published reg on brokerage liability insurance.
On Sep. 27, POL GVT published reg on brokerage liability insurance.
-
POL GVT Insurance Agents' Liability
On Sep. 26, POL GVT published reg on insurance agents' liability.
On Sep. 26, POL GVT published reg on insurance agents' liability.
-
SWE FI Insurance Distribution Rules
On Jun. 12, SWE FI consulted on a proposal for amended regulations.
-
TAI CA Tax Income Tax Declaration
On Sep. 5, TAI CA Tax said income tax declaration started on Sep. 1.
On Sep. 5, TAI CA Tax said income tax declaration started on Sep. 1.
|
Oct 10
th
-
CHI NFRA Insurance Statistical System
On Sep. 6, CHI NFRA issued statistical system for insurance firms.
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CZC PRL Vehicle Insurance Act Effect
On Feb. 13, CZC PRL amended 5 acts due to Vehicle Insurance Act.
On Feb. 13, CZC PRL amended 5 acts due to Vehicle Insurance Act.
-
FCC Broadband Consumers Labels
On Dec. 16, FCC proposed to increase broadband label transparency.
On Dec. 16, FCC proposed to increase broadband label transparency.
-
FEMA Texas Hurricane Beryl Disaster
On Jul. 10, FEMA reports approval of TX hurricane disaster assistance.
On Jul. 10, FEMA reports approval of TX hurricane disaster assistance.
-
PEN LEG Pharmacy Benefit Managers
On Jul. 12, PEN LEG bill on pharmacy benefit manager oversight.
On Jul. 12, PEN LEG bill on pharmacy benefit manager oversight.
-
RUS CB Financial Entity Interactions
On Apr. 27, RUS CB proposed rules for financial organizations register.
On Apr. 27, RUS CB proposed rules for financial organizations register.
-
TUR Tax e-Ledger Communique
On Feb. 21, TUR Tax consulted on electronic ledger communique.
-
UK GVT Civil Enforcement of Sanctions
On Sep. 12, UK GVT issued trade, aircraft and shipping sanctions regs.
On Sep. 12, UK GVT issued trade, aircraft and shipping sanctions regs.
-
UK GVT Trade Sanctions Enforcement
On Sep. 12, UK GVT issued guidance on civil enforcement powers.
-
US Treasury Low-Income Communities
On Mar. 29, US Treasury issued guidance re second year of program.
|
Oct 11
th
-
ARG GVT Charging Incidental Fees
On Sep. 26, ARG GVT reported on imposing prohibition on utility bills.
On Sep. 26, ARG GVT reported on imposing prohibition on utility bills.
-
CAN GVT Updated AML Penalties Regs
On Oct. 11, CAN GVT published updated re AML/CFT penalties.
-
NGR CB Payment Service Aggregators
On Sep. 11, NGR CB issued circular on tracking electronic transactions.
On Sep. 11, NGR CB issued circular on tracking electronic transactions.
-
NLD DNB LCR Reporting Digital Portal
On Sep. 14, NLD DNB advised LCR DR reporting obligation in portal.
On Sep. 14, NLD DNB advised LCR DR reporting obligation in portal.
-
PHI PRL Agri and Economic Sabotage
On Sep. 26, PHI PRL approved act regarding revenue collection, AML.
On Sep. 26, PHI PRL approved act regarding revenue collection, AML.
-
SBA Arkansas Disaster Assistance
On Aug. 12, SBA offered disaster aid to ARK businesses, residents.
On Aug. 12, SBA offered disaster aid to ARK businesses, residents.
-
UKRN CB Mandatory Reserves List
On Oct. 1, UKRN CB announced new mandatory reserve requirements.
On Oct. 1, UKRN CB announced new mandatory reserve requirements.
|
Oct 12
th
-
CFTC Registered Entity Provisions
On Jul. 26, CFTC proposed amendments to rules on registered entities
On Jul. 26, CFTC proposed amendments to rules on registered entities
-
CHI SAMR Anti-Monopoly Review Form
On Apr. 8, CHI SAMR proposed to revised forms re anti-monopoly.
On Apr. 8, CHI SAMR proposed to revised forms re anti-monopoly.
-
PHI Tax Platforms Withholding Tax
On Apr. 20, PHI Tax amended rules for online platforms creditable tax.
On Apr. 20, PHI Tax amended rules for online platforms creditable tax.
-
RUS GVT Foreign Security Transactions
On Aug. 30, RUS GVT extended deadlines with foreign securities.
On Aug. 30, RUS GVT extended deadlines with foreign securities.
-
SC LEG Hurricane Debby Flooding
On Sep. 27, SC LEG published state of emergency for river flooding.
On Sep. 27, SC LEG published state of emergency for river flooding.
-
UK OFSI National Settlement Depository
On Jul. 3, UK OFSI issued the national settlement depository license.
|
Oct 13
th
|
Oct 14
th
-
ALA LEG Business Privilege Taxes
On Aug. 30, ALA LEG amended rule re business privilege tax returns.
On Aug. 30, ALA LEG amended rule re business privilege tax returns.
-
ITA INS Supervisory Contribution 2024
On Aug. 10, ITA GVT issued decree on amount and payment of fee.
On Aug. 10, ITA GVT issued decree on amount and payment of fee.
-
KRX OTC Derivatives Compensation
On Jul. 25, KRX proposed revisions to OTC derivatives clearing rules.
On Jul. 25, KRX proposed revisions to OTC derivatives clearing rules.
-
PAK FBR Income Tax Returns Filing
On Sep. 30, PAK FBR extended deadline for filing income tax returns.
On Sep. 30, PAK FBR extended deadline for filing income tax returns.
-
POL FIU AML/CFT Training Program
On Sep. 25, POL FIU informed of training plan for Oct.-Nov. 2024.
On Sep. 25, POL FIU informed of training plan for Oct.-Nov. 2024.
-
TX INS Title Insurance Data Call 2023
On Sep. 6, TX INS issued title insurance agent data call for 2023.
On Sep. 6, TX INS issued title insurance agent data call for 2023.
-
URY LAB State-Owned Funds, Renewal
On Sep. 18, URY LAB reported the renewal of the work control sheet.
On Sep. 18, URY LAB reported the renewal of the work control sheet.
|
Oct 15
th
-
BER GVT Pension Increase for Seniors
On Aug. 14, BER GVT increased Social Insurance pension for seniors.
On Aug. 14, BER GVT increased Social Insurance pension for seniors.
-
CAN ONT GVT Disaster Recovery Aid
On Jun. 17, CAN ONT GVT activated disaster aid in Timiskaming.
On Jun. 17, CAN ONT GVT activated disaster aid in Timiskaming.
-
CLB CB Quarterly Maintenance Duties
On Jun. 25, CLB CB reminded of quarterly maintenance requirements.
On Jun. 25, CLB CB reminded of quarterly maintenance requirements.
-
CMS Medicare Shared Saving Program
On Jul 3, CMS published proposal re data inputs, account for fraud.
On Jul 3, CMS published proposal re data inputs, account for fraud.
-
ESMA MiCA Supervisory Standards
On Mar. 25, ESMA issued final report on MiCA supervision standards.
On Mar. 25, ESMA issued final report on MiCA supervision standards.
-
EU CNCL Nicaragua Sanctions Prolonged
On Oct. 11, EU CNCL prolonged framework for sanctions for one year.
On Oct. 11, EU CNCL prolonged framework for sanctions for one year.
-
IND CDSL AI, Machine Learning Reports
On Jan. 5, IND CDSL, IND NSD updated on AI and machine learning.
-
IND NSE Non-Neat Frontend Software
On Sep. 25, IND NSE revised format of auditor report and certificate.
On Sep. 25, IND NSE revised format of auditor report and certificate.
-
NFA Annual Member Questionnaire
On Feb. 27, NFA proposed rule on member questionnaire obligations.
On Feb. 27, NFA proposed rule on member questionnaire obligations.
-
NFA Member Questionnaire Access
On Aug. 6, NFA issued notice on member questionnaire obligations.
On Aug. 6, NFA issued notice on member questionnaire obligations.
-
PAK SEC Promotes Filing Compliance
On Jun. 14, PAK SEC launched scheme re filing of overdue returns.
On Jun. 14, PAK SEC launched scheme re filing of overdue returns.
-
PEN DBS Virtual Currency Is Money
On Apr. 20, PEN DBS issued statement of policy on money definition.
On Apr. 20, PEN DBS issued statement of policy on money definition.
-
PHI INS Insurance Sector, AML Risks
On Aug. 27, PHI INS issued advisory on data/information collection.
On Aug. 27, PHI INS issued advisory on data/information collection.
-
PHI INS Sectoral Risk Assessment AML
On Aug. 27, PHI INS issued an advisory on sectoral risk assessment.
On Aug. 27, PHI INS issued an advisory on sectoral risk assessment.
-
POL GVT Pension Transfer Information
On Mar. 8, POL GVT issued draft regulation setting transfer templates.
-
POL GVT Tax Information Regulation
On Oct. 1, POL GVT published text of regulation on tax information.
On Oct. 1, POL GVT published text of regulation on tax information.
-
RUS GVT Eurobonds Replacement Guide
On Sep. 9, RUS GVT issued guidance on replacement of Eurobonds.
On Sep. 9, RUS GVT issued guidance on replacement of Eurobonds.
-
SBA CAL Economic Injury Business Aid
On Feb. 16, SBA reported economic injury aid available in California.
On Feb. 16, SBA reported economic injury aid available in California.
-
SBA Disaster Aid for Michigan Drought
On Feb. 21, SBA made disaster aid available to Michigan businesses.
On Feb. 21, SBA made disaster aid available to Michigan businesses.
-
SBA Michigan Excessive Rain Disaster
On Feb. 21, SBA made disaster aid available to Michigan businesses.
On Feb. 21, SBA made disaster aid available to Michigan businesses.
-
SBA New Hampshire Flood Disaster Aid
On Feb. 22, SBA reported disaster loan program for NH flooding.
On Feb. 22, SBA reported disaster loan program for NH flooding.
|
Oct 16
th
|
Oct 17
th
-
CZC CB Historical Data Guidelines
On Sep. 25, CZC CB will comply with EBA instructions on data.
-
EBA Historical Data Resubmission
On Apr. 18, EBA proposed approach for historical data resubmission.
On Apr. 18, EBA proposed approach for historical data resubmission.
-
ESP CNMV Historical Data Guidelines
On Sep. 30, ESP CNMV will comply with EBA instructions on data.
-
FINFSA Historical Data Guidelines
On Sep. 17, FINFSA will comply with EBA instructions on data.
On Sep. 17, FINFSA will comply with EBA instructions on data.
-
GE BaFin EBA Historical Data Reports
On Sep. 18, GE BaFin announced compliance with EBA guidelines.
On Sep. 18, GE BaFin announced compliance with EBA guidelines.
-
ITA CB EBA Historical Data Resubmission
On Sep. 3, ITA CB issued note 40 on compliance with EBA guidelines.
-
LTH PRL Cyber Security Law
Jul. 11, LTH PRL issued law to amend the Cyber Security Law of LTH.
Jul. 11, LTH PRL issued law to amend the Cyber Security Law of LTH.
-
SK FSC, SK FSS Debtor Protection Act
On Apr. 3, SK FSC, SK FSS held meeting on the debtor protection act.
On Apr. 3, SK FSC, SK FSS held meeting on the debtor protection act.
-
SLV CB EBA Historical Data Guidelines
On Sep. 13, SLV CB announced compliance with EBA guidelines.
On Sep. 13, SLV CB announced compliance with EBA guidelines.
-
SWE FI EBA Historical Data Guidelines
On Sep. 12, SWE FI confirmed compliance with historical data rules.
On Sep. 12, SWE FI confirmed compliance with historical data rules.
-
UKRN CB Insurance Claims Reporting
On Jul. 16, UKRN CB updated procedure for documenting payments.
On Jul. 16, UKRN CB updated procedure for documenting payments.
|
Oct 18
th
-
BEL FEB NIS2 Cybersecurity Demands
On Apr. 17, BEL FEB informed of NIS2 dir cybersecurity obligations.
On Apr. 17, BEL FEB informed of NIS2 dir cybersecurity obligations.
-
BVI FSC Virtual Outreach Session
On Sep. 30, BVI FSC issued industry circular to corp service providers.
On Sep. 30, BVI FSC issued industry circular to corp service providers.
-
Cboe AST Business Continuity Plan
On Sep. 5, Cboe AST issued notice on business continuity plan event.
On Sep. 5, Cboe AST issued notice on business continuity plan event.
-
DEN FSA Financial Institutions Order
On Apr. 2, DEN FSA issued report and draft order on financial entities.
-
DEN GVT Financial Business Act
On Dec. 22, DEN GVT issued promulgation of Financial business act.
On Dec. 22, DEN GVT issued promulgation of Financial business act.
-
EU CNCL NIS2 Cybersecurity Directive
On May 13, EU CNCL issued provisional agreement by Council and EP.
On May 13, EU CNCL issued provisional agreement by Council and EP.
-
GRE HCMC Suitability Certificate
On Sep. 26, GRE HCMC reminded of certificates' renewal deadline.
On Sep. 26, GRE HCMC reminded of certificates' renewal deadline.
-
IRE CB SFDR Level 2 Streamlined Filing
On Sep. 27, IRE CB reported streamlined filing closes Oct. 18, 2024.
On Sep. 27, IRE CB reported streamlined filing closes Oct. 18, 2024.
-
ITA GVT Critical Entity Resilience
On Sep. 23, ITA GVT issued decree implementing the EU CER directive
On Sep. 23, ITA GVT issued decree implementing the EU CER directive
-
ITA GVT Legislative Decree on NIS2
On Oct. 1, ITA GVT published Legislative Decree on cybersecurity.
On Oct. 1, ITA GVT published Legislative Decree on cybersecurity.
-
LOU LEG State of Emergency Order
On Sep. 9, LOU LEG issued executive order declaring emergency.
-
LTH PRL Administrative Offenses Code
On Jul. 24, LTH PRL amended the code of administrative offenses.
On Jul. 24, LTH PRL amended the code of administrative offenses.
-
LTH PRL Electronic Communications
On Jul. 24, LTH PRL amended the law on electronic communications.
On Jul. 24, LTH PRL amended the law on electronic communications.
-
LTH PRL Electronic Identification Law
On Jul. 24, LTH PRL amended law on electronic ID and transactions.
On Jul. 24, LTH PRL amended law on electronic ID and transactions.
-
LTH PRL ICT Security, Data Protection
On Jul. 24, LTH PRL issued law on ICT resources management, other.
On Jul. 24, LTH PRL issued law on ICT resources management, other.
-
LTH PRL National Security Entities
On Jul. 24, LTH PRL published law on national security entities.
On Jul. 24, LTH PRL published law on national security entities.
-
WAS INS Insurer Holding Company
On Jun. 4, WAS INS issued rule on the Insurer holding company act.
On Jun. 4, WAS INS issued rule on the Insurer holding company act.
|
Oct 19
th
-
ASX Trade Business Continuity Testing
On Aug. 28, ASX issued business continuity plan schedule for 2025.
On Aug. 28, ASX issued business continuity plan schedule for 2025.
-
CAN GVT Small Business Support
On Oct. 1, CAN GVT reported new small business support measures.
On Oct. 1, CAN GVT reported new small business support measures.
-
NM LEG Wildfire Disaster Declaration
On Jun. 20, NM LEG and FEMA reported on disaster aid for wildfires.
On Jun. 20, NM LEG and FEMA reported on disaster aid for wildfires.
-
PCAOB Violation Contributory Liability
On Sep. 19, PCAOB revised contributory liability for firm violations.
-
SBA Disaster Aid NM Nonprofits Fires
On Jul. 11, SBA reported aid to nonprofits after South Fork, Salt Fire.
On Jul. 11, SBA reported aid to nonprofits after South Fork, Salt Fire.
|
Oct 20
th
|
Oct 21
st
-
AST ASIC Derivative Reporting Rules
On Nov. 15, AST ASIC proposed amending derivative reporting rules.
On Nov. 15, AST ASIC proposed amending derivative reporting rules.
-
AST ASIC OTC Derivative Transactions
On Feb. 15, AST ASIC issued sets of proposed changes on derivatives.
On Feb. 15, AST ASIC issued sets of proposed changes on derivatives.
-
AST GVT Derivative Transaction Rules
On Dec. 20, AST GVT issued derivative transaction rules instruments.
On Dec. 20, AST GVT issued derivative transaction rules instruments.
-
AST GVT Transitional Reporting Relief
On Apr. 20, AST GVT registered instrument for amendments, repeals.
On Apr. 20, AST GVT registered instrument for amendments, repeals.
-
ASX Equity FlexClear Identifiers Notice
On Sep. 2, ASX introduced unique product identifiers, trade identifiers.
On Sep. 2, ASX introduced unique product identifiers, trade identifiers.
-
BHS INS Notice Quantitative Impact
On Sep. 23, BHS INS notice re third quantitative impact study.
On Sep. 23, BHS INS notice re third quantitative impact study.
-
EUREX Clear Conditions Amendments
On Sep. 23, EUREX Clear amended clearing conditions, auction terms.
On Sep. 23, EUREX Clear amended clearing conditions, auction terms.
-
FTC Ban Fake Reviews or Testimonials
On Aug. 14, FTC final rule to prohibit selling, purchasing fake reviews.
On Aug. 14, FTC final rule to prohibit selling, purchasing fake reviews.
-
HUD, SBA Nebraska Disaster Assistance
On Aug. 21, HUD, SBA reported aid available for Nebraska disaster.
On Aug. 21, HUD, SBA reported aid available for Nebraska disaster.
-
ICE CEU Annual Default Test 2024
On Aug. 15, ICE CEU updated on annual default management test.
On Aug. 15, ICE CEU updated on annual default management test.
-
ICE CUS Default Management Test
On Aug. 15, ICE CUS issued notice annual default management test.
On Aug. 15, ICE CUS issued notice annual default management test.
-
NH LEG Disaster Declaration and Aid
On Aug. 20, NH LEG reported White House, FEMA approve disaster aid
-
OpCC New Ovation Platform Testing
On Jun. 13, OpCC reported new clearing, risk, data platform testing.
On Jun. 13, OpCC reported new clearing, risk, data platform testing.
-
RSA Tax Income Tax Returns 2024
On May 31, RSA Tax issued notice on thresholds, deadlines and forms.
On May 31, RSA Tax issued notice on thresholds, deadlines and forms.
-
SBA Indiana Disaster Assistance
On Aug. 27, SBA issued administrative declaration of disaster notice.
On Aug. 27, SBA issued administrative declaration of disaster notice.
-
SBA Made Nonprofit Aid Available
On Aug. 22, SBA made disaster aid available to certain nonprofits.
On Aug. 22, SBA made disaster aid available to certain nonprofits.
-
SIN MAS OTC Derivatives Reporting
On Jul. 5, SIN MAS proposed amendments to derivatives regulations.
-
UK ESNZ Energy Bills Discount Scheme
On Aug. 16, UK ESNZ updated energy bills discount scheme guidance.
On Aug. 16, UK ESNZ updated energy bills discount scheme guidance.
-
VT LEG Jul. Storm Disaster Declaration
On Jul. 13, VT LEG governor requested federal assessment of damage.
On Jul. 13, VT LEG governor requested federal assessment of damage.
-
White House Colombia Traffickers
On Oct. 12, White House renewed Colombia drug trafficker sanctions.
-
White House, FEMA Kansas Disaster
On Aug. 20, White House approved disaster declaration for Kansas.
-
White House, FEMA Santa Clara Storm
On Aug. 20, White House, FEMA federal aid for Santa Clara Pueblo.
|
Oct 22
nd
-
CAN GVT Final List Chinese Products
On Oct. 1, CAN GVT reported final list of products subject to tariffs.
On Oct. 1, CAN GVT reported final list of products subject to tariffs.
-
FEMA Diverse Immigrant Status Aid
On Sep. 16, FEMA urged immigrant families to apply for storm aid.
On Sep. 16, FEMA urged immigrant families to apply for storm aid.
-
HKEX Polling Mechanism Rehearsal
On Oct. 29, HKEX informed of contingency rehearsal by polling.
On Oct. 29, HKEX informed of contingency rehearsal by polling.
-
MD BANK Notice to Foreclose Update
On Sep. 17, MD BANK reported non-substantive form updates.
On Sep. 17, MD BANK reported non-substantive form updates.
-
MT LEG Montana Disaster Storms
On Jul. 26, MT LEG declared disaster due to severe storms and winds.
-
NH LEG Licensing and Certification
On Jun. 13, NH LEG passed bill re occupations licensure, certification.
On Jun. 13, NH LEG passed bill re occupations licensure, certification.
-
RUS CB Security Risk Methodology
On Aug. 28, RUS CB recommended methodology for security risk.
On Aug. 28, RUS CB recommended methodology for security risk.
-
SK FIA Explanation of Investment Risks
On Jul. 26, SK FIA proposed revisions to strengthen explanation duty.
-
SWE FI EBA Late Payments Guidelines
On Sep. 10, SWE FI complied with EBA late payments guidelines.
On Sep. 10, SWE FI complied with EBA late payments guidelines.
-
White House, FEMA Iowa Disaster
On Jun. 25, FEMA reported federal disaster aid available to the State.
On Jun. 25, FEMA reported federal disaster aid available to the State.
|
Oct 23
rd
|
Oct 24
th
-
CT LEG Invest CT Fund Program
On May 23, CT LEG enacted bill concerning Invest CT Fund Program.
On May 23, CT LEG enacted bill concerning Invest CT Fund Program.
-
FEMA TX Disaster Affected Areas
On Jun. 14, FEMA published amendments to Texas disaster notice.
On Jun. 14, FEMA published amendments to Texas disaster notice.
-
FICC Contingency Liquidity Testing
On Sep. 11, FICC issued notice of contingency liquidity facility testing.
On Sep. 11, FICC issued notice of contingency liquidity facility testing.
-
FR AFG Green Industry Law Listing
On Jul. 23, FR AFG issued alert on required registration with ORIAS.
On Jul. 23, FR AFG issued alert on required registration with ORIAS.
-
FR AFG Insurance, Pension Contracts
On Jul. 11, FR AFG informed of recent decrees re insurance, pension.
On Jul. 11, FR AFG informed of recent decrees re insurance, pension.
-
FR GVT Contracts' Investment Profiles
On Jul. 6, FR GVT published order on insurance investment profiles.
On Jul. 6, FR GVT published order on insurance investment profiles.
-
FR GVT Life Insurance Mandates
On Jun. 23, FR GVT published decree re life insurance contracts.
On Jun. 23, FR GVT published decree re life insurance contracts.
-
FR GVT Life Insurance Valuation
On Jun. 14, FR GVT published decree on valuation, units' redemption.
On Jun. 14, FR GVT published decree on valuation, units' redemption.
-
FR GVT Life-Insurance Modernization
On Jul. 7, FR GVT published decrees modernizing insurance, pensions.
On Jul. 7, FR GVT published decrees modernizing insurance, pensions.
-
FR GVT Restricted Liquidity Conditions
On Jun. 27, FR GVT issued rules for sharing potential compensation.
On Jun. 27, FR GVT issued rules for sharing potential compensation.
-
FR GVT Retirement Savings Transfer
On Jul. 6, FR GVT published decree on pension savings plan transfer.
On Jul. 6, FR GVT published decree on pension savings plan transfer.
-
IND SEBI Performance Evaluation
On Sep. 24, IND SEBI issued parameters for performance evaluation.
On Sep. 24, IND SEBI issued parameters for performance evaluation.
-
NY LEG Access to Home Program Bill
On Jun. 5, NY LEG passed bill on access to home programs, repairs.
On Jun. 5, NY LEG passed bill on access to home programs, repairs.
-
NZ GVT Digital Identity Services Rules
On Sep. 23, NZ GVT registered rules re accreditation applications.
On Sep. 23, NZ GVT registered rules re accreditation applications.
-
OH LEG Fraudulent Business Filings
On Jun. 26, OH LEG issued bill on business filings and property taxes.
On Jun. 26, OH LEG issued bill on business filings and property taxes.
-
OH LEG Insurance Regulations Bill
On Jun. 26, OH LEG issued passed bill to amend insurance regulations.
On Jun. 26, OH LEG issued passed bill to amend insurance regulations.
-
OH LEG Nonprofit Corporation Law
On Jun. 26, OH LEG passed bill modifying law on public depositories.
On Jun. 26, OH LEG passed bill modifying law on public depositories.
-
OH LEG Recorded Instruments, Liens
On Jun. 26, OH LEG proposed bill to make various recording changes.
On Jun. 26, OH LEG proposed bill to make various recording changes.
-
OH LEG Written Agency Agreements
On Jul. 3, OH LEG passed bill on real estate agency agreements.
On Jul. 3, OH LEG passed bill on real estate agency agreements.
|
Oct 25
th
-
FEMA SD Flood Disaster Declaration
On Aug. 16, FEMA, SBA, reported on assistance for SD disasters.
-
IRE ASA Limitless, Unlimited Term Use
On May 17, IRE ASA issued guidance on use of limitless, unlimited.
-
MO INS Appraiser License Criteria
On Jun. 17, MO INS proposed appraiser licensure criteria rulemaking.
On Jun. 17, MO INS proposed appraiser licensure criteria rulemaking.
-
SBA Iowa Disaster Assistance Available
On May 24, SBA made disaster aid available to businesses, residents.
On May 24, SBA made disaster aid available to businesses, residents.
-
SK FSC Proposal on Claim Documents
On Mar. 5, SK FSC proposed revising claim documents transmission.
-
URY Tax VAT Annual Declaration 2178
On Aug. 29, URY Tax extended the declaration to more taxpayers.
On Aug. 29, URY Tax extended the declaration to more taxpayers.
-
US Treasury Damaged Coin Exchange
On Sep. 25, US Treasury removed rule on bent, partial coin exchange.
On Sep. 25, US Treasury removed rule on bent, partial coin exchange.
|
Oct 26
th
|
Oct 27
th
-
EU CNCL Extended Guinea Sanctions
On Oct. 26, EU CNCL issued decision on Republic of Guinea sanctions.
On Oct. 26, EU CNCL issued decision on Republic of Guinea sanctions.
-
NY LEG Business Interruption Insurance
On Jun. 4, NY LEG passed bill re business interruption insurance.
On Jun. 4, NY LEG passed bill re business interruption insurance.
-
NY LEG Workers' Comp Treatment
On Jun. 4, NY LEG passed bill re workers' comp authorized providers.
On Jun. 4, NY LEG passed bill re workers' comp authorized providers.
-
SBA MN Non-Profits Disaster Deadline
On Aug. 29, SBA extended physical damage deadline for Minnesota.
On Aug. 29, SBA extended physical damage deadline for Minnesota.
-
White House MN Disaster Declaration
On Jun. 28, White House approved MN disaster declaration storms.
On Jun. 28, White House approved MN disaster declaration storms.
|
Oct 28
th
-
ALSK LEG Employee Drug Tests
On May 13, ALSK LEG passed bill amending employer drug tests.
On May 13, ALSK LEG passed bill amending employer drug tests.
-
ECC 2024 Default Management Test
On Sep. 27, ECC issued details of default management simulation.
On Sep. 27, ECC issued details of default management simulation.
-
ESMA EMIR Position Calculation Guide
On Mar. 1, ESMA issued position calculation under EMIR refit guidance.
On Mar. 1, ESMA issued position calculation under EMIR refit guidance.
-
ESMA Position Calculations for TRs
On Mar. 28, ESMA issued consultation on TRs' position calculation.
-
FDIC Bank Merger Transactions Policy
On Mar. 21, FDIC proposed to revise statement of policy on mergers.
-
Fed Cash Clearing Operating Circular
On Oct. 1, Fed amended circulars re cash, checks clearing and access.
On Oct. 1, Fed amended circulars re cash, checks clearing and access.
-
HKMA Cross-Boundary Transport Loan
On Apr. 28, HKMA launched scheme for cross-border transport trade.
On Apr. 28, HKMA launched scheme for cross-border transport trade.
-
IND CVC Vigilance Awareness Week
On Aug. 1, IND CVC announced date, theme of vigilance week 2024.
On Aug. 1, IND CVC announced date, theme of vigilance week 2024.
-
IND RBI Handling of Wilful Defaulters
On Sep. 21, IND RBI proposed instructions on handling defaulters.
On Sep. 21, IND RBI proposed instructions on handling defaulters.
-
NC INS Property Insurer Rate Data Call
On Sep. 19, NC INS issued bulletin on property insurer data call.
On Sep. 19, NC INS issued bulletin on property insurer data call.
-
NJ LEG LGBTQ+ Business Certification
On Mar. 18, NJ LEG passed bill re LGBTQ+ business certification.
On Mar. 18, NJ LEG passed bill re LGBTQ+ business certification.
-
NY LEG Emergency Storm Declaration
On Aug. 21, NY LEG governor issued declaration after storms, heat.
On Aug. 21, NY LEG governor issued declaration after storms, heat.
-
SBA California Interstate 10 Fire Aid
On Jan. 29, SBA made aid available to victims of Interstate 10 fire.
On Jan. 29, SBA made aid available to victims of Interstate 10 fire.
-
SBA FLA Disaster Non-Profit Loans
On Aug. 30, SBA reported loans available in FLA for private non-profits
On Aug. 30, SBA reported loans available in FLA for private non-profits
-
TOCOM Electricity Trading Inquiry
On Sep. 12, TOCOM proposed revisions re electricity trading inquiry.
-
White House FLA Emergency, Debby
On Aug. 4, White House approved Florida emergency declaration.
On Aug. 4, White House approved Florida emergency declaration.
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Oct 29
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Oct 30
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COL INS Bail Bond Annual Reporting
On Jun. 25, COL INS proposed changing bail bond recordkeeping rule.
On Jun. 25, COL INS proposed changing bail bond recordkeeping rule.
-
COL INS Dental Loss Ratio Filings
On Jul. 11, COL INS proposed rule for rate submissions in health plan.
On Jul. 11, COL INS proposed rule for rate submissions in health plan.
-
DEL BANK Auto Insurance Refunds
On May 1, DEL BANK proposed automobile insurance premium refunds
On May 1, DEL BANK proposed automobile insurance premium refunds
-
MD INS Claims Data Reporting Form
On Sep. 6, MD INS updated reporting of adverse decisions, grievances
-
NCUA Fair Hiring in Banking Proposal
On Oct. 19, NCUA proposed to allow hiring those with some offenses.
On Oct. 19, NCUA proposed to allow hiring those with some offenses.
-
NCUA Share Insurance Simplification
On Oct. 19, NCUA proposed to align share insurance rules with FDIC.
On Oct. 19, NCUA proposed to align share insurance rules with FDIC.
-
VIE GVT Management of State Assets
On Mar. 1, VIE GVT proposed amendments re use of state properties.
On Mar. 1, VIE GVT proposed amendments re use of state properties.
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Oct 31
st
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ARG GVT Asset Regularization Deadlines
On Sep. 30, ARG GVT extended the dealines for the Regimes stages.
On Sep. 30, ARG GVT extended the dealines for the Regimes stages.
-
AST Tax New Return for Not-for-Profits
On Apr. 5, AST Tax guided on filing new annual self-review returns.
On Apr. 5, AST Tax guided on filing new annual self-review returns.
-
BER PRL Annual Corporate Fees
On Mar. 8, BER PRL issued bills for annual corporate regulatory fees.
On Mar. 8, BER PRL issued bills for annual corporate regulatory fees.
-
BNG SEC Stock Broker Fund Utilization
On Jul. 18, BNG SEC issued rules on unauthorized utilization of funds.
On Jul. 18, BNG SEC issued rules on unauthorized utilization of funds.
-
BRZ Tax Conflicts, Dispute Procedures
On Oct. 1, BRZ Tax created the procedure to prevent conflicts.
On Oct. 1, BRZ Tax created the procedure to prevent conflicts.
-
BRZ Tax Solutions Project Taxpayers
On Oct. 1, BRZ Tax established special tax services agency project.
On Oct. 1, BRZ Tax established special tax services agency project.
-
CAN ONT FSRA Auto Ins. Attestation
On Aug. 20, CAN ONT FSRA issued annual auto insurance attestation.
-
CHI CFETS Interbank Network Security
On Sep. 12, CHI CFETS issued notice on reinforcing network security.
On Sep. 12, CHI CFETS issued notice on reinforcing network security.
-
CHI NAFMII 2024 Semi-Annual Reports
On Aug. 7, CHI NAFMII issued notice on disclosure of reports.
On Aug. 7, CHI NAFMII issued notice on disclosure of reports.
-
CMS Emerging Technology Coverage
On Jun. 22, CMS issued notice on transitional coverage for technology.
On Jun. 22, CMS issued notice on transitional coverage for technology.
-
EU CNCL Extends Burundi Sanctions
On Oct. 30, EU CNCL issued regulation and decision on sanctions.
-
Fannie Appraisal Value Reconsideration
On May 1, Fannie updated appraisal value reconsideration standards.
On May 1, Fannie updated appraisal value reconsideration standards.
-
Freddie Value Reconsider Requests
On May 1, Freddie provided guide updates related to underwriting.
On May 1, Freddie provided guide updates related to underwriting.
-
HUD Appraisal Value Reconsideration
On May 1, HUD guidance to protect borrowers from appraisal bias.
On May 1, HUD guidance to protect borrowers from appraisal bias.
-
IDN FSA Financial Anti-Fraud Strategy
On Aug. 13, IDN FSA issued rules to implement anti-fraud strategy.
-
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 NSE Annual Returns, Networth
On Sep. 30, IND NSE reminded of submission of annual returns.
-
IND NSE Commodity Derivatives Fees
On Nov. 7, IND NSE issued an update on transaction charges.
On Nov. 7, IND NSE issued an update on transaction charges.
-
IND NSE Submit Networth Certificate
On Oct. 6, IND NSE advised members to submit networth certificate.
On Oct. 6, IND NSE advised members to submit networth certificate.
-
IND RBI Offline Retail Payment
On Aug. 6, IND RBI updated on offline retail payment pilot scheme.
On Aug. 6, IND RBI updated on offline retail payment pilot scheme.
-
IND SEBI Proposal on Demat Account
On Jun. 5, IND SEBI drafted circular re basic services demat account.
On Jun. 5, IND SEBI drafted circular re basic services demat account.
-
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.
-
IOW LEG Hurricane Helene Disaster
On Oct. 1, IOW LEG proclaimed disaster due to Hurricane Helene.
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ITA Tax Biennial Preventive Composition
On Sep. 17, ITA Tax issued rules for flat-rate taxpayers, Isa subjects.
On Sep. 17, ITA Tax issued rules for flat-rate taxpayers, Isa subjects.
-
ITA Tax ESG Real Estate Superbonus
On Sep. 4, ITA Tax issued superbonus decree regarding applications.
On Sep. 4, ITA Tax issued superbonus decree regarding applications.
-
ITA Tax Tax Withholding Declaration
On Feb. 26, ITA Tax issued form and guide for withholding tax.
On Feb. 26, ITA Tax issued form and guide for withholding tax.
-
KUW CMA Assets Impairment Valuation
On Feb. 4, KUW CMA issued resolution re asset impairment valuation.
-
KUW CMA General Assemblies
On Aug. 18, KUW CMA amended provisions on assembly participation.
On Aug. 18, KUW CMA amended provisions on assembly participation.
-
MO INS Trainee Real Estate Licensing
On Jun. 10, MO INS proposed updated licensing criteria for trainees.
On Jun. 10, MO INS proposed updated licensing criteria for trainees.
-
NJ DOBI Easy Enrollment Insurance
On Mar. 15, NJ DOBI instructed on easy enrollment health insurance.
On Mar. 15, NJ DOBI instructed on easy enrollment health insurance.
-
NLD DNB Transition to Pensions Act
On Aug. 29, NLD DNB issued transition report format for PPIs to use.
-
PBGC 4044 Yield Curve Assumptions
On Sep. 19, PBGC updated interest assumption spreads component.
On Sep. 19, PBGC updated interest assumption spreads component.
-
PHI CIC Submitting Entity Compliance
On Nov. 8, PHI CIC set compliance rules for submitting entities.
On Nov. 8, PHI CIC set compliance rules for submitting entities.
-
RSA Tax Interim Reconciliation Process
On Sep. 16, RSA Tax said employer reconciliation open until Oct. 31.
On Sep. 16, RSA Tax said employer reconciliation open until Oct. 31.
-
RUS GVT Tax Secrecy Regulations
On Sep. 30, RUS GVT issued amendments to the tax code of Russia.
-
SBA 504 Loan Program Debt Refinance
On Oct. 1, SBA issued final rule on 504 loan program debt refinancing.
On Oct. 1, SBA issued final rule on 504 loan program debt refinancing.
-
SWE FI Macroprudential Reciprocity
On Aug. 13, SWE FI decided macroprudential measures recognition.
On Aug. 13, SWE FI decided macroprudential measures recognition.
-
TAI DCC Huhutong Platform Launched
On Sep. 25, TAI DCC discussed planned launch of Huhutong Platform.
On Sep. 25, TAI DCC discussed planned launch of Huhutong Platform.
-
TUR Tax Bonds, Securities Income
On Dec. 29, TUR Tax issued decision re income withholding rate.
-
UAE MOHRE Work Violation Exemption
On Sep. 6, UAE MOHRE offered services to settle status & exemptions.
On Sep. 6, UAE MOHRE offered services to settle status & exemptions.
-
UK FRC UK Stewardship Code Update
On Jul. 22, UK FRC announced significant update to stewardship code.
On Jul. 22, UK FRC announced significant update to stewardship code.
-
UK GVT Intra-Corporate Licensing
On Sep. 30, UK GVT issued a notice on Russia sanctions licensing.
On Sep. 30, UK GVT issued a notice on Russia sanctions licensing.
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Nov 01
st
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ARG JST New Regulatory Framework
On Jul. 24, ARG JST issued rules on new general regulatory framework
On Jul. 24, ARG JST issued rules on new general regulatory framework
-
ARG JST Transform Civil Associations
On Aug. 21, ARG JST reported registry as public limited companies.
On Aug. 21, ARG JST reported registry as public limited companies.
-
AST GVT Health Insurance Measures
On May 23, AST GVT registered regs re health insurance legislation.
On May 23, AST GVT registered regs re health insurance legislation.
-
AST GVT Medicare Benefits Insurance
On May 20, AST GVT registered some instruments re health insurance.
On May 20, AST GVT registered some instruments re health insurance.
-
AST GVT Section 3C Health Insurance
On Jan. 31, AST GVT issued general medical services determinations.
On Jan. 31, AST GVT issued general medical services determinations.
-
AST PRL Closing Work Loopholes
On Sep. 4, AST PRL introduced bill to amend the Fair work act 2009.
On Sep. 4, AST PRL introduced bill to amend the Fair work act 2009.
-
ASX Implementation of ISO 20022
On Jan. 24, ASX scheduled Austraclear ISO 20022 implementation.
On Jan. 24, ASX scheduled Austraclear ISO 20022 implementation.
-
BEL GVT Decree on Currency and AML
On Jul. 25, BEL GVT issued law and gazette on banking for companies.
-
BRZ CB Pix Payment Operations Rules
On Jul. 22, BRZ CB issued amendments to Pix operations rules.
On Jul. 22, BRZ CB issued amendments to Pix operations rules.
-
BRZ IPO RS Disaster Deadlines Relief
On May 6, BRZ IPO reported some deadlines extended until Nov. 1st.
On May 6, BRZ IPO reported some deadlines extended until Nov. 1st.
-
CAN GVT Retail Payment Activities
On Feb. 11, 2023, CAN GVT proposed payment service provider rules.
-
C-FCAC Bank External Complaint Body
On May 11, C-FCAC on bank external complaints body applications.
-
CHI CB Beneficial Ownership Measures
On Apr. 30, CHI CB, SAMR issued measures on beneficial ownership.
-
CHI CB Housing Loan Interest Rates
On Sep. 29, CHI CB permitted re-negotiation of floating rate loans.
-
CHI NIS New Cybersecurity Standards
On May 9, CHI NIS issued sixteen national cybersecurity standards.
On May 9, CHI NIS issued sixteen national cybersecurity standards.
-
CMS Health Care for DACA Recipients
On Apr. 24, CMS reported HHS issued proposal to expand coverage.
-
COL LEG Remove Eviction Filing Fees
On May 21, COL LEG passed bill to remove filing fees on defendants.
On May 21, COL LEG passed bill to remove filing fees on defendants.
-
COL LEG Wildfire Mitigation Grants
On Sep. 9, COL LEG funding for strategic wildfire action program.
On Sep. 9, COL LEG funding for strategic wildfire action program.
-
C-TMX US IRS Qualified Exchange
On Sep. 30, C-TMX received designation as a qualified exchange.
On Sep. 30, C-TMX received designation as a qualified exchange.
-
CZC CB Digital Communication Changes
On Jun. 18, CZC CB outlined changes to simplify banking management.
On Jun. 18, CZC CB outlined changes to simplify banking management.
-
EP Ursula von der Leyen Re-Elected
On Jul. 18, EP published decision of EC President's re-election.
On Jul. 18, EP published decision of EC President's re-election.
-
EU EPO Authorizations Simplification
On Sep. 2, EU EPO announced streamlined handling of authorizations.
On Sep. 2, EU EPO announced streamlined handling of authorizations.
-
Forest SC Labor Requirements Advice
On Aug. 21, Forest SC issued new labor requirements advice notes.
On Aug. 21, Forest SC issued new labor requirements advice notes.
-
FR ACPR Use of Electronic Signatures
On Oct. 13, FR ACPR issued decision requiring electronic signatures.
On Oct. 13, FR ACPR issued decision requiring electronic signatures.
-
GA INS State-Based Exchange for 2024
On Feb. 14, GA INS to establish a State-based insurance exchange.
On Feb. 14, GA INS to establish a State-based insurance exchange.
-
GE GVT Data Transfer Ordinances
On Jun. 30, GE GVT issued ordinance amending data transfers.
On Jun. 30, GE GVT issued ordinance amending data transfers.
-
HK EAA Good Competition Practices
On Aug. 5, HK EAA shared competition practices for estate agents.
On Aug. 5, HK EAA shared competition practices for estate agents.
-
HK SFC Revised Financial Return Form
On Aug. 23, HK SFC published revised version of financial return form.
On Aug. 23, HK SFC published revised version of financial return form.
-
HWI LEG Deceased Tenant Property
On Apr. 25, HWI LEG passed bill on handling the death of a tenant.
On Apr. 25, HWI LEG passed bill on handling the death of a tenant.
-
HWI LEG Exclusive Listing Agreements
On May 1, HWI LEG passed bill on unfair exclusive listing agreements.
On May 1, HWI LEG passed bill on unfair exclusive listing agreements.
-
HWI LEG Landland Rental Unit Repairs
On Apr. 25, HWI LEG passed landlord repair rental deadlines bill.
On Apr. 25, HWI LEG passed landlord repair rental deadlines bill.
-
IND NSE Margin Collection, Reporting
On Oct. 12, IND NSE, BSE clarified on margin collection and reporting.
On Oct. 12, IND NSE, BSE clarified on margin collection and reporting.
-
IND RBI Money Transfer Framework
On Jul. 24, IND RBI revised domestic money transfer framework.
On Jul. 24, IND RBI revised domestic money transfer framework.
-
IND SEBI Debt Securities Listing Timing
On Sep. 26, IND SEBI reduced the timeline for debt securities listings.
On Sep. 26, IND SEBI reduced the timeline for debt securities listings.
-
IND SEBI Listing and Disclosure Rules
On Jun. 30, IND SEBI issued master circular on listing, disclosure.
On Jun. 30, IND SEBI issued master circular on listing, disclosure.
-
JPN FTC Payment of Subcontract Fee
On Feb. 28, JPN FTC proposed revisions re subcontract fee payment.
-
JPN FTC Proper Trades Freelancers
On May 12, JPN FTC updated on establishment of new legislation.
On May 12, JPN FTC updated on establishment of new legislation.
-
JPN FTC Specified Consignee Trades
On Apr. 12, JPN FTC proposed lower statutes re consignee trades.
-
KNY LEG Small Business Tax Credits
On Sep. 5, KNY LEG reported on small business tax credit applications.
On Sep. 5, KNY LEG reported on small business tax credit applications.
-
LTH PRL Electonic Money Institutions
On Jun. 20, LTH PRL amended the law on e-money institutions.
On Jun. 20, LTH PRL amended the law on e-money institutions.
-
LTH PRL Law Ceased Gambling Order
On Sep. 2, LTH PRL updated order to cease effect as per gambling law.
On Sep. 2, LTH PRL updated order to cease effect as per gambling law.
-
LTH PRL Payment Insitutions Law
On Jun. 20, LTH PRL amended the law on payment institutions.
On Jun. 20, LTH PRL amended the law on payment institutions.
-
LTH Tax Administration Law Comments
On Aug. 8, LTH Tax amended explanations to Arts 87, 107, 159.
On Aug. 8, LTH Tax amended explanations to Arts 87, 107, 159.
-
MN INS 2025 Health Insurance Rates
On Sep. 27, MN INS reported approval of 2025 health insurance rates.
-
NJ LEG Job Upskilling Grants $2.3mn
On Sep. 25, NJ LEG issued notice of grants for for-profit job upskilling.
On Sep. 25, NJ LEG issued notice of grants for for-profit job upskilling.
-
NM LEG Title Insurance Premium Rate
On Mar. 17, NM LEG passed bill about title insurance premium rates.
On Mar. 17, NM LEG passed bill about title insurance premium rates.
-
NOR CPA Klarna Buy Now, Pay Later
On Jul. 4, NOR CPA said firm must pay fine if does not change service.
On Jul. 4, NOR CPA said firm must pay fine if does not change service.
-
OKL INS on OKL LEG Housing Grant Bill
On Mar. 12, OKL INS reported bill re program for insurable properties.
-
OKL INS Strengthen Homes Program
On Jun. 1, OKL INS program to fortify homes, reduce insurance rates.
On Jun. 1, OKL INS program to fortify homes, reduce insurance rates.
-
OKL LEG Foreign Land Ownership
On May 31, OKL LEG passed bill on alien ownership of land.
On May 31, OKL LEG passed bill on alien ownership of land.
-
OKL LEG Bankruptcy Exemptions Bill
On Apr. 17, OKL LEG added certain retirement distributions as exempt.
On Apr. 17, OKL LEG added certain retirement distributions as exempt.
-
OKL LEG Blockchain, Digital Mining
On May 13, OKL LEG passed bill re restrictions on digital asset mining.
On May 13, OKL LEG passed bill re restrictions on digital asset mining.
-
OKL LEG Broker Fee Disclosures
On May 20, OKL LEG passed bill requiring broker fees disclosures.
On May 20, OKL LEG passed bill requiring broker fees disclosures.
-
OKL LEG Conservation Easements
On Apr. 16, OKL LEG passed bill re disclosure conservation easements
On Apr. 16, OKL LEG passed bill re disclosure conservation easements
-
OKL LEG Controllable E-Records
On Apr. 16, OKL LEG enrolled bill on controllable electronic records.
On Apr. 16, OKL LEG enrolled bill on controllable electronic records.
-
OKL LEG Converting Mutual Insurers
On Apr. 24, OKL LEG issued bill on converting mutual, stock insurers.
On Apr. 24, OKL LEG issued bill on converting mutual, stock insurers.
-
OKL LEG Electronic Document Delivery
On Apr. 11, OKL LEG passed bill on electronic insurance documents.
On Apr. 11, OKL LEG passed bill on electronic insurance documents.
-
OKL LEG Eminent Domain Owner Right
On Apr. 24, OKL LEG issued bill for landowner right of first refusal.
On Apr. 24, OKL LEG issued bill for landowner right of first refusal.
-
OKL LEG Estate Planning Documents
On May 22, OKL LEG passed bill related to estate planning documents.
On May 22, OKL LEG passed bill related to estate planning documents.
-
OKL LEG Exoneration of a Bail Bond
On May 1, OKL LEG enacted bill allowing a bond to be exonerated.
On May 1, OKL LEG enacted bill allowing a bond to be exonerated.
-
OKL LEG Fiduciary Digital Asset Access
On Apr. 23, OKL LEG enacted bill re communications, account access.
On Apr. 23, OKL LEG enacted bill re communications, account access.
-
OKL LEG Health Provider Credentials
On Apr. 25, OKL LEG passed bill for plan to notify of denials in writing.
On Apr. 25, OKL LEG passed bill for plan to notify of denials in writing.
-
OKL LEG Insurance Documents Delivery
On May 15, OKL LEG issued bill on storage of electronic insurance files
On May 15, OKL LEG issued bill on storage of electronic insurance files
-
OKL LEG Insurance Obligations Bill
On May 22, OKL LEG passed bill related to electronic filing obligations.
On May 22, OKL LEG passed bill related to electronic filing obligations.
-
OKL LEG Insurance Policy E-Notices
On Apr. 23, OKL LEG enacted bill to allow electronic cancel notification.
On Apr. 23, OKL LEG enacted bill to allow electronic cancel notification.
-
OKL LEG Insurance Record Request
On Apr. 16, OKL LEG passed bill re title insurance copy requests.
On Apr. 16, OKL LEG passed bill re title insurance copy requests.
-
OKL LEG Lending and Remote Work
On Apr. 24, OKL LEG enrolled bill on licenses, authorize remote work.
On Apr. 24, OKL LEG enrolled bill on licenses, authorize remote work.
-
OKL LEG Limited Liability Company
On Apr. 23, OKL LEG enacted bill re limited liability company act.
On Apr. 23, OKL LEG enacted bill re limited liability company act.
-
OKL LEG Mortgage Affidavit Releases
On Apr. 17, OKL LEG passed bill on release of mortgage affidavit fees.
On Apr. 17, OKL LEG passed bill on release of mortgage affidavit fees.
-
OKL LEG Motor Vehicle Lien Transfers
On May 20, OKL LEG passed bill regarding active liens on vehicles.
On May 20, OKL LEG passed bill regarding active liens on vehicles.
-
OKL LEG Notice to Insurer, Bondsmen
On May 16, OKL LEG enacted bill re defendant travel expenses.
On May 16, OKL LEG enacted bill re defendant travel expenses.
-
OKL LEG Professional Entity Act
On Apr. 18, OKL LEG passed bill related to professional entity act.
On Apr. 18, OKL LEG passed bill related to professional entity act.
-
OKL LEG Real Estate License Violations
On Apr. 26, OKL LEG passed bill on State real estate licensing code.
On Apr. 26, OKL LEG passed bill on State real estate licensing code.
-
OKL LEG Real Estate Licensing
On Feb. 15, OKL LEG proposed rule on real estate licensing.
On Feb. 15, OKL LEG proposed rule on real estate licensing.
-
OKL LEG Revenue and Tax Credits
On Apr. 25, OKL LEG passed bill re revenue and income tax credits.
On Apr. 25, OKL LEG passed bill re revenue and income tax credits.
-
OKL LEG Service Warranty Act
On Apr. 29, OKL LEG passed a bill on service warranty exclusions.
On Apr. 29, OKL LEG passed a bill on service warranty exclusions.
-
OKL LEG Small Claims Procedure Act
On Apr. 24, OKL LEG passed bill for entities to represent themselves.
On Apr. 24, OKL LEG passed bill for entities to represent themselves.
-
OKL LEG Surplus Lines Requirements
On Apr. 25, OKL LEG passed bill, broker due diligence, tax reporting.
On Apr. 25, OKL LEG passed bill, broker due diligence, tax reporting.
-
OKL LEG Tax Credit for Poll Workers
On Apr. 24, OKL LEG enrolled bill allowing tax credit for poll workers.
On Apr. 24, OKL LEG enrolled bill allowing tax credit for poll workers.
-
OKL LEG Unclaimed Property Notices
On May 30, OKL LEG passed bill modifying unclaimed property act.
On May 30, OKL LEG passed bill modifying unclaimed property act.
-
OKL LEG Unemployment Benefits
On May 15, OKL LEG enacted bill on unemployment benefits eligibility.
On May 15, OKL LEG enacted bill on unemployment benefits eligibility.
-
OKL LEG Unfair Service Agreements
On Apr. 23, OKL LEG passed bill on service agreements, prohibitions.
On Apr. 23, OKL LEG passed bill on service agreements, prohibitions.
-
OKL LEG Uniform Special Deposits Act
On Apr. 22, OKL LEG passed bill to create Uniform special deposits act.
On Apr. 22, OKL LEG passed bill to create Uniform special deposits act.
-
OKL LEG Uniformed Directed Trusts
On May 30, OKL LEG enacted bill on framework to govern trusts.
On May 30, OKL LEG enacted bill on framework to govern trusts.
-
OKL LEG Women's Bill of Rights
On May 30, OKL LEG passed bill on women's bill of rights.
On May 30, OKL LEG passed bill on women's bill of rights.
-
PEN LEG Breach of Personal Data Bill
On Jun. 26, PEN LEG enacted bill on breach of personal information.
On Jun. 26, PEN LEG enacted bill on breach of personal information.
-
RUS CB Limits on Unsecured Loans
On Aug. 30, RUS CB announced it has set limits on unsecured loans.
On Aug. 30, RUS CB announced it has set limits on unsecured loans.
-
RUS CB Monthly Payment Calculation
On Apr. 22, RUS CB proposed monthly payment calculation updates.
On Apr. 22, RUS CB proposed monthly payment calculation updates.
-
SK FIA Loaned Securities Repayment
On Sep. 19, SK FIA revised rules for repayment of loaned securities.
On Sep. 19, SK FIA revised rules for repayment of loaned securities.
-
SLK PRL Crypto-Asset Obligations Law
On Sep. 11, SLK PRL adopted bill implementing MiCA regulation.
On Sep. 11, SLK PRL adopted bill implementing MiCA regulation.
-
SWE GVT Emissions Trading Plan
On Jan. 12, SWE GVT issued proposals on emissions trading system.
On Jan. 12, SWE GVT issued proposals on emissions trading system.
-
SWE Tax Value for Rental Properties
On Sep. 9, SWE Tax reported assessment value increase in rentals.
On Sep. 9, SWE Tax reported assessment value increase in rentals.
-
TAI EXC Market Information IP Feed
On May 4, TAI EXC manual on transmission of market information.
On May 4, TAI EXC manual on transmission of market information.
-
TAI FSC Non-Participating Insurance
On Jul. 16, TAI FSC explained rules re non-participating life insurance.
On Jul. 16, TAI FSC explained rules re non-participating life insurance.
-
Thai SSO Low-Interest Home Loans
On Sep. 26, Thai SSO offered low-interest home loans at 1.59% p.a.
On Sep. 26, Thai SSO offered low-interest home loans at 1.59% p.a.
-
TUR Tax Corporate Tax Law Changes
On Aug. 2, TUR Tax said tax law amendments published in gazette.
On Aug. 2, TUR Tax said tax law amendments published in gazette.
-
UK FCA Rules Relating to Securitization
On Aug. 7, UK FCA proposed rules for the UK securitization markets.
On Aug. 7, UK FCA proposed rules for the UK securitization markets.
-
UK PRA Securitization Rulebook Part
On Jul. 27, UK PRA issued proposals for new Securitization Part.
-
UK Treasury Securitization Repeals
On Sep. 3, UK GVT published FSMA 2023 commencement no. 7.
On Sep. 3, UK GVT published FSMA 2023 commencement no. 7.
-
UKRN SEC Corporate Bonds Regulation
On Sep. 30, UKRN SEC introduced regulation on corporate bonds.
On Sep. 30, UKRN SEC introduced regulation on corporate bonds.
-
VA LEG Real Estate Licensing Rules
On Sep. 9, VA LEG adopted amended mortgage broker licensing rules.
On Sep. 9, VA LEG adopted amended mortgage broker licensing rules.
-
VIE GVT Decree on Cooperative Union
On Sep. 12, VIE GVT issued decree detailing law on cooperatives.
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Nov 02
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Nov 03
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Nov 04
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HKEX Weekly Stock Options Reporting
On Sep. 12, HKEX updated the large open position reporting form.
On Sep. 12, HKEX updated the large open position reporting form.
-
HUD 203(k) Mortgage Participation
On Jul. 9, HUD issued policies to increase rehabilitation financing.
On Jul. 9, HUD issued policies to increase rehabilitation financing.
-
SWE PTS Telephone Fraud Prevention
On Sep. 17, SWE PTS issued new rules to prevent telephone fraud.
On Sep. 17, SWE PTS issued new rules to prevent telephone fraud.
-
TUR CSD Online Integration Transition
On Jun. 7, TUR CSD changed transition date for some applications.
On Jun. 7, TUR CSD changed transition date for some applications.
-
UK FCA Lender Support for Borrowers
On May 25, UK FCA consulted on support for those in difficulty.
On May 25, UK FCA consulted on support for those in difficulty.
-
UK FCA Updated Mortgage Guidance
On Apr. 10, UK FCA updated guidance regarding rising living costs.
-
UKRN CB Questionnaire Submissions
On Jun. 28, UKRN CB extended deadline for questionnaire submission.
On Jun. 28, UKRN CB extended deadline for questionnaire submission.
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Nov 05
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Nov 06
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Nov 07
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Nov 08
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See next month
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Nov 09
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See next month
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Nov 10
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See next month
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