Mar 25
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Mar 26
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Mar 27
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Mar 28
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Mar 29
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Mar 30
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COL INS RSV Immunization Coverage
On Dec. 7, COL INS issued draft requiring coverage for RSV vaccine.
On Dec. 7, COL INS issued draft requiring coverage for RSV vaccine.
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COL LEG Real Estate Brokers Rules
On Jan. 10, COL LEG proposed to amend privacy, advertising, more.
On Jan. 10, COL LEG proposed to amend privacy, advertising, more.
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IND BSE Unique Client Code Format
On Feb. 23, IND BSE revised file formats in the UCC system.
On Feb. 23, IND BSE revised file formats in the UCC system.
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IND CDSL Validation of KYC Record
On Sep. 5, IND CDSL issued reminder on validation of KYC records.
On Sep. 5, IND CDSL issued reminder on validation of KYC records.
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IND NSD Suspension of Demat Account
On Nov. 3, IND NSD issued circular re suspension of demat accounts.
On Nov. 3, IND NSD issued circular re suspension of demat accounts.
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RUS CB Database Information Request
On Jul. 31, RUS CB proposed procedure to request database data.
On Jul. 31, RUS CB proposed procedure to request database data.
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Mar 31
st
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ARG CB Payment Servicer Providers
On Oct. 17, ARG CB reported provider registration is now available.
On Oct. 17, ARG CB reported provider registration is now available.
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AST CB Enhancing Debit Card Market
On Jun. 16, AST CB proposed enhancing Australia's debit card market.
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AST GVT North Korea Sanctions List
On Mar. 10, AST GVT issued 2012 sanctions list in consolidated form.
On Mar. 10, AST GVT issued 2012 sanctions list in consolidated form.
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AST INS CNCL Christmas Storm Floods
On Dec. 27, AST INS CNCL declared significant event re flooding.
On Dec. 27, AST INS CNCL declared significant event re flooding.
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BEL LAB Employees' Training Plans
On Mar. 16, BEL LAB reminded of employee training plans' submission.
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BER BMA Insurance Prudential Rules
On Sep. 8, BER BMA proposed insurance prudential rule amendments.
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BER GVT Insurance Standards Rules
On Mar. 13, BER GVT updated insurance prudential standards.
On Mar. 13, BER GVT updated insurance prudential standards.
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BER GVT Retirement of Asset Duties
On Mar. 11, BER GVT remarked on asset retirement obligations.
On Mar. 11, BER GVT remarked on asset retirement obligations.
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BNG CB Import Cash Margin Rate
On Jan. 17, BNG CB issued circular re minimum cash margin rate.
On Jan. 17, BNG CB issued circular re minimum cash margin rate.
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BNG CB Import of Consumer Goods
On Dec. 13, BNG CB issued circular regarding supplier's/buyer's credit.
On Dec. 13, BNG CB issued circular regarding supplier's/buyer's credit.
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BNG CB Post Import Financing Data
On Jan. 8, BNG CB revised template for post import financing.
On Jan. 8, BNG CB revised template for post import financing.
-
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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BVI FSC Annual Return Forms
On Jan. 16, BVI FSC issued Circular with updated annual return forms.
-
BVI FSC Filing 2023 AML Returns
On Jan. 18, BVI FSC issued reminder on filing AML returns.
On Jan. 18, BVI FSC issued reminder on filing AML returns.
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CAN BC GVT 2024 SVT Declarations
On Jan. 17, CAN BC GVT reported on speculation and vacancy tax.
On Jan. 17, CAN BC GVT reported on speculation and vacancy tax.
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CAN YUK GVT Homeowner Benefit
On Mar. 22, CAN YUK GVT extended and added funds to housing fund.
On Mar. 22, CAN YUK GVT extended and added funds to housing fund.
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CAY CIMA 2024 Climate Risk Survey
On Feb. 1, CAY CIMA reported on 2024 climate survey circular letter.
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COL INS Dental Plan ID Card Standard
On Sep. 8, COL INS on dental plan identification card requirements.
On Sep. 8, COL INS on dental plan identification card requirements.
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CSA NBW Annual Return Filings
On Jan. 10, CSA NBW issued reminder on annual return filing rules.
-
CSA NBW Report Unclaimed Property
On Jan. 9, CSA NBW reminded public of reporting unclaimed property.
On Jan. 9, CSA NBW reminded public of reporting unclaimed property.
-
CSA NBW Report Unclaimed Property
On Jan. 10, CSA NBW reminded of Mar. deadline to report property.
On Jan. 10, CSA NBW reminded of Mar. deadline to report property.
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CSA Self-Certified Investor Exemption
On Mar. 31, CSA ALB adopted new self-certified investor exemption.
On Mar. 31, CSA ALB adopted new self-certified investor exemption.
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EBA Ad-hoc Data Collection on IRRBB
On Aug. 7, EBA issued decision to carry out IRRBB data collection.
On Aug. 7, EBA issued decision to carry out IRRBB data collection.
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EU CNCL Extend Bosnia Sanctions
On Mar. 24, EU CNCL renewed Bosnia sanctions for a further year.
On Mar. 24, EU CNCL renewed Bosnia sanctions for a further year.
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EU GRECO BIH Interim Compliance
On Jun. 8, EU GRECO issued 4th evaluation round 2nd interim report.
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Fed Interagency Bank Merger Form
On Jun. 8, Fed issued updated interagency bank merger application.
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FinCEN Beneficial Ownership Reports
On Jan. 1, FinCEN launched ownership registry, accepting submissions
-
FINFSA Securities Offering and Listing
On Mar. 11, FINFSA said regulations will be repealed on Mar. 31, 2024.
On Mar. 11, FINFSA said regulations will be repealed on Mar. 31, 2024.
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GRE GVT Servicers' Digital Platform
On Mar. 20, GRE GVT reminded of digital information platforms need.
On Mar. 20, GRE GVT reminded of digital information platforms need.
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GUE GFSC AML CFT Country List Update
On May 30, GUE GFSC issued updates to handbook on financial crime.
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HKMA Strengthens e-Banking Security
On Oct. 31, HKMA issued measures on enhancement to security.
On Oct. 31, HKMA issued measures on enhancement to security.
-
HWI LEG Q1 Annual Business Reports
On Jan. 3, HWI LEG reminded businesses first quarter reports due.
On Jan. 3, HWI LEG reminded businesses first quarter reports due.
-
IDN DEP Guaranteed Deposit Interest
On Jan. 30, IDN DEP issued interest rate for commercial bank deposit.
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IDN GVT Income Tax Withholding Regs
On Dec. 27, IDN GVT gazetted sets of regs on income tax withholding.
On Dec. 27, IDN GVT gazetted sets of regs on income tax withholding.
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IND BSE Machine Learning, AI Report
On Mar. 31, IND BSE issued AI and machine learning reporting rules.
On Mar. 31, IND BSE issued AI and machine learning reporting rules.
-
IND BSE, NSE Audit of Trading Members
On Mar. 4, IND BSE notified about internal audit of trading members.
On Mar. 4, IND BSE notified about internal audit of trading members.
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IND CDSL AI, Machine Learning Reports
On Jan. 5, IND CDSL, IND NSD updated on AI and machine learning.
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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 EPFO Mandatory Aadhaar Seeding
On Apr. 18, IND EPFO notified of extension for mandatory seeding.
On Apr. 18, IND EPFO notified of extension for mandatory seeding.
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IND NPC Rupay Card Pre-Authorization
On Feb. 9, IND NPC issued circular on pre-authorization of Rupay.
On Feb. 9, IND NPC issued circular on pre-authorization of Rupay.
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IND NSD Methods of Encrypting Files
On May 16, IND NSD issued a request to depository participants.
On May 16, IND NSD issued a request to depository participants.
-
IND NSE Restrictions on Use of Words
On Feb. 22, IND NSE issued circular regarding naming restrictions.
On Feb. 22, IND NSE issued circular regarding naming restrictions.
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IND RBI Data Quality Index
On Sep. 20, IND RBI issued notice for credit information companies.
On Sep. 20, IND RBI issued notice for credit information companies.
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IND RBI Depositor Education Fund
On Oct. 25, IND RBI revised directions re presentation, disclosures.
On Oct. 25, IND RBI revised directions re presentation, disclosures.
-
IND RBI Money Transfer Service
On Mar. 5, IND RBI changed quarterly statement submission method.
On Mar. 5, IND RBI changed quarterly statement submission method.
-
IND Tax Audit Report Form Errors
On Mar. 5, IND Tax allowed audit report furnishing in applicable form.
On Mar. 5, IND Tax allowed audit report furnishing in applicable form.
-
IND Tax Filing of Returns FY 2020-21
On Mar. 4, IND Tax notified taxpayers of mismatch in information.
On Mar. 4, IND Tax notified taxpayers of mismatch in information.
-
IND TN Tax Settling Arrears of Tax
On Oct. 12, IND TN Tax issued TN Tax settlement of arrears act, 2023.
On Oct. 12, IND TN Tax issued TN Tax settlement of arrears act, 2023.
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ISR Justice Real Estate License Fee
On Dec. 28, ISR Justice issued notice on real estate broker fee 2024.
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JOR CB Exchange Companies Financials
On Jan. 2, JOR CB issued circular on submitting financial statements.
On Jan. 2, JOR CB issued circular on submitting financial statements.
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JPN CB Leverage Buffer Compliance
On Mar. 8, JPN CB revised criteria and guide re leverage buffer rules.
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JPN FSA Business Report Preparation
On Jan. 18, JPN FSA proposed revisions re drafting of business report.
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JPN FSA Capital Adequacy Ratio Pillar 1
On Dec. 15, JPN FSA proposed revisions to supervision guidelines.
On Dec. 15, JPN FSA proposed revisions to supervision guidelines.
-
JPN FSA Capital Adequacy Rules
On Oct. 4, JPN FSA proposed notices on Basel III reform package.
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JPN FSA Large Exposure Restrictions
On Jun. 30, JPN FSA proposed guide re financial instruments business.
On Jun. 30, JPN FSA proposed guide re financial instruments business.
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JPN FSA Reporting Requirements
On Sep. 1, JPN FSA proposed rules on financial instruments business.
-
JPN FSA Rules on Leverage Ratios
On Jul. 15, JPN FSA proposed revisions to leverage ratio rules.
-
JPN FSA Treat Securitized Products
On May 12, JPN FSA proposed notice for banks on capital adequacy.
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JPN FSA Ultimate Designated Parent
On Sep. 9, JPN FSA proposed rules on large exposure restrictions.
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LCH LTD Rates Reform 2024 IBOR Fees
On Dec. 5, LCH LTD issued 2024 IBOR fallback and conversion fees.
On Dec. 5, LCH LTD issued 2024 IBOR fallback and conversion fees.
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MCH LEG Abortion Ins Opt Out Repeal
On Nov. 8, MCH LEG proposed to repeal Abortion insurance opt-out act
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MCH LEG Annual and Lifetime Limits
On Oct. 10, MCH LEG enrolled bill on annual and lifetime dollar limits.
On Oct. 10, MCH LEG enrolled bill on annual and lifetime dollar limits.
-
MCH LEG Anti-Cancer Drug Coverage
On Oct. 17, MCH LEG issued bill on insurer equal treatment of drugs.
-
MCH LEG Dependent Insurance
On Oct. 10, MCH LEG issued bill on dependents insurance coverage.
On Oct. 10, MCH LEG issued bill on dependents insurance coverage.
-
MCH LEG Disability Insurance Plans
On Oct. 17, MCH LEG bill ban denial for health, preexisting conditions.
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MCH LEG Health Insurance Coverage
On Oct. 20, MCH LEG issued bill on health policy coverage percentage.
On Oct. 20, MCH LEG issued bill on health policy coverage percentage.
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MCH LEG Healthcare Power Attorney
On Nov. 7, MCH LEG issued act on power of attorney in health care.
On Nov. 7, MCH LEG issued act on power of attorney in health care.
-
MCH LEG Insurance Coverage Denial
On Oct. 10, MCH LEG issued bill on coverage denial based on gender.
On Oct. 10, MCH LEG issued bill on coverage denial based on gender.
-
MCH LEG Minimum Required Coverage
On Oct. 10, MCH LEG enrolled bill on minimum required coverage.
On Oct. 10, MCH LEG enrolled bill on minimum required coverage.
-
MCH LEG Power of Attorney Liability
On Nov. 7, MCH LEG enacted power of attorney personal liability bill.
On Nov. 7, MCH LEG enacted power of attorney personal liability bill.
-
MCH LEG Uniform Power of Attorney
On Oct. 24, MCH LEG enrolled act on power of attorney agreements.
On Oct. 24, MCH LEG enrolled act on power of attorney agreements.
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NV LEG Protection of Consumer Data
On Jun. 13, NV LEG passed bill to improve consumer data protection.
On Jun. 13, NV LEG passed bill to improve consumer data protection.
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NY LEG Rent Increase Exemption, Tax
On Jul. 28, NY LEG enacted bill to amend the applicant eligibility date.
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NZ GVT Reportable Jurisdictions Regs
On Feb. 29, NZ GVT gazetted tax administration amendment regs.
On Feb. 29, NZ GVT gazetted tax administration amendment regs.
-
OECD Compliance Assurance Program
On Jan. 29, OECD published aggregated statistics from the ICAP.
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PAK CB Raast P2P Payment Service
On Feb. 3, PAK CB issued a circular on Raast P2P payment service.
On Feb. 3, PAK CB issued a circular on Raast P2P payment service.
-
PAN CB Foreign Bank Branch RWA
On Jan. 1, PAN CB circular set 1.25% RWA ratio for certain entities.
On Jan. 1, PAN CB circular set 1.25% RWA ratio for certain entities.
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PHI CB Authorized Agent Bank Update
On Aug. 29, PHI CB updated rules on signatories, withdrawal limits.
On Aug. 29, PHI CB updated rules on signatories, withdrawal limits.
-
PHI DP Annual Security Incident Report
On Jan. 12, PHI DP set deadline for 2023 annual incident report.
On Jan. 12, PHI DP set deadline for 2023 annual incident report.
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PHI Tax Certificate Staff Signature
On Feb. 26, PHI Tax extended deadline of BIR form no. 2316.
On Feb. 26, PHI Tax extended deadline of BIR form no. 2316.
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POL GVT PEPP Advisors Examination
On Sep. 21, POL GVT issued draft regulation for PEPP advisors' exam.
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RSA FSCA Independent Intermediaries
On Mar. 16, RSA FSCA issued feedback on exempting intermediary.
On Mar. 16, RSA FSCA issued feedback on exempting intermediary.
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RUS CB Non-State Pension Fund Tests
On Feb. 8, RUS CB amended non-state pension fund requirements.
On Feb. 8, RUS CB amended non-state pension fund requirements.
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RUS CB Reserve Formation Guidance
On Dec. 30, RUS CB issued guide on reserve formation per sanctions.
On Dec. 30, RUS CB issued guide on reserve formation per sanctions.
-
RUS CB Transfers Abroad Restrictions
On Sep. 29, RUS CB extended restrictions on money transfers abroad.
On Sep. 29, RUS CB extended restrictions on money transfers abroad.
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SAU CMA Alternative Trading System
On Jan. 15, SAU CMA launched alternative trading system licenses.
On Jan. 15, SAU CMA launched alternative trading system licenses.
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SK FSC, SK GVT Transaction Reporting
On Feb. 5, SK FSC, GVT proposed revisions re transaction reporting.
On Feb. 5, SK FSC, GVT proposed revisions re transaction reporting.
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SRI CB Technology Risk Framework
On Dec. 8, SRI CB amended rules on technology risk management.
On Dec. 8, SRI CB amended rules on technology risk management.
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SWE FI Periodic Reporting in Fidac
On Nov. 8, SWE FI issued details of new Fidac reporting requirements.
On Nov. 8, SWE FI issued details of new Fidac reporting requirements.
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TAI FSC Trust 2.0 Plan Sector Growth
On Sep. 1, TAI FSC launched plan for trust industry development.
On Sep. 1, TAI FSC launched plan for trust industry development.
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TAI GVT Tax Inspection for Violations
On Feb. 29, TAI GVT said tax inspections will start in Apr. 2024.
On Feb. 29, TAI GVT said tax inspections will start in Apr. 2024.
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TAI Justice Controlled Foreign Firms
On Oct. 30, TAI Justice proposed to amend rules re income calculation.
On Oct. 30, TAI Justice proposed to amend rules re income calculation.
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TAI Trust Self-Evaluation Report 2023
On Dec. 15, TAI Trust required fund sales institutions to submit report.
On Dec. 15, TAI Trust required fund sales institutions to submit report.
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TUR GVT Raised Credit Card Rates
On Mar. 16, TUR GVT amended law on credit card interest rates.
On Mar. 16, TUR GVT amended law on credit card interest rates.
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UK CMA Open Banking Milestone
On Jan. 12, UK CMA published roadmap completion decision.
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UK GVT ETS Free Allocation Period
On Feb. 23, UK GVT issued order changing free allocation period date.
On Feb. 23, UK GVT issued order changing free allocation period date.
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UK GVT Pension Protection Levy Ceiling
On Feb. 1, UK GVT issued order setting pension protection fund levy.
On Feb. 1, UK GVT issued order setting pension protection fund levy.
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UK LME Annual Rent Payments 2024
On Feb. 7, UK LME issued annual rent payments Mar. 2024 notice.
On Feb. 7, UK LME issued annual rent payments Mar. 2024 notice.
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VIE GVT Land Rental Fees Reduction
On Oct. 7, VIE GVT issued 30% reduction in land rental fees in 2023.
On Oct. 7, VIE GVT issued 30% reduction in land rental fees in 2023.
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WY INS Annual Appointment Renewals
On Oct. 12, WY INS issued guidance on annual appointment renewal.
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Apr 01
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Agencies CRA Final Rule Applicability
On Mar. 21, FDIC issued interim rule extending CRA rule applicability.
On Mar. 21, FDIC issued interim rule extending CRA rule applicability.
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Agencies CRA Regulations Final Rule
On Oct. 24, FDIC issued final rule on the Community reinvestment act.
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Agencies Uniform Rules of Practice
On Mar. 22, Fed issued rulemaking re administrative proceedings.
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ARG CB Consolidated Supervision Rules
On Mar. 21, ARG CB made adjustments to consolidated supervision.
On Mar. 21, ARG CB made adjustments to consolidated supervision.
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ARG CB Minimum Cash, Bad Debt Rules
On Mar. 21, ARG CB issued circular minimum cash, loans to MSMEs.
On Mar. 21, ARG CB issued circular minimum cash, loans to MSMEs.
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ARG CB MSMEs Financing Incentives
On Mar. 21, ARG CB announced incentive scheme for MSMEs financing.
On Mar. 21, ARG CB announced incentive scheme for MSMEs financing.
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BEL GVT Compensation Insurance Law
On Mar. 12, BEL GVT issued self-employed workers and spouses rules.
On Mar. 12, BEL GVT issued self-employed workers and spouses rules.
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BEL GVT Interchange Fees Ceeling
On Oct. 4, BEL GVT amended decree re interchange fees' ceiling.
On Oct. 4, BEL GVT amended decree re interchange fees' ceiling.
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BEL GVT Withholding Tax Changes
On Dec. 30, BEL GVT amended income tax code re withholding tax.
On Dec. 30, BEL GVT amended income tax code re withholding tax.
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BEL LAB Medical Force Majeure
On Mar. 25, BEL LAB informed of employment contract's termination.
On Mar. 25, BEL LAB informed of employment contract's termination.
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BER GVT Finance, Economy Initiatives
On Nov. 9, BER GVT released priorities for labor, economy and finance
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BHS CB Foreign Exchange Reforms
On Mar. 20, BHS CB introduced further foreign exchange reforms.
-
BRZ CB Limit on Public Sector Credit
On Oct. 20, BRZ CB amended global annual credit operations limit rule
On Oct. 20, BRZ CB amended global annual credit operations limit rule
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BVMF Updated Policy Standards
On Jan. 11, BVMF updated investment, securities standards manuals.
On Jan. 11, BVMF updated investment, securities standards manuals.
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CAL LEG Tenant Eviction Protections
On Oct. 2, CAL LEG proposed bill on no-fault just cause eviction.
On Oct. 2, CAL LEG proposed bill on no-fault just cause eviction.
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CAN BC FSA Insurer Market Conduct
On Jun. 29, CAN BC FSA consulted on insurer market conduct code.
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CAN GVT Federal Minimum Wage Raise
On Mar. 21, CAN GVT increased federal minimum wage to $16.65.
On Mar. 21, CAN GVT increased federal minimum wage to $16.65.
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CAN ONT FSRA IT Risk Management
On Jan. 23, CAN ONT FSRA requested comment on IT risk guidance.
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CAN ONT GVT Rules of Civil Procedure
On Jan. 1, CAN ONT GVT amended rules of civil procedure, form filing.
On Jan. 1, CAN ONT GVT amended rules of civil procedure, form filing.
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CAN YUK GVT Minimum Wage Increase
On Jan. 29, CAN YUK GVT raised minimum wage to $17.59 per hour.
On Jan. 29, CAN YUK GVT raised minimum wage to $17.59 per hour.
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Cboe EU CEDX Liquidity Provider
On Mar. 5, Cboe EU announced changes to and extension of programs.
On Mar. 5, Cboe EU announced changes to and extension of programs.
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CFTC Foreign Boards, Online Portal
On Mar. 1, CFTC issued advisory regarding new covered filing process.
On Mar. 1, CFTC issued advisory regarding new covered filing process.
-
CHI GVT Offshore Trading Stamp Duty
On Feb. 19, CHI GVT issued preferential policies for stamp duty.
On Feb. 19, CHI GVT issued preferential policies for stamp duty.
-
CHI NAFMII Bondholder Guidelines
On Jan. 2, CHI NAFMII revised rules re collective action mechanisms.
On Jan. 2, CHI NAFMII revised rules re collective action mechanisms.
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CHIPS ISO 20022 New Migration Date
On Feb. 9, CHIPS rescheduled the CHIPS ISO 20022 implementation.
On Feb. 9, CHIPS rescheduled the CHIPS ISO 20022 implementation.
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CLB CB Access to CLB CB Reports
On Mar. 13, CLB CB gave access to reports, stopped transmitting them
On Mar. 13, CLB CB gave access to reports, stopped transmitting them
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CLB CB Intraday Repo Agreements
On Mar. 15, CLB CB published circular re requirements, procedures.
On Mar. 15, CLB CB published circular re requirements, procedures.
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CLB CB Liquidity Operations Update
On Mar. 15, CLB CB issued circular re transactions to manage liquidity
On Mar. 15, CLB CB issued circular re transactions to manage liquidity
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CLB CB Low-Value Payment System
On Oct. 31, CLB CB issued resolution for payment system process.
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CLB CB Payment Dates Methodology
On Feb. 22, CLB CB rules on calculation of interest payment dates.
On Feb. 22, CLB CB rules on calculation of interest payment dates.
-
CLB CB Reminder Clearing Report Due
On Mar. 7, CLB CB reminded firms on clearing account report timing.
On Mar. 7, CLB CB reminded firms on clearing account report timing.
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CSA Order Protection Thresholds
On Feb. 29, CSA issued notice on market share thresholds listing.
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CZC CB Lowers CCyB to 1.75%
On Mar. 7, CZC CB set countercyclical capital buffer rate at 1.75%.
On Mar. 7, CZC CB set countercyclical capital buffer rate at 1.75%.
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CZC CB Mortgage Type, Interest Rate
On Oct. 2, CZC CB announced draft rules re mortgages types, rates.
On Oct. 2, CZC CB announced draft rules re mortgages types, rates.
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CZC GVT Vehicle Liability Insurance
On Feb. 3, CZC GVT issued consultation on vehicle liability cover laws.
-
CZC LAB Employment Agencies Rules
On Mar. 8, CZC LAB reminded of updated Employment Act's rules.
On Mar. 8, CZC LAB reminded of updated Employment Act's rules.
-
DEN GVT Maritime Industry Order
On Mar. 20, DEN GVT published order re amendments to maritime act.
On Mar. 20, DEN GVT published order re amendments to maritime act.
-
EIOPA RFR Term Structures 2024
On Dec. 6, EIOPA updated portfolios to calculate volatility adjustment.
-
EST CB Credit Capacity Calculation
On Jan. 26, EST CB informed of changes when issuing housing loans.
On Jan. 26, EST CB informed of changes when issuing housing loans.
-
EU EPO Deposit Account Fee Payment
On Aug. 10, EU EPO issued arrangements for deposit accounts.
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EU EPO Simplified SME Fees System
On Jan. 31, EU EPO announced simplified fee system for SMEs.
On Jan. 31, EU EPO announced simplified fee system for SMEs.
-
EU EPO Transfers and Licences Changes
On Feb. 29, EU EPO updated on transfers, licences changes from Apr.
On Feb. 29, EU EPO updated on transfers, licences changes from Apr.
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Eurex Equity Index Derivatives Update
On Mar. 25, Eurex issued circular on liquidity provider schemes.
On Mar. 25, Eurex issued circular on liquidity provider schemes.
-
Eurex Money Market Derivatives
On Feb. 29, Eurex issued circular on liquidity provider schemes.
On Feb. 29, Eurex issued circular on liquidity provider schemes.
-
FDIC Modernized Official Signage Rule
On Dec. 13, FDIC proposed to amend official signage, advertising rule.
-
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.
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FDIC Simplify Deposit Insurance Rules
On Jul. 20, FDIC proposed rule on trust, mortgage servicing accounts.
-
FDIC Special Assessment Bank Failure
On May 11, FDIC proposed a special assessment per systemic risk.
-
FHFA Enterprise Capital Risk Weight
On Feb. 23, FHFA proposed to amend capital framework risk weights.
-
FIJ CB Managing Culture, Conduct Risk
On Feb. 1, FIJ CB issued a prudential supervision policy statement.
On Feb. 1, FIJ CB issued a prudential supervision policy statement.
-
FIN GVT Raise of ASP Loans' Amounts
On Oct. 17, FIN GVT opened consultation on draft reg raising ASP.
-
FINFSA Occupational Pension Insurers
On Nov. 24, FINFSA issued changes on occupational pensions.
On Nov. 24, FINFSA issued changes on occupational pensions.
-
FINFSA Sets Systemic Risk Buffer
On Mar. 30, FINFSA set 1% systemic risk buffer on credit institutions.
On Mar. 30, FINFSA set 1% systemic risk buffer on credit institutions.
-
FINRA 2024 GASB Accounting Fee
On Mar. 12, FINRA issued notice on 2024 accounting support fee.
On Mar. 12, FINRA issued notice on 2024 accounting support fee.
-
FR GVT Car Insurance Green Card
On Dec. 11, FR GVT abolished green card as proof of car insurance.
On Dec. 11, FR GVT abolished green card as proof of car insurance.
-
FR GVT Motor Insurance Data Order
On Mar. 22, FR GVT amended list of bodies receiving information.
On Mar. 22, FR GVT amended list of bodies receiving information.
-
FR GVT Proof of Vehicle Insurance
On Dec. 9, FR GVT simplified vehicle liability insurance control, proof.
On Dec. 9, FR GVT simplified vehicle liability insurance control, proof.
-
FTC Business Impersonation Scams
On Sep. 15, FTC proposed rulemaking, business impersonation scams.
-
GE DBoerse Equity Instrument Update
On Mar. 14, GE DBoerse updated on equity transparency calculations.
On Mar. 14, GE DBoerse updated on equity transparency calculations.
-
GE Tax KiStA Specialist Procedure
On Apr. 24, GE Tax issued communication manual KHB II and XSDs.
On Apr. 24, GE Tax issued communication manual KHB II and XSDs.
-
HK GVT Basel III Final Package Rules
On Dec. 29, HK GVT gazetted rules regarding Basel III final package.
On Dec. 29, HK GVT gazetted rules regarding Basel III final package.
-
HK Tax Business Registration Fees
On Mar. 6, HK Tax adjusted business registration fees, waived levy.
On Mar. 6, HK Tax adjusted business registration fees, waived levy.
-
ICL GVT Payment Relief for Individuals
On Mar. 13, ICL GVT amended the act on individual payment relief.
On Mar. 13, ICL GVT amended the act on individual payment relief.
-
IDN FSA Secondary Housing Finance
On Feb. 15, IDN FSA issued secondary housing finance reporting regs.
On Feb. 15, IDN FSA issued secondary housing finance reporting regs.
-
IND IFSCA Tax Deducted at Source
On Mar. 8, IND IFSCA issued notification on TDS exemption in IFSC.
-
IND INS Expenses of Management
On Jan. 24, IND INS issued gazette which notifies consolidated regs.
-
IND INS Guidelines for Health Insurers
On Jan. 31, IND INS issued circular on product coverage in policies.
On Jan. 31, IND INS issued circular on product coverage in policies.
-
IND INS Persons with Disabilities Cover
On Feb. 27, IND INS issued product rules for persons with disabilities.
On Feb. 27, IND INS issued product rules for persons with disabilities.
-
IND NPC Payment Limit Standardized
On Sep. 25, IND NPC issued circular on standardization of UPI limit.
On Sep. 25, IND NPC issued circular on standardization of UPI limit.
-
IND NSE Annual Maintenance Charges
On Feb. 26, IND NSE issued circular re authorized persons charges.
On Feb. 26, IND NSE issued circular re authorized persons charges.
-
IND NSE Expands Scope for PAN Freeze
On Jan. 30, IND NSE extended framework for restricting trading.
On Jan. 30, IND NSE extended framework for restricting trading.
-
IND PFRDA Aadhaar Authentication
On Mar. 15, IND PFRDA informed of 2-factor Aadhaar authentication.
On Mar. 15, IND PFRDA informed of 2-factor Aadhaar authentication.
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IND RBI AIFIs Prudential Regulation
On Oct. 22, IND RBI issued draft AIFIs prudential regulation direction.
-
IND RBI Auditor Appointment Guide
On Jan. 15, IND RBI issued guide on appointment of statutory auditor.
On Jan. 15, IND RBI issued guide on appointment of statutory auditor.
-
IND RBI Bharat Bill Payment System
On Feb. 29, IND RBI issued direction on Bharat bill payment system.
On Feb. 29, IND RBI issued direction on Bharat bill payment system.
-
IND RBI Capital Adequacy Guidelines
On Feb. 28, IND RBI amended capital adequacy guidelines.
On Feb. 28, IND RBI amended capital adequacy guidelines.
-
IND RBI Commercial Paper Directions
On Jan. 3, IND RBI issued master direction on commercial paper.
On Jan. 3, IND RBI issued master direction on commercial paper.
-
IND RBI Investment Prudential Norms
On Jan. 14, IND RBI released a discussion paper on prudential norms.
On Jan. 14, IND RBI released a discussion paper on prudential norms.
-
IND RBI IT Governance Framework
On Oct. 20, IND RBI issued draft master direction on IT governance.
-
IND RBI Loan Account Penal Charges
On Apr. 12, IND RBI published draft circular on fair lending practice.
-
IND SEBI Blocking of Trading Accounts
On Jan. 12, IND SEBI wrote re ease of doing investments by investors.
On Jan. 12, IND SEBI wrote re ease of doing investments by investors.
-
IND SEBI Demat Transfer Safeguards
On Mar. 20, IND SEBI introduced safeguards for transferring securities.
On Mar. 20, IND SEBI introduced safeguards for transferring securities.
-
IND SEBI Net Distributable Cash Flow
On Dec. 6, IND SEBI issued framework for net distributable cash flow.
-
IND SEBI Online Dispute Resolution
On May 19, IND SEBI improved online dispute resolution mechanism.
On May 19, IND SEBI improved online dispute resolution mechanism.
-
IND SEBI Stock Broker-Client Relation
On Nov. 13, IND SEBI issued a circular on most important terms.
On Nov. 13, IND SEBI issued a circular on most important terms.
-
IND SEBI Trading Window Compliance
On Aug. 5, IND SEBI issued rules on trading window closure period.
On Aug. 5, IND SEBI issued rules on trading window closure period.
-
IOM GVT Pay Statements for Workers
On Feb. 29, IOM GVT announced right to statements for all workers.
-
IRE GVT Finance Act Commencement
On Mar. 22, IRE GVT issued section 46(1) commencement order 2024.
On Mar. 22, IRE GVT issued section 46(1) commencement order 2024.
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ISR CB Emergency Loan and Fee Relief
On Oct. 15, ISR CB issued comprehensive outline of actions required.
On Oct. 15, ISR CB issued comprehensive outline of actions required.
-
ITA Tax Withholding Tax on Commissions
On Mar. 21, ITA Tax issued circular with instructions re insurance.
-
JPN DP Personal Data Leak Reporting
On Sep. 14, JPN DP proposed rules given recent data leak incidents.
On Sep. 14, JPN DP proposed rules given recent data leak incidents.
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JPN FSA Business Office Holidays
On Aug. 31, JPN FSA proposed revisions re business office's holidays.
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JPN FSA Business Revitalization Aid
On Nov. 27, JPN FSA proposed revisions re business revitalization.
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JPN FSA Corporate Affairs Disclosure
On Dec. 1, JPN FSA proposed rules concerning corporate disclosure.
-
JPN FSA Disability Discrimination
On Sep. 4, JPN FSA proposed rules on elimination of discrimination.
-
JPN FSA Financial Reporting Evaluation
On Dec. 15, JPN FSA proposed internal control standards re reporting.
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JPN FSA Important Agreements
On Jun. 30, JPN FSA proposed rules on appropriate disclosure.
-
JPN FSA Internal Control Disclosure
On Apr. 10, JPN FSA issued draft ordinance on accounting documents.
-
JPN FSA OTC Derivatives Trade Data
On Apr. 27, JPN FSA proposed rules on record retention and reporting.
On Apr. 27, JPN FSA proposed rules on record retention and reporting.
-
JPN FSA Personal Data Protection
On Mar. 12, JPN FSA revised personal data protection guides and Q&A.
-
JPN FSA Promote Digital Disclosure
On Dec. 15, JPN FSA proposed revisions regarding digital disclosure.
-
JPN FSA Setting Up Bank Holidays
On Oct. 31, JPN FSA proposed revisions re bank business holidays.
-
JPN GVT Foreign Exchange Inspections
On Oct. 10, JPN GVT proposed guides for FX trade handling business.
-
JPN JAFIC Prevent Criminal Proceeds
On Nov. 30, JPN JAFIC issued proposed revisions to EAPTCP rules.
-
JPN JAFIC Reporting on Transactions
On Mar. 25, JPN JAFIC said revised APTCP will be effective from Apr. 1.
On Mar. 25, JPN JAFIC said revised APTCP will be effective from Apr. 1.
-
JPN JBA, FSA Revitalize SME Business
On Jan. 17, JPN JBA, JPN FSA revised SME revitalization guide, Q&A.
-
JPN JEED New Employment Subsidies
On Feb. 13, JPN JEED notified of changes re employment subsidies.
On Feb. 13, JPN JEED notified of changes re employment subsidies.
-
JPN JSDA Revises FIEA-Related Rules
On Jan. 17, JPN JSDA issued revisions to its FIEA-related rules.
-
JPN METI Guide on Discrimination
On Dec. 22, JPN METI revised guide re disability-based discrimination.
On Dec. 22, JPN METI revised guide re disability-based discrimination.
-
JPN MOJ Solve Unclaimed Land Issue
On Mar. 22, JPN MOJ issued inheritance registration master plan.
-
JPN SCC Fees for Government Bonds
On Mar. 22, JPN SCC revised fees for government bond OTC clearing.
On Mar. 22, JPN SCC revised fees for government bond OTC clearing.
-
JPN SCC Fees for Swap Contracts
On Dec. 13, JPN SCC revised fees for interest rate, credit default swap.
On Dec. 13, JPN SCC revised fees for interest rate, credit default swap.
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JPN SCC Managing JPY Cash Collateral
On Dec. 14, JPN SCC proposed new methods for managing collateral.
-
JPN SCC Spot Clearing Fee System
On Feb. 27, JPN SCC issued revised rules on spot clearing fees.
On Feb. 27, JPN SCC issued revised rules on spot clearing fees.
-
JPN SDEC Handling of Unlisted Stocks
On Mar. 5, JPN SDEC revised rules re the handling of unlisted stocks.
-
JPN SDEC Stock Book-Entry Transfer
On Mar. 25, JPN SDEC revised guidelines re stock book-entry transfer.
-
JPN Tax National Tax Payment Rules
On Dec. 25, JPN Tax revised interpretation notice on national tax act.
-
KRX Limit Listing on Issuance Date
On Feb. 8, KRX proposed revisions to limit listing on issuance date.
On Feb. 8, KRX proposed revisions to limit listing on issuance date.
-
LCH LTD Clearing Members Resolution
On Feb. 2, LCH LTD updated rules on clearing members in resolution.
On Feb. 2, LCH LTD updated rules on clearing members in resolution.
-
LCH LTD Default Management Rules
On Feb. 2, LCH LTD updated rules on sale of collateral during default.
On Feb. 2, LCH LTD updated rules on sale of collateral during default.
-
LUX CSSF ICT Incident Reporting
On Jan. 5, LUX CSSF issued new reporting requirements, procedure.
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MAC PRL Sandwich-Class Housing Law
On Nov. 11, MAC PRL issued bill on new type of housing.
On Nov. 11, MAC PRL issued bill on new type of housing.
-
MAU Tax Arrears Settlement Scheme
On Jul. 27, MAU Tax issued update on Tax Arrears Settlement Scheme.
On Jul. 27, MAU Tax issued update on Tax Arrears Settlement Scheme.
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MD LEG Jobless Benefits Recovery
On May 3, MD LEG enacted bill for State to recover disbursed benefits.
On May 3, MD LEG enacted bill for State to recover disbursed benefits.
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MD LEG Unemployment Insurance
On Apr. 6, MD LEG passed bill on unemployment insurance recovery.
On Apr. 6, MD LEG passed bill on unemployment insurance recovery.
-
NC INS Annual Homeowners Report
On Feb. 7, NC INS issued annual homeowners reporting requirements.
On Feb. 7, NC INS issued annual homeowners reporting requirements.
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NLD AFM Maximum Credit and Interest
On Mar. 25, NLD AFM adjusted standards in Carribbean Netherlands.
On Mar. 25, NLD AFM adjusted standards in Carribbean Netherlands.
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NLD DNB Belgian Systemic Risk Buffer
On Jan. 26, NLD DNB consulted Belgian systemic risk buffer proposal.
On Jan. 26, NLD DNB consulted Belgian systemic risk buffer proposal.
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NLD DNB Data Quality Checks
On Aug. 18, NLD DNB issued additional data quality checks.
On Aug. 18, NLD DNB issued additional data quality checks.
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NLD GVT BES Maximum Credit Fees
On Mar. 25, NLD GVT issued regulation on maximum credit fees.
On Mar. 25, NLD GVT issued regulation on maximum credit fees.
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NLD GVT EU Regulations Wft Decree
On Mar. 25, NLD GVT issued recodification of financial markets decree.
On Mar. 25, NLD GVT issued recodification of financial markets decree.
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NLD GVT Financial Services Exams
On Mar. 6, NLD GVT issued regulation on 2023 targets, test terms.
On Mar. 6, NLD GVT issued regulation on 2023 targets, test terms.
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NY LEG Biomarker Testing Coverage
On Jun. 9, NY LEG passed bill requiring coverage of some biomarkers.
On Jun. 9, NY LEG passed bill requiring coverage of some biomarkers.
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NZ GVT Accredited Employer Program
On Oct. 9, NZ GVT consulted on proposed changes to the program.
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NZ GVT Increase of Minimum Wage
On Feb. 8, NZ GVT said that the adult minimum wage will be rising.
On Feb. 8, NZ GVT said that the adult minimum wage will be rising.
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NZ GVT Minimum Wage Increase
On Feb. 1, NZ GVT announced adult minimum wage increases.
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OKL INS Prepaid Funeral Principal 2024
On Feb. 16, OKL INS issued 2024 prepaid funeral contract principals.
On Feb. 16, OKL INS issued 2024 prepaid funeral contract principals.
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PAK SEC Insurance Product Conditions
On Feb. 15, PAK SEC notified revisions re submission requirements.
On Feb. 15, PAK SEC notified revisions re submission requirements.
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PBGC Retirement Age Asset Valuation
On Dec. 7, PBGC amended allocation of assets, single-employer plans.
On Dec. 7, PBGC amended allocation of assets, single-employer plans.
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PER SBS Self-Assessment Process
On Mar. 7, PER SBS issued guidance on risk, solvency self assessment.
On Mar. 7, PER SBS issued guidance on risk, solvency self assessment.
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POL GVT Reduced VAT Rates
On Dec. 9, POL GVT issued reg on goods, services reduced VAT rates.
On Dec. 9, POL GVT issued reg on goods, services reduced VAT rates.
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RSA CB CODI Funding Liquidity
On Jun. 12, RSA CB consulted on deposit insurance draft standard.
On Jun. 12, RSA CB consulted on deposit insurance draft standard.
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RSA CB Equivalent Jurisdictions 2024
On Mar. 20, RSA CB issued notice of Equivalent Jurisdictions 2024.
On Mar. 20, RSA CB issued notice of Equivalent Jurisdictions 2024.
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RSA GVT Auditing Profession Fees
On Feb. 23, RSA GVT published revised fees payable to the IRBA.
On Feb. 23, RSA GVT published revised fees payable to the IRBA.
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RSA GVT Deposit Insurance Data Rules
On Mar. 22, RSA GVT issued notice on CODI monthly submissions.
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RSA GVT Deposit Insurance Rules
On Jul. 4, RSA GVT consulted on draft deposit insurance regulations.
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RUS CB Automated Insurance System
On May 12, RUS CB proposed automated insurance information rules.
On May 12, RUS CB proposed automated insurance information rules.
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RUS CB Automated Insurance Systems
On Apr. 5, RUS CB proposed automated insurance systems ordinance.
On Apr. 5, RUS CB proposed automated insurance systems ordinance.
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RUS CB Banking Supervisory Reports
On Aug. 24, RUS CB rules for compiling banking supervisory reports.
On Aug. 24, RUS CB rules for compiling banking supervisory reports.
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RUS CB Central Counterparty Ratios
On Mar. 25, RUS CB increased central counterparty transaction ratios.
On Mar. 25, RUS CB increased central counterparty transaction ratios.
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RUS CB Compiling Supervisory Reports
On Sep. 26, RUS CB drafted rules on compiling supervisory reports.
On Sep. 26, RUS CB drafted rules on compiling supervisory reports.
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RUS CB Controlling Persons Lists Rules
On Mar. 14, RUS CB proposed rules on persons controlling companies.
On Mar. 14, RUS CB proposed rules on persons controlling companies.
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RUS CB Credit History Procedure Rules
On May 3, RUS CB proposed new procedures for credit history codes.
On May 3, RUS CB proposed new procedures for credit history codes.
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RUS CB Credit History Rating Updates
On May 3, RUS CB proposed updates to credit history rating rules.
On May 3, RUS CB proposed updates to credit history rating rules.
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RUS CB Credit Institution Reserves
On Dec. 27, RUS CB published ordinance on credit institution reserves.
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RUS CB Erroneously Credited Funds
On Feb. 16, RUS CB proposed rules on erroneously credited funds.
On Feb. 16, RUS CB proposed rules on erroneously credited funds.
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RUS CB Fast Payment System Use
On Nov. 3, RUS CB issued rules on use of the fast payment system.
On Nov. 3, RUS CB issued rules on use of the fast payment system.
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RUS CB Information Disclosures Rules
On Nov. 24, RUS CB issued rules on market participant disclosures.
On Nov. 24, RUS CB issued rules on market participant disclosures.
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RUS CB Information Security System
On Nov. 29, RUS CB issued ord on automated insurance information.
On Nov. 29, RUS CB issued ord on automated insurance information.
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RUS CB Insurance Information System
On Mar. 31, RUS CB proposed rules to protect insurance information.
On Mar. 31, RUS CB proposed rules to protect insurance information.
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RUS CB Life Insurance Regulation
On Dec. 13, RUS CB proposed changes to life insurance regulation.
On Dec. 13, RUS CB proposed changes to life insurance regulation.
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RUS CB Microfinance Disclosure Rules
On Mar. 23, RUS CB issued microfinance information disclosure rules.
On Mar. 23, RUS CB issued microfinance information disclosure rules.
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RUS CB Money Transfer Information
On Mar. 9, RUS CB issued money transfers information security rules.
On Mar. 9, RUS CB issued money transfers information security rules.
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RUS CB Payments after Liquidation
On Aug. 3, RUS CB issued directive retiring ordinance 1853-U.
On Aug. 3, RUS CB issued directive retiring ordinance 1853-U.
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RUS CB Risk Information Disclosures
On Sep. 9, RUS CB issued risk information disclosure regulation.
On Sep. 9, RUS CB issued risk information disclosure regulation.
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RUS CB Self-Regulatory Reporting
On Feb. 7, RUS CB issued self-regulatory organization reporting rules.
On Feb. 7, RUS CB issued self-regulatory organization reporting rules.
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RUS CB Updated Credit Firm Reporting
On Oct. 16, RUS CB proposed updates to credit firm reporting rules.
On Oct. 16, RUS CB proposed updates to credit firm reporting rules.
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RUS PRL Unqualified Investors Ban
On Feb. 16, RUS PRL proposed more unqualified investors restrictions.
On Feb. 16, RUS PRL proposed more unqualified investors restrictions.
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SBA ME Disaster Aid Storms, Flooding
On Feb. 1, SBA made disaster aid available for severe storms, floods.
On Feb. 1, SBA made disaster aid available for severe storms, floods.
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SBA NC Disaster Aid Storms, Tornado
On Feb. 5, SBA made disaster aid available to NC tornado victims.
On Feb. 5, SBA made disaster aid available to NC tornado victims.
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SBA WV Flooding Disaster Assistance
On Feb. 1, SBA made aid available in WV to victims storms, flooding.
On Feb. 1, SBA made aid available in WV to victims storms, flooding.
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SIN GVT Deposit Protection Schemes
On Nov. 1, SIN GVT enhanced deposit insurance protection schemes.
On Nov. 1, SIN GVT enhanced deposit insurance protection schemes.
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SIN MAS Competency Requirements
On Sep. 4, SIN MAS proposed amendments to adviser competency.
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SK CB Local SME Support Programs
On Mar. 6, SK CB proposed revisions re local SME support programs.
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SK FSS 2023 Business Report Review
On Feb. 19, SK FSS issued inspection items for 2023 business reports.
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SK FSS Bank Internal Control Plan
On Dec. 21, SK FSS held workshop re improving internal control.
On Dec. 21, SK FSS held workshop re improving internal control.
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SK FSS, SK KFB Tax-Exempt Savings
On Dec. 19, SK FSS, SK KFB expanded online savings subscription.
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SK Tax FY2023 Corporate Tax Filing
On Feb. 28, SK Tax reminded re corporate tax payment by Apr. 1.
On Feb. 28, SK Tax reminded re corporate tax payment by Apr. 1.
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SRI CB Mobile Payment Applications
On Jan. 17, SRI CB issued circular on mobile payment transactions.
On Jan. 17, SRI CB issued circular on mobile payment transactions.
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SWE FI Data for Official Statistics
On Nov. 10, SWE FI issued proposal to submit information to statistics.
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SWE FI Non-Performing Loan Acquisition
On Dec. 11, SWE FI consulted on acquisition licensing, supervision.
On Dec. 11, SWE FI consulted on acquisition licensing, supervision.
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SWI GVT Business Regulatory Costs Act
On Mar. 15, SWI GVT introduced the act on reducing regulatory costs.
On Mar. 15, SWI GVT introduced the act on reducing regulatory costs.
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SWI SIX Crypto Underlying Instruments
On Feb. 15, SWI SIX issued communique, directive on use of crypto.
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TAI GVT Business Tax Inspections
On Mar. 26, TAI GVT, TAI NA Tax informed of business tax inspections.
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Thai SEC Sustainable Bond Offerings
On Mar. 7, Thai SEC revised rules re publicly-issued debt offerings.
On Mar. 7, Thai SEC revised rules re publicly-issued debt offerings.
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TUR GVT Social Insurance Delay Rate
On Mar. 12, TUR GVT issued decision re social insurance delay rate.
On Mar. 12, TUR GVT issued decision re social insurance delay rate.
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TUR Tax 2023 Tax Return Submission
On Mar. 11, TUR Tax informed of 2023 tax return submission period.
On Mar. 11, TUR Tax informed of 2023 tax return submission period.
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TUR Tax Earthquake Force Majeure
On Feb. 8, TUR Tax announced tax consequences of force majeure.
On Feb. 8, TUR Tax announced tax consequences of force majeure.
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TUR Tax Restructuring Receivables
On Mar. 25, TUR Tax issued general communiqués on Law 7440.
On Mar. 25, TUR Tax issued general communiqués on Law 7440.
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TUR Tax Securities Capital Income
On Feb. 21, TUR Tax issued guide for taxpayers with securities income.
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TX BANK Ransomware Self-Assessment
On Oct. 25, TX BANK notice on ransomware self-assessment tool.
On Oct. 25, TX BANK notice on ransomware self-assessment tool.
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UK ABI Fire Safety Reinsurance Facility
On Mar. 13, UK ABI issued details of the fire safety reinsurance facility.
On Mar. 13, UK ABI issued details of the fire safety reinsurance facility.
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UK FOS Increase to Award Limits
On Mar. 13, UK FOS flagged increase to award limits from Apr. 2024.
On Mar. 13, UK FOS flagged increase to award limits from Apr. 2024.
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UK GVT Designated Areas Rating
On Feb. 22, UK GVT issued non-domestic rating income regulations.
On Feb. 22, UK GVT issued non-domestic rating income regulations.
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UK GVT Electricity Support Payments
On Mar. 25, UK GVT issued electricity support payments regulations.
On Mar. 25, UK GVT issued electricity support payments regulations.
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UK GVT Export Control Regulations
On Mar. 11, UK GVT published amendments to export control law.
On Mar. 11, UK GVT published amendments to export control law.
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UK GVT Minimum Wage Amendments
On Jan. 25, UK GVT amended definition for work on employers house.
On Jan. 25, UK GVT amended definition for work on employers house.
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UK GVT Pension Scheme General Levy
On Mar. 4, UK GVT issued new rates to calculate general levy.
On Mar. 4, UK GVT issued new rates to calculate general levy.
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UK GVT Renewable Energy Projects
On Feb. 22, UK GVT published non-domestic rating regulations 2024.
On Feb. 22, UK GVT published non-domestic rating regulations 2024.
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UK GVT Unoccupied Property Rating
On Mar. 8, UK GVT extended empty property relief reset period.
On Mar. 8, UK GVT extended empty property relief reset period.
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UK HMRC Aggregates Levy Rate Change
On Nov. 22, UK HMRC announced new £2.03 rate from Apr. 1, 2024.
On Nov. 22, UK HMRC announced new £2.03 rate from Apr. 1, 2024.
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UK HMRC Climate Change Levy
On Mar. 30, UK HMRC issued climate change levy force of law guide.
On Mar. 30, UK HMRC issued climate change levy force of law guide.
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UK HMRC Raised Economic Crime Levy
On Mar. 6, UK HMRC increased crime levy for very large entities.
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UK HMRC VAT Threshold Increased
On Mar. 7, UK HMRC said VAT thresholds increased from Apr. 1, 2024.
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UK HMRC Vehicle Excise Duty Rates
On Nov. 22, UK HMRC proposed vehicle excise duty rates changes.
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UK PPF Confirmed 2024/25 Levy Rules
On Dec. 14, UK PPF confirmed the 2024/25 levy is halved to £100M.
On Dec. 14, UK PPF confirmed the 2024/25 levy is halved to £100M.
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UK Treasury R&D Tax Relief for SMEs
On Mar. 11, UK Treasury issued law for companies in Northern Ireland.
On Mar. 11, UK Treasury issued law for companies in Northern Ireland.
-
UK Treasury R&D Tax Relief Scheme
On Mar. 4, UK Treasury brought in force Finance Act 2024 provisions.
On Mar. 4, UK Treasury brought in force Finance Act 2024 provisions.
-
UK Treasury Ukraine Preferential Trade
On Mar. 7, UK Treasury updated preferential tariff reference document.
On Mar. 7, UK Treasury updated preferential tariff reference document.
-
UK Treasury VAT Registration Limits
On Mar. 7, UK Treasury published an order on VAT registration limits.
On Mar. 7, UK Treasury published an order on VAT registration limits.
-
VA INS Credit Insurance Questionnaire
On Feb. 28, VA INS reminded of filing requirement on credit insurance.
On Feb. 28, VA INS reminded of filing requirement on credit insurance.
-
VA LEG Consumer Finance Companies
On Jan. 29, VA LEG proposed to realign the schedule of annual fees.
On Jan. 29, VA LEG proposed to realign the schedule of annual fees.
-
VIE GVT Statistical Indicator System
On Jan. 18, VIE GVT issued decree re statistical indicator system.
On Jan. 18, VIE GVT issued decree re statistical indicator system.
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VIE GVT VNDirect Cyber Attack
On Mar. 25, VIE GVT said trading systems disconnected for safety.
On Mar. 25, VIE GVT said trading systems disconnected for safety.
-
VIE HCM Tax Submission Obligations
On Mar. 22, VIE HCM Tax discontinued its electronic information portal.
On Mar. 22, VIE HCM Tax discontinued its electronic information portal.
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White House Cyber Action Sanctions
On Mar. 31, White House extended sanctions on using cyber acts.
On Mar. 31, White House extended sanctions on using cyber acts.
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Apr 02
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CLB CB Low Value Payments Process
On Mar. 19, CLB CB proposed new technical regulation re payments.
-
C-OSFI FI Integrity Security Guideline
On Oct. 13, C-OSFI proposed security guide for financial institutions.
On Oct. 13, C-OSFI proposed security guide for financial institutions.
-
EUREX Clear Clearing, FCM Regulations
On Feb. 6, EUREX Clear requested comments on amendments.
On Feb. 6, EUREX Clear requested comments on amendments.
-
EUREX Clear Listed FX Derivatives
On Mar. 6, EUREX Clear amended clearing conditions re FX futures.
-
GE BaFin Current Account Comparison
On Dec. 1, GE BaFin consulted on rules for its comparison website.
-
IND FBIL Method re Curve Benchmark
On Aug. 21, IND FBIL issued proposal about certificates of deposit.
-
LUX CSSF Auditing Ethics, Standards
On Jan. 31, LUX CSSF adopted auditing standards, professional ethics.
On Jan. 31, LUX CSSF adopted auditing standards, professional ethics.
-
MAC GVT Income Declaration 2024
On Jan. 22, MAC GVT extended deadline for declaring salary tax.
On Jan. 22, MAC GVT extended deadline for declaring salary tax.
-
MLD GVT Workplace Safety and Health
On Jan. 2, MLD GVT said occupational safety and health bill approved.
On Jan. 2, MLD GVT said occupational safety and health bill approved.
-
MLD PRL Unemployment Insurance
On Mar. 3, MLD PRL announced unemployment insurance benefit plan.
On Mar. 3, MLD PRL announced unemployment insurance benefit plan.
-
NOR CB Quotas for Managing Reserves
On Sep. 1, NOR CB updated on banks quotas in system re reserves.
On Sep. 1, NOR CB updated on banks quotas in system re reserves.
-
PHI FIU AML/CFT Training for 2024
On Jan. 5, PHI FIU published schedule for training on AML/CFT.
On Jan. 5, PHI FIU published schedule for training on AML/CFT.
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Apr 03
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Apr 04
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Apr 05
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Apr 06
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FTC Telemarketing Sales Records
On Jun. 3, FTC proposed rulemaking on telemarketer sales records.
On Jun. 3, FTC proposed rulemaking on telemarketer sales records.
-
NY LEG Capital Access Program
On Jun. 7, NY LEG passed bill regarding the capital access program.
On Jun. 7, NY LEG passed bill regarding the capital access program.
-
NY LEG Capital Access Program Loans
On Jan. 31, NY LEG issued bill related to the capital access program.
On Jan. 31, NY LEG issued bill related to the capital access program.
-
RUS CB Credit Risk Calculations
On Aug. 16, RUS CB issued rules on calculating credit risk.
On Aug. 16, RUS CB issued rules on calculating credit risk.
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UK ACAS Flexible Working Requests
On Dec. 14, UK ACAS confirmed most employees unaware of rights.
On Dec. 14, UK ACAS confirmed most employees unaware of rights.
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UK FRC Actuarial Standard Proposals
On Nov. 3, UK FRC published a consultation on AS TM1 proposals.
-
UK GVT Commence Building Safety Act
On Feb. 1, UK GVT published 7th commencement regulations.
On Feb. 1, UK GVT published 7th commencement regulations.
-
UK GVT Employment Tribunals
On Mar. 13, UK GVT issued Employment tribunal regulations.
On Mar. 13, UK GVT issued Employment tribunal regulations.
-
UK GVT Flexible Working Application
On Dec. 11, UK GVT removed 26 weeks continuous employment.
On Dec. 11, UK GVT removed 26 weeks continuous employment.
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UK GVT Guaranteed Minimum Pension
On Mar. 5, UK GVT issued guaranteed minimum pension order 2024.
On Mar. 5, UK GVT issued guaranteed minimum pension order 2024.
-
UK GVT Income Tax Digital Reporting
On Sep. 23, UK GVT issued regulations on digital records, reporting.
On Sep. 23, UK GVT issued regulations on digital records, reporting.
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UK GVT Maternity and Adoption Leave
On Mar. 5, UK GVT issued maternity, adopted and parental leave regs.
On Mar. 5, UK GVT issued maternity, adopted and parental leave regs.
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UK HMRC Basis Period Reform
On Oct. 27, UK HMRC issued policy paper on tax year legislation.
On Oct. 27, UK HMRC issued policy paper on tax year legislation.
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UK HMRC CIS Taxation Reforms
On Mar. 8, UK HMRC detailed construction industry scheme reforms.
-
UK HMRC High Income Child Benefit
On Mar. 6, UK HMRC issued plans to amend tax threshold.
On Mar. 6, UK HMRC issued plans to amend tax threshold.
-
UK HMRC National Insurance 2024
On Mar. 7, UK HMRC issued policy on national insurance contributions.
On Mar. 7, UK HMRC issued policy on national insurance contributions.
-
UK HMRC NIC Changes in 2024
On Nov. 23, UK HMRC discussed national insurance contribution rules.
On Nov. 23, UK HMRC discussed national insurance contribution rules.
-
UK HMRC Off-Payroll PAYE Liabilities
On Jan. 25, UK HMRC consulted on off-payroll work non-compliance.
-
UK HMRC Pension Input Calculations
On Jan. 29, UK HMRC consulted on various changes to pension input.
-
UK HMRC Salary Advance PAYE Rules
On Mar. 11, UK HMRC issued income tax amendment regulations.
On Mar. 11, UK HMRC issued income tax amendment regulations.
-
UK HMRC Salary Advance Rules Update
On Sep. 11, UK HMRC proposed draft salary advances rules changes.
-
UK Treasury Class 2 National Insurance
On Mar. 15, UK GVT issued class 2 social security regulations 2024.
On Mar. 15, UK GVT issued class 2 social security regulations 2024.
-
UK Treasury Individual Savings Account
On Mar. 12, UK Treasury amended individual savings account regs.
On Mar. 12, UK Treasury amended individual savings account regs.
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UK Treasury Surplus Payments Charge
On Mar. 11, UK Treasury issued order on authorised surplus payments.
On Mar. 11, UK Treasury issued order on authorised surplus payments.
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