Reg-Track Calendar

From May 29, 2020 to June 28, 2020

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Monday	Tuesday	Wednesday	Thursday	Friday	Saturday	Sunday
May 25 ^th N/A	May 26 ^th N/A	May 27 ^th N/A	May 28 ^th N/A	May 29 ^th ARG CB Exchange Operators Rules On Dec. 27, ARG CB issued rules for exchange of currencies. ARG CB Report Deadline Extension On May 13, ARG CB issued rules on reporting deadline for April. BNG CB Banking During Covid Crisis On Mar. 24, BNG CB issued circular to operate in limited form. CYP SEC Impact SFTR Deadline Delay On Apr. 16, CYP SEC issued form for collating information on impact. Fed Ease Leverage Ratio for Covid On Apr. 1, Fed issued Covid relief supplementary leverage ratio. UK GVT Victim Payments Instrument On May 7, UK GVT amendment to regulation on victims' payments.	May 30 ^th MEX GVT Continues Covid Measures On May 7, MEX renewed measures, suspension IPAB, INEGI deadlines.	May 31 ^st CAL LEG Foreclosure Protection On Mar. 16, CAL LEG announced protect renters and homeowners. EBA Funding Plans Update Reporting On Dec. 9, EBA issued guidelines for reporting of funding plan. JER JFSC Investment Business Fees On Feb. 14, JER JFSC issued consultation on changes to IB fees. PHI SEC Action on Credit re Covid On Apr. 2, PHI SEC implemented credit provision act for Covid. SEBI Capital, Disclosure Rules On Feb. 12, SEBI issued capital, disclosure requirements, 2018. SEBI Margin Trading Facilities On Jun. 13, SEBI issued broad review of margin trading loan facility. SLV ATVP Report Obligations, Covid On Apr. 3, SLV ATVP issued circular on public company reporting. SRI CB Covid-19 Financial Measures On Mar. 17, SRI CB announced measures for 3-day public holiday.
Jun 01 ^st ARG CB Minimum Cash Adequacy On Mar. 19, ARG CB issued rules on minimum cash amendment. BRZ CB Rural Credit Handbook On Apr. 25, BRZ CB issued resolution amending rural credit rules. BRZ CVM Securities Consulting Rules On Feb. 6, BRZ CVM updated rules for securities consulting acts. BRZ GVT Accounting Plan Items On May 14, BRZ GVT issued rules on accounting plan items. BRZ GVT Bookkeeping Duplicate On May 5, BRZ GVT issued rules on bookkeeping duplicate activity. BRZ GVT Deposit Account Overdraft On Nov. 28, BRZ GVT issued individual account overdraft rules. BRZ GVT Derivatives Operations On May 5, BRZ GVT issued rules on derivatives, payment receivables. BRZ GVT Discount Operations On May 5, BRZ GVT issued rules on market receivable operations. BRZ GVT Foreign Currency Sale On May 5, BRZ GVT issued rules on sale of foreign currency. BRZ GVT Guarantee Fund Payments On Nov. 28, BRZ GVT issued rules on guarantee fund payments. BRZ GVT Open Banking Implemented On May 5, BRZ GVT issued rules on open bank implementation. BRZ GVT Payments Registration On May 5, BRZ GVT issued rules on the registration of receivables. CAL INS Revised FAIR Plan On Nov. 14, CAL INS announced coverage options FAIR plan. CHI CSRC Risk Control Calculation On Jan. 23, CHI CSRC issued rules on risk control calculations. C-IIROC Verification of Identity On Apr. 12, IIROC proposed client ID and verification requirements. CYP SEC RBS-F e-Submission On Jun. 28, CYP SEC issued circular on RBS-F 2018 information. ECB Supervisory Report under IFRS On Feb. 17, ECB proposed rules to report finance information. ESP MEFF Market Makers in Futures On May 25, ESP MEFF issued rules for regulated market makers. FINTRAC Foreign Transaction Update On Mar. 4, C-FINTRAC addressed foreign money services businesses. FR GVT Donations for Sustainability On Dec. 6, FR GVT issued rules re donations for sustainability. ILL LEG Tax Disbursement Audit On Jan. 24, LEG passed bill on tax disbursements to government. IND SEBI Broker Filing Fees Reduced On Apr. 27, IND SEBI reduced broker fees on turnover and filing. IND SEBI Cash, Derivatives Segments On Feb. 24, IND SEBI issued revised risk management framework. KRX KOSPI 200 and KOSDAQ 150 On Nov. 18, KRX requested comments on methodology change. MLY SCM Revise Licensing Handbook On Aug. 15, MLY SCM added revisions to its licensing handbook. NLD AFM Resumes Data Inquiries On May 22, NLD AFM announced resumption of requests for data. PBGC Ended Single-Employer Plan On Apr. 15, PBGC issued rules on terminated single-employer plans. SWE GVT Short-Term Permits in Covid On May 22, SWE GVT announced new tools to combat cheating. US FS Management of Disbursement On Oct. 16, US FS proposed rules on electronic disbursements.	Jun 02 ^nd UK GVT Consumer Protection SI On May 6, UK GVT issued SI 2020/484 on consumer protection.	Jun 03 ^rd IASB Classification of Liabilities On Jan. 23, IASB made amendments to classification of liabilities.	Jun 04 ^th UK GVT Lifetime ISA Withdrawals On May 14, UK GVT issued regulation on LISA access during Covid.	Jun 05 ^th Bbg SEF CDS Index Contract Terms On May 22, Bbg SEF updated rulebook re CDS index contracts. LUX CSSF SRF Ex-Ante Contributions On Apr. 24, LUX CSSF issued increased SRF ex-ante contribution.	Jun 06 ^th	Jun 07 ^th ARG GVT Terms Suspension Extension On Apr. 29, ARG GVT issued rules on extension of terms' suspension. EC Corrected Errors in SLV2 ITS On May 18, EC issued regulation correcting SLV2 language versions.
Jun 08 ^th DoL Worker's Comp Reports On Apr. 8, DoL issued proposed extension of existing collection.	Jun 09 ^th	Jun 10 ^th AST CC Energy Market Misconduct On Dec. 2, AST CC issued consultation on misconduct bill guide. CFTC, EU ESM Swaps Margin Relief On Jul. 24, CFTC issued relief to uncleared swaps trades to ESM.	Jun 11 ^th RUS PRL Credit Union Commissions On Dec. 11, RUS PRL approved law on credit union commissions. UK GVT Income Tax Exemption SI On May 21, UK GVT issued regulations on home-working costs, Covid. UK GVT Social Security Exemption SI On May 21, UK GVT issued regulations on home-working costs, Covid.	Jun 12 ^th BVMF Commodity Futures Market Maker On Feb. 28, BVMF issued extension of futures market maker program. EIOPA IDD Indemnity Insurance On Jun. 27, EIOPA issued RTS on professional indemnity insurance. POL GVT Broker Liability Insurance On Apr. 29, POL GVT issued ordinance on indemnity insurance.	Jun 13 ^th	Jun 14 ^th
Jun 15 ^th DoL Paid Family, Sick Leave Rules On Apr. 6, DoL issued rules on paid leave under families first act. ESP GVT Credit, Debit Cards Payments On Mar. 11, ESP GVT issued rules on tax payment by credit card. Thai SEC Shareholder Meetings On Mar. 30, Thai SEC issued update on postponement of meetings.	Jun 16 ^th	Jun 17 ^th CFTC Meeting on Consumer Privacy On Nov. 5, CFTC proposed corrected rule on consumer privacy.	Jun 18 ^th	Jun 19 ^th CLB SFC Financial Education Plan On May 20, CLB SFC issued circular on financial education plans. CSA Clearing Agency and FMIs On Oct. 18, CSA OSC proposed requirements of clearing agencies.	Jun 20 ^th	Jun 21 ^st
Jun 22 ^nd	Jun 23 ^rd	Jun 24 ^th	Jun 25 ^th	Jun 26 ^th	Jun 27 ^th	Jun 28 ^th

May 25 ^th

N/A

May 26 ^th

N/A

May 27 ^th

N/A

May 28 ^th

N/A

May 29 ^th

ARG CB Exchange Operators Rules

On Dec. 27, ARG CB issued rules for exchange of currencies.
ARG CB Report Deadline Extension

On May 13, ARG CB issued rules on reporting deadline for April.
BNG CB Banking During Covid Crisis

On Mar. 24, BNG CB issued circular to operate in limited form.
CYP SEC Impact SFTR Deadline Delay

On Apr. 16, CYP SEC issued form for collating information on impact.
Fed Ease Leverage Ratio for Covid

On Apr. 1, Fed issued Covid relief supplementary leverage ratio.
UK GVT Victim Payments Instrument

On May 7, UK GVT amendment to regulation on victims' payments.

May 30 ^th

MEX GVT Continues Covid Measures

On May 7, MEX renewed measures, suspension IPAB, INEGI deadlines.

May 31 ^st

CAL LEG Foreclosure Protection

On Mar. 16, CAL LEG announced protect renters and homeowners.
EBA Funding Plans Update Reporting

On Dec. 9, EBA issued guidelines for reporting of funding plan.
JER JFSC Investment Business Fees

On Feb. 14, JER JFSC issued consultation on changes to IB fees.
PHI SEC Action on Credit re Covid

On Apr. 2, PHI SEC implemented credit provision act for Covid.
SEBI Capital, Disclosure Rules

On Feb. 12, SEBI issued capital, disclosure requirements, 2018.
SEBI Margin Trading Facilities

On Jun. 13, SEBI issued broad review of margin trading loan facility.
SLV ATVP Report Obligations, Covid

On Apr. 3, SLV ATVP issued circular on public company reporting.
SRI CB Covid-19 Financial Measures

On Mar. 17, SRI CB announced measures for 3-day public holiday.

Jun 01 ^st

ARG CB Minimum Cash Adequacy

On Mar. 19, ARG CB issued rules on minimum cash amendment.
BRZ CB Rural Credit Handbook

On Apr. 25, BRZ CB issued resolution amending rural credit rules.
BRZ CVM Securities Consulting Rules

On Feb. 6, BRZ CVM updated rules for securities consulting acts.
BRZ GVT Accounting Plan Items

On May 14, BRZ GVT issued rules on accounting plan items.
BRZ GVT Bookkeeping Duplicate

On May 5, BRZ GVT issued rules on bookkeeping duplicate activity.
BRZ GVT Deposit Account Overdraft

On Nov. 28, BRZ GVT issued individual account overdraft rules.
BRZ GVT Derivatives Operations

On May 5, BRZ GVT issued rules on derivatives, payment receivables.
BRZ GVT Discount Operations

On May 5, BRZ GVT issued rules on market receivable operations.
BRZ GVT Foreign Currency Sale

On May 5, BRZ GVT issued rules on sale of foreign currency.
BRZ GVT Guarantee Fund Payments

On Nov. 28, BRZ GVT issued rules on guarantee fund payments.
BRZ GVT Open Banking Implemented

On May 5, BRZ GVT issued rules on open bank implementation.
BRZ GVT Payments Registration

On May 5, BRZ GVT issued rules on the registration of receivables.
CAL INS Revised FAIR Plan

On Nov. 14, CAL INS announced coverage options FAIR plan.
CHI CSRC Risk Control Calculation

On Jan. 23, CHI CSRC issued rules on risk control calculations.
C-IIROC Verification of Identity

On Apr. 12, IIROC proposed client ID and verification requirements.
CYP SEC RBS-F e-Submission

On Jun. 28, CYP SEC issued circular on RBS-F 2018 information.
ECB Supervisory Report under IFRS

On Feb. 17, ECB proposed rules to report finance information.
ESP MEFF Market Makers in Futures

On May 25, ESP MEFF issued rules for regulated market makers.
FINTRAC Foreign Transaction Update

On Mar. 4, C-FINTRAC addressed foreign money services businesses.
FR GVT Donations for Sustainability

On Dec. 6, FR GVT issued rules re donations for sustainability.
ILL LEG Tax Disbursement Audit

On Jan. 24, LEG passed bill on tax disbursements to government.
IND SEBI Broker Filing Fees Reduced

On Apr. 27, IND SEBI reduced broker fees on turnover and filing.
IND SEBI Cash, Derivatives Segments

On Feb. 24, IND SEBI issued revised risk management framework.
KRX KOSPI 200 and KOSDAQ 150

On Nov. 18, KRX requested comments on methodology change.
MLY SCM Revise Licensing Handbook

On Aug. 15, MLY SCM added revisions to its licensing handbook.
NLD AFM Resumes Data Inquiries

On May 22, NLD AFM announced resumption of requests for data.
PBGC Ended Single-Employer Plan

On Apr. 15, PBGC issued rules on terminated single-employer plans.
SWE GVT Short-Term Permits in Covid

On May 22, SWE GVT announced new tools to combat cheating.
US FS Management of Disbursement

On Oct. 16, US FS proposed rules on electronic disbursements.

Jun 02 ^nd

UK GVT Consumer Protection SI

On May 6, UK GVT issued SI 2020/484 on consumer protection.

Jun 03 ^rd

IASB Classification of Liabilities

On Jan. 23, IASB made amendments to classification of liabilities.

Jun 04 ^th

UK GVT Lifetime ISA Withdrawals

On May 14, UK GVT issued regulation on LISA access during Covid.

Jun 05 ^th

Bbg SEF CDS Index Contract Terms

On May 22, Bbg SEF updated rulebook re CDS index contracts.
LUX CSSF SRF Ex-Ante Contributions

On Apr. 24, LUX CSSF issued increased SRF ex-ante contribution.

Jun 06 ^th

Jun 07 ^th

ARG GVT Terms Suspension Extension

On Apr. 29, ARG GVT issued rules on extension of terms' suspension.
EC Corrected Errors in SLV2 ITS

On May 18, EC issued regulation correcting SLV2 language versions.

Jun 08 ^th

DoL Worker's Comp Reports

On Apr. 8, DoL issued proposed extension of existing collection.

Jun 09 ^th

Jun 10 ^th

AST CC Energy Market Misconduct

On Dec. 2, AST CC issued consultation on misconduct bill guide.
CFTC, EU ESM Swaps Margin Relief

On Jul. 24, CFTC issued relief to uncleared swaps trades to ESM.

Jun 11 ^th

RUS PRL Credit Union Commissions

On Dec. 11, RUS PRL approved law on credit union commissions.
UK GVT Income Tax Exemption SI

On May 21, UK GVT issued regulations on home-working costs, Covid.
UK GVT Social Security Exemption SI

On May 21, UK GVT issued regulations on home-working costs, Covid.

Jun 12 ^th

BVMF Commodity Futures Market Maker

On Feb. 28, BVMF issued extension of futures market maker program.
EIOPA IDD Indemnity Insurance

On Jun. 27, EIOPA issued RTS on professional indemnity insurance.
POL GVT Broker Liability Insurance

On Apr. 29, POL GVT issued ordinance on indemnity insurance.

Jun 13 ^th

Jun 14 ^th

Jun 15 ^th

DoL Paid Family, Sick Leave Rules

On Apr. 6, DoL issued rules on paid leave under families first act.
ESP GVT Credit, Debit Cards Payments

On Mar. 11, ESP GVT issued rules on tax payment by credit card.
Thai SEC Shareholder Meetings

On Mar. 30, Thai SEC issued update on postponement of meetings.

Jun 16 ^th

Jun 17 ^th

CFTC Meeting on Consumer Privacy

On Nov. 5, CFTC proposed corrected rule on consumer privacy.

Jun 18 ^th

Jun 19 ^th

CLB SFC Financial Education Plan

On May 20, CLB SFC issued circular on financial education plans.
CSA Clearing Agency and FMIs

On Oct. 18, CSA OSC proposed requirements of clearing agencies.

Jun 20 ^th

Jun 21 ^st

Jun 22 ^nd

Jun 23 ^rd

Jun 24 ^th

Jun 25 ^th

Jun 26 ^th

Jun 27 ^th

Jun 28 ^th

The effective dates in the calendar are taken from individual rules in the Reg-Track system.

For 'final rules', and 'guidance' the effective date reflects the date that compliance is required.
For 'proposed rules', the effective date is when the comment period ends.

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