Mar 31
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AST VIC Tax Voluntary Disclosures Case
On Oct. 8, AST VIC Tax discussed appeal case, penalty tax amnesty.
On Oct. 8, AST VIC Tax discussed appeal case, penalty tax amnesty.
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Bbg SEF Swap Execution Facility Rules
On Mar. 11, Bbg SEF issued amendments to Bbg SEF rulebook.
On Mar. 11, Bbg SEF issued amendments to Bbg SEF rulebook.
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BEL CB Fit and Proper Requirements
On Oct. 29, BEL CB updated fit & proper expectations as per 2019 act.
On Oct. 29, BEL CB updated fit & proper expectations as per 2019 act.
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BNG CB Bank Beneficial Owner Guide
On Dec. 1, BNG CB issued guidance on bank UBO identification.
On Dec. 1, BNG CB issued guidance on bank UBO identification.
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BNG CB Import Margin for Essentials
On Nov. 6, BNG CB issued circular on import margin requirements.
On Nov. 6, BNG CB issued circular on import margin requirements.
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BNG CB Import of Consumer Goods
On Dec. 13, BNG CB issued circular regarding supplier's/buyer's credit.
On Dec. 13, BNG CB issued circular regarding supplier's/buyer's credit.
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BNG CB Prompt Corrective Action
On Dec. 5, BNG CB issued prompt corrective action (PCA) framework.
On Dec. 5, BNG CB issued prompt corrective action (PCA) framework.
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BRZ Tax Collection of Income Tax
On Feb. 26, BRZ Tax amended rules re investment earnings income.
On Feb. 26, BRZ Tax amended rules re investment earnings income.
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BUL FSC Transition to Euro in Bulgaria
On Sep. 26, BUL FSC reported next stage of work to introduce euro.
On Sep. 26, BUL FSC reported next stage of work to introduce euro.
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BVMF B3 Counter Guidelines, Collateral
On Mar. 13, BVMF guided on institutions holding ineligible collateral.
On Mar. 13, BVMF guided on institutions holding ineligible collateral.
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CAN ONT GVT Flood Disaster Aid
On Nov. 29, CAN ONT GVT activated disaster assistance for flooding.
On Nov. 29, CAN ONT GVT activated disaster assistance for flooding.
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CME STP FIXML on Google Cloud
On Jan. 16, CME reported client systems must complete a certification.
On Jan. 16, CME reported client systems must complete a certification.
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CSA NBW Report Unclaimed Property
On Jan. 9, CSA NBW published unclaimed property reporting guidance.
On Jan. 9, CSA NBW published unclaimed property reporting guidance.
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C-TMX Unique Client Order Identifier
On Mar. 27, C-TMX proposed amendments to client, order identifiers.
On Mar. 27, C-TMX proposed amendments to client, order identifiers.
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DEN BAR Client Account Statements
On Jan. 20, DEN BAR required client account, supervisory statements.
On Jan. 20, DEN BAR required client account, supervisory statements.
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DTC Cash Principal Payment Methods
On Oct. 1, DTC issued memo on cash principal payment methods.
On Oct. 1, DTC issued memo on cash principal payment methods.
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ESMA MiCA Compliance by CASPs
On Jan. 17, ESMA issued public statement on crypto-asset services.
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EUREX Clear C7 Releases 11.0, 11.1
On May 27, EUREX Clear issued information on new C7 releases.
On May 27, EUREX Clear issued information on new C7 releases.
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EUREX Clear Equity Total Return Futures
On Feb. 27, EUREX Clear added CHF-denominated ETRFs from Mar. 31.
On Feb. 27, EUREX Clear added CHF-denominated ETRFs from Mar. 31.
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Eurex Equity Index Derivatives
On Jan. 23, Eurex, EUREX Clear issued transaction fee waiver.
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Eurex, GE DBoerse T7 Release 13.1
On Nov. 8, Eurex, GE DBoerse updated on introduction of T7 13.1.
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Euronext Trading Manual for Optiq
On Jul. 5, Euronext issued new trading manual for securities markets.
On Jul. 5, Euronext issued new trading manual for securities markets.
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FCC 5G Fund for Rural America
On Sep. 28, FCC proposed to refresh the 5G Fund for Rural America.
On Sep. 28, FCC proposed to refresh the 5G Fund for Rural America.
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Fed Bank Resolution Plan Deadline
On Jan. 17, Fed extended bank resolution plan submission deadline.
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Fed Foreign Banks Financials
On Jun. 7, Fed proposed to revise foreign banking data collection.
On Jun. 7, Fed proposed to revise foreign banking data collection.
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Fed US Banks Subsidiary Financials
On Jun. 7, Fed proposed to revise financial statements data collection.
On Jun. 7, Fed proposed to revise financial statements data collection.
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FEMA President Approved ALSK Disaster
On Jan. 16, FEMA reported President approved ALSK disaster aid.
On Jan. 16, FEMA reported President approved ALSK disaster aid.
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FHFA Private Mortgage Insurer Standard
On Aug. 21, FHFA issued private mortgage insurer eligibility updates.
On Aug. 21, FHFA issued private mortgage insurer eligibility updates.
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FIJ CB Payment Service Provider Rules
On Feb. 14, FIJ CB issued payment risk management requirements.
On Feb. 14, FIJ CB issued payment risk management requirements.
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HKMA AI to Monitor Suspicious Activity
On Sep. 9, HKMA announced initiatives re use of artificial intelligence.
On Sep. 9, HKMA announced initiatives re use of artificial intelligence.
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HKMA Quarterly Reporting on CCyB
On Jul. 23, HKMA proposed revisions to SPM module CA-B-3.
On Jul. 23, HKMA proposed revisions to SPM module CA-B-3.
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HWI LEG Annual Business Reports
On Jan. 2, HWI LEG issued reminder on filing annual business reports.
On Jan. 2, HWI LEG issued reminder on filing annual business reports.
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IDN Tax Income Tax Calculation Norm
On Feb. 28, IDN Tax reminded taxpayers re submitting tax notification.
On Feb. 28, IDN Tax reminded taxpayers re submitting tax notification.
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IEX Notice Changes to FINRA Gateway
On Jan. 10, IEX published circular regarding notifications to FINRA.
On Jan. 10, IEX published circular regarding notifications to FINRA.
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IND BSE Compliance Reports FY 2024-25
On Sep. 16, IND BSE issued notice on compliance reporting.
On Sep. 16, IND BSE issued notice on compliance reporting.
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IND CDSL on Cyber Security Reporting
On Jan. 25, IND CDSL issued reminder on cyber security compliance.
On Jan. 25, IND CDSL issued reminder on cyber security compliance.
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IND CDSL on Registration of Entity Type
On Mar. 10, IND CDSL reminded participants to review category type.
On Mar. 10, IND CDSL reminded participants to review category type.
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IND KL Tax Amnesty Scheme for 2024
On Aug. 14, IND KL Tax issued circular on tax arrears relief scheme.
On Aug. 14, IND KL Tax issued circular on tax arrears relief scheme.
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IND MCA Company Accounts Filing
On Jun. 2, IND MCA issued amendments re form filing.
On Jun. 2, IND MCA issued amendments re form filing.
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IND NPC User Convenience on UPI Lite
On Feb. 24, IND NPC issued requirements for banks, payment services.
On Feb. 24, IND NPC issued requirements for banks, payment services.
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IND RBI Banks Holiday Operations
On Feb. 11, IND RBI extended the opening hours of agency banks.
On Feb. 11, IND RBI extended the opening hours of agency banks.
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IND RBI Customer Nomination Facility
On Jan. 17, IND RBI issued circular re nomination facility coverage.
On Jan. 17, IND RBI issued circular re nomination facility coverage.
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IND RBI Financial Fraud Prevention
On Jan. 17, IND RBI issued circular on preventing financial fraud.
On Jan. 17, IND RBI issued circular on preventing financial fraud.
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IND RBI Government Account Closing
On Mar. 17, IND RBI extended the opening hours of agency banks.
On Mar. 17, IND RBI extended the opening hours of agency banks.
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IND SEBI Cybersecurity Framework
On Jul. 4, IND SEBI consulted on cyber resilience framework.
On Jul. 4, IND SEBI consulted on cyber resilience framework.
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IND SEBI Differential Investor Rights
On Nov. 18, IND SEBI amended AIF regs on grant of differential rights.
On Nov. 18, IND SEBI amended AIF regs on grant of differential rights.
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IND SEBI Specialized Investment Funds
On Feb. 27, IND SEBI published comprehensive regulatory framework.
On Feb. 27, IND SEBI published comprehensive regulatory framework.
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IOM FSA AML and Risk Assessment
On Nov. 5, IOM FSA issued AML/CFT update, risk assessment work.
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IRE GVT Civil Law Act Data Protection
On Jan. 12, IRE GVT commenced privacy rule in courts, civil law act.
On Jan. 12, IRE GVT commenced privacy rule in courts, civil law act.
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IRE PRL Pension Auto-Enrolment
On Jul. 9, IRE PRL passed Act on pension auto-enrolment.
On Jul. 9, IRE PRL passed Act on pension auto-enrolment.
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ITA CB 2024 AML Questionnaire Notice
On Jan. 11, ITA CB issued advance notice of 2024 AML questionnaire.
On Jan. 11, ITA CB issued advance notice of 2024 AML questionnaire.
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ITA CB Security Holdings Statistics
On Mar. 26, ITA CB circular statistics on holdings of securities data.
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JPN FSA Large Exposure Restrictions
On Jul. 5, JPN FSA proposed revisions re large exposure restrictions.
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JPN METI E-Commerce Card Security
On Mar. 15, JPN METI issued revised credit card security guidelines.
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KRX Naked Short Selling Surveillance
On Jan. 17, KRX proposed revisions re naked short selling surveillance.
On Jan. 17, KRX proposed revisions re naked short selling surveillance.
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LCH LTD Malaysian Interest Rate Swaps
On Feb. 25, LCH LTD issued self-certification on interest rate swaps.
On Feb. 25, LCH LTD issued self-certification on interest rate swaps.
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LIC FMA Information on MiCA, DORA
On Jun. 20, LIC FMA created webpages dedicated to MiCA and DORA.
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LTH FIU VASP Sector AML Measures
On Feb. 11, LTH FIU announced firms can submit information to FCIS.
On Feb. 11, LTH FIU announced firms can submit information to FCIS.
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LUX CAA Good Repute Verification
On Dec. 10, LUX CAA issued circular letter on agents, sub-brokers.
On Dec. 10, LUX CAA issued circular letter on agents, sub-brokers.
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LUX CSSF Portfolio Management
On Oct. 23, LUX CSSF issued thematic review feedback report re IFMs.
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LUX CSSF Questionnaire PDAOFI
On Jan. 14, LUX CSSF informed of self-assessment questionnaire.
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MAC GVT Professional Income Tax
On Feb. 20, MAC GVT announced professional income tax deadline.
On Feb. 20, MAC GVT announced professional income tax deadline.
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MAU Tax Arrears Settlement Scheme
On Mar. 7, MAU Tax said application deadline for scheme is Mar. 31.
On Mar. 7, MAU Tax said application deadline for scheme is Mar. 31.
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MCH LEG Behavior, Substance Use Bill
On May 2, MCH LEG passed bill re behavioral, substance use coverage.
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MCH LEG Coverage of Telemedicine
On May 21, MCH LEG passed bill on coverage for telemedicine services
On May 21, MCH LEG passed bill on coverage for telemedicine services
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MCH LEG Deferred Presentment Bill
On May 22, MCH LEG enacted bill re deferred presentment services.
On May 22, MCH LEG enacted bill re deferred presentment services.
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MCH LEG Intestate Succession to Child
On Mar. 19, MCH LEG passed bill regarding rights of inheritance.
On Mar. 19, MCH LEG passed bill regarding rights of inheritance.
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MCH LEG Telehealth Same As Office
On May 21, MCH LEG passed bill telehealth same rate as in-office.
On May 21, MCH LEG passed bill telehealth same rate as in-office.
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MEX INS Risk Premiums, Probable Loss
On Dec. 28, MEX INS amended the sole insurance and bonds circular.
On Dec. 28, MEX INS amended the sole insurance and bonds circular.
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NC INS Property Insurer Rate Data Call
On Feb. 19, NC INS issued bulletin about consent to rate policies.
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NCUA Overdraft Fee Income Collection
On Mar. 3, NCUA reported on changes to overdraft fee data collection.
On Mar. 3, NCUA reported on changes to overdraft fee data collection.
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NLD AFM Market Monitor 2025 Launched
On Feb. 12, NLD AFM launched survey for over 6,100 intermediaries.
On Feb. 12, NLD AFM launched survey for over 6,100 intermediaries.
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NYSE on FINRA Gateway and Forms
On Jan. 10, NYSE Arca affiliates issued memo, FINRA gateway change.
On Jan. 10, NYSE Arca affiliates issued memo, FINRA gateway change.
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NZ GVT Reportable Jurisdictions Regs
On Feb. 29, NZ GVT gazetted tax administration amendment regs.
On Feb. 29, NZ GVT gazetted tax administration amendment regs.
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NZFiMA Support for Smaller Firms
On Jun. 14, NZFiMA published information sheet re CoFI licensing.
On Jun. 14, NZFiMA published information sheet re CoFI licensing.
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PAK CB CCTV Guide for ATM Vestibules
On Oct. 26, PAK CB issued guide to improve CCTV in ATM vestibules.
On Oct. 26, PAK CB issued guide to improve CCTV in ATM vestibules.
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PAK CB Raast P2P Payment Service
On Feb. 3, PAK CB issued a circular on Raast P2P payment service.
On Feb. 3, PAK CB issued a circular on Raast P2P payment service.
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PAN CB Inactive Accounts, Securities
On Jan. 3, PAN CB updated reports for information maintenance.
On Jan. 3, PAN CB updated reports for information maintenance.
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PCI Security Standard V4.0.1 Revision
On Jun. 11, PCI revised DSS v4.0.1 following stakeholder feedback.
On Jun. 11, PCI revised DSS v4.0.1 following stakeholder feedback.
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PCI Updates for Merchants re DSS V4.0.1
On Jan. 30, PCI issued updates for merchants validating to SAQ A.
On Jan. 30, PCI issued updates for merchants validating to SAQ A.
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PHI CB 1000-Piso Polymer Banknote
On Dec. 10, PHI CB scheduled circulation of the 1000-piso banknote.
On Dec. 10, PHI CB scheduled circulation of the 1000-piso banknote.
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PHI CB Payment System Regulations
On Mar. 14, PHI CB approved creation of manual of regulations.
On Mar. 14, PHI CB approved creation of manual of regulations.
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PHI DP 2024 Security Incident Report
On Jan. 7, PHI DP set deadline for 2024 annual incident report.
On Jan. 7, PHI DP set deadline for 2024 annual incident report.
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PHI INS Intercompany Morbidity Study
On Jan. 22, PHI INS issued circular re intercompany morbidity study.
On Jan. 22, PHI INS issued circular re intercompany morbidity study.
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PHI INS Renewal of Expiring Licenses
On Sep. 23, PHI INS issued advisory regarding application for renewal.
On Sep. 23, PHI INS issued advisory regarding application for renewal.
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PHI QUE GVT Tax Payment Deadlines
On Jan. 31, PHI QUE GVT issued tax assessment, payment deadlines.
On Jan. 31, PHI QUE GVT issued tax assessment, payment deadlines.
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POL FSA Insurance Broker Activity Report
On Jan. 27, POL FSA reminded on submission of annual broker report.
On Jan. 27, POL FSA reminded on submission of annual broker report.
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POR CB Commissions Comparator
On Dec. 22, POR CB issued draft instruction on fees in comparator.
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RSA CB Prudential Authority Levies
On Aug. 8, RSA CB proposed PA budget, fees and levies for 2025/26.
On Aug. 8, RSA CB proposed PA budget, fees and levies for 2025/26.
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RSA GVT Postbank Extension Granted
On Dec. 23, RSA GVT issued variation notice re designated clearing.
On Dec. 23, RSA GVT issued variation notice re designated clearing.
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RSA Tax Customs Deferment Payment
On Jan. 23, RSA Tax issued letter on 13th deferment payment rules.
On Jan. 23, RSA Tax issued letter on 13th deferment payment rules.
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RSPO Transition to New Prisma System
On Sep. 27, RSPO issued details on transition to the new system.
On Sep. 27, RSPO issued details on transition to the new system.
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RUS CB Money Transfers Abroad
On Sep. 29, RUS CB extended restrictions on money transfers abroad.
On Sep. 29, RUS CB extended restrictions on money transfers abroad.
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RUS CB Mortgage Total Cost of Credit
On Oct. 10, RUS CB decided to cancel total cost of credit limit.
On Oct. 10, RUS CB decided to cancel total cost of credit limit.
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SBA ARK Economic Injury Loans
On Aug. 2, SBA reported disaster loans for multiple ARK counties.
On Aug. 2, SBA reported disaster loans for multiple ARK counties.
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SBA Disaster Loan Maryland Drought
On Aug. 7, SBA made disaster loans available for Maryland drought.
On Aug. 7, SBA made disaster loans available for Maryland drought.
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SBA North Carolina Drought Disaster
On Jul. 26, SBA reported on disaster assistance due to NC drought.
On Jul. 26, SBA reported on disaster assistance due to NC drought.
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SBA Virginia July Drought Disaster Aid
On Aug. 8, SBA disaster loan program activated in VA by drought.
On Aug. 8, SBA disaster loan program activated in VA by drought.
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SIN MAS REIT Leverage and Disclosure
On Nov. 28, SIN MAS revised Code on collective investment schemes.
On Nov. 28, SIN MAS revised Code on collective investment schemes.
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SK FIA Investment Firm Margin Trading
On Aug. 14, SK FIA proposed to revise rules on collateral evaluation.
On Aug. 14, SK FIA proposed to revise rules on collateral evaluation.
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SK FIA Valuation of Listed Stocks
On Jan. 23, SK FIA revised best practices for valuation of listed stocks.
On Jan. 23, SK FIA revised best practices for valuation of listed stocks.
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SK FSC Collateral Ratio of Stock Loan
On Jun. 21, SK FSC proposed revisions re collateral of stock lending.
On Jun. 21, SK FSC proposed revisions re collateral of stock lending.
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SK FSC Revision to Short Selling Rules
On Nov. 21, SK FSC proposed revisions to statutes on short selling.
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SK FSC Short Selling System Improved
On Sep. 27, SK FSC said short selling improvements were approved.
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SK FSS Follow-Up Short Sale Measures
On Jan. 17, SK FSS proposed revisions to improve short sale system.
On Jan. 17, SK FSS proposed revisions to improve short sale system.
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SRI CB Mobile Payment ID Verification
On Dec. 3, SRI CB required enhanced customer verification process.
On Dec. 3, SRI CB required enhanced customer verification process.
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SRI GVT Parate Execution by Banks
On Dec. 9, SRI GVT extended its suspension of Parate execution law.
On Dec. 9, SRI GVT extended its suspension of Parate execution law.
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SWE FI Periodic Reporting in Fidac
On Nov. 8, SWE FI issued details of new Fidac reporting requirements.
On Nov. 8, SWE FI issued details of new Fidac reporting requirements.
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SWE LAB Workplace Crime Mandate
On Sep. 20, SWE LAB said mandate on collaboration extended.
On Sep. 20, SWE LAB said mandate on collaboration extended.
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TAI EXC Stock IPO Review Procedures
On Feb. 20, TAI EXC revised rules on IPO re grassroot staff salary.
On Feb. 20, TAI EXC revised rules on IPO re grassroot staff salary.
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TAI LAB Labor Pension Reserve Account
On Mar. 11, TAI LAB reminded about reviewing pension reserve fund.
On Mar. 11, TAI LAB reminded about reviewing pension reserve fund.
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TAI Trust Fund Sales Self-Evaluation
On Dec. 13, TAI Trust required fund sales institutions to submit report.
On Dec. 13, TAI Trust required fund sales institutions to submit report.
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TN INS Premium on Surplus Lines
On Feb. 5, TN INS bulletin requested data on surplus lines policies.
On Feb. 5, TN INS bulletin requested data on surplus lines policies.
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TSX Alpha Long Life Order Type
On Nov. 19, TSX Alpha amended order type to remove additional delay
On Nov. 19, TSX Alpha amended order type to remove additional delay
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TUR SEDDK Reinsurance Firm Assets
On Dec. 31, TUR SEDDK amended regulation on insurance firm assets.
On Dec. 31, TUR SEDDK amended regulation on insurance firm assets.
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UK FCA Apology to Collateral Investors
On Dec. 19, UK FCA called on Collateral investors to complain.
On Dec. 19, UK FCA called on Collateral investors to complain.
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UK FCA Insurer Operational Resilience
On Mar. 24, UK FCA issued guidance on resilience for insurance firms.
On Mar. 24, UK FCA issued guidance on resilience for insurance firms.
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UK FCA Wholesale Broker Strategy 2025
On Jan. 24, UK FCA issued letter to wholesale brokers re strategy.
On Jan. 24, UK FCA issued letter to wholesale brokers re strategy.
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UK GVT Greenhouse Gas Emissions
On Feb. 12, UK GVT issued greenhouse gas emissions trading order.
On Feb. 12, UK GVT issued greenhouse gas emissions trading order.
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UK GVT Local Authorities and IFRS 9
On Aug. 11, UK GVT consulted on future of IFRS 9 statutory override.
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UK Lloyds NZ Conduct of Institutions
On Sep. 25, UK Lloyds informed market of new conduct requirements.
On Sep. 25, UK Lloyds informed market of new conduct requirements.
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UK LME Annual Rent Payments 2025
On Feb. 4, UK LME issued notice of annual rent payments Mar. 2025.
On Feb. 4, UK LME issued notice of annual rent payments Mar. 2025.
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UK LSB Personal Lending Practice
On Oct. 17, UK LSB will consult to update lending practice standards.
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UK NI Exec Pension Protection Fund Levy
On Mar. 7, UK NI Exec issued order on levy ceiling for 2025.
On Mar. 7, UK NI Exec issued order on levy ceiling for 2025.
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UK OFGEM Acquisition-Only Tariffs Ban
On Jul. 30, UK OFGEM decided to retain ban on acquisition-only tariffs.
On Jul. 30, UK OFGEM decided to retain ban on acquisition-only tariffs.
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UK PRA Pillar 2A Capital Framework
On Sep. 12, UK PRA proposed streamlined Pillar 2A capital framework.
On Sep. 12, UK PRA proposed streamlined Pillar 2A capital framework.
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UK Treasury FSMA 2000 Exemption Order
On Mar. 5, UK Treasury broadened National Wealth Fund exemption.
On Mar. 5, UK Treasury broadened National Wealth Fund exemption.
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VA INS PBM Rebate Report Guidance
On Dec. 5, VA INS issued notice of updated PBM rebate report.
On Dec. 5, VA INS issued notice of updated PBM rebate report.
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WV LEG Drought State of Emergency
On Jul. 26, WV LEG governor declared state of emergency statewide.
On Jul. 26, WV LEG governor declared state of emergency statewide.
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Apr 01
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AbuDGM Employment Regulations
On Jul. 26, AbuDGM consulted on amending employment regulations.
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ARG CB Minimum Cash, Interest Rates
On May 23, ARG CB changed rules related to financing of MSMEs.
On May 23, ARG CB changed rules related to financing of MSMEs.
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ARG CB Payment Service Providers
On Feb. 28, ARG CB issued modifications regarding payment accounts.
On Feb. 28, ARG CB issued modifications regarding payment accounts.
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AST AG Superannuation Splitting Regs
On Mar. 14, AST AG proposed to remake sunsetting super rules.
On Mar. 14, AST AG proposed to remake sunsetting super rules.
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AST APRA Sunsetting of Current APS 117
On Jul. 8, AST APRA proposed remake of expiring prudential standard.
On Jul. 8, AST APRA proposed remake of expiring prudential standard.
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AST CC Check Phase Out Authorization
On Dec. 18, AST CC issued interim authorization re checks phase out.
On Dec. 18, AST CC issued interim authorization re checks phase out.
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AST GVT Commonwealth Reporting
On Jan. 7, AST GVT updated Commonwealth financial reporting rules.
On Jan. 7, AST GVT updated Commonwealth financial reporting rules.
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AST GVT Foreign Purchase of Homes
On Feb. 16, AST GVT clamped down on certain foreign purchases.
On Feb. 16, AST GVT clamped down on certain foreign purchases.
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AST GVT Franchising Code of Conduct
On Oct. 9, AST GVT issued draft on franchising industry code.
On Oct. 9, AST GVT issued draft on franchising industry code.
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AST PRL Production Tax Credit Bill
On Nov. 25, AST PRL issued bill on production tax incentive schemes.
On Nov. 25, AST PRL issued bill on production tax incentive schemes.
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ASX Proposal on Electricity Futures
On Feb. 7, ASX proposed changes to certain contract specifications.
On Feb. 7, ASX proposed changes to certain contract specifications.
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BEL MTS Updated Market Rules Issued
On Mar. 7, BEL MTS issued updated market rules, terms, conditions.
On Mar. 7, BEL MTS issued updated market rules, terms, conditions.
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BHR CB Fit and Proper Requirements
On Oct. 17, BHR CB consulted on fit and proper requirements module.
On Oct. 17, BHR CB consulted on fit and proper requirements module.
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BNG CB Loan Classification for Banks
On Nov. 27, BNG CB wrote regarding loan classification and IFRS 9.
On Nov. 27, BNG CB wrote regarding loan classification and IFRS 9.
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CAL DoL Workers' Comp Inventory
On Jan. 2, CAL DoL issued reminder of report of inventory submission.
On Jan. 2, CAL DoL issued reminder of report of inventory submission.
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CAN BC FSA Real Estate Pre-Sale Pilot
On Feb. 25, CAN BC FSA launched pilot for real estate developers.
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CAN GVT Disaster Recovery Funding
On Jan. 29, CAN GVT reported modernization of assistance program.
On Jan. 29, CAN GVT reported modernization of assistance program.
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CAN YUK GVT Minimum Wage Increase
On Mar. 7, CAN YUK GVT reported on 2025 wage increase to $17.94.
On Mar. 7, CAN YUK GVT reported on 2025 wage increase to $17.94.
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CAY GVT Financial Services Bills
On Nov. 16, CAY GVT issued revenue and virtual asset bills in gazette.
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CAY GVT Virtual Asset Providers
On Feb. 27, CAY GVT updated rules on virtual asset service providers.
On Feb. 27, CAY GVT updated rules on virtual asset service providers.
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Cboe SEF Order Review Timeframe
On Feb. 3, Cboe SEF issued amendments to order review timeframe.
On Feb. 3, Cboe SEF issued amendments to order review timeframe.
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CHI GVT Public Security Video System
On Feb. 10, CHI GVT issued rules on security video imaging system.
On Feb. 10, CHI GVT issued rules on security video imaging system.
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CIRO New Integrated Fee Model
On Apr. 25, CIRO requested comments on new integrated fee model.
On Apr. 25, CIRO requested comments on new integrated fee model.
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COL LEG Independent Medical Exam
On Sep. 25, COL LEG proposed rule re workers' comp treatments.
On Sep. 25, COL LEG proposed rule re workers' comp treatments.
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C-OSFI OSFI Incident Reporting Form
On Jun. 30, C-OSFI issued draft cyber/tech incident reporting form.
On Jun. 30, C-OSFI issued draft cyber/tech incident reporting form.
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DEL INS Health Benefits Exchange
On Sep. 5, DEL INS issued bulletin on letters of intent to participate.
On Sep. 5, DEL INS issued bulletin on letters of intent to participate.
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DEN DIG Cyber Security Standard
On Sep. 20, DEN DIG updated on implementation of ISO 27001.
On Sep. 20, DEN DIG updated on implementation of ISO 27001.
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EBA Internal Model Benchmark 2025
On Jan. 18, EBA issued consultation on amending data collection.
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ECB Denmark to Join TARGET Services
On Dec. 8, ECB said Denmark applied to Eurosystem TARGET services.
On Dec. 8, ECB said Denmark applied to Eurosystem TARGET services.
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ECC Membership Fee Invoicing Change
On Dec. 13, ECC announced membership fee invoicing to be quarterly.
On Dec. 13, ECC announced membership fee invoicing to be quarterly.
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EIOPA RFR Term Structures 2024
On Dec. 6, EIOPA updated portfolios to calculate volatility adjustment.
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Eurex Money Market Liquidity Program
On Feb. 27, Eurex issued amendment to the liquidity provider program.
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FIN GVT Instant Payment Regulation
On Oct. 4, FIN GVT consulted on draft instant payments legislation.
On Oct. 4, FIN GVT consulted on draft instant payments legislation.
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FINRA 2025 Muni Accounting Fee
On Mar. 4, FINRA issued notice on the 2025 accounting support fee.
On Mar. 4, FINRA issued notice on the 2025 accounting support fee.
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GE BSI RUN Specific Maturity Levels
On Jan. 10, GE BSI updated on levels for KRITIS audits from Apr. 1.
On Jan. 10, GE BSI updated on levels for KRITIS audits from Apr. 1.
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GE GVT Consent Management Regulation
On Feb. 10, GE GVT issued rules on telecoms digital services, fees.
On Feb. 10, GE GVT issued rules on telecoms digital services, fees.
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GE GVT Convention on Cybercrime Law
On Jan. 6, GE GVT issued notice on scope of cybercrime convention.
On Jan. 6, GE GVT issued notice on scope of cybercrime convention.
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GRE GVT Digital Consignment Note
On Nov. 29, GRE GVT announced real-time tracking of goods.
On Nov. 29, GRE GVT announced real-time tracking of goods.
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HK SFC Licensing Fees Resumption
On Mar. 14, HK SFC issued circular resuming annual licensing fees.
On Mar. 14, HK SFC issued circular resuming annual licensing fees.
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HK Tax Electronic Profits Tax Returns
On Feb. 17, HK Tax said new e-filing services to be launched soon.
On Feb. 17, HK Tax said new e-filing services to be launched soon.
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HUN CB Supervisory Data Reporting
On Jan. 1, HUN CB issued decrees on the data reporting obligations.
On Jan. 1, HUN CB issued decrees on the data reporting obligations.
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IDA INS Insurer Registration as PBM
On Nov. 1, IDA INS issued bulletin re pharmacy benefit managers.
On Nov. 1, IDA INS issued bulletin re pharmacy benefit managers.
-
IND CDSL Penalty Structure Revised
On Oct. 18, IND CDSL issued amendments re depository participants.
On Oct. 18, IND CDSL issued amendments re depository participants.
-
IND CERSAI Security Interest Charges
On Feb. 7, IND CERSAI issued notice re security interest charges.
On Feb. 7, IND CERSAI issued notice re security interest charges.
-
IND IFSCA Complaints Handling Consult
On Aug. 30, IND IFSCA proposed framework for complaint handling.
On Aug. 30, IND IFSCA proposed framework for complaint handling.
-
IND IFSCA Cybersecurity Framework
On Sep. 28, IND IFSCA issued proposal on principle-based guidelines.
On Sep. 28, IND IFSCA issued proposal on principle-based guidelines.
-
IND IFSCA Trade Financing Platform
On Aug. 30, IND IFSCA proposed trade financing services guidelines.
On Aug. 30, IND IFSCA proposed trade financing services guidelines.
-
IND NPC Monthly Mapper Data Reports
On Mar. 3, IND NPC issued guidelines on monthly mapper data report.
On Mar. 3, IND NPC issued guidelines on monthly mapper data report.
-
IND RBI AIFIs Prudential Regulation
On Oct. 22, IND RBI issued draft AIFIs prudential regulation direction.
-
IND RBI Bank Account Name Look-up
On Dec. 30, IND RBI introduced beneficiary account name look-up.
On Dec. 30, IND RBI introduced beneficiary account name look-up.
-
IND RBI Supervisory Action Framework
On Jan. 6, IND RBI revised framework for urban co-operative banks.
On Jan. 6, IND RBI revised framework for urban co-operative banks.
-
IND SEBI Business Continuity, Clearing
On Dec. 20, IND SEBI wrote re SaaS model for risk management.
On Dec. 20, IND SEBI wrote re SaaS model for risk management.
-
IND SEBI Compliance with LODR
On Jul. 11, IND SEBI issued master circular on compliance with LODR.
On Jul. 11, IND SEBI issued master circular on compliance with LODR.
-
IND SEBI Depositories Annual Charges
On May 10, IND SEBI revised depositories, participants regulations.
On May 10, IND SEBI revised depositories, participants regulations.
-
IND SEBI Enhancing Governance of MIIs
On Nov. 22, IND SEBI issued MII guidelines to enhance governance.
On Nov. 22, IND SEBI issued MII guidelines to enhance governance.
-
IND SEBI Monitoring of Position Limits
On Oct. 15, IND SEBI revised rules re limits in equity derivatives.
On Oct. 15, IND SEBI revised rules re limits in equity derivatives.
-
IND SEBI Mutual Funds Lite Rules
On Jul. 1, IND SEBI proposed regs for passively managed funds.
On Jul. 1, IND SEBI proposed regs for passively managed funds.
-
IND SEBI Participation in Algo Trading
On Feb. 4, IND SEBI issued circular on retail investors participation.
On Feb. 4, IND SEBI issued circular on retail investors participation.
-
IND SEBI Regs on Mutual Fund Schemes
On Feb. 17, IND SEBI issued mutual funds amendment regulations.
On Feb. 17, IND SEBI issued mutual funds amendment regulations.
-
IND SEBI System Audit of Stock Brokers
On Jan. 31, IND SEBI issued guidelines for conduct of system audit.
On Jan. 31, IND SEBI issued guidelines for conduct of system audit.
-
IND SEBI Uniform KPI Disclosures
On Feb. 28, IND SEBI notified re KPI disclosures in offer document.
On Feb. 28, IND SEBI notified re KPI disclosures in offer document.
-
IOM GVT New Employment Legislation
On Jan. 27, IOM GVT outlined enhancements in force on Apr. 1, 2025.
-
IOM GVT Proposed Minimum Wage Rate
On Jan. 15, IOM GVT issued new proposed wage rate to deliver parity.
On Jan. 15, IOM GVT issued new proposed wage rate to deliver parity.
-
ISR CB Account Deposit Interest Rates
On May 20, ISR CB issued instruction on how to present to the public.
-
ISR CB Housing Loan Procedure Delay
On Sep. 12, ISR CB proposed loan procedure change postponement.
On Sep. 12, ISR CB proposed loan procedure change postponement.
-
ITA CB NACE, ATECO 2025 Classification
On Sep. 19, ITA CB issued communication on new NACE classification.
On Sep. 19, ITA CB issued communication on new NACE classification.
-
ITA Tax Contribution Reasons Update
On Mar. 4, ITA Tax updated ITA INPS contributions reasons in F24.
On Mar. 4, ITA Tax updated ITA INPS contributions reasons in F24.
-
JER States Minimum Wage Increased
On Dec. 19, JER States announced minimum wage rise from Apr. 2025.
On Dec. 19, JER States announced minimum wage rise from Apr. 2025.
-
JPN EXC Expanding English Disclosure
On Feb. 26, JPN EXC proposed revisions regarding English disclosures.
-
JPN FSA Customer-Oriented Sales
On Oct. 23, JPN FSA proposed revisions re customer-oriented sales.
On Oct. 23, JPN FSA proposed revisions re customer-oriented sales.
-
JPN FSA Digitalization of Arbitration
On Oct. 23, JPN FSA proposed revisions re digitalization of arbitration.
On Oct. 23, JPN FSA proposed revisions re digitalization of arbitration.
-
JPN FSA Digitized Financial Contracts
On Feb. 20, JPN FSA said digital documents will take effect on Apr. 1.
On Feb. 20, JPN FSA said digital documents will take effect on Apr. 1.
-
JPN FSA Exclusion from Material Fact
On Jun. 14, JPN FSA proposed revisions to securities transaction rules.
-
JPN FSA Revision of EDINET Taxonomy
On Aug. 9, JPN FSA proposed revisions regarding various reports.
-
JPN GVT Deductible Donation Limit
On Jun. 21, JPN GVT said corporate tax rules have been revised.
-
JPN JITA Details of Performance Results
On Feb. 20, JPN JITA published revised prospectus preparation rules.
On Feb. 20, JPN JITA published revised prospectus preparation rules.
-
JPN JITA Trust Management Report
On Feb. 20, JPN JITA said it revised trust management report rules.
-
JPN MHLW Pension Increase for 2025
On Jan. 24, JPN MHLW announced a 1.9% rise in the pension amount.
-
JPN MHLW Support Childcare Leave
On May 31, JPN MHLW said law on family care leave was revised.
On May 31, JPN MHLW said law on family care leave was revised.
-
JPN MLIT Insured Amount for Oil Tanker
On Mar. 14, JPN MLIT said insured amount for oil tankers was revised.
On Mar. 14, JPN MLIT said insured amount for oil tankers was revised.
-
LTH CB Fintech PSPs to Use TARGET
On Jul. 19, LTH CB updated on Eurosystem policy re non-bank PSPs.
On Jul. 19, LTH CB updated on Eurosystem policy re non-bank PSPs.
-
LTH PRL Information Authorities Law
On Jan. 22, LTH PRL issued law on information authorities' powers.
On Jan. 22, LTH PRL issued law on information authorities' powers.
-
LTH PRL Technology and Innovation Law
On Jan. 22, LTH PRL issued law on technology to implement EU laws.
On Jan. 22, LTH PRL issued law on technology to implement EU laws.
-
LUX CSSF EBA ITS Reports Transmission
On Jan. 23, LUX CSSF informed of new report transmission method.
On Jan. 23, LUX CSSF informed of new report transmission method.
-
LUX CSSF Visa Procedure Replacement
On Mar. 6, LUX CSSF informed of new e-Identification system.
On Mar. 6, LUX CSSF informed of new e-Identification system.
-
LUX Tax Pre-Filled Returns, Declarations
On Jan. 16, LUX Tax informed of simplification of procedures.
-
MCH INS PBM Transparency Report
On Jan. 8, MCH INS required transparency report by Apr. 1, 2025.
On Jan. 8, MCH INS required transparency report by Apr. 1, 2025.
-
MCH LEG Amends Business Taxes
On Apr. 19, MCH LEG passed bill amending various business tax items.
On Apr. 19, MCH LEG passed bill amending various business tax items.
-
MCH LEG Corporate Income Tax Credit
On Apr. 10, MCH LEG bill on research and development tax credit.
On Apr. 10, MCH LEG bill on research and development tax credit.
-
MCH LEG Homeowners' Energy Policy
On Jun. 20, MCH LEG passed energy-saving home improvements bill.
On Jun. 20, MCH LEG passed energy-saving home improvements bill.
-
MCH LEG Michigan Strategic Fund Bill
On Apr. 10, MCH LEG passed bill on Michigan strategic fund.
On Apr. 10, MCH LEG passed bill on Michigan strategic fund.
-
MCH LEG Property Transfer Tax Filing
On Jun. 27, MCH LEG passed bill re fine for failure to file tax affidavit.
On Jun. 27, MCH LEG passed bill re fine for failure to file tax affidavit.
-
MLT FSA Implementation of DORA
On Jan. 4, MLT FSA issued circular on implementation of EU DORA.
-
MLY Tax Mandatory Taxation E-Service
On Aug. 22, MLY Tax issued statement on mandatory e-Service use.
-
NACHA Request for Return Status Report
On Jan. 29, NACHA reported request for return rule effective Apr. 1.
On Jan. 29, NACHA reported request for return rule effective Apr. 1.
-
Nasdaq Nordic First North Growth Rules
On Jan. 25, Nasdaq Nordic issued issuer first north growth rulebook.
On Jan. 25, Nasdaq Nordic issued issuer first north growth rulebook.
-
NEB INS 2025-2027 Insurance Rates
On Jan. 14, NEB INS issued 2025 credit life insurance, accident rates.
On Jan. 14, NEB INS issued 2025 credit life insurance, accident rates.
-
NH LEG Property Tax Abatements
On May 31, NH LEG passed bill related to property tax abatements.
On May 31, NH LEG passed bill related to property tax abatements.
-
NJ DOBI Group Request Form Revised
On Mar. 7, NJ DOBI issued bulletin re enrollment/change requests.
On Mar. 7, NJ DOBI issued bulletin re enrollment/change requests.
-
NLD GVT Deposit Guarantee Decree
On Nov. 10, NLD GVT consulted on amendment decree 2024.
-
NLD Tax CESOP Data Submission
On Aug. 8, NLD Tax issued details of PSP data submissions.
On Aug. 8, NLD Tax issued details of PSP data submissions.
-
NM INS Adjuster Continuing Education
On Oct. 1, NM INS issued updated adjuster licensing guidance.
On Oct. 1, NM INS issued updated adjuster licensing guidance.
-
NM INS Licensing, Continuing Training
On Dec. 20, NM INS issued notice of meeting on proposed regulation.
On Dec. 20, NM INS issued notice of meeting on proposed regulation.
-
NOR CB Quotas for Managing Reserves
On Sep. 1, NOR CB updated on banks quotas in system re reserves.
On Sep. 1, NOR CB updated on banks quotas in system re reserves.
-
NOR GVT CRR3 EEA Position Note
On Nov. 27, NOR GVT issued EEA position note on Reg 2024/1623.
On Nov. 27, NOR GVT issued EEA position note on Reg 2024/1623.
-
NOR OSLO Rule Book II Update in Force
On Feb. 28, NOR OSLO confirmed amendments from Apr. 1, 2025.
On Feb. 28, NOR OSLO confirmed amendments from Apr. 1, 2025.
-
NZ GVT Accident Compensation Levies
On Feb. 27, NZ GVT issued the compensation experience rating rules.
On Feb. 27, NZ GVT issued the compensation experience rating rules.
-
NZ GVT Accredited Employer Program
On Oct. 9, NZ GVT consulted on proposed changes to the program.
-
NZ GVT Amends Employers Program
On Mar. 22, NZ GVT gazetted amendments re accredited employers.
On Mar. 22, NZ GVT gazetted amendments re accredited employers.
-
NZ GVT Deposit Takers Bill Introduced
On Sep. 22, NZ GVT introduced the deposit takers bill into NZ PRL.
-
NZ GVT Increase of Minimum Wage
On Feb. 8, NZ GVT said that the adult minimum wage will be rising.
On Feb. 8, NZ GVT said that the adult minimum wage will be rising.
-
NZ GVT Revises Active Investor Plus Visa
On Feb. 9, NZ GVT made visa changes to attract migrants' investment.
On Feb. 9, NZ GVT made visa changes to attract migrants' investment.
-
PAK SEC Life Insurance Product Sales
On Oct. 1, PAK SEC proposed rules on selling products digitally.
On Oct. 1, PAK SEC proposed rules on selling products digitally.
-
PEN LEG Workers Comp Loss-Cost Filing
On Dec. 28, PEN INS approved loss-cost filing for workers' comp.
-
PHI DEP Electronic Correspondence
On Mar. 11, PHI DEP issued memo re official correspondence to banks.
On Mar. 11, PHI DEP issued memo re official correspondence to banks.
-
PHI Health Electronic Data Submission
On Nov. 25, PHI Health issued circular on electronic data submission.
On Nov. 25, PHI Health issued circular on electronic data submission.
-
POL GVT VAT Declaration Templates
On Jan. 31, POL GVT published regulation on VAT-8, VAT-9M forms.
On Jan. 31, POL GVT published regulation on VAT-8, VAT-9M forms.
-
POR CB Consumer Credit Maximum APR
On Sep. 16, POR CB consulted on calculation, disclosure of APR limits.
On Sep. 16, POR CB consulted on calculation, disclosure of APR limits.
-
POR CB Consumer Credit Rates
On Sep. 7, POR CB issued instruction 21/2023 on maximum rates.
On Sep. 7, POR CB issued instruction 21/2023 on maximum rates.
-
RSA CB, FSCA OTC Margin Reporting
On Dec. 12, RSA CB, FSCA reported joint notice and communication.
-
RSA GVT Basic Employment Threshold
On Mar. 7, RSA GVT issued determination on earnings threshold.
-
RSA GVT Electronic Deeds Regulations
On Nov. 29, RSA GVT proposed Electronic deeds registration act regs.
On Nov. 29, RSA GVT proposed Electronic deeds registration act regs.
-
RSA GVT VAT Electronic Services Rules
On Mar. 14, RSA GVT issued regulations on electronic services.
On Mar. 14, RSA GVT issued regulations on electronic services.
-
RSA Tax Directives Process Updates
On May 28, RSA Tax issued updates for two pot retirement system.
On May 28, RSA Tax issued updates for two pot retirement system.
-
RUS CB AML Qualified E-Signature
On May 20, RUS CB established procedure for qualified e-signatures.
On May 20, RUS CB established procedure for qualified e-signatures.
-
RUS CB Banking Standards Violations
On Dec. 10, RUS CB adopted measures for violations of standards.
On Dec. 10, RUS CB adopted measures for violations of standards.
-
RUS CB Credit Institution Reporting
On Nov. 27, RUS CB guide on non-application of reporting to RUS FIU.
On Nov. 27, RUS CB guide on non-application of reporting to RUS FIU.
-
RUS CB Leverage for Novice Investors
On Jul. 26, RUS CB proposed ordinance on client brokerage activities.
-
RUS CB Limits on Unsecured Loans
On Aug. 30, RUS CB announced it has set limits on unsecured loans.
On Aug. 30, RUS CB announced it has set limits on unsecured loans.
-
RUS CB Long-Term Savings Agreements
On Aug. 1, RUS CB proposed rules on long-term savings agreements.
-
RUS CB Macroprudential Loan Rules
On Nov. 11, RUS CB proposed macroprudential loan limit regulation.
-
RUS CB Qualified Central Counterparty
On Feb. 26, RUS CB issued draft qualified central counterparties rules.
On Feb. 26, RUS CB issued draft qualified central counterparties rules.
-
RUS CB Risk Coefficient Applications
On Mar. 12, RUS CB issued specifics of applying risk coefficients rules.
On Mar. 12, RUS CB issued specifics of applying risk coefficients rules.
-
RUS CB Structured Products Criteria
On Aug. 6, RUS CB published informational letter on retail investors.
On Aug. 6, RUS CB published informational letter on retail investors.
-
RUS PRL Macroprudential Loan Limits
On Jan. 17, RUS PRL proposed amendments to mortgage loan rules.
On Jan. 17, RUS PRL proposed amendments to mortgage loan rules.
-
SBA California Topanga Landslide Aid
On Jul. 3, SBA reported on disaster assistance due to CAL landslide.
On Jul. 3, SBA reported on disaster assistance due to CAL landslide.
-
SH Clear Fee Waiver for Forex Trade
On Jun. 5, SH Clear announced fees waiver for bilateral clearing.
On Jun. 5, SH Clear announced fees waiver for bilateral clearing.
-
SIN GVT Parental Leave Schemes
On Aug. 18, SIN GVT introduced enhanced parental leave schemes.
On Aug. 18, SIN GVT introduced enhanced parental leave schemes.
-
SIN GVT Taxation Appeals Procedures
On Aug. 21, SIN GVT issued regs re appeals re income tax and GST.
On Aug. 21, SIN GVT issued regs re appeals re income tax and GST.
-
SK FIA Securities Underwriting Rules
On Feb. 20, SK FIA proposed revising securities underwriting rules.
-
SK FSC Medical Coverage for Seniors
On Feb. 11, SK FSC, FSS issued plan re medical coverage for seniors.
On Feb. 11, SK FSC, FSS issued plan re medical coverage for seniors.
-
SK FSS Insurance Manual and Terms
On Nov. 4, SK FSS proposed revisions re insurance manual and terms.
On Nov. 4, SK FSS proposed revisions re insurance manual and terms.
-
SK GVT Support for Primary Dealers
On Feb. 27, SK GVT revised standards for support for primary dealers.
On Feb. 27, SK GVT revised standards for support for primary dealers.
-
SLE CB National Switch Directives
On Feb. 2, SLE CB issued rules on the national switch directives.
On Feb. 2, SLE CB issued rules on the national switch directives.
-
SWE DP Camera Surveillance Permission
On Mar. 12, SWE DP confirmed rules apply to firms using surveillance.
On Mar. 12, SWE DP confirmed rules apply to firms using surveillance.
-
SWE MoJ Expanded Camera Surveillance
On Feb. 3, SWE MoJ sent bill to PRL on expanded camera surveillance.
On Feb. 3, SWE MoJ sent bill to PRL on expanded camera surveillance.
-
SWI GVT Meteorology, Climate Data
On Aug. 14, SWI GVT revised meteorology and climatology ordinance.
-
SWI SECO Cybersecurity Reporting Duty
On Mar. 7, SWI SECO announced mandatory reporting of cyberattacks.
-
TAI EXC Securities Firm Internal Control
On Mar. 4, TAI EXC amended internal control standard specifications.
On Mar. 4, TAI EXC amended internal control standard specifications.
-
TAI FEX Internal Control System re ESG
On Mar. 14, TAI FEX revised its internal control system standards.
-
TFX Credit Risk Management Platform
On Jul. 10, TFX announced the launch of credit risk trading subsidiary.
On Jul. 10, TFX announced the launch of credit risk trading subsidiary.
-
Thai SEC Management of Private Funds
On Nov. 12, Thai SEC proposed revising rules regarding private funds.
On Nov. 12, Thai SEC proposed revising rules regarding private funds.
-
Thai SEC Provident Fund Management
On Sep. 8, Thai SEC amended rules on managing provident funds.
On Sep. 8, Thai SEC amended rules on managing provident funds.
-
Thai SEC Standard Bondholder Rights
On Nov. 7, Thai SEC drafted revision re standard bondholder rights.
On Nov. 7, Thai SEC drafted revision re standard bondholder rights.
-
TSE Requirement for Timely Disclosures
On Feb. 13, TSE revised securities listing rules re timely disclosures.
-
TUR GVT Advertisement Regulation
On Dec. 10, TUR GVT issued act amending advertisement regulation.
On Dec. 10, TUR GVT issued act amending advertisement regulation.
-
TUR SEDDK Health Insurance for Visas
On Dec. 25, TUR SEDDK issued circular on health insurance changes.
On Dec. 25, TUR SEDDK issued circular on health insurance changes.
-
TUR SEDDK Motor Insurance Avoidance
On Mar. 3, TUR SEDDK published cir on avoidance of motor insurance.
On Mar. 3, TUR SEDDK published cir on avoidance of motor insurance.
-
TX LEG Mortgage Brokerage Services
On Nov. 22, TX LEG proposed to amend various mortgage rules.
On Nov. 22, TX LEG proposed to amend various mortgage rules.
-
UAE GVT Regulating Competition Ratios
On Jan. 20, UAE GVT issued decision implementing competition rules.
On Jan. 20, UAE GVT issued decision implementing competition rules.
-
UK ESNZ Clean Heat Market Mechanism
On Jan. 27, UK ESNZ issued the clean heat market mechanism regs.
On Jan. 27, UK ESNZ issued the clean heat market mechanism regs.
-
UK ESNZ Clean Heat Mechanism Date
On Mar. 14, UK ESNZ proposed clean heat mechanism date change.
-
UK FOS Fees for Representatives
On May 23, UK FOS consulted on fees for professional representatives.
-
UK FOS Plans and Budget for 2024/25
On Dec. 6, UK FOS issued consultation on plans, budget for 2024/25.
-
UK GVT Changes to Statutory Sick Pay
On Oct. 21, UK GVT launched consultation on strengthening sick pay.
-
UK GVT Designated Areas Rating
On Feb. 21, UK GVT issued non-domestic rating designated areas regs.
On Feb. 21, UK GVT issued non-domestic rating designated areas regs.
-
UK GVT Levy on Gambling Operators
On Oct. 17, UK GVT consulted on statutory levy on gambling operators.
-
UK HMRC Air Passenger Duty Rate
On Nov. 22, UK HMRC increased air passenger duty rate for 2024-25.
-
UK HMRC Landfill Tax Increased
On Oct. 30, UK HMRC increased landfill tax rate for 2025 to 2026.
-
UK Treasury IFRS 17 Exposure Draft
On Jan. 5, UK Treasury consulted on IFRS application to government.
-
UK Treasury National Minimum Wage
On Feb. 4, UK Treasury announced rise to living and minimum wage.
On Feb. 4, UK Treasury announced rise to living and minimum wage.
-
UK Treasury Visual Effects Tax Relief
On Nov. 22, UK Treasury issued visual effects tax relief consultation.
-
UKRN CB Non-Banking Financial Services
On Feb. 21, UKRN CB amended non-banking financial services rules.
On Feb. 21, UKRN CB amended non-banking financial services rules.
-
VA INS Auto Insurance Plan Rate Filing
On Jan. 10, VA INS approved 6.4% rate level change to personal auto.
On Jan. 10, VA INS approved 6.4% rate level change to personal auto.
-
VIE CB Proposal on Bank Guarantees
On Sep. 24, VIE CB proposed amendments to bank guarantees rules.
-
WAS DoL Pension Discount Rate 2025
On Jan. 21, WAS DoL issued reduction to the pension discount rate.
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Apr 02
nd
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BRZ CB Agribusiness Credit Titles
On Sep. 6, BRZ CB issued rules, procedures for agribusiness reporting.
On Sep. 6, BRZ CB issued rules, procedures for agribusiness reporting.
-
HUD Affirmatively Furthering Fair Housing
On Mar. 3, HUD issued interim final rule on fair housing revisions.
On Mar. 3, HUD issued interim final rule on fair housing revisions.
-
MCH LEG Higher Education Expenses
On Dec. 23, MCH LEG passed bill expanding qualified expenses.
On Dec. 23, MCH LEG passed bill expanding qualified expenses.
-
MCH LEG Partition of Heirs Property
On Dec. 10, MCH LEG enrolled bill re property ownership interests.
On Dec. 10, MCH LEG enrolled bill re property ownership interests.
-
MCH LEG Rental Income Discrimination
On Sep. 26, MCH LEG bill on rental income discrimination prohibitions.
On Sep. 26, MCH LEG bill on rental income discrimination prohibitions.
-
MCH LEG Rental Source of Income
On Sep. 26, MCH LEG bill on source of income rent discrimination.
On Sep. 26, MCH LEG bill on source of income rent discrimination.
-
MCH LEG Tenant Income Discriminate
On Dec. 11, MCH LEG bill re source of income discriminatory practices
On Dec. 11, MCH LEG bill re source of income discriminatory practices
-
MCH LEG Veteran's Notification Act
On Dec. 12, MCH LEG passed bill on veterans' services and benefits.
On Dec. 12, MCH LEG passed bill on veterans' services and benefits.
-
UK FCA Sustainability Label Flexibility
On Sep. 9, UK FCA set out temporary measures on marketing rules.
On Sep. 9, UK FCA set out temporary measures on marketing rules.
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Apr 03
rd
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EC MICA RTS on Order Book Records
On Mar. 14, EC issued final technical standards on order book records.
On Mar. 14, EC issued final technical standards on order book records.
-
EC MICA RTS on Trade Transparency
On Mar. 14, EC issued final technical standards on trade transparency.
On Mar. 14, EC issued final technical standards on trade transparency.
-
ESP GVT Credit Buyers, Servicers Bill
On May 14, ESP GVT agreed on urgent processing of pre-draft bill.
-
ESP PRL Efficiency of Public Justice
On Jan. 3, ESP PRL published organic law on public justice service.
On Jan. 3, ESP PRL published organic law on public justice service.
-
OH LEG Homebuyer Protection Act
On Jan. 2, OH LEG enacted bill updating various Ohio Code provisions.
On Jan. 2, OH LEG enacted bill updating various Ohio Code provisions.
-
UK GVT Sanctions on Russian Finance
On Feb. 24, UK GVT imposed severe sanctions on Russian economy.
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Apr 04
th
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AST GVT, ASIC Equity Market Policy
On Mar. 7, AST GVT registered instruments to maintain policy settings.
On Mar. 7, AST GVT registered instruments to maintain policy settings.
-
ASX First Industry Wide Test Planned
On Feb. 25, ASX planned first industry wide test for service release 15.
On Feb. 25, ASX planned first industry wide test for service release 15.
-
CAY CIMA Trust, Corporate Servicers
On Feb. 22, CAY CIMA requested comment proposed recruitment rule.
On Feb. 22, CAY CIMA requested comment proposed recruitment rule.
-
CIRO Expectation to Settle Short Sale
On Jan. 11, CIRO proposed to clarify UMIR short selling framework.
-
IRE CB DORA Information Updates
On Dec. 6, IRE CB updated on information registers, penetration tests.
On Dec. 6, IRE CB updated on information registers, penetration tests.
-
LUX CSSF Financial Crime Survey
On Dec. 9, LUX CSSF informed of 2024 financial crime questionnaire.
On Dec. 9, LUX CSSF informed of 2024 financial crime questionnaire.
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Apr 05
th
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Apr 06
th
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AZ BANK Dept Structure Amendments
On Nov. 8, AZ BANK amended rules due to new department structure.
On Nov. 8, AZ BANK amended rules due to new department structure.
-
UK FRC Actuarial Standard Review
On Nov. 7, UK FRC launched a consultation on proposals for AS TM1.
-
UK GVT Company Reporting Changes
On Dec. 10, UK GVT issued law to reduce company reporting burdens.
On Dec. 10, UK GVT issued law to reduce company reporting burdens.
-
UK GVT Consumer Enforcement Rules
On Mar. 7, UK GVT issued UK CMA consumer enforcement rules 2025.
On Mar. 7, UK GVT issued UK CMA consumer enforcement rules 2025.
-
UK GVT DMCCA 2024 Consumer Savings
On Mar. 7, UK GVT issued 2nd commencement of DMCCA 2024.
On Mar. 7, UK GVT issued 2nd commencement of DMCCA 2024.
-
UK GVT Employment Tribunals Awards
On Mar. 14, UK GVT issued an order which increases tribunal limits.
On Mar. 14, UK GVT issued an order which increases tribunal limits.
-
UK GVT Guaranteed Minimum Pension
On Mar. 5, UK GVT issued guaranteed minimum pension order 2024.
On Mar. 5, UK GVT issued guaranteed minimum pension order 2024.
-
UK GVT Levy and Online Stake Limits
On Nov. 27, UK GVT confirmed statutory levy/online slot stake limits.
On Nov. 27, UK GVT confirmed statutory levy/online slot stake limits.
-
UK GVT Neonatal Care Leave and Pay
On Feb. 24, UK GVT published regulations on neonatal care leave.
-
UK GVT Statutory Maternity Pay
On Mar. 13, UK GVT issued regulations on statutory maternity pay.
On Mar. 13, UK GVT issued regulations on statutory maternity pay.
-
UK HMRC Changes to Class 1 NICs
On Nov. 13, UK HMRC announced changes in effect from Apr. 6, 2025.
-
UK HMRC Help to Save Extended
On May 23, UK HMRC announced scheme extended until Apr. 2025.
On May 23, UK HMRC announced scheme extended until Apr. 2025.
-
UK HMRC PAYE E-Communications
On Mar. 14, UK HMRC amended rules re e-communication methods.
On Mar. 14, UK HMRC amended rules re e-communication methods.
-
UK HMRC Reporting Benefits in Kind
On Oct. 30, UK HMRC confirmed plans on reporting of benefits in kind.
On Oct. 30, UK HMRC confirmed plans on reporting of benefits in kind.
-
UK HMRC Social Security Contributions
On Mar. 14, UK HMRC amended rules on social security contributions.
On Mar. 14, UK HMRC amended rules on social security contributions.
-
UK HMRC Statutory Neonatal Care Pay
On Mar. 12, UK GVT issued miscellaneous amendments to 2023 act.
On Mar. 12, UK GVT issued miscellaneous amendments to 2023 act.
-
UK NI NIA Minimum Pensions Order
On Mar. 14, UK NI NIA issued minimum pensions increase order 2025.
On Mar. 14, UK NI NIA issued minimum pensions increase order 2025.
-
UK Treasury Agricultural Property
On Oct. 30, UK Treasury issued changes to agricultural property relief.
-
UK Treasury FCA/PSR Super-Complaint
On Aug. 31, UK Treasury announced super-complainant application.
-
UK Treasury Help To Save Reform
On Apr. 27, UK Treasury issued consultation on 'help to save' reform.
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UK Treasury Official Rate of Interest
On Mar. 6, UK Treasury amended the interest rate regulations.
On Mar. 6, UK Treasury amended the interest rate regulations.
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