Oct 27
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Oct 28
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Oct 29
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Oct 30
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Oct 31
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Nov 01
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AST GVT Health Insurance Determination
On Sep. 17, AST GVT registered rules re mental health treatment plan.
On Sep. 17, AST GVT registered rules re mental health treatment plan.
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AST GVT Private Health Data Rules
On Jun. 27, AST GVT issued rules on private health insurance data.
On Jun. 27, AST GVT issued rules on private health insurance data.
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AST GVT Private Health Insurance Rules
On Mar. 17, AST GVT registered health insurance amendment rules.
On Mar. 17, AST GVT registered health insurance amendment rules.
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AUT FMA Incoming Platform Rules
On Oct. 15, AUT FMA consulted on amending incoming platform reg.
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AUT FMA Transmission and Deposit Law
On Jul. 23, AUT FMA consulted on draft amendments to the regulation.
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BER GVT Work Permit Policy 2025
On Jun. 5, BER GVT proposed immigration work permit policy updates.
On Jun. 5, BER GVT proposed immigration work permit policy updates.
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BNG CB Foreign Loan in CIB Database
On Sep. 29, BNG CB decided to include private sector foreign loans.
On Sep. 29, BNG CB decided to include private sector foreign loans.
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BNG CB Interoperable Transactions
On Oct. 13, BNG CB issued circular re national payment switch.
On Oct. 13, BNG CB issued circular re national payment switch.
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BNG CB Non-Listed Securities Reporting
On Sep. 29, BNG CB included non-listed securities in CIB database.
On Sep. 29, BNG CB included non-listed securities in CIB database.
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BNG CB Proceed Realization Certificate
On Jun. 19, BNG CB changed system for issuing the certificates.
On Jun. 19, BNG CB changed system for issuing the certificates.
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CHI AMAC Qualification Exam Outlines
On Sep. 19, CHI AMAC published exam outlines for fund practitioners.
On Sep. 19, CHI AMAC published exam outlines for fund practitioners.
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CHI CAC Cybersecurity Incident Filing
On Dec. 8, CHI CAC proposed measures re incident reporting.
On Dec. 8, CHI CAC proposed measures re incident reporting.
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CHI CB Bank Card Clearing Institutions
On Dec. 27, CHI CB proposed regulations on bank card clearing.
On Dec. 27, CHI CB proposed regulations on bank card clearing.
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CHI NFRA Non-Auto Insurance Oversight
On Oct. 10, CHI NFRA bolstered supervision of non-auto insurance.
On Oct. 10, CHI NFRA bolstered supervision of non-auto insurance.
-
CHI NIS Generative AI Security
On Sep. 15, CHI NIS issued security specifications for generative AI.
On Sep. 15, CHI NIS issued security specifications for generative AI.
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CHI NIS Sensitive Personal Information
On Aug. 9, CHI NIS proposed rules on processing sensitive data.
On Aug. 9, CHI NIS proposed rules on processing sensitive data.
-
CIRO ComSet Reporting Guidance
On Oct. 6, CIRO issued requirements for dealer member reporting.
On Oct. 6, CIRO issued requirements for dealer member reporting.
-
CIRO Continuing Education Accreditation
On Oct. 23, CIRO published amended accreditations on cross-listing.
On Oct. 23, CIRO published amended accreditations on cross-listing.
-
CMS Coverage for Skin Substitute Grafts
On Apr. 11, CMS spoke on local coverage determination for skin grafts.
On Apr. 11, CMS spoke on local coverage determination for skin grafts.
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CMS Hardship Exemption Guidance
On Sep. 4, CMS reported on affordable catastrophic coverage access.
-
C-OSFI 2024 Reporting Forms Update
On Nov. 29, C-OSFI updated reporting forms for deposit institutions.
On Nov. 29, C-OSFI updated reporting forms for deposit institutions.
-
C-OSFI Bank Capital Crypto Exposure
On Feb. 20, C-OSFI published capital treatment of crypto exposures.
On Feb. 20, C-OSFI published capital treatment of crypto exposures.
-
C-OSFI Capital Adequacy Requirements
On Feb. 20, C-OSFI proposed capital adequacy requirement guidelines.
-
C-OSFI Deposit-Taking Institutions Forms
On Oct. 27, C-OSFI updated deposit-taking institutions reporting forms
On Oct. 27, C-OSFI updated deposit-taking institutions reporting forms
-
CT INS Rejects Rate Increase Requests
On Sep. 10, CT INS rejects initial rate increase requests from insurers.
On Sep. 10, CT INS rejects initial rate increase requests from insurers.
-
CZC GVT Accounting Function 2021-27
On Nov. 20, CZC GVT issued methodological instruction from January.
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CZC PRL Act On Cybersecurity
On Aug. 4, CZC PRL published Act on Cybersecurity applying NIS2.
On Aug. 4, CZC PRL published Act on Cybersecurity applying NIS2.
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CZC PRL Regulated Services' Lists
On Oct. 14, CZC PRL published regulated services' decree 408/2025.
On Oct. 14, CZC PRL published regulated services' decree 408/2025.
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CZC PRL Safety and Health Protection
On Sep. 3, CZC PRL issued act amending Act 309/2006 coll.
On Sep. 3, CZC PRL issued act amending Act 309/2006 coll.
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ECB Application of Minimum Reserves
On Oct. 13, ECB set transitional provisions re euro in Bulgaria.
On Oct. 13, ECB set transitional provisions re euro in Bulgaria.
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EPC SEPA Payment Schemes Scope
On Nov. 21, EPC approved Montenegro and Albania in SEPA scheme.
On Nov. 21, EPC approved Montenegro and Albania in SEPA scheme.
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EU Enrg Exc General Conditions Changes
On Oct. 2, EU Enrg Exc amended general conditions and remuneration.
On Oct. 2, EU Enrg Exc amended general conditions and remuneration.
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Fannie Temporary Interest Buydown Plan
On Aug. 13, Fannie issued guidance on mortgage loan interest plans.
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FIN Customs Special Import Procedures
On Aug. 20, FIN Customs informed of special procedures' notification.
On Aug. 20, FIN Customs informed of special procedures' notification.
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GE DBoerse New T7 Web Based GUIS
On Sep. 16, GE DBoerse, Eurex introduced T7 graphical user interfaces.
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GRE HBA NIS2 Cybersecurity Officers
On Aug. 8, GRE HBA issued decision re cybersecurity officers' duties.
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GS SIGMA X MTF Zero-Fee Trading
On Sep. 30, GS SIGMA X MTF issued factsheet, FAQ on no-fee trading.
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IND FIA Lists of Liquid Securities
On Oct. 16, IND FIA wrote about short selling of IND GVT securities.
On Oct. 16, IND FIA wrote about short selling of IND GVT securities.
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IND GVT Waqf and Banking Laws Bills
On Apr. 4, IND GVT published a press release re budget session 2025.
On Apr. 4, IND GVT published a press release re budget session 2025.
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IND LAB Employee Enrolment Campaign
On Oct. 14, IND LAB launched scheme re social security coverage.
On Oct. 14, IND LAB launched scheme re social security coverage.
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IND RBI Integrated Ombudsman Scheme
On Oct. 7, IND RBI included co-operative banks in the scheme.
On Oct. 7, IND RBI included co-operative banks in the scheme.
-
IND RBI Note Sorting Machines Guide
On Jul. 1, IND RBI revised guidelines regarding note authentication.
On Jul. 1, IND RBI revised guidelines regarding note authentication.
-
IND SEBI Instant Settlement Options
On Dec. 22, IND SEBI proposed T+0, instant settlement options.
On Dec. 22, IND SEBI proposed T+0, instant settlement options.
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IOM GVT Parental Bereavement Leave
On Aug. 7, IOM GVT confirmed shared parental, bereavement leave.
On Aug. 7, IOM GVT confirmed shared parental, bereavement leave.
-
IRE CB AnaCredit Data Reporting
On May 23, IRE CB updated notes on compilation of AnaCredit return.
On May 23, IRE CB updated notes on compilation of AnaCredit return.
-
IRE PRL Finance Act 2024 Passed
On Nov. 12, IRE PRL confirmed finance bill 2024 was signed into law.
On Nov. 12, IRE PRL confirmed finance bill 2024 was signed into law.
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JPN CB ISO 20022 Version Upgrade
On Jan. 31, JPN CB updated on the timing of upgrade to version 8.
On Jan. 31, JPN CB updated on the timing of upgrade to version 8.
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LTH GVT e-Sickness, Leave Certificates
On Sep. 18, LTH GVT published order amending e-certificates.
On Sep. 18, LTH GVT published order amending e-certificates.
-
LTH GVT Gambling Warning Notices
On May 29, LTH GVT published Order invalidating warning notices.
On May 29, LTH GVT published Order invalidating warning notices.
-
LTH GVT Law on Investments
On May 29, LTH GVT registered bill to simplify investment processes.
On May 29, LTH GVT registered bill to simplify investment processes.
-
LTH GVT Remote Gambling Platforms
On May 23, LTH GVT issued order, requirements for remote gambling.
On May 23, LTH GVT issued order, requirements for remote gambling.
-
LTH GVT Remote Gaming Devices
On May 29, LTH GVT published invalidation order re access to devices.
On May 29, LTH GVT published invalidation order re access to devices.
-
LTH MoF Responsible Gambling Rules
On Jun. 17, LTH MoF published rules for responsible gambling.
On Jun. 17, LTH MoF published rules for responsible gambling.
-
LTH PRL AML/CFT Gambling Order
On Aug. 18, LTH PRL issued amendments to AML/CFT Order DIE-450.
On Aug. 18, LTH PRL issued amendments to AML/CFT Order DIE-450.
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MLY SCM Influencers' Advertising Guide
On Mar. 27, MLY SCM revised guides on financial product advertising.
On Mar. 27, MLY SCM revised guides on financial product advertising.
-
NJ LEG Mortgage Principal Payments
On May 9, NJ LEG enacted bill related to mortgage principal payment.
On May 9, NJ LEG enacted bill related to mortgage principal payment.
-
NZFiMA 'No Action' Relief on Reporting
On Oct. 28, NZFiMA issued no action relief re climate reporting.
On Oct. 28, NZFiMA issued no action relief re climate reporting.
-
OH UNC PROP Unclaimed Funds Reminder
On Sep. 5, OH UNC PROP reminded firms of unclaimed property deadline.
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OKL BANK Digital Asset Kiosk License
On Jul. 9, OKL BANK reported law on digital asset kiosk registration.
On Jul. 9, OKL BANK reported law on digital asset kiosk registration.
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OKL INS Bill Updates re NAIC Model Law
On Oct. 23, OKL INS issued bulletin on legislative change per HB1497.
On Oct. 23, OKL INS issued bulletin on legislative change per HB1497.
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OKL INS Insurance Legislative Changes
On Oct. 17, OKL INS issued bulletin re changes due to enacted bills.
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OKL LEG 340B Nondiscrimination Act
On May 12, OKL LEG passed bill regulating prescriptions, insurers.
On May 12, OKL LEG passed bill regulating prescriptions, insurers.
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OKL LEG Basic Health Plan Eligibility
On May 1, OKL LEG reported on bill re eligibility for basic health plans.
On May 1, OKL LEG reported on bill re eligibility for basic health plans.
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OKL LEG Broker Service Compensation
On Apr. 17, OKL LEG approved bill re real estate broker compensation.
On Apr. 17, OKL LEG approved bill re real estate broker compensation.
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OKL LEG Chronic Care Preauthorizations
On May 7, OKL LEG passed bill revising pre-authorization timeframes.
On May 7, OKL LEG passed bill revising pre-authorization timeframes.
-
OKL LEG Computing of Minimum Wage
On May 15, OKL LEG passed bill to allow alternative wage computation
On May 15, OKL LEG passed bill to allow alternative wage computation
-
OKL LEG Contract, Leased Employees
On Apr. 30, OKL LEG passed bill on contracted and leased employees.
On Apr. 30, OKL LEG passed bill on contracted and leased employees.
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OKL LEG Cybersecurity Insurance Claims
On May 21, OKL LEG passed bill on cybersecurity insurance amounts.
On May 21, OKL LEG passed bill on cybersecurity insurance amounts.
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OKL LEG Digital Assets Kiosk Transaction
On May 15, OKL LEG passed bill on restrictions to operate digital kiosk.
On May 15, OKL LEG passed bill on restrictions to operate digital kiosk.
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OKL LEG Estate Distribution To Minor
On Apr. 30, OKL LEG passed bill on distribution of estates to minors.
On Apr. 30, OKL LEG passed bill on distribution of estates to minors.
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OKL LEG Genetic Testing, Cancer Imaging
On May 22, OKL LEG passed bill on coverage of certain genetic testing.
On May 22, OKL LEG passed bill on coverage of certain genetic testing.
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OKL LEG Health Insurance for Anesthesia
On May 5, OKL LEG issued bill on health insurance; certain coverage.
On May 5, OKL LEG issued bill on health insurance; certain coverage.
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OKL LEG Health Maintenance Exemption
On May 18, OKL LEG enacted bill clarifying statutory exemptions.
On May 18, OKL LEG enacted bill clarifying statutory exemptions.
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OKL LEG Ins Contraceptive Coverage
On May 22, OKL LEG passed bill on insurance contraceptive coverage.
On May 22, OKL LEG passed bill on insurance contraceptive coverage.
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OKL LEG Insurance Subsidiary Reporting
On May 12, OKL LEG passed bill related to insurance subsidiaries.
On May 12, OKL LEG passed bill related to insurance subsidiaries.
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OKL LEG Insurer Claim Refund Requests
On May 5, OKL LEG issued bill on unfair claims settlement practices.
On May 5, OKL LEG issued bill on unfair claims settlement practices.
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OKL LEG International Corporation Agent
On May 8, OKL LEG passed bill on international corporation agents.
On May 8, OKL LEG passed bill on international corporation agents.
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OKL LEG Mammography Coverage
On Apr. 29, OKL LEG passed bill on mammography types, coverage.
On Apr. 29, OKL LEG passed bill on mammography types, coverage.
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OKL LEG Minor Insurance Contracts
On May 8, OKL LEG passed bill on minors contracting for insurance.
On May 8, OKL LEG passed bill on minors contracting for insurance.
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OKL LEG Motor Vehicle Protection Act
On May 19, OKL LEG passed bill on motor vehicle repair rates.
On May 19, OKL LEG passed bill on motor vehicle repair rates.
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OKL LEG Oklahoma Uniform Trust Code
On May 15, OKL LEG passed bill to codify common law on trusts.
On May 15, OKL LEG passed bill to codify common law on trusts.
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OKL LEG on Real Estate Licensing Exams
On May 22, OKL LEG passed bill on continuing education, deed theft.
On May 22, OKL LEG passed bill on continuing education, deed theft.
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OKL LEG Out-of-Pocket Ins Payments
On May 6, OKL LEG passed bill on insurance out-of-pocket services.
On May 6, OKL LEG passed bill on insurance out-of-pocket services.
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OKL LEG Payable On Death Distributions
On May 7, OKL LEG passed bill on payable on death fund distributions.
On May 7, OKL LEG passed bill on payable on death fund distributions.
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OKL LEG Pharmacy Benefit Managers
On May 6, OKL LEG passed bill related to pharmacy benefit managers.
On May 6, OKL LEG passed bill related to pharmacy benefit managers.
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OKL LEG Prepaid Funeral Benefits
On Apr. 28, OKL LEG passed bill on prepaid funeral, medical liability.
On Apr. 28, OKL LEG passed bill on prepaid funeral, medical liability.
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OKL LEG Prescription Prior Authorization
On May 22, OKL LEG passed bill on prior authorization, review process
On May 22, OKL LEG passed bill on prior authorization, review process
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OKL LEG Property Insurance Assignments
On May 21, OKL LEG passed bill re assignment of property insurance.
On May 21, OKL LEG passed bill re assignment of property insurance.
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OKL LEG Provider Payment Methods
On Apr. 29, OKL LEG enrolled bill re insurer notice of payment options.
On Apr. 29, OKL LEG enrolled bill re insurer notice of payment options.
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OKL LEG Public Adjuster Commissions
On Apr. 28, OKL LEG passed bill limiting public adjuster commissions.
On Apr. 28, OKL LEG passed bill limiting public adjuster commissions.
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OKL LEG Real Estate Appraiser Training
On May 1, OKL LEG passed bill eliminating specific educational hours.
On May 1, OKL LEG passed bill eliminating specific educational hours.
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OKL LEG Real Estate Contingencies
On May 8, OKL LEG passed bill on real estate contract contingencies.
On May 8, OKL LEG passed bill on real estate contract contingencies.
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OKL LEG Real Estate License Disclosures
On May 15, OKL LEG passed bill mandating certain disclosures.
On May 15, OKL LEG passed bill mandating certain disclosures.
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OKL LEG Real Property Title Theft Bill
On May 1, OKL LEG passed bill on title theft offenses, clerk notices.
On May 1, OKL LEG passed bill on title theft offenses, clerk notices.
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OKL LEG Small Business Incubator Credit
On May 7, OKL LEG passed bill requiring disclosures for businesses.
On May 7, OKL LEG passed bill requiring disclosures for businesses.
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OKL LEG Temporary Workers' Comp
On May 1, OKL LEG passed bill on workers' comp for temporary work.
On May 1, OKL LEG passed bill on workers' comp for temporary work.
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OKL LEG Unclaimed Property Act
On May 20, OKL LEG passed bill on disposition of unclaimed property.
On May 20, OKL LEG passed bill on disposition of unclaimed property.
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OKL LEG Unemployment Conditional Rate
On May 7, OKL LEG enrolled bill on unemployment tax conditional rate
On May 7, OKL LEG enrolled bill on unemployment tax conditional rate
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OKL LEG Veterans' Benefits Services
On May 7, OKL LEG passed bill on services catering to veterans.
On May 7, OKL LEG passed bill on services catering to veterans.
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PHI CB Unit Trust as Eligible Investment
On Aug. 20, PHI CB revised eligible retirement account products.
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ROM ASF Pension Participant Records
On Dec. 19, ROM ASF consulted on draft on pension member records.
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RUS CB Procurement Procedures
On Feb. 14, RUS CB issued ordinance on procurement corruption.
On Feb. 14, RUS CB issued ordinance on procurement corruption.
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RUS CB Short-Term Liquidity Standard
On Sep. 29, RUS CB introduced new liquidity reporting standard.
On Sep. 29, RUS CB introduced new liquidity reporting standard.
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RUS GVT Administrative Procedure Code
On Jul. 31, RUS GVT amended administrative procedure code of Russia.
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RUS GVT Collecting Tax Debt Procedure
On Jul. 31, RUS GVT amended the tax code of the Russian Federation.
On Jul. 31, RUS GVT amended the tax code of the Russian Federation.
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SIN LAB Work Injury Compensation
On Feb. 8, SIN LAB announced higher injuries compensation limits.
On Feb. 8, SIN LAB announced higher injuries compensation limits.
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SLK CB Insurance Compliance Measure
On Oct. 7, SLK CB issued communiqué from Board meeting's decision.
On Oct. 7, SLK CB issued communiqué from Board meeting's decision.
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SLK PRL Securities and Investment Services
On Oct. 21, SLK PRL issued Bill 894 on securities, investment services.
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SWE NDO Amended Resolution Rules
On Oct. 13, SWE NDO issued rules on special amounts, reporting.
On Oct. 13, SWE NDO issued rules on special amounts, reporting.
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SWE PRL Self-Employed F-Tax Regime
On Apr. 29, SWE PRL received bill on approval, revocation of F-tax.
On Apr. 29, SWE PRL received bill on approval, revocation of F-tax.
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SWI CB Raises Bank Minimum Reserves
On Apr. 22, SWI CB issued announcement on raising bank reserves.
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SWI PRL Unemployment Insurance Act
On Jun. 27, SWI PRL adopted short-time work compensation proposal.
On Jun. 27, SWI PRL adopted short-time work compensation proposal.
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SWI SIX ETF Transparency Agreement
On Oct. 1, SWI SIX detailed amendments to both the DPES and DPETP.
-
TAI EXC Warnings for Operational Risk
On Jun. 12, TAI EXC amended rules governing early warnings.
On Jun. 12, TAI EXC amended rules governing early warnings.
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TAI Justice Real Estate Appraiser Rules
On Oct. 23, TAI Justice announced revisions to real estate appraiser rules.
On Oct. 23, TAI Justice announced revisions to real estate appraiser rules.
-
TAI SITCA Investment Fund Report
On Sep. 3, TAI SITCA amended investment fund report checklist.
On Sep. 3, TAI SITCA amended investment fund report checklist.
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TUR GVT Bank Commercial Client Fee
On Aug. 9, TUR GVT amended rules on commercial customer fees.
On Aug. 9, TUR GVT amended rules on commercial customer fees.
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TUR SEDDK Medical Malpractice Liability
On Aug. 7, TUR SEDDK amended Communiqué on liability insurance.
On Aug. 7, TUR SEDDK amended Communiqué on liability insurance.
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TUR SEDDK Motor Vehicle Insurance
On May 8, TUR SEDDK issued circular on liability insurance premiums.
On May 8, TUR SEDDK issued circular on liability insurance premiums.
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TX INS Automobile Insurance Plan Rates
On Jul. 21, TX INS updated rates for auto insurance plan association.
On Jul. 21, TX INS updated rates for auto insurance plan association.
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UK FRC Pensions TAS 300 Consultation
On Dec. 9, UK FRC consulted on technical actuarial standard changes.
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UKRN SEC Collective Investment Institutions
On Oct. 7, UKRN SEC updated collective investment institution rules.
On Oct. 7, UKRN SEC updated collective investment institution rules.
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UKRN SEC Exchange Reporting Rules
On Oct. 21, UKRN SEC issued rules for commodity exchange reporting.
On Oct. 21, UKRN SEC issued rules for commodity exchange reporting.
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UKRN SEC Financial Statement Reporting
On Aug. 11, UKRN SEC issued a draft decision on financial statements.
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UKRN SEC Issued Shares' Registration
On Aug. 8, UKRN SEC consulted on relevant approved draft decision.
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UKRN SEC Net Asset Value Resolution
On Aug. 19, UKRN SEC approved draft resolution on net asset value.
On Aug. 19, UKRN SEC approved draft resolution on net asset value.
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VIE CB Anti-Money Laundering Guidance
On May 8, VIE CB proposed anti-money laundering reg guide changes.
On May 8, VIE CB proposed anti-money laundering reg guide changes.
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White House Auto, Parts Import Tariffs
On Mar. 26, White House issued proclamation imposing 25% tariffs.
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Nov 02
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Nov 03
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ARG Tax Conditions on Payment Plans
On Oct. 23, ARG Tax extended and improved conditions on plans.
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AST Clean Reporting Scheme Proposal
On Feb. 28, AST Clean issued proposal about greenhouse reporting.
On Feb. 28, AST Clean issued proposal about greenhouse reporting.
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AST PRL Suite of Guarantee of Origin Acts
On Sep. 12, AST PRL issued bills regarding Future made in Australia.
On Sep. 12, AST PRL issued bills regarding Future made in Australia.
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BRZ Anbima Commissions Test Module
On Oct. 6, BRZ Anbima launched a test module for fund fee reporting.
On Oct. 6, BRZ Anbima launched a test module for fund fee reporting.
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BRZ ANS Procedures and Health Events
On Sep. 17, BRZ ANS regulated mandatory coverage of procedure.
On Sep. 17, BRZ ANS regulated mandatory coverage of procedure.
-
CHL Tax Import Forex Sworn Statement
On Apr. 12, CHL Tax published requirements re sworn statement.
On Apr. 12, CHL Tax published requirements re sworn statement.
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EBA Market and Counterparty Risks
On Apr. 24, EBA consulted on draft RTS on long and short positions.
On Apr. 24, EBA consulted on draft RTS on long and short positions.
-
EBA Materiality Risk Internal Models
On Nov. 29, EBA consulted on standards for risk models under FRTB.
On Nov. 29, EBA consulted on standards for risk models under FRTB.
-
EC EU Securities T+1 Settlement Cycle
On Feb. 12, EC proposed reg for securities' T+1 settlement cycle.
On Feb. 12, EC proposed reg for securities' T+1 settlement cycle.
-
ECC 2025 Default Management Test
On Sep. 25, ECC issued circular on default management simulation.
On Sep. 25, ECC issued circular on default management simulation.
-
EUREX Clear CIDS Fire Drill Dates
On May 5, EUREX Clear stated default simulation exercise plan dates.
-
EUREX Clear Management Auction Rules
On Aug. 22, EUREX Clear consulted on default auction rules changes.
-
GE ST DP Linkedin AI Training
On Oct. 23, GE ST DP issued press release on Linkedin AI training.
On Oct. 23, GE ST DP issued press release on Linkedin AI training.
-
HK PRL Banking Amendment Bill 2025
On Mar. 28, HK PRL, HK GVT gazetted the Banking (amendment) bill.
On Mar. 28, HK PRL, HK GVT gazetted the Banking (amendment) bill.
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ICE CEU Annual Default Test 2025
On Sep. 3, ICE CEU issued circular on default management test.
On Sep. 3, ICE CEU issued circular on default management test.
-
ICE CUS Default Management Test
On Sep. 30, ICE CUS issued notice re annual default management test
On Sep. 30, ICE CUS issued notice re annual default management test
-
IND NPC Revision of Settlement Cycles
On Jun. 24, IND NPC issued letter re revision of settlement cycles.
On Jun. 24, IND NPC issued letter re revision of settlement cycles.
-
KRX Membership Management Regs
On Sep. 22, KRX amended membership management regulations.
On Sep. 22, KRX amended membership management regulations.
-
Nasdaq BX SEC Fee Transparency
On Sep. 12, Nasdaq BX updates to support SEC fee transparency.
On Sep. 12, Nasdaq BX updates to support SEC fee transparency.
-
NYSE Enhancements to NYSE Pillar
On Sep. 26, NYSE issued update on coming changes to NYSE Pillar.
On Sep. 26, NYSE issued update on coming changes to NYSE Pillar.
-
NZ DP Use of Biometric Technology
On Apr. 10, NZ DP proposed draft rules on biometrics technologies.
On Apr. 10, NZ DP proposed draft rules on biometrics technologies.
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POL GVT Investment Funds, AIFs Act
On Apr. 12, POL GVT published consolidated investment fund/AIF act.
On Apr. 12, POL GVT published consolidated investment fund/AIF act.
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POL GVT Tax Ordinance Act Amendments
On Oct. 20, POL GVT issued two tax ordinance amendment acts.
On Oct. 20, POL GVT issued two tax ordinance amendment acts.
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SZSE, SSE Program Trading Guidelines
On Apr. 3, SZSE drafted guidelines re stock program trading report.
On Apr. 3, SZSE drafted guidelines re stock program trading report.
-
UK FCA National Storage Mechanism
On Aug. 9, UK FCA began consultation on enhancement proposals.
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UK Treasury Public Offers, Trading 2025
On Oct. 14, UK Treasury issued regulations, memo on public offers.
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US BIS Sec 232 Auto Parts Tariff Inclusion
On Sep. 17, US BIS issued interim rule on auto parts tariff inclusions.
On Sep. 17, US BIS issued interim rule on auto parts tariff inclusions.
-
US IRS ARK Storm Disaster Tax Relief
On Apr. 14, US IRS issued notice to postpone Arkansas tax deadlines.
On Apr. 14, US IRS issued notice to postpone Arkansas tax deadlines.
-
US IRS Missouri Disaster Tax Relief
On Jun. 9, US IRS issued notice to postpone deadline for TX taxes.
On Jun. 9, US IRS issued notice to postpone deadline for TX taxes.
-
US IRS Tax Relief WV Storm Disaster
On Mar. 14, US IRS offered filing, payment relief to WV storm victims.
On Mar. 14, US IRS offered filing, payment relief to WV storm victims.
-
US IRS Tennessee Disaster Tax Relief
On Apr. 14, US IRS issued notice to postpone deadline for TN relief.
On Apr. 14, US IRS issued notice to postpone deadline for TN relief.
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Nov 04
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Nov 05
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IND INS Cyber Security Awareness
On Oct. 19, IND INS issued circular re cyber security awareness.
On Oct. 19, IND INS issued circular re cyber security awareness.
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MA LEG Gender, Reproductive Decisions
On Jul. 31, MA LEG passes bill to strengthen health care protections.
On Jul. 31, MA LEG passes bill to strengthen health care protections.
-
Thai AML Cash and Reward Payments
On Jun. 9, Thai AML issued reg on cash, reward payment re penalties.
On Jun. 9, Thai AML issued reg on cash, reward payment re penalties.
-
VA LEG Real Estate Licensing Rules
On Oct. 6, VA LEG updated real estate board licensing requirements.
On Oct. 6, VA LEG updated real estate board licensing requirements.
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Nov 06
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Nov 07
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ARG CNV Foreign VASPs Fee Payment
On Oct. 22, ARG CNV set scope of 2025 inspection and control fee.
On Oct. 22, ARG CNV set scope of 2025 inspection and control fee.
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CHI NEEQ Convertible Bond Guidelines
On Oct. 10, CHI NEEQ revised system guidelines for convertible bonds.
On Oct. 10, CHI NEEQ revised system guidelines for convertible bonds.
-
ICE CEU Risk Model 2 Implementation
On Aug. 29, 2025, ICE CEU issued circular on IRM 2 implementation.
On Aug. 29, 2025, ICE CEU issued circular on IRM 2 implementation.
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IDNA INS Fees, Fines, and Civil Penalties
On Apr. 9, IDNA INS proposed rules on fines, fees, and civil penalties.
On Apr. 9, IDNA INS proposed rules on fines, fees, and civil penalties.
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MA BANK Money Transmitter Licenses
On Sep. 12, MA BANK reported hearing on money transmitter licenses.
-
MA BANK Money Transmitter Rate Hearing
On Sep. 26, MA BANK issued proposed rule regarding certain fees.
On Sep. 26, MA BANK issued proposed rule regarding certain fees.
-
NPL CB Regulatory Reserve, Interim Reports
On Oct. 17, NPL CB issued notice re publication of interim reports.
On Oct. 17, NPL CB issued notice re publication of interim reports.
-
PHI CB Reporting Governance for MSBs
On Sep. 30, PHI CB proposed framework about reporting governance.
On Sep. 30, PHI CB proposed framework about reporting governance.
-
PHI CB Typhoon Regulatory Relief Policy
On Jun. 3, PHI CB proposed formal adoption of regulatory relief policy.
On Jun. 3, PHI CB proposed formal adoption of regulatory relief policy.
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Nov 08
th
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Nov 09
th
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Nov 10
th
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ARG CB Payment System, Checks
On Jul. 15, ARG CB instructed on transmission of instrument images.
On Jul. 15, ARG CB instructed on transmission of instrument images.
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AST CDS Banking, Energy, and Security
On Jul. 25, AST CDS issued decision 364 re maintenance iteration 22.
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AST CDS Transaction Security Ciphers
On Mar. 14, AST CDS wrote re compliance obligations, noting papers.
On Mar. 14, AST CDS wrote re compliance obligations, noting papers.
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AST NSW RG EConveyancing Upgrade
On Oct. 24, AST NSW RG informed of eConveyancing system upgrade.
On Oct. 24, AST NSW RG informed of eConveyancing system upgrade.
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EC Financial Sector Data Sharing
On Oct. 17, EC proposed regulation on financial services reporting.
On Oct. 17, EC proposed regulation on financial services reporting.
-
EU Enrg Exc T7 Release 14.0 Notes
On Aug. 26, EU Enrg Exc issued final release notes on T7 release 14.0.
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EUREX Clear Prisma Release 15.0
On Jun. 18, EUREX Clear announced Prisma release 15.0.
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Eurex T7 Release 14.0 Announced
On May 5, Eurex issued circular reporting on T7 release 14.0 schedule.
-
FEMA Storm Aid for Sisseton-Wahpeton
On Sep. 12, FEMA reported approval disaster aid Sisseton-Wahpeton.
On Sep. 12, FEMA reported approval disaster aid Sisseton-Wahpeton.
-
HKEX Chrome Update for New Functions
On Apr. 29, HKEX requested participants to download latest Chrome.
-
SBA Texas Businesses and Complex Fire
On Sep. 17, SBA gave relief for spring branch apartment complex fire.
On Sep. 17, SBA gave relief for spring branch apartment complex fire.
-
SBA Wisconsin Storms Disaster Aid
On Sep. 16, SBA made Wisconsin aid available for storms, floods.
On Sep. 16, SBA made Wisconsin aid available for storms, floods.
-
TN LEG Workers Compensation Update
On Aug. 12, TN LEG proposed medical case management changes.
On Aug. 12, TN LEG proposed medical case management changes.
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White House China Reciprocal Tariffs
On Aug. 11, White House issued Executive order, fact sheet on tariffs.
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Nov 11
th
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Nov 12
th
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SBA Disaster Relief to Ohio Businesses
On Sep. 17, SBA issued disaster relief to Ohio businesses, residents.
On Sep. 17, SBA issued disaster relief to Ohio businesses, residents.
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UK OFSI UK-Based Iranian Banks
On Sep. 29, UK OFSI issued general license involving Iranian banks.
-
USTR Targeting Maritime Sectors, China
On Apr. 17, USTR issued action against Chinese maritime, logistics.
On Apr. 17, USTR issued action against Chinese maritime, logistics.
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Nov 13
th
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Nov 14
th
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COL LEG Mortgage Originator License
On Aug. 25, COL LEG proposed amending license requirements.
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GRE AADE Vending Machine Registry
On Oct. 23, GRE AADE notified re vending machines Nov. 14, launch.
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SBA Loan Relief for Texas Storms, Winds
On Sep. 16, SBA offered relief to TX businesses, nonprofits, residents.
On Sep. 16, SBA offered relief to TX businesses, nonprofits, residents.
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Nov 15
th
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AST AUSTRAC Online Systems Upgrade
On Jul. 17, AST AUSTRAC introduced multi-factor authentication.
On Jul. 17, AST AUSTRAC introduced multi-factor authentication.
-
COL INS Benefit Manager Registration
On Apr. 10, COL INS issued draft rule re pharmacy benefit managers
On Apr. 10, COL INS issued draft rule re pharmacy benefit managers
-
IDN EXC Mutual Fund Participation
On Nov. 19, IDN EXC issued rules on mutual fund participation units.
On Nov. 19, IDN EXC issued rules on mutual fund participation units.
-
IND CDSL Concurrent Audit Checklist
On Oct. 21, IND CDSL issued revised checklist for concurrent audit.
On Oct. 21, IND CDSL issued revised checklist for concurrent audit.
-
IND CDSL Report on Internal Audit of RTA
On Oct. 9, IND CDSL issued format for report on internal audit.
On Oct. 9, IND CDSL issued format for report on internal audit.
-
IND NSD Audit of Depository Operations
On Apr. 11, IND NSD issued circular re internal and concurrent audit.
On Apr. 11, IND NSD issued circular re internal and concurrent audit.
-
NY LEG Rent Stabilized Protections
On May 27, NY LEG passed bill to protect rent stabilized dwelling units.
On May 27, NY LEG passed bill to protect rent stabilized dwelling units.
-
TAI DCC Test for Data Center Relocation
On Oct. 23, TAI DCC issued letter re mandatory participation in test.
On Oct. 23, TAI DCC issued letter re mandatory participation in test.
-
UN Renewed Sanctions on Yemen
On Nov. 13, UN adopted resolution and renewed sanctions measures.
On Nov. 13, UN adopted resolution and renewed sanctions measures.
-
VIE CB Agricultural, Rural Credit Policies
On Aug. 25, VIE CB drafted circular re agricultural, rural credit policies.
On Aug. 25, VIE CB drafted circular re agricultural, rural credit policies.
-
VIE CB Safety of People's Credit Fund
On Jun. 20, VIE CB proposed revision to ensure safety of credit fund.
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Nov 16
th
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Nov 17
th
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CMS Medicare Advantage Provider Data
On Sep. 19, CMS published rule on Medicare Advantage provider data.
On Sep. 19, CMS published rule on Medicare Advantage provider data.
-
FinCEN Huione Group AML Concern
On May 5, FinCEN found Cambodian group to be primary AML concern.
On May 5, FinCEN found Cambodian group to be primary AML concern.
-
IND SEBI Offshore Derivative Products
On Dec. 17, IND SEBI made modifications about regulatory arbitrage.
On Dec. 17, IND SEBI made modifications about regulatory arbitrage.
-
JPN EXC Revising Option Trading Rules
On Mar. 27, JPN EXC proposed revisions to option trading rules.
-
PHI CB Balance Sheet Publication 2025
On Feb. 10, PHI CB called on institutions to post balance sheets.
-
PHI CIC Penalties on Submitting Entities
On Oct. 17, PHI CIC proposed submitting entities penalty guidelines.
On Oct. 17, PHI CIC proposed submitting entities penalty guidelines.
-
POL FIU AML/CFT Training Program
On Nov. 26, POL FIU informed of training session for Dec. 2024.
On Nov. 26, POL FIU informed of training session for Dec. 2024.
-
SEC Fund Liquidity Risk Enhancements
On Nov. 2, SEC proposed enhancements to fund liquidity framework.
-
SK FSC Guide on Designated Auditors
On Oct. 10, SK FSC proposed extension of designated auditing guide.
On Oct. 10, SK FSC proposed extension of designated auditing guide.
-
UK GVT DPA (UK) 2018 Data Privacy
On Sep. 10, UK GVT issued updated version of the DPA (UK) 2018.
On Sep. 10, UK GVT issued updated version of the DPA (UK) 2018.
-
US IRS Authorization, Electronic Filing
On Oct. 10, US IRS published proposed collection re electronic filing.
On Oct. 10, US IRS published proposed collection re electronic filing.
-
US IRS Roth Catch-Up Contributions
On Jan. 10, US IRS proposed Roth catch-up and SECURE 2.0 rules.
On Jan. 10, US IRS proposed Roth catch-up and SECURE 2.0 rules.
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Nov 18
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Nov 19
th
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Nov 20
th
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Nov 21
st
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Nov 22
nd
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Nov 23
rd
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Nov 24
th
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ASX Austraclear Service Release 20
On Sep. 2, ASX said Austraclear service release scheduled to go live.
On Sep. 2, ASX said Austraclear service release scheduled to go live.
-
CAL LEG Fire Emergency Proclaimed
On Sep. 19, CAL LEG proclaimed emergency re TCU lightning fires.
On Sep. 19, CAL LEG proclaimed emergency re TCU lightning fires.
-
IND IFSCA Fund Management Proposal
On Dec. 21, IND IFSCA approved proposal on review of regulations.
-
NSCC Mutual Fund Profile Security
On Aug. 22, NSCC issued mutual fund profile security enhancements.
On Aug. 22, NSCC issued mutual fund profile security enhancements.
-
RUS CB Credit History Information Inquiry
On Feb. 11, RUS CB proposed rules on procedure for notary requests.
On Feb. 11, RUS CB proposed rules on procedure for notary requests.
-
RUS CB Notary Information Request Ord
On Jan. 31, RUS CB proposed rules for notary information requests.
On Jan. 31, RUS CB proposed rules for notary information requests.
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Nov 25
th
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BRZ CB Payment Systems Updates
On Feb. 15, BRZ CB made changes to certain payment operations.
On Feb. 15, BRZ CB made changes to certain payment operations.
-
COL LEG Consumer AI Protections Delay
On Aug. 28, COL LEG enacted bill delaying AI protections effectiveness
On Aug. 28, COL LEG enacted bill delaying AI protections effectiveness
-
EC Action on AML6 Non-transposition
On Sep. 25, EC opened infringement cases against 11 EU states.
On Sep. 25, EC opened infringement cases against 11 EU states.
-
JPN CB Payment Messaging Standard
On Feb. 28, JPN CB issued a plan to update ISO 20022 standard.
On Feb. 28, JPN CB issued a plan to update ISO 20022 standard.
-
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.
-
SBA California Drought Loss Loans
On Mar. 28, SBA drought aid to CAL small businesses and nonprofits.
On Mar. 28, SBA drought aid to CAL small businesses and nonprofits.
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SBA Drought Aid TN Small Businesses
On Apr. 1, SBA reported loans available for Tennessee businesses.
On Apr. 1, SBA reported loans available for Tennessee businesses.
-
SBA Drought, Aid MO Small Businesses
On Mar. 28, SBA reported loans available to Missouri small businesses.
On Mar. 28, SBA reported loans available to Missouri small businesses.
-
SBA Louisiana January Winter Storm Aid
On Feb. 7, SBA reported disaster loans for Louisiana small businesses.
On Feb. 7, SBA reported disaster loans for Louisiana small businesses.
-
SBA Offer Relief to AZ Small Businesses
On Mar. 28, SBA offered aid to AZ small businesses and nonprofits.
On Mar. 28, SBA offered aid to AZ small businesses and nonprofits.
-
SBA Offer Relief to HWI Small Businesses
On Mar. 28, SBA offered aid to Hawaii small businesses and nonprofits.
On Mar. 28, SBA offered aid to Hawaii small businesses and nonprofits.
-
SBA Offers Aid to UTA Small Businesses
On Mar. 28, SBA offered relief to Utah small businesses, nonprofits.
On Mar. 28, SBA offered relief to Utah small businesses, nonprofits.
-
SBA Offers Aid to WY Small Businesses
On Mar. 28, SBA offered aid to WY small businesses and nonprofits.
On Mar. 28, SBA offered aid to WY small businesses and nonprofits.
-
SBA Offers Maryland Drought Relief
On Apr. 1, SBA made aid available to MD small businesses and PNPs.
On Apr. 1, SBA made aid available to MD small businesses and PNPs.
-
SBA Offers Mississippi Drought Relief
On Apr. 1, SBA made aid available to MS small businesses and PNPs.
On Apr. 1, SBA made aid available to MS small businesses and PNPs.
-
SBA Offers OKL Businesses Drought Aid
On Mar. 28, SBA offered disaster loans to small businesses, nonprofits.
On Mar. 28, SBA offered disaster loans to small businesses, nonprofits.
-
SBA Offers Relief to COL Small Business
On Mar. 28, SBA offered aid to Colorado small businesses, nonprofits.
On Mar. 28, SBA offered aid to Colorado small businesses, nonprofits.
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Nov 26
th
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Nov 27
th
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Nov 28
th
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ARG Tax Extends Payment Plan Deadline
On Oct. 1, ARG Tax extended the deadline for payment plan to Nov. 28
On Oct. 1, ARG Tax extended the deadline for payment plan to Nov. 28
-
ARG Tax Income Tax Payment Facility
On Oct. 22, ARG Tax extended the deadline for joining the regime.
On Oct. 22, ARG Tax extended the deadline for joining the regime.
-
BRZ Tax Dispute of Legal Controversy
On Aug. 15, BRZ Tax released proposal to join tax dispute transaction.
On Aug. 15, BRZ Tax released proposal to join tax dispute transaction.
-
CSA National Systems Fee Increase
On Nov. 21, CSA proposed amendments to SEDAR+ and NRD fees.
-
NGR SEC Equities Settlement Cycle
On Jun. 3, NGR SEC issued circular on implementation of T+2 cycle.
On Jun. 3, NGR SEC issued circular on implementation of T+2 cycle.
-
PHI CB Enhanced COCREE Report
On Aug. 29, PHI CB issued draft on enhanced COCREE report of 2023.
On Aug. 29, PHI CB issued draft on enhanced COCREE report of 2023.
-
POL GVT Bank Account and Death Date
On Apr. 30, POL GVT issued bill to amend Banking Act on said topic.
On Apr. 30, POL GVT issued bill to amend Banking Act on said topic.
-
SBA Drought Relief MCH Small Business
On Apr. 16, SBA made relief available to MCH small businesses.
On Apr. 16, SBA made relief available to MCH small businesses.
-
SBA Tennessee Drought Victims Relief
On Apr. 4, SBA offered aid to TN small businesses, private nonprofits.
On Apr. 4, SBA offered aid to TN small businesses, private nonprofits.
-
SK FSS Debt Collection Guidelines
On Nov. 29, SK FSS revised debt collection and loan sales guidelines.
On Nov. 29, SK FSS revised debt collection and loan sales guidelines.
-
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.
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Nov 29
th
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Nov 30
th
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ARG CNV VASPs Operating Conditions
On Jul. 15, ARG CNV specified conditions for asset requirement.
On Jul. 15, ARG CNV specified conditions for asset requirement.
-
AST ACMA Scam Messages Protection
On Mar. 27, AST ACMA issued proposal regarding SMS sender IDs.
On Mar. 27, AST ACMA issued proposal regarding SMS sender IDs.
-
CAN QUE GVT Services During Lockout
On Feb. 19, CAN QUE GVT introduced bill to keep essential services.
-
CAY GVT Country-By-Country Reporting
On Aug. 29, CAY GVT reported on reporting, re-registration deadline.
On Aug. 29, CAY GVT reported on reporting, re-registration deadline.
-
COL INS Enhanced Premium Subsidies
On Jun. 24, COL INS issued draft on health insurance affordability.
On Jun. 24, COL INS issued draft on health insurance affordability.
-
COL INS Policy Information Requests
On Jul. 31, COL INS proposed draft regulation on policy information.
-
ESMA Cloud Outsourcing Guidelines
On May 10, ESMA issued cloud service provider outsourcing guidance.
On May 10, ESMA issued cloud service provider outsourcing guidance.
-
HK SII Revised Study Manual for Exam
On Jan. 17, HK SII published the latest version of study manuals.
On Jan. 17, HK SII published the latest version of study manuals.
-
IDNA LEG Improving Price Transparency
On Jan. 22, IDNA LEG issued Executive order on price transparency.
On Jan. 22, IDNA LEG issued Executive order on price transparency.
-
IND BSE RBS Data Submission Reminder
On Apr. 9, IND BSE reminded of risk based supervision submission.
On Apr. 9, IND BSE reminded of risk based supervision submission.
-
IND BSE Submitting Internal Audit Report
On Apr. 4, IND BSE reminded members on half year internal audit.
On Apr. 4, IND BSE reminded members on half year internal audit.
-
IND PFRDA Unified Pension Scheme
On Jan. 27, IND PFRDA issued proposal re Unified Pension Scheme.
On Jan. 27, IND PFRDA issued proposal re Unified Pension Scheme.
-
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.
-
MLY COM Business Report System 2.0
On Nov. 26, MLY COM made MBRS 2.0 report submission mandatory.
-
NZ GVT Scam Safeguards, Compensation
On Apr. 23, NZ GVT discussed updated banking code regarding scams.
On Apr. 23, NZ GVT discussed updated banking code regarding scams.
-
PAK CB Cash Deposit Machine Increase
On Sep. 4, PAK CB issued a circular on digitization initiatives in banks.
On Sep. 4, PAK CB issued a circular on digitization initiatives in banks.
-
PHI CB Establishment of Digital Banks
On Aug. 8, PHI CB lifted moratorium on establishment of digital banks.
On Aug. 8, PHI CB lifted moratorium on establishment of digital banks.
-
SIN Tax Corporate Tax Filing for 2025
On May 5, SIN Tax updated filing forms for year of assessment 2025.
On May 5, SIN Tax updated filing forms for year of assessment 2025.
-
SK FSS Investment Sales Procedures
On Oct. 17, SK FSS proposed extension of guide on sales procedures.
On Oct. 17, SK FSS proposed extension of guide on sales procedures.
-
SRI Tax Personal Identification Number
On Oct. 10, SRI Tax published notice re personal identification number.
On Oct. 10, SRI Tax published notice re personal identification number.
-
TUR Tax E-ledger Deadlines Extended
On Jun. 3, TUR Tax extended deadlines for filing e-ledgers/certificates.
On Jun. 3, TUR Tax extended deadlines for filing e-ledgers/certificates.
-
TUR Tax E-Ledger Files Deadlines
On Mar. 6, TUR Tax extended previous deadlines re earthquake.
On Mar. 6, TUR Tax extended previous deadlines re earthquake.
-
UK OFSI Annual Frozen Asset Review
On Sep. 3, UK OFSI guidance notice for annual frozen asset reporting.
On Sep. 3, UK OFSI guidance notice for annual frozen asset reporting.
-
UK Treasury Capital Buffers Regulations
On Jun. 9, UK Treasury issued consequential amendments to rules.
On Jun. 9, UK Treasury issued consequential amendments to rules.
-
VIE GVT Social Insurance Compliance
On Oct. 16, VIE GVT issued decree re social insurance compliance.
On Oct. 16, VIE GVT issued decree re social insurance compliance.
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Dec 01
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Dec 02
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Dec 03
rd
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Dec 04
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See next month
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Dec 05
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See next month
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Dec 06
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Dec 07
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