Mar 31
st
N/A
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Apr 01
st
N/A
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Apr 02
nd
-
BRZ CB Agribusiness Credit Titles
On Sep. 6, BRZ CB issued rules, procedures for agribusiness reporting.
On Sep. 6, BRZ CB issued rules, procedures for agribusiness reporting.
-
Fed Selected Assets, Liabilities Report
On Nov. 15, Fed proposed collection on data from balance sheet items.
On Nov. 15, Fed proposed collection on data from balance sheet items.
-
HUD Affirmatively Furthering Fair Housing
On Mar. 3, HUD issued interim final rule on fair housing revisions.
On Mar. 3, HUD issued interim final rule on fair housing revisions.
-
MCH LEG Higher Education Expenses
On Dec. 23, MCH LEG passed bill expanding qualified expenses.
On Dec. 23, MCH LEG passed bill expanding qualified expenses.
-
MCH LEG Partition of Heirs Property
On Dec. 10, MCH LEG enrolled bill re property ownership interests.
On Dec. 10, MCH LEG enrolled bill re property ownership interests.
-
MCH LEG Rental Income Discrimination
On Sep. 26, MCH LEG bill on rental income discrimination prohibitions.
On Sep. 26, MCH LEG bill on rental income discrimination prohibitions.
-
MCH LEG Rental Source of Income
On Sep. 26, MCH LEG bill on source of income rent discrimination.
On Sep. 26, MCH LEG bill on source of income rent discrimination.
-
MCH LEG Tenant Income Discriminate
On Dec. 11, MCH LEG bill re source of income discriminatory practices
On Dec. 11, MCH LEG bill re source of income discriminatory practices
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MCH LEG Veteran's Notification Act
On Dec. 12, MCH LEG passed bill on veterans' services and benefits.
On Dec. 12, MCH LEG passed bill on veterans' services and benefits.
-
RUS CB Bankruptcy Trustee Inspections
On Mar. 20, RUS CB proposed reg on bankruptcy trustees inspections.
On Mar. 20, RUS CB proposed reg on bankruptcy trustees inspections.
-
SLV PRL Banking Act Amendments
On Nov. 28, SLV PRL adopted draft bill that amends the Banking Act.
-
SLV PRL Money Laundering Prevention
On Mar. 18, SLV PRL adopted act which amends the AML/CFT law.
On Mar. 18, SLV PRL adopted act which amends the AML/CFT law.
-
SLV PRL Transfer of Crypto-Assets
On Mar. 18, SLV PRL adopted act implementing the crypto-assets reg.
On Mar. 18, SLV PRL adopted act implementing the crypto-assets reg.
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UK FCA Sustainability Label Flexibility
On Sep. 9, UK FCA set out temporary measures on marketing rules.
On Sep. 9, UK FCA set out temporary measures on marketing rules.
|
Apr 03
rd
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BEL GVT Law on Sustainability Reporting
On Mar. 24, BEL GVT issued law on companies' sustainability reporting.
On Mar. 24, BEL GVT issued law on companies' sustainability reporting.
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EC MICA RTS on Order Book Records
On Mar. 14, EC issued final technical standards on order book records.
On Mar. 14, EC issued final technical standards on order book records.
-
EC MICA RTS on Trade Transparency
On Mar. 14, EC issued final technical standards on trade transparency.
On Mar. 14, EC issued final technical standards on trade transparency.
-
ESP GVT Credit Buyers, Servicers Bill
On May 14, ESP GVT agreed on urgent processing of pre-draft bill.
-
ESP PRL Efficiency of Public Justice
On Jan. 3, ESP PRL published organic law on public justice service.
On Jan. 3, ESP PRL published organic law on public justice service.
-
OH LEG Homebuyer Protection Act
On Jan. 2, OH LEG enacted bill updating various Ohio Code provisions.
On Jan. 2, OH LEG enacted bill updating various Ohio Code provisions.
-
UK GVT Sanctions on Russian Finance
On Feb. 24, UK GVT imposed severe sanctions on Russian economy.
|
Apr 04
th
-
AST GVT, ASIC Equity Market Policy
On Mar. 7, AST GVT registered instruments to maintain policy settings.
On Mar. 7, AST GVT registered instruments to maintain policy settings.
-
ASX First Industry Wide Test Planned
On Feb. 25, ASX planned first industry wide test for service release 15.
On Feb. 25, ASX planned first industry wide test for service release 15.
-
CAY CIMA Trust, Corporate Servicers
On Feb. 22, CAY CIMA requested comment proposed recruitment rule.
On Feb. 22, CAY CIMA requested comment proposed recruitment rule.
-
CIRO Expectation to Settle Short Sale
On Jan. 11, CIRO proposed to clarify UMIR short selling framework.
-
IRE CB DORA Information Updates
On Dec. 6, IRE CB updated on information registers, penetration tests.
On Dec. 6, IRE CB updated on information registers, penetration tests.
-
LUX CSSF Financial Crime Survey
On Dec. 9, LUX CSSF informed of 2024 financial crime questionnaire.
On Dec. 9, LUX CSSF informed of 2024 financial crime questionnaire.
-
RUS CB Authorized Officials List Update
On Mar. 24, RUS CB updated list of officials authorized to issue protocols
On Mar. 24, RUS CB updated list of officials authorized to issue protocols
|
Apr 05
th
|
Apr 06
th
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AZ BANK Dept Structure Amendments
On Nov. 8, AZ BANK amended rules due to new department structure.
On Nov. 8, AZ BANK amended rules due to new department structure.
-
UK FRC Actuarial Standard Review
On Nov. 7, UK FRC launched a consultation on proposals for AS TM1.
-
UK GVT Company Reporting Changes
On Dec. 10, UK GVT issued law to reduce company reporting burdens.
On Dec. 10, UK GVT issued law to reduce company reporting burdens.
-
UK GVT Consumer Enforcement Rules
On Mar. 7, UK GVT issued UK CMA consumer enforcement rules 2025.
On Mar. 7, UK GVT issued UK CMA consumer enforcement rules 2025.
-
UK GVT Consumer Protection in DMCCA
On Mar. 26, UK GVT issued commencement 3, 4, and 5, DMCCA 2024.
On Mar. 26, UK GVT issued commencement 3, 4, and 5, DMCCA 2024.
-
UK GVT DMCCA 2024 Consumer Savings
On Mar. 7, UK GVT issued 2nd commencement of DMCCA 2024.
On Mar. 7, UK GVT issued 2nd commencement of DMCCA 2024.
-
UK GVT Employment Tribunals Awards
On Mar. 14, UK GVT issued an order which increases tribunal limits.
On Mar. 14, UK GVT issued an order which increases tribunal limits.
-
UK GVT Guaranteed Minimum Pension
On Mar. 5, UK GVT issued guaranteed minimum pension order 2024.
On Mar. 5, UK GVT issued guaranteed minimum pension order 2024.
-
UK GVT Levy and Online Stake Limits
On Nov. 27, UK GVT confirmed statutory levy/online slot stake limits.
On Nov. 27, UK GVT confirmed statutory levy/online slot stake limits.
-
UK GVT Neonatal Care Leave and Pay
On Feb. 24, UK GVT published regulations on neonatal care leave.
-
UK GVT Neonatal Care Leave and Pay
On Mar. 26, UK GVT issued neonatal care leave and pay regulations.
On Mar. 26, UK GVT issued neonatal care leave and pay regulations.
-
UK GVT Statutory Maternity Pay
On Mar. 13, UK GVT issued regulations on statutory maternity pay.
On Mar. 13, UK GVT issued regulations on statutory maternity pay.
-
UK HMRC Changes to Class 1 NICs
On Nov. 13, UK HMRC announced changes in effect from Apr. 6, 2025.
-
UK HMRC Help to Save Extended
On May 23, UK HMRC announced scheme extended until Apr. 2025.
On May 23, UK HMRC announced scheme extended until Apr. 2025.
-
UK HMRC PAYE E-Communications
On Mar. 14, UK HMRC amended rules re e-communication methods.
On Mar. 14, UK HMRC amended rules re e-communication methods.
-
UK HMRC Reporting Benefits in Kind
On Oct. 30, UK HMRC confirmed plans on reporting of benefits in kind.
On Oct. 30, UK HMRC confirmed plans on reporting of benefits in kind.
-
UK HMRC Social Security Contributions
On Mar. 14, UK HMRC amended rules on social security contributions.
On Mar. 14, UK HMRC amended rules on social security contributions.
-
UK HMRC Statutory Neonatal Care Pay
On Mar. 12, UK GVT issued miscellaneous amendments to 2023 act.
On Mar. 12, UK GVT issued miscellaneous amendments to 2023 act.
-
UK HMRC Tax Late Payment Interest Rate
On Mar. 26, UK HMRC issued changes to late payment interest rate.
-
UK NI Exec Employment Rights Awards
On Mar. 25, UK NI Exec issued employment, increase of limits order.
On Mar. 25, UK NI Exec issued employment, increase of limits order.
-
UK NI NIA Minimum Pensions Order
On Mar. 14, UK NI NIA issued minimum pensions increase order 2025.
On Mar. 14, UK NI NIA issued minimum pensions increase order 2025.
-
UK Treasury Agricultural Property
On Oct. 30, UK Treasury issued changes to agricultural property relief.
-
UK Treasury FCA/PSR Super-Complaint
On Aug. 31, UK Treasury announced super-complainant application.
-
UK Treasury Help To Save Reform
On Apr. 27, UK Treasury issued consultation on 'help to save' reform.
-
UK Treasury Official Rate of Interest
On Mar. 6, UK Treasury amended the interest rate regulations.
On Mar. 6, UK Treasury amended the interest rate regulations.
-
UKP Finance Act 2025
On Dec. 19, UK HMRC published amendments to finance bill 2024-25.
On Dec. 19, UK HMRC published amendments to finance bill 2024-25.
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Apr 07
th
-
ESMA Annual Transparency Calculation
On Mar. 1, ESMA issued calculation for equity and equity-like units.
-
ICE ICC Liquidity, Haircut Methodology
On Feb. 25, ICE ICC proposed revisions to liquidity risk management.
On Feb. 25, ICE ICC proposed revisions to liquidity risk management.
-
IND SEBI AIF Amendment Regulations
On Apr. 25, IND SEBI issued second amendment regulations, 2024.
On Apr. 25, IND SEBI issued second amendment regulations, 2024.
-
IND SEBI Flexibility for Rights Issues
On Mar. 4, IND SEBI introduced new framework for rights issues.
On Mar. 4, IND SEBI introduced new framework for rights issues.
-
JPN FSA OTC Derivatives Trades
On Sep. 1, JPN FSA proposed rules on reporting requirements.
-
POL GVT Compulsory Cover Text
On Mar. 24, POL GVT consolidated guarantee fund motor insurer text.
On Mar. 24, POL GVT consolidated guarantee fund motor insurer text.
-
SBA Disaster re IOW Rain, Flood, Hail
On Aug. 9, SBA reported disaster loans for IOW small businesses.
On Aug. 9, SBA reported disaster loans for IOW small businesses.
-
SBA Montana Disaster Loans Available
On Aug. 7, SBA made disaster aid available to MT small businesses.
On Aug. 7, SBA made disaster aid available to MT small businesses.
-
SBA Oklahoma Economic Injury Aid
On Aug. 7, SBA made disaster aid available for small businesses.
On Aug. 7, SBA made disaster aid available for small businesses.
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UK Treasury Pensions Order 2025
On Mar. 14, UK Treasury issued pensions increase (review) order 2025.
On Mar. 14, UK Treasury issued pensions increase (review) order 2025.
|
Apr 08
th
-
MIAX FUS Disputes Related to Fees
On Mar. 25, MIAX FUS certified new rule regarding limit on time period
On Mar. 25, MIAX FUS certified new rule regarding limit on time period
-
MLT FSA DORA Reporting Timelines
On Jan. 16, MLT FSA issued a circular re DORA reporting timelines.
On Jan. 16, MLT FSA issued a circular re DORA reporting timelines.
-
Thai DPC Data Records Maintenance
On Jan. 29, Thai DPC exempted SMEs from maintaining data records.
On Jan. 29, Thai DPC exempted SMEs from maintaining data records.
-
TX INS Title Ins Agent Data Call 2024
On Mar. 14, TX INS reported a mandatory title insurance data call.
On Mar. 14, TX INS reported a mandatory title insurance data call.
-
UK GVT Authorised Corporate Services
On Feb. 19, UK GVT issued guides for corporate services providers.
On Feb. 19, UK GVT issued guides for corporate services providers.
|
Apr 09
th
-
ECB Non-Bank PSP Access to TARGET
On Jul. 19, ECB issued policy on non-bank PSP access to systems.
On Jul. 19, ECB issued policy on non-bank PSP access to systems.
-
EU CNCL Instant Payments in Euro
On Nov. 7, EU CNCL confirmed provisional agreement reached with EP.
On Nov. 7, EU CNCL confirmed provisional agreement reached with EP.
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LTH CB EU Payments Systems Access
On Nov. 13, LTH CB detailed payment systems access from Apr. 2025.
On Nov. 13, LTH CB detailed payment systems access from Apr. 2025.
-
LTH CB Payment Systems' Participation
On Mar. 7, LTH CB published requirements for payment institutions.
On Mar. 7, LTH CB published requirements for payment institutions.
-
LTH GVT Electronic Money Institution
On Sep. 26, LTH GVT registered bill amending e-money institutions.
-
LTH MoF Finality of Settlements Law
On Nov. 12, LTH MoF said LTH PRL adopted Finality of Settlements.
On Nov. 12, LTH MoF said LTH PRL adopted Finality of Settlements.
-
OH LEG Firearms Ins, Card Purchase
On Dec. 20, OH LEG passed bill banning certain actions on firearms.
On Dec. 20, OH LEG passed bill banning certain actions on firearms.
-
OH LEG Pay Stub Protection Act
On Dec. 18, OH LEG passed bill on employee pay stubs protections.
On Dec. 18, OH LEG passed bill on employee pay stubs protections.
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UK DCMS Gambling License Regulations
On Feb. 27, UK DCMS issued regulations on online slot game limits.
On Feb. 27, UK DCMS issued regulations on online slot game limits.
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Apr 10
th
-
BRZ Tax Tax Representation, Criminal
On Feb. 24, BRZ Tax amended provisions for tax representation.
On Feb. 24, BRZ Tax amended provisions for tax representation.
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IND RBI Reporting of Credit Information
On Oct. 10, IND RBI implemented new credit reporting mechanism.
On Oct. 10, IND RBI implemented new credit reporting mechanism.
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MLT FIU Risk Questionnaire for 2025
On Feb. 13, MLT FIU said evaluation questionnaire available on Mar. 3.
On Feb. 13, MLT FIU said evaluation questionnaire available on Mar. 3.
-
PAN CB Form SB-FIDPD-01 Re Trustors
On Dec. 27, PAN CB instructed on requirements for filing the form.
On Dec. 27, PAN CB instructed on requirements for filing the form.
-
PAN CB Managed Assets Reporting
On Dec. 27, PAN CB instructed on requirements for reporting assets.
On Dec. 27, PAN CB instructed on requirements for reporting assets.
-
PAN CB Reporting Risk Ratings 2025
On Feb. 13, PAN CB changed reporting code for bank rating structure.
On Feb. 13, PAN CB changed reporting code for bank rating structure.
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SBA GA Aid for Water Main Breaks
On Jul. 13, SBA reported it would provide aid for water main breaks.
On Jul. 13, SBA reported it would provide aid for water main breaks.
|
Apr 11
th
-
CME CORE API User Mandatory Update
On Feb. 11, CME issued notice on mandatory update for CORE API.
On Feb. 11, CME issued notice on mandatory update for CORE API.
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EU ACER PPA Contract Templates
On May 23, EU ACER said it will review power purchase agreements.
On May 23, EU ACER said it will review power purchase agreements.
-
FCC Consumer Robocall, Text Rights
On Jun. 9, FCC proposed robocall and robotext consumer consent rule.
-
HUD Hurricane Mortgage Guidance
On Oct. 21, HUD issued guidance, waivers for hurricane mortgages.
-
ITA INS DORA Information Reporting
On Mar. 7, ITA INS issued a letter to the market re DORA reporting.
On Mar. 7, ITA INS issued a letter to the market re DORA reporting.
-
JER JFSC Supervisory Data Collection
On Jan. 13, JER JFSC requested AML/CFT supervisory risk data.
On Jan. 13, JER JFSC requested AML/CFT supervisory risk data.
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MLY FIM on Migration to its Core System
On Feb. 28, MLY FIM wrote to advise re FIMM Core System migration.
On Feb. 28, MLY FIM wrote to advise re FIMM Core System migration.
-
Nasdaq Initial IPO Listing Liquidity
On Dec. 12, Nasdaq proposed rule on initial list liquidity requirement.
On Dec. 12, Nasdaq proposed rule on initial list liquidity requirement.
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SK FSC Pilot of Responsibilities Map
On Nov. 4, SK FSC, FSS issued pilot status of responsibilities structure.
On Nov. 4, SK FSC, FSS issued pilot status of responsibilities structure.
|
Apr 12
th
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Apr 13
th
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EBA MiCA Prudential RTS, Guidelines
On Jun. 13, EBA issued package of standards, guidelines under MiCA.
On Jun. 13, EBA issued package of standards, guidelines under MiCA.
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EBA RTS on Remuneration under MiCA
On Oct. 20, EBA issued consultation on remuneration policy re MiCA.
-
ESAs DORA Joint Examination Teams
On Apr. 18, EBA, EIOPA, ESMA issued consultation on DORA RTS.
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FHFA Federal Home Loan Bank Credit
On Oct. 3, FHFA proposed rule to amend capital requirements.
On Oct. 3, FHFA proposed rule to amend capital requirements.
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MAC MA 1+4 Financial Talent Training
On Mar. 14, MAC MA said training courses are accepting applications.
On Mar. 14, MAC MA said training courses are accepting applications.
|
Apr 14
th
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BVMF NoMe Platform Operations
On Sep. 19, BVMF reported procedures changes re agribusiness credit.
On Sep. 19, BVMF reported procedures changes re agribusiness credit.
-
CLB CB Quarterly Maintenance Duties
On Jun. 25, CLB CB reminded of quarterly maintenance requirements.
On Jun. 25, CLB CB reminded of quarterly maintenance requirements.
-
CME EBS Market EBS Dealing Rules
On May 14, CME EBS Market updated EBS dealing rules and appendix.
-
COL INS Coverage Report Transparency
On Oct. 31, COL INS proposed new coverage reporting requirements.
On Oct. 31, COL INS proposed new coverage reporting requirements.
-
EP VAT Rules for the Digital Age Directive
On Feb. 12, EP adopted resolution on directive re VAT for digital times.
-
EU CNCL VAT Digital Cooperation
On Feb. 28, EU CNCL issued draft reg on cooperation in the digital era.
On Feb. 28, EU CNCL issued draft reg on cooperation in the digital era.
-
EU CNCL VAT Schemes' Requirements
On Feb. 28, EU CNCL issued changes for certain VAT schemes.
On Feb. 28, EU CNCL issued changes for certain VAT schemes.
-
FinCEN Southwest Border GTO
On Mar. 11, FinCEN issued geographic targeting order for CAL and TX.
On Mar. 11, FinCEN issued geographic targeting order for CAL and TX.
-
HHS Pharmacy Electronic Transactions
On Nov. 9, HHS retail pharmacy standards for electronic transactions.
On Nov. 9, HHS retail pharmacy standards for electronic transactions.
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NYDFS Disability Public Benefit Offsets
On Feb. 18, NYDFS issued circular on disability public benefit offsets.
On Feb. 18, NYDFS issued circular on disability public benefit offsets.
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SBA IDA Disaster Landslide, Closure
On Jul. 18, SBA reported economic injury disaster declared for Idaho.
On Jul. 18, SBA reported economic injury disaster declared for Idaho.
-
SBA Made COL Disaster Loans Available
On Aug. 14, SBA made disaster aid available to Colorado businesses.
On Aug. 14, SBA made disaster aid available to Colorado businesses.
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Apr 15
th
-
BEL GVT SME Tax Exemption Scheme
On Feb. 26, BEL GVT postponed opening of the registration module.
On Feb. 26, BEL GVT postponed opening of the registration module.
-
FR ACPR DORA FAQ, Notification Forms
On Jan. 17, FR ACPR issued 2 documents re entry into force of DORA.
On Jan. 17, FR ACPR issued 2 documents re entry into force of DORA.
-
IND NSE Change in Collateral Formats
On Mar. 5, IND NSE issued rules re change in collateral formats.
On Mar. 5, IND NSE issued rules re change in collateral formats.
-
ITA CB DORA Information Registers
On Mar. 14, ITA CB informed of DORA information registers' deadlines.
-
ITA Tax Group Taxes Declaration Form
On Mar. 17, ITA Tax issued provision re global taxation forms.
-
MD INS Disaster Contact Information
On Jan. 14, MD INS requested updated to insurer contact information.
On Jan. 14, MD INS requested updated to insurer contact information.
-
MLD FIU Foreign Currency Regulation
On Oct. 1, MLD FIU, MLD CB introduced two new regulations.
On Oct. 1, MLD FIU, MLD CB introduced two new regulations.
-
MLY FIM Requirements for Distributors
On Feb. 14, MLY FIM wrote about actions required re new study guide.
On Feb. 14, MLY FIM wrote about actions required re new study guide.
-
OECD G-7 AI Reporting Framework
On Feb. 7, OECD launched framework on Hiroshima code of conduct.
-
PEN INS Special Schedule W Data Call
On Aug. 24, PEN LEG issued notice on workers' compensation data call
On Aug. 24, PEN LEG issued notice on workers' compensation data call
-
ROM ADR Digital Platform for SMEs
On Dec. 5, ROM ADR reported launch of the digital4all.gov.ro platform.
On Dec. 5, ROM ADR reported launch of the digital4all.gov.ro platform.
-
TAI FSC IFRS Sustainability Disclosure
On Jul. 6, TAI FSC said to align with IFRS ESG disclosure standards.
On Jul. 6, TAI FSC said to align with IFRS ESG disclosure standards.
-
WIS INS OPTins Premium Tax Filings
On Feb. 27, WIS INS issued bulletin on new NAIC tool for tax filings.
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Apr 16
th
|
Apr 17
th
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Apr 18
th
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Apr 19
th
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Apr 20
th
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CHI SAMR Fair Competition Measures
On Dec. 25, CHI SAMR proposed measures for implementation.
On Dec. 25, CHI SAMR proposed measures for implementation.
-
HUD Housing Supply Action Plan
On May 15, HUD proposed rule on affordable housing grant program.
On May 15, HUD proposed rule on affordable housing grant program.
-
NY LEG Short Term Rental Oversight
On Jun. 7, NY LEG passed bill to register, oversee short-term units.
On Jun. 7, NY LEG passed bill to register, oversee short-term units.
-
NY LEG Utilization Review Standards
On Jun. 5, NY LEG passed bill on step therapy protocol requirements.
On Jun. 5, NY LEG passed bill on step therapy protocol requirements.
-
POR ASF AtivosFP, Reporting Instructions
On Feb. 10, POR ASF issued changes to file and reporting instructions.
On Feb. 10, POR ASF issued changes to file and reporting instructions.
-
POR ASF Insurer, Pension Data Reports
On Apr. 12, POR ASF consulted on draft norms re reporting data.
On Apr. 12, POR ASF consulted on draft norms re reporting data.
|
Apr 21
st
-
EUREX Clear, Eurex EDC Connection Fees
On Mar. 7, EUREX Clear, Eurex changed general terms and conditions.
-
FICC Annual Contingency Liquidity Test
On Feb. 19, FICC reported capped contingency liquidity facility test.
On Feb. 19, FICC reported capped contingency liquidity facility test.
-
ILL INS ABA Behavior Analyst Licensing
On Feb. 28, ILL INS issued bulletin update on behavior analyst license.
On Feb. 28, ILL INS issued bulletin update on behavior analyst license.
-
SBA ARK Flooding Disaster Loans
On Aug. 30, SBA offered disaster loans to ARK small businesses.
On Aug. 30, SBA offered disaster loans to ARK small businesses.
-
SBA ILL Disaster Declaration, Aid
On Jul. 29, SBA made Illinois economic injury aid available for floods.
On Jul. 29, SBA made Illinois economic injury aid available for floods.
-
SBA OH Federal Assistance Drought
On Aug. 27, SBA issued assistance for entities impacted by drought.
On Aug. 27, SBA issued assistance for entities impacted by drought.
-
SBA OKL Economic Injury Drought Aid
On Aug. 26, SBA reported small business loans due to OKL drought.
On Aug. 26, SBA reported small business loans due to OKL drought.
|
Apr 22
nd
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Apr 23
rd
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Apr 24
th
|
Apr 25
th
|
Apr 26
th
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Apr 27
th
|
Apr 28
th
-
BRZ INS Sustainable Insurance, Pension
On Nov. 28, BRZ INS released new regulation on sustainable plans.
On Nov. 28, BRZ INS released new regulation on sustainable plans.
-
EUREX Clear Amended Clearing Condition
On Feb. 20, EUREX Clear proposed amendments to clearing conditions.
On Feb. 20, EUREX Clear proposed amendments to clearing conditions.
-
FEMA President Approves WV Disaster
On Feb. 27, FEMA reported approved WV major disaster declaration.
On Feb. 27, FEMA reported approved WV major disaster declaration.
-
FINRA Borrowing, Lending to Clients
On Jan. 2, FINRA proposed prohibition against borrowing and lending.
On Jan. 2, FINRA proposed prohibition against borrowing and lending.
-
IDN CB Hari Raya Idulfitri Operations
On Mar. 17, IDN CB issued operational schedule for Hari Raya Idulfitri.
On Mar. 17, IDN CB issued operational schedule for Hari Raya Idulfitri.
-
IOM GVT Legal Services Fees License
On Dec. 5, IOM GVT published Russia general license re legal fees.
On Dec. 5, IOM GVT published Russia general license re legal fees.
-
NZ Tax Compulsory 2-Step Verification
On Mar. 19, NZ Tax mandated two-step verification for all myIR users.
On Mar. 19, NZ Tax mandated two-step verification for all myIR users.
-
SBA Aid to Ohio Businesses in Drought
On Sep. 4, SBA reported disaster loans available to OH businesses.
On Sep. 4, SBA reported disaster loans available to OH businesses.
-
SBA Oklahoma Drought Disaster Loans
On Sep. 3, SBA offered disaster loans to Oklahoma small businesses.
On Sep. 3, SBA offered disaster loans to Oklahoma small businesses.
-
SBA South Dakota Drought Disaster Aid
On Sep. 3, SBA offered disaster loans to SD small businesses.
On Sep. 3, SBA offered disaster loans to SD small businesses.
-
SBA Texas Drought Disaster Loans
On Sep. 3, SBA offered disaster loans to Texas small businesses.
On Sep. 3, SBA offered disaster loans to Texas small businesses.
-
SBA To Help WV Businesses in Drought
On Sep. 4, SBA economic injury loans available for Aug. 20 drought.
On Sep. 4, SBA economic injury loans available for Aug. 20 drought.
-
SBA WAS State Drought Disaster Loans
On Sep. 3, SBA offered disaster loans to Washington small businesses.
On Sep. 3, SBA offered disaster loans to Washington small businesses.
-
SBA Wyoming Drought Disaster Loans
On Sep. 3, SBA offered disaster loans to Wyoming small businesses.
On Sep. 3, SBA offered disaster loans to Wyoming small businesses.
|
Apr 29
th
|
Apr 30
th
-
ARG JST Amount of Minimum Capital
On Jan. 6, ARG JST raised savings plan administrator required capital.
On Jan. 6, ARG JST raised savings plan administrator required capital.
-
ARG JST Savings Plans Fees Deferral
On Aug. 1, ARG JST ruled on mandatory offer of option to defer 20%.
On Aug. 1, ARG JST ruled on mandatory offer of option to defer 20%.
-
ARG Tax Asset Regularization Date
On Oct. 1, ARG Tax changed the compliance date for Decree 864/2024.
On Oct. 1, ARG Tax changed the compliance date for Decree 864/2024.
-
BNG Tax Corporate Tax Payment Date
On Mar. 12, BNG Tax revised corporate tax payment due date.
On Mar. 12, BNG Tax revised corporate tax payment due date.
-
CHI NAFMII 2024 Semi-Annual Reports
On Aug. 7, CHI NAFMII issued notice on disclosure of reports.
On Aug. 7, CHI NAFMII issued notice on disclosure of reports.
-
CHI NEEQ Annual Reporting for 2024
On Dec. 25, CHI NEEQ issued notice on 2024 annual report disclosure.
On Dec. 25, CHI NEEQ issued notice on 2024 annual report disclosure.
-
CHL GVT Bankruptcy Liquidator Actions
On Mar. 21, CHL GVT issued rules re bankruptcy liquidators' actions.
On Mar. 21, CHL GVT issued rules re bankruptcy liquidators' actions.
-
CYP SEC 2024 Annual CIF Subscriptions
On Mar. 24, CYP SEC updated on annual subscriptions for 2024.
On Mar. 24, CYP SEC updated on annual subscriptions for 2024.
-
CYP SEC Administrative Services Providers
On Mar. 24, CYP SEC issued rules for 2024 data electronic submission.
On Mar. 24, CYP SEC issued rules for 2024 data electronic submission.
-
CYP SEC EBA Diversity Benchmarking
On Mar. 19, CYP SEC confirmed adoption of EBA diversity guidelines.
On Mar. 19, CYP SEC confirmed adoption of EBA diversity guidelines.
-
CYP SEC QST-MC Quarterly Statistics
On Dec. 30, CYP SEC issued QST-MC form v22 for regulation entities.
On Dec. 30, CYP SEC issued QST-MC form v22 for regulation entities.
-
ECC Emissions Account Setup
On Nov. 25, ECC issued circular on new emissions account setup.
On Nov. 25, ECC issued circular on new emissions account setup.
-
ESAs ICT Service Provider Designation
On Nov. 15, EBA, EIOPA, ESMA set out timeline to collect information.
On Nov. 15, EBA, EIOPA, ESMA set out timeline to collect information.
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EU CNCL Myanmar Restrictive Measures
On Apr. 26, EU CNCL renewed Myanmar measures for a further year.
On Apr. 26, EU CNCL renewed Myanmar measures for a further year.
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FR ACPR ORPS Reporting Procedures
On Jan. 30, FR ACPR issued new ORPS report submission procedure.
On Jan. 30, FR ACPR issued new ORPS report submission procedure.
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GE BaFin EBA Diversity Notifications
On Jan. 31, GE BaFin issued consultation on EBA diversity guidelines.
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GRE HCMC 2024 Financial Reports
On Feb. 14, GRE HCMC issued highlights for the 2024 financial reports.
On Feb. 14, GRE HCMC issued highlights for the 2024 financial reports.
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IND BSE Contract Note and Tax Invoice
On Sep. 30, IND BSE issued clarification on the contract note format.
On Sep. 30, IND BSE issued clarification on the contract note format.
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IND NSD e-PASS Portal Enhancements
On Feb. 13, IND NSD made enhancements on filing charge structure.
On Feb. 13, IND NSD made enhancements on filing charge structure.
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IND SEBI Research Analyst Reporting
On Aug. 9, IND SEBI drafted circular on periodic reporting format.
On Aug. 9, IND SEBI drafted circular on periodic reporting format.
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IND SEBI Social Media Securities Fraud
On Mar. 21, IND SEBI issued verification mechanism re advertising.
On Mar. 21, IND SEBI issued verification mechanism re advertising.
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ITA CB Request re ICT Security Survey
On Dec. 23, ITA CB issued market communication on ICT security.
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ITA INPS Gender Equality Certification
On Dec. 31, ITA INPS updated on contribution exemption application.
On Dec. 31, ITA INPS updated on contribution exemption application.
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MLT FSA Supervisory Requirements
On Apr. 30, MLT FSA issued circular to credit entities on ITS V3.4.
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PHI INS Insurers' Application of PFRS 17
On Mar. 11, PHI INS issued circular on application of PFRS 17 to AFS.
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PHI INS on Inclusive Micro Products
On Jan. 22, PHI INS issued circular re inclusive micro products.
On Jan. 22, PHI INS issued circular re inclusive micro products.
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RSA FIU Crypto Asset Transfers
On Apr. 18, RSA FIU consulted on draft directive 9 re travel rule.
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RSA FSCA Crypto Asset Transfer AML
On Dec. 13, RSA FSCA issued communication on travel rule application
On Dec. 13, RSA FSCA issued communication on travel rule application
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SWI FINMA Insurer Transaction Reports
On Jun. 14, SWI FINMA issued guidance on reporting on transactions.
On Jun. 14, SWI FINMA issued guidance on reporting on transactions.
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TUR CMA Valuation Principles of Assets
On Mar. 20, TUR CMA amended article 6 of the directive on valuation.
On Mar. 20, TUR CMA amended article 6 of the directive on valuation.
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TUR Tax Bonds, Securities Income
On Dec. 29, TUR Tax issued decision re income withholding rate.
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TX INS Vehicle Crime Prevention Fee
On Aug. 2, TX INS proposed amendments to car theft prevention fee.
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UK FCA Pension Dashboards Registration
On Jan. 27, UK FCA updated on pension provider UK MaPs registration. .
On Jan. 27, UK FCA updated on pension provider UK MaPs registration. .
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UK FCA Pensions Dashboards Approach
On Jun. 8, UK FCA issued update on delivering pension dashboards.
On Jun. 8, UK FCA issued update on delivering pension dashboards.
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May 01
st
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ALSK INS Health Insurance Survey
On Jan. 24, ALSK INS issued bulletin on annual health survey.
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AST QLD PRL Tax Relief Measures Bill
On Dec. 12, AST QLD PRL issued amendment bill re first home buyers.
On Dec. 12, AST QLD PRL issued amendment bill re first home buyers.
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BER GVT Insurance Recovery Plan
On Apr. 30, BER GVT published rules on recovery plan requirements.
On Apr. 30, BER GVT published rules on recovery plan requirements.
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BER GVT Insurance Recovery Plan
On Jul. 29, BER GVT published rule amendments on recovery plan.
On Jul. 29, BER GVT published rule amendments on recovery plan.
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BUL FSC MiCA Suitability Assessments
On Mar. 12, BUL FSC intends to comply with EBA/ESMA guidelines.
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CAN QUE GVT Minimum Wage Increase
On Jan. 31, CAN QUE GVT reported minimum wage rate increase.
On Jan. 31, CAN QUE GVT reported minimum wage rate increase.
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CHI CAC Compliance Audit Process
On Aug. 3, CHI CAC proposed measures re personal data protection.
On Aug. 3, CHI CAC proposed measures re personal data protection.
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CHI NIS 3 New Cybersecurity Standards
On Nov. 5, CHI NIS issued three new national cybersecurity standards.
On Nov. 5, CHI NIS issued three new national cybersecurity standards.
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CHL Tax Sales, Services Tax Obligations
On Jan. 25, CHL Tax published extract on invoice, receipt requirements
On Jan. 25, CHL Tax published extract on invoice, receipt requirements
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COL LEG Tax Relief Helene, Milton
On Oct. 18, COL LEG gave tax relief due to Hurricanes Helene, Milton.
On Oct. 18, COL LEG gave tax relief due to Hurricanes Helene, Milton.
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EBA Reporting Frameworks 4.1 and 4.2
On Nov. 22, EBA issued details on Reporting Frameworks 4.1 and 4.2.
On Nov. 22, EBA issued details on Reporting Frameworks 4.1 and 4.2.
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EC Industrial Design Protection
On Nov. 28, EC adopted two package proposals on design protection.
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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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HK LAB New Statutory Minimum Wage
On Feb. 18, HK LAB said new statutory minimum wage was adopted.
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HK PRL Retirement Scheme Offsetting
On Feb. 11, HK PRL gazetted amendment on offsetting arrangement.
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HUN EXC BETa Market Making Rules
On May 3, HUN EXC issued updated market making regulations.
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HUN EXC Market Making Regulation
On May 3, HUN EXC issued market making rules for regulated market.
On May 3, HUN EXC issued market making rules for regulated market.
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HUN EXC Rules for the Xtend Market
On Mar. 6, HUN EXC published amended general terms and conditions.
On Mar. 6, HUN EXC published amended general terms and conditions.
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IND RBI Note Sorting Machines Guide
On Jul. 1, IND RBI revised guidelines regarding note authentication.
On Jul. 1, IND RBI revised guidelines regarding note authentication.
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IOM GVT New Director Notifications
On Mar. 20, IOM GVT reported new director notification requirements.
On Mar. 20, IOM GVT reported new director notification requirements.
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JPN SCC Upgrade VaR Margin Software
On Dec. 28, JPN SCC notified of planned upgrade to software.
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LOU LEG Insurance Discount Disclosure
On Jun. 3, LOU LEG passed bill re the disclosure of liability policies.
On Jun. 3, LOU LEG passed bill re the disclosure of liability policies.
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LTH CB Credit Form Standard
On Nov. 22, LTH PRL published CB resolution amending existing rules.
On Nov. 22, LTH PRL published CB resolution amending existing rules.
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LTH CB Real Estate Annual Interest Rate
On Nov. 22, LTH PRL published CB resolution amending 2016 rules.
On Nov. 22, LTH PRL published CB resolution amending 2016 rules.
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LTH CB Real Estate Loan Repayment
On Nov. 22, LTH PRL published resolution on calculating compensation
On Nov. 22, LTH PRL published resolution on calculating compensation
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LTH CB Responsible Lending Rules
On Feb. 10, LTH CB amended rules on responsible consumer lending.
On Feb. 10, LTH CB amended rules on responsible consumer lending.
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LTH PRL AML Measure in Gambling Law
On Jan. 22, LTH PRL issued law on AML measures in Gambling Law.
On Jan. 22, LTH PRL issued law on AML measures in Gambling Law.
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LTH PRL Payment Services Compliance
On Jan. 21, LTH PRL issued amendment to law on payment services.
On Jan. 21, LTH PRL issued amendment to law on payment services.
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LTH PRL Real Estate Credit Law
On Jun. 20, LTH PRL amended the real estate-related credit law.
On Jun. 20, LTH PRL amended the real estate-related credit law.
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LTH Tax Cash Receipts Data Reporting
On Feb. 20, LTH Tax reminded of the obligation to send receipts' data.
On Feb. 20, LTH Tax reminded of the obligation to send receipts' data.
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LTH Tax Deducted Premiums, Interest
On Jan. 14, LTH Tax published information notice on premiums.
On Jan. 14, LTH Tax published information notice on premiums.
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NFA Semi-Annual Member Questionnaire
On Mar. 17, NFA requested semi-annual member questionnaire filing.
On Mar. 17, NFA requested semi-annual member questionnaire filing.
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NH INS 2026 Plan Year Issuer Guidance
On Mar. 17, NH INS issued bulletin on 2026 plan year issuer guidance.
On Mar. 17, NH INS issued bulletin on 2026 plan year issuer guidance.
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NJ LEG Wages in Employment Listings
On Sep. 26, NJ LEG passed bill requiring wage in employment listings.
On Sep. 26, NJ LEG passed bill requiring wage in employment listings.
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NLD DNB Exchange of Old Banknotes
On Jan. 7, NLD DNB announced deadline to exchange old banknotes.
On Jan. 7, NLD DNB announced deadline to exchange old banknotes.
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PHI FIU Transaction Reporting Guide
On Jan. 3, PHI FIU published guide regarding reporting, compliance.
On Jan. 3, PHI FIU published guide regarding reporting, compliance.
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RUS PRL Precious Metal and Stones Law
On Jul. 17, RUS PRL approved bill amending precious metals law.
On Jul. 17, RUS PRL approved bill amending precious metals law.
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SWI GVT Stock Exchange Protection List
On Jan. 29, SWI GVT said Federal Council to remove EU from said list.
On Jan. 29, SWI GVT said Federal Council to remove EU from said list.
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TAI GVT Tax-Related Adjustments 2025
On Nov. 28, TAI GVT said no changes made to exemptions, deductions.
On Nov. 28, TAI GVT said no changes made to exemptions, deductions.
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UK Lloyds New CFO Alexandra Cliff
On Jan. 29, UK Lloyds appointed Alexandra Cliff, Chief Financial Officer.
On Jan. 29, UK Lloyds appointed Alexandra Cliff, Chief Financial Officer.
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May 02
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May 03
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See next month
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May 04
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See next month
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