Dec 29
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Dec 30
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AGO CB Non-Banking AML Reporting
On Jun. 18, AGO CB issued instruction on AML reporting models.
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BUL FSC EBA Travel Rule Guidelines
On Nov. 26, BUL FSC announced compliance with EBA guidelines.
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CYP SEC EBA Crypto AML Risk Factors
On Apr. 26, CYP SEC reported EBA extended AML guidelines to CASPs.
On Apr. 26, CYP SEC reported EBA extended AML guidelines to CASPs.
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CYP SEC Ended CASP Applications
On Oct. 17, CYP SEC will not accept new applications for CASPs.
On Oct. 17, CYP SEC will not accept new applications for CASPs.
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CZC CB AML/CFT Risk Factor EBA Guide
On Aug. 29, CZC CB announced compliance with EBA guidelines.
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CZC CB Decree on AML/CFT Measures
On Dec. 14, CZC CB published draft decree amending internal control.
On Dec. 14, CZC CB published draft decree amending internal control.
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CZC CB National Credit Registers, Lists
On Aug. 29, CZC CB issued compliance note re EBA guidelines.
On Aug. 29, CZC CB issued compliance note re EBA guidelines.
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CZC CB Transfers of Funds and Assets
On Dec. 12, CZC CB issued notice on EBA guidelines on information.
On Dec. 12, CZC CB issued notice on EBA guidelines on information.
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CZC FIU Consolidated AML Act
On May 3, CZC FIU issued the consolidated version of AML/CFT Act.
On May 3, CZC FIU issued the consolidated version of AML/CFT Act.
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DEN FSA High Risk Third Countries
On Sep. 28, DEN FSA issued executive order on high-risk countries.
On Sep. 28, DEN FSA issued executive order on high-risk countries.
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DEN FSA Order on AML Register
On Sep. 20, DEN FSA issued an Executive Order on the AML register.
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DEN GVT AML Risk Assessment Order
On Sep. 27, DEN GVT issued order on reporting under AML Act.
On Sep. 27, DEN GVT issued order on reporting under AML Act.
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EBA AML/CFT Supervision of CASPs
On Mar. 29, EBA proposed amendments to AML/CFT guidelines.
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EBA Crypto Services AML Risk Factors
On May 31, EBA issued consultation on extending guidelines to CASPs.
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EBA National Lists of Credit Servicers
On Jul. 26, EBA consults on creating registers of credit servicers.
On Jul. 26, EBA consults on creating registers of credit servicers.
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EBA Use of Crypto in Financial Crime
On Nov. 24, EBA consulted on new travel rule AML/CFT guidelines.
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EP Deforestation Due Diligence
On Apr. 20, EP said companies must produce due diligence statement.
On Apr. 20, EP said companies must produce due diligence statement.
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EST FIU Virtual Currency Licenses
On Dec. 5, EST FIU to cease issuing virtual currency services licenses.
On Dec. 5, EST FIU to cease issuing virtual currency services licenses.
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EU CNCL MiCA Regulation Agreement
On Jun. 30, EU CNCL confirmed agreement on crypto-asset regulation.
On Jun. 30, EU CNCL confirmed agreement on crypto-asset regulation.
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EU CNCL, EP Crypto Transfer Tracing
On Jun. 29, EU CNCL, EP reached agreement on applying AML rules.
On Jun. 29, EU CNCL, EP reached agreement on applying AML rules.
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FIN GVT EU Deforestation Regulation
On Jun. 9, FIN GVT issued update on EU deforestation regulation.
On Jun. 9, FIN GVT issued update on EU deforestation regulation.
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FINFSA AML/CFT Risk Factor Guide
On Sep. 27, FINFSA announced compliance with EBA guidelines.
On Sep. 27, FINFSA announced compliance with EBA guidelines.
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FR ACPR AML/CFT Risk Factor Guide
On Sep. 17, FR ACPR announced compliance with EBA guidelines.
On Sep. 17, FR ACPR announced compliance with EBA guidelines.
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FR ACPR Lists of Credit Servicers
On Nov. 4, FR ACPR to comply with EBA guidelines on credit servicers.
On Nov. 4, FR ACPR to comply with EBA guidelines on credit servicers.
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IND RBI Gold Loan Irregular Practices
On Sep. 30, IND RBI addressed gold pledge loans irregular practices.
On Sep. 30, IND RBI addressed gold pledge loans irregular practices.
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ITA CB ESAs Guidelines Compliance
On Aug. 6, ITA CB issued table of ESA guidelines, recommendations.
On Aug. 6, ITA CB issued table of ESA guidelines, recommendations.
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LTH CB Crypto Providers Licensing
On Oct. 31, LTH CB reported on crypto-asset service providers license.
On Oct. 31, LTH CB reported on crypto-asset service providers license.
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LTH MoF Law on Crypto-Asset Markets
On Jul. 11, LTH MoF announced regulatory changes for crypto sector.
On Jul. 11, LTH MoF announced regulatory changes for crypto sector.
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LTH PRL Collective Investment Entities
On Jul. 24, LTH PRL amended law on collective investment entities.
On Jul. 24, LTH PRL amended law on collective investment entities.
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LTH PRL Financial Institutions Law
On Jul. 24, LTH PRL issued law making amendments re crypto assets.
On Jul. 24, LTH PRL issued law making amendments re crypto assets.
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LTH PRL Payment Institutions Law
On Jul. 24, LTH PRL published changes to payment institutions law.
On Jul. 24, LTH PRL published changes to payment institutions law.
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LTH PRL Payments Law Amended
On Jul. 24, LTH PRL published law amending the payments law.
On Jul. 24, LTH PRL published law amending the payments law.
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LUX CAA AML/CFT Risk Factor Guide
On Nov. 19, LUX CAA issued cir letter re EBA guidelines compliance.
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MLT FIU EBA Travel Rule Guidelines
On Jul. 9, MLT FIU updated on EBA issues new travel rule guidelines.
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MLT FSA MiCA Application Process
On Dec. 10, MLT FSA published a circular for MiCA applicants.
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MLT PRL Markets in Crypto-assets Act
On Nov. 5, MLT PRL issued text of the Markets in Crypto-assets Act.
On Nov. 5, MLT PRL issued text of the Markets in Crypto-assets Act.
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MTL GVT Markets in Crypto-Assets Fees
On Nov. 5, MLT GVT issued regulations on fees payable to MLT FSA.
On Nov. 5, MLT GVT issued regulations on fees payable to MLT FSA.
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NLD AFM Price Manipulation in Cryptos
On Sep. 26, NLD AFM warned against pump and dump with cryptos.
On Sep. 26, NLD AFM warned against pump and dump with cryptos.
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NLD GVT Financial Supervision Fees
On Jul. 10, NLD GVT amended reg on NLD AFM, NLD DNB fees.
On Jul. 10, NLD GVT amended reg on NLD AFM, NLD DNB fees.
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POL GVT Virtual Currencies Changes
On Oct. 23, POL GVT informed of virtual currencies' framework.
On Oct. 23, POL GVT informed of virtual currencies' framework.
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SBA Francis Scott Key Bridge Disaster
On Mar. 30, SBA offered aid to mid-Atlantic businesses in bridge fail.
On Mar. 30, SBA offered aid to mid-Atlantic businesses in bridge fail.
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SBA Hawaii Drought Disaster Aid
On May 2, SBA made EIDLs available to victims of drought in Hawaii.
On May 2, SBA made EIDLs available to victims of drought in Hawaii.
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SWE FI Complies with EBA AML Guide
On May 14, SWE FI notified EBA it will comply with AML guidelines.
On May 14, SWE FI notified EBA it will comply with AML guidelines.
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SWE FI Credit Manager Registers
On Sep. 4, SWE FI said complies with EBA guidelines on lists, registers.
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SWE FI Transfer of Funds Guidelines
On Dec. 4, SWE FI reported it follows EBA transfer of funds guidelines.
On Dec. 4, SWE FI reported it follows EBA transfer of funds guidelines.
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TAI EXC ESG in Stock Lending Business
On Jun. 25, TAI EXC amended rules to align with ESG development.
On Jun. 25, TAI EXC amended rules to align with ESG development.
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Dec 31
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AGO CB Discontinuation of Checks
On Apr. 12, AGO CB announced discontinuation of issue, acceptance.
On Apr. 12, AGO CB announced discontinuation of issue, acceptance.
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ALG Tax Penalties for Tax Debts
On May 19, ALG Tax informed of tax debts of more than four years.
On May 19, ALG Tax informed of tax debts of more than four years.
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ARG GVT Supplementary Wage Refund
On Dec. 29, ARG GVT extended supplementary wage refund deadline.
On Dec. 29, ARG GVT extended supplementary wage refund deadline.
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ARG INS COVID Occupational Liability
On Oct. 9, ARG GVT published amendments on treatment, disclosure.
On Oct. 9, ARG GVT published amendments on treatment, disclosure.
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ARK INS 2024 Underwriting Assessment
On Oct. 7, ARK INS issued ARK Rural Risk Underwriting assessment.
On Oct. 7, ARK INS issued ARK Rural Risk Underwriting assessment.
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ARK INS Accounting Practices Manual
On Feb. 20, ARK INS issued accounting practices, procedures manual.
On Feb. 20, ARK INS issued accounting practices, procedures manual.
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AST ASIC 2024 Financial Reports Focus
On Dec. 13, AST ASIC issued focus areas for 2024 financial reports.
On Dec. 13, AST ASIC issued focus areas for 2024 financial reports.
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AST CC Cyclone Reinsurance Report
On Dec. 20, AST CC published its first insurance monitoring report.
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AST GVT Accounting Standards Issued
On Nov. 28, AST GVT registered instrument re accounting standards.
On Nov. 28, AST GVT registered instrument re accounting standards.
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AST GVT Climate-Related Disclosures
On Nov. 25, AST GVT registered sustainability reporting standard.
On Nov. 25, AST GVT registered sustainability reporting standard.
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AST GVT Standards re Exchangeability
On Oct. 13, AST GVT amended some accounting standards re IAS 21.
On Oct. 13, AST GVT amended some accounting standards re IAS 21.
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AZ LEG Healthcare Appeals Process
On Apr. 17, AZ LEG passed bill amending health care appeals process.
On Apr. 17, AZ LEG passed bill amending health care appeals process.
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AZ LEG Residential Tax Exemptions
On Aug. 1, AZ LEG passed bill on residential tax exemptions.
On Aug. 1, AZ LEG passed bill on residential tax exemptions.
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BEL CB EBA Diversity Guidelines
On Feb. 14, BEL CB issued circular to comply with EBA guidelines.
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BEL CB Insurer Liquidity Risk Reporting
On Jul. 16, BEL CB issued a circular on insurer liquidity risk reporting.
On Jul. 16, BEL CB issued a circular on insurer liquidity risk reporting.
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BEL CB Life and Accident Insurance
On Dec. 10, BEL CB published a circular on the applicable central rate.
On Dec. 10, BEL CB published a circular on the applicable central rate.
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BEL GVT Bank Individual Training
On Mar. 6, BEL GVT published decree on collective labor agreement.
On Mar. 6, BEL GVT published decree on collective labor agreement.
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BEL GVT Credit Institution Risk Groups
On Apr. 8, BEL GVT issued royal decree on collective labor agreement.
On Apr. 8, BEL GVT issued royal decree on collective labor agreement.
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BEL GVT Insurers' Labor Agreement
On Sep. 3, BEL GVT made binding agreement re workers availability.
On Sep. 3, BEL GVT made binding agreement re workers availability.
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BEL GVT Mutual Companies Reports
On Dec. 18, BEL GVT issued Decree on board's reporting obligation.
On Dec. 18, BEL GVT issued Decree on board's reporting obligation.
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BER BMA Basel III for Bermuda Banks
On Feb. 15, BER BMA issued guidance notes regarding Basel III.
On Feb. 15, BER BMA issued guidance notes regarding Basel III.
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BHR CB ESG Reporting Requirements
On Aug. 17, BHR CB consulted on ESG reporting guidelines.
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BNG CB Cash Margin for Luxury Items
On Sep. 5, BNG CB issued circular re rate for import letters of credit.
On Sep. 5, BNG CB issued circular re rate for import letters of credit.
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BNG CB Cinema Refinance Scheme
On Jan. 14, BNG CB extended deadline for refinancing scheme.
On Jan. 14, BNG CB extended deadline for refinancing scheme.
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BNG CB Credit Risk Rating, Covid
On Feb. 23, BNG CB issued guidance on internal credit risk system.
On Feb. 23, BNG CB issued guidance on internal credit risk system.
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BNG CB Offshore Banking Operation
On Feb. 22, BNG CB issued circular on offshore banking operations.
On Feb. 22, BNG CB issued circular on offshore banking operations.
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BNG CB Steel Import Deferred Finance
On Sep. 15, BNG CB revised usance period re industrial raw materials.
On Sep. 15, BNG CB revised usance period re industrial raw materials.
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BRZ CB Accounting Balances Reports
On Sep. 18, BRZ CB established the procedures for daily reporting.
On Sep. 18, BRZ CB established the procedures for daily reporting.
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BRZ GVT Debt Renegotiation Program
On Jun. 7, BRZ GVT published provisional measure for individuals.
On Jun. 7, BRZ GVT published provisional measure for individuals.
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BRZ SP Real Estate Depreciation
On Feb. 27, BRZ SP issued rules on real estate depreciation recording.
On Feb. 27, BRZ SP issued rules on real estate depreciation recording.
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BUL GVT Russian Oil Products' Export
On Oct. 31, BUL GVT commented on petroleum products' export.
On Oct. 31, BUL GVT commented on petroleum products' export.
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CAN NFD GVT Digital Media Credit
On Apr. 1, CAN NFD GVT interactive digital media tax credit extended.
On Apr. 1, CAN NFD GVT interactive digital media tax credit extended.
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CHI GVT SME Tax and Fees Reduction
On Mar. 4, CHI GVT reduced six local taxes and two fees for SMEs.
On Mar. 4, CHI GVT reduced six local taxes and two fees for SMEs.
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CHI NFRA Online Property Insurance
On Aug. 9, CHI NFRA strengthened supervision over online insurance.
On Aug. 9, CHI NFRA strengthened supervision over online insurance.
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CHL Tax Filing System, Law 21.716
On Nov. 21, CHL Tax set instructions for the payment of the sole tax.
On Nov. 21, CHL Tax set instructions for the payment of the sole tax.
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CHL Tax Pending Judicial Proceedings
On Nov. 6, CHL Tax established how to apply for an early termination.
On Nov. 6, CHL Tax established how to apply for an early termination.
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CIRO Official Membership Brochure
On Oct. 19, CIRO issued a revised official membership brochure.
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CIRO Website Consolidation Project
On Sep. 24, CIRO issued member bulletin on website migration.
On Sep. 24, CIRO issued member bulletin on website migration.
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C-OSFI 2024 Appointed Actuary Memo
On Aug. 22, C-OSFI issued memorandum to appointed actuary report.
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CSA Crypto Platform Pre-Registration
On Feb. 22, CSA issued notice on enhanced crypto platform oversight.
On Feb. 22, CSA issued notice on enhanced crypto platform oversight.
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CZC CB Non-Performing Loans Report
On Dec. 3, CZC CB issued notice re non-performing loans reporting.
On Dec. 3, CZC CB issued notice re non-performing loans reporting.
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DEL INS Supplemental Breast Exams
On Apr. 16, DEL INS issued bulletin on diagnostic breast examinations.
On Apr. 16, DEL INS issued bulletin on diagnostic breast examinations.
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DEL LEG Ovarian Cancer Screening
On Mar. 21, DEL LEG passed bill on coverage ovarian cancer screen.
On Mar. 21, DEL LEG passed bill on coverage ovarian cancer screen.
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DEL LEG Speech Therapy Coverage
On Nov. 1, DEL LEG passed bill on speech therapy insurance coverage.
On Nov. 1, DEL LEG passed bill on speech therapy insurance coverage.
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DEN GVT Accounting Standards Order
On Nov. 26, DEN GVT issued order on global accounting standards.
On Nov. 26, DEN GVT issued order on global accounting standards.
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DTCC Connectivity Security Rules
On Apr. 19, DTCC on connectivity security requirements and standards
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EC Croatia VAT Derogation for Cars
On Nov. 17, EC published rules on VAT derogation for passenger cars.
On Nov. 17, EC published rules on VAT derogation for passenger cars.
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EC Estonia VAT Derogation for Cars
On Nov. 17, EC published rules on VAT derogation for passenger cars.
On Nov. 17, EC published rules on VAT derogation for passenger cars.
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ECC Customer FTPS Server Protocol
On Sep. 6, ECC announced customer FTPS server protocol removal.
On Sep. 6, ECC announced customer FTPS server protocol removal.
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EGY CB Micro and SME Bank Portfolio
On Feb. 22, EGY CB increased percentage of micro, SME loan portfolio.
On Feb. 22, EGY CB increased percentage of micro, SME loan portfolio.
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EGY FRA Regularizing Insurance Status
On Oct. 31, EGY FRA issued decision implementing the insurance law.
On Oct. 31, EGY FRA issued decision implementing the insurance law.
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ESP CB Italian Systemic Risk Buffer
On Oct. 16, ESP CB decided to reciprocate ITA CB macro measure.
On Oct. 16, ESP CB decided to reciprocate ITA CB macro measure.
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ESP GVT EU-UK Agreement, Brexit
On Dec. 29, ESP GVT informed the regions of deal, of Brexit decree.
On Dec. 29, ESP GVT informed the regions of deal, of Brexit decree.
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EU CNCL Estonia SME VAT Threshold
On Feb. 26, EU CNCL issued decision extending VAT derogation.
On Feb. 26, EU CNCL issued decision extending VAT derogation.
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EU CNCL New IT Tools for Sanctions
On Sep. 12, EU CNCL issued decision on development of IT tools.
On Sep. 12, EU CNCL issued decision on development of IT tools.
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EU CNCL VAT for Croatia and Malta
On Nov. 10, EU CNCL issued amendments re Croatia and Malta.
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EU GRECO LIC Compliance Report
On Mar. 11, EU GRECO issued 4th round interim compliance report.
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FDIC, Fed Troubled Debt Call Report
On Oct. 2, FDIC, Fed revised call report to incorporate troubled debt.
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Fed Edge Corporations Income Report
On Jan. 16, Fed reported, updated financial information Form 2886b.
On Jan. 16, Fed reported, updated financial information Form 2886b.
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Fed Holding Companies Financials
On Jun. 7, Fed requested comments on FR Y-9 reports revisions.
On Jun. 7, Fed requested comments on FR Y-9 reports revisions.
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Fed Holding Company Data Collection
On Mar. 29, Fed revised foreign banking organizations (FBOs) reports.
On Mar. 29, Fed revised foreign banking organizations (FBOs) reports.
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FEMA Flood Insurance Installment Plan
On Nov. 1, FEMA issued final rule on flood insurance installment plan
On Nov. 1, FEMA issued final rule on flood insurance installment plan
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FINRA 3-Year Remote Inspection Pilot
On Apr. 11, FINRA proposed a voluntary, remote inspections pilot.
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FINRA Regulatory Element Education
On Jul. 12, FINRA issued reminder of continuing education obligations.
On Jul. 12, FINRA issued reminder of continuing education obligations.
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Forest SC Core Labor Requirements
On Sep. 4, Forest SC issued transition period for contractor evaluation.
On Sep. 4, Forest SC issued transition period for contractor evaluation.
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FR AMF Master-Feeder Doctrine
On Apr. 22, FR AMF updated its doctrine re master-feeder structures.
On Apr. 22, FR AMF updated its doctrine re master-feeder structures.
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GE BaFin Cooperative Bank Shares
On Jan. 5, GE BaFin published new decree on common equity tier 1.
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GE BaFin Payment Transaction Risks
On Apr. 26, GE BaFin issued circular on reporting risks in transactions.
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GE GVT Tax Haven Defense Regulation
On Dec. 20, GE GVT issued second regulation updating tax blacklist.
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GE Tax Capital Gains Relief Process
On Mar. 17, GE Tax issued electronic application procedure for relief.
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GRE HCMC Corporate Governance
On Jul. 5, GRE HCMC issued rules on board and corporate governance.
On Jul. 5, GRE HCMC issued rules on board and corporate governance.
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HK TMA Auditing for CPD Compliance
On Aug. 1, HK TMA announced it will conduct its CPD audit for 2024.
On Aug. 1, HK TMA announced it will conduct its CPD audit for 2024.
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HKEX Governance Practices, Directors
On Nov. 17, HKEX issued review on governance and guide re directors.
On Nov. 17, HKEX issued review on governance and guide re directors.
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HKMA Online Transaction Measures
On Oct. 10, HKMA issued circular on online anti-fraud measures.
On Oct. 10, HKMA issued circular on online anti-fraud measures.
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HUD Indian Home Loan Guarantee
On Nov. 30, HUD proposed updates to home loan guarantee program.
On Nov. 30, HUD proposed updates to home loan guarantee program.
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HUN PRL Amendment of Tax Laws
On Nov. 29, HUN PRL issued act on amendment of certain tax laws.
On Nov. 29, HUN PRL issued act on amendment of certain tax laws.
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HWI INS Hurricane Data Call Worksheet
On Oct. 29, HWI INS issued memo on hurricane data call worksheet.
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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 NPC Migration of PIN Encryption
On Jun. 7, IND NPC called for cooperation, prompt action re migration.
On Jun. 7, IND NPC called for cooperation, prompt action re migration.
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IND RBI Interest Equalization Scheme
On Nov. 29, IND RBI updated scheme on interest equalization rate.
On Nov. 29, IND RBI updated scheme on interest equalization rate.
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IND SEBI Regs on Listing and Disclosure
On Oct. 9, IND SEBI amended listing obligations and requirements.
On Oct. 9, IND SEBI amended listing obligations and requirements.
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IRE GVT Covid-19 Support Extended
On Dec. 17, IRE GVT issued details of extension of support provision.
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ISR CB Group of Borrowers Liability
On Jun. 15, ISR CB consulted on extending time limit re exception.
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ISR CB Housing Loan Data Updates
On Oct. 8, ISR CB detailed updates to directive on quarterly reports.
On Oct. 8, ISR CB detailed updates to directive on quarterly reports.
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ISR CB Interest Rate Risk Disclosure
On Sep. 8, ISR CB proposed liquidity, funding risk disclosure updates.
On Sep. 8, ISR CB proposed liquidity, funding risk disclosure updates.
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ISR CB Iron Swords Banking Order
On Jun. 19, ISR CB consulted on changes to temporary banking order.
On Jun. 19, ISR CB consulted on changes to temporary banking order.
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ISR CB New Securitization Reporting
On Jul. 17, ISR CB outlined new reporting to aid securitization market.
On Jul. 17, ISR CB outlined new reporting to aid securitization market.
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ISR CB Transition to EMV Payments
On Jul. 20, ISR CB announced move to payments by EMV standard.
On Jul. 20, ISR CB announced move to payments by EMV standard.
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ITA CB Systemic Risk Buffer Activation
On Mar. 8, ITA CB consulted on capital reserve against systemic risk.
On Mar. 8, ITA CB consulted on capital reserve against systemic risk.
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ITA GVT Revised Income Tax Regime
On Dec. 16, ITA GVT issued income tax regime (IRPEF-IRES) revision.
On Dec. 16, ITA GVT issued income tax regime (IRPEF-IRES) revision.
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ITA Tax Year End VAT Advance Payments
On Dec. 13, ITA Tax issued instructions for intermediaries re payment.
On Dec. 13, ITA Tax issued instructions for intermediaries re payment.
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JPN FSA Cessation of Euroyen TIBOR
On Mar. 6, JPN FSA said Euroyen TIBOR will not be issued from Dec.
On Mar. 6, JPN FSA said Euroyen TIBOR will not be issued from Dec.
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LCH LIBOR Legacy Contracts Update
On Sep. 21, LCH issued update on LCH position on LIBOR contracts.
On Sep. 21, LCH issued update on LCH position on LIBOR contracts.
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LOU LEG Unemployment Overpayment
On Jun. 3, LOU LEG passed bill on overpayment of unemployment.
On Jun. 3, LOU LEG passed bill on overpayment of unemployment.
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LUX CAA Technical Interest Rates
On Feb. 25, LUX CAA issued proposals on rates for reinsurers.
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LUX GVT LuxTrust Token Deactivation
On Jul. 8, LUX GVT informed of deactivation of the LuxTrust Token.
On Jul. 8, LUX GVT informed of deactivation of the LuxTrust Token.
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LUX GVT Residential Mortgage LTV
On Nov. 18, LUX GVT recommended CSSF impose new LTV ratios.
On Nov. 18, LUX GVT recommended CSSF impose new LTV ratios.
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MAC MA 2024 Catastrophe Insurance
On Jun. 21, MAC MA began to accept applications from SMEs.
On Jun. 21, MAC MA began to accept applications from SMEs.
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MAC MA Bank Cards Security Measures
On Jun. 21, MAC MA reminded re enhanced measures implementation.
On Jun. 21, MAC MA reminded re enhanced measures implementation.
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MAC MA Mobile Banking Security
On Nov. 12, MAC MA issued letters re strengthening security controls.
On Nov. 12, MAC MA issued letters re strengthening security controls.
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MCH INS Maximum Copying Charge
On Jan. 18, MCH INS issued bulletin to set maximum copying charge.
On Jan. 18, MCH INS issued bulletin to set maximum copying charge.
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MEX GVT Interest in Swap Operations
On Nov. 12, MEX GVT granted referral of interest in swap operations.
On Nov. 12, MEX GVT granted referral of interest in swap operations.
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NASAA Electronic Filing Depository
On Nov. 13, NASAA reported State securities filings migration to cloud.
On Nov. 13, NASAA reported State securities filings migration to cloud.
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NEB BANK Agent License Renewals
On Nov. 1, NEB BANK reminded securities firms of Dec. 31 deadline.
On Nov. 1, NEB BANK reminded securities firms of Dec. 31 deadline.
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NEB INS Humana Terminated Contract
On Dec. 13, NEB INS declared special enrollment period eligibility.
On Dec. 13, NEB INS declared special enrollment period eligibility.
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NM INS Data Call Surprise Billing Act
On Oct. 2, NM INS issued data call re surprise billing Protections.
On Oct. 2, NM INS issued data call re surprise billing Protections.
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NM LEG Flood Emergency Declaration
On Oct. 21, NM LEG declared emergency due to severe flooding.
On Oct. 21, NM LEG declared emergency due to severe flooding.
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NOR GVT Lending Regulations Update
On Aug. 23, NOR GVT, NORFSA began lending regulation consultation.
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NZ PRL Class Exemptions re AML/CFT
On Jun. 8, NZ PRL issued an amendment notice re class exemptions.
On Jun. 8, NZ PRL issued an amendment notice re class exemptions.
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OKL INS Non-Admitted Surplus Lines
On Nov. 13, OKL INS mandated insurers submit policy, premium data.
On Nov. 13, OKL INS mandated insurers submit policy, premium data.
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OKL INS Workers' Comp Risk Plans
On Feb. 15, OKL INS proposed workers' comp assigned risk plan rule.
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OMN CB Stress Testing Guidelines
On Dec. 27, OMN CB issued a circular and stress testing guidelines.
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PAK CB Financial Statements Format
On Feb. 9, PAK CB revised format of annual and interim reports.
On Feb. 9, PAK CB revised format of annual and interim reports.
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PAK FBR Single Portal Return Sales Tax
On Apr. 7, PAK FBR signed MoU on single portal/return for sales tax.
On Apr. 7, PAK FBR signed MoU on single portal/return for sales tax.
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PAK SEC IFRS 9 Start Date Extension
On Oct. 11, PAK SEC updated on later IFRS 9 implementation date.
On Oct. 11, PAK SEC updated on later IFRS 9 implementation date.
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PHI DEP Closed Bank Loan Incentives
On Feb. 23, PHI DEP enhanced closed bank loan incentive program.
On Feb. 23, PHI DEP enhanced closed bank loan incentive program.
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PHI SEC Compliance Incentive Plan
On Aug. 30, PHI SEC adopted an enhanced compliance incentive plan.
On Aug. 30, PHI SEC adopted an enhanced compliance incentive plan.
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PHI SEC Microfinance NGO Reporting
On Dec. 12, PHI SEC issued notice on accreditation schedule 2025.
On Dec. 12, PHI SEC issued notice on accreditation schedule 2025.
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PHI Tax Annual Registration Fee
On Jan. 8, PHI Tax advised re cessation of registration fee collection.
On Jan. 8, PHI Tax advised re cessation of registration fee collection.
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POL FSA Bank Interest Rate Risk
On Feb. 29, POL FSA amended its Recommendation G for rate risks.
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POL GVT Integrated Real Estate System
On Dec. 11, POL GVT extended deadline for adapting system.
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POL GVT Recovery Plan Investments
On Oct. 4, POL GVT issued rules on draft re non-repayable support.
On Oct. 4, POL GVT issued rules on draft re non-repayable support.
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RI LEG Life Estate Tax Exemptions
On Jun. 21, RI LEG bill on veterans' tax exemptions for life estates.
On Jun. 21, RI LEG bill on veterans' tax exemptions for life estates.
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RSA CB Operational Resilience Rules
On Apr. 11, RSA CB issued proposed extension of compliance date.
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RUS CB Depositary Support Measures
On Jan. 19, RUS CB extended support measures for depositaries.
On Jan. 19, RUS CB extended support measures for depositaries.
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RUS CB Foreign PSP Data Publication
On Apr. 18, RUS CB suspended publication of payment service data.
On Apr. 18, RUS CB suspended publication of payment service data.
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RUS CB Individual Deposit Returns
On Jul. 1, RUS CB issued guidance on reporting on deposit returns.
On Jul. 1, RUS CB issued guidance on reporting on deposit returns.
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RUS CB Market Infrastructure Reliefs
On Nov. 20, RUS CB decided to extend or end a number of measures.
On Nov. 20, RUS CB decided to extend or end a number of measures.
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RUS CB Microfinance Firm Support
On Nov. 17, RUS CB extended support for microfinance institutions.
On Nov. 17, RUS CB extended support for microfinance institutions.
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RUS CB Relief on AML ID Measures
On Nov. 15, RUS CB announced temporary halt of violation measures.
On Nov. 15, RUS CB announced temporary halt of violation measures.
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RUS GVT Foreign Investment Decision
On Jul. 27, RUS GVT decided on control of foreign investment rules.
On Jul. 27, RUS GVT decided on control of foreign investment rules.
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RUS PRL Investor Qualification Rules
On Nov. 12, RUS CB discussed investors qualification and testing bill.
On Nov. 12, RUS CB discussed investors qualification and testing bill.
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SAU Tax Financial Penalty Exemptions
On Feb. 1, SAU Tax urged taxpayers to use fine exemption initiative.
On Feb. 1, SAU Tax urged taxpayers to use fine exemption initiative.
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SD LEG Tribal Unemployment Aid
On Nov. 14, SD LEG reported disaster unemployment aid for Tribe.
On Nov. 14, SD LEG reported disaster unemployment aid for Tribe.
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SIN MAS Insurance Statutory Bail-In
On Sep. 12, SIN MAS proposed extending statutory bail-in to insurers.
On Sep. 12, SIN MAS proposed extending statutory bail-in to insurers.
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SK FSC Purchasing of Personal Debt
On Jun. 25, SK FSC said purchase program will begin Jun. 29, 2020.
On Jun. 25, SK FSC said purchase program will begin Jun. 29, 2020.
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SK FSC SME Financial Support Plans
On Jul. 25, SK FSC issued SME support plans worth KRW41.2 trillion.
On Jul. 25, SK FSC issued SME support plans worth KRW41.2 trillion.
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SK FSC, SK FSS No-Action Statements
On May 30, SK FSC, SK FSS issued no-action statements for PF loan.
On May 30, SK FSC, SK FSS issued no-action statements for PF loan.
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SK FSC, SK FSS PF Loan No-Action
On Jul. 1, SK FSC, SK FSS issued remaining no-action statements.
On Jul. 1, SK FSC, SK FSS issued remaining no-action statements.
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SK FSS Credit Risk Calculation Rules
On Dec. 13, SK FSS revised rules re credit risk amount calculation.
On Dec. 13, SK FSS revised rules re credit risk amount calculation.
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SK Lab Industrial Accident Insurance
On Dec. 29, SK Lab notified accident insurance premiums for 2023.
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SLK PRL Health Insurance Law Changes
On Dec. 5, SLK PRL announced act was approved, sent for publication
On Dec. 5, SLK PRL announced act was approved, sent for publication
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SLK PRL Multinational Group Taxation
On Nov. 28, SLK PRL announced Act 477 amending Act 507/2023 coll.
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SRI SEC Corporate Finance Advisors
On Jun. 24, SRI SEC issued notice on market intermediaries licensing.
On Jun. 24, SRI SEC issued notice on market intermediaries licensing.
-
TAI BAC Financial Assistance Measures
On Nov. 6, TAI BAC extended the implementation period of measures.
On Nov. 6, TAI BAC extended the implementation period of measures.
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TAI DCC New Filing Formats for Funds
On Apr. 25, TAI DCC introduced new format for filing, receiving files.
On Apr. 25, TAI DCC introduced new format for filing, receiving files.
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TAI EXC Securities Firms Cybersecurity
On Oct. 29, TAI EXC issued guidance on strengthening cybersecurity.
On Oct. 29, TAI EXC issued guidance on strengthening cybersecurity.
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TAI FEX Futures System Downtime
On Jul. 1, TAI FEX revised rules re internal control of futures traders.
On Jul. 1, TAI FEX revised rules re internal control of futures traders.
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TAI FSC Actuaries' Certified Reports
On Jun. 5, TAI FSC revised directions for actuaries re certified reports.
On Jun. 5, TAI FSC revised directions for actuaries re certified reports.
-
TAI FSC Loan Program 2024 for SMEs
On May 23, TAI FSC revised the 19th loan program for SMEs.
-
TAI FSC Management Responsibility
On Jan. 23, TAI FSC promoted responsibility map in banking industry.
On Jan. 23, TAI FSC promoted responsibility map in banking industry.
-
Thai GVT Local Business Financial Aid
On Mar. 14, Thai GVT revised rules on assistance to entrepreneurs.
On Mar. 14, Thai GVT revised rules on assistance to entrepreneurs.
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TUR CMA Real Estate Funds Reporting
On Oct. 7, TUR CMA reminded real estate investment funds changes.
On Oct. 7, TUR CMA reminded real estate investment funds changes.
-
TUR CMB Responsible Management
On Feb. 20, TUR CMB issued principles regarding investment funds.
-
TUR CSD Expanding Online Services
On Feb. 19, TUR CSD issued letter on expanding its online services.
On Feb. 19, TUR CSD issued letter on expanding its online services.
-
TUR SEDDK Insurer Capital Adequacy
On Aug. 6, TUR SEDDK amended regulation on assessment.
On Aug. 6, TUR SEDDK amended regulation on assessment.
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UAE MOHRE Emiratisation Expanded
On Sep. 23, UAE MOHRE issued reminder of Dec. 31, 2024 deadline.
On Sep. 23, UAE MOHRE issued reminder of Dec. 31, 2024 deadline.
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UK BoE Data Confidentiality Survey
On Dec. 3, UK BoE issued notice on confidentiality permission review.
On Dec. 3, UK BoE issued notice on confidentiality permission review.
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UK BoE Insurance Taxonomy
On Apr. 29, UK BoE published version 2.0.0 of insurance taxonomy.
On Apr. 29, UK BoE published version 2.0.0 of insurance taxonomy.
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UK GVT Insolvency Practitioners Order
On May 29, UK GVT increased the insolvency practitioner annual fee.
On May 29, UK GVT increased the insolvency practitioner annual fee.
-
UK HMRC Pillar 2 Top-Up Tax Reporting
On May 20, UK HMRC issued registration notice for Pillar 2 top-up tax.
On May 20, UK HMRC issued registration notice for Pillar 2 top-up tax.
-
UK HMRC Repeal of ORIP Rules
On Oct. 30, UK HMRC issued measure re offshore asset tax measures.
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UK LME Requirements for Companies
On Sep. 18, UK LME reported increased requirements for listed firms.
On Sep. 18, UK LME reported increased requirements for listed firms.
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UK PRA Adapting SLV2 to UK Market
On Feb. 28, UK PRA issued policy statement on Solvency II review.
On Feb. 28, UK PRA issued policy statement on Solvency II review.
-
UK PRA Conclusion of SLV2 Review
On Nov. 15, UK PRA issued policy statement finalizing rules and policy.
-
UK PRA Insurer Rule Modifications
On Nov. 15, UK PRA added, updated insurer modifications by consent.
On Nov. 15, UK PRA added, updated insurer modifications by consent.
-
UK PRA SLV2 Reporting Phase 2 Policy
On Feb. 29, UK PRA issued near-final rules on SLV2 reporting phase 2.
On Feb. 29, UK PRA issued near-final rules on SLV2 reporting phase 2.
-
UK Treasury Ancillary Activities Regime
On May 29, UK Treasury issued commodity derivatives order 2024.
On May 29, UK Treasury issued commodity derivatives order 2024.
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UK Treasury Overseas CCP Recognition
On Nov. 10, UK Treasury issued rules on extending transitional regime.
-
UK Treasury Overseas Insurance Regime
On Nov. 7, UK Treasury issued overseas insurance regime regulations.
On Nov. 7, UK Treasury issued overseas insurance regime regulations.
-
UK Treasury Revokes SLV2 Legislation
On May 9, UK Treasury issued FSMA 2023 commencement no. 6.
On May 9, UK Treasury issued FSMA 2023 commencement no. 6.
-
UK Treasury Singapore Derivatives
On Dec. 3, UK Treasury issued rules on derivatives trading obligation.
On Dec. 3, UK Treasury issued rules on derivatives trading obligation.
-
URY GVT Electronic Tax Credit
On Dec. 20, URY GVT extended tax credit for electronic payment.
On Dec. 20, URY GVT extended tax credit for electronic payment.
-
URY Tax VAT Annual Declaration 2178
On Aug. 29, URY Tax extended the declaration to more taxpayers.
On Aug. 29, URY Tax extended the declaration to more taxpayers.
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US IRS Student Loan Payment Match
On Aug. 19, US IRS issued guidance on matching contributions made.
On Aug. 19, US IRS issued guidance on matching contributions made.
-
VIE CB Debt Repayment Restructuring
On May 15, VIE CB drafted circular to support clients facing difficulty.
On May 15, VIE CB drafted circular to support clients facing difficulty.
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VIE GVT Housing Loan Interest Rates
On May 12, VIE GVT decreased interest rate for social housing loans.
On May 12, VIE GVT decreased interest rate for social housing loans.
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VT INS Medicare Supplement Plans
On May 4, VT INS issued Medicare bulletin, given end of Covid relief.
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WIS INS Agent Appointment Renewals
On Nov. 14, WIS INS issued bulletin on agent appointment renewals.
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WY INS Non-Admitted Premium
On Sep. 16, WY INS reported reconciliation of non-admitted premium.
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Agencies Mortgage, Credit Thresholds
On Oct. 4, Fed, OCC, CFPB issued final rules, official interpretations.
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Agencies Reg O Lending Limit Relief
On Dec. 27, FDIC, OCC, Fed issued guide on loans to shareholders.
On Dec. 27, FDIC, OCC, Fed issued guide on loans to shareholders.
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ALA INS Surplus Line Broker Bond
On Nov. 7, ALA INS issued bulletin re nonresident surplus line brokers.
On Nov. 7, ALA INS issued bulletin re nonresident surplus line brokers.
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ALA LEG Real Estate Receivership
On May 16, ALA LEG enacted bill, commercial real estate receivership.
On May 16, ALA LEG enacted bill, commercial real estate receivership.
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ALSK LEG Direct Healthcare Contract
On Apr. 11, ALSK LEG bill to approve provider and patient contracts.
On Apr. 11, ALSK LEG bill to approve provider and patient contracts.
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ALSK LEG Insurance Data Security
On May 15, ALSK LEG passed bill on various insurance provisions.
On May 15, ALSK LEG passed bill on various insurance provisions.
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ALSK LEG Workers' Comp Reemploy
On May 15, ALSK LEG passed bill amending workers' comp provisions.
On May 15, ALSK LEG passed bill amending workers' comp provisions.
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ARG CB Forex Market Rules Updates
On Nov. 28, ARG CB updated foreign currency exchange rules.
On Nov. 28, ARG CB updated foreign currency exchange rules.
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ARG CNV New A3 Securities Exchange
On Dec. 10, ARG CNV informed on new Argentine market named A3.
On Dec. 10, ARG CNV informed on new Argentine market named A3.
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ARG INS Insured Amount, Deductibles
On Nov. 1, ARG INS introduced coverage limits for motor vehicles.
On Nov. 1, ARG INS introduced coverage limits for motor vehicles.
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ARG Tax Fiscal Transparency Regime
On Dec. 13, ARG Tax ARCA requires VAT to be included in invoices.
On Dec. 13, ARG Tax ARCA requires VAT to be included in invoices.
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AST APRA Proposed Prudential Updates
On Sep. 6, AST APRA issued proposal on minor updates to framework.
On Sep. 6, AST APRA issued proposal on minor updates to framework.
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AST ASIC Proposal on Super Forecasts
On Jul. 5, AST ASIC proposed update to nominal wage inflation rate.
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AST Fair Work Criminal Underpayment
On Dec. 16, AST Fair Work summarized new laws re underpayment.
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AST GVT Accounting Standards Revised
On Nov. 22, AST GVT registered instrument re accounting standards.
On Nov. 22, AST GVT registered instrument re accounting standards.
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AST GVT Business Ombudsman Review
On Nov. 13, AST GVT appointed a statutory reviewer for the ASBFEO.
On Nov. 13, AST GVT appointed a statutory reviewer for the ASBFEO.
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AST GVT Covid-19 Vaccine Amendment
On Nov. 20, AST GVT issued instrument regarding health insurance.
On Nov. 20, AST GVT issued instrument regarding health insurance.
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AST GVT Extend Medicare Safety Net
On Nov. 21, AST GVT amended rules to index EMSN benefit caps.
On Nov. 21, AST GVT amended rules to index EMSN benefit caps.
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AST GVT Medicare Benefits Insurance
On May 20, AST GVT registered some instruments re health insurance.
On May 20, AST GVT registered some instruments re health insurance.
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AST GVT Small Business Wage Code
On Dec. 16, AST GVT issued small business wage compliance code.
On Dec. 16, AST GVT issued small business wage compliance code.
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AST GVT, PRL Build-to-Rent, BNPL, Tax
On Jun. 5, AST GVT, AST PRL issued bills re build to rent, BNPL, tax.
On Jun. 5, AST GVT, AST PRL issued bills re build to rent, BNPL, tax.
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AST NSW PRL on icare Governance
On Sep. 25, AST NSW PRL issued amendment bill re icare governance.
On Sep. 25, AST NSW PRL issued amendment bill re icare governance.
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AST PRL Build to Rent Reforms
On Jul. 2, AST PRL issued bill on build to rent, re original bill's division.
On Jul. 2, AST PRL issued bill on build to rent, re original bill's division.
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AST PRL Tax and Other Measures Bill
On Sep. 12, AST PRL issued bill on laws re tax, and related purposes.
On Sep. 12, AST PRL issued bill on laws re tax, and related purposes.
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AST VIC Tax Land Taxation Exemption
On Sep. 3, AST VIC Tax issued draft ruling on tax exemption for land.
On Sep. 3, AST VIC Tax issued draft ruling on tax exemption for land.
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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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AUT FMA CRR Accompanying Reg
On Sep. 30, AUT FMA consulted on draft reg amending CRR-BV 2021.
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AUT FMA Electronic Prospectus Portal
On Mar. 18, AUT FMA consulted on secure e-prospectus portal reg.
On Mar. 18, AUT FMA consulted on secure e-prospectus portal reg.
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AUT FMA Pension Annual Reporting
On Oct. 1, AUT FMA consulted on draft ordinance PK-FJMV 2025.
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AUT FMA Pension Fund Quarterly Report
On Oct. 1, AUT FMA consulted on pensions quarterly report ordinance.
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AUT GVT Cooperative Law Amendment
On Jul. 22, AUT GVT published cooperative law amendment act 2024.
On Jul. 22, AUT GVT published cooperative law amendment act 2024.
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AUT GVT Data Model Regulation 2024
On Mar. 25, AUT GVT issued AUT CB Data Model Regulation 2024.
On Mar. 25, AUT GVT issued AUT CB Data Model Regulation 2024.
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AUT GVT FinStab Reporting Ordinance
On Mar. 25, AUT GVT published Finstab 2024 ordinance on reporting.
On Mar. 25, AUT GVT published Finstab 2024 ordinance on reporting.
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AUT GVT Tax Reporting Ordinance
On Jul. 31, AUT GVT issued ordinance on liability of capital gains tax.
On Jul. 31, AUT GVT issued ordinance on liability of capital gains tax.
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Basel Cryptoasset Exposure Capital 2
On Dec. 16, Basel endorsed prudentual standard for cryptoassets.
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BEL CB Additional Life Data Collection
On Apr. 14, BEL CB issued circular on additional life data requirements.
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BEL FEB Quasi-Immunity of Auxiliaries
On Sep. 25, BEL FEB reported on new book 6 of the civil code.
On Sep. 25, BEL FEB reported on new book 6 of the civil code.
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BEL GVT Life Insurance Max Interest
On Sep. 9, BEL GVT issued decree setting the maximum interest rate.
On Sep. 9, BEL GVT issued decree setting the maximum interest rate.
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BEL GVT Medication Reimbursement
On May 21, BEL GVT amended health insurance re reimbursement.
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BEL GVT Outpatient Health Care Fees
On Mar. 22, BEL GVT issued Royal Decree on additional fees' ban.
On Mar. 22, BEL GVT issued Royal Decree on additional fees' ban.
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BEL GVT Securities Lending Decree
On Oct. 23, BEL GVT issued decree on securities lending/borrowing.
On Oct. 23, BEL GVT issued decree on securities lending/borrowing.
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BEL GVT Walloon SME Incentives
On Aug. 20, BEL GVT amended Decree on SME incentives in Walloon.
On Aug. 20, BEL GVT amended Decree on SME incentives in Walloon.
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BEL PRL Art Profession Pension Rules
On Apr. 5, BEL PRL adopted bill amending retirement law of 1967.
On Apr. 5, BEL PRL adopted bill amending retirement law of 1967.
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BEL PRL Bill Amending eBox Messages
On Jul. 15, BEL PRL adopted bill amending eBox messages exchange.
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BEL PRL Common Terrorist Database
On Mar. 22, BEL PRL adopted bill amending personal data law.
On Mar. 22, BEL PRL adopted bill amending personal data law.
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BEL PRL Pension Reform Draft Law
On Apr. 5, BEL PRL adopted bill regarding pension reform.
On Apr. 5, BEL PRL adopted bill regarding pension reform.
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BEL PRL Value Added Tax Code
On Mar. 15, BEL PRL amended VAT Code re SME exemption scheme.
On Mar. 15, BEL PRL amended VAT Code re SME exemption scheme.
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BER DP Full PIPA Implementation
On Jun. 16, BER DP issued official date of full PIPA implementation.
On Jun. 16, BER DP issued official date of full PIPA implementation.
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BER GVT Personal Data Protection Act
On Jun. 15, BER GVT informed re personal information protection.
On Jun. 15, BER GVT informed re personal information protection.
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BER GVT PIPA Awareness Campaign
On Nov. 19, BER GVT reported on PIPA awareness effectiveness date.
On Nov. 19, BER GVT reported on PIPA awareness effectiveness date.
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BHR Tax Multinational Enterprises Tax
On Sep. 1, BHR Tax introduced new tax for multinational entreprises.
On Sep. 1, BHR Tax introduced new tax for multinational entreprises.
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BNG CB Audited Financial Statements
On Aug. 17, BNG CB issued rules on loan file statement retention.
On Aug. 17, BNG CB issued rules on loan file statement retention.
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BNG CB Credit Card Interest Rates
On Dec. 1, BNG CB rationalized interest/profit rate on credit cards.
On Dec. 1, BNG CB rationalized interest/profit rate on credit cards.
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BRZ CB Accounting Data Preparation
On May 27, BRZ CB issued rules on criteria to prepare and send data.
On May 27, BRZ CB issued rules on criteria to prepare and send data.
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BRZ CB Accounting Items Asset Group
On Dec. 1, BRZ CB issued instructions on accounting asset groups.
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BRZ CB Administrator Remuneration
On Sep. 26, BRZ CB issued remuneration policy for administrators.
On Sep. 26, BRZ CB issued remuneration policy for administrators.
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BRZ CB B/D Remuneration Policy
On Nov. 13, BRZ CB reported remuneration policy for administrators.
On Nov. 13, BRZ CB reported remuneration policy for administrators.
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BRZ CB Balance Sheet Prudential File
On May 23, BRZ CB issued rules on criteria to prepare and send data.
On May 23, BRZ CB issued rules on criteria to prepare and send data.
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BRZ CB Banking Statistics Reporting
On Apr. 5, BRZ CB instructed on filing banking statistics with BRZ CB.
On Apr. 5, BRZ CB instructed on filing banking statistics with BRZ CB.
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BRZ CB Chart of Accounts Updates
On Jan. 4, BRZ CB issued instructions re accounting standards update.
On Jan. 4, BRZ CB issued instructions re accounting standards update.
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BRZ CB Consortium Administrator Risk
On Nov. 22, BRZ CB issued rules on internal control systems.
On Nov. 22, BRZ CB issued rules on internal control systems.
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BRZ CB Financial Reporting Process
On Oct. 26, BRZ CB update on cooperative system balance sheets.
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BRZ CB Institutions' Control Systems
On Sep. 26, BRZ CB amended institutions' internal control systems.
On Sep. 26, BRZ CB amended institutions' internal control systems.
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BRZ CB Instruments, Forex Accounting
On Nov. 23, BRZ CB issued accounting rules for financial instruments.
On Nov. 23, BRZ CB issued accounting rules for financial instruments.
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BRZ CB Issued Demand Deposit Rules
On Dec. 2, BRZ CB issued compliance procedures re demand deposits.
On Dec. 2, BRZ CB issued compliance procedures re demand deposits.
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BRZ CB Market Risk Exposure Reporting
On Mar. 31, BRZ CB consolidated procedures to submit information.
On Mar. 31, BRZ CB consolidated procedures to submit information.
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BRZ CB Non-Resident Investments
On Dec. 3, BRZ CB issued resolution to simplify foreign investments.
On Dec. 3, BRZ CB issued resolution to simplify foreign investments.
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BRZ CB Public Sector Flows Filings
On Dec. 16, BRZ CB on deadlines for sending base dates data.
On Dec. 16, BRZ CB on deadlines for sending base dates data.
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BRZ CB Recovery, Organized Exit Plan
On Nov. 28, BRZ CB established the planning process for institutions.
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BRZ CB Required Sustainability Report
On Nov. 21, BRZ CB reported mandatory preparation and disclosure.
On Nov. 21, BRZ CB reported mandatory preparation and disclosure.
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BRZ CB Risk Weighted Assets Exposure
On Nov. 28, BRZ CB updated the calculating risk assets regulations.
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BRZ CB Risk-Weighted Assets Exposure
On Feb. 23, BRZ CB amended procedures for calculating risk assets.
On Feb. 23, BRZ CB amended procedures for calculating risk assets.
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BRZ CB Savings Deposit Funds
On May 15, BRZ CB published procedures re compulsory collection.
On May 15, BRZ CB published procedures re compulsory collection.
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BRZ CB Types 1, 2 or 3 Classification
On Nov. 28, BRZ CB classified individual institutions, conglomerates.
On Nov. 28, BRZ CB classified individual institutions, conglomerates.
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BRZ CVM Carbon Markets Accounting
On Dec. 16, BRZ CVM informed on new OCPC 10 technical guidance.
On Dec. 16, BRZ CVM informed on new OCPC 10 technical guidance.
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BRZ CVM Technical Pronouncements
On Jun. 5, BRZ CVM approved the review of technical pronouncement.
On Jun. 5, BRZ CVM approved the review of technical pronouncement.
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BRZ GVT Tax Treatment Certain Losses
On Nov. 17, BRZ GVT published laws on credit losses tax treatment.
On Nov. 17, BRZ GVT published laws on credit losses tax treatment.
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BRZ GVT Tax Treatment, Credit Losses
On Jul. 6, BRZ GVT published measure on tax related to credit losses.
On Jul. 6, BRZ GVT published measure on tax related to credit losses.
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BRZ GVT Tech, Semiconductor Sector
On Sep. 12, BRZ GVT President signed decree for R$3.4bn in credits.
On Sep. 12, BRZ GVT President signed decree for R$3.4bn in credits.
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BRZ IPO Patent Prosecution Highway
On Dec. 10, BRZ IPO informed on Phase V of the PPH pilot project.
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BRZ Tax Developer Special Taxation
On Mar. 5, BRZ Tax issued instruction for special taxation regimes.
On Mar. 5, BRZ Tax issued instruction for special taxation regimes.
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BRZ Tax Fed Debits, Credits Dctfweb
On Dec. 5, BRZ Tax set declaration of federal tax debits and credits.
On Dec. 5, BRZ Tax set declaration of federal tax debits and credits.
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BRZ Tax Rules Against Tax Base Erosion
On Oct. 3, BRZ Tax adopted rules re social contribution on net profit.
On Oct. 3, BRZ Tax adopted rules re social contribution on net profit.
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BVMF ReVar IRPF Tax Calculator
On Nov. 9, BVMF issued calculator for personal income tax calculation.
On Nov. 9, BVMF issued calculator for personal income tax calculation.
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CAL DoL DWC 2025 Disability Rates
On Oct. 16, CAL DoL DWC announced 2025 temporary disability rates.
On Oct. 16, CAL DoL DWC announced 2025 temporary disability rates.
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CAL INS 2025 Life Insurance Course
On Jun. 14, CAL INS published notice on 2025 life insurance course.
On Jun. 14, CAL INS published notice on 2025 life insurance course.
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CAL LEG Access to Digital Assets
On Aug. 27, CAL LEG passed bill re fiduciary access to digital assets.
On Aug. 27, CAL LEG passed bill re fiduciary access to digital assets.
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CAL LEG Affordable Housing Omnibus
On Aug. 22, CAL LEG passed bill on low income, affordable housing.
On Aug. 22, CAL LEG passed bill on low income, affordable housing.
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CAL LEG Affordable Housing Rent Cap
On Sep. 13, CAL LEG passed bill limiting housing rent increases.
On Sep. 13, CAL LEG passed bill limiting housing rent increases.
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CAL LEG AI System Documentation
On Jun. 27, CAL LEG reported bill to require notices by AI developers.
On Jun. 27, CAL LEG reported bill to require notices by AI developers.
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CAL LEG Amends Trust Termination
On Jun. 26, CAL LEG passed bill to amend trustee termination of trust.
On Jun. 26, CAL LEG passed bill to amend trustee termination of trust.
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CAL LEG Annuity Sales Supervision
On Feb. 23, CAL LEG issued bill regarding annuity sales supervision.
On Feb. 23, CAL LEG issued bill regarding annuity sales supervision.
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CAL LEG Application Screening Fee
On Sep. 29, CAL LEG enacted bill re tenant application screening fee.
On Sep. 29, CAL LEG enacted bill re tenant application screening fee.
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CAL LEG Artificial Intelligence Act
On Sep. 4, CAL LEG pass bill on generative artificial intelligence.
On Sep. 4, CAL LEG pass bill on generative artificial intelligence.
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CAL LEG Artificial Intelligence Defined
On Sep. 13, CAL LEG passed bill formally defining artificial intelligence.
On Sep. 13, CAL LEG passed bill formally defining artificial intelligence.
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CAL LEG Artificial Voice in Recordings
On Aug. 27, CAL LEG passed bill re announcing use of artificial voices.
On Aug. 27, CAL LEG passed bill re announcing use of artificial voices.
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CAL LEG Assuming Existing Mortgages
On Sep. 5, CAL LEG passed bill for existing borrower to buy out loan.
On Sep. 5, CAL LEG passed bill for existing borrower to buy out loan.
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CAL LEG Automobile Insurance Notice
On Sep. 9, CAL LEG passed bill on automobile insurance cancellation.
On Sep. 9, CAL LEG passed bill on automobile insurance cancellation.
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CAL LEG Bank Insufficient Funds Fee
On Aug. 27, CAL LEG passed bill, fees on instant declined transaction.
On Aug. 27, CAL LEG passed bill, fees on instant declined transaction.
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CAL LEG Bank Service of Legal Process
On Aug. 26, CAL LEG passed bill related to service of process.
On Aug. 26, CAL LEG passed bill related to service of process.
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CAL LEG Buyer-Broker Agreements
On Sep. 11, CAL LEG enrolled bill re buyer-broker representation.
On Sep. 11, CAL LEG enrolled bill re buyer-broker representation.
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CAL LEG Cap on Credit Union NSF Fees
On Sep. 4, CAL LEG passed bill providing a cap on credit union fees.
On Sep. 4, CAL LEG passed bill providing a cap on credit union fees.
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CAL LEG Civil Dispute Provisions
On Sep. 4, CAL LEG passed bill on various civil dispute provisions.
On Sep. 4, CAL LEG passed bill on various civil dispute provisions.
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CAL LEG Collateral Monitoring Fees
On Aug. 13, CAL LEG passed bill re small firms' commerical financing.
On Aug. 13, CAL LEG passed bill re small firms' commerical financing.
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CAL LEG Commercial Property Tenancy
On Sep. 11, CAL LEG passed bill on commercial real property tenancy.
On Sep. 11, CAL LEG passed bill on commercial real property tenancy.
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CAL LEG Common Interest Repairs
On Sep. 4, CAL LEG passed bill on common interest developments.
On Sep. 4, CAL LEG passed bill on common interest developments.
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CAL LEG Community Dispute Rights
On Aug. 28, CAL LEG passed bill re community assistance, civil rights.
On Aug. 28, CAL LEG passed bill re community assistance, civil rights.
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CAL LEG Community Land Trusts
On Sep. 5, CAL LEG passed community land trust tax exemption bill.
On Sep. 5, CAL LEG passed community land trust tax exemption bill.
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CAL LEG Consumer Privacy Act
On Sep. 12, CAL LEG enrolled bill on personal information privacy.
On Sep. 12, CAL LEG enrolled bill on personal information privacy.
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CAL LEG Consumer Privacy Fund
On Jul. 3, CAL LEG enrolled bill amending provisions re privacy fund.
On Jul. 3, CAL LEG enrolled bill amending provisions re privacy fund.
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CAL LEG Consumer Privacy Neural Data
On Sep. 11, CAL LEG passed bill on consumer privacy neural data.
On Sep. 11, CAL LEG passed bill on consumer privacy neural data.
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CAL LEG Consumer Warranty Protection
On Aug. 19, CAL LEG passed bill adding further consumer protections.
On Aug. 19, CAL LEG passed bill adding further consumer protections.
-
CAL LEG Coporate Emissions Reporting
On Sep. 12, CAL LEG passed bill updating emission disclosures.
On Sep. 12, CAL LEG passed bill updating emission disclosures.
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CAL LEG Cost Sharing, Health Coverage
On Sep. 13, CAL LEG passed bill health care coverage, cost sharing.
On Sep. 13, CAL LEG passed bill health care coverage, cost sharing.
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CAL LEG Credit Reports, Foster Care
On Sep. 28, CAL LEG enacted law re minors' credit history information
On Sep. 28, CAL LEG enacted law re minors' credit history information
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CAL LEG Decedents Estates
On Sep. 5, CAL LEG passed bill re disposal of decedent property.
On Sep. 5, CAL LEG passed bill re disposal of decedent property.
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CAL LEG Deferred Deposit Transaction
On Sep. 6, CAL LEG passed bill to modify formula for assessments.
On Sep. 6, CAL LEG passed bill to modify formula for assessments.
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CAL LEG Dental Benefit Provisions
On Oct. 11, CAL LEG passed bill on dental health plan provisions.
On Oct. 11, CAL LEG passed bill on dental health plan provisions.
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CAL LEG Digital Financial Asset Entity
On Aug. 23, CAL LEG passed bill on digital financial asset businesses.
On Aug. 23, CAL LEG passed bill on digital financial asset businesses.
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CAL LEG Digital Goods Advertising
On Sep. 10, CAL LEG enrolled bill on digital goods false advertising.
On Sep. 10, CAL LEG enrolled bill on digital goods false advertising.
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CAL LEG Digital Replicas in Contracts
On Sep. 9, CAL LEG passed bill on use of AI in employment contracts.
On Sep. 9, CAL LEG passed bill on use of AI in employment contracts.
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CAL LEG Disability Via Prepaid Card
On Jul. 13, CAL LEG signed bill on workers' comp disability payments.
On Jul. 13, CAL LEG signed bill on workers' comp disability payments.
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CAL LEG Discrimination Characteristics
On Sep. 4, CAL LEG passed bill on combination of protected bases.
On Sep. 4, CAL LEG passed bill on combination of protected bases.
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CAL LEG Display of Whistleblower Laws
On Jul. 1, CAL LEG enacted bill on employer whistleblower laws.
On Jul. 1, CAL LEG enacted bill on employer whistleblower laws.
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CAL LEG Domestic Violence, Abuse
On Aug. 23, CAL LEG passed bill on resources for domestic abuse.
On Aug. 23, CAL LEG passed bill on resources for domestic abuse.
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CAL LEG Emergency Medical Coverage
On Sep. 10, CAL LEG passed bill on paramedicine, triage services.
On Sep. 10, CAL LEG passed bill on paramedicine, triage services.
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CAL LEG Employer Discrimination
On Sep. 9, CAL LEG enrolled bill on unlawful employer discrimination.
On Sep. 9, CAL LEG enrolled bill on unlawful employer discrimination.
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CAL LEG Employer Intimidation
On Sep. 11, CAL LEG passed bill re religious and political meetings.
On Sep. 11, CAL LEG passed bill re religious and political meetings.
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CAL LEG Employment Discrimination
On Sep. 10, CAL LEG passed bill on local discrimination enforcement.
On Sep. 10, CAL LEG passed bill on local discrimination enforcement.
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CAL LEG Engineering Employer Plans
On Sep. 11, CAL LEG passed bill on MEWA for engineering members.
On Sep. 11, CAL LEG passed bill on MEWA for engineering members.
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CAL LEG Estate Conservator Duties
On Aug. 22, CAL LEG enrolled bill on estate conservator duties.
On Aug. 22, CAL LEG enrolled bill on estate conservator duties.
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CAL LEG Fair Debt Collection Practice
On Sep. 11, CAL LEG enrolled bill re fair debt collection practices act.
On Sep. 11, CAL LEG enrolled bill re fair debt collection practices act.
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CAL LEG Family Leave Mediation
On Jul. 18, CAL LEG passed bill on unlawful employment practices.
On Jul. 18, CAL LEG passed bill on unlawful employment practices.
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CAL LEG Foreclosure Listing Agreement
On Sep. 6, CAL LEG enrolled bill on mortgage foreclosure agreements.
On Sep. 6, CAL LEG enrolled bill on mortgage foreclosure agreements.
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CAL LEG Franchise Broker Exception
On Sep. 4, CAL LEG passed bill relating to franchise, franchise brokers.
On Sep. 4, CAL LEG passed bill relating to franchise, franchise brokers.
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CAL LEG Freelance Worker Protection
On Sep. 4, CAL LEG passed bill relating to freelance worker protection.
On Sep. 4, CAL LEG passed bill relating to freelance worker protection.
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CAL LEG Health Benefit Exchange
On Aug. 27, CAL LEG enrolled bill to extend health benefit exchange.
On Aug. 27, CAL LEG enrolled bill to extend health benefit exchange.
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CAL LEG Health Benefits Assistance
On Aug. 27, CAL LEG enrolled health benefits financial assistance bill.
On Aug. 27, CAL LEG enrolled health benefits financial assistance bill.
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CAL LEG Health Care Record Review
On Sep. 6, CAL LEG issued bill relating to health plan record review.
On Sep. 6, CAL LEG issued bill relating to health plan record review.
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CAL LEG Health Care Utilization Review
On Sep. 11, CAL LEG passed bill on AI use for utilization review.
On Sep. 11, CAL LEG passed bill on AI use for utilization review.
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CAL LEG Health, Wellness Screenings
On Aug. 16, CAL LEG enrolled bill re health and wellness screenings.
On Aug. 16, CAL LEG enrolled bill re health and wellness screenings.
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CAL LEG HOPE Trust Fund Exemptions
On Sep. 3, CAL LEG bill to exempt funds from money judgements.
On Sep. 3, CAL LEG bill to exempt funds from money judgements.
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CAL LEG Identity Theft Entity Filings
On Aug. 22, CAL LEG bill regarding business entity document filings.
On Aug. 22, CAL LEG bill regarding business entity document filings.
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CAL LEG Increase Auto Insurance Level
On Sep. 30, CAL LEG increased minimum mandatory car insurance.
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CAL LEG Infertility Services Coverage
On Sep. 10, CAL LEG bill requiring insurers cover fertility services.
On Sep. 10, CAL LEG bill requiring insurers cover fertility services.
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CAL LEG Insurance Code Cleanup
On Sep. 9, CAL LEG passed bill updating various insurance provisions.
On Sep. 9, CAL LEG passed bill updating various insurance provisions.
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CAL LEG Local Agency Surplus Funds
On Aug. 29, CAL LEG passed bill on surplus funds of local agencies.
On Aug. 29, CAL LEG passed bill on surplus funds of local agencies.
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CAL LEG Mailed Solicitations, Loans
On Jun. 12, CAL LEG issued bill on mailed solicitations, home loans.
On Jun. 12, CAL LEG issued bill on mailed solicitations, home loans.
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CAL LEG Managed Health Care Pilot
On Sep. 6, CAL LEG issued bill extending health care pilot sunset date.
On Sep. 6, CAL LEG issued bill extending health care pilot sunset date.
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CAL LEG Maternal Mental Health
On Sep. 28, CAL LEG enacted bill re maternal mental health screening.
On Sep. 28, CAL LEG enacted bill re maternal mental health screening.
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CAL LEG Medical Debt Credit Reporting
On Mar. 10, CAL LEG bill to protect consumers against medical debt.
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CAL LEG Medicare Insurer, Plan APIs
On Sep. 11, CAL LEG passed bill to delay API implementation date.
On Sep. 11, CAL LEG passed bill to delay API implementation date.
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CAL LEG Mobilehome Protection Law
On Aug. 27, CAL LEG passed bill requiring certain notice to renters.
On Aug. 27, CAL LEG passed bill requiring certain notice to renters.
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CAL LEG Mortgage Fraud Knowledge
On Sep. 11, CAL LEG bill, IB awareness of borrower intent to defraud.
On Sep. 11, CAL LEG bill, IB awareness of borrower intent to defraud.
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CAL LEG Mortgage Relief Program
On Dec. 20, CAL LEG received approval for mortgage relief program.
On Dec. 20, CAL LEG received approval for mortgage relief program.
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CAL LEG Multifamily Housing Loans
On Sep. 10, CAL LEG enrolled bill on financing for multifamily housing.
On Sep. 10, CAL LEG enrolled bill on financing for multifamily housing.
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CAL LEG New Motor Vehicle Lemon
On Sep. 12, CAL LEG passed bill on vehicle restitution/replacement.
On Sep. 12, CAL LEG passed bill on vehicle restitution/replacement.
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CAL LEG Nondisclosure for Refunds
On Jul. 3, CAL LEG bill to prohibit refunds based on nondisclosures.
On Jul. 3, CAL LEG bill to prohibit refunds based on nondisclosures.
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CAL LEG Opioid Overdose Emergency
On Sep. 10, CAL LEG pass bill on opioid overdose drugs in workplace.
On Sep. 10, CAL LEG pass bill on opioid overdose drugs in workplace.
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CAL LEG Opioid Treatment Coverage
On Sep. 11, CAL LEG passed bill for outpatient drug benefit offerings.
On Sep. 11, CAL LEG passed bill for outpatient drug benefit offerings.
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CAL LEG Paid Family Leave Benefits
On Sep. 4, CAL LEG bill to prohibit use of vacation for benefit to apply.
On Sep. 4, CAL LEG bill to prohibit use of vacation for benefit to apply.
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CAL LEG PANDAS PANS Ins Coverage
On Sep. 11, CAL LEG passed bill on coverage for PANDAS and PANS.
On Sep. 11, CAL LEG passed bill on coverage for PANDAS and PANS.
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CAL LEG Pawnbroker License Education
On Sep. 5, CAL LEG passed bill on pawnbrokers licensing education.
On Sep. 5, CAL LEG passed bill on pawnbrokers licensing education.
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CAL LEG Pawnbrokers Fees, Charges
On Aug. 13, CAL LEG passed bill re pawnbrokers fees and charges.
On Aug. 13, CAL LEG passed bill re pawnbrokers fees and charges.
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CAL LEG Personal Information Opt Out
On Sep. 10, CAL LEG passed bill on selling personal information.
On Sep. 10, CAL LEG passed bill on selling personal information.
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CAL LEG Personal Vehicle Sharing
On Sep. 5, CAL LEG passed bill on insurance for vehicle sharing.
On Sep. 5, CAL LEG passed bill on insurance for vehicle sharing.
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CAL LEG Pet Insurance Coverage
On Sep. 9, CAL LEG enrolled bill on disclosures for pet insurance.
On Sep. 9, CAL LEG enrolled bill on disclosures for pet insurance.
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CAL LEG Physician Loan Repayment
On Sep. 4, CAL LEG passed bill on physician loan repayment program.
On Sep. 4, CAL LEG passed bill on physician loan repayment program.
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CAL LEG Postpartum Contraception
On Sep. 6, CAL LEG passed bill on postpartum contraception services.
On Sep. 6, CAL LEG passed bill on postpartum contraception services.
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CAL LEG Prepaid Card Disability Pay
On Sep. 11, CAL LEG passed bill extending for two years use of cards.
On Sep. 11, CAL LEG passed bill extending for two years use of cards.
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CAL LEG Property Disclosure, Tanks
On Jun. 14, CAL LEG enacted bill re property disclosure, water tanks.
On Jun. 14, CAL LEG enacted bill re property disclosure, water tanks.
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CAL LEG Property Disclosures
On Aug. 23, CAL LEG passed bill on disclosures for residential property
On Aug. 23, CAL LEG passed bill on disclosures for residential property
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CAL LEG Property Tax Payments
On Sep. 5, CAL LEG issued bill re property tax payments, penalties.
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CAL LEG Proraters Law Exemption
On Aug. 13, CAL LEG passed bill related to nonprofit proraters law.
On Aug. 13, CAL LEG passed bill related to nonprofit proraters law.
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CAL LEG Provisions on Credit Unions
On Aug. 28, CAL LEG passed bill amending provisions to credit unions.
On Aug. 28, CAL LEG passed bill amending provisions to credit unions.
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CAL LEG Rape Victim Healthcare Bill
On Sep. 11, CAL LEG bill covers ER, follow-ups without cost-sharing.
On Sep. 11, CAL LEG bill covers ER, follow-ups without cost-sharing.
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CAL LEG Remote Shareholder Meeting
On Jul. 18, CAL LEG enacted bill re remote shareholder meetings.
On Jul. 18, CAL LEG enacted bill re remote shareholder meetings.
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CAL LEG Residential Fees, Security
On Sep. 4, CAL LEG passed bill on residential properties security, fees.
On Sep. 4, CAL LEG passed bill on residential properties security, fees.
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CAL LEG Retirement, Money Judgment
On Sep. 13, CAL LEG issued bill re enforcement of money judgments.
On Sep. 13, CAL LEG issued bill re enforcement of money judgments.
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CAL LEG Salvage of Total Loss Vehicle
On Sep. 11, CAL LEG passed bill on salvage certificates for total loss.
On Sep. 11, CAL LEG passed bill on salvage certificates for total loss.
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CAL LEG Service Member Protections
On Jul. 18, CAL LEG enacted bill re ability to defer payment obligations
On Jul. 18, CAL LEG enacted bill re ability to defer payment obligations
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CAL LEG Social Compliance Audit
On Sep. 3, CAL LEG enrolled bill relating to private employment.
On Sep. 3, CAL LEG enrolled bill relating to private employment.
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CAL LEG Tax-Default Property Sales
On Jul. 1, CAL LEG passed bill re tax agency objections to default sale.
On Jul. 1, CAL LEG passed bill re tax agency objections to default sale.
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CAL LEG Temporary Restraining Order
On Sep. 30, CAL LEG bill re temporary restraining, protecting orders.
On Sep. 30, CAL LEG bill re temporary restraining, protecting orders.
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CAL LEG Tenancy Credit Reporting
On Sep. 3, CAL LEG enrolled bill re tenancy, credit reporting income.
On Sep. 3, CAL LEG enrolled bill re tenancy, credit reporting income.
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CAL LEG Tenancy Credit Reporting
On Sep. 11, CAL LEG passed bill on reporting positive rental payment.
On Sep. 11, CAL LEG passed bill on reporting positive rental payment.
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CAL LEG Tenancy, Security Deposits
On Sep. 9, CAL LEG enrolled bill to strengthen security deposit law.
On Sep. 9, CAL LEG enrolled bill to strengthen security deposit law.
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CAL LEG Transfer of Real Property
On Aug. 22, CAL LEG passed bill re real property transfer and fees.
On Aug. 22, CAL LEG passed bill re real property transfer and fees.
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CAL LEG Tribal Housing Grant Program
On Sep. 10, CAL LEG passed bill creating trust fund for tribal housing.
On Sep. 10, CAL LEG passed bill creating trust fund for tribal housing.
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CAL LEG Unemployment Disability
On Sep. 10, CAL LEG passed bill on unemployment insurance claims.
On Sep. 10, CAL LEG passed bill on unemployment insurance claims.
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CAL LEG Unemployment Initiatives
On Sep. 3, CAL LEG enrolled bill re breaking barriers to employment.
On Sep. 3, CAL LEG enrolled bill re breaking barriers to employment.
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CAL LEG Unemployment Violations
On Jul. 1, CAL LEG passed bill expanding venue unemployment cases.
On Jul. 1, CAL LEG passed bill expanding venue unemployment cases.
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CAL LEG Victims of Crime Act
On Sep. 6, CAL LEG enrolled bill on victim fund and corporate fines.
On Sep. 6, CAL LEG enrolled bill on victim fund and corporate fines.
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CAL LEG Wildfire Mitigation Program
On Sep. 22, CAL LEG passed bill regarding wildfire mitigation program.
On Sep. 22, CAL LEG passed bill regarding wildfire mitigation program.
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CAL LEG Work Hair Discrimination
On Sep. 5, CAL LEG bill to clarify definition of race, hairstyle as a trait.
On Sep. 5, CAL LEG bill to clarify definition of race, hairstyle as a trait.
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CAL LEG Workers' Comp E-Signatures
On Sep. 13, CAL LEG bill to expand electronic methods for signature.
On Sep. 13, CAL LEG bill to expand electronic methods for signature.
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CAL LEG Workers' Comp Legal Posters
On Jul. 1, CAL LEG passed bill to revise content in workplace notices.
On Jul. 1, CAL LEG passed bill to revise content in workplace notices.
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CAN BC PRL Property Profit Tax Act
On Apr. 25, CAN BC PRL issued bill on residential property profit tax.
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CAN GVT Budget, FRFI Security, AML
On Apr. 20, CAN GVT proposed Budget implementation act for 2023.
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CAN GVT Criminal Interest Rate Rules
On Jun. 19, CAN GVT issued rules re cost of borrowing for payday loan
On Jun. 19, CAN GVT issued rules re cost of borrowing for payday loan
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CAN NVS PRL Stronger Workplaces Act
On Sep. 20, CAN NVS PRL passed an act on employee sick leave.
On Sep. 20, CAN NVS PRL passed an act on employee sick leave.
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CAN ONT GVT Target Pension Benefits
On Oct. 17, CAN ONT GVT issued permanent target pension benefits.
On Oct. 17, CAN ONT GVT issued permanent target pension benefits.
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CAN ONT PRL Building Ontario for You
On Nov. 6, CAN ONT PRL enacted bill covering various measures.
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CAN SSK PRL Affordability Act Taxes
On Dec. 10, CAN SSK PRL issued bill amending tax credit amounts.
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Carbon Match Forestry ETS Registry
On Oct. 14, Carbon Match discussed planned reg duplication reduction.
On Oct. 14, Carbon Match discussed planned reg duplication reduction.
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CAY GVT Companies Act Fee Schedule
On Nov. 30, CAY GVT bill amended the Companies act fee schedule.
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CAY GVT Exempted Ltd Partnership
On Aug. 1, CAY GVT issued change re beneficial owner transparency.
On Aug. 1, CAY GVT issued change re beneficial owner transparency.
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CAY GVT Limited Liability Fee Table
On Nov. 30, CAY GVT issued updated limited liability company fees.
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CAY GVT Limited Liability Filing Fee
On Nov. 30, CAY GVT amended limited liability partnership filing fee.
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Cboe Canada Control Data Distributor
On Nov. 1, Cboe Canada amended North American data policies.
On Nov. 1, Cboe Canada amended North American data policies.
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CFPB 2025 FCRA Disclosure Max Fee
On Nov. 21, CFPB issued 2025 max allowable charge for disclosures.
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CHI CSRC Risk Control Indicators
On Nov. 3, CHI CSRC proposed revisions to calculation standards.
On Nov. 3, CHI CSRC proposed revisions to calculation standards.
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CHI GVT Accounting Software Function
On Aug. 7, CHI GVT issued rules on accounting information systems.
On Aug. 7, CHI GVT issued rules on accounting information systems.
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CHI HRSS Disability Allowance Measures
On Sep. 27, CHI HRSS issued interim measure re disability allowance.
On Sep. 27, CHI HRSS issued interim measure re disability allowance.
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CHI HRSS Disability Pension Measures
On Sep. 27, CHI HRSS issued measures for disability pension.
On Sep. 27, CHI HRSS issued measures for disability pension.
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CHI HRSS Plan to Raise Retirement Age
On Sep. 13, CHI HRSS issued plan on gradual raise of retirement age.
On Sep. 13, CHI HRSS issued plan on gradual raise of retirement age.
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CHI HRSS Unemployment Benefits
On Oct. 26, CHI HRSS issued measures for near-retirement recipients.
On Oct. 26, CHI HRSS issued measures for near-retirement recipients.
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CHI NHSA Drug List for Insurance
On Dec. 13, CHI NHSA, CHI HRSS released drug list for insurance.
On Dec. 13, CHI NHSA, CHI HRSS released drug list for insurance.
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CHI PRL Anti-Money Laundering Law
On Apr. 24, CHI PRL submitted draft amendments to AML Law (CHI).
On Apr. 24, CHI PRL submitted draft amendments to AML Law (CHI).
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CHI SAC Offline Investor Classification
On Nov. 29, CHI SAC revised rules to manage abnormal quotations.
On Nov. 29, CHI SAC revised rules to manage abnormal quotations.
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CHL CB LBTR Operating Regulations
On Nov. 4, CHL CB modified national currency and dollars regulation.
On Nov. 4, CHL CB modified national currency and dollars regulation.
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CHL CB SOMA System Fees Update
On Feb. 7, CHL CB amended fee section of operating manual.
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CHL CMF Consumer Loan Calculations
On Oct. 12, CHL CMF issued draft consultation to modify methodology.
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CHL CMF Insurer, Reinsurer Financials
On May 7, CHL CMF issued consultation re financial statements rules.
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CHL LAB Disability Labor Inclusions
On Oct. 23, CHL LAB issued advisory on disability and pension rules.
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CMS 2025 Home Health Agency Rates
On Jun. 26, CMS issued proposal to update Medicare payments, rates.
On Jun. 26, CMS issued proposal to update Medicare payments, rates.
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CMS 2025 OPPS, ASC Payment System
On Nov. 27, CMS finalized rule to revise 2025 OPPS, ASC payments.
On Nov. 27, CMS finalized rule to revise 2025 OPPS, ASC payments.
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CMS End-Stage Renal Disease Payment
On Jun. 27, CMS proposed to amend end-stage renal disease pay rate
On Jun. 27, CMS proposed to amend end-stage renal disease pay rate
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CMS Medicare Physician Fee Schedule
On Jul. 10, CMS Medicare fee schedule and shared savings proposals.
On Jul. 10, CMS Medicare fee schedule and shared savings proposals.
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CMS Primary Care Payment Model
On Mar. 19, CMS reported on person-centered primary care initiative.
On Mar. 19, CMS reported on person-centered primary care initiative.
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COL INS 2025 Loss Costs, Rating Value
On Sep. 16, COL INS issued notice of hearing on 2025 loss costs filing.
On Sep. 16, COL INS issued notice of hearing on 2025 loss costs filing.
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COL INS Continuity of Care Rules
On Sep. 5, COL INS drafted proposal re continuity of care obligations.
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COL INS Early Intervention Benefits
On Oct. 25, COL INS proposed amended bulletin on maximum benefits
On Oct. 25, COL INS proposed amended bulletin on maximum benefits
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COL INS Health Benefit Applications
On Jul. 23, COL INS amended benefit application to include race data.
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COL INS Holding Company Reporting
On Aug. 27, COL INS proposed rule on holding company systems.
On Aug. 27, COL INS proposed rule on holding company systems.
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COL INS Mental Illness Drug Coverage
On Jun. 6, COL INS proposed regulation on prescription drug coverage
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COL INS Pediatric Dental Coverage
On Jun. 28, COL INS proposed changes re pediatric dental coverage.
On Jun. 28, COL INS proposed changes re pediatric dental coverage.
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COL INS Surplus Nonadmitted Insurers
On Aug. 31, COL INS proposed amendments to surplus lines insurers.
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COL LEG Estate Planning Documents
On Apr. 25, COL LEG passed bill re electronic estate planning docs.
On Apr. 25, COL LEG passed bill re electronic estate planning docs.
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COL LEG Family, Medical Leave Ins
On Oct. 10, COL LEG proposed to amend family, medical leave ins.
On Oct. 10, COL LEG proposed to amend family, medical leave ins.
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COL LEG Health Coverage Continuity
On Mar. 28, COL LEG passed bill continuity of coverage changed plans.
On Mar. 28, COL LEG passed bill continuity of coverage changed plans.
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COL LEG Insurance Holding Company
On May 15, COL LEG passed bill to adopt NAIC financial model laws.
On May 15, COL LEG passed bill to adopt NAIC financial model laws.
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COL LEG Insurer Exit Costs to Insured
On May 29, COL LEG passed bill on out-of-pocket expense credits.
On May 29, COL LEG passed bill on out-of-pocket expense credits.
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COL LEG Workers' Comp Disability
On May 23, COL LEG passed bill on workers' compensation benefits.
On May 23, COL LEG passed bill on workers' compensation benefits.
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C-OSFI Life Ins Capital Adequacy Test
On Aug. 22, C-OSFI proposed to amend capital adequacy guidelines.
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C-OSFI Mortgage Insurer Capital Test
On Nov. 21, C-OSFI issued 2025 insurer capital adequacy test guide.
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C-OSFI Revised Reinsurance Guidance
On Feb. 11, C-OSFI issued final B-2 and B-3 practices, procedures.
On Feb. 11, C-OSFI issued final B-2 and B-3 practices, procedures.
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CRO HANFA Corporate Governance
On Dec. 16, CRO HANFA adopted a new corporate governance code.
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CSA Que Vehicle Theft Mitigation
On Nov. 29, CSA Que updated motor insurance forms and database.
On Nov. 29, CSA Que updated motor insurance forms and database.
-
CSE Listed Securities Market-on-Close
On May 3, CSE proposed introducing a market-on-close facility.
On May 3, CSE proposed introducing a market-on-close facility.
-
CT LEG Business Entity Registration
On May 28, CT LEG passed bill to update entity registration process
On May 28, CT LEG passed bill to update entity registration process
-
CT LEG Coerced Debt Collections
On May 23, CT LEG passed bill to assist domestic violence victims.
On May 23, CT LEG passed bill to assist domestic violence victims.
-
CT LEG Employee Paid Sick Leave
On May 8, CT LEG passed bill to expand paid sick leave obligations.
On May 8, CT LEG passed bill to expand paid sick leave obligations.
-
CT LEG Minimum Wage Increase 2025
On Sep. 27, CT LEG reported minimum wage increase to $16.35 hr.
On Sep. 27, CT LEG reported minimum wage increase to $16.35 hr.
-
CT LEG Uniform Trust Decanting Act
On May 28, CT LEG enacted bill which sets rules for trust decanting.
On May 28, CT LEG enacted bill which sets rules for trust decanting.
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CT LEG Workers' Comp Rate Decrease
On Nov. 20, CT LEG reported 6% decrease in workers' comp rates.
On Nov. 20, CT LEG reported 6% decrease in workers' comp rates.
-
CYP SEC EBA Group Capital Test Guide
On Oct. 22, CYP SEC adopted EBA group capital requirement guide.
On Oct. 22, CYP SEC adopted EBA group capital requirement guide.
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CZC CB Central Credit Register
On Oct. 7, CZC CB issued draft decree amending access to register.
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CZC CB Group Capital Test Guidelines
On Sep. 11, CZC CB issued compliance notice with EBA guidelines.
-
CZC CB Insurance Company Reporting
On Oct. 15, CZC CB issued new draft decree on the reporting of data.
On Oct. 15, CZC CB issued new draft decree on the reporting of data.
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CZC CB Investment Fund Reporting
On Oct. 15, CZC CB issued new draft decree on the reporting of data.
On Oct. 15, CZC CB issued new draft decree on the reporting of data.
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CZC FIU AML/CFT Client Identification
On Aug. 18, CZC FIU issued methodological instruction re ID copies.
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CZC GVT Act on Prices Amendment
On Feb. 7, CZC GVT approved amendment to Act on Prices of 1990.
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CZC GVT Property Valuation Act
On Dec. 1, CZC GVT issue decree on applying property valuation act.
On Dec. 1, CZC GVT issue decree on applying property valuation act.
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CZC GVT VAT Act, Board Diversity
On Jun. 11, CZC GVT issued materials for meeting of Jun. 12, 2024.
On Jun. 11, CZC GVT issued materials for meeting of Jun. 12, 2024.
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CZC PRL Electronic Auction Systems
On Aug. 22, CZC PRL issued a decree on electronic auction systems.
On Aug. 22, CZC PRL issued a decree on electronic auction systems.
-
CZC PRL Pension Insurance Premiums
On Dec. 16, CZC PRL issued new pension insurance benefits decree.
On Dec. 16, CZC PRL issued new pension insurance benefits decree.
-
CZC PRL Special Pension Contribution
On Sep. 30, CZC PRL adopted 2 regulations on special pensions.
On Sep. 30, CZC PRL adopted 2 regulations on special pensions.
-
DC INS Insurers File 2025 Rates
On May 23, DC INS reported 193 proposed 2025 healthcare rates.
On May 23, DC INS reported 193 proposed 2025 healthcare rates.
-
DC LEG Infertility Treatment Coverage
On Jul. 28, DC LEG passed act on infertility insurance coverage.
On Jul. 28, DC LEG passed act on infertility insurance coverage.
-
DEL LEG Fire Tax Distribution, Report
On Oct. 29, DEL LEG passed bill on fire tax distributions, reporting.
On Oct. 29, DEL LEG passed bill on fire tax distributions, reporting.
-
DEL LEG Personal Data Privacy Bill
On May 12, DEL LEG passed bill on personal data privacy, protection.
On May 12, DEL LEG passed bill on personal data privacy, protection.
-
DEL LEG Pharmacist Reimbursement
On Jun. 25, DEL LEG passed bill on coverage for pharmacist services.
On Jun. 25, DEL LEG passed bill on coverage for pharmacist services.
-
DEN BAR New Statutes Adopted
On Jun. 27, DEN BAR announced the association got new statutes.
On Jun. 27, DEN BAR announced the association got new statutes.
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DEN CRG Annual Report in One Format
On Nov. 23, DEN CRG said from 2025 companies must use one format.
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DEN CRG Bookkeeping Systems Order
On Feb. 29, DEN CRG issued executive order on digital bookkeeping.
On Feb. 29, DEN CRG issued executive order on digital bookkeeping.
-
DEN CRG Business Registration Order
On May 22, DEN CRG consulted on draft registration executive order.
On May 22, DEN CRG consulted on draft registration executive order.
-
DEN CRG Estate Agent AML Supervision
On Oct. 2, DEN CRG issued a consultation on real estate agents fees.
-
DEN CRG Listed Company Fee Rates
On Nov. 12, DEN CRG consulted on draft order on accounting controls.
-
DEN FSA Board Member Competencies
On Sep. 6, DEN FSA consulted on course for board of directors.
-
DEN FSA Company Assessments
On Nov. 4, DEN FSA proposed amended duty to publish assessments.
On Nov. 4, DEN FSA proposed amended duty to publish assessments.
-
DEN FSA Credit Risk and Deterioration
On May 1, DEN FSA issued draft guidance on significant increases.
On May 1, DEN FSA issued draft guidance on significant increases.
-
DEN FSA Morgtage Loss Levels
On Nov. 25, DEN FSA published loss levels for real estate mortgages.
On Nov. 25, DEN FSA published loss levels for real estate mortgages.
-
DEN FSA Pension Fund Reporting
On Jul. 1, DEN FSA issued draft amendment re company pensions.
On Jul. 1, DEN FSA issued draft amendment re company pensions.
-
DEN FSA Valuation of Pension Schemes
On Jul. 1, DEN FSA consulted on the valuation of pension provisions.
On Jul. 1, DEN FSA consulted on the valuation of pension provisions.
-
DEN FStab Amend Business Conditions
On Sep. 30, DEN FStab said business conditions had been amended.
On Sep. 30, DEN FStab said business conditions had been amended.
-
DEN GA Laws for Non-Profit Lotteries
On Jul. 2, DEN GA announced consultation on non-profit lotteries.
-
DEN GA Lotteries and Banking Rules
On Mar. 20, DEN GA issued NOR Tax agreement on simplifcation.
-
DEN GVT Assets, Liabilities Valuations
On Dec. 17, DEN GVT issued on insurer valuation of assets, liabilities.
On Dec. 17, DEN GVT issued on insurer valuation of assets, liabilities.
-
DEN GVT Complaints Handling Order
On Dec. 17, DEN GVT issued order on financial complaints handling.
On Dec. 17, DEN GVT issued order on financial complaints handling.
-
DEN GVT Contribution Principle Order
On Dec. 7, DEN GVT issued decree on life cover contribution principle.
On Dec. 7, DEN GVT issued decree on life cover contribution principle.
-
DEN GVT Cross-border Co-insurance
On Dec. 7, DEN GVT issued cross-border co-insurance business order.
On Dec. 7, DEN GVT issued cross-border co-insurance business order.
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DEN GVT Data Hub Framework
On Nov. 27, DEN GVT issued order on accounting framework.
On Nov. 27, DEN GVT issued order on accounting framework.
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DEN GVT Depreciation Act Changes
On Dec. 11, DEN GVT issued act amending various accounting laws.
On Dec. 11, DEN GVT issued act amending various accounting laws.
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DEN GVT Financial Reports Order
On Nov. 26, DEN GVT issued order for credit institutions, stockbrokers.
On Nov. 26, DEN GVT issued order for credit institutions, stockbrokers.
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DEN GVT Group 1 Insurance Firms
On Dec. 10, DEN GVT issued order on calculating solvency capital.
On Dec. 10, DEN GVT issued order on calculating solvency capital.
-
DEN GVT Group 1 Insurer Portfolios
On Dec. 11, DEN GVT issued an order on transfer of group 1 portfolios.
On Dec. 11, DEN GVT issued an order on transfer of group 1 portfolios.
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DEN GVT Insurance Companies Control
On Dec. 3, DEN GVT issued order amending rules on management.
On Dec. 3, DEN GVT issued order amending rules on management.
-
DEN GVT Insurance Companies Fees
On Dec. 14, DEN GVT issued order on information on fees and costs.
On Dec. 14, DEN GVT issued order on information on fees and costs.
-
DEN GVT Insurance Distributors Order
On Dec. 17, DEN GVT issued order on insurance distributors practice.
On Dec. 17, DEN GVT issued order on insurance distributors practice.
-
DEN GVT Insurance Outsourcing
On Dec. 14, DEN GVT issued order on insurance, pension outsourcing.
On Dec. 14, DEN GVT issued order on insurance, pension outsourcing.
-
DEN GVT Insurer Operation, Recovery
On Dec. 11, DEN GVT issued order on recovery and financing plans.
On Dec. 11, DEN GVT issued order on recovery and financing plans.
-
DEN GVT Insurer Reconstruction Law
On Dec. 11, DEN GVT issued a law on reconstruction and bankruptcy.
On Dec. 11, DEN GVT issued a law on reconstruction and bankruptcy.
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DEN GVT Insurer Risk-Free Yield Curve
On Dec. 11, DEN GVT issued order on match and volatility adjustment.
On Dec. 11, DEN GVT issued order on match and volatility adjustment.
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DEN GVT Intra-Group Transactions
On Dec. 10, DEN GVT issued order on intra-group transactions.
On Dec. 10, DEN GVT issued order on intra-group transactions.
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DEN GVT Licensing Insurance Order
On Dec. 13, DEN GVT issued order on licensing certain insurance.
On Dec. 13, DEN GVT issued order on licensing certain insurance.
-
DEN GVT Life Insurer Business Costs
On Dec. 7, DEN GVT issued order on life insurance payment of costs.
On Dec. 7, DEN GVT issued order on life insurance payment of costs.
-
DEN GVT Life/Health Insurance Firms
On Dec. 10, DEN GVT issued decree on insurance business separation.
On Dec. 10, DEN GVT issued decree on insurance business separation.
-
DEN GVT Mutual Insurer Mergers Law
On Dec. 11, DEN GVT issued order on mutual insurer, pension merger.
On Dec. 11, DEN GVT issued order on mutual insurer, pension merger.
-
DEN GVT Occupational Injury Rates
On Oct. 31, DEN GVT issued guidance on rates regulation for 2025.
On Oct. 31, DEN GVT issued guidance on rates regulation for 2025.
-
DEN GVT Property Taxation
On Nov. 27, DEN GVT issued amending Act on property taxes.
On Nov. 27, DEN GVT issued amending Act on property taxes.
-
DEN GVT Registration of Assets Order
On Dec. 13, DEN GVT issued order on assets in insurance/pensions.
On Dec. 13, DEN GVT issued order on assets in insurance/pensions.
-
DEN GVT Responsible Actuary Order
On Dec. 11, DEN GVT issued responsible actuary requirements order.
On Dec. 11, DEN GVT issued responsible actuary requirements order.
-
DEN GVT State-Authorized Auditors
On Dec. 10, DEN GVT issued proclamation DEN FSA's certification.
On Dec. 10, DEN GVT issued proclamation DEN FSA's certification.
-
DEN GVT Tax Reform Agreement
On Dec. 14, DEN GVT said broad agreement reached on tax reform.
-
DEN GVT UK Insurance Companies
On Dec. 10, DEN GVT issued order on permission to operate in DEN.
On Dec. 10, DEN GVT issued order on permission to operate in DEN.
-
DEN GVT Workers' Compensation Act
On Jul. 9, DEN GVT issued Workers' Compensation Act promulgation.
On Jul. 9, DEN GVT issued Workers' Compensation Act promulgation.
-
DEN GVT Wreck Removal Insurance
On Dec. 17, DEN GVT issued order on insurance or other guarantees.
On Dec. 17, DEN GVT issued order on insurance or other guarantees.
-
DEN JST Debt Restructuring Order
On Dec. 4, DEN JST issued order amending debt restructuring order.
On Dec. 4, DEN JST issued order amending debt restructuring order.
-
DEN Tax Companies' CO2 Taxation
On Jun. 4, DEN Tax informed of bills' adoption re CO2 taxation.
On Jun. 4, DEN Tax informed of bills' adoption re CO2 taxation.
-
DEN Tax Green Initiatives Agreement
On Apr. 15, DEN Tax increased diesel tax as part of green initiatives.
On Apr. 15, DEN Tax increased diesel tax as part of green initiatives.
-
DEN Tax Joint Asset Tax Reporting
On May 21, DEN Tax consulted on tax reporting draft executive order.
-
DEN Tax Minimum Tax Notfications
On Nov. 9, DEN Tax issued order on disclosure obligations.
On Nov. 9, DEN Tax issued order on disclosure obligations.
-
DEN Tax Non-Profit Gambling Orders
On Nov. 1, DEN Tax consulted on orders to implement gambling rules.
On Nov. 1, DEN Tax consulted on orders to implement gambling rules.
-
DEN Tax Reduced Property Tax
On Oct. 8, DEN Tax confirmed most home owners to get a tax break.
On Oct. 8, DEN Tax confirmed most home owners to get a tax break.
-
DEN Tax Reporting on Investments
On Oct. 18, DEN Tax consulted on amendments to tax reporting order.
-
DEN WEA Violence in the Workplace
On Jul. 5, DEN WEA said new law makes compensation easier.
On Jul. 5, DEN WEA said new law makes compensation easier.
-
DoL Federal Contractor Minimum Wage
On Sep. 30, DoL reported minimum wage increase for contract work.
On Sep. 30, DoL reported minimum wage increase for contract work.
-
DTC BCS, Disaster Recovery Testing
On Dec. 6, DTC reported annual continuity, disaster recovery testing.
On Dec. 6, DTC reported annual continuity, disaster recovery testing.
-
EBA Group Capital Test Guidelines
On Jul. 25, EBA proposed guide on application of group capital test.
On Jul. 25, EBA proposed guide on application of group capital test.
-
EBA MiCA Reports, Supervisory Colleges
On Jun. 19, EBA issued final MiCA regulatory technical standards.
On Jun. 19, EBA issued final MiCA regulatory technical standards.
-
EBRD Access to Information Policy
On Nov. 5, EBRD stated 2024 access to information policy approved.
On Nov. 5, EBRD stated 2024 access to information policy approved.
-
EC Benchmark Administrator ESMA Fee
On Jan. 3, EC proposed changes re benchmark administrator fees.
On Jan. 3, EC proposed changes re benchmark administrator fees.
-
EC Credit Rating Agency ESMA Fees
On Jan. 3, EC issued proposed changes re ESMA fees for CRAs.
On Jan. 3, EC issued proposed changes re ESMA fees for CRAs.
-
EC ESMA Trade Repository Fee Amends
On Jan. 3, EC consulted on changes re ESMA trade repository fees.
On Jan. 3, EC consulted on changes re ESMA trade repository fees.
-
EC Multinationals Tax Template
On Aug. 1, EC issued draft act and annex on multinationals tax.
-
EC Securitization Repository Fees
On Jan. 3, EC consulted on changes re ESMA fees for repositories.
On Jan. 3, EC consulted on changes re ESMA fees for repositories.
-
EFRAG IAS 21 Endorsement Advice
On Jan. 12, EFRAG issued endorsement advice on IAS 21 amendment.
-
EGX Carbon Certificate Standards
On Mar. 3, EGX clarified standards for carbon reduction certificates.
On Mar. 3, EGX clarified standards for carbon reduction certificates.
-
EIOPA Revised IORPs Reporting Rules
On Feb. 10, EIOPA issued decision on pension information from NCAs.
On Feb. 10, EIOPA issued decision on pension information from NCAs.
-
EIOPA Technical RFR Update for 2025
On Sep. 24, EIOPA issued updated 2025 technical RFR documentation.
-
ESMA Sustainability Report Measures
On Jul. 5, ESMA issued guidelines, statement on report supervision.
-
ESP CNMV EBA Group Capital Test Guide
On Sep. 19, ESP CNMV adopted EBA guidelines on test application.
On Sep. 19, ESP CNMV adopted EBA guidelines on test application.
-
ESP INS Biometric Risk Reporting
On Jul. 31, ESP INS issued resolution requiring sectoral data.
-
EST GVT Discontinues 1, 2 Cent Coins
On Oct. 23, EST CB, EST GVT proposed discontinuing 1, 2 cent coins.
-
EU CNCL Basel III Implementation Deal
On Jun. 27, EU CNCL confirmed provisional agreement on Basel III.
On Jun. 27, EU CNCL confirmed provisional agreement on Basel III.
-
EU CNCL Tax Fraud and VAT Action
On Nov. 6-7, EU CNCL issued Eurogroup action digital tax fraud.
On Nov. 6-7, EU CNCL issued Eurogroup action digital tax fraud.
-
FASB Joint Venture Formations
On Aug. 23, FASB issued joint venture formation accounting standards
On Aug. 23, FASB issued joint venture formation accounting standards
-
FCrA Cybersecurity Risk Management
On Jun. 9, FCrA board rule on cyber risk management.
On Jun. 9, FCrA board rule on cyber risk management.
-
FDIC Signs, Advertising Requirements
On Jan. 18, FDIC final rule re use of official FDIC signage, advertising.
On Jan. 18, FDIC final rule re use of official FDIC signage, advertising.
-
Fed 2025 Services Fees, Enhancements
On Nov. 22, Fed reported 2025 service fees increase, enhancements.
On Nov. 22, Fed reported 2025 service fees increase, enhancements.
-
FERC Accounting System Energy Assets
On Oct. 3, FERC modernized accounting system for energy assets.
On Oct. 3, FERC modernized accounting system for energy assets.
-
FHFA 2025 Conforming Loan Limits
On Nov. 26, FHFA reported conforming loan limit values for 2025.
On Nov. 26, FHFA reported conforming loan limit values for 2025.
-
FHFA Underserved Markets Plans
On Nov. 25, FHFA published plans to improve housing opportunities.
On Nov. 25, FHFA published plans to improve housing opportunities.
-
FICC Capped Contingency Liquidity
On Dec. 10, FICC reported capped contingency liquidity facility reset.
On Dec. 10, FICC reported capped contingency liquidity facility reset.
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FIN GVT The Disability Services Act
On Aug. 31, FIN GVT proposed postponing the entry into force of act.
On Aug. 31, FIN GVT proposed postponing the entry into force of act.
-
FIN GVT Work Permit Salary Limit
On Apr. 12, FIN GVT issued Evaluation Council's opinion on project.
-
FIN MoJ Human Trafficking Definition
On Dec. 5, FIN MoJ's bill amending criminal code approved by FIN PRL.
On Dec. 5, FIN MoJ's bill amending criminal code approved by FIN PRL.
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FIN MoJ New Legal Services Agency
On Dec. 14, FIN MoJ issued proposal and law on legal services agency.
-
FIN PRL Unemployment Premium Bill
On Oct. 3, FIN GVT, FIN STM, FIN PRL reported unemployment bill.
-
FIN STM Earnings Pension Index 2024
On Oct. 27, FIN STM confirmed the indexes for occupational pensions.
-
FIN TEM Carbon Limit Mechanism
On Sep. 29, FIN TEM announced start of carbon limit mechanism.
On Sep. 29, FIN TEM announced start of carbon limit mechanism.
-
FIN TEM CBAM Implementation Act
On Dec. 5, FIN TEM issued amending act on CBAM implementation.
-
FIN TEM Patent and Registration Board
On Sep. 23, FIN TEM issued bill amending law for more digitalization.
On Sep. 23, FIN TEM issued bill amending law for more digitalization.
-
FIN UM 2025 Fee Regulation Services
On Dec. 12, FIN UM detailed its new fee regulation applicable in 2025.
On Dec. 12, FIN UM detailed its new fee regulation applicable in 2025.
-
FIN YM Environmental Damage Fees
On Oct. 28, FIN YM updated on start of environmental damage fees.
-
FINFSA Customer Definition Statement
On Jan. 15, FINFSA defined fund management company's customer.
-
FINFSA EBA Group Capital Test Guide
On Sep. 17, FINFSA will comply with EBA group capital requirement.
On Sep. 17, FINFSA will comply with EBA group capital requirement.
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FINFSA Mortgage Banking Risk
On Mar. 26, FINFSA consulted on risk management regs, guidelines.
On Mar. 26, FINFSA consulted on risk management regs, guidelines.
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FLA INS Workers Comp Rate Decrease
On Nov. 18, FLA INS issued decrease in workers' compensation rates.
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FLA LEG 2024 Workers' Comp Fees
On Jun. 27, FLA LEG issued health care provider 2024 fee schedule.
On Jun. 27, FLA LEG issued health care provider 2024 fee schedule.
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FLA LEG Dental Insurance Claims Bill
On Mar. 7, FLA LEG passed bill on dental insurance claims, contracts.
On Mar. 7, FLA LEG passed bill on dental insurance claims, contracts.
-
FLA LEG Financial Exploitation
On Mar. 7, FLA LEG passed bill on financial exploitation protections.
On Mar. 7, FLA LEG passed bill on financial exploitation protections.
-
FLA LEG Home Warranty Transfers Bill
On Mar. 7, FLA LEG passed bill on home warranty transfers.
On Mar. 7, FLA LEG passed bill on home warranty transfers.
-
FLA LEG Modernize Trust, Estate Law
On May 30, FLA LEG enacted uniform fiduciary income, principal act.
On May 30, FLA LEG enacted uniform fiduciary income, principal act.
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FLA LEG Online Protection For Minors
On Mar. 6, FLA LEG passed bill related to online protections for minors.
On Mar. 6, FLA LEG passed bill related to online protections for minors.
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FLA LEG Private Activity Bonds
On Mar. 6, FLA LEG passed bill to update, streamline, codify provisions
On Mar. 6, FLA LEG passed bill to update, streamline, codify provisions
-
FLA LEG Probate Documentation
On Jun. 13, FLA LEG enacted bill on probate document recording.
On Jun. 13, FLA LEG enacted bill on probate document recording.
-
FLA LEG Workers' Comp Treatment
On Mar. 6, FLA LEG passed bill for treatment under workers' comp.
On Mar. 6, FLA LEG passed bill for treatment under workers' comp.
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Forest SC Bulgaria Standard Revised
On Sep. 3, Forest SC issued revised FSC standard for Bulgaria.
-
FR ACPR French G-SIBs and O-SIIs
On Nov. 12, FR ACPR issued systemically important institution lists.
On Nov. 12, FR ACPR issued systemically important institution lists.
-
FR AFG ISR Label V3 Standard
On May 28, FR AFG reminded of V3 modification, application schedule.
On May 28, FR AFG reminded of V3 modification, application schedule.
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FR GVT Exclusive Activity Exemption
On Jul. 27, FR GVT issued decree for personal services entrepreneurs.
On Jul. 27, FR GVT issued decree for personal services entrepreneurs.
-
FR GVT Natural Disaster Insurance
On Dec. 28, FR GVT issued order modifying the rate of the premiums.
On Dec. 28, FR GVT issued order modifying the rate of the premiums.
-
FR GVT Natural Disaster Premium
On Jul. 7, FR GVT published order re natural disasters' premium rates.
On Jul. 7, FR GVT published order re natural disasters' premium rates.
-
FR GVT Tax Code's Regulatory Part
On Jun. 28, FR GVT published decree creating code's regulatory part.
On Jun. 28, FR GVT published decree creating code's regulatory part.
-
FR Tax Liberal Practice Company
On Jul. 9, FR Tax changed liberal practice company partners' taxation.
On Jul. 9, FR Tax changed liberal practice company partners' taxation.
-
Freddie Cyber Incident Notification
On Dec. 11, Freddie updated the cyber incident reporting process.
On Dec. 11, Freddie updated the cyber incident reporting process.
-
GA INS 2024 Mental Health Report
On Nov. 27, GA INS issued bulletin on annual mental health analysis.
On Nov. 27, GA INS issued bulletin on annual mental health analysis.
-
GA LEG Income Tax Credits Bill
On Mar. 11, GA LEG passed bill on certain income tax credits.
On Mar. 11, GA LEG passed bill on certain income tax credits.
-
GE BaFin ZAG Firm Risk Requirements
On Sep. 27, GE BaFin consulted on circular on ZAG - MaRisk rules.
-
GE Bundesbank Monthly Reporting
On Nov. 16, GE Bundesbank issued notice on monthly reporting.
-
GE DBoerse Frankfurt Fees Amendment
On Jul. 17, GE DBoerse detailed amendment of fees for admissions.
On Jul. 17, GE DBoerse detailed amendment of fees for admissions.
-
GE GVT Growth Opportunities Act
On Jul. 17, GE GVT updated on bill for Growth Opportunities Act.
On Jul. 17, GE GVT updated on bill for Growth Opportunities Act.
-
GE GVT Insurance Supervision Rules
On Jun. 27, GE GVT issued draft bill under Insurance Supervision Act.
-
GE GVT Social Contributions Orders
On Oct. 4, GE GVT amended two social contributions' ordinances.
On Oct. 4, GE GVT amended two social contributions' ordinances.
-
GE Tax Statutory Reporting Repealed
On Nov. 26, GE Tax issued repeal of income tax provision in reporting.
On Nov. 26, GE Tax issued repeal of income tax provision in reporting.
-
GRE CB Loan Burden Measures
On Mar. 20, GRE CB published decision on macro-prudential measures.
On Mar. 20, GRE CB published decision on macro-prudential measures.
-
GRE CB O-SII Identification, Buffer
On Oct. 15, GRE CB identified 2024 O-SIIs and 2025 buffer rate.
On Oct. 15, GRE CB identified 2024 O-SIIs and 2025 buffer rate.
-
GRE HCMC Group Capital Test Guide
On Sep. 19, GRE HCMC announced compliance with EBA guidelines.
On Sep. 19, GRE HCMC announced compliance with EBA guidelines.
-
GUE GFSC Insurance Broker Disclosures
On Dec. 8, GUE GFSC consulted on rules for insurance intermediaries.
-
GUE GFSC License Fees Rates 2025
On Sep. 11, GUE GFSC issued consultation on license fees for 2025.
-
HHS Indian Health Service 2025 Rates
On Dec. 16, HHS issued reimbursement rates for calendar year 2025.
On Dec. 16, HHS issued reimbursement rates for calendar year 2025.
-
HHS Medicare 2025 Rates, Premiums
On Nov. 14, HHS updated Medicare Part A and B premium, deductible.
On Nov. 14, HHS updated Medicare Part A and B premium, deductible.
-
HHS Prescriptions via Telemedicine
On May 10, HHS issued temporary rule on telemedicine prescriptions.
On May 10, HHS issued temporary rule on telemedicine prescriptions.
-
HK EAA 2024 H1 Review, Plan for H2
On Jul. 26, HK EAA shared its initiatives for the second half of 2024.
On Jul. 26, HK EAA shared its initiatives for the second half of 2024.
-
HK SFC, HKMA Provider List Update
On Apr. 19, HK SFC, HKMA proposed revised derivative provider list.
On Apr. 19, HK SFC, HKMA proposed revised derivative provider list.
-
HKEX CCASS Phone System Discontinued
On Nov. 7, HKEX decommissioned the CCASS phone system service.
On Nov. 7, HKEX decommissioned the CCASS phone system service.
-
HKEX Climate-Related Disclosures
On Apr. 14, HKEX proposed climate-related disclosures enhancement.
On Apr. 14, HKEX proposed climate-related disclosures enhancement.
-
HKEX Currency Derivatives Incentives
On Apr. 19, HKEX wrote on incentive programs re currency derivatives.
On Apr. 19, HKEX wrote on incentive programs re currency derivatives.
-
HKIA Tech-Savvy Actuaries, Regulation
On Nov. 29, HKIA spoke on power of tech, and future regulatory plans.
On Nov. 29, HKIA spoke on power of tech, and future regulatory plans.
-
HKMA Banking Disclosure Guidelines
On Apr. 8, HKMA proposed to revise bank disclosure guidelines.
On Apr. 8, HKMA proposed to revise bank disclosure guidelines.
-
HKMA Basel Crypto-Asset Treatment
On Dec. 20, HKMA updated on the Basel standard re crypto-assets.
On Dec. 20, HKMA updated on the Basel standard re crypto-assets.
-
HKMA Basel III Final Reform Package
On Aug. 30, HKMA amended various banking returns forms.
On Aug. 30, HKMA amended various banking returns forms.
-
HKMA Common Reporting Standard
On Aug. 7, HKMA issued circular re revising tax reporting jurisdictions.
On Aug. 7, HKMA issued circular re revising tax reporting jurisdictions.
-
HKMA Credit Risk Supplementary Guide
On Apr. 22, HKMA proposed updated supplementary guidance.
On Apr. 22, HKMA proposed updated supplementary guidance.
-
HKMA Establishment of CMU Omniclear
On Oct. 18, HKMA launched CMU OmniClear, signed MoUs with SIX.
On Oct. 18, HKMA launched CMU OmniClear, signed MoUs with SIX.
-
HKMA Final Banking Codes of Practice
On Aug. 27, HKMA proposed three drafts re Basel III final reform.
On Aug. 27, HKMA proposed three drafts re Basel III final reform.
-
HKMA Large Exposures SPM Manuals
On Sep. 26, HKMA revised SPM modules and banking returns.
On Sep. 26, HKMA revised SPM modules and banking returns.
-
HKMA Market, CVA Risk Policy Manual
On Mar. 15, HKMA issued new SPM modules on market and CVA risk.
On Mar. 15, HKMA issued new SPM modules on market and CVA risk.
-
HKMA Revised LAC Disclosure Template
On Oct. 24, HKMA revised standard LAC disclosure template.
-
HUD Borrowers in Default Engagement
On Dec. 4, HUD issued rules on engagement with borrowers in default
On Dec. 4, HUD issued rules on engagement with borrowers in default
-
HUD Delinquent Mortgage Contact
On Nov. 6, HUD extended waiver on alternative contact methods.
-
HUD FHA 2025 Mortgage Loan Limits
On Nov. 26, HUD FHA issued loan limits for single family programs.
On Nov. 26, HUD FHA issued loan limits for single family programs.
-
HUD Housing Opportunity Compliance
On Dec. 8, HUD notice on housing program compliance extension.
On Dec. 8, HUD notice on housing program compliance extension.
-
HUD Maui Foreclosure Moratorium
On Nov. 9, HUD issued lender letter re Maui foreclosure moratorium.
On Nov. 9, HUD issued lender letter re Maui foreclosure moratorium.
-
HUD Maui Foreclosure Moratorium
On May 3, HUD extended foreclosure moratorium, issued info sheet.
On May 3, HUD extended foreclosure moratorium, issued info sheet.
-
HUN CB Capital Market Submissions
On Dec. 4, HUN CB issued decree on capital market firms data rules.
On Dec. 4, HUN CB issued decree on capital market firms data rules.
-
HUN CB Credit Market Data Rules
On Dec. 4, HUN CB issued money/credit market firm submission rules.
On Dec. 4, HUN CB issued money/credit market firm submission rules.
-
HUN CB Data Submission Obligations
On Dec. 4, HUN CB issued decree on obligations for data submissions.
On Dec. 4, HUN CB issued decree on obligations for data submissions.
-
HUN CB Insurer Reporting Obligations
On Dec. 4, HUN CB issued insurer data provision obligations decree.
On Dec. 4, HUN CB issued insurer data provision obligations decree.
-
HUN CB Insurers' Environmental Risks
On Dec. 6, HUN CB issued recommendation to domestic insurers.
On Dec. 6, HUN CB issued recommendation to domestic insurers.
-
HUN CB Pensions and Funds Reporting
On Dec. 4, HUN CB issued pension provider reporting obligation rules.
On Dec. 4, HUN CB issued pension provider reporting obligation rules.
-
HUN PRL Online Fraud Amending Act
On Dec. 5, HUN PRL issued act amending laws action on online fraud.
On Dec. 5, HUN PRL issued act amending laws action on online fraud.
-
HWI LEG Medical Care Minor Consent
On Apr. 23, HWI LEG passed bill on minors' ability to consent to care.
On Apr. 23, HWI LEG passed bill on minors' ability to consent to care.
-
HWI LEG Transient Accommodations
On May 1, HWI LEG passed bill on zoning, transient accommodation.
On May 1, HWI LEG passed bill on zoning, transient accommodation.
-
IAIS Adopts Insurance Capital Standard
On Dec. 5, IAIS adopted insurance capital standard (ICS).
On Dec. 5, IAIS adopted insurance capital standard (ICS).
-
IASB Forex Lack of Exchangeability
On Aug. 15, IASB updated IAS 21 on non-exchangeable currencies.
-
ICL GVT Amended Various Labor Laws
On Jul. 26, ICL GVT issued law amending various labor laws.
On Jul. 26, ICL GVT issued law amending various labor laws.
-
ICL GVT Associations and Societies
On Jul. 26, ICL GVT enhanced accountability of religious associations.
On Jul. 26, ICL GVT enhanced accountability of religious associations.
-
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.
-
IDN CB Property Financing Ratios
On Feb. 26, IDN CB amended LTV, FTV ratio for property financing.
On Feb. 26, IDN CB amended LTV, FTV ratio for property financing.
-
IDN DEP Bank Restructuring Premium
On May 15, IDN DEP issued rules for calculating, collecting premiums.
On May 15, IDN DEP issued rules for calculating, collecting premiums.
-
IDN JDIH Work Plans, Budgets, Levies
On Oct. 10, IDN JDIH issued regulations regarding financial services.
On Oct. 10, IDN JDIH issued regulations regarding financial services.
-
ILL LEG 2025 Minimum Wage Increase
On Dec. 17, ILL LEG reminded workers of minimum wage increase.
On Dec. 17, ILL LEG reminded workers of minimum wage increase.
-
ILL LEG Automatic Renewal Notices
On May 22, ILL LEG passed bill re consumer disclosure and protection.
On May 22, ILL LEG passed bill re consumer disclosure and protection.
-
ILL LEG Build Illinois Act Loan Limits
On May 23, ILL LEG passed bill to amend Build Illinois Act loan limits.
On May 23, ILL LEG passed bill to amend Build Illinois Act loan limits.
-
ILL LEG Civil Rights Procedures
On May 23, ILL LEG passed bill extending civil rights violation filings.
On May 23, ILL LEG passed bill extending civil rights violation filings.
-
ILL LEG Colonoscopy Coverage Bill
On May 25, ILL LEG passed bill to require colonoscopy coverage.
On May 25, ILL LEG passed bill to require colonoscopy coverage.
-
ILL LEG Condominium Resale Approval
On May 16, ILL LEG bill to amend condo resale approval requirements.
On May 16, ILL LEG bill to amend condo resale approval requirements.
-
ILL LEG Consumer Fraud, Veterans
On Jun. 18, ILL LEG passed bill to protect veterans from fraud.
On Jun. 18, ILL LEG passed bill to protect veterans from fraud.
-
ILL LEG Controllable Electronic Records
On May 23, ILL LEG passed bill on controllable electronic records.
On May 23, ILL LEG passed bill on controllable electronic records.
-
ILL LEG Dental Preauthorization
On May 25, ILL LEG passed bill related to Dental Preauthoriztion.
On May 25, ILL LEG passed bill related to Dental Preauthoriztion.
-
ILL LEG Dental Third Party Financing
On May 16, ILL LEG passed bill addressing dental plan financing.
On May 16, ILL LEG passed bill addressing dental plan financing.
-
ILL LEG Dependent Parent Coverage
On May 16, ILL LEG bill require dependent coverage in some policies.
On May 16, ILL LEG bill require dependent coverage in some policies.
-
ILL LEG Disclosures in Job Postings Bill
On Aug. 11, ILL LEG enacted bill re job postings under Equal Pay Act.
-
ILL LEG Electronic Will Documents
On May 15, ILL LEG passed bill clarifying electronic wills and trusts.
On May 15, ILL LEG passed bill clarifying electronic wills and trusts.
-
ILL LEG Employee Freedom of Speech
On May 26, ILL LEG passed bill protecting employee free speech.
On May 26, ILL LEG passed bill protecting employee free speech.
-
ILL LEG Epinephrine Injectors Cost
On Aug. 4, ILL LEG enacted bill, limits required to pay amount to $60.
On Aug. 4, ILL LEG enacted bill, limits required to pay amount to $60.
-
ILL LEG Family Duty Discrimination
On May 25, ILL LEG passed bill on unlawful family duty discrimination.
On May 25, ILL LEG passed bill on unlawful family duty discrimination.
-
ILL LEG Financial Institutions Inclusion
On May 23, ILL LEG passed bill re protections for identified classes.
On May 23, ILL LEG passed bill re protections for identified classes.
-
ILL LEG Health Discrimination
On Aug. 7, ILL LEG enacted bill re reproductive health discrimination.
On Aug. 7, ILL LEG enacted bill re reproductive health discrimination.
-
ILL LEG Hearing Aid Coverage Bill
On Aug. 11, ILL LEG enacted bill on hearing instrument coverage.
-
ILL LEG Insurance Market Exams Bill
On May 23, ILL LEG passed market conduct, nonfinancial exams bill.
On May 23, ILL LEG passed market conduct, nonfinancial exams bill.
-
ILL LEG Insurance Network Adequacy
On May 25, ILL LEG passed bill, implement federal insurance standard
On May 25, ILL LEG passed bill, implement federal insurance standard
-
ILL LEG Insurance Sewer Coverage
On May 24, ILL LEG passed bill on home insurance sewer coverage.
On May 24, ILL LEG passed bill on home insurance sewer coverage.
-
ILL LEG Insurer Cancer Genetic Tests
On May 22, ILL LEG passed bill to cover insured with cancer in family.
On May 22, ILL LEG passed bill to cover insured with cancer in family.
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ILL LEG Landlord and Tenant Act
On May 28, ILL LEG passed bill on application screening, credit report.
On May 28, ILL LEG passed bill on application screening, credit report.
-
ILL LEG Landlord Retaliation Act
On May 25, ILL LEG passed bill to prohibit retaliatory landlord action.
On May 25, ILL LEG passed bill to prohibit retaliatory landlord action.
-
ILL LEG Licensure Demographics
On Aug. 11, ILL LEG enacted bill, licensure demographic information.
On Aug. 11, ILL LEG enacted bill, licensure demographic information.
-
ILL LEG Limited Liability Company Act
On May 15, ILL LEG passed bill on application of personal liabilities.
On May 15, ILL LEG passed bill on application of personal liabilities.
-
ILL LEG Low Interest Home Loans
On May 15, ILL LEG pass bill on home improvement loan for flooding.
On May 15, ILL LEG pass bill on home improvement loan for flooding.
-
ILL LEG Medical Claim, Billing Forms
On May 15, ILL LEG passed bill re uniform medical claim, billing forms.
On May 15, ILL LEG passed bill re uniform medical claim, billing forms.
-
ILL LEG Minor Employment Protection
On May 24, ILL LEG passed bill to safeguard all working minors.
On May 24, ILL LEG passed bill to safeguard all working minors.
-
ILL LEG Mobile Home Evictions
On May 15, ILL LEG issued bill on mobile home tenant evictions.
On May 15, ILL LEG issued bill on mobile home tenant evictions.
-
ILL LEG Mobile Home Park Sale Notice
On May 16, ILL LEG bill on mobile home park sale notice standards.
On May 16, ILL LEG bill on mobile home park sale notice standards.
-
ILL LEG Mobile Integrated Health
On May 21, ILL LEG passed bill requiring mobile health coverage.
On May 21, ILL LEG passed bill requiring mobile health coverage.
-
ILL LEG Network Adequacy Specialists
On May 24, ILL LEG passed bill re network adequacy specialists.
On May 24, ILL LEG passed bill re network adequacy specialists.
-
ILL LEG Online Real Estate Auctions
On May 24, ILL LEG bill on online real estate foreclosure auctions.
On May 24, ILL LEG bill on online real estate foreclosure auctions.
-
ILL LEG Personnel Record Review Act
On Jun. 18, ILL LEG passed bill re employee right to inspect records.
On Jun. 18, ILL LEG passed bill re employee right to inspect records.
-
ILL LEG Postpartum Mental Coverage
On May 16, ILL LEG require coverage for mental/substance use issues.
On May 16, ILL LEG require coverage for mental/substance use issues.
-
ILL LEG Power of Attorney Forms
On May 22, ILL LEG passed bill on honoring power of attorney forms.
On May 22, ILL LEG passed bill on honoring power of attorney forms.
-
ILL LEG Pregnancy and Postpartum Care
On May 25, ILL LEG passed bill on pregnancy and postpartum coverage.
On May 25, ILL LEG passed bill on pregnancy and postpartum coverage.
-
ILL LEG Pregnancy Test Ins Coverage
On May 16, ILL LEG passed bill requiring coverage of prescribed tests.
On May 16, ILL LEG passed bill requiring coverage of prescribed tests.
-
ILL LEG Prescription Inhaler Coverage
On May 22, ILL LEG passed bill reducing cost for prescription inhalers.
On May 22, ILL LEG passed bill reducing cost for prescription inhalers.
-
ILL LEG Real Estate Broker Licensing
On May 24, ILL LEG passed bill on real estate licensing requirements.
On May 24, ILL LEG passed bill on real estate licensing requirements.
-
ILL LEG Rental Flood Disclosures
On May 14, ILL LEG passed bill requiring flood disclosure to tenants.
On May 14, ILL LEG passed bill requiring flood disclosure to tenants.
-
ILL LEG Secure Choice Enrollment
On May 15, ILL LEG passed bill to amend secure choice savings act.
On May 15, ILL LEG passed bill to amend secure choice savings act.
-
ILL LEG Shared Appreciation Action
On May 23, ILL LEG passed bill requiring counseling to take action.
On May 23, ILL LEG passed bill requiring counseling to take action.
-
ILL LEG State Employee Money Bill
On May 23, ILL LEG passed bill on state employee money disposition.
On May 23, ILL LEG passed bill on state employee money disposition.
-
ILL LEG Successor Guardian Notices
On May 16, ILL LEG passed bill on successor guardian notifications.
On May 16, ILL LEG passed bill on successor guardian notifications.
-
ILL LEG Tenant Rental Transaction Fee
On May 25, ILL LEG passed bill on rental payment transaction fee.
On May 25, ILL LEG passed bill on rental payment transaction fee.
-
ILL LEG Unauthorized Digital Replicas
On May 24, ILL LEG issued bill prohibiting unauthorized digital replicas
On May 24, ILL LEG issued bill prohibiting unauthorized digital replicas
-
ILL LEG Uninsured Patient Billing
On May 23, ILL LEG passed bill on uninsured patient hospital billing.
On May 23, ILL LEG passed bill on uninsured patient hospital billing.
-
ILL LEG Vaccine Administration Fees
On Jun. 21, ILL LEG passed bill related to vaccine administration, fee.
On Jun. 21, ILL LEG passed bill related to vaccine administration, fee.
-
ILL LEG Whistleblower Protections
On May 24, ILL LEG passed bill to amend the Whistleblower act.
-
ILL LEG Worker Eligibility Verification
On May 22, ILL LEG passed bill on employment verification system.
On May 22, ILL LEG passed bill on employment verification system.
-
ILL LEG Youth Prosthetics Ins Coverage
On Aug. 7, ILL LEG passed bill on youth access to prosthetics care.
-
IND IFSCA Informal Guidance Scheme
On Aug. 20, IND IFSCA proposed scheme regarding informal guidance.
On Aug. 20, IND IFSCA proposed scheme regarding informal guidance.
-
IND LAB Centralized Payment System
On Sep. 4, IND LAB approved centralized pension payment system.
On Sep. 4, IND LAB approved centralized pension payment system.
-
IND NPC Rejection Reason Codes
On Nov. 27, IND NPC modified descriptions of rejection codes.
On Nov. 27, IND NPC modified descriptions of rejection codes.
-
IND NSE Concurrent Auditors for IPO
On Dec. 10, IND NSE issued circular re appointing concurrent auditors.
On Dec. 10, IND NSE issued circular re appointing concurrent auditors.
-
IND NSE Penalties for Margin Violations
On Nov. 22, IND NSE amended table of penalty charges for violations.
On Nov. 22, IND NSE amended table of penalty charges for violations.
-
IND RBI Asset Reconstruction Firms
On Oct. 10, IND RBI revised guidelines on submission of information.
On Oct. 10, IND RBI revised guidelines on submission of information.
-
IND RBI Credit Information Reporting
On Aug. 8, IND RBI issued circular regarding frequency of reporting.
On Aug. 8, IND RBI issued circular regarding frequency of reporting.
-
IND RBI Exposure Norms, Restrictions
On Jan. 16, IND RBI issued master circular on exposure norms.
On Jan. 16, IND RBI issued master circular on exposure norms.
-
IND RBI Governor Statement Oct. 2024
On Oct. 9, IND RBI issued statement on regulations, payment system.
-
IND RBI Revised Agricultural Loan Limit
On Dec. 6, IND RBI increased limit of collateral free agricultural loans.
On Dec. 6, IND RBI increased limit of collateral free agricultural loans.
-
IND SEBI Cybersecurity Framework
On Jul. 4, IND SEBI consulted on cyber resilience framework.
On Jul. 4, IND SEBI consulted on cyber resilience framework.
-
IND SEBI on Repository of Documents
On Dec. 5, IND SEBI wrote re merchant banking, issuances to public.
On Dec. 5, IND SEBI wrote re merchant banking, issuances to public.
-
IND SEBI Portfolio Manager Initiatives
On Feb. 15, IND SEBI proposed ease of doing business initiatives.
On Feb. 15, IND SEBI proposed ease of doing business initiatives.
-
IND SEBI Repo Transaction Valuation
On Oct. 24, IND SEBI proposed changes on valuation of transactions.
On Oct. 24, IND SEBI proposed changes on valuation of transactions.
-
IND SEBI Venture Capital Reporting
On Aug. 8, IND SEBI proposed foreign VCs revised reporting format.
On Aug. 8, IND SEBI proposed foreign VCs revised reporting format.
-
IOW LEG 2025 Corporate Income Tax
On Nov. 13, IOW LEG certified corporate income tax rates for 2025.
On Nov. 13, IOW LEG certified corporate income tax rates for 2025.
-
IOW LEG Consumer Data Protection
On Mar. 15, IOW LEG passed bill re consumer data protection.
On Mar. 15, IOW LEG passed bill re consumer data protection.
-
IOW LEG Ins Coverage Breast Exams
On Apr. 1, IOW LEG passed bill relating to coverage for breast exams.
On Apr. 1, IOW LEG passed bill relating to coverage for breast exams.
-
IOW LEG Nonmedical Switching
On Apr. 16, IOW LEG passed bill, insurer use of nonmedical switching.
On Apr. 16, IOW LEG passed bill, insurer use of nonmedical switching.
-
IOW LEG Policy Nonrenewal Notices
On Feb. 26, IOW LEG bill on personal lines policy renewal notices.
On Feb. 26, IOW LEG bill on personal lines policy renewal notices.
-
IPSASB Leases Accounting Standard
On Jan. 31, IPSASB issued final pronouncement on IPSAS 43, leases.
-
IPSASB Non-Current Assets Standard
On May 4, IPSASB issued standard on non-current assets for sale.
-
IRE EXC Corporate Governance Code
On Sep. 24, IRE EXC issued consultation feedback and new Irish code.
On Sep. 24, IRE EXC issued consultation feedback and new Irish code.
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IRE GVT Credit Union Regulations
On Oct. 4, IRE GVT issued amendments to the law on credit unions.
On Oct. 4, IRE GVT issued amendments to the law on credit unions.
-
IRE GVT EU Capital Requirements
On Jan. 6, IRE GVT issued rules on capital requirements regulation.
On Jan. 6, IRE GVT issued rules on capital requirements regulation.
-
IRE GVT Health Insurance Act Rules
On Aug. 23, IRE GVT published rules on advanced cover in contracts.
On Aug. 23, IRE GVT published rules on advanced cover in contracts.
-
IRE GVT Minimum Wage Order 2024
On Oct. 25, IRE GVT published national minimum wage order 2024.
On Oct. 25, IRE GVT published national minimum wage order 2024.
-
IRE GVT Reporting Platform Operators
On Dec. 22, IRE GVT issued rules platform operator reporting duties.
On Dec. 22, IRE GVT issued rules platform operator reporting duties.
-
IRE GVT Sustainability Reporting
On Jul. 9, IRE GVT transposed EU CSRD corporate reporting rules.
On Jul. 9, IRE GVT transposed EU CSRD corporate reporting rules.
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IRE PEN Pension Benefit Statements
On Oct. 25, IRE PEN updated guidance on projection assumptions.
-
ISR CB Banks' Broker-Dealer Activities
On Jul. 19, ISR CB issued directive for banks as broker-dealers.
-
ISR CB Extended Northern Region Aid
On Dec. 3, ISR CB extended iron swords support for business owners.
On Dec. 3, ISR CB extended iron swords support for business owners.
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ISR Justice Real Estate Appraiser Fees
On Sep. 30, ISR Justice issued notice on real estate appraiser fees.
-
ITA CB EBA Group Capital Test Guide
On Sep. 3, ITA CB issued note on compliance with EBA guidelines.
On Sep. 3, ITA CB issued note on compliance with EBA guidelines.
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ITA CB Pooled Collateral, Securities
On Dec. 15, ITA CB issued guide on management of pooled collateral.
On Dec. 15, ITA CB issued guide on management of pooled collateral.
-
ITA GVT VAT-relevant Payment Data
On Nov. 30, ITA GVT issued decree implementing directive on topic.
On Nov. 30, ITA GVT issued decree implementing directive on topic.
-
ITA Tax Inheritance and Stamp Duty
On Oct. 3, ITA Tax said tax reform rules were officially published.
On Oct. 3, ITA Tax said tax reform rules were officially published.
-
JER JFSC 2025 Fees Consultation
On Oct. 18, JER JFSC issued consultation on fees for all fee payers.
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JER JFSC Basel III Feedback Paper
On Sep. 30, JER JFSC issued feedback paper on Basel III framework.
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JER States Income Tax Threshold MNEs
On Dec. 10, JER States announced minimum amount for MNE groups.
On Dec. 10, JER States announced minimum amount for MNE groups.
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JER States Independent Taxation
On Apr. 17, JER States issued law on income tax changes for couples.
On Apr. 17, JER States issued law on income tax changes for couples.
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JER Tax, OECD Pillar 2 Statement
On May 22, JER Tax and JER States published implementation updates.
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JOR CB Classifying Credit Exposures
On Jun. 30, JOR CB issued instructions re classifying credit exposures.
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JPN FSA Shareholders Meeting Rules
On May 28, JPN FSA proposed revisions re shareholders' meetings.
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JPN JSDA Cumulative Investment
On Oct. 15, JPN JSDA revised Rules for cumulative stock investments.
On Oct. 15, JPN JSDA revised Rules for cumulative stock investments.
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JPN SCC Swap Clearing Statistics
On Dec. 2, JPN SCC revised credit default swap methodology.
On Dec. 2, JPN SCC revised credit default swap methodology.
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JPN Tax Verification of Identity
On Mar. 31, JPN Tax published notification on approved ID documents.
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KAZ CB Foreign Exchange Income Sale
On Aug. 21, KAZ CB suspended mandatory sale of forex income.
On Aug. 21, KAZ CB suspended mandatory sale of forex income.
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KNS BANK Money Transmission Act
On Sep. 4, KNS BANK reported law changes for money transmission.
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KNS LEG Consumer Credit Code
On Mar. 22, KNS LEG passed bill on Uniform consumer credit code.
On Mar. 22, KNS LEG passed bill on Uniform consumer credit code.
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KNS LEG Money Transmission Act
On Apr. 9, KNS LEG enrolled bill re transmission, bank charters.
On Apr. 9, KNS LEG enrolled bill re transmission, bank charters.
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KNS LEG Mortgage Business Act
On May 10, KNS LEG enacted bill to update mortgage business act.
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KNY INS 2025 Mine Subsidence Rates
On Sep. 6, KNY INS issued bulletin with 2025 mine subsidence rates.
On Sep. 6, KNY INS issued bulletin with 2025 mine subsidence rates.
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KNY INS Mine Subsidence Insurance
On Jul. 17, KNY INS increased mine subsidence rate premiums.
On Jul. 17, KNY INS increased mine subsidence rate premiums.
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KNY INS Workers' Comp Loss Costs
On Oct. 16, KNY INS reported workers' comp loss cost down again.
On Oct. 16, KNY INS reported workers' comp loss cost down again.
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KNY LEG Cancer Detection Bill
On Apr. 4, KNY LEG approved bill re coverage for cancer detection.
On Apr. 4, KNY LEG approved bill re coverage for cancer detection.
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KNY LEG Coverage for Breast Exams
On Apr. 5, KNY LEG enacted bill on coverage for breast examinations.
On Apr. 5, KNY LEG enacted bill on coverage for breast examinations.
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KNY LEG Deferred Deposit Transactions
On Apr. 4, KNY LEG passed bill on deferred deposit transactions.
On Apr. 4, KNY LEG passed bill on deferred deposit transactions.
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KNY LEG Infertility Insurance Coverage
On Mar. 20, KNY LEG passed bill relating to medical services coverage.
On Mar. 20, KNY LEG passed bill relating to medical services coverage.
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KNY LEG Mine Subsidence Insurance
On Apr. 5, KNY LEG passed bill relating to mine subsidence insurance.
On Apr. 5, KNY LEG passed bill relating to mine subsidence insurance.
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KNY LEG Pharmacy Benefits Bill
On Apr. 18, KNY LEG passed bill relating to pharmacy benefits.
On Apr. 18, KNY LEG passed bill relating to pharmacy benefits.
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KNY LEG Pharmacy Insurance Practices
On Apr. 5, KNY LEG enacted bill on access to pharmacy benefits.
On Apr. 5, KNY LEG enacted bill on access to pharmacy benefits.
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KNY LEG Stuttering Treatment
On Apr. 5, KNY LEG passed bill on coverage of stuttering treatments.
On Apr. 5, KNY LEG passed bill on coverage of stuttering treatments.
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KNY LEG Uniform Commercial Code
On Mar. 22, KNY LEG passed bill to update State commercial code.
On Mar. 22, KNY LEG passed bill to update State commercial code.
-
KUW CMA Corporate Governance
On Jul. 21, KUW CMA excluded companies from corporate governance.
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LAO CB Payment Card Services in Laos
On Jul. 5, LAO CB reminded banks to update payment card numbers.
On Jul. 5, LAO CB reminded banks to update payment card numbers.
-
LAT CB Commercial Real Estate Loans
On Dec. 12, LAT CB reduced capital requirements for real estate lending.
On Dec. 12, LAT CB reduced capital requirements for real estate lending.
-
LAT GVT Cash Balance Monitoring
On Dec. 17, LAT GVT approved amendments to regulations.
-
LBN FSA Beneficial Owner Validation
On Dec. 6, LBN FSA issued circular re beneficial ownership reporting.
On Dec. 6, LBN FSA issued circular re beneficial ownership reporting.
-
LBN FSA Cyber Risk Management
On Jun. 22, LBN FSA drafted cyber risk management guidance.
On Jun. 22, LBN FSA drafted cyber risk management guidance.
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LBN FSA Digital Asset Transfers
On Oct. 26, LBN FSA drafted guidelines re digital asset transfers.
On Oct. 26, LBN FSA drafted guidelines re digital asset transfers.
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LBN FSA Digital Financial Services
On Oct. 2, LBN FSA proposed guidelines on market conduct for firms.
On Oct. 2, LBN FSA proposed guidelines on market conduct for firms.
-
LCH LTD Legacy Transactions Removal
On Dec. 16, LCH LTD announced amendments to the LCH rules.
On Dec. 16, LCH LTD announced amendments to the LCH rules.
-
LIC FMA Resolvability Guideline
On Nov. 6, LIC FMA issued its new guideline on minimum reporting.
-
LOU INS Retaliatory Tax Credit Refund
On Jul. 20, LOU INS proposed rule for insurance premium tax credits.
On Jul. 20, LOU INS proposed rule for insurance premium tax credits.
-
LOU LEG Assessor Fair Market Value
On Jun. 3, LOU LEG passed bill on fair market value of real property.
On Jun. 3, LOU LEG passed bill on fair market value of real property.
-
LOU LEG Dental Loss Ratios Bill
On May 21, LOU LEG passed bill to create Louisiana dental loss ratios.
On May 21, LOU LEG passed bill to create Louisiana dental loss ratios.
-
LOU LEG Flat Rate Corporate Taxes
On Dec. 6, LOU LEG enacted bill for flat rate corporate income tax.
On Dec. 6, LOU LEG enacted bill for flat rate corporate income tax.
-
LOU LEG Homeowners' Policy Renewals
On May 7, LOU LEG passed bill relating to homeowners' insurance.
On May 7, LOU LEG passed bill relating to homeowners' insurance.
-
LOU LEG Planned Community Act
On May 16, LOU LEG passed bill on establishing planned communities.
On May 16, LOU LEG passed bill on establishing planned communities.
-
LOU LEG Property Premium Extension
On May 16, LOU LEG passed a bill homeowner's premium extension.
On May 16, LOU LEG passed a bill homeowner's premium extension.
-
LOU LEG Reservist Discount Premium
On May 23, LOU LEG enacted bill for military insurance discounts.
On May 23, LOU LEG enacted bill for military insurance discounts.
-
LOU LEG Unemployment Compensation
On May 23, LOU LEG passed bill on unemployment compensation.
On May 23, LOU LEG passed bill on unemployment compensation.
-
LTH CB Access to Financial Services
On Jun. 27, LTH CB issued rules on access to financial services.
On Jun. 27, LTH CB issued rules on access to financial services.
-
LTH CB Board Resolutions, Oversight
On Nov. 13, LTH CB issued board resolutions, changed its oversight.
On Nov. 13, LTH CB issued board resolutions, changed its oversight.
-
LTH CB Market Supervision Police
On Nov. 25, LTH CB published resolution on market supervision policy.
On Nov. 25, LTH CB published resolution on market supervision policy.
-
LTH CB Payment Service Rates Site
On Sep. 25, LTH CB approved a comparison site for small businesses.
On Sep. 25, LTH CB approved a comparison site for small businesses.
-
LTH CB Payment Services Basket
On Sep. 13, LTH CB approved procedure for calculating service basket.
On Sep. 13, LTH CB approved procedure for calculating service basket.
-
LTH CB Supervisory Fees for 2025
On Oct. 23, LTH CB issued resolution on supervisory fee scale 2025.
-
LTH GVT Investment Account Taxation
On Jun. 25, LTH MoF informed of new investment account tax model.
On Jun. 25, LTH MoF informed of new investment account tax model.
-
LTH GVT Personal Income Tax Law
On Oct. 16, LTH GVT registered bill amending rules on life insurance.
On Oct. 16, LTH GVT registered bill amending rules on life insurance.
-
LTH LAB Work Harassment Prevention
On Dec. 17, LTH LAB adopted measures against violence, harassment.
On Dec. 17, LTH LAB adopted measures against violence, harassment.
-
LTH MoF Bank Solidarity Contribution
On Jun. 18, LTH MoF said law approved to extend bank levy to 2025.
On Jun. 18, LTH MoF said law approved to extend bank levy to 2025.
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LTH PRL Electrical Waste Management
On Aug. 9, LTH PRL published Order regarding waste management.
On Aug. 9, LTH PRL published Order regarding waste management.
-
LTH PRL Labor Code Amendments
On Oct. 24, LTH PRL introduced various amendments to labor code.
On Oct. 24, LTH PRL introduced various amendments to labor code.
-
LTH PRL Minimum Wage in 2025
On Aug. 29, LTH PRL issued resolution on minimum wage rate in 2025.
On Aug. 29, LTH PRL issued resolution on minimum wage rate in 2025.
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LTH PRL Taxpayer Registration Order
On Dec. 16, LTH Tax issued order amending existing order on issue.
On Dec. 16, LTH Tax issued order amending existing order on issue.
-
LTH PRL Violations of Competition Law
On Oct. 31, LTH PRL amended the law re lump sum cash payments.
On Oct. 31, LTH PRL amended the law re lump sum cash payments.
-
LTH Tax Corporate Tax Law Notice
On Jul. 1, LTH Tax issued notice on changes to the Corporate Tax Law.
On Jul. 1, LTH Tax issued notice on changes to the Corporate Tax Law.
-
LTH Tax Lotteries and Gaming Tax Law
On Jul. 8, LTH Tax issued information notice regarding amendments.
On Jul. 8, LTH Tax issued information notice regarding amendments.
-
LUX CAA Life Insurance Interest Rate
On Dec. 16, LUX CAA issued cir letter on maximum technical rates.
-
LUX CSSF NAV Calculation Error Form
On Dec. 17, LUX CSSF issued UCI forms for NAV calculation errors.
On Dec. 17, LUX CSSF issued UCI forms for NAV calculation errors.
-
LUX CSSF NAV Calculation Error Guide
On Mar. 29, LUX CSSF issued NAV calculation/non-compliance circular.
-
LUX CSSF Systemically Important Banks
On Nov. 25, LUX CSSF issued regulation designating systemic banks.
On Nov. 25, LUX CSSF issued regulation designating systemic banks.
-
LUX PRL Minimum Social Wage
On Nov. 15, LUX PRL issued bill amending minimum social wage rates.
On Nov. 15, LUX PRL issued bill amending minimum social wage rates.
-
MAC GVT Trade Union Law Report
On Jun. 12, MAC GVT issued report on trade union law consultation.
On Jun. 12, MAC GVT issued report on trade union law consultation.
-
MAC MA Intermediary Commissions
On Sep. 19, MAC MA issued regulations on compulsory insurance.
On Sep. 19, MAC MA issued regulations on compulsory insurance.
-
MAC MA Intermediary Fees for 2025
On Dec. 13, MAC MA issued 2025 registration fee for intermediaries.
-
MCH DoL Minimum Wage Rate Increase
On Oct. 1, MCH DoL issued 2025 minimum wage increase schedule.
On Oct. 1, MCH DoL issued 2025 minimum wage increase schedule.
-
MCH INS Adjust Fire Insurance Escrow
On Aug. 29, MCH INS issued adjustment of fire insurance escrow.
On Aug. 29, MCH INS issued adjustment of fire insurance escrow.
-
MCH INS Depreciated Labor Costs
On Jul. 3, MCH INS issued bulletin on non-tangible item depreciation.
-
MCH INS Unequal Auto Payment Plans
On Sep. 11, MCH INS implementing motor vehicle sales finance act.
On Sep. 11, MCH INS implementing motor vehicle sales finance act.
-
MD BANK PBM Collection Licensure
On Nov. 18, MD BANK issued notice for PBM collection agency license.
On Nov. 18, MD BANK issued notice for PBM collection agency license.
-
MD LEG Adult Hearing Aid Coverage
On May 16, MD LEG passed bill requiring coverage for hearing aids.
On May 16, MD LEG passed bill requiring coverage for hearing aids.
-
MD LEG Cancer Screening Coverage
On Apr. 4, MD LEG passed bill on cancer screening insurance coverage
On Apr. 4, MD LEG passed bill on cancer screening insurance coverage
-
MD LEG Coverage for Prostheses
On May 17, MD LEG enacted bill to extend coverage for prostheses.
On May 17, MD LEG enacted bill to extend coverage for prostheses.
-
MD LEG Health Plan Dental Coverage
On Mar. 28, MD LEG bill on qualified health plan dental coverage.
On Mar. 28, MD LEG bill on qualified health plan dental coverage.
-
MD LEG Pet Insurance Policies
On Apr. 4, MD LEG passed bill on regulation of pet insurance industry.
On Apr. 4, MD LEG passed bill on regulation of pet insurance industry.
-
MD LEG Vehicle Online Verificiation
On Apr. 4, MD LEG bill to require insurers to participate in program.
On Apr. 4, MD LEG bill to require insurers to participate in program.
-
ME INS 2025 Proposed Rates Filings
On Jun. 12, ME INS proposed health insurance rate filings for 2025
On Jun. 12, ME INS proposed health insurance rate filings for 2025
-
ME LEG Paid Family, Medical Leave
On Dec. 4, ME LEG adopted rule relating to the paid leave program.
On Dec. 4, ME LEG adopted rule relating to the paid leave program.
-
ME LEG Probate Code, Trust Law Bill
On Mar. 14, ME LEG amended State uniform probate code, trust law.
On Mar. 14, ME LEG amended State uniform probate code, trust law.
-
ME LEG Rental Property Fees
On Mar. 20, ME LEG passed bill on reducing rental property fees.
On Mar. 20, ME LEG passed bill on reducing rental property fees.
-
ME LEG Taxation of Rental Property
On Apr. 12, ME LEG passed bill regarding tangible personal property.
On Apr. 12, ME LEG passed bill regarding tangible personal property.
-
MEX CNBV Credit Union Accounting
On Dec. 11, MEX CNBV issued draft for credit unions and others.
-
MEX GVT Government Accounting
On Aug. 9, MEX GVT published government accounting manual.
On Aug. 9, MEX GVT published government accounting manual.
-
MEX INS ESG Risk Management Policies
On May 10, MEX INS issued draft mandating ESG risk management.
On May 10, MEX INS issued draft mandating ESG risk management.
-
MLD CB Foreign Currency Act Gazetted
On Nov. 26, MLD CB said foreign currency bill open for comments.
On Nov. 26, MLD CB said foreign currency bill open for comments.
-
MLT CB Cheques, Bank Drafts Use
On Sep. 20, MLT CB updated its directive No 19 on use of cheques.
-
MLT FIU goAML System Upgrade
On Aug. 6, MLT FIU announced forthcoming upgrade to AML system.
On Aug. 6, MLT FIU announced forthcoming upgrade to AML system.
-
MLY ASB Lack of Exchangeability
On Sep. 7, MLY ASB amended rules re dealing lack of exchangeability.
On Sep. 7, MLY ASB amended rules re dealing lack of exchangeability.
-
MLY CB Basel III Capital Adequacy
On Dec. 15, MLY CB issued a number of capital adequacy documents.
On Dec. 15, MLY CB issued a number of capital adequacy documents.
-
MLY CB Islamic Banking Enhancements
On Feb. 7, MLY CB issued proposal regarding Islamic banking window.
-
MLY COM Audit Exemption Criteria
On Feb. 2, MLY COM proposed the criteria for private companies.
-
MLY SCM Comments on Budget 2024
On Oct. 13, MLY SCM commented on Budget 2024 measures.
-
MLY SCM Framework on Sustainability
On Sep. 24, MLY SCM launched sustainability reporting framework.
-
MLY SCM Speech on Tax Incentives
On Sep. 20, MLY SCM announced single-family office, tax incentives.
On Sep. 20, MLY SCM announced single-family office, tax incentives.
-
MLY Tax Real Estate Profit E-Filing
On Nov. 25, MLY Tax announced mandatory filing of real estate tax.
-
MN LEG Mandatory Fee Disclosures
On May 2, MN LEG issued bill on disclosing mandatory fees in ads.
On May 2, MN LEG issued bill on disclosing mandatory fees in ads.
-
MN LEG Resident Shared-Meter Utility
On Apr. 29, MN LEG passed bill regulating landlord shared-metering
On Apr. 29, MN LEG passed bill regulating landlord shared-metering
-
MT LEG Corporate Income Tax Change
On Mar. 3, MT LEG bill amends corporate income tax apportionment.
On Mar. 3, MT LEG bill amends corporate income tax apportionment.
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Nasdaq Nordic Corporate Governance
On Dec. 12, Nasdaq Nordic announced Finnish corporate code 2025.
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Nasdaq Nordic Iceland Rulebooks
On Dec. 1, Nasdaq Nordic issued changes to First North Iceland rules.
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Nasdaq Nordic Main Market Rules
On Dec.1, Nasdaq Nordic issued changes to rules for issuers of shares.
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Nasdaq Nordic Stockholm Fixed Income
On Jun. 2, Nasdaq Nordic issued notice on fixed income rulebook.
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Nasdaq Nordic Structured Products
On Jun. 1, Nasdaq Nordic issued First North MTF updated rulebooks.
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Nasdaq Nordic Warrants, Certificates
On Mar. 15, Nasdaq Nordic issued rules on warrants and certificates.
On Mar. 15, Nasdaq Nordic issued rules on warrants and certificates.
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NC LEG Multiple Employer Benefits
On Nov. 20, NC LEG passed bill on employer welfare arrangements.
On Nov. 20, NC LEG passed bill on employer welfare arrangements.
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NEB LEG Colon Cancer Coverage
On Jan. 23, NEB LEG held hearing on colorectal cancer coverage bill.
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NEB LEG Relocation Incentive Act
On Apr. 10, NEB LEG passed bill regarding various taxation provisions.
On Apr. 10, NEB LEG passed bill regarding various taxation provisions.
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NGR SEC Company Periodic Returns
On Dec. 17, NGR SEC issued circular re publication on websites.
On Dec. 17, NGR SEC issued circular re publication on websites.
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NH INS Consumer Guaranty Contract
On Jul. 12, NH INS reported passage of bill on guarantee contracts.
On Jul. 12, NH INS reported passage of bill on guarantee contracts.
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NH LEG Breast Examination Coverage
On Apr. 18, NH LEG passed bill on coverage of breast examinations.
On Apr. 18, NH LEG passed bill on coverage of breast examinations.
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NH LEG Children Prosthetic Coverage
On Jun. 24, NH LEG issued bill on prosthetics coverage for children.
On Jun. 24, NH LEG issued bill on prosthetics coverage for children.
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NH LEG Consumer Guaranty Contract
On Jun. 25, NH LEG bill on consumer guarantee contract standards.
On Jun. 25, NH LEG bill on consumer guarantee contract standards.
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NH LEG Consumer Privacy Rights
On Jan. 4, NH LEG passed bill relative to the expectation of privacy.
On Jan. 4, NH LEG passed bill relative to the expectation of privacy.
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NH LEG Deepfakes Criminal Liability
On May 30, NH LEG passed bill to make use of deepfakes illegal.
On May 30, NH LEG passed bill to make use of deepfakes illegal.
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NH LEG Employee Firearms Storage
On Jul. 22, NH LEG enacted bill prohibiting employer ban re firearms.
On Jul. 22, NH LEG enacted bill prohibiting employer ban re firearms.
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NH LEG Firearm Merchant Code
On May 30, NH LEG passed bill relative to firearm purchaser's privacy.
On May 30, NH LEG passed bill relative to firearm purchaser's privacy.
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NH LEG Homeowners Insurance Bill
On Jun. 13, NH LEG passed bill on property and casualty insurance.
On Jun. 13, NH LEG passed bill on property and casualty insurance.
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NH LEG Insurance Balance Billing
On Jun. 25, NH LEG issued bill on surprise medical billing prohibitions.
On Jun. 25, NH LEG issued bill on surprise medical billing prohibitions.
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NH LEG Nurse Practitioner Contracts
On Jul. 26, NH LEG enacted bill to prohibit health carrier stipulations.
On Jul. 26, NH LEG enacted bill to prohibit health carrier stipulations.
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NH LEG PFAS Contamination Notice
On Jun. 19, NH LEG passed bill re notices prior to the sale of property.
On Jun. 19, NH LEG passed bill re notices prior to the sale of property.
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NH LEG Prior Healthcare Authorization
On Jun. 24, NH LEG passed bill on prior authorizations for health care.
On Jun. 24, NH LEG passed bill on prior authorizations for health care.
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NH LEG Realty Drivers' License Scans
On Jul. 26, NH LEG enacted bill, brokers can retain data until closing.
On Jul. 26, NH LEG enacted bill, brokers can retain data until closing.
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NH LEG Rental Application Fee Limits
On Jun. 14, NH LEG passed bill to limit rental application fees.
On Jun. 14, NH LEG passed bill to limit rental application fees.
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NH LEG Violence, Tenants Rights
On May 2, NH LEG passed bill re tenant rights in domestic violence.
On May 2, NH LEG passed bill re tenant rights in domestic violence.
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NH LEG Wrongful Death Claims Bill
On Jul. 10, NH LEG reported bill to increase cap on damages enacted.
On Jul. 10, NH LEG reported bill to increase cap on damages enacted.
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NJ LEG Health Service Authorization
On Jan. 16, NJ LEG approved bill re health care service authorization.
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NJ LEG Increase in Minimum Wage
On Oct. 11, NJ LEG reported on Statewide increase in minimum wage.
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NJ LEG Pharmacy Benefits Standards
On Jul. 10, NJ LEG bill on pharmacy benefit manager transparency.
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NLD AFM Cyber and Digital Resilience
On Apr. 14, NLD AFM discussed cyber risks and digital resilience.
On Apr. 14, NLD AFM discussed cyber risks and digital resilience.
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NLD AFM DORA ICT-Related Incidents
On Jun. 27, NLD AFM issued DORA update on ICT-related incidents.
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NLD BZK Affordable Rent Act
On Mar. 28, NLD BAC issued response to the draft affordable rent act.
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NLD BZK Appa Pension and Deductions
On Dec. 16, NLD BZK issued circular on adjustments to Appa pension.
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NLD DNB Bank Discrimination Survey
On May 27, NLD DNB said more action needed against discrimination.
On May 27, NLD DNB said more action needed against discrimination.
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NLD DNB Changes in Supervision
On Jul. 24, NLD DNB reported changes in supervision of institutions.
On Jul. 24, NLD DNB reported changes in supervision of institutions.
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NLD DNB Fixed Cost Requirement (VKV)
On Dec. 11, NLD DNB stated increased attention to calculation of VKV.
On Dec. 11, NLD DNB stated increased attention to calculation of VKV.
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NLD GVT End-of-Year Regulations 2023
On Dec. 29, NLD GVT issued regulations changing tax and allowances.
On Dec. 29, NLD GVT issued regulations changing tax and allowances.
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NLD GVT EU VAT e-Commerce Scheme
On Dec. 17, NLD GVT resumed default fines, issued policy decision.
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NLD GVT Financial Markets Decree
On Dec. 9, NLD GVT issued amendment decree on financial markets.
On Dec. 9, NLD GVT issued amendment decree on financial markets.
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NLD GVT International Tax Decree
On Dec. 4, NLD GVT issued decree on OECD Amount B framework.
On Dec. 4, NLD GVT issued decree on OECD Amount B framework.
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NLD GVT Mortgage Credit Regulations
On Jun. 28, NLD GVT consulted on mortgage amendment regs 2025.
On Jun. 28, NLD GVT consulted on mortgage amendment regs 2025.
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NLD GVT New Small Business Scheme
On Feb. 9, NLD GVT issued letter to parliament on scheme research.
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NLD GVT Tax Qualification Decree
On Dec. 4, NLD GVT issued amendment to qualifications decree.
On Dec. 4, NLD GVT issued amendment to qualifications decree.
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NLD RJ Early Retirement Schemes
On May 6, NLD RJ proposed changes to employee benefit guidelines.
On May 6, NLD RJ proposed changes to employee benefit guidelines.
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NLD RJ Employee Benefit Guidelines
On May 7, NLD RJ consulted on Wtp (NLD) changes to guideline 271.
On May 7, NLD RJ consulted on Wtp (NLD) changes to guideline 271.
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NLD RJ Guidelines for Non-Profits
On May 16, NLD RJ clarified guidelines for non-profit organizations.
On May 16, NLD RJ clarified guidelines for non-profit organizations.
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NLD RJ Pension Fund Reporting Changes
On Feb. 1, NLD RJ consulted on adjustment to pension fund guideline.
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NLD SAE Minimum Wage Regulation
On Oct. 10, NLD SAE issued regulation on minimum wage indexation.
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NLD SAE Tax Bogus Self Employment
On Sep. 6, NLD SAE confirmed plan to lift enforcement moratorium.
On Sep. 6, NLD SAE confirmed plan to lift enforcement moratorium.
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NLD Tax Changes to KOR, New EU-KOR
On Sep. 5, NLD Tax issued changes to KOR, introduction of EU-KOR.
On Sep. 5, NLD Tax issued changes to KOR, introduction of EU-KOR.
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NLD Tax New Rules on Mutual Fund
On Dec. 12, NLD Tax said law on mutual funds has been amended.
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NLD Tax Payroll Tax Newsletter 2025
On Nov. 15, NLD Tax issued first edition of payroll tax newsletter.
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NLD Tax VAT Changes Overview
On Oct. 25, NLD Tax issued overview of changes from Jan. 1, 2025.
On Oct. 25, NLD Tax issued overview of changes from Jan. 1, 2025.
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NM INS Adjuster Licensing Obligations
On Apr. 12, NM INS issued bulletin addressing licensing discrepancies.
On Apr. 12, NM INS issued bulletin addressing licensing discrepancies.
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NM LEG Insurance Guaranty Act
On Feb. 14, NM LEG issued bill on life, health insurance guaranty act.
On Feb. 14, NM LEG issued bill on life, health insurance guaranty act.
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NM LEG Prescription Transparency Act
On Feb. 14, NM LEG passed bill to increase price transparency in drugs
On Feb. 14, NM LEG passed bill to increase price transparency in drugs
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NM LEG Step Therapy Guidelines
On Feb. 13, NM LEG reported bill on step therapy guidelines.
On Feb. 13, NM LEG reported bill on step therapy guidelines.
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NOR ENV Fossil Energy Export Finance
On Dec. 10, NOR ENV outlined fossil energy export financing guidance.
On Dec. 10, NOR ENV outlined fossil energy export financing guidance.
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NOR GVT Bankruptcy Register
On Oct. 24, NOR GVT changed regulations re access to information.
On Oct. 24, NOR GVT changed regulations re access to information.
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NOR GVT Bingo Gambling Changes
On May 30, NOR GVT began consultation on registration requirements.
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NOR GVT Capital Requirement Update
On Apr. 9, NOR GVT issued capital requirements regulation updates.
On Apr. 9, NOR GVT issued capital requirements regulation updates.
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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.
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NOR GVT Debt Collection Regulations
On Oct. 11, NOR GVT issued changes to legal debts related rules.
On Oct. 11, NOR GVT issued changes to legal debts related rules.
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NOR GVT Debt Settlement Process
On Jun. 25, NOR GVT issued act streamlining debt settlement process.
On Jun. 25, NOR GVT issued act streamlining debt settlement process.
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NOR GVT Illegal Gambling Websites
On Oct. 20, NOR GVT issued bill on DNS blocking gambling websites.
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NOR GVT Iran and Mali Sanction Rules
On Dec. 17, NOR GVT amended Iran and Mali sanctions regulations.
On Dec. 17, NOR GVT amended Iran and Mali sanctions regulations.
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NOR GVT Natural Damage Insurance
On Jan. 26, NOR GVT issued new rules on natural damage insurance.
On Jan. 26, NOR GVT issued new rules on natural damage insurance.
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NOR GVT Natural Damage Insurance Act
On Jan. 26, NOR GVT announced partial entry into force of provisions.
On Jan. 26, NOR GVT announced partial entry into force of provisions.
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NOR GVT New e-Communications Act
On Mar. 30, NOR GVT plans to strengthen data centers' control.
On Mar. 30, NOR GVT plans to strengthen data centers' control.
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NOR GVT Salary Deduction Scheme
On Dec. 10, NOR GVT issued reg on salary deductions in Svalbard.
On Dec. 10, NOR GVT issued reg on salary deductions in Svalbard.
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NOR GVT Sanctions Against Somalia
On Dec. 2, NOR GVT amended rules re sanctions against Somalia.
On Dec. 2, NOR GVT amended rules re sanctions against Somalia.
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NOR GVT Sanctions Regulations Update
On Nov. 28, NOR GVT amended various regs on restrictive measures.
On Nov. 28, NOR GVT amended various regs on restrictive measures.
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NOR GVT Tax Payment Regulations
On Nov. 14, NOR GVT amended the tax payment regulations.
On Nov. 14, NOR GVT amended the tax payment regulations.
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NOR GVT Wealth and Income Tax Act
On Jan. 12, NOR GVT issued two acts on amendments to the Tax Act.
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NOR LAB Pension Contract Conversions
On Nov. 8, NOR LAB updated the regulations on pension conversions.
On Nov. 8, NOR LAB updated the regulations on pension conversions.
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NOR LAB Spouse and Child Allowance
On Nov. 8, NOR LAB stated repeal of regulations for old-age pension.
On Nov. 8, NOR LAB stated repeal of regulations for old-age pension.
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NOR OSLO Bors and Euronext Expand
On Nov. 29, NOR OSLO issued rulebook II, template and notice 3.4.
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NV INS 2025 Network Plan Adequacy
On Jul. 29, NV LEG proposed rule on adequacy for 2025 network plan.
On Jul. 29, NV LEG proposed rule on adequacy for 2025 network plan.
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NY LEG 2025 Minimum Wage Increase
On Dec. 17, NY LEG issued reminder of minimum wage increase.
On Dec. 17, NY LEG issued reminder of minimum wage increase.
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NY LEG Ambulance Service Payments
On Jun. 9, NY LEG bill on ambulance service insurance payments.
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NY LEG Biomarker Precision Testing
On Jan. 29, NY LEG passed bill re Medicaid, health insurer coverage.
On Jan. 29, NY LEG passed bill re Medicaid, health insurer coverage.
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NY LEG Breast Tattooing Coverage
On May 29, NY LEG passed bill re breast reconstruction coverage.
On May 29, NY LEG passed bill re breast reconstruction coverage.
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NY LEG Donor Human Milk Coverage
On May 28, NY LEG passed bill requiring donor milk ins coverage.
On May 28, NY LEG passed bill requiring donor milk ins coverage.
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NY LEG Dyslexia Examinations
On Jun. 7, NY LEG passed bill re coverage for exams for dyslexia.
On Jun. 7, NY LEG passed bill re coverage for exams for dyslexia.
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NY LEG Pregnancy Health Insurance
On Jan. 22, NY LEG passed insurance enrollment for pregnant women.
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NY LEG Prenatal Vitamin Coverage
On May 20, NY LEG passed bill requiring prenatal vitamin coverage.
On May 20, NY LEG passed bill requiring prenatal vitamin coverage.
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NYDFS Improves Stand Alone Dental
On Apr. 4, NYDFS prohibited waiting period in stand-alone dental plan.
On Apr. 4, NYDFS prohibited waiting period in stand-alone dental plan.
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NZ OIO Australian Investing Thresholds
On Mar. 31, NZ OIO updated thresholds for Australian investments.
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OCC Bank Mergers Review Process
On Jan. 29, OCC proposed rulemaking and policy on bank mergers.
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OCC Fees, Assessments Structure 2025
On Nov. 27, OCC issued calendar year 2025 fees and assessments.
On Nov. 27, OCC issued calendar year 2025 fees and assessments.
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OCC Recovery Planning Guidelines
On Jun. 24, OCC proposed to revise large bank recovery plan guide.
On Jun. 24, OCC proposed to revise large bank recovery plan guide.
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OH LEG Ohio Minimum Wage Rises
On Sep. 30, OH LEG reported the minimum wage would rise in 2025.
On Sep. 30, OH LEG reported the minimum wage would rise in 2025.
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OKL INS 2025 Workers' Comp Loss Costs
On Dec. 10, OKL INS decreased workersā comp ins loss costs for 2025.
On Dec. 10, OKL INS decreased workers’ comp ins loss costs for 2025.
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OKL LEG Coverage Standard Fertility
On May 23, OKL LEG passed bill on fertility preservation coverage.
On May 23, OKL LEG passed bill on fertility preservation coverage.
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OKL LEG Out-of-Network Ambulances
On May 23, OKL LEG passed bill re out-of-network ambulance service.
On May 23, OKL LEG passed bill re out-of-network ambulance service.
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OKL LEG Prior Authorization Process
On May 15, OKL LEG enacted bill on prior authorization processes.
On May 15, OKL LEG enacted bill on prior authorization processes.
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ORE INS Health Rates Annual Review
On Jul. 30, ORE INS led rate review for small business and individuals.
On Jul. 30, ORE INS led rate review for small business and individuals.
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ORE INS Insulin Cost-Share Adjustment
On Apr. 29, ORE INS proposed to repeal insulin cost-sharing rule.
On Apr. 29, ORE INS proposed to repeal insulin cost-sharing rule.
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ORE LEG Drug Reimbursement Bill
On Mar. 7, ORE LEG passed bill on prescription drug reimbursement.
On Mar. 7, ORE LEG passed bill on prescription drug reimbursement.
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ORE LEG Enrollee Pharmacy Choice
On Mar. 5, ORE LEG passed bill to stop plan restrictions on enrollees.
On Mar. 5, ORE LEG passed bill to stop plan restrictions on enrollees.
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ORE LEG Family, Medical Leave Fund
On Mar. 4, ORE LEG passed bill re family and medical leave, time off.
On Mar. 4, ORE LEG passed bill re family and medical leave, time off.
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ORE LEG Health Care Contributions
On Mar. 5, ORE LEG passed bill on enrollee cost-sharing contributions.
On Mar. 5, ORE LEG passed bill on enrollee cost-sharing contributions.
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ORE LEG Insulin Out-of-Pocket Costs
On Feb. 27, ORE LEG bill to cap cost-sharing, out-of-pocket costs.
On Feb. 27, ORE LEG bill to cap cost-sharing, out-of-pocket costs.
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ORE LEG Real Estate Wholesalers
On Mar. 1, ORE LEG passed bill on real estate wholesaler registration.
On Mar. 1, ORE LEG passed bill on real estate wholesaler registration.
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PAK CB Digital Banking Security Rules
On Apr. 14, PAK CB announced measures of digital banking security.
On Apr. 14, PAK CB announced measures of digital banking security.
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PAK CB Return Rate on Saving Deposits
On Nov. 26, PAK CB revised requirements for minimum profit rate.
On Nov. 26, PAK CB revised requirements for minimum profit rate.
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PAK CB Saving Deposits Profit Sharing
On Nov. 26, PAK CB required Islamic banks to pay profit on deposits.
On Nov. 26, PAK CB required Islamic banks to pay profit on deposits.
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PAK CB Shariah Governance Framework
On Nov. 22, PAK CB issued Shariah governance framework for banks.
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PAK SEC Life, Family Takaful Products
On Jul. 30, PAK SEC issued directive re product illustration format.
On Jul. 30, PAK SEC issued directive re product illustration format.
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PAN CB AML Self-Assessment Reporting
On Nov. 19, PAN CB updated AML/CFT self-assessment questionnaire.
On Nov. 19, PAN CB updated AML/CFT self-assessment questionnaire.
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PEN INS 1332 Waiver Parameters
On May 25, PEN INS issued 1332 waiver reinsurance parameters.
On May 25, PEN INS issued 1332 waiver reinsurance parameters.
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PEN INS 2025 Health Insurance Rates
On Aug. 6, PEN INS reported proposed 2025 health rate increases.
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PEN LEG Health Employ Noncompete
On Jul. 12, PEN LEG passed bill prohibiting healthcare non-competes.
On Jul. 12, PEN LEG passed bill prohibiting healthcare non-competes.
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PEN LEG Maximum Workers' Comp Pay
On Dec. 14, PEN LEG reported maximum workers' comp payable.
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PHI CB Advance Suptech Engine Rollout
On Oct. 26, PHI CB rolled out suptech engine to digitize supervision.
On Oct. 26, PHI CB rolled out suptech engine to digitize supervision.
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PHI CB E-Payment Consumer Redress
On Jun. 11, PHI CB clarified standards on consumer concerns re EFTs.
On Jun. 11, PHI CB clarified standards on consumer concerns re EFTs.
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PHI CB E-Payment Pricing Guidelines
On May 24, PHI CB issued electronic payment pricing guidelines.
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PHI CB Forex Regulations Amendments
On Jul. 12, PHI CB issued circular on amendments to regs on forex.
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PHI INS Financial Reporting Framework
On Sep. 23, PHI INS proposed rules for mutual benefit associations.
On Sep. 23, PHI INS proposed rules for mutual benefit associations.
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PHI INS PFRS 17 Application for HMOs
On Mar. 9, PHI INS updated on the application of PFRS 17 for HMOs.
On Mar. 9, PHI INS updated on the application of PFRS 17 for HMOs.
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PHI SEC Corporate Governance Manual
On Nov. 6, PHI SEC issued notice regarding submission of reports.
On Nov. 6, PHI SEC issued notice regarding submission of reports.
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POL GVT Cash Basis Accounting
On Aug. 13, POL GVT adopted draft law for entrepreneurs.
On Aug. 13, POL GVT adopted draft law for entrepreneurs.
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POL GVT CIT Accounting Digitalization
On Aug. 26, POL GVT issued rules for CIT accounting documentation.
On Aug. 26, POL GVT issued rules for CIT accounting documentation.
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POL GVT Data Submission Exemption
On Nov. 15, POL GVT consulted on draft reg re submission exemption.
On Nov. 15, POL GVT consulted on draft reg re submission exemption.
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POL GVT Minimum Wage and Rate 2025
On Aug. 5, POL GVT consulted on Council of ministers draft regulation.
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POL GVT Repeal Mortgage Risks Reg
On Oct. 7, POL GVT issued draft reg repealing higher risk weight reg.
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POL GVT Tax Book of Revenues
On Nov. 27, POL GVT amended the law on revenue and expenses.
On Nov. 27, POL GVT amended the law on revenue and expenses.
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POL ZUS Survivors Pensions Payments
On Nov. 20, POL ZUS issued rules on new combined pension benefits.
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POR ASF Insurance Premium Changes
On Apr. 3, POR ASF issued recommendations on information to send.
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POR CB 2025 Deposit Guarantee Fund
On Oct. 25, POR CB announced start of procedure to set parameters.
On Oct. 25, POR CB announced start of procedure to set parameters.
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POR CB Bank Resolution Fund 2025
On Oct. 25, POR CB started procedure to determine base rate, other.
On Oct. 25, POR CB started procedure to determine base rate, other.
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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.
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RI LEG Specialty Drug Copayments
On Jun. 23, RI LEG enacted bill re specialty drugs copayment limits.
On Jun. 23, RI LEG enacted bill re specialty drugs copayment limits.
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RI LEG Casualty Insurance Rating
On May 28, RI LEG passed bill on widows' casualty insurance rating.
On May 28, RI LEG passed bill on widows' casualty insurance rating.
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RI LEG HIV Infection Coverage
On Jun. 12, RI LEG passed bill re insurance coverage for HIV infection.
On Jun. 12, RI LEG passed bill re insurance coverage for HIV infection.
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RI LEG Ins Unfair Claims Settlement
On Jun. 21, RI LEG passed bill on insurance unfair claims practices.
On Jun. 21, RI LEG passed bill on insurance unfair claims practices.
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RI LEG Insurance Cybersecurity
On Jun. 26, RI LEG enacted bill on information security for insurance.
On Jun. 26, RI LEG enacted bill on information security for insurance.
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RI LEG Insurance Motor Vehicle Repair
On Jun. 28, RI LEG passed bill re insurer claims payments to vendors.
On Jun. 28, RI LEG passed bill re insurer claims payments to vendors.
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RI LEG Posting Veterans' Benefits
On Jun. 11, RI LEG passed bill requiring employers to post benefits.
On Jun. 11, RI LEG passed bill requiring employers to post benefits.
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RI LEG Prohibit Medical Debt Reports
On Jun. 24, RI LEG enacted bill prohibiting medical debt reporting.
On Jun. 24, RI LEG enacted bill prohibiting medical debt reporting.
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RI LEG Rental Fee Advertisements
On Jun. 25, RI LEG bill required mandatory rental fees be advertised.
On Jun. 25, RI LEG bill required mandatory rental fees be advertised.
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RI LEG Right to Choose, Prescriptions
On Jun. 20, RI LEG enacted bill to prohibit interference with choice.
On Jun. 20, RI LEG enacted bill to prohibit interference with choice.
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RI LEG Senior Savings Protection Act
On Jun. 7, RI LEG passed bill prohibition charging senior for hard copy.
On Jun. 7, RI LEG passed bill prohibition charging senior for hard copy.
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RI LEG Temporary Disability Insurance
On Jun. 25, RI LEG enacted bill increasing temporary caregiver benefit
On Jun. 25, RI LEG enacted bill increasing temporary caregiver benefit
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RI LEG Trade Names, Annual Renewal
On Jun. 25, RI LEG enacted bill regarding trade name filing process.
On Jun. 25, RI LEG enacted bill regarding trade name filing process.
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ROM ANAF Accouting and Tax Records
On Nov. 18, ROM ANAF updated on declaration D 406 (SAF-T).
On Nov. 18, ROM ANAF updated on declaration D 406 (SAF-T).
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ROM ASF EBA Group Capital Test Guide
On Nov. 13, ROM ASF issued draft regarding capital group test guide.
On Nov. 13, ROM ASF issued draft regarding capital group test guide.
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ROM BVB Corporate Governance Code
On Aug. 5, ROM BVB consulted on amendments to governance code.
On Aug. 5, ROM BVB consulted on amendments to governance code.
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ROM LAB Gross Minimum Basic Salary
On Nov. 28, ROM LAB reported rise to gross minimum basic salary.
On Nov. 28, ROM LAB reported rise to gross minimum basic salary.
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RSA CB Bank Act Returns Amendments
On Apr. 12, RSA CB consulted on proposed directive for banks.
On Apr. 12, RSA CB consulted on proposed directive for banks.
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RSA CB Positive Cycle-Neutral CCyB
On Dec. 11, RSA CB detailed new positive cycle-neutral capital buffer.
On Dec. 11, RSA CB detailed new positive cycle-neutral capital buffer.
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RSA GVT Employment Equity Act
On Apr. 14, RSA GVT issued act to promote diversity, equality at work.
On Apr. 14, RSA GVT issued act to promote diversity, equality at work.
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RSA Tax Practice Note Withdrawal
On Jul. 8, RSA Tax issued notice on delayed withdrawal of PN 31.
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RUS CB Accounting Disclosure Rules
On Feb. 15, RUS CB updated financial statement disclosure rules.
On Feb. 15, RUS CB updated financial statement disclosure rules.
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RUS CB Accounting Error Correction
On Mar. 1, RUS CB proposed rules for correcting accounting errors.
On Mar. 1, RUS CB proposed rules for correcting accounting errors.
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RUS CB Accounting for Digital Rubles
On Feb. 8, RUS CB proposed procedure for reporting on digital RUB.
On Feb. 8, RUS CB proposed procedure for reporting on digital RUB.
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RUS CB Accounting for Foreign Banks
On Dec. 9, RUS CB amended accounting chart of accounts procedure.
On Dec. 9, RUS CB amended accounting chart of accounts procedure.
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RUS CB Accounting for Pension Funds
On Feb. 22, RUS CB proposed rules for pension fund accounting.
On Feb. 22, RUS CB proposed rules for pension fund accounting.
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RUS CB Accounting Record Procedure
On Dec. 5, RUS CB proposed rules for updated accounting records.
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RUS CB Accounting Records Rules
On Feb. 15, RUS CB proposed rules concerning securities transactions.
On Feb. 15, RUS CB proposed rules concerning securities transactions.
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RUS CB Accounting Reporting Updates
On Mar. 18, RUS CB proposed updates to accounting reporting rules.
On Mar. 18, RUS CB proposed updates to accounting reporting rules.
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RUS CB Accounting Reserves Process
On Feb. 16, RUS CB proposed regulation for reserves procedure.
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RUS CB Annual Financial Reporting
On May 6, RUS CB proposed update to annual financial report rules.
On May 6, RUS CB proposed update to annual financial report rules.
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RUS CB Banking Regulation Decisions
On Nov. 8, RUS CB published recent banking regulation decisions.
On Nov. 8, RUS CB published recent banking regulation decisions.
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RUS CB CCP Capital Requirements
On Jun. 5, RUS CB issued draft directive on mandatory ratios.
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RUS CB Certain Rules Invalidated
On Dec. 20, RUS CB declared certain regulations of RUS CB as invalid.
On Dec. 20, RUS CB declared certain regulations of RUS CB as invalid.
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RUS CB Credit Agency Accounting
On Feb. 14, RUS CB proposed new credit agency accounting rules.
On Feb. 14, RUS CB proposed new credit agency accounting rules.
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RUS CB Credit Agency Reporting Rules
On Aug. 24, RUS CB proposed rules on credit agency reporting forms.
On Aug. 24, RUS CB proposed rules on credit agency reporting forms.
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RUS CB Credit Agency Reporting Rules
On Aug. 7, RUS CB proposed draft amendments to regulation 612-P.
On Aug. 7, RUS CB proposed draft amendments to regulation 612-P.
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RUS CB Credit Bureau Reporting Rules
On Oct. 10, RUS CB proposed amendments to credit bureau reporting.
On Oct. 10, RUS CB proposed amendments to credit bureau reporting.
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RUS CB Credit Cooperative Accounting
On Aug. 2, RUS CB proposed rules for credit consumer cooperatives.
On Aug. 2, RUS CB proposed rules for credit consumer cooperatives.
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RUS CB Credit Firm Accounting Rules
On Feb. 21, RUS CB proposed updating accounting procedure rules.
On Feb. 21, RUS CB proposed updating accounting procedure rules.
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RUS CB Credit Institution Accounting
On Dec. 30, RUS CB updated accounting rules for credit institutions.
On Dec. 30, RUS CB updated accounting rules for credit institutions.
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RUS CB Depositary Reporting Forms
On Aug. 30, RUS CB proposed amendments to depositary reporting.
On Aug. 30, RUS CB proposed amendments to depositary reporting.
-
RUS CB Depository Regulation Relief
On Feb. 21, RUS CB announced non-application of depository rules.
On Feb. 21, RUS CB announced non-application of depository rules.
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RUS CB Digital RUB Platform Procedure
On Mar. 4, RUS CB proposed rules on digital RUB platform procedure.
On Mar. 4, RUS CB proposed rules on digital RUB platform procedure.
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RUS CB Digital Ruble Fees and Logo
On Aug. 3, RUS CB approved fees, logo for digital ruble transactions.
On Aug. 3, RUS CB approved fees, logo for digital ruble transactions.
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RUS CB Estimated Liabilities Rules
On Nov. 18, RUS CB issued ord on on reflecting estimated liabilities.
On Nov. 18, RUS CB issued ord on on reflecting estimated liabilities.
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RUS CB Financial Reporting Rules
On Mar. 7, RUS CB proposed changes to financial reporting rules.
On Mar. 7, RUS CB proposed changes to financial reporting rules.
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RUS CB Foreign Accounting Companies
On Nov. 19, RUS CB issued rules for foreign accounting companies.
On Nov. 19, RUS CB issued rules for foreign accounting companies.
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RUS CB Income Expenses Reporting
On Jan. 30, RUS CB proposed updates to non-credit reporting rules.
On Jan. 30, RUS CB proposed updates to non-credit reporting rules.
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RUS CB Insurance Broker Reporting
On Oct. 11, RUS CB proposed rules for insurance broker reporting.
On Oct. 11, RUS CB proposed rules for insurance broker reporting.
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RUS CB Insurance Contract Rules
On May 8, RUS CB proposed life insurance participation contract rules.
On May 8, RUS CB proposed life insurance participation contract rules.
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RUS CB Insurance Contracts Guidance
On Oct. 1, RUS CB issued guide on accounting for insurance contracts.
On Oct. 1, RUS CB issued guide on accounting for insurance contracts.
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RUS CB Insurance Firm Accounting
On Feb. 19, RUS CB proposed new insurance firm accounting rules.
On Feb. 19, RUS CB proposed new insurance firm accounting rules.
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RUS CB Insurance Investment Valuation
On May 7, RUS CB proposed rules for investment fund valuations.
On May 7, RUS CB proposed rules for investment fund valuations.
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RUS CB Insurer Reporting Ordinance
On Dec. 15, RUS CB proposed ordinance on reporting by insurers.
On Dec. 15, RUS CB proposed ordinance on reporting by insurers.
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RUS CB Invalidating Accounting Rules
On Aug. 5, RUS CB proposed ord invalidating certain regulatory acts.
On Aug. 5, RUS CB proposed ord invalidating certain regulatory acts.
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RUS CB Investment Fund Rules Update
On Oct. 2, RUS CB proposed amendments to investment fund rules.
On Oct. 2, RUS CB proposed amendments to investment fund rules.
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RUS CB Investment Platform Reporting
On Jul. 26, RUS CB issued ordinance on investment services reporting.
On Jul. 26, RUS CB issued ordinance on investment services reporting.
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RUS CB Life Insurance Accounting Rule
On Feb. 21, RUS CB amended accounting of life insurance contacts.
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RUS CB Long-Term Savings Guidance
On Oct. 1, RUS CB issued guide on accounting for pension funds.
On Oct. 1, RUS CB issued guide on accounting for pension funds.
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RUS CB Market Securities Ordinance
On Mar. 12, RUS CB proposed ord amending securities market rules.
On Mar. 12, RUS CB proposed ord amending securities market rules.
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RUS CB Mortgage Protection Standard
On Jul. 18, RUS CB committee approved borrower interests standard.
On Jul. 18, RUS CB committee approved borrower interests standard.
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RUS CB New Non-Credit Firm Reporting
On Sep. 18, RUS CB amended non-credit company reporting rules.
On Sep. 18, RUS CB amended non-credit company reporting rules.
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RUS CB Non-Credit Firm Plan Accounts
On Sep. 27, RUS CB issued plan accounts for non-credit firms.
On Sep. 27, RUS CB issued plan accounts for non-credit firms.
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RUS CB Non-State Pension Fund Rules
On Nov. 29, RUS CB issued requirements for non-state pension funds.
On Nov. 29, RUS CB issued requirements for non-state pension funds.
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RUS CB Pawnshop Reporting Rules
On Mar. 15, RUS CB proposed ordinance on pawnshop reporting.
On Mar. 15, RUS CB proposed ordinance on pawnshop reporting.
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RUS CB Payment System Infrastructure
On Jan. 24, RUS CB proposed updates to payment infrastructure rules.
On Jan. 24, RUS CB proposed updates to payment infrastructure rules.
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RUS CB Pension Fund Accounting Rules
On Mar. 17, RUS CB updated non-state pension fund accounting.
On Mar. 17, RUS CB updated non-state pension fund accounting.
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RUS CB Pension Fund Accounting Rules
On Mar. 25, RUS CB proposed non-state pension fund amendments.
On Mar. 25, RUS CB proposed non-state pension fund amendments.
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RUS CB Pension Insurance Reporting
On Feb. 16, RUS CB proposed pension insurance accounting updates.
On Feb. 16, RUS CB proposed pension insurance accounting updates.
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RUS CB Pension Reporting Draft Rules
On Oct. 3, RUS CB published draft pension funds reporting rules.
On Oct. 3, RUS CB published draft pension funds reporting rules.
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RUS CB Possible Losses Reserves Ord
On Nov. 29, RUS CB issued losses reserves for credit institutions rules.
On Nov. 29, RUS CB issued losses reserves for credit institutions rules.
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RUS CB Precious Metals Accounting
On May 6, RUS CB proposed accounting changes for precious metals.
On May 6, RUS CB proposed accounting changes for precious metals.
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RUS CB Qualified Investor Regulation
On Aug. 7, RUS CB proposed rules for qualified investor instruments.
On Aug. 7, RUS CB proposed rules for qualified investor instruments.
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RUS CB Reporting on Liquidated Firms
On Mar. 27, RUS CB issued reporting rules for liquidated credit firms.
On Mar. 27, RUS CB issued reporting rules for liquidated credit firms.
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RUS CB Reporting to RUS CMP Guide
On Nov. 27, RUS CB published letter on reporting to RUS CMP.
On Nov. 27, RUS CB published letter on reporting to RUS CMP.
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RUS CB Securities Market Regulation
On Jun. 17, RUS CB proposed new securities market regulation.
On Jun. 17, RUS CB proposed new securities market regulation.
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RUS CB Securities on Lombard List
On Dec. 4, RUS CB issued decision regarding the lombard list.
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RUS CB Self-Regulatory Firm Reporting
On Nov. 3, RUS CB proposed amendments to SRO reporting rules.
On Nov. 3, RUS CB proposed amendments to SRO reporting rules.
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RUS CB Trust Management Regulation
On Jun. 7, RUS CB proposed ord on trust management regulation.
On Jun. 7, RUS CB proposed ord on trust management regulation.
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RUS CB Trust Management Strategies
On Mar. 6, RUS CB proposed rules on managing investment profiles.
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RUS CB Updated Banking Reporting
On Nov. 7, RUS CB introduced updates to banking group reporting.
On Nov. 7, RUS CB introduced updates to banking group reporting.
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RUS CB Updated Chart of Accounts
On May 8, RUS CB proposed ordinance updating the chart of accounts.
On May 8, RUS CB proposed ordinance updating the chart of accounts.
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RUS CB Updated Chart of Accounts
On Jun. 28, RUS CB updated regs on chart of accounts procedure.
On Jun. 28, RUS CB updated regs on chart of accounts procedure.
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RUS CB Updated Insurance Regulation
On Feb. 21, RUS CB proposed insurance accounting regulation update.
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RUS CB Updated Intangible Accounting
On Feb. 19, RUS CB updated intangible asset accounting regulations.
On Feb. 19, RUS CB updated intangible asset accounting regulations.
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RUS GVT Amending Law on Lotteries
On Oct. 26, RUS GVT published law amending the law on lotteries.
On Oct. 26, RUS GVT published law amending the law on lotteries.
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RUS GVT Compulsory Medical Insurance
On Nov. 30, RUS GVT issued law on compulsory medical insurance.
On Nov. 30, RUS GVT issued law on compulsory medical insurance.
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RUS GVT Compulsory Pension Insurance
On Oct. 29, RUS GVT issued amendments to support shipping.
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RUS GVT Compulsory Vehicle Insurance
On Nov. 30, RUS GVT issued law on compulsory insurance for vehicles.
On Nov. 30, RUS GVT issued law on compulsory insurance for vehicles.
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RUS GVT Federal Accounting Standard
On Mar. 26, RUS GVT issued order approving standard FSBU 4/2023.
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RUS GVT IFRS 4 Insurance Contracts
On Dec. 5, RUS GVT declared IFRS 4 on insurance contracts invalid.
On Dec. 5, RUS GVT declared IFRS 4 on insurance contracts invalid.
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RUS GVT Labor Code Amendments
On Dec. 13, RUS GVT amended labor code of the Russian Federation.
On Dec. 13, RUS GVT amended labor code of the Russian Federation.
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RUS GVT Law on Tax Code Amendments
On Oct. 29, RUS GVT amended tax code of the Russian Federation.
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RUS GVT Securities Market Law
On May 29, RUS GVT issued law amending articles 3, 5
On May 29, RUS GVT issued law amending articles 3, 5
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RUS GVT SME State Support Legislation
On Dec. 13, RUS GVT invalidated certain laws on SME state support.
On Dec. 13, RUS GVT invalidated certain laws on SME state support.
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RUS PRL Compulsory Social Insurance
On Oct. 23, RUS PRL proposed compulsory social insurance rates bill.
On Oct. 23, RUS PRL proposed compulsory social insurance rates bill.
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RUS PRL Critical IT Infrastructures
On May 18, RUS PRL passed bill to protect critical IT infrastructures.
On May 18, RUS PRL passed bill to protect critical IT infrastructures.
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RUS PRL Increased Minimum Wage
On Oct. 17, RUS PRL proposed bill increasing minimum wage in 2025.
On Oct. 17, RUS PRL proposed bill increasing minimum wage in 2025.
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RUS PRL Pension Insurance Regulation
On Jun. 20, RUS PRL proposed mandatory pension insurance rules.
On Jun. 20, RUS PRL proposed mandatory pension insurance rules.
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RUS PRL Pension Payments in 2025
On Nov. 20, RUS PRL published expected pension payment payment.
On Nov. 20, RUS PRL published expected pension payment payment.
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RUS PRL SME Reporting Burden Bill
On Jul. 17, RUS PRL approved bill to reduce SME reporting burden.
On Jul. 17, RUS PRL approved bill to reduce SME reporting burden.
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RUS PRL Tax on Cryptocurrencies
On Dec. 1, RUS PRL issued draft law on taxing of cryptocurrencies.
On Dec. 1, RUS PRL issued draft law on taxing of cryptocurrencies.
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RUS PRL Zero VAT Rate for Exporters
On Mar. 19, RUS PRL issued bill on of zero VAT rate for exporters.
On Mar. 19, RUS PRL issued bill on of zero VAT rate for exporters.
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RUS Tax Base Insurance Premiums
On Nov. 7, RUS Tax established single maximum insurance premiums.
On Nov. 7, RUS Tax established single maximum insurance premiums.
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RUS Tax Simplified Tax System Guide
On Oct. 17, RUS Tax issued simplified tax system recommendations.
On Oct. 17, RUS Tax issued simplified tax system recommendations.
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RUS Tax Taxpayer Complaints Process
On Dec. 16, RUS Tax introduced new taxpayer complaints procedure.
On Dec. 16, RUS Tax introduced new taxpayer complaints procedure.
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SD INS Long-Term Care Training
On Sep. 9, SD LEG proposed continuing education for long-term care.
On Sep. 9, SD LEG proposed continuing education for long-term care.
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SD INS SD Minimum Wage to Increase
On Sep. 28, SD INS announced minimum wage increase.
On Sep. 28, SD INS announced minimum wage increase.
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SD LEG Discrimination Drug Pricing
On Mar. 5, SD LEG passed bill re acts against 340B pricing program.
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SGX Mainboard, Catalist Amendments
On Sep. 22, SGX made amendments regarding sustainability reporting.
On Sep. 22, SGX made amendments regarding sustainability reporting.
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SIN ACRA and SGX Climate Reporting
On Jul. 6, SIN ACRA, SGX proposed mandatory climate reporting.
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SIN CPF Ordinary Wage Ceilings
On May 2, SIN CPF announced rise in the CPF ordinary wage ceiling.
On May 2, SIN CPF announced rise in the CPF ordinary wage ceiling.
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SIN GVT Central Provident Fund Rules
On Dec. 29, SIN GVT published legislation on Central Provident Fund.
On Dec. 29, SIN GVT published legislation on Central Provident Fund.
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SIN GVT Moneylender Loan Application
On Dec. 13, SIN GVT issued amendment to Moneylenders rules 2009.
On Dec. 13, SIN GVT issued amendment to Moneylenders rules 2009.
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SIN IMDA Authentication of Documents
On Sep. 12, SIN IMDA issued plan for online document authentication.
On Sep. 12, SIN IMDA issued plan for online document authentication.
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SIN LAB Foreign Workforce Policy 2024
On Mar. 4, SIN LAB updated its policies for hiring foreign labor.
On Mar. 4, SIN LAB updated its policies for hiring foreign labor.
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SIN MAS Industry Property as Collateral
On Nov. 25, SIN MAS made amendments to notice 637.
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SIN MAS Insurance Resolution Proposal
On Sep. 29, SIN MAS issued proposal re resolution in insurance sector.
On Sep. 29, SIN MAS issued proposal re resolution in insurance sector.
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SIN MAS Recovery, Resolution Planning
On Jun. 27, SIN MAS amended notice 134 re designated FHCs.
On Jun. 27, SIN MAS amended notice 134 re designated FHCs.
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SIN MAS Regulatory Return Submission
On Apr. 2, SIN MAS amended notice on submission of returns.
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SIN MAS Revised Investment Activities
On Dec. 3, SIN MAS issued amended notice re investment activities.
On Dec. 3, SIN MAS issued amended notice re investment activities.
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SK CB National Treasury Agencies
On Nov. 19, SK CB revised national treasury handling procedures.
On Nov. 19, SK CB revised national treasury handling procedures.
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SK FSC 2025-27 Standard Audit Time
On Dec. 4, SK FSC, SK FSS said standard audit time was finalized.
On Dec. 4, SK FSC, SK FSS said standard audit time was finalized.
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SK FSC Temporarily Eased Measures
On May 21, SK FSC held meeting to review flexibility re regulations.
On May 21, SK FSC held meeting to review flexibility re regulations.
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SK FSS Calculation of Rates of Churn
On Oct. 8, SK FSS proposed extending insurance best practices guide.
On Oct. 8, SK FSS proposed extending insurance best practices guide.
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SK FSS Financial Misconduct Control
On Nov. 11, SK FSS guided on disclosing financial misconduct control.
On Nov. 11, SK FSS guided on disclosing financial misconduct control.
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SK FSS Fraud Damage Compensation
On Dec. 11, SK FSS said fraud damage will be paid by financial firms.
On Dec. 11, SK FSS said fraud damage will be paid by financial firms.
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SK FSS Proposal on Coverage Limits
On Oct. 7, SK FSS proposed guidelines for insurance coverage limits.
On Oct. 7, SK FSS proposed guidelines for insurance coverage limits.
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SK Lab Minimum Wage for FY2025
On Jul. 17, SK LAB proposed minimum wage to be applied in 2025.
On Jul. 17, SK LAB proposed minimum wage to be applied in 2025.
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SK MOHW Livelihood Benefits in 2024
On Jul. 28, SK MOHW decided livelihood support standards for 2024.
On Jul. 28, SK MOHW decided livelihood support standards for 2024.
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SLK CB Annual Contributions, Fees
On Dec. 3, SLK CB issued updates from the Board's 22nd meeting.
On Dec. 3, SLK CB issued updates from the Board's 22nd meeting.
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SLK CB Motor Insurer Reporting
On Nov. 5, SLK CB issued communique on council meeting decisions.
On Nov. 5, SLK CB issued communique on council meeting decisions.
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SLK PRL Electronic Identity System
On Nov. 27, SLK PRL approved law aligning rules with eID framework.
On Nov. 27, SLK PRL approved law aligning rules with eID framework.
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SLK PRL Financial Transactions Tax
On Oct. 3, SLK PRL adopted in 3rd reading, law on tax on transactions.
On Oct. 3, SLK PRL adopted in 3rd reading, law on tax on transactions.
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SLV ATVP Group Capital Test Guide
On Sep. 26, SLV ATVP issued decision on group capital test EBA guide.
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SRI CB Corporate Governance for Banks
On Sep. 30, SRI CB issued directions on bank corporate governance.
On Sep. 30, SRI CB issued directions on bank corporate governance.
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SRI CSE Dividend Warrant Format
On Oct. 18, SRI CSE required use of standardized dividend warrants.
On Oct. 18, SRI CSE required use of standardized dividend warrants.
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SRI GVT Risk Management Framework
On Jun. 21, SRI GVT wrote regarding governance in public sector.
On Jun. 21, SRI GVT wrote regarding governance in public sector.
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SWE FI Implementing Banking Package
On Sep. 11, SWE FI began consultation on proposed amendments.
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SWE GVT Banking Package Proposals
On Apr. 30, SWE GVT proposed new banking rules for greater clarity.
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SWE GVT Occupational Pensions Bill
On Jun. 13, SWE GVT proposed new flexible pension payment options.
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SWE MoJ Countering Organized Crime
On Nov. 28, SWE MoJ required more authorities to share information.
On Nov. 28, SWE MoJ required more authorities to share information.
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SWE MoJ Highly Skilled Labor
On Aug. 15, SWE MoJ proposed implementation of blue card directive.
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SWE MoJ New Rogue Companies Rules
On Jun. 14, SWE MoJ proposed measures to tackle rogue companies.
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SWE MoJ Revisions to Patent Law
On Oct. 27, SWE MoJ consulted on certain patent legal issues memo.
On Oct. 27, SWE MoJ consulted on certain patent legal issues memo.
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SWE NDO Deposit Guarantee Rules
On Jun. 19, SWE NDO proposed to amend deposit guarantee regs.
On Jun. 19, SWE NDO proposed to amend deposit guarantee regs.
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SWE SAH Rehabilitation Support Grant
On Dec. 12, SWE SAH doubled the rehabilitation grant for employers.
On Dec. 12, SWE SAH doubled the rehabilitation grant for employers.
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SWE SAH Self-Employed Insurance
On Dec. 11, SWE SAH stated older self-employed can defer claiming.
On Dec. 11, SWE SAH stated older self-employed can defer claiming.
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SWI FINMA Advice Transparency
On May 15, SWI FINMA consulted on draft circular re transparency.
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SWI FINMA Final Basel III Ordinances
On Mar. 27, SWI FINMA issued ordinances implementing Basel III.
On Mar. 27, SWI FINMA issued ordinances implementing Basel III.
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SWI FINMA Insurance Sector Liquidity
On Nov. 28, SWI FINMA issued circular on liquidity in insurance sector.
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SWI FINMA Minimum Risk Capital
On Dec. 13, SWI FINMA issued new supervisory notice on loss events.
On Dec. 13, SWI FINMA issued new supervisory notice on loss events.
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SWI FINMA Supervisory Audit Regulation
On Mar. 13, SWI FINMA consulted on draft reg on auditing, core items.
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SWI GVT Antitrust Enforcement Fees
On Nov. 6, SWI GVT issued ordinance amending cartel law's fees.
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SWI GVT Banks Own Funds Ordinance
On Jul. 4, SWI GVT, FINMA issued consultation on CAO's changes.
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SWI GVT Basel III Application Date Set
On Jun. 26, SWI GVT confirmed Basel III implementation Jan. 2025.
On Jun. 26, SWI GVT confirmed Basel III implementation Jan. 2025.
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SWI GVT Climate Protection Ordinance
On Jan. 24, SWI GVT consulted on Climate Protection Ordinance.
On Jan. 24, SWI GVT consulted on Climate Protection Ordinance.
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SWI GVT Employer Charitable Funds
On Nov. 20, SWI GVT said employer charitable funds are expanded.
On Nov. 20, SWI GVT said employer charitable funds are expanded.
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SWI GVT Face Covering Ban
On Nov. 6, SWI GVT announced face covering ban.
On Nov. 6, SWI GVT announced face covering ban.
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SWI GVT IIR Tax Rule in Force 2025
On Sep. 4, SWI GVT updated on international supplementary tax.
On Sep. 4, SWI GVT updated on international supplementary tax.
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SWI GVT Job Registration Requirement
On Nov. 28, SWI GVT updated the list of occupations to be registered.
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SWI GVT Life Annuities Taxation 2025
On Jan. 25, SWI GVT, SWI Tax informed on flexibilization from 2025.
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SWI GVT Minimum AVS/AI Pension
On Aug. 28, SWI GVT announced increase francs in minimum pension.
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SWI GVT Pillar 3a Buy-Ins
On Nov. 6, SWI GVT introduced possibility of making pillar 3a buy-ins.
On Nov. 6, SWI GVT introduced possibility of making pillar 3a buy-ins.
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SWI GVT Price Indication Ordinance
On Oct. 30, SWI GVT amended the Price Indication Ordinance (OIP).
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SWI GVT Tax on Cross-Border Telework
On Jun. 9, SWI GVT opened consultation on teleworking taxation.
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SWI GVT Withholding Tax Rates 2025
On Oct. 8, SWI GVT issued circular on withholding tax rates 2025.
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SWI PRL Fraudulent Bankruptcy Law
On May 31, SWI PRL issued update on law on abusive bankruptcies.
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SWI PRL SIFEM Act Discussions
On May 24, SWI PRL issued details of progress made on SIFEM act.
On May 24, SWI PRL issued details of progress made on SIFEM act.
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SWI SBA Mortgage Self-Regulation
On Mar. 27, SWI SBA updated self-regulation on mortgage lending.
On Mar. 27, SWI SBA updated self-regulation on mortgage lending.
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SWI SECO Climate Scores Development
On Dec. 8, SWI SECO confirmed climate scores further development.
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SWI SIX Reporting Rules and Directives
On May 7, SWI SIX issued trading rules, directives and parameters.
On May 7, SWI SIX issued trading rules, directives and parameters.
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SWI Tax New VAT Forms via ePortal
On Jan. 3, SWI Tax issued new billing forms with new VAT rates.
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SWI Tax Review of Balance Tax Rates
On Oct. 27, SWI Tax consulted on balance tax rates' review.
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SWI Tax Revised VAT Act Referendum
On Oct. 5, SWI Tax updated on referendum deadline for VAT Act.
On Oct. 5, SWI Tax updated on referendum deadline for VAT Act.
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SWI Tax VAT Ordinance Partial Revision
On Aug. 21, SWI Tax said Federal Council adopted partial revision.
On Aug. 21, SWI Tax said Federal Council adopted partial revision.
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SWI Tax Withholding Tax Rates 2024
On Oct. 16, SWI Tax issued circular on withholding tax rates 2024.
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SWI VQF Fee Regulation Amendment
On Dec. 4, SWI VQF issued newsletter to inform of new fee regulation.
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TAI BLI Labor Insurance Grade Table
On Nov. 25, TAI BLI revised labor insurance tables re minimum wage.
On Nov. 25, TAI BLI revised labor insurance tables re minimum wage.
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TAI EXC Sustainability Disclosures
On Jan. 30, TAI EXC amended regulations on sustainability reports.
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TAI FEX Market Maker Operation, Fees
On Mar. 27, TAI FEX revised rules re market maker quotations, fees.
On Mar. 27, TAI FEX revised rules re market maker quotations, fees.
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TAI FSC Bank Risk-Weighted Assets
On Nov. 21, TAI FSC revised rules re internal ratings-based approach.
On Nov. 21, TAI FSC revised rules re internal ratings-based approach.
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TAI FSC Insurance Premium Collection
On Jul. 12, TAI FSC prohibited the collection of premiums in cash.
On Jul. 12, TAI FSC prohibited the collection of premiums in cash.
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TAI FSC Insurance Risk-Based Capital
On Oct. 8, TAI FSC said it will adjust risk based capital calculation.
On Oct. 8, TAI FSC said it will adjust risk based capital calculation.
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TAI FSC Internal Control of Insurers
On Feb. 20, TAI FSC proposed to incorporate ESG information.
On Feb. 20, TAI FSC proposed to incorporate ESG information.
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TAI FSC Internal Control Systems Regs
On Apr. 22, TAI FSC set guides for evaluating internal control system.
On Apr. 22, TAI FSC set guides for evaluating internal control system.
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TAI FSC Prevention of Embezzlement
On Jul. 12, TAI FSC amended rules to protect policyholder funds.
On Jul. 12, TAI FSC amended rules to protect policyholder funds.
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TAI FSC Private Equity Investment
On Dec. 29, TAI FSC issued order re private equity investment funds.
On Dec. 29, TAI FSC issued order re private equity investment funds.
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TAI FSC Provides Earthquake Assistance
On Apr. 3, TAI FSC requested banks to give assistance to borrowers.
On Apr. 3, TAI FSC requested banks to give assistance to borrowers.
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TAI FSC Risk Factor for Insurance Firms
On Sep. 12, TAI FSC lowered risk factor for investing in infrastructure.
On Sep. 12, TAI FSC lowered risk factor for investing in infrastructure.
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TAI GVT Electronic Invoice Regulations
On Aug. 7, TAI GVT amended business tax laws re electronic invoice.
On Aug. 7, TAI GVT amended business tax laws re electronic invoice.
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TAI Justice Codifying Tax Regulations
On Oct. 18, TAI Justice issued order codifying regulations of tax act.
On Oct. 18, TAI Justice issued order codifying regulations of tax act.
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TAI Justice Fines Revised for VAT Act
On Nov. 21, TAI Justice revised reference table for fines, punishments.
On Nov. 21, TAI Justice revised reference table for fines, punishments.
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TAI Justice Labor Pension Table Revised
On Nov. 18, TAI Justice revised monthly contribution classification.
On Nov. 18, TAI Justice revised monthly contribution classification.
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TAI Justice Penalty Exemption Proposal
On Sep. 11, TAI Justice, TAI GVT proposed amendment re exemption.
On Sep. 11, TAI Justice, TAI GVT proposed amendment re exemption.
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TAI Justice Tax Enforcement Rules
On Sep. 6, TAI Justice drafted enforcement rules of business tax act.
On Sep. 6, TAI Justice drafted enforcement rules of business tax act.
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TAI LAB Minimum Wage Act Passed
On Dec. 12, TAI LAB said the minimum wage bill passed third reading.
On Dec. 12, TAI LAB said the minimum wage bill passed third reading.
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TAI LAB Occupational Accident Rates
On Nov. 7, TAI LAB revised premium rates for occupational insurance.
On Nov. 7, TAI LAB revised premium rates for occupational insurance.
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TAI SITCA Anti-Dilution Fee Mechanism
On Oct. 20, TAI SITCA revised fund trust agreements templates, code.
On Oct. 20, TAI SITCA revised fund trust agreements templates, code.
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TAI TPEX Major Information Disclosure
On Jun. 12, TAI TPEX revised procedures for disclosing information.
On Jun. 12, TAI TPEX revised procedures for disclosing information.
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Thai CB FX Global Code Guidelines
On Jan. 31, Thai CB adopted FX global code guidelines.
On Jan. 31, Thai CB adopted FX global code guidelines.
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Thai CB Individuals and SME Borrowers
On Dec. 13, Thai CB wrote to guide on giving assistance to debtors.
On Dec. 13, Thai CB wrote to guide on giving assistance to debtors.
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Thai GVT Charitable Tax Exemptions
On Mar. 21, Thai GVT made decree on tax exemptions for donations.
On Mar. 21, Thai GVT made decree on tax exemptions for donations.
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Thai SEC Custodian Fund Criteria Regs
On Nov. 29, Thai SEC amended regs on provident, private funds.
On Nov. 29, Thai SEC amended regs on provident, private funds.
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Thai SEC Guidelines for IT Systems
On Nov. 21, Thai SEC issued guidelines on IT system governance.
On Nov. 21, Thai SEC issued guidelines on IT system governance.
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Thai SEC Proposal on IT Systems, Risk
On Sep. 12, Thai SEC amended criteria with respect to IT systems.
On Sep. 12, Thai SEC amended criteria with respect to IT systems.
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Thai SEC Provident Funds Management
On Oct. 21, Thai SEC proposed revision on fund management rules.
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Thai SET Investment Fund Caution
On Nov. 25, Thai SET revised rules to enhance supervision of funds.
On Nov. 25, Thai SET revised rules to enhance supervision of funds.
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Thai Tax Withholding Tax Return Form
On Dec. 6, Thai Tax issued requirements re withholding tax returns.
On Dec. 6, Thai Tax issued requirements re withholding tax returns.
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TN LEG Contraceptive Coverage Bill
On Apr. 19, TN LEG passed bill on 12-month contraceptive coverage.
On Apr. 19, TN LEG passed bill on 12-month contraceptive coverage.
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TN LEG Land Held by Foreign Entity
On May 21, TN LEG enacted bill restricting foreign investment in land.
On May 21, TN LEG enacted bill restricting foreign investment in land.
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TN LEG Tenants Contact Information
On May 3, TN LEG enacted bill re contact information disclosures.
On May 3, TN LEG enacted bill re contact information disclosures.
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TUR BDDK Inflation Accounting
On Jan. 11, TUR BDDK decided on inflation accounting switch.
On Jan. 11, TUR BDDK decided on inflation accounting switch.
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TUR CMP Increased Fine Threshold
On Nov. 3, TUR CMP informed of fines' lower threshold increase.
On Nov. 3, TUR CMP informed of fines' lower threshold increase.
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TUR GVT Forex in Financial Statements
On Jun. 5, TUR GVT issued decision on changes relating to IAS 21.
On Jun. 5, TUR GVT issued decision on changes relating to IAS 21.
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TUR GVT Precious Metal Broker Fees
On May 25, TUR GVT increased fees for precious metal intermediaries.
On May 25, TUR GVT increased fees for precious metal intermediaries.
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TUR GVT Real Estate Advertisements
On Sep. 17, TUR GVT informed of e-advertisement verification system.
On Sep. 17, TUR GVT informed of e-advertisement verification system.
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TUR GVT Savings Deposit Fund Rules
On Mar. 9, TUR GVT issued regulation on principles and procedures.
On Mar. 9, TUR GVT issued regulation on principles and procedures.
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TUR SEDDK Earthquake, Volcano Cover
On Oct. 31, TUR SEDDK issued new tariff and instruction for coverage.
On Oct. 31, TUR SEDDK issued new tariff and instruction for coverage.
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TUR SEDDK Insurance Sector Inflation
On Dec. 8, TUR SEDDK published cir on statements' inflation factor.
On Dec. 8, TUR SEDDK published cir on statements' inflation factor.
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TUR SEDDK Motor Vehicle Insurance
On Nov. 30, TUR SEDDK updated on application of coefficient in area.
On Nov. 30, TUR SEDDK updated on application of coefficient in area.
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TX BANK Vehicle Installment Sales
On Nov. 8, TX BANK adopted motor vehicle installment sales rules.
On Nov. 8, TX BANK adopted motor vehicle installment sales rules.
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TX INS Auto Policy Non Renewal
On Sep. 18, TX INS proposed updates re property, casualty insurance.
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TX INS Issuer Covered Drug Requests
On Oct. 31, TX INS issued bulletin on issuer extensions, exceptions.
On Oct. 31, TX INS issued bulletin on issuer extensions, exceptions.
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UAE MOHRE Worker Health Insurance
On Dec. 16, UAE MOHRE announced new health insurance package.
On Dec. 16, UAE MOHRE announced new health insurance package.
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UAE SCA General Assembly Organizer
On Apr. 29, UAE SCA issued decision re public joint stock companies.
On Apr. 29, UAE SCA issued decision re public joint stock companies.
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UK FCA, BoE, PRA New CTP Regime
On Nov. 12, UK FCA, UK BoE, PRA issued critical third parties' rules.
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UK FRC Corporate Governance Code
On Jan. 22, UK FRC issued revised UK corporate governance code.
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UK FRC Insurance Actuarial Standard
On Feb. 16, UK FRC proposed technical actuarial standard 200 update.
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UK GVT Competition Act 1998 Penalties
On Nov. 29, UK GVT issued regulations on turnover-based penalties.
On Nov. 29, UK GVT issued regulations on turnover-based penalties.
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UK GVT Competition Tribunal Rules
On Nov. 29, UK GVT amended the competition appeal tribunal rules.
On Nov. 29, UK GVT amended the competition appeal tribunal rules.
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UK GVT Digital Act Commencement
On Nov. 28, UK GVT announced the commencement of DMCCA 2024.
On Nov. 28, UK GVT announced the commencement of DMCCA 2024.
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UK GVT Digital Turnover, Control Rules
On Dec. 2, UK GVT issued rules on digital market turnover and control.
On Dec. 2, UK GVT issued rules on digital market turnover and control.
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UK GVT Disclosure of Information
On Dec. 9, UK GVT amended schedules 14 and 15 of enterprise act.
On Dec. 9, UK GVT amended schedules 14 and 15 of enterprise act.
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UK GVT Enterprise Act 2002 Penalties
On Nov. 29, UK GVT issued regulations on turnover based penalties.
On Nov. 29, UK GVT issued regulations on turnover based penalties.
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UK GVT Pension Revaluation Rules
On Nov. 24, UK GVT issued rules on individualās preserved pension.
On Nov. 24, UK GVT issued rules on individual’s preserved pension.
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UK PRA 2023 G-SIIs List
On Nov. 28, UK PRA issued its 2023 list of UK headquartered G-SIIs.
On Nov. 28, UK PRA issued its 2023 list of UK headquartered G-SIIs.
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UK PRA 2023 O-SIIs and Buffer Rates
On Nov. 20, UK PRA issued O-SIIs list 2023 and O-SIIs buffer rates.
On Nov. 20, UK PRA issued O-SIIs list 2023 and O-SIIs buffer rates.
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UK Treasury Customs Tariff Suspensions
On Dec. 9, UK Treasury amended the regulations on customs tariff.
On Dec. 9, UK Treasury amended the regulations on customs tariff.
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UK Treasury Emission Allowances Order
On May 17, UK GVT issued commodity derivatives, emissions rules.
On May 17, UK GVT issued commodity derivatives, emissions rules.
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UK Treasury IDD References in UK Law
On Nov. 27, UK Treasury issued changes re insurance distribution dir.
On Nov. 27, UK Treasury issued changes re insurance distribution dir.
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UKRN CB Auditor Identified Violations
On Dec. 16, UKRN CB updated auditor violation reporting procedure.
On Dec. 16, UKRN CB updated auditor violation reporting procedure.
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UKRN CB Civil Liability Insurance Law
On Jun. 18, UKRN CB issued land vehicle civil liability insurance law.
On Jun. 18, UKRN CB issued land vehicle civil liability insurance law.
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UKRN CB Consumer Rights Protection
On Dec. 9, UKRN CB issued resolution on supervision of compliance.
On Dec. 9, UKRN CB issued resolution on supervision of compliance.
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UKRN CB Inclusivity for Non-Banks
On Sep. 19, UKRN CB proposed amendments on extending inclusivity.
On Sep. 19, UKRN CB proposed amendments on extending inclusivity.
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UKRN CB Non-Performing Asset Rules
On May 3, UKRN CB updated regulations for non-performing assets.
On May 3, UKRN CB updated regulations for non-performing assets.
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UKRN CB PSP Management Systems
On Jul. 5, UKRN CB proposed rules for payment service providers.
On Jul. 5, UKRN CB proposed rules for payment service providers.
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UKRN GVT Introduction of E-Audits
On Oct. 28, UKRN GVT issued rules re introduction of electronic audits.
On Oct. 28, UKRN GVT issued rules re introduction of electronic audits.
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URY CB Countercyclical Capital Buffer
On Jun. 30, URY CB issued report on the countercyclical capital buffer.
On Jun. 30, URY CB issued report on the countercyclical capital buffer.
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URY CB Current Actuarial Values
On Dec. 13, URY CB reported changes to actuarial values and tables.
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URY CB Instructions to Intermediaries
On Jul. 30, URY CB investment advisor instructions to intermediaries.
On Jul. 30, URY CB investment advisor instructions to intermediaries.
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URY CB Reporting Claim Information
On Dec. 15, URY CB issued statistical information on claims.
On Dec. 15, URY CB issued statistical information on claims.
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URY GVT Income, Payments in Forex
On Nov. 26, URY GVT instructions re obligations in foreign currency.
On Nov. 26, URY GVT instructions re obligations in foreign currency.
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URY Tax Single Registry Compliance
On Dec. 11, URY Tax established fines applicable to violations.
On Dec. 11, URY Tax established fines applicable to violations.
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US IRS Broker Digital Asset Reporting
On Jun. 28, US IRS issued final rules on digital asset sales reporting.
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US Treasury Increased Surety Fees
On Dec. 3, US Treasury issued surety, reinsurance firm fee schedule.
On Dec. 3, US Treasury issued surety, reinsurance firm fee schedule.
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UTA LEG Digital Proof of Insurance
On Feb. 28, UTA LEG issued bill permitting digital proof of insurance.
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UTA LEG Tax Refund Interest Rate
On Feb. 28, UTA LEG passed bill modifying provisions on tax refunds.
On Feb. 28, UTA LEG passed bill modifying provisions on tax refunds.
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VA INS Adopted Standard Auto Form
On Apr. 9, VA INS issued order continuing auto insurance forms.
On Apr. 9, VA INS issued order continuing auto insurance forms.
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VA INS Essential Health Benefits Plan
On Mar. 29, VA INS proposed essential health benefits benchmark plan
On Mar. 29, VA INS proposed essential health benefits benchmark plan
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VA LEG Bank Franchise Tax E-Access
On Feb. 15, VA LEG passed electronic access to banks re franchise tax.
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VA LEG Entity Garnishment Summons
On Mar. 11, VA LEG issued a bill on methods of serving garnishments.
On Mar. 11, VA LEG issued a bill on methods of serving garnishments.
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VA LEG UCC Filing Electronic Delivery
On Sep. 9, VA LEG proposed rule on Uniform commercial code filings.
On Sep. 9, VA LEG proposed rule on Uniform commercial code filings.
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VIE CB Online Banking Service Safety
On Jun. 14, VIE CB proposed circular on safe online banking services.
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VIE CB Opening of Payment Accounts
On Mar. 15, VIE CB proposed regulations re opening, use of accounts.
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VIE CB Year-End Payment Operations
On Dec. 14, VIE CB issued notice re payment operations at year-end.
On Dec. 14, VIE CB issued notice re payment operations at year-end.
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VIE GVT Amendments to Finance Laws
On Aug. 19, VIE GVT issued draft law to amend various finance laws.
On Aug. 19, VIE GVT issued draft law to amend various finance laws.
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VIE GVT Public Accounting Regime
On Apr. 17, VIE GVT issued guidance on public accounting regimes.
On Apr. 17, VIE GVT issued guidance on public accounting regimes.
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VIE VSS Occupation Accident Insurance
On Nov. 6, VIE VSS said VIE GVT issued decree regarding insurance.
On Nov. 6, VIE VSS said VIE GVT issued decree regarding insurance.
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VT INS Mental Health Data Collection
On Apr. 22, VT INS issued bulletin on mental health parity data.
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WAS DoL Workers' Comp Classification
On Nov. 19, WAS DoL adopted 2025 workers' comp classifications.
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WAS DoL Workers' Comp Incentives
On Nov. 19, WAS DoL issued final rule on workers' comp incentives.
On Nov. 19, WAS DoL issued final rule on workers' comp incentives.
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WAS DoL Workers' Comp Vocational
On Nov. 19, WAS DoL adopted rule on workers' comp rehabilitation.
On Nov. 19, WAS DoL adopted rule on workers' comp rehabilitation.
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WAS INS Small Business Health Insurers
On Oct. 17, WAS INS approved 10 small businesses insurers in 2025.
On Oct. 17, WAS INS approved 10 small businesses insurers in 2025.
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WAS LEG Emergency Paid Sick Leave
On Mar. 28, WAS LEG enacted bill on paid leave in declared emergency
On Mar. 28, WAS LEG enacted bill on paid leave in declared emergency
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WAS LEG Return to Work Incentives
On Mar. 14, WAS LEG enacted bill re workers' compensation incentives
On Mar. 14, WAS LEG enacted bill re workers' compensation incentives
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WY LEG Unemployment Contributions
On Mar. 1, WY LEG passed unemployment trust fund distribution bill.
On Mar. 1, WY LEG passed unemployment trust fund distribution bill.
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Jan 02
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ARG CNV New Investment Reporting
On Dec. 4, ARG CNV issued rules on new investment reporting regime.
On Dec. 4, ARG CNV issued rules on new investment reporting regime.
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AUT GVT Tax Exemption Declaration
On Sep. 8, AUT GVT issued exemption declaration implementing reg.
On Sep. 8, AUT GVT issued exemption declaration implementing reg.
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BRZ BSM Procedural Regulation
On Dec. 10, BRZ BSM published rules related to procedural regulation.
On Dec. 10, BRZ BSM published rules related to procedural regulation.
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BRZ BSM Trading in Restricted Assets
On Dec. 9, BRZ BSM issued standard on trading in restricted assets.
On Dec. 9, BRZ BSM issued standard on trading in restricted assets.
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BRZ CB Financing Outside Brazil
On Feb. 23, BRZ CB consolidated fundraising reporting regulations.
On Feb. 23, BRZ CB consolidated fundraising reporting regulations.
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BRZ CVM Shareholder Meetings Rule
On Sep. 21, BRZ CVM proposed reform of rules governing meetings.
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BRZ CVM Shareholding Stock Market
On Nov. 11, BRZ CVM issued rules to relax shareholding restrictions.
On Nov. 11, BRZ CVM issued rules to relax shareholding restrictions.
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BVI FSC Beneficial Ownership Regime
On Dec. 13, BVI FSC reported launch of beneficial ownership regime.
On Dec. 13, BVI FSC reported launch of beneficial ownership regime.
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BVMF Operational Qualification Map
On Jul. 20, BVMF issued circulars on operational qualification program.
On Jul. 20, BVMF issued circulars on operational qualification program.
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BVMF Supervision And Communication
On Dec. 5, BVMF released supervision and communication standard.
On Dec. 5, BVMF released supervision and communication standard.
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CFPB Medical Debt Collection Opinion
On Oct. 1, CFPB issued opinion on medical debt collection practices.
On Oct. 1, CFPB issued opinion on medical debt collection practices.
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CZC CB Mandatory Reserves Increase
On Oct. 10, CZC CB increased mandatory minimum reserves to 4%.
On Oct. 10, CZC CB increased mandatory minimum reserves to 4%.
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DEN GVT Insurance Firm Management
On Dec. 7, DEN GVT issued order on insurer management and control.
On Dec. 7, DEN GVT issued order on insurer management and control.
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DTC Agent Put Event Questionnaire
On Nov. 8, DTC issued notice on a new put event questionnaire.
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FINRA SLATE Reporting Fees, Products
On Nov. 20, FINRA proposed rule for SLATE reporting fees, products.
On Nov. 20, FINRA proposed rule for SLATE reporting fees, products.
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HKEX Short Option Minimum Charge
On Dec. 5, HKEX reviewed and revised short option minimum charge.
On Dec. 5, HKEX reviewed and revised short option minimum charge.
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IOM GVT Corporate Tax Deadline
On Dec. 12, IOM GVT issued corporate tax returns ending Dec. 2023.
On Dec. 12, IOM GVT issued corporate tax returns ending Dec. 2023.
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ITA BRS Euronext Growth Milan Rules
On Nov. 17, ITA BRS issued notice of some changes to market rules.
On Nov. 17, ITA BRS issued notice of some changes to market rules.
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MEX GVT Property Regime Amends
On Dec. 2, MEX GVT amended property regime for retirement funds.
On Dec. 2, MEX GVT amended property regime for retirement funds.
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MLY CB Insurance Claims Settlement
On Jul. 1, MLY CB issued claims settlement practices policy document.
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MLY CB Licensing of Digital Insurers
On Oct. 5, MLY CB updated on proposals re digital insurer licensing.
On Oct. 5, MLY CB updated on proposals re digital insurer licensing.
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SK FSC, FSS Responsibility Structure
On Jul. 11, SK FSC, SK FSS proposed disciplinary action guidelines.
On Jul. 11, SK FSC, SK FSS proposed disciplinary action guidelines.
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TUR EXC Market Making Rules Update
On Nov. 30, TUR EXC updated futures/options operating principles.
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US Treasury Outbound Tech Investment
On Oct. 28, US Treasury issued final rule on national security tech.
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Jan 03
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ASM GVT Executive Code of Ethics
On Dec. 13, ASM GVT issued a code of ethics for the executive branch.
On Dec. 13, ASM GVT issued a code of ethics for the executive branch.
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CMS Increasing Organ Transplant Access
On May 17, CMS proposed increasing organ transplant access model.
On May 17, CMS proposed increasing organ transplant access model.
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ESMA Consolidated Tape Providers
On May 23, ESMA issued consolidated tape providers consultation.
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HUD Housing Finance Agency Payments
On Jul. 17, HUD updated terminology re housing finance/State agency.
On Jul. 17, HUD updated terminology re housing finance/State agency.
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SBA Women-Owned Business Updates
On May 16, SBA proposed women-owned small business updates.
On May 16, SBA proposed women-owned small business updates.
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SWI SIX Trading Parameters Guideline
On Jan. 8, SWI SIX issued notification of trade parameter changes.
On Jan. 8, SWI SIX issued notification of trade parameter changes.
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TX LEG Mortgage Standard Contracts
On Sep. 6, TX LEG proposed to amend mortgage contract forms.
On Sep. 6, TX LEG proposed to amend mortgage contract forms.
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Jan 04
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