Oct 21
st
N/A
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Oct 22
nd
N/A
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Oct 23
rd
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Oct 24
th
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BVMF Market Risk To Trade Metric
On Oct. 15, BVMF issued market risk to trade metric in line clearing.
On Oct. 15, BVMF issued market risk to trade metric in line clearing.
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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.
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C-TMX Default Management Period
On Jun. 6, C-TMX proposed rules on voluntary withdrawal liability.
On Jun. 6, C-TMX proposed rules on voluntary withdrawal liability.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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IND SEBI Performance Evaluation
On Sep. 24, IND SEBI issued parameters for performance evaluation.
On Sep. 24, IND SEBI issued parameters for performance evaluation.
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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.
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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.
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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.
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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.
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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.
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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.
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Oct 25
th
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FEMA SD Flood Disaster Declaration
On Aug. 16, FEMA, SBA, reported on assistance for SD disasters.
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HUN GVT Crypto-Asset Provider Rules
On Oct. 17, HUN GVT issued decree on professional requirements.
On Oct. 17, HUN GVT issued decree on professional requirements.
-
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.
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PAK CB Fund for Technology Adoption
On Oct. 11, PAK CB set up fund to support innovation in SME banking.
On Oct. 11, PAK CB set up fund to support innovation in SME banking.
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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.
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SK FSC Proposal on Claim Documents
On Mar. 5, SK FSC proposed revising claim documents transmission.
-
SK Tax on Preliminary VAT Payment
On Oct. 8, SK Tax reminded of value-added tax payment by Oct. 25.
On Oct. 8, SK Tax reminded of value-added tax payment by Oct. 25.
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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.
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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.
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Oct 26
th
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BRZ Tax Alphanumeric Format, CNPJ
On Oct. 16, BRZ Tax estabished format for the identification number.
On Oct. 16, BRZ Tax estabished format for the identification number.
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ESP CNMV EMIR Refit Notifications
On Oct. 11, ESP CNMV reminded entities must update notification.
On Oct. 11, ESP CNMV reminded entities must update notification.
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ICE CUS Liquidity and Cash Investment
On Oct. 16, ICE CUS amended the risk management framework.
On Oct. 16, ICE CUS amended the risk management framework.
-
IND BSE KYC Validation Compliance
On Feb. 7, IND BSE, IND NSE issued notice re permission to trade.
-
LUX CSSF EMIR REFIT Reminder
On Mar. 26, LUX CSSF issued reminder on EMIR REFIT reporting.
On Mar. 26, LUX CSSF issued reminder on EMIR REFIT reporting.
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UK EHRC Workplace Harassment Guide
On Jul. 9, UK EHRC issued sexual harassment guidance consultation.
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UKP Worker Protection Act Passed
On Oct. 27, UKP reported new worker protection, equality act passed.
On Oct. 27, UKP reported new worker protection, equality act passed.
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Oct 27
th
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Oct 28
th
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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.
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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.
-
ISR CB PSP Identification Codes
On Oct. 14, ISR CB advised of payment service provider code changes.
On Oct. 14, ISR CB advised of payment service provider code changes.
-
ITA BRS ETFPLUS, MIV, MOT Rules
On Oct. 11, ITA BRS issued notice on changes to some markets' rules.
On Oct. 11, ITA BRS issued notice on changes to some markets' rules.
-
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.
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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
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TOCOM Electricity Trading Inquiry
On Sep. 12, TOCOM proposed revisions re electricity trading inquiry.
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UK LME Revision of Charge Caps
On Oct. 12, UK LME issued new charge caps for period 2024 - 2025.
On Oct. 12, UK LME issued new charge caps for period 2024 - 2025.
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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
th
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Oct 30
th
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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 Cost-Sharing Reduction Pay
On May 2, COL INS proposed to amend rule re cost sharing reduction.
On May 2, COL INS proposed to amend rule re cost sharing reduction.
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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.
-
COL INS Silver Plan Metal AV Adjust
On Jul. 3, COL INS adjusted metal AV adjustment factors for 2025.
On Jul. 3, COL INS adjusted metal AV adjustment factors for 2025.
-
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
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ECC Implementation Rule Updated
On Oct.9, ECC updated technical equipment implementation regulation.
On Oct.9, ECC updated technical equipment implementation regulation.
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MD INS Claims Data Reporting Form
On Sep. 6, MD INS updated reporting of adverse decisions, grievances
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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.
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UK Treasury Customs Tariff Changes
On Oct. 8, UK Treasury made changes relating to preferential tariffs.
On Oct. 8, UK Treasury made changes relating to preferential tariffs.
-
UK Treasury Payment Transactions
On Oct. 9, UK Treasury amended rules re payment services providers.
On Oct. 9, UK Treasury amended rules re payment services providers.
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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.
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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.
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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.
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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.
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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.
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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.
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CAN ONT FSRA Auto Ins. Attestation
On Aug. 20, CAN ONT FSRA issued annual auto insurance attestation.
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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.
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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.
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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.
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EU CNCL Extends Burundi Sanctions
On Oct. 30, EU CNCL issued regulation and decision on sanctions.
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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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Freddie Value Reconsider Requests
On May 1, Freddie provided guide updates related to underwriting.
On May 1, Freddie provided guide updates related to underwriting.
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GUE GFSC Financial Crime Returns
On Feb. 13, GUE GFSC consulted on financial crime return rules 2023.
On Feb. 13, GUE GFSC consulted on financial crime return rules 2023.
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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.
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IDN FSA Financial Anti-Fraud Strategy
On Aug. 13, IDN FSA issued rules to implement anti-fraud strategy.
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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.
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IND NSD Registration in FINnet 2.0
On May 25, IND NSD updated on registration of reporting entities.
On May 25, IND NSD updated on registration of reporting entities.
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IND NSE Annual Returns, Networth
On Sep. 30, IND NSE reminded of submission of annual returns.
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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.
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IND NSE Online Order Device Identity
On Aug. 1, IND NSE, IND BSE issued internet device identifier rules.
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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.
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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.
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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.
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IOW LEG Hurricane Helene Disaster
On Oct. 1, IOW LEG proclaimed disaster due to Hurricane Helene.
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ITA OAM Subordinated Consumer Loan
On Oct. 8, ITA OAM issued communications on ban for brokers, other.
On Oct. 8, ITA OAM issued communications on ban for brokers, other.
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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.
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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.
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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.
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KUW CMA Assets Impairment Valuation
On Feb. 4, KUW CMA issued resolution re asset impairment valuation.
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KUW CMA General Assemblies
On Aug. 18, KUW CMA amended provisions on assembly participation.
On Aug. 18, KUW CMA amended provisions on assembly participation.
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MLD FIU Money Changing Businesses
On Oct. 3, MLD FIU required money changing licenses re new rules.
On Oct. 3, MLD FIU required money changing licenses re new rules.
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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.
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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.
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NLD DNB Transition to Pensions Act
On Aug. 29, NLD DNB issued transition report format for PPIs to use.
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PBGC 4044 Yield Curve Assumptions
On Sep. 19, PBGC updated interest assumption spreads component.
On Sep. 19, PBGC updated interest assumption spreads component.
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PHI CB Template of Biographical Data
On Sep. 26, PHI CB amended reporting template of biographical data.
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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.
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RUS GVT Tax Secrecy Regulations
On Sep. 30, RUS GVT issued amendments to the tax code of Russia.
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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.
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SK FSS Retirement Pension Transfer
On Oct. 10, SK FSS announced launch of retirement pension transfer.
On Oct. 10, SK FSS announced launch of retirement pension transfer.
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SWE FI Macroprudential Reciprocity
On Aug. 13, SWE FI decided macroprudential measures recognition.
On Aug. 13, SWE FI decided macroprudential measures recognition.
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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.
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TUR Tax Bonds, Securities Income
On Dec. 29, TUR Tax issued decision re income withholding rate.
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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.
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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.
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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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UK GVT Leasehold Commonhold Reform
On Nov. 27, UK GVT issued outcome of consultation, published bill.
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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
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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.
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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.
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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.
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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.
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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.
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ASX Implementation of ISO 20022
On Jan. 24, ASX scheduled Austraclear ISO 20022 implementation.
On Jan. 24, ASX scheduled Austraclear ISO 20022 implementation.
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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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BEL GVT Decree on Currency and AML
On Jul. 25, BEL GVT issued law and gazette on banking for companies.
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BRZ Anbima Transparent Remuneration
On Oct. 11, BRZ Anbima issued new codes for investment distribution.
On Oct. 11, BRZ Anbima issued new codes for investment distribution.
-
BRZ CB On Call Operations, Security
On Oct. 3, BRZ CB issued rules to preserve operation and security.
On Oct. 3, BRZ CB issued rules to preserve operation and security.
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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.
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BRZ CB Required Limits Reporting
On Oct. 5, BRZ CB issued instructions to file on limits and standards.
On Oct. 5, BRZ CB issued instructions to file on limits and standards.
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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.
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BVMF Operational Qualification Map
On Jul. 20, BVMF issued circulars on operational qualification program.
On Jul. 20, BVMF issued circulars on operational qualification program.
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CAN GVT Retail Payment Activities
On Feb. 11, 2023, CAN GVT proposed payment service provider rules.
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C-FCAC Bank External Complaint Body
On May 11, C-FCAC on bank external complaints body applications.
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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 NAFR Syndicated Loan Measures
On Mar. 22, CHI NAFR proposed measures for syndicated loans.
On Mar. 22, CHI NAFR proposed measures for syndicated 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.
-
FIN GVT Title and Mortgage Register
On Jun. 17, FIN GVT consulted on draft decree on use of the register.
-
FIN MoJ Bankrupt Estate Administration
On Mar. 7, FIN MoJ consulted on bankrupt estates administration bill.
On Mar. 7, FIN MoJ consulted on bankrupt estates administration bill.
-
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.
-
HKEX Market Maker Trading Sessions
On Jul. 17, HKEX issued changes re market maker participation.
On Jul. 17, HKEX issued changes re market maker participation.
-
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 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 Investors Liquidity Window
On Oct. 16, IND SEBI introduced liquidity window facility for investors.
On Oct. 16, IND SEBI introduced liquidity window facility for investors.
-
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 Specified Consignee Trades
On Apr. 12, JPN FTC proposed lower statutes re consignee trades.
-
JPN SDEC Stock Account Notification
On Aug. 28, JPN SDEC proposed revisions to stock transfer regulation.
On Aug. 28, JPN SDEC proposed revisions to stock transfer regulation.
-
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 GVT Interest and Late Fees
On Oct. 9, LTH GVT published order re interest, late payment amount.
On Oct. 9, LTH GVT published order re interest, late payment amount.
-
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.
-
NC INS Hurricane Helene Data Call
On Oct. 17, NC INS issued a data call on Hurricane Helene claims.
-
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.
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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.
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NOR GVT Sustainability Reporting
On Mar. 28, NOR GVT announced CSRD's implementation report date.
On Mar. 28, NOR GVT announced CSRD's implementation report date.
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OH BANK Unclaimed Funds Reminder
On Oct. 9, OH BANK reminded firms of unclaimed property deadline.
On Oct. 9, OH BANK reminded firms of unclaimed property deadline.
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OKL INS on OKL LEG Housing Grant Bill
On Mar. 12, OKL INS reported bill re program for insurable properties.
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OKL INS Service Warranty Associations
On Oct. 8, OKL INS adopted rule amendments on service warranties.
On Oct. 8, OKL INS adopted rule amendments on service warranties.
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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.
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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.
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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.
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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.
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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.
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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
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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RUS Tax Patent Tax Recalculation
On Oct. 9, RUS Tax adopted form for tax recalculation notification.
On Oct. 9, RUS Tax adopted form for tax recalculation notification.
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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.
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SK FIA Retail Pool Fee Payment Rules
On Sep. 5, SK FIA proposed revisions re retail pool fee payment rules.
On Sep. 5, SK FIA proposed revisions re retail pool fee payment rules.
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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.
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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.
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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.
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TAI EXC Renaming of Financial Fast-ID
On Oct. 9, TAI EXC, TAI TPEX revised rules for renaming of FIDO.
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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.
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Thai SEC Digital Asset Business Capital
On Oct. 7, Thai SEC issued four rules for digital asset businesses.
On Oct. 7, Thai SEC issued four rules for digital asset businesses.
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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.
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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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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.
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TX INS Title Insurance Premiums
On May 14, TX INS proposed rule revisions to title insurance clauses.
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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.
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UK GVT Planning and Regeneration
On Apr. 4, UK GVT commenced provisions under regeneration act.
On Apr. 4, UK GVT commenced provisions under regeneration act.
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UK PRA Securitization Rulebook Part
On Jul. 27, UK PRA issued proposals for new Securitization Part.
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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.
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UKP Levelling-Up and Regeneration Act
On Oct. 27, UKP passed the Levelling-Up and Regeneration Act 2023.
On Oct. 27, UKP passed the Levelling-Up and Regeneration Act 2023.
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UKRN CB Replacement of Banknotes
On Oct. 17, UKRN CB announced replacement of outdated banknotes.
On Oct. 17, UKRN CB announced replacement of outdated banknotes.
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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.
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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.
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VIE GVT Decree on Cooperative Union
On Sep. 12, VIE GVT issued decree detailing law on cooperatives.
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WAS INS Producer, Adjuster Licensing
On Jun. 17, WAS INS proposed to clarify and align requirements.
On Jun. 17, WAS INS proposed to clarify and align requirements.
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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.
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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.
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PR RICO INS Hospital Liability Meeting
On Oct. 1, PR RICO INS scheduled a meeting of insurers syndicate.
On Oct. 1, PR RICO INS scheduled a meeting of insurers syndicate.
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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.
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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.
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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.
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UK BoE ILTR Operations Frequency
On Oct. 16, UK BoE issued notice confirming weekly frequency.
On Oct. 16, UK BoE issued notice confirming weekly frequency.
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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.
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UK FCA Updated Mortgage Guidance
On Apr. 10, UK FCA updated guidance regarding rising living costs.
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UK Treasury Child Trust Fund Changes
On Oct. 14, UK Treasury issued child trust fund amendment rules.
On Oct. 14, UK Treasury issued child trust fund amendment rules.
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UK Treasury Individual Savings Account
On Oct. 14, UK Treasury issued Individual Savings Account regulation.
On Oct. 14, UK Treasury issued Individual Savings Account regulation.
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UK Treasury Small Business Turnover
On Oct. 14, UK Treasury issued small business turnover limit order.
On Oct. 14, UK Treasury issued small business turnover limit order.
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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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WIS INS New Commissioner Address
On Oct. 8, WIS INS published bulletin updating its street address.
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Nov 05
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Nov 06
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BEL GVT Data Governance Law
On Oct. 17, BEL GVT issued Royal Decree on data governance law.
On Oct. 17, BEL GVT issued Royal Decree on data governance law.
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ISR Justice Investment of Funds
On Oct. 15, ISR Justice announced new regulations re property funds.
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LUX CSSF Court Order Notice System
On Aug. 2, LUX CSSF issued circular on court order notifications.
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RSA FSCA Pension Trustee Information
On Oct. 9, RSA FSCA issued request for information from trustees.
On Oct. 9, RSA FSCA issued request for information from trustees.
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SIN MAS Payment Services Licensees
On Feb. 6, SIN MAS updated notice on technology risk management.
On Feb. 6, SIN MAS updated notice on technology risk management.
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UK GVT PACE Applied to Cryptoassets
On Mar. 26, UK GVT amended law re POCA crypto investigations.
On Mar. 26, UK GVT amended law re POCA crypto investigations.
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US BIS Export Privileges Denial Order
On Jan. 10, US BIS published notice re export privileges denial order.
On Jan. 10, US BIS published notice re export privileges denial order.
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Nov 07
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COL INS Prior Authorization Alternatives
On Oct. 10, COL INS issued notice of meeting re prior authorizations.
On Oct. 10, COL INS issued notice of meeting re prior authorizations.
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EC Cybersecurity Risk Management
On Jun. 27, EU CMSN issued draft regulation re implementing NIS2.
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EGY CB Banks Dispute Resolution
On May 7, EGY CB issued circular re banks internal dispute resolution.
On May 7, EGY CB issued circular re banks internal dispute resolution.
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OFAC Unblocked Property Reporting
On Oct. 7, OFAC issued amendments to recordkeeping requirements.
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SAU ABC Authority, Oversight Law
On Jul. 23, SAU ABC published decision on the authority's law.
On Jul. 23, SAU ABC published decision on the authority's law.
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UK MoJ Forfeiture of Cryptoassets
On Oct. 17, UK MoJ issued rules re magistrates' courts and cryptos.
On Oct. 17, UK MoJ issued rules re magistrates' courts and cryptos.
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White House Iran National Emergency
On Mar. 10, White House to extend the Iran national emergency.
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Nov 08
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EUREX Clear C7 Release 11.0 Details
On May 27, EUREX Clear issued circular on the release of C7 v11.0.
On May 27, EUREX Clear issued circular on the release of C7 v11.0.
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IND RBI OTC Derivatives Margining
On Jun. 16, IND RBI proposed draft directions on OTC derivatives.
On Jun. 16, IND RBI proposed draft directions on OTC derivatives.
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NY LEG Emergency Disaster Aid Open
On Sep. 16, NY LEG made aid available for three weather events.
On Sep. 16, NY LEG made aid available for three weather events.
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SBA Disaster Assistance to Oregon
On Feb. 8, SBA offered disaster assistance to Oregon small business.
On Feb. 8, SBA offered disaster assistance to Oregon small business.
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SWE MoJ New Confiscation Legislation
On May 24, SWE MoJ confirmed SWE GVT proceeding with proposals.
On May 24, SWE MoJ confirmed SWE GVT proceeding with proposals.
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Nov 09
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Nov 10
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Nov 11
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AST ACT PRL Gender-Based Harassment
On Jul. 18, AST ACT PRL notified code of practice approval, revocation.
On Jul. 18, AST ACT PRL notified code of practice approval, revocation.
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ASX Bank Accepted Bill Futures Rules
On Oct. 15, ASX revised operating rules re bank accepted bill futures.
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ASX Bank Bill Swap Rate Documents
On Oct. 16, ASX revised bank bill swap rate documents after review.
On Oct. 16, ASX revised bank bill swap rate documents after review.
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CSA ALB Small Registration Exemption
On Nov. 10, CSA ALB adopted new small business finder's exemption.
On Nov. 10, CSA ALB adopted new small business finder's exemption.
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FINRA API Reference Data Access
On Jun. 27, FINRA notice on access to production API reference data.
On Jun. 27, FINRA notice on access to production API reference data.
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ICE Consolidated Messaging Policy
On Oct. 2, ICE FEU, ICE ENDEX issued consolidated Messaging Policy.
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IND RBI Digital Payments for Disabled
On Oct. 11, IND RBI issued directive on facilitating accessibility.
On Oct. 11, IND RBI issued directive on facilitating accessibility.
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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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LUX CSSF Cross-Border Fund Marketing
On Mar. 4, LUX CSSF updated notification and withdrawal guidelines.
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ROM PRL Interest Charged by NBFIs
On Aug. 12, ROM PRL issued law on non-banking financial institutions.
On Aug. 12, ROM PRL issued law on non-banking financial institutions.
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RSA GVT JSE Listing Requirements
On Nov. 24, RSA GVT, RSA FSCA consulted on JSE listing rules.
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UK OFSI Annual Frozen Asset Review
On Sep. 3, UK OFSI guidance notice for annual frozen asset reporting.
On Sep. 3, UK OFSI guidance notice for annual frozen asset reporting.
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Nov 12
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IND SEBI Disaster Recovery Revisions
On Sep. 12, IND SEBI revised guideline to ensure near zero data loss.
On Sep. 12, IND SEBI revised guideline to ensure near zero data loss.
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LTH PRL Consumer Protection Law
On Jun. 20, LTH PRL amended the law on consumer protection.
On Jun. 20, LTH PRL amended the law on consumer protection.
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PEN LEG Tropical Storm Debby Disaster
On Aug. 20, PEN LEG reported amended emergency disaster order.
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SK FSS FY2025 Auditor Designation
On Oct. 17, SK FSS issued auditor designation results for FY2025.
On Oct. 17, SK FSS issued auditor designation results for FY2025.
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Thai DPC Deletion of Personal Data
On Jun. 14, Thai DPC proposed criteria about deleting personal data.
On Jun. 14, Thai DPC proposed criteria about deleting personal data.
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TX INS Title Insurance 2023 Data Call
On Sep. 23, TX INS issued bulletin on 2023 title insurance data call.
On Sep. 23, TX INS issued bulletin on 2023 title insurance data call.
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White House KNS Disaster Declaration
On Jul. 15, White House issued KNS declaration for severe weather.
On Jul. 15, White House issued KNS declaration for severe weather.
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White House VT Storm Declaration
On Sep. 12, FEMA reported approval of VT disaster declaration request
On Sep. 12, FEMA reported approval of VT disaster declaration request
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Nov 13
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Nov 14
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Nov 15
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EGY Tax Electronic Receipt System
On Jan. 18, EGY Tax issued statement on electronic receipt system.
On Jan. 18, EGY Tax issued statement on electronic receipt system.
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HKMA Launches Inaugural FiNETech
On Apr. 26, HKMA launched cross-industry platform for fintech.
On Apr. 26, HKMA launched cross-industry platform for fintech.
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IND CDSL Internal Audit Reporting
On Apr. 3, IND CDSL issued communique on internal audit reporting.
On Apr. 3, IND CDSL issued communique on internal audit reporting.
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IND NSD Depository Operations Audit
On Apr. 1, IND NSD issued a policy on internal and concurrent audit.
On Apr. 1, IND NSD issued a policy on internal and concurrent audit.
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ISR CMA Financial Information Service
On Oct. 19, ISR CMA consulted on three subsidiary legislation drafts.
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LUX CSSF Covered Deposits Survey
On Apr. 14, LUX CSSF issued survey on amount of covered deposits.
On Apr. 14, LUX CSSF issued survey on amount of covered deposits.
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LUX CSSF KID and Official Documents
On Sep. 16, LUX CSSF informed of KID, MR/AI reporting channels.
On Sep. 16, LUX CSSF informed of KID, MR/AI reporting channels.
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LUX CSSF PRIIPS Firm KID Rewiews
On May 28, LUX CSSF reminded PRIIPs firms to review KID annually.
On May 28, LUX CSSF reminded PRIIPs firms to review KID annually.
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LUX CSSF U1.1 Financial Reporting
On Sep. 12, LUX CSSF informed of new U1.1 reporting transmission.
On Sep. 12, LUX CSSF informed of new U1.1 reporting transmission.
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MEX CB Cash, Correspondent Services
On Oct. 7, MEX CB proposed cash operations, correspondent services.
On Oct. 7, MEX CB proposed cash operations, correspondent services.
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NSCC Decommission of Limit Monitoring
On May 16, NSCC issued proposal to decommission limit monitoring.
On May 16, NSCC issued proposal to decommission limit monitoring.
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RSA FSCA, RSA CB IT Risk Management
On Nov. 10, RSA FSCA, RSA CB issued joint standard on IT, risk.
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UN Yemen Asset Freezes Renewal
On Feb. 15, UN renews travel ban, assets freeze on specific persons.
On Feb. 15, UN renews travel ban, assets freeze on specific persons.
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