Nov 18
th
N/A
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Nov 19
th
N/A
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Nov 20
th
N/A
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Nov 21
st
N/A
|
Nov 22
nd
-
AST GVT Standards of Professionals
On Jun. 21, AST GVT amended regs regarding professional standards.
On Jun. 21, AST GVT amended regs regarding professional standards.
-
CAN CDCC Default Manual Amendment
On Nov. 15, CAN CDCC proposed to amend CDCC Default Manual.
On Nov. 15, CAN CDCC proposed to amend CDCC Default Manual.
-
CAN ONT FSRA Advisor Credentials
On May 23, CAN ONT FSRA removed financial advisor credential.
On May 23, CAN ONT FSRA removed financial advisor credential.
-
Cboe BZX Risk Functionality Extension
On Oct. 3, Cboe BZX extended implementation of risk check function.
On Oct. 3, Cboe BZX extended implementation of risk check function.
-
CME SPAN 2 Approximation Risk Array
On Nov. 12, CME issued notice for SPAN 2 approximation risk array.
On Nov. 12, CME issued notice for SPAN 2 approximation risk array.
-
DoL Final Rule Mental Health Access
On Sep. 9, DoL issued final rule mental health access, substance use.
-
IND CDSL Supervisory Risk Assessment
On Dec. 27, IND CDSL issued supervisory risk assessment template.
On Dec. 27, IND CDSL issued supervisory risk assessment template.
-
ITA GVT Startups, Innovatives SME Law
On Nov. 7, ITA GVT issued law on tax breaks, investment incentives.
On Nov. 7, ITA GVT issued law on tax breaks, investment incentives.
-
JER States Income Tax First Order
On Nov. 15, JER States issued amendments to the income tax law.
On Nov. 15, JER States issued amendments to the income tax law.
-
NH LEG Money Transmitter License
On Jun. 13, NH LEG passed bill related to money transmitter licenses.
On Jun. 13, NH LEG passed bill related to money transmitter licenses.
-
PHI SEC Authorized Capital Stock
On Nov. 17, PHI SEC issued capital stock increase request deadline.
On Nov. 17, PHI SEC issued capital stock increase request deadline.
-
PHI SEC Increase in Capital Stock
On Nov. 15, PHI SEC issued capital stock increase request deadline.
On Nov. 15, PHI SEC issued capital stock increase request deadline.
-
UK HMRC SAYE Bonus Mechanism
On May 26, UK HMRC updated mechanism for calculating SAYE rates.
On May 26, UK HMRC updated mechanism for calculating SAYE rates.
-
US IRS Third-Party Payer Credit Claim
On Sep. 26, US IRS reported third-party supplemental claims process.
On Sep. 26, US IRS reported third-party supplemental claims process.
-
White House LOU Disaster Declaration
On Sep. 16, White House approved Louisiana disaster declaration
On Sep. 16, White House approved Louisiana disaster declaration
|
Nov 23
rd
-
EGY CB Credit Inquiry, Rating Firms
On Nov. 23, EGY CB issued circular re credit inquiry, rating companies.
On Nov. 23, EGY CB issued circular re credit inquiry, rating companies.
-
IND BSE KYC Validation Compliance
On Feb. 7, IND BSE, IND NSE issued notice re permission to trade.
-
LCH LTD MXN 28D-TIIE Contracts
On Dec. 20, LCH LTD confirmed MXN 28D-TIIE conversion approach.
On Dec. 20, LCH LTD confirmed MXN 28D-TIIE conversion approach.
-
PHI CB Periodic Review Of Accounts
On Mar. 25, PHI CB proposed rules on the periodic review of accounts.
On Mar. 25, PHI CB proposed rules on the periodic review of accounts.
-
RUS CB Supervised Inspection Rules
On Jul. 1, RUS CB proposed updates to supervised inspections rules.
On Jul. 1, RUS CB proposed updates to supervised inspections rules.
-
SLV ATVP Crypto-Assets Oversight
On Nov. 14, SLV ATVP informed of its new powers re crypto-assets.
On Nov. 14, SLV ATVP informed of its new powers re crypto-assets.
-
SLV PRL Cryptocurrency Markets Law
On Aug. 23, SLV PRL published a bill re markets in crypto-assets.
On Aug. 23, SLV PRL published a bill re markets in crypto-assets.
|
Nov 24
th
|
Nov 25
th
-
BVMF Changes to Rules and Manuals
On Jan. 16, BVMF informed on updates to rules and manuals.
-
CAY CIMA Trust Provider Conduct
On Nov. 17, CAY CIMA consulted on proposed market conduct rules.
-
CFTC CPO, CTA Exemption Relief Rule
On Oct. 2, CFTC proposed to amend CPO, CTA compliance exemptions.
-
CME Crypto Settlement Dates
On Oct. 29, CME issued notice on crypto settlement, payment dates.
On Oct. 29, CME issued notice on crypto settlement, payment dates.
-
CZC GVT Fines Waived for VAT Payers
On Sep. 26, CZC GVT published decision in financial bulletin 7/2024.
-
FEMA President VT Disaster Approval
On Sep. 26, FEMA reported president approved VT major disaster.
On Sep. 26, FEMA reported president approved VT major disaster.
-
ITA BRS Order Transmission to Market
On Oct. 24, ITA BRS amended market rules and instructions by notice.
On Oct. 24, ITA BRS amended market rules and instructions by notice.
-
JPN SCC Euroyen TIBOR Conversion
On Jun. 18, JPN SCC proposed revisions re Euroyen TIBOR cessation.
-
JPN SCC Interest Swap Count Method
On Sep. 30, JPN SCC said interest swap trading counting will change.
On Sep. 30, JPN SCC said interest swap trading counting will change.
-
KNS LEG Disaster Aid Kansas Storms
On Sep. 25, KNS LEG reported SBA, White House, FEMA disaster aid.
-
MD BANK Shared Appreciation Rule
On Jul. 15, MD BANK proposed shared appreciation agreement rule.
-
NEB LEG Disaster Aid Jun. Jul. Storms
On Sep. 25, NEB LEG reported disaster declaration for sever storms.
On Sep. 25, NEB LEG reported disaster declaration for sever storms.
-
NSCC Retirement Plan Reporting Type
On Oct. 3, NSCC issued new retirement plan reporting plan type.
On Oct. 3, NSCC issued new retirement plan reporting plan type.
-
OKL INS 2024 Appointment Renewal
On Oct. 16, OKL INS issued 2024 appointment renewal notification.
-
ROM ANAF Cancelled Budgetary Duties
On Oct. 7, ROM ANAF issued guidance regarding the said cancellation.
-
SBA COL Disaster Aid Available
On Mar. 28, SBA made disaster loans available to Colorado business.
On Mar. 28, SBA made disaster loans available to Colorado business.
-
SBA Disaster Aid GA Drought Victims
On Apr. 2, SBA made disaster aid available to Georgia drought victims.
On Apr. 2, SBA made disaster aid available to Georgia drought victims.
-
SBA Disaster Aid Oklahoma Drought
On Mar. 28, SBA made disaster aid available OKL small businesses.
On Mar. 28, SBA made disaster aid available OKL small businesses.
-
SBA Disaster Aid to NM Small Business
On Mar. 28, SBA made disaster aid available to NM small businesses.
On Mar. 28, SBA made disaster aid available to NM small businesses.
-
SBA FLA Working Capital Aid Available
On Apr. 30, SBA made loans available to victims of Florida drought.
On Apr. 30, SBA made loans available to victims of Florida drought.
-
SBA Makes ARK Disaster Aid Available
On Mar. 29, SBA made disaster aid available to Arkansas residents.
On Mar. 29, SBA made disaster aid available to Arkansas residents.
-
SBA Makes KNS Disaster Aid Available
On Mar. 28, SBA made disaster aid available to KNS businesses.
On Mar. 28, SBA made disaster aid available to KNS businesses.
-
SBA Makes LOU Disaster Aid Available
On Mar. 29, SBA made disaster aid available for Louisiana drought.
On Mar. 29, SBA made disaster aid available for Louisiana drought.
-
SBA Makes MO Disaster Loans Available
On Mar. 28, SBA made disaster aid available to Missouri businesses.
On Mar. 28, SBA made disaster aid available to Missouri businesses.
-
SBA Makes TX Disaster Aid Available
On Mar. 28, SBA made disaster aid available to TX small businesses.
On Mar. 28, SBA made disaster aid available to TX small businesses.
-
SBA Small Business Loans NC Drought
On Apr. 2, SBA made disaster aid available to NC drought victims.
On Apr. 2, SBA made disaster aid available to NC drought victims.
-
SBA Storm Debby Loan Assistance NY
On Sep. 26, SBA disaster loans for NY private non-profit organizations.
On Sep. 26, SBA disaster loans for NY private non-profit organizations.
-
UK FCA UK SFTR Validation Rules
On Aug. 1, UK FCA published draft amendments to validation rules.
On Aug. 1, UK FCA published draft amendments to validation rules.
-
UK Treasury Digital Platform Operators
On Nov. 4, UK Treasury issued due diligence and reporting regulations.
On Nov. 4, UK Treasury issued due diligence and reporting regulations.
-
White House Disaster Yakama Nation
On Sep. 24, White House declared disaster for Yakama Nation tribes.
On Sep. 24, White House declared disaster for Yakama Nation tribes.
-
White House GA Debby Declaration
On Sep. 24, White House approved disaster declaration for Georgia.
On Sep. 24, White House approved disaster declaration for Georgia.
|
Nov 26
th
-
ALSK LEG Medical Review Liability
On May 11, ALSK LEG passed bill amending medical review liability.
On May 11, ALSK LEG passed bill amending medical review liability.
-
CME Default Management Processes
On Nov. 8, CME amended rules in regards to default management.
On Nov. 8, CME amended rules in regards to default management.
-
HK Treasury Retail Infrastructure Bond
On Nov. 15, HK Treasury launched retail infrastructure bond.
On Nov. 15, HK Treasury launched retail infrastructure bond.
-
HKIA Standards for Insurance Brokers
On Jul. 5, HKIA issued note that outlines standards re ILAS policies.
On Jul. 5, HKIA issued note that outlines standards re ILAS policies.
-
IND SEBI Measures for REITs, InvITs
On May 9, IND SEBI proposed streamlining measures re REITs, InvITs.
On May 9, IND SEBI proposed streamlining measures re REITs, InvITs.
-
UK Treasury Freeport Special Tax Sites
On Oct. 17, UK Treasury published the special tax sites regulations.
On Oct. 17, UK Treasury published the special tax sites regulations.
-
UKRN CB Payment System Tariffs
On Sep. 26, UKRN CB revised national payment services system.
On Sep. 26, UKRN CB revised national payment services system.
|
Nov 27
th
|
Nov 28
th
|
Nov 29
th
-
AST ACT GVT Interoperability Waiver
On Feb. 27, AST ACT GVT waived operating requirements for ELNOs.
On Feb. 27, AST ACT GVT waived operating requirements for ELNOs.
-
BRZ CB New CB Digital Currency Drex
On Aug. 11, BRZ CB informed on new look and name for CBDC project
On Aug. 11, BRZ CB informed on new look and name for CBDC project
-
DTCC DR Revised Operating Rules
On Nov. 15, DTCC DR issued revised DDRJ operating procedures.
On Nov. 15, DTCC DR issued revised DDRJ operating procedures.
-
Eurex Fixed Income Futures
On Feb. 1, Eurex issued latest reporting and position limits.
On Feb. 1, Eurex issued latest reporting and position limits.
-
HKMA Good Practices re ESG Products
On Nov. 29, HKMA reviewed the sale and distribution of ESG products.
On Nov. 29, HKMA reviewed the sale and distribution of ESG products.
-
ICE CEU Annual Member Return 2024
On Oct. 30, ICE CEU notified members on annual member return.
On Oct. 30, ICE CEU notified members on annual member return.
-
IND NSD eDPM Demat, Remat Requests
On Nov. 17, IND NSD enhanced e-DPM system for demat requests.
On Nov. 17, IND NSD enhanced e-DPM system for demat requests.
-
NM INS Mental Health Data Call
On Oct. 18, NM INS reported mental health/substance use data call.
On Oct. 18, NM INS reported mental health/substance use data call.
-
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.
-
UK Treasury CCP Transitional Regime
On Sep. 10, UK Treasury extended regime for central counterparties.
On Sep. 10, UK Treasury extended regime for central counterparties.
-
White House GA Disaster Declaration
On Sep. 26, White House approved Georgia emergency declaration.
On Sep. 26, White House approved Georgia emergency declaration.
|
Nov 30
th
-
BNG SEC Government Securities Trade
On Sep. 29, BNG SEC updated on trading of government securities.
On Sep. 29, BNG SEC updated on trading of government securities.
-
BNG SEC Issuer Financial Statements
On Nov. 7, BNG SEC extended validity of audited financial statements.
On Nov. 7, BNG SEC extended validity of audited financial statements.
-
DoL Fair Labor Tipping Regulations
On Dec. 30, DoL issued a final rule to amend regulations for tipping.
On Dec. 30, DoL issued a final rule to amend regulations for tipping.
-
EU CNCL Charles Michel Re-election
On Mar. 28, EU CNCL issued decision confirming Michel's re-election.
On Mar. 28, EU CNCL issued decision confirming Michel's re-election.
-
EU CNCL Turkish Drilling Sanctions
On Nov. 11, EU CNCL prolonged Turkish sanctions regime by 1 year.
On Nov. 11, EU CNCL prolonged Turkish sanctions regime by 1 year.
-
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.
-
IND BSE Internal Audit Report Deadline
On Oct. 17, IND BSE notified members on audit report deadline.
On Oct. 17, IND BSE notified members on audit report deadline.
-
IND BSE on FATF Jurisdiction Monitoring
On Nov. 13, IND BSE, IND NSD publicized FATF update of jurisdictions.
-
IND BSE Risk Based Supervision Data
On Apr. 12, IND BSE reminded re risk based supervision submissions.
On Apr. 12, IND BSE reminded re risk based supervision submissions.
-
IND BSE Unauthorized Telemarketing
On Mar. 23, IND BSE shared guidelines on curbing spam SMSes.
On Mar. 23, IND BSE shared guidelines on curbing spam SMSes.
-
IND BSE, NSE Audit of Trading Members
On Mar. 4, IND BSE notified about internal audit of trading members.
On Mar. 4, IND BSE notified about internal audit of trading members.
-
IND NPC Single Block Multiple Debits
On Jul. 31, IND NPC introduced single block multiple debits service.
On Jul. 31, IND NPC introduced single block multiple debits service.
-
IND NSE Annual Returns, Net Worth
On Sep. 30, IND NSE reminded of submission of annual returns.
-
IND NSE System Audit of Members
On Nov. 21, IND NSE reminded re system audit for type III members.
On Nov. 21, IND NSE reminded re system audit for type III members.
-
IRE CB Insurer Consumer Protection
On Aug. 29, IRE CB issued consumer protection risk assessment.
On Aug. 29, IRE CB issued consumer protection risk assessment.
-
ITA LAB Non-EU Worker 2025 Flows
On Nov. 15, ITA LAB updated on pre-filling of applications deadline.
On Nov. 15, ITA LAB updated on pre-filling of applications deadline.
-
NLD DNB Mortgage Risk Weighting
On May 14, NLD DNB consulted on extension of the scheme for 2024.
-
PHI SEC Compliance Incentive Plan
On Aug. 30, PHI SEC adopted an enhanced compliance incentive plan.
On Aug. 30, PHI SEC adopted an enhanced compliance incentive plan.
-
POL GVT Economic Data Exchange Act
On Oct. 30, POL GVT issued act on changes to data exchange rules.
On Oct. 30, POL GVT issued act on changes to data exchange rules.
-
RI INS Vehicle History Score Ins Rating
On Sep. 9, RI INS issued bulletin on vehicle history use in rating.
On Sep. 9, RI INS issued bulletin on vehicle history use in rating.
-
RSA GVT Gray List Action Plan Progress
On Feb. 29, RSA GVT issued statement regarding FATF's action plan.
On Feb. 29, RSA GVT issued statement regarding FATF's action plan.
-
SBTi Financial Firm Near-Term Criteria
On May 28, SBTi issued an updated version of the near-term criteria.
On May 28, SBTi issued an updated version of the near-term criteria.
-
SIN Tax Corporate Income Tax Filing
On Sep. 26, SIN Tax issued a reminder on corporate income tax filing.
On Sep. 26, SIN Tax issued a reminder on corporate income tax filing.
-
SIN Tax Corporate Tax Filing for 2024
On Jul. 1, SIN Tax updated filing forms for year of assessment 2024.
On Jul. 1, SIN Tax updated filing forms for year of assessment 2024.
-
TAI DCC Bills Clearing and Settlement
On Aug. 7, TAI DCC issued reminder re bill settlement operations.
On Aug. 7, TAI DCC issued reminder re bill settlement operations.
-
TAI GVT Unpaid, Underpaid Income Tax
On Nov. 8, TAI GVT sent tax assessment notices for unpaid cases.
On Nov. 8, TAI GVT sent tax assessment notices for unpaid cases.
-
TAI SITCA Outsourcing Reporting
On Oct. 30, TAI SITCA issued new outsourcing reporting platform.
-
TUR SEDDK Earthquake Stress Tests
On Aug. 29, TUR SEDDK stated stress test to be prepared by insurers.
On Aug. 29, TUR SEDDK stated stress test to be prepared by insurers.
-
TUR Tax Earthquake Force Majeure
On Feb. 8, TUR Tax announced tax consequences of force majeure.
On Feb. 8, TUR Tax announced tax consequences of force majeure.
-
UK FCA Pensions Dashboard Regulation
On Mar. 27, UK FCA issued further regulatory framework consultation.
-
UN Exempt Libya Humanitarian Travel
On Nov. 29, UN granted Libya 6 month humanitarian travel exemption.
On Nov. 29, UN granted Libya 6 month humanitarian travel exemption.
-
White House Contractor Minimum Wage
On Apr. 27, White House raised minimum wage for federal contractors.
|
Dec 01
st
-
ARG CB Productive Recovery Program
On Nov. 11, ARG GVT revoked Productive Recovery Plan II provision.
On Nov. 11, ARG GVT revoked Productive Recovery Plan II provision.
-
ARG Tax VAT Credit Certificates Launch
On Oct. 23, ARG Tax launched service to issue VAT credit certificates.
On Oct. 23, ARG Tax launched service to issue VAT credit certificates.
-
BEL PRL Attempted Suicide Exclusion
On Apr. 22, BEL PRL issued draft law on a suicide insurance exclusion.
On Apr. 22, BEL PRL issued draft law on a suicide insurance exclusion.
-
BNG CB National Savings Scheme
On Nov. 6, BNG CB issued circular re National Savings Scheme policy.
On Nov. 6, BNG CB issued circular re National Savings Scheme policy.
-
BRZ CVM Fund Stock Remuneration
On Nov. 12, BRZ CVM issued guidelines re fund, stock remuneration.
-
CAY GVT Anti-Corruption Sentencing
On Oct. 30, CAY GVT guidelines for sentencing corruption offenses.
On Oct. 30, CAY GVT guidelines for sentencing corruption offenses.
-
CAY GVT Sentencing for Dishonesty
On Oct. 30, CAY GVT issued sentence guidelines for dishonesty.
-
CHI CB Treasury-related Accounting
On Jan. 17, CHI CB proposed to regulate accounts re Treasury.
-
CHI GVT Export of Dual-Use Items
On Oct. 19, CHI GVT issued export control rules for dual-use items.
On Oct. 19, CHI GVT issued export control rules for dual-use items.
-
CHI NHSA Long Term Care Insurance
On Sep. 30, CHI NHSA issued rules for long term care insurance.
On Sep. 30, CHI NHSA issued rules for long term care insurance.
-
CHI PRL Withholding in E-Commerce
On Apr. 23, CHI PRL reviewed second draft of the Tariff law.
On Apr. 23, CHI PRL reviewed second draft of the Tariff law.
-
CHL CMF Circular 995, Standard 275
On Jul. 22, CHL CMF issued drafts to update reporting requirements.
On Jul. 22, CHL CMF issued drafts to update reporting requirements.
-
CHL CMF Information Systems Manual
On Jul. 11, CHL CMF modified files of the information systems manual.
-
CHL CMF Insurance Companies Reports
On Jun. 10, CHL CMF proposed changes re information requirements.
-
CHL CMF Investment Information
On Aug. 1, CHL CMF published rule change re investment information.
On Aug. 1, CHL CMF published rule change re investment information.
-
CHL GVT Occupational Risks
On Jul. 27, CHL GVT approved new rules on preventive management.
On Jul. 27, CHL GVT approved new rules on preventive management.
-
CLB FIU Reporting by Private Security
On Sep. 28, CLB FIU reporting for private security, surveillance sector.
On Sep. 28, CLB FIU reporting for private security, surveillance sector.
-
DEL INS Workers' Comp Rate Decrease
On Oct. 14, DEL INS reported eighth workers' comp rate decrease.
On Oct. 14, DEL INS reported eighth workers' comp rate decrease.
-
DTCC DR Revised Operating Procedures
On Oct. 1, DTCC DR issued revised operating procedures.
On Oct. 1, DTCC DR issued revised operating procedures.
-
EBA Reporting Framework 3.5 Package
On Jul. 9, EBA issued technical package for 3.5 reporting framework.
On Jul. 9, EBA issued technical package for 3.5 reporting framework.
-
ECB Non-Monetary Deposits Rules
On Sep. 12, ECB issued decision on temporary adjustments to rules.
On Sep. 12, ECB issued decision on temporary adjustments to rules.
-
ECB TARGET2 Guidelines Amendments
On Jul. 23, ECB notified adoption of changes to TARGET2 guideline.
On Jul. 23, ECB notified adoption of changes to TARGET2 guideline.
-
EGY Tax Electronic Receipt Decision
On Jul. 10, EGY Tax issued decision re e-receipt system obligations.
On Jul. 10, EGY Tax issued decision re e-receipt system obligations.
-
Fannie Flex Modification Terms
On May 29, Fannie issued letter determining flex modification terms.
On May 29, Fannie issued letter determining flex modification terms.
-
FIN CMP Electricity Contract Changes
On Nov. 11, FIN CMP outlined electricity changes to contract terms.
On Nov. 11, FIN CMP outlined electricity changes to contract terms.
-
Forest SC Italy Standard Revised
On Aug. 20, Forest SC issued revised Italian stewardship standard.
-
FR ACPR Authorizations Portal
On Oct. 10, FR ACPR said authorizations portal becoming ACPR portal.
-
GE Bundesbank Changes to Terms
On Mar. 26, GE Bundesbank issued notice on its terms and conditions.
-
IND BSE Good Till Cancelled Orders
On Jun. 22, IND BSE issued policy for good till cancelled orders.
On Jun. 22, IND BSE issued policy for good till cancelled orders.
-
ISR Justice Proper Management Permit
On Oct. 30, ISR Justice postponed deadlines for 2023 reports.
On Oct. 30, ISR Justice postponed deadlines for 2023 reports.
-
ITA CB TARGET Services Guide, Contract
On Sep. 9, ITA CB issued guide and contract for TARGET services.
-
ITA INS Return and Inquiry Flows
On Oct. 15, ITA INS issued letter on auto liability insurance.
On Oct. 15, ITA INS issued letter on auto liability insurance.
-
JPN MHLW Defined Benefit Pension
On Feb. 1, JPN MHLW notified re contribution limit calculation changes.
-
KRX Disclosure on Convertible Bonds
On Oct. 22, KRX proposed revisions re convertible bonds disclosure.
On Oct. 22, KRX proposed revisions re convertible bonds disclosure.
-
LTH CB CENTROlink Payment System
On Nov. 4, LTH CB issued a decision on CENTROlink operating rules.
On Nov. 4, LTH CB issued a decision on CENTROlink operating rules.
-
LTH CB CENTROlink System Contracts
On Mar. 27, LTH CB amended resolution re BIC holder contracts.
On Mar. 27, LTH CB amended resolution re BIC holder contracts.
-
LTH PRL Amended Concessions Law
On Oct. 24, LTH PRL published law amending the Concessions Law.
On Oct. 24, LTH PRL published law amending the Concessions Law.
-
LTH PRL Amended Investment Law
On Oct. 24, LTH PRL published law amending the Investment Law.
On Oct. 24, LTH PRL published law amending the Investment Law.
-
LTH PRL Corporate, Group Reporting
On Oct. 10, LTH PRL published law amending corporate reporting.
On Oct. 10, LTH PRL published law amending corporate reporting.
-
LTH PRL Deposit New Interest Rates
On Nov. 4, LTH PRL issued resolution on interest rates for deposits.
On Nov. 4, LTH PRL issued resolution on interest rates for deposits.
-
LTH Tax Natural Persons Registration
On Aug. 5, LTH Tax issued notice and letter on tax registration rules.
On Aug. 5, LTH Tax issued notice and letter on tax registration rules.
-
Nasdaq Nordic ETF and ETN Issuers
On May 30, Nasdaq Nordic reported changes to ETF Issuer Rulebook.
-
NC LEG AML Criminalization, Retail
On Jun. 6, NC LEG passed bill to revise AML, retail crime provisions.
On Jun. 6, NC LEG passed bill to revise AML, retail crime provisions.
-
NGR CB Electronic FX Matching System
On Oct. 3, NGR CB launched electronic FX matching system (EFEMS).
On Oct. 3, NGR CB launched electronic FX matching system (EFEMS).
-
NGR CB Non-Resident Bank Verification
On Nov. 8, NGR CB issued update on facilitating diaspora inflows.
On Nov. 8, NGR CB issued update on facilitating diaspora inflows.
-
NLD DNB Mortgage Risk Weighting
On Jul. 8, NLD DNB consulted on mortgage risk weighting scheme.
-
ORE INS Paid Leave Oregon, Disability
On Jan. 25, ORE INS issued guidance on Paid Leave Oregon program.
On Jan. 25, ORE INS issued guidance on Paid Leave Oregon program.
-
ORE INS Reimbursement Calculations
On Aug. 27, ORE INS issued notice of obsolete rule repeal proposal.
On Aug. 27, ORE INS issued notice of obsolete rule repeal proposal.
-
PER SBS Net Stable Funding Ratio
On May 16, PER SBS added Basel recommendations into regulations.
On May 16, PER SBS added Basel recommendations into regulations.
-
PR RICO INS Cybersecurity Portal
On Nov. 7, PR RICO INS published rules on registration to the portal.
On Nov. 7, PR RICO INS published rules on registration to the portal.
-
RSA FSCA Insurer Outsourcing Standard
On Sep. 9, RSA FSCA issued draft standard on insurer outsourcing.
-
SIN LAB Flexible Work Arrangements
On Sep. 7, SIN LAB formed a working group for flexible work policies.
On Sep. 7, SIN LAB formed a working group for flexible work policies.
-
SK FSC Convertible Bond Issuance
On May 27, SK FSC, SK FSS proposed revisions re convertible bonds.
On May 27, SK FSC, SK FSS proposed revisions re convertible bonds.
-
SK FSC Net Short Position Balance
On Nov. 5, SK FSC said revisions re balance disclosures were passed.
-
SK FSC Phone Bills Debt Workout
On Feb. 1, SK FSC announced plan to integrate financial-telecom debt.
-
SK FTC Advertising, Labeling Guide
On Nov. 15, SK FTC revised recommendation-based advertising guide.
-
SLK PRL Insolvency Register Delayed
On Oct. 23, SLK PRL adopted law amending other commercial laws.
On Oct. 23, SLK PRL adopted law amending other commercial laws.
-
SLK PRL Travel Reimbursement Law
On Oct. 23, SLK PRL issued approved travel reimbursement law 409.
-
SLV CB TARGET-Slovenia System
On Nov. 12, SLV CB changed TARGET general terms and conditions.
On Nov. 12, SLV CB changed TARGET general terms and conditions.
-
SWE GVT Competition Investigations
On May 2, SWE GVT issued referral re changes to competition rules.
-
Thai SEC Securities Reporting Forms
On Sep. 6, Thai SEC issued guidance regarding reports submission.
On Sep. 6, Thai SEC issued guidance regarding reports submission.
-
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.
-
UK GVT Insolvency Practitioner Bond
On Nov. 5, UK GVT published the insolvency practitioners regulations.
On Nov. 5, UK GVT published the insolvency practitioners regulations.
-
UK Treasury FSMA 2023 Amendments
On Nov. 7, UK Treasury issued FSMA 2023 consequential changes.
On Nov. 7, UK Treasury issued FSMA 2023 consequential changes.
|
Dec 02
nd
-
BRZ CB Internal Training Rules
On Nov. 6, BRZ CB issued rules on BRZ CB internal training license.
On Nov. 6, BRZ CB issued rules on BRZ CB internal training license.
-
Cboe EU Trade Reporting Services
On Nov. 1, Cboe EU updated on changes re new policy on data quality.
On Nov. 1, Cboe EU updated on changes re new policy on data quality.
-
CHI CSRC Foreign Investment Measures
On Nov. 1, CHI CSRC issued foreign strategic investment measures.
On Nov. 1, CHI CSRC issued foreign strategic investment measures.
-
C-TMX Riskless Transactions on Options
On Apr. 29, C-TMX defined riskless transactions on options.
On Apr. 29, C-TMX defined riskless transactions on options.
-
FEMA NC Disaster Declaration
On Sep. 29, FEMA reported disaster declaration for North Carolina.
On Sep. 29, FEMA reported disaster declaration for North Carolina.
-
FEMA President Grants TN Helene Aid
On Sep. 28, FEMA reported White House approved TN Helene aid.
On Sep. 28, FEMA reported White House approved TN Helene aid.
-
FEMA SC Disaster Declaration
On Sep. 27, FEMA reported emergency declaration approved for SC.
On Sep. 27, FEMA reported emergency declaration approved for SC.
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FR ACPR Insurance, Pension Exchange
On Oct. 21, FR ACPR issued instruction on exchanges via ACPR portal.
On Oct. 21, FR ACPR issued instruction on exchanges via ACPR portal.
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GE GVT Tax Code Rules Announcement
On Nov. 14, GE GVT issued tax data transmission rule, under tax code.
On Nov. 14, GE GVT issued tax data transmission rule, under tax code.
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NZ GVT High-Skilled Migrants' Families
On Oct. 23, NZ GVT returned open work rights to migrants' partners.
On Oct. 23, NZ GVT returned open work rights to migrants' partners.
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SK Tax Global Income Tax Estimate
On Nov. 12, SK Tax said estimated interim payment is due Dec. 2.
On Nov. 12, SK Tax said estimated interim payment is due Dec. 2.
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SK Tax Investment Expansion Support
On Nov. 5, SK Tax issued tax support for investment expansion.
On Nov. 5, SK Tax issued tax support for investment expansion.
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SK Tax Tax Support for Job Creation
On Nov. 5, SK Tax issued tax support for companies creating jobs.
On Nov. 5, SK Tax issued tax support for companies creating jobs.
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TAI EXC Odd-Lot Trading and Lending
On Jul. 18, TAI EXC amended rules re odd-lot trading and lending.
On Jul. 18, TAI EXC amended rules re odd-lot trading and lending.
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TAI EXC Odd-Lot Trading Information
On Sep. 20, TAI EXC shortened interval for market information.
On Sep. 20, TAI EXC shortened interval for market information.
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TAI EXC Operational Cost Reduction
On May 24, TAI EXC amended rules to reduce operational costs.
On May 24, TAI EXC amended rules to reduce operational costs.
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TAI GVT Corporate Income Tax Audit
On Nov. 7, TAI GVT prepared launch of CFC audit for corporate tax.
On Nov. 7, TAI GVT prepared launch of CFC audit for corporate tax.
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TAI TPEX Trading Suspension Exception
On Sep. 13, TAI TPEX revised various rules re emerging stocks, gold.
On Sep. 13, TAI TPEX revised various rules re emerging stocks, gold.
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TUR Cust Bank e-Reference Letters
On Oct. 8, TUR Cust informed of bank electronic reference letters.
On Oct. 8, TUR Cust informed of bank electronic reference letters.
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TUR Tax Restructuring Receivables
On Mar. 25, TUR Tax issued general communiqués on Law 7440.
On Mar. 25, TUR Tax issued general communiqués on Law 7440.
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UK FCA Sustainability Disclosure Rules
On Nov. 28, UK FCA issued sustainability disclosure and labelling rules.
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UK TO Panel Increased PTM Levy
On Aug. 14, UK TO Panel increased PTM levy rate to 150p per contract.
On Aug. 14, UK TO Panel increased PTM levy rate to 150p per contract.
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VA LEG Governor Declared Emergency
On Sep. 25, VA LEG governor declared Hurricane Helene emergency.
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Dec 03
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Dec 04
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FLA LEG Tropical Storm Milton Disaster
On Oct. 5, FLA LEG declared emergency due to Tropical Storm Milton.
On Oct. 5, FLA LEG declared emergency due to Tropical Storm Milton.
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SIN ACRA Bizfile+ System Migration
On Oct. 1, SIN ACRA extended renewal of certificate of registration.
On Oct. 1, SIN ACRA extended renewal of certificate of registration.
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TAI LAB Middle-Aged Employment Plan
On Jul. 16, TAI LAB said revised act on elderly employment is passed.
On Jul. 16, TAI LAB said revised act on elderly employment is passed.
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UK HMRC Failure to Pay Tax Penalties
On May 14, UK HMRC consulted on draft legislation on tax penalties.
On May 14, UK HMRC consulted on draft legislation on tax penalties.
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White House Florida Aid Storm Helene
On Sep. 24, White House approved Florida emergency declaration.
On Sep. 24, White House approved Florida emergency declaration.
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Dec 05
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Dec 06
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Dec 07
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Dec 08
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Dec 09
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BVMF Launched Implied Function
On Nov. 14, BVMF launched function in the production environment.
On Nov. 14, BVMF launched function in the production environment.
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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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BVMF NoMe Platform Operations
On Sep. 19, BVMF reported procedures changes re agribusiness credit.
On Sep. 19, BVMF reported procedures changes re agribusiness credit.
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CFTC Registered Entity Provisions
On Jul. 26, CFTC proposed amendments to rules on registered entities
On Jul. 26, CFTC proposed amendments to rules on registered entities
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EBA On-Balance-Sheet Securitizations
On Apr. 21, EBA consulted on new draft guidelines on the STS criteria.
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FINRA 2025 Registration Renewal Fees
On Oct. 31, FINRA issued notice on registration renewals and fees.
On Oct. 31, FINRA issued notice on registration renewals and fees.
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HKEX Secure File Transfer Service
On Aug. 30, HKEX informed of upgrade to secure file transfer service.
On Aug. 30, HKEX informed of upgrade to secure file transfer service.
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IND NSE Trade Modification Reporting
On Oct. 22, IND NSE wrote re discontinuing trade modification report.
On Oct. 22, IND NSE wrote re discontinuing trade modification report.
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NH LEG Administrative Rulemaking
On Jun. 13, NH LEG passed bill on agencies' use of public comments.
On Jun. 13, NH LEG passed bill on agencies' use of public comments.
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SEC NMS Stock Quote Tick Sizing
On Dec. 14, SEC proposed adopting variable minimum increments.
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TAI FEX Information Transmission
On Oct. 18, TAI FEX revised transmission operations manual.
On Oct. 18, TAI FEX revised transmission operations manual.
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US Treasury Expand CFIUS Jurisdiction
On Jul. 8, US Treasury proposed rule re foreign investment in the US.
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Dec 10
th
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FEMA FLA Disaster, Hurricane Milton
On Oct. 7, FEMA reported that US president approved FLA emergency.
On Oct. 7, FEMA reported that US president approved FLA emergency.
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FLA INS Helene Policy Grace Periods
On Sep. 30, FLA INS issued EO on policyholder insurance protections.
On Sep. 30, FLA INS issued EO on policyholder insurance protections.
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ICE ICC Treasury Operations Policy
On Jun. 6, ICE ICC proposed to update Treasury policy, procedures.
On Jun. 6, ICE ICC proposed to update Treasury policy, procedures.
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VIE CB Proposal on Bank Guarantees
On Sep. 24, VIE CB proposed amendments to bank guarantees rules.
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Dec 11
th
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Dec 12
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Dec 13
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BHR MOIC Commercial Transactions
On Jun. 13, BHR MOIC issued decision re commercial register firms.
On Jun. 13, BHR MOIC issued decision re commercial register firms.
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CSA Que Climate Scenario Analysis
On Apr. 11, CSA Que issued draft climate scenario analysis exercise.
On Apr. 11, CSA Que issued draft climate scenario analysis exercise.
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EC Marketplace Safety Gate Portal
On Nov. 1, EC issued initiative on safety gate interoperable interface.
On Nov. 1, EC issued initiative on safety gate interoperable interface.
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EC Product Safety Recall Notices
On Oct. 16, EC issued initiative on product safety recall notices.
On Oct. 16, EC issued initiative on product safety recall notices.
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EU General Product Safety Regulation
On Jul. 20, EU CNCL issued its mandate for negotiations with the EP.
On Jul. 20, EU CNCL issued its mandate for negotiations with the EP.
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LTH GVT Product Safety Related Order
On Nov. 6, LTH GVT issued order amending order on EU legislation.
On Nov. 6, LTH GVT issued order amending order on EU legislation.
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LUX PRL General Product Safety
On Apr. 22, LUX PRL updated on bill implementing EU Reg 2023/988.
On Apr. 22, LUX PRL updated on bill implementing EU Reg 2023/988.
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UK BBRS Contemporary Scheme Closure
On Jun. 3, UK BBRS urged SMEs to register complaints before closure.
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VA LEG Improve Licensing, Permitting
On Oct. 18, VA LEG issued EO improve licensing, permitting process.
On Oct. 18, VA LEG issued EO improve licensing, permitting process.
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Dec 14
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Dec 15
th
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BRZ Tax Exchange, Tax Regularization
On Sep. 20, BRZ Tax established special system under Law 14.973.
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CAN CMP Modernized Competition Act
On Dec. 18, CAN CMP issued changes to modernize Competition Act.
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CAN GVT Mortgage Rule Reforms
On Sep. 16, CAN GVT reported on government mortgage reforms.
On Sep. 16, CAN GVT reported on government mortgage reforms.
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FASB Accounting for Crypto Assets
On Dec. 13, FASB published updates to Accounting Standards.
On Dec. 13, FASB published updates to Accounting Standards.
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FASB Income Tax Disclosure Standards
On Mar. 15, FASB updated income tax disclosure standards.
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FASB Profits Interest Awards
On Mar. 21, FASB issued standard related to profits interest awards.
On Mar. 21, FASB issued standard related to profits interest awards.
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FASB Reference to Concept Statement
On Mar. 29, FASB update on reference removal to various statements.
On Mar. 29, FASB update on reference removal to various statements.
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Forest SC Chile Stewardship Standards
On Aug. 20, Forest SC issued Chile forests and plantations standards.
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MD INS Health Exchange Exemption
On Sep. 12, MD INS informed on exemption from benefit exchange.
On Sep. 12, MD INS informed on exemption from benefit exchange.
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NZ GVT Overseas Investment Revision
On Nov. 11, NZ GVT issued amendments to overseas investment regs.
On Nov. 11, NZ GVT issued amendments to overseas investment regs.
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PCAOB General Audit Responsibilities
On May 13, PCAOB adopted new auditor responsibilities standard.
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PCAOB Supervision of Other Auditors
On Sep. 28, PCAOB requested comment on revised auditing standard.
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PEN LEG on Real Estate Exclusions
On Oct. 16, PEN LEG enacted bill re real estate licensing, registration.
On Oct. 16, PEN LEG enacted bill re real estate licensing, registration.
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PEN LEG Speech Therapy, Stuttering
On Oct. 10, PEN LEG passed bill on speech therapy for stuttering.
On Oct. 10, PEN LEG passed bill on speech therapy for stuttering.
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PHI CB EMI Application Deadline
On Nov. 16, PHI CB recalibrated policy for handling EMI applications.
On Nov. 16, PHI CB recalibrated policy for handling EMI applications.
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PHI DP Personal Information Security
On Dec. 1, PHI DP issued circular regarding security of personal data.
On Dec. 1, PHI DP issued circular regarding security of personal data.
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RSA GVT Auditors Code of Conduct
On Nov. 24, RSA GVT issued revisions to iRBA professional code.
On Nov. 24, RSA GVT issued revisions to iRBA professional code.
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RSA GVT Enhanced Auditor Reporting
On Jul. 22, RSA GVT consulted on proposal re financial statements.
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RSA GVT IRBA Quality Management
On Nov. 24, RSA GVT issued quality management standards.
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TUR Cust Pledge Agreements
On Nov. 4, TUR Cust wrote to brokerage firms on pledge agreements.
On Nov. 4, TUR Cust wrote to brokerage firms on pledge agreements.
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UK FRC ISA 505 External Confirmations
On Oct. 3, UK FRC issued revised ISA (UK) 505 external confirmations.
On Oct. 3, UK FRC issued revised ISA (UK) 505 external confirmations.
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UN Somalia Sanctions Regime Renewal
On Nov. 15, UN renewed certain provisions of its sanctions regime.
On Nov. 15, UN renewed certain provisions of its sanctions regime.
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US VI LEG Money Transmission Fund
On Oct. 16, US VI LEG passed bill on money transmission fee, fund.
On Oct. 16, US VI LEG passed bill on money transmission fee, fund.
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Dec 16
th
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Bbg SEF Rulebook Participant Revisions
On Nov. 15, Bbg SEF proposed amendments to Bbg SEF rulebook.
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Fed Treasury, MBS Reporting
On Jul. 1, Fed extends reporting requirements for treasury, debt, MBS.
On Jul. 1, Fed extends reporting requirements for treasury, debt, MBS.
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FEMA Alaska Floods Disaster Aid
On Oct. 17, FEMA, SBA reported disaster assistance for Alaska floods.
On Oct. 17, FEMA, SBA reported disaster assistance for Alaska floods.
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FEMA North Carolina Disaster Aid
On Oct. 21, FEMA, SBA reported approved disaster assistance for NC.
On Oct. 21, FEMA, SBA reported approved disaster assistance for NC.
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SIN MAS Shared Responsibility on Scams
On Oct. 25, SIN MAS proposed shared responsibility framework.
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UK Treasury Gibraltar X-Border Services
On Nov. 14, UK Treasury extended transitional arrangements by 1 yr.
On Nov. 14, UK Treasury extended transitional arrangements by 1 yr.
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Dec 17
th
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Dec 18
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Dec 19
th
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Dec 20
th
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FEMA Calf Canyon Hermit Peak Aid
On Jul. 11, FEMA made relief available in San Miguel County, NM.
On Jul. 11, FEMA made relief available in San Miguel County, NM.
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FEMA NY Storms Disaster Declaration
On Aug. 25, FEMA reported emergency declaration for NY storms.
On Aug. 25, FEMA reported emergency declaration for NY storms.
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GE DBoerse, Eurex ISV Registration
On Sep. 27, GE DBoerse, Eurex announced member enhancements.
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HKEX Derivatives Systems Planning
On Nov. 15, HKEX planned initiatives for derivative systems in 2024.
On Nov. 15, HKEX planned initiatives for derivative systems in 2024.
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HUD, SBA Nebraska Disaster Assistance
On Aug. 21, HUD, SBA reported aid available for Nebraska disaster.
On Aug. 21, HUD, SBA reported aid available for Nebraska disaster.
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IND SEBI Suspended Commodities
On Dec. 20, IND SEBI issued directions on commodity derivatives.
On Dec. 20, IND SEBI issued directions on commodity derivatives.
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SBA CAL Disaster Aid Park, Borel Fires
On Oct. 23, SBA offered disaster aid to Park, Borel fire victims.
On Oct. 23, SBA offered disaster aid to Park, Borel fire victims.
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SRI CB Outward Remittances, Payments
On Jun. 18, SRI CB issued gazetted order re Foreign exchange act.
On Jun. 18, SRI CB issued gazetted order re Foreign exchange act.
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US Treasury Minority Lending Banks
On Nov. 4, US Treasury proposed revised CDFI certification form.
On Nov. 4, US Treasury proposed revised CDFI certification form.
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WAS INS Insurance Preimium Increase
On Mar. 14, WAS INS proposed rule re premium increase notification.
On Mar. 14, WAS INS proposed rule re premium increase notification.
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White House Rights Abuse, Corruption
On Dec. 18, White House renewed human rights abuse, corruption EO.
On Dec. 18, White House renewed human rights abuse, corruption EO.
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Dec 21
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Dec 22
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