Jul 28
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Jul 29
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AST SA Tax on Payroll Tax for 2023-2024
On Jun. 3, AST SA Tax guided businesses about lodgment due date.
On Jun. 3, AST SA Tax guided businesses about lodgment due date.
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ASX Launch of Environmental Futures
On Jul. 17, ASX said environmental futures will be launched on Jul. 29.
On Jul. 17, ASX said environmental futures will be launched on Jul. 29.
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FTC Health Breach Notification Rule
On Jun. 9, FTC proposed to amend the health breach notification rule.
On Jun. 9, FTC proposed to amend the health breach notification rule.
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HK SFC e-IP Online Application System
On Jul. 8, HK SFC said it will launch service for investment products.
On Jul. 8, HK SFC said it will launch service for investment products.
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ICE CUS Clearing Member Reporting
On Jul. 15, ICE CUS amendment to align with CFTC, remove language.
On Jul. 15, ICE CUS amendment to align with CFTC, remove language.
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ICE FUS Clearing Member Reporting
On Jul. 15, ICE FUS amendment to align with CFTC, remove language.
On Jul. 15, ICE FUS amendment to align with CFTC, remove language.
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IND SEBI Cross Margin Benefits Decision
On Apr. 23, IND SEBI issued circular regarding cross margin benefits.
On Apr. 23, IND SEBI issued circular regarding cross margin benefits.
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Nasdaq BX Ouch to Trade Protocol
On Feb. 15, Nasdaq BX proposed new ouch to trade options protocol.
On Feb. 15, Nasdaq BX proposed new ouch to trade options protocol.
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RUS CB Civil Liability Insurance Tariffs
On Jan. 19, RUS CB proposed to reduce lower limit tariffs rules.
On Jan. 19, RUS CB proposed to reduce lower limit tariffs rules.
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RUS Tax Land Tax Payment Deadline
On Apr. 18, RUS Tax reminded about advance payment for land taxes.
On Apr. 18, RUS Tax reminded about advance payment for land taxes.
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SBA South Carolina Disaster Declaration
On Jun. 3, SBA published an administrative declaration of disaster SC.
On Jun. 3, SBA published an administrative declaration of disaster SC.
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TAI DCC Fixed Income Securities
On Jul. 22, TAI DCC amended rules re fixed income operations.
On Jul. 22, TAI DCC amended rules re fixed income operations.
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TAI FEX Information Transmission
On Aug. 29, TAI FEX amended manuals re information transmission.
On Aug. 29, TAI FEX amended manuals re information transmission.
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TAI FEX Market Default Information
On Jul. 9, TAI FEX introduced disclosure duty regarding default data.
On Jul. 9, TAI FEX introduced disclosure duty regarding default data.
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UK FCA Rules to Encourage UK Listing
On Dec. 20, UK FCA issued plans for listing rules and listing rulebook.
On Dec. 20, UK FCA issued plans for listing rules and listing rulebook.
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UK LSE Trading Segments and Sectors
On Jul. 11, UK LSE issued changes for UK FCA primary market review.
On Jul. 11, UK LSE issued changes for UK FCA primary market review.
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Jul 30
th
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BRZ CB Agricultural Guarantees
On Feb. 16, BRZ CB updated agriculture guarantee program (Proagro).
On Feb. 16, BRZ CB updated agriculture guarantee program (Proagro).
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CFPB Buy Now Pay Later Lender Rule
On May 22, CFPB issued rule on buy now pay later lender obligations.
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COL INS Health Plan Enrollment Period
On May 10, COL INS proposed extending special enrollment periods.
On May 10, COL INS proposed extending special enrollment periods.
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COL INS Homeowner Ins Disclosure
On Apr. 19, COL INS proposed rule re homeowner coverage disclosure.
On Apr. 19, COL INS proposed rule re homeowner coverage disclosure.
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COL INS Rate Filing Submissions
On Feb. 17, COL INS issued amendment to rate filing submissions.
On Feb. 17, COL INS issued amendment to rate filing submissions.
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COL INS Repeal Out-of-Network Data
On Apr. 19, COL INS issued repeal of data reporting requirements.
On Apr. 19, COL INS issued repeal of data reporting requirements.
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EC European Business Statistics
On Dec. 29, EC issued regulation on industrial products classification.
On Dec. 29, EC issued regulation on industrial products classification.
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FDIC Q2 2024 Call Report Materials
On Jul. 11, FDIC published guidance on consolidated reports for Q2.
On Jul. 11, FDIC published guidance on consolidated reports for Q2.
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SK FSC, FSS Expands Investment Limit
On Apr. 18, SK FSC, SK FSS proposed revisions re P2P finance.
On Apr. 18, SK FSC, SK FSS proposed revisions re P2P finance.
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SK GVT Business Suspension Criteria
On Jul. 23, SK GVT approved revisions to business suspension criteria.
On Jul. 23, SK GVT approved revisions to business suspension criteria.
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SK GVT Investment in North Korea
On Jul. 15, SK GVT extended North Korea forex transaction guidelines.
On Jul. 15, SK GVT extended North Korea forex transaction guidelines.
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Jul 31
st
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ARG CB International Tax Cooperation
On Aug. 5, ARG CB issued rules on registering to report information.
On Aug. 5, ARG CB issued rules on registering to report information.
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ARG Tax Financial Accounts Reporting
On Jun. 27, ARG Tax published account data reporting and deadlines.
On Jun. 27, ARG Tax published account data reporting and deadlines.
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AST GVT VET Student Loans Levy
On Jul. 23, AST GVT registered determination on risk rated premium.
On Jul. 23, AST GVT registered determination on risk rated premium.
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BEL Tax CRS Reporting Jurisdictions
On Jun. 13, BEL Tax informed of submitting CRS files, country lists.
On Jun. 13, BEL Tax informed of submitting CRS files, country lists.
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BRZ CB Pix Improved Open Finance
On Jul. 11, BRZ CB issued open finance rules, governance structure.
On Jul. 11, BRZ CB issued open finance rules, governance structure.
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CLB CB Foreign Exchange Operations
On Nov. 23, CLB CB issued foreign exchange operations procedures.
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CSA Uncontested Director Elections
On Jan. 31, CSA OSC published exemption for reporting issuers.
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C-TMX Cash Settled Rate Products
On Dec. 14, C-TMX proposed to remove position limits on products.
On Dec. 14, C-TMX proposed to remove position limits on products.
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EST FIU Reporting Sanctions Changes
On Jul. 23, EST FIU updated international financial sanctions reporting.
On Jul. 23, EST FIU updated international financial sanctions reporting.
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Fed Emergency Lending Collection
On Mar. 7, Fed proposed revision to FR A collection re COVID lending.
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FIN KILA Financial Statements Delay
On May 7, FIN KILA granted exception's request to extend deadline.
On May 7, FIN KILA granted exception's request to extend deadline.
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FR ACPR Annual Report Instruction
On Dec. 11, FR ACPR issued instruction for banking, insurance sector.
On Dec. 11, FR ACPR issued instruction for banking, insurance sector.
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Freddie Pricing Pipeline Coverage
On May 23, Freddie bulletin on pricing pipeline coverage for fee caps.
On May 23, Freddie bulletin on pricing pipeline coverage for fee caps.
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GE Tax FATCA Data Transmission 2022
On May 4, GE Tax detailed start of data transmission reporting period.
On May 4, GE Tax detailed start of data transmission reporting period.
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HKIA CPD Compliance Reporting 2024
On Jun. 7, HKIA issued letter regarding CPD compliance reporting.
On Jun. 7, HKIA issued letter regarding CPD compliance reporting.
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ICE FUS Capital Replenishment Plan
On Jul. 16, ICE FUS self-certified capital replenishment plan updates.
On Jul. 16, ICE FUS self-certified capital replenishment plan updates.
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ICE FUS Three Lines of Risk Defense
On Jul. 16, ICE FUS amended operational risk and resilience policy.
On Jul. 16, ICE FUS amended operational risk and resilience policy.
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IND NPC Compliance Enablement RuPay
On May 23, IND NPC wrote about compliance enablement for RuPay.
On May 23, IND NPC wrote about compliance enablement for RuPay.
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IND NSE Response to FATF Statement
On Jul. 19, IND NSE issued reminder re FATF update of jurisdictions.
On Jul. 19, IND NSE issued reminder re FATF update of jurisdictions.
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IND RBI International Trade in Banking
On Jun. 21, IND RBI launched 2023-24 survey on banking services.
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IND RJ Tax 2024 Tax Amnesty Scheme
On Mar. 1, IND RJ Tax said amnesty scheme 2024 opened on Feb. 8.
On Mar. 1, IND RJ Tax said amnesty scheme 2024 opened on Feb. 8.
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IND SEBI Qualified Stock Brokers
On Feb. 6, IND SEBI enhanced obligations of qualified stock brokers.
On Feb. 6, IND SEBI enhanced obligations of qualified stock brokers.
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ITA CB Cash Manager AML Reporting
On Apr. 24, ITA CB extended deadlines for non-financial operators.
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JER States Annual Business Survey
On Mar. 11, JER States announced annual business survey launch.
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MAC GVT Disabled Employee Subsidy
On Jun. 30, MAC GVT reminded re application period for Q2 2024.
On Jun. 30, MAC GVT reminded re application period for Q2 2024.
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NLD DNB UCITS Qualifying Holding
On Apr. 10, NLD DNB said UCITS managers must notify of holding.
On Apr. 10, NLD DNB said UCITS managers must notify of holding.
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NZ Tax PAYE Threshold Changes 2025
On Jul. 18, NZ Tax guided about income tax and fringe benefit tax.
On Jul. 18, NZ Tax guided about income tax and fringe benefit tax.
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OpCC 2024 Business Continuity Tests
On May 8, OpCC reported 2024 BCS/disaster recovery test strategy.
On May 8, OpCC reported 2024 BCS/disaster recovery test strategy.
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PHI INS Non-Life, Reinsurer Reporting
On May 31, PHI INS issued circular regarding reporting requirements.
On May 31, PHI INS issued circular regarding reporting requirements.
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PHI Tax Regs on Ease of Paying Taxes
On Apr. 11, PHI Tax issued set of revenue regs to implement revisions.
On Apr. 11, PHI Tax issued set of revenue regs to implement revisions.
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RSA FSCA Information Provision Rules
On May 27, RSA FSCA issued directive to provide information, 2024.
On May 27, RSA FSCA issued directive to provide information, 2024.
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RSA FSCA Pension Fund Rule Changes
On Jul. 19, RSA FSCA extended submission period for two-pot system.
On Jul. 19, RSA FSCA extended submission period for two-pot system.
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SBA Native American Businesses
On Jul. 19, SBA offers grant funding for Native American-owned firms.
On Jul. 19, SBA offers grant funding for Native American-owned firms.
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SBA Oklahoma Storm Disaster Declared
On May 1, SBA reported disaster assistance available in Oklahoma.
On May 1, SBA reported disaster assistance available in Oklahoma.
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SK Tax FY2022 Gift Tax Declaration
On Jun. 8, SK Tax issued guidelines for FY2022 gift tax declaration.
On Jun. 8, SK Tax issued guidelines for FY2022 gift tax declaration.
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Thai CB Credit Risk-Weighted Assets
On Dec. 2, Thai CB issued draft rules on derivatives transactions.
On Dec. 2, Thai CB issued draft rules on derivatives transactions.
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Thai CB High Risk Customer Accounts
On May 31, Thai CB issued rules re deposit account management.
On May 31, Thai CB issued rules re deposit account management.
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TUR Tax Bonds, Securities Income
On Dec. 29, TUR Tax issued decision re income withholding rate.
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TUR Tax Income Tax Payment
On Jul. 1, TUR Tax said 2nd installment payment period has started.
On Jul. 1, TUR Tax said 2nd installment payment period has started.
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UK FCA Consumer Duty Annual Report
On Jun. 26, UK FCA detailed annual report submission requirement.
On Jun. 26, UK FCA detailed annual report submission requirement.
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UK FCA Consumer Duty Closed Products
On May 16, UK FCA issued CEO letters on closed products re Duty.
On May 16, UK FCA issued CEO letters on closed products re Duty.
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UK FCA Insurer Outcomes Monitoring
On Jun. 26, UK FCA reviewed insurer consumer duty compliance.
On Jun. 26, UK FCA reviewed insurer consumer duty compliance.
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UK FCA Overseas Funds Approach
On Dec. 4, UK FCA issued consultation on overseas funds approach.
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UN Extended CAR Arms Embargo
On Jul. 27, UN extended arms embargo on Central African Republic.
On Jul. 27, UN extended arms embargo on Central African Republic.
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WIS LEG Disaster Loan Availability
On Feb. 20, WIS LEG reported disaster loans available for mild winter.
On Feb. 20, WIS LEG reported disaster loans available for mild winter.
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Aug 01
st
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ARG GVT Solidarity Redistribution Fund
On Jul. 10, ARG GVT published decree unifying contribution amounts.
On Jul. 10, ARG GVT published decree unifying contribution amounts.
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AST GVT Medicare Approved Path Labs
On Dec. 20, AST GVT issued rules on health insurance laboratories.
On Dec. 20, AST GVT issued rules on health insurance laboratories.
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AST GVT Tax Agents Code Amendment
On Dec. 10, AST GVT proposed adding obligations to code of conduct.
On Dec. 10, AST GVT proposed adding obligations to code of conduct.
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AST NSW PRL Worker Clearance Fee
On Jul. 19, AST NSW PRL issued amendment re disability insurance.
On Jul. 19, AST NSW PRL issued amendment re disability insurance.
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BRZ CB Instrument Hedge Accounting
On Nov. 25, BRZ CB updated accounting for financial instruments.
On Nov. 25, BRZ CB updated accounting for financial instruments.
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BRZ CVM Recycling Funds Regulations
On Dec. 22, BRZ CVM issued rules for investments in recycling.
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BRZ Tax Rural Land Property Filing
On Jul. 24, BRZ Tax instructed on rural land property tax declaration.
On Jul. 24, BRZ Tax instructed on rural land property tax declaration.
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BRZ Tax Rural Property Registry, Cafir
On Jul. 19, BRZ Tax issued rules for the rural property registry - Cafir.
On Jul. 19, BRZ Tax issued rules for the rural property registry - Cafir.
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CAL DFPI CU, MSB Assessment Rates
On Jul. 12, CAL DFPI reported 2024-25 assessment rate invoices sent.
On Jul. 12, CAL DFPI reported 2024-25 assessment rate invoices sent.
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CAN MHC Mortgage Insurance Rates
On Jun. 5, CAN MHC revised mortgage insurance rates 30 year loans.
On Jun. 5, CAN MHC revised mortgage insurance rates 30 year loans.
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CAN NVT PRL Employee Garnishment
On May 31, CAN NVT PRL enacted bill to continue wage garnishment.
On May 31, CAN NVT PRL enacted bill to continue wage garnishment.
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CHI SAMR Fair Competition Review
On May 12, CHI SAMR proposed fair competition review regulations.
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CHL GVT Workplace Harassment Law
On Dec. 13, CHL GVT passed workplace harassment bill, labor code.
On Dec. 13, CHL GVT passed workplace harassment bill, labor code.
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CZC LAB Minimum Wage Revaluation
On Oct. 11, CZC LAB proposed regular revaluation of minimum wage.
On Oct. 11, CZC LAB proposed regular revaluation of minimum wage.
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DEL LEG Domestic Statutory Trusts
On May 16, DEL LEG passed bill on creation and operation of trusts.
On May 16, DEL LEG passed bill on creation and operation of trusts.
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DEL LEG Limited Liability Mergers
On May 16, DEL LEG passed periodic LLC act changes to keep current.
On May 16, DEL LEG passed periodic LLC act changes to keep current.
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DEL LEG Limited Partnership Act
On May 16, DEL LEG issued bill amending Limited Partnership Act.
On May 16, DEL LEG issued bill amending Limited Partnership Act.
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DEL LEG Statement of Partnership
On May 16, DEL LEG passed bill on domestic partnership in a merger.
On May 16, DEL LEG passed bill on domestic partnership in a merger.
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DEL LEG Stockholder Contracts Bill
On May 23, DEL LEG passed bill on contracts with shareholders.
On May 23, DEL LEG passed bill on contracts with shareholders.
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EEA JC SFTR Added to EEA Agreement
On Dec. 11, EEA JC announced SFTR was added to EEA Agreement.
On Dec. 11, EEA JC announced SFTR was added to EEA Agreement.
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EEA JC Trade Repositories Data Access
On Mar. 14, EEA JC published decision amending Annex IX in EU OJ.
On Mar. 14, EEA JC published decision amending Annex IX in EU OJ.
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EEA JC Trade Repositories, EMIR Refit
On Jun. 12, EEA JC adopted decision on trade repositories, EMIR refit.
On Jun. 12, EEA JC adopted decision on trade repositories, EMIR refit.
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EU CNCL Haiti Sanctions Framework
On Jul. 28, EU CNCL set up autonomous framework for restrictions.
On Jul. 28, EU CNCL set up autonomous framework for restrictions.
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Fannie Appraisal Value Reconsideration
On May 1, Fannie updated appraisal value reconsideration standards.
On May 1, Fannie updated appraisal value reconsideration standards.
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Fannie Audited Financial Statement
On May 8, Fannie updated audited financials, references, lender forms.
On May 8, Fannie updated audited financials, references, lender forms.
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FIJ CB Exchange Controls Relaxation
On Apr. 28, FIJ CB approved further relaxation of exchange controls.
On Apr. 28, FIJ CB approved further relaxation of exchange controls.
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FIJ PRL Fiji National Provident Fund
On Jun. 28, FIJ PRL published bill re national provident fund changes.
On Jun. 28, FIJ PRL published bill re national provident fund changes.
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FIJ PRL Income Tax Amendment Act
On Jul. 17, FIJ PRL gazetted amendment act to amend Income tax act.
On Jul. 17, FIJ PRL gazetted amendment act to amend Income tax act.
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FIJ PRL Tax Administration Amendment
On Jul. 17, FIJ PRL gazetted act to make amendments re tax, penalty.
On Jul. 17, FIJ PRL gazetted act to make amendments re tax, penalty.
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FIJ PRL Value Added Tax Amendments
On Jul. 17, FIJ PRL gazetted act to amend Value added tax act 1991.
On Jul. 17, FIJ PRL gazetted act to amend Value added tax act 1991.
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Forest SC Ghana Interim Standard
On Apr. 30, Forest SC published interim forest stewardship standard.
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GA BANK Banking and Finance Rules
On Jun. 6, GA BANK amended charter application, requirements rules.
On Jun. 6, GA BANK amended charter application, requirements rules.
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GE Bundesbank Anacredit Validation
On Aug. 1, GE Bundesbank published AnaCredit validation rules v.17.
On Aug. 1, GE Bundesbank published AnaCredit validation rules v.17.
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GE JST Electronic Court Transactions
On Apr. 18, GE JST 10th law amending federal constitutional court act.
On Apr. 18, GE JST 10th law amending federal constitutional court act.
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HKMA Interface Development Guide
On Jun. 17, HKMA updated appendix regarding floating rate indices.
On Jun. 17, HKMA updated appendix regarding floating rate indices.
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HUN PRL Online Fraud Framework
On May 10, HUN PRL amended laws necessary to combat online fraud.
On May 10, HUN PRL amended laws necessary to combat online fraud.
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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 MCA KYC for Company Directors
On Jul. 16, IND MCA improved KYC rules re company director details.
On Jul. 16, IND MCA improved KYC rules re company director details.
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IND NPC Revision of Settlement Cycles
On Jun. 24, IND NPC issued letter re revision of settlement cycles.
On Jun. 24, IND NPC issued letter re revision of settlement cycles.
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IND NSE Authorized Mobile Application
On May 22, IND NSE issued circular re authorized mobile applications.
On May 22, IND NSE issued circular re authorized mobile applications.
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IND NSE Securities Collateral Criteria
On Jul. 8, IND NSE issued circulars on eligible securities as collateral.
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IND SEBI Clearing Firms Collateral
On May 29, IND SEBI revised norms for acceptable collateral.
On May 29, IND SEBI revised norms for acceptable collateral.
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IND SEBI Issued Master Circular re CRAs
On Jul. 3, IND SEBI issued master circular for credit rating agencies.
On Jul. 3, IND SEBI issued master circular for credit rating agencies.
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IND SEBI Master Depositaries Circular
On Feb. 5, IND SEBI issued a new master circular for depositaries.
On Feb. 5, IND SEBI issued a new master circular for depositaries.
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IND SEBI Stock Broker Market Abuse
On Feb. 7, IND SEBI proposed a mechanism to prevent market abuse.
On Feb. 7, IND SEBI proposed a mechanism to prevent market abuse.
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IRE GVT Parental Leave Entitlement
On Jun. 21, IRE GVT issued the extension of periods of leave order.
On Jun. 21, IRE GVT issued the extension of periods of leave order.
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JPN FSA Securities Buying and Selling
On Dec. 19, JPN FSA proposed rules on lead manager appointment.
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JPN JSDA Underwriting of Securities
On Feb. 20, JPN JSDA proposed revisions re securities underwriting.
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JPN Shinkin CB Digitization of Checks
On May 30, JPN Shinkin CB issued a plan for digitization of checks.
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KUW CMA Ifsah-2 Disclosure System
On Jul. 10, KUW CMA launched new version of its e-disclosure system.
On Jul. 10, KUW CMA launched new version of its e-disclosure system.
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LOU LEG Asset Beneficiary Revocation
On May 15, LOU LEG passed bill revocation of beneficiary designation.
On May 15, LOU LEG passed bill revocation of beneficiary designation.
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LOU LEG Assets Following Death
On Jun. 3, LOU LEG passed bill on deposits and transfers after death.
On Jun. 3, LOU LEG passed bill on deposits and transfers after death.
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LOU LEG Blockchain, Digital Assets
On Jun. 4, LOU LEG isued bill to regulate blockchain and digital assets.
On Jun. 4, LOU LEG isued bill to regulate blockchain and digital assets.
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LOU LEG Business Legal Personalities
On May 28, LOU LEG bill on legal personalities of affiliated entities.
On May 28, LOU LEG bill on legal personalities of affiliated entities.
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LOU LEG Cancer Treatment Coverage
On Jun. 3, LOU LEG bill on cancer treatment insurance coverage.
On Jun. 3, LOU LEG bill on cancer treatment insurance coverage.
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LOU LEG Central Bank Digital Currency
On May 23, LOU LEG passed bill on central bank digital currency.
On May 23, LOU LEG passed bill on central bank digital currency.
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LOU LEG Colorectal Cancer Screening
On May 17, LOU LEG issued bill relating to colorectal cancer screening.
On May 17, LOU LEG issued bill relating to colorectal cancer screening.
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LOU LEG Digital Transaction Providers
On May 14, LOU LEG passed bill on digital transaction providers.
On May 14, LOU LEG passed bill on digital transaction providers.
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LOU LEG Direct Action Against Insurer
On May 15, LOU LEG bill permitted direct action against insurer.
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LOU LEG Electronic Bail Bonds Bill
On May 30, LOU LEG passed bill on utilization of electronic bail bonds.
On May 30, LOU LEG passed bill on utilization of electronic bail bonds.
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LOU LEG Factory-Built Homes
On May 28, LOU LEG enacted bill re classification of factory homes.
On May 28, LOU LEG enacted bill re classification of factory homes.
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LOU LEG Field Adjuster Practices
On May 16, LOU LEG passed bill on field adjuster settlement practices.
On May 16, LOU LEG passed bill on field adjuster settlement practices.
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LOU LEG Financial Record Disclosure
On May 23, LOU LEG passed bill on banks' disclosure of records.
On May 23, LOU LEG passed bill on banks' disclosure of records.
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LOU LEG Foreign Insurer Actions
On Jun. 3, LOU LEG passed bill re venue for actions involving insurers.
On Jun. 3, LOU LEG passed bill re venue for actions involving insurers.
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LOU LEG Fortify Homes Program
On May 7, LOU LEG enacted bill to remove the program sunset date.
On May 7, LOU LEG enacted bill to remove the program sunset date.
-
LOU LEG Fraudulent Insurance Acts
On May 28, LOU LEG approved bill relative to insurance fraud.
On May 28, LOU LEG approved bill relative to insurance fraud.
-
LOU LEG Genetic Testing Coverage
On May 21, LOU LEG bill on insurance coverage re genetic testing.
On May 21, LOU LEG bill on insurance coverage re genetic testing.
-
LOU LEG Gold, Silver Legal Tender
On May 28, LOU LEG enacted bill to set gold and silver as legal tender.
On May 28, LOU LEG enacted bill to set gold and silver as legal tender.
-
LOU LEG Healthcare Actuarial Reviews
On Jun. 4, LOU LEG passed bill on actuarial reviews of healthcare laws
On Jun. 4, LOU LEG passed bill on actuarial reviews of healthcare laws
-
LOU LEG Hope for Louisiana Patients
On Jun. 4, LOU LEG passed bill on individual investigational treatment.
On Jun. 4, LOU LEG passed bill on individual investigational treatment.
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LOU LEG Immovable Property Policies
On May 29, LOU LEG passed bill re unimproved land, related matters.
On May 29, LOU LEG passed bill re unimproved land, related matters.
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LOU LEG Ins Directives Compliance
On May 16, LOU LEG passed bill re consumer complaint directives.
On May 16, LOU LEG passed bill re consumer complaint directives.
-
LOU LEG Insurance Advisory Boards
On May 28, LOU LEG enacted bill re insurance boards, commissions.
On May 28, LOU LEG enacted bill re insurance boards, commissions.
-
LOU LEG Insurance General Agents
On May 23, LOU LEG enacted bill regarding insurance general agents.
On May 23, LOU LEG enacted bill regarding insurance general agents.
-
LOU LEG Insurance Hearing Notices
On May 22, LOU LEG enacted bill re notices of insurance hearings.
On May 22, LOU LEG enacted bill re notices of insurance hearings.
-
LOU LEG Insurer Data Reporting Bill
On Jun. 3, LOU LEG enrolled bill on licensed insurer data reporting.
On Jun. 3, LOU LEG enrolled bill on licensed insurer data reporting.
-
LOU LEG Insurer Exam NAIC Protocol
On May 23, LOU LEG passed bill for exams to refer to NAIC guidebook.
On May 23, LOU LEG passed bill for exams to refer to NAIC guidebook.
-
LOU LEG Menopausal Care Coverage
On Jun. 4, LOU LEG passed bill re perimenopausal, menopausal care.
On Jun. 4, LOU LEG passed bill re perimenopausal, menopausal care.
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LOU LEG Motor Vehicle Liability
On May 23, LOU LEG enacted bill re lapse of motor vehicle liability.
On May 23, LOU LEG enacted bill re lapse of motor vehicle liability.
-
LOU LEG Motorist Insurance Coverage
On May 31, LOU LEG passed bill re uninsured/underinsured coverage.
On May 31, LOU LEG passed bill re uninsured/underinsured coverage.
-
LOU LEG Nondisclosure Agreements
On Jun. 3, LOU LEG passed bill on nondisclosure clause applicability.
On Jun. 3, LOU LEG passed bill on nondisclosure clause applicability.
-
LOU LEG Obesity Treatment Coverage
On May 31, LOU LEG passed bill on obesity treatment ins coverage.
On May 31, LOU LEG passed bill on obesity treatment ins coverage.
-
LOU LEG Postpartum Depression Ins
On May 23, LOU LEG enacted bill re postpartum depression coverage.
On May 23, LOU LEG enacted bill re postpartum depression coverage.
-
LOU LEG Pregnant Nutrition Coverage
On May 31, LOU LEG delivered bill on pregnancy insurance coverage.
On May 31, LOU LEG delivered bill on pregnancy insurance coverage.
-
LOU LEG Prescription And Venue Bill
On Jun. 4, LOU LEG passed bill re interruption of prescription, venue.
On Jun. 4, LOU LEG passed bill re interruption of prescription, venue.
-
LOU LEG Professional Licensing Bill
On Jun. 11, LOU LEG enacted bill, professional licensing requirements.
On Jun. 11, LOU LEG enacted bill, professional licensing requirements.
-
LOU LEG Property Insurance Bill
On May 22, LOU LEG passed bill regarding citizens property insurance.
On May 22, LOU LEG passed bill regarding citizens property insurance.
-
LOU LEG Remote Patient Monitoring
On Jun. 4, LOU LEG bill on remote patient monitoring using telehealth.
On Jun. 4, LOU LEG bill on remote patient monitoring using telehealth.
-
LOU LEG Small Succession Procedures
On May 21, LOU LEG passed bill on small succession procedures.
On May 21, LOU LEG passed bill on small succession procedures.
-
LOU LEG Staff Termination, Bonuses
On Jun. 3, LOU LEG passed bill re remuneration after separation.
On Jun. 3, LOU LEG passed bill re remuneration after separation.
-
LOU LEG Step Therapy Ins Coverage
On May 24, LOU LEG passed bill on step therapy or fail first protocols.
On May 24, LOU LEG passed bill on step therapy or fail first protocols.
-
LOU LEG Tax Sale Property Penalty
On Jun. 11, LOU LEG enacted bill re penalties for tax sale property.
On Jun. 11, LOU LEG enacted bill re penalties for tax sale property.
-
LOU LEG Title Insurance Producers
On May 8, LOU LEG enacted bill to modify re academic qualifications.
On May 8, LOU LEG enacted bill to modify re academic qualifications.
-
LOU LEG Trusts for Minors and Disabled
On May 15, LOU LEG passed bill on trusts for minors and disabled.
On May 15, LOU LEG passed bill on trusts for minors and disabled.
-
LOU LEG Uniform Transfers To Minors
On May 30, LOU LEG bill on uniform transfer to minors application.
On May 30, LOU LEG bill on uniform transfer to minors application.
-
LOU LEG Uninsured Motorists Form
On May 22, LOU LEG passed bill re uninsured motorists, policy forms.
On May 22, LOU LEG passed bill re uninsured motorists, policy forms.
-
LOU LEG Updates to UCC Provisions
On May 31, LOU LEG passed bill to make various UCC updates.
On May 31, LOU LEG passed bill to make various UCC updates.
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LOU LEG Virtual Currency Businesses
On May 16, LOU LEG passed bill extending virtual currency business.
On May 16, LOU LEG passed bill extending virtual currency business.
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LOU LEG Warranty Notice Breaches
On May 16, LOU LEG passed bill on warranty notice requirements.
On May 16, LOU LEG passed bill on warranty notice requirements.
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LOU LEG Waste Truck Ins Coverage
On May 31, LOU LEG issued bill on truck waste insurance coverage.
On May 31, LOU LEG issued bill on truck waste insurance coverage.
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LOU LEG Work Harassment Arbitration
On Jun. 3, LOU LEG passed bill to protect an employee's right to trial.
On Jun. 3, LOU LEG passed bill to protect an employee's right to trial.
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LOU LEG Workers' Comp Premiums
On Jun. 4, LOU LEG passed bill re workers' compensation premiums.
On Jun. 4, LOU LEG passed bill re workers' compensation premiums.
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MAC PRL Casino Credit Legal System
On Apr. 21, MAC PRL proposed casino games of credit bill.
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MLT FSA Markets in Crypto-Assets
On Apr. 18, MLT FSA published a circular re virtual financial assets act.
On Apr. 18, MLT FSA published a circular re virtual financial assets act.
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MN LEG Emerging Technologies
On May 6, MN LEG enacted bill re emerging technologies provisions.
On May 6, MN LEG enacted bill re emerging technologies provisions.
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MN LEG Human Rights Protections
On May 15, MN LEG enacted bill on freedom from discrimination.
On May 15, MN LEG enacted bill on freedom from discrimination.
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MN LEG Labor Policy, Minimum Wage
On Apr. 15, MN LEG passed bill to make amendments to labor policy.
On Apr. 15, MN LEG passed bill to make amendments to labor policy.
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MN LEG Workers' Comp Hearing Bill
On Apr. 30, MN LEG passed bill on workers' comp hearings, courts.
On Apr. 30, MN LEG passed bill on workers' comp hearings, courts.
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NJ LEG Infertility Treatment Coverage
On Jan. 12, NJ LEG approved bill on insurance coverage for infertility.
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NJ LEG Real Estate Brokers
On Jun. 28, NJ LEG passed bill to enhance real estate protections.
On Jun. 28, NJ LEG passed bill to enhance real estate protections.
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NOR GVT Education Support Act
On May 31, NOR GVT amended Education Support Act loan provisions.
On May 31, NOR GVT amended Education Support Act loan provisions.
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NOR GVT New Sanctions against Russia
On Mar. 19, NOR GVT announced new round of sanctions for Russia.
On Mar. 19, NOR GVT announced new round of sanctions for Russia.
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NOR GVT OTC Derivatives Market
On May 11, NOR GVT updated on EMIR implementation measures.
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NOR GVT Transaction Registers
On Jun. 25, NOR GVT updated on EEA transaction register regulations.
On Jun. 25, NOR GVT updated on EEA transaction register regulations.
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OKL INS Electronic Name Changes
On Jun. 4, OKL INS reported on electronic name change requests.
On Jun. 4, OKL INS reported on electronic name change requests.
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POL GVT Structured Deposits Reports
On Dec. 21, POL GVT issued draft reg on structure deposits reporting.
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RUS CB Applying Non-Bank Measures
On Oct. 30, RUS CB proposed ord on non-credit company measures.
On Oct. 30, RUS CB proposed ord on non-credit company measures.
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SBA 7(A) Working Capital Pilot Program
On Jul. 15, SBA issued rules on 7(A) working capital pilot program.
On Jul. 15, SBA issued rules on 7(A) working capital pilot program.
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SBA Disaster Aid From Sourdough Fire
On Nov. 2, SBA made economic injury aid available to Washington.
On Nov. 2, SBA made economic injury aid available to Washington.
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SIN GVT Online Reporting via SONAR
On Jul. 17, SIN GVT gazetted regs re suspicious transaction reporting.
On Jul. 17, SIN GVT gazetted regs re suspicious transaction reporting.
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SK FIA Independence of Underwriters
On Jun. 3, SK FIA proposed revisions to securities underwriting rules.
On Jun. 3, SK FIA proposed revisions to securities underwriting rules.
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SK FSC, KFB Blocking Marketing Calls
On Jun. 3, SK FSC, SK KFB issued plan to expand do-not-call system.
On Jun. 3, SK FSC, SK KFB issued plan to expand do-not-call system.
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SK FSC, SK FSS Voice Phishing Loss
On Feb. 1, SK FSC, SK FSS said revisions re voice phishing passed.
On Feb. 1, SK FSC, SK FSS said revisions re voice phishing passed.
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SK ICT Virtual Convergence Industry
On Feb. 20, SK ICT said virtual convergence industry act was passed.
On Feb. 20, SK ICT said virtual convergence industry act was passed.
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SLK PRL EU Financed Instruments
On Jun. 27, SLK PRL amended law on EU funds' financial instruments.
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SLK PRL Health Care Supervision
On Jun. 12, SLK PRL adopted act amending health insurer legislation.
On Jun. 12, SLK PRL adopted act amending health insurer legislation.
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SLK PRL Motor Vehicle Insurance
On Jun. 18, SLK PRL announced law on vehicle insurance is adopted.
On Jun. 18, SLK PRL announced law on vehicle insurance is adopted.
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SLK PRL Subcontracting Liabilities
On Jun. 18, SLK PRL announced adoption of law amending labor code.
On Jun. 18, SLK PRL announced adoption of law amending labor code.
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STM CB Operational Risk Guideline
On Jul. 1, STM CB published operational risk management guideline.
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TAI GVT Electronic Filing of Accounts
On May 8, TAI GVT revised operating directions on accounts.
On May 8, TAI GVT revised operating directions on accounts.
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TAI TPEX Sustainable Bonds Rules
On Dec. 14, TAI TPEX added new bond types to sustainable bonds.
On Dec. 14, TAI TPEX added new bond types to sustainable bonds.
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Thai SEC Debt Instruments Licensing
On Mar. 14, Thai SEC drafted criteria for issuing debt instruments.
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Thai SEC Sustainable Bond Offerings
On Mar. 7, Thai SEC revised rules re publicly-issued debt offerings.
On Mar. 7, Thai SEC revised rules re publicly-issued debt offerings.
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TUR SEDDK Motor Vehicle Insurance
On Nov. 30, TUR SEDDK updated on application of coefficient in area.
On Nov. 30, TUR SEDDK updated on application of coefficient in area.
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UAE DFSA Legislation Amendments
On Jul. 16, UAE DFSA issued updates to legislation as of Jul. 2024.
On Jul. 16, UAE DFSA issued updates to legislation as of Jul. 2024.
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UK BoE Mortgage Collateral Update
On May 23, UK BoE issued residential mortgage collateral notice.
On May 23, UK BoE issued residential mortgage collateral notice.
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UK ESFA College Financial Handbook
On Mar. 20, UK ESFA published college financial handbook 2024.
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UK ESFA Training Provider Handbook
On Feb. 28, UK ESFA issued financial handbook for training providers.
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UK Treasury BoE Levy, PSR Duties
On Feb. 29, UK Treasury issued FSMA 2023 commencement no 5.
On Feb. 29, UK Treasury issued FSMA 2023 commencement no 5.
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URY Tax Obligations, Tax Credits
On Apr. 17, URY Tax modified rules on tax credits receipts and notices.
On Apr. 17, URY Tax modified rules on tax credits receipts and notices.
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VIE GVT Credit Institutions, Real Estate
On May 27, VIE GVT issued resolution in order to amend existing laws.
On May 27, VIE GVT issued resolution in order to amend existing laws.
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VIE GVT E-Invoices, Cash Registers
On Feb. 5, VIE GVT issued details of e-invoices from cash registers.
On Feb. 5, VIE GVT issued details of e-invoices from cash registers.
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Aug 02
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ARG Tax Service for Single Tax
On Jul. 15, ARG Tax enabled service to recategorize into Single tax.
On Jul. 15, ARG Tax enabled service to recategorize into Single tax.
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BRZ CB SFN Service Catalog Release
On Jan. 15, BRZ CB reported on SFN Service Catalog version 5.08.
On Jan. 15, BRZ CB reported on SFN Service Catalog version 5.08.
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CFPB Extends Business Lending Rule
On Jun. 25, CFPB extended compliance dates re business lending rule.
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CFTC Large Trader Position Reporting
On Jun. 7, CFTC proposed to revise large trader position reporting.
On Jun. 7, CFTC proposed to revise large trader position reporting.
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FinCEN Al-Huda Bank AML Concern
On Jan. 29, FinCEN found Iraqi bank to be of primary AML concern.
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IND SEBI Pay-Out of Client Securities
On May 9, IND SEBI proposed rules for direct pay-out of securities.
On May 9, IND SEBI proposed rules for direct pay-out of securities.
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LOU LEG Renew Ida Emergency Order
On Jul. 20, LOU LEG reported EO renewal related to Hurricane Ida.
On Jul. 20, LOU LEG reported EO renewal related to Hurricane Ida.
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OFAC Russian Sovereign Asset Reports
On Jul. 23, OFAC issued reporting instructions on Ukraine REPO act.
On Jul. 23, OFAC issued reporting instructions on Ukraine REPO act.
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OpCC Broker Obligation Processing
On Jul. 22, OpCC notice to improve broker obligation processing.
On Jul. 22, OpCC notice to improve broker obligation processing.
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PHI CB Forex Regulations Amendments
On Jul. 12, PHI CB issued circular on amendments to regs on forex.
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SEC Data Breach Consumer Notices
On May 16, SEC final rule to enhance protection of customer data.
On May 16, SEC final rule to enhance protection of customer data.
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Aug 03
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Aug 04
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Aug 05
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BRZ FIU Coaf Compliance Assessments
On Aug. 3, BRZ FIU to begin electronic AML compliance assessments.
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CME EBS MTF Rulebook RESET Segment
On Apr. 27, CME EBS MTF issued EBS MTF RESET segment appendix.
On Apr. 27, CME EBS MTF issued EBS MTF RESET segment appendix.
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CYP SEC Quarterly Statistics Report
On Mar. 29, CYP SEC informed of deadline to submit Form OST-CIF.
On Mar. 29, CYP SEC informed of deadline to submit Form OST-CIF.
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IND BSE Margin Trading Reporting
On Jun. 19, IND BSE issued updates on margin trading reporting.
On Jun. 19, IND BSE issued updates on margin trading reporting.
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IND MCA Prospectus, Securities Rules
On Oct. 27, IND MCA issued gazetted notification of rule amendments.
On Oct. 27, IND MCA issued gazetted notification of rule amendments.
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RSPO Targets for Shared Responsibility
On Mar. 26, RSPO issued uptake targets on shared responsibility 2024.
On Mar. 26, RSPO issued uptake targets on shared responsibility 2024.
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SBA Tennessee Drought Disaster Aid
On Jan. 10, SBA made aid available to victims of Tennessee drought.
On Jan. 10, SBA made aid available to victims of Tennessee drought.
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UK FCA Warns Firms on AML Failings
On Mar. 5, UK FCA issued letter to Annex 1 firms on AML failings.
On Mar. 5, UK FCA issued letter to Annex 1 firms on AML failings.
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UKRN CB Banking Regulation
On Jul. 23, UKRN CB updated on alignment with EU standards.
On Jul. 23, UKRN CB updated on alignment with EU standards.
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Aug 06
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COL LEG Fraudulent Entity Filings
On May 28, COL LEG passed bill on fraudulent registration filings.
On May 28, COL LEG passed bill on fraudulent registration filings.
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SBA Aid Available in NY Flash Flooding
On Dec. 19, SBA made disaster aid available in NY floods, storms.
On Dec. 19, SBA made disaster aid available in NY floods, storms.
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SBA California Smith River Disaster Aid
On Nov. 6, SBA offered disaster loan assistance for CAL complex fire.
On Nov. 6, SBA offered disaster loan assistance for CAL complex fire.
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SBA Lewiston, Maine Shooting Aid
On Nov. 7, SBA reported loan assistance available re mass shooting.
On Nov. 7, SBA reported loan assistance available re mass shooting.
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Aug 07
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COL LEG Affordable Housing Programs
On May 29, COL LEG issued bill on housing program implementation.
On May 29, COL LEG issued bill on housing program implementation.
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COL LEG Aid-In-Dying Ins Benefits
On May 3, COL LEG bill prohibited altering benefits due aid-in-dying.
On May 3, COL LEG bill prohibited altering benefits due aid-in-dying.
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COL LEG Banking Division Extension
On Jun. 6, COL LEG bill to continue Division of Banking for 9 years.
On Jun. 6, COL LEG bill to continue Division of Banking for 9 years.
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COL LEG Common Interest Community
On May 29, COL LEG bill on rights of unit common interest owners.
On May 29, COL LEG bill on rights of unit common interest owners.
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COL LEG Community Declarations
On May 15, COL LEG enacted bill on common interest communities.
On May 15, COL LEG enacted bill on common interest communities.
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COL LEG Credit Union Requirements
On May 29, COL LEG passed bill relating to the DORA sunset review.
On May 29, COL LEG passed bill relating to the DORA sunset review.
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COL LEG Debt-Management Services
On May 22, COL LEG enacted bill on debt-management providers.
On May 22, COL LEG enacted bill on debt-management providers.
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COL LEG Debt-Related Services Bill
On May 23, COL LEG created regulation of debt-related services.
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COL LEG Digital Token Act Repeal
On May 3, COL LEG delivered bill to repeal this Act to the governor.
On May 3, COL LEG delivered bill to repeal this Act to the governor.
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COL LEG Disability Rental Restoration
On May 28, COL LEG approved bill on modifications of rental premises.
On May 28, COL LEG approved bill on modifications of rental premises.
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COL LEG Employee Ownership Office
On May 23, COL LEG passed bill supporting employee-owned business.
On May 23, COL LEG passed bill supporting employee-owned business.
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COL LEG Ex-Offender Qualification
On May 29, COL LEG passed bill on ex-offenders in regulated jobs.
On May 29, COL LEG passed bill on ex-offenders in regulated jobs.
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COL LEG Family Medical Leave Paid
On Apr. 4, COL LEG passed bill on family medical leave payments.
On Apr. 4, COL LEG passed bill on family medical leave payments.
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COL LEG Fire Property Damage Study
On May 21, COL LEG on remediation of property damage by fire study.
On May 21, COL LEG on remediation of property damage by fire study.
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COL LEG Health Benefit Exchange
On Apr. 4, COL LEG enacted bill on State health benefit exchange.
On Apr. 4, COL LEG enacted bill on State health benefit exchange.
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COL LEG HOA Delinquent Accounts
On May 29, COL LEG bill on homeowners' association delinquency.
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COL LEG Home-Based Businesses
On Apr. 19, COL LEG enacted bill on operation of home-based business
On Apr. 19, COL LEG enacted bill on operation of home-based business
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COL LEG Insurance Policy Market
On May 15, COL LEG proposed bill on an insurance market study.
On May 15, COL LEG proposed bill on an insurance market study.
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COL LEG Money Transmitter Regulation
On May 29, COL LEG passed bill on the money transmitter regulation.
On May 29, COL LEG passed bill on the money transmitter regulation.
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COL LEG Opioid Prior Authorizations
On May 28, COL LEG passed bill re authorizations, reimbursements.
On May 28, COL LEG passed bill re authorizations, reimbursements.
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COL LEG Restrictive Employment
On May 28, COL LEG passed bill re restrictive employment agreement.
On May 28, COL LEG passed bill re restrictive employment agreement.
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COL LEG Senior Primary Property Tax
On May 14, COL LEG enacted bill on residential real property subclass.
On May 14, COL LEG enacted bill on residential real property subclass.
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COL LEG Small Community Exemption
On Apr. 4, COL LEG passed bill on cooperative, planned communities.
On Apr. 4, COL LEG passed bill on cooperative, planned communities.
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COL LEG Subdivision Developers
On May 15, COL LEG passed bill concerning earnest money received.
On May 15, COL LEG passed bill concerning earnest money received.
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COL LEG Travel Insurance Protections
On Apr. 19, COL LEG passed bill on travel insurance protections.
On Apr. 19, COL LEG passed bill on travel insurance protections.
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COL LEG Uniform Special Deposits
On May 3, COL LEG passed bill re framework for special deposits.
On May 3, COL LEG passed bill re framework for special deposits.
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COL LEG Unlawful Title Restrictions
On Apr. 22, COL LEG passed bill on unlawful restriction in land records.
On Apr. 22, COL LEG passed bill on unlawful restriction in land records.
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COL LEG Workplace Complaint Records
On May 16, COL LEG passed bill on discrimination complaint records.
On May 16, COL LEG passed bill on discrimination complaint records.
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HKEX 2024 Annual Attestation Program
On Apr. 5, HKEX commenced annual attestation program for 2024.
On Apr. 5, HKEX commenced annual attestation program for 2024.
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LUX CSSF Artificial Intelligence Survey
On Jun. 19, LUX CSSF, LUX CB launched a survey on the use of AI.
On Jun. 19, LUX CSSF, LUX CB launched a survey on the use of AI.
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US IRS Hawaii Victims Tax Relief
On Aug. 18, US IRS issued notice Hawaii victims qualify for tax relief.
On Aug. 18, US IRS issued notice Hawaii victims qualify for tax relief.
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Aug 08
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Aug 09
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BEL Tax VAT Deduction 2024
On Apr. 8, BEL Tax informed of VAT deduction for 2024.
On Apr. 8, BEL Tax informed of VAT deduction for 2024.
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COL LEG Income Tax Uniformity
On May 14, COL LEG signed bill to simplify filing and apportionment.
On May 14, COL LEG signed bill to simplify filing and apportionment.
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SBA Mississippi Disaster Assistance
On Jun. 12, SBA offered disaster assistance loans to businesses in MS.
On Jun. 12, SBA offered disaster assistance loans to businesses in MS.
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US IRS Corporate Buyback Excise Tax
On Apr. 12, US IRS, US Treasury proposed 1% tax, stock repurchases.
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US Treasury Surety Bond Program
On Mar. 3, US Treasury proposed to amend surety bond program.
On Mar. 3, US Treasury proposed to amend surety bond program.
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White House Idaho Disaster Aid
On Jun. 10, White House approved Idaho disaster declaration.
On Jun. 10, White House approved Idaho disaster declaration.
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Aug 10
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Aug 11
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Aug 12
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CAN PAY Name Hawkins President CEO
On Jun. 26, CAN PAY appointed Susan Hawkins as President and CEO.
On Jun. 26, CAN PAY appointed Susan Hawkins as President and CEO.
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LTH PRL Credit Administrators/Buyers
Jul. 11, LTH PRL issued law on credit administrators and credit buyers.
Jul. 11, LTH PRL issued law on credit administrators and credit buyers.
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SBA Disaster Aid for Michigan Drought
On Dec. 20, SBA made disaster aid available to Michigan businesses.
On Dec. 20, SBA made disaster aid available to Michigan businesses.
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SBA New Jersey Disaster Aid Available
On Dec. 21, SBA made economic injury aid available to NJ businesses.
On Dec. 21, SBA made economic injury aid available to NJ businesses.
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SBA VA Disaster Aid Drought, Heat
On Dec. 21, SBA reported disaster aid available for VA drought, heat.
On Dec. 21, SBA reported disaster aid available for VA drought, heat.
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SBA Virginia Drought Disaster Loans
On Jan. 2, SBA made disaster aid available for Virginia drought, heat.
On Jan. 2, SBA made disaster aid available for Virginia drought, heat.
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VIE CB Indirect Investment Abroad
On Dec. 19, VIE CB proposed revision re indirect investment abroad.
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VIE CB Microfinance Debt Classification
On Mar. 14, VIE CB proposed to regulate microfinance institutions.
On Mar. 14, VIE CB proposed to regulate microfinance institutions.
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VIE CB People's Credit Fund Ratios
On Mar. 21, VIE CB proposed amendments re limits and safety ratios.
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VIE CB Purchase of Corporate Bonds
On Dec. 28, VIE CB issued draft circular on buying and selling bonds.
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Aug 13
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Aug 14
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Aug 15
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EIOPA Insurance Stress Test 2024
On Apr. 2, EIOPA launched 2024 stress test on geopolitical tensions.
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FCC Foreign Sponsor Media Diligence
On Oct. 6, FCC proposed rules re media lessee foreign sponsor status.
On Oct. 6, FCC proposed rules re media lessee foreign sponsor status.
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GE BAFA Energy Efficiency Register
On Mar. 19, GE BAFA launched the data center efficiency registry.
On Mar. 19, GE BAFA launched the data center efficiency registry.
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LOU INS Data Call Hurricane Season
On Jul. 12, LOU INS issued directive re policies for hurricane season.
On Jul. 12, LOU INS issued directive re policies for hurricane season.
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SBA TX Amended Disaster Declaration
On Jun. 13, SBA amended disaster declaration for Texas weather.
On Jun. 13, SBA amended disaster declaration for Texas weather.
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SBA TX Disaster Declaration Update
On Jul. 16, SBA amended major disaster declaration in State of Texas.
On Jul. 16, SBA amended major disaster declaration in State of Texas.
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TAI Justice GHG Reduction Credits
On Dec. 15, TAI Justice proposed rules re trading of reduction credits.
On Dec. 15, TAI Justice proposed rules re trading of reduction credits.
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TX DoL Disaster Unemployment Aid
On May 24, TX DoL reported disaster unemployment assistance.
On May 24, TX DoL reported disaster unemployment assistance.
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VIE CB Capital Contribution And Limits
On Jun. 28, VIE CB issued capital contributions, share purchase rule.
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VIE CB Classifying Cooperatives' Assets
On Mar. 19, VIE CB issued draft circular on classification of assets.
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VIE CB Electronic Payment System
On Dec. 5, VIE CB drafted circular on the national payment system.
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WAS INS Additional Living Expenses
On Jun. 24, WAS INS requested wildfire victim coverage extension.
On Jun. 24, WAS INS requested wildfire victim coverage extension.
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Aug 16
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HUD Disaster Aid HWI Storm Victims
On Jun. 21, HUD offered disaster aid to HWI storm, flood victims.
On Jun. 21, HUD offered disaster aid to HWI storm, flood victims.
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ILL LEG Disaster Declaration Flooding
On Jun. 21, ILL LEG reported SBA approved disaster declaration.
On Jun. 21, ILL LEG reported SBA approved disaster declaration.
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IND MCA Investor Education Fund Forms
On Jul. 17, IND MCA waived fee on filing various IEPF e-forms.
On Jul. 17, IND MCA waived fee on filing various IEPF e-forms.
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IND NSD Standardization of File Format
On Jun. 11, IND NSD notified discontinuation of existing file formats.
On Jun. 11, IND NSD notified discontinuation of existing file formats.
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NH INS Annuity Transaction Suitability
On Jul. 14, NH INS adopted amendments to suitability regulations.
On Jul. 14, NH INS adopted amendments to suitability regulations.
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NYDFS Business Continuity Plans
On Jun. 5, NYDFS issued bulletin re business continuity, response plan
On Jun. 5, NYDFS issued bulletin re business continuity, response plan
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OMN TRA Regulation and Approval
On Jul. 17, OMN TRA issued rules to empower small, medium firms.
On Jul. 17, OMN TRA issued rules to empower small, medium firms.
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SBA Aid for Louisiana Firms, Residents
On Jun. 18, SBA made disaster aid available to LOU weather victims.
On Jun. 18, SBA made disaster aid available to LOU weather victims.
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US Treasury RUS Tax Treaty Suspended
On Jun. 17, US Treasury issued suspension notification for tax treaty.
On Jun. 17, US Treasury issued suspension notification for tax treaty.
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White House Florida Disaster Declared
On Jun. 18, White House declared disaster due to May 10 storms.
On Jun. 18, White House declared disaster due to May 10 storms.
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