Jun 30
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ARG CB Dividend Distribution Update
On Mar. 21, ARG CB issued circular on distribution of dividends.
On Mar. 21, ARG CB issued circular on distribution of dividends.
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ARG CNV SMEs Financing Expansion
On Sep. 20, ARG CNV changed system for trusts and mutual funds.
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AST TAS NRE Primary Producer Grants
On Oct. 15, AST TAS NRE discussed emergency response grants.
On Oct. 15, AST TAS NRE discussed emergency response grants.
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AST VIC Tax Voluntary Disclosures Case
On Oct. 8, AST VIC Tax discussed appeal case, penalty tax amnesty.
On Oct. 8, AST VIC Tax discussed appeal case, penalty tax amnesty.
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ASX Proposal on Electricity Futures
On Feb. 7, ASX proposed changes to certain contract specifications.
On Feb. 7, ASX proposed changes to certain contract specifications.
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AUT GVT Reorganization Reporting
On Sep. 12, AUT GVT published reorganization reporting ordinance.
On Sep. 12, AUT GVT published reorganization reporting ordinance.
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BEL FSMA IDD Activities Mapping Update
On May 2, BEL FSMA updated IDD activities mapping for 2024 data.
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BER BMA 2025 Annual Return Templates
On Apr. 1, BER BMA issued templates for insurance intermediaries.
On Apr. 1, BER BMA issued templates for insurance intermediaries.
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BNG CB Core Banking Solutions
On May 13, BNG CB updated guidance on core banking solutions.
On May 13, BNG CB updated guidance on core banking solutions.
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BNG CB Credit Risk Rating, Covid-19
On Feb. 23, BNG CB issued guidance on internal credit risk system.
On Feb. 23, BNG CB issued guidance on internal credit risk system.
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BRZ Anbima REUNE System, Fiagro
On Feb. 26, BRZ Anbima proposed to include Fiagro in self-regulation.
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BVI FSC Annual Return Filing Extension
On Dec. 11, BVI FSC revised BVI business companies act to extend.
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BVI FSC Beneficial Ownership FAQs
On Jan. 14, BVI FSC issued FAQs on implementation of AML regime.
On Jan. 14, BVI FSC issued FAQs on implementation of AML regime.
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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.
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CAN BC GVT Commercial Liens Act
On May 12, CAN BC GVT enacted updated Commercial Liens Act.
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CAN QUE GVT Tax Payments Deferred
On Mar. 28, CAN QUE GVT issued deferral on corporate income, QST.
On Mar. 28, CAN QUE GVT issued deferral on corporate income, QST.
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CHI AMAC Voting Rights in Listed Firms
On May 9, CHI AMAC issued rules for fund managers re governance.
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CHI CB Data Security Measures
On Jul. 24, CHI CB drafted data security management measures.
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CHL CMF Applying Basel Pillar 2
On Jan. 17, CHL CMF agreed on 2nd implementation of Pillar 2 duties.
On Jan. 17, CHL CMF agreed on 2nd implementation of Pillar 2 duties.
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DoE Loan and Grant Deadlines
On Jan. 31, DoE reported student loan, grant deadlines for 2022-23.
On Jan. 31, DoE reported student loan, grant deadlines for 2022-23.
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EGY FRA Insurance Companies' Data
On Mar. 27, EGY FRA issued decision re electronic linking platform.
On Mar. 27, EGY FRA issued decision re electronic linking platform.
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EP UK Central Counterparty Framework
On Feb. 7, EP issued a briefing on EU CMSN implementing decision.
On Feb. 7, EP issued a briefing on EU CMSN implementing decision.
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ESAs Intragroup Exemption Framework
On Jun. 13, EBA, ESMA, EIOPA proposed extending exemption regime.
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ESMA UK CCP Recognition Extension
On Mar. 25, ESMA confirmed extension of CCP recognition decisions.
On Mar. 25, ESMA confirmed extension of CCP recognition decisions.
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EST GVT Proposed Credit Bureaus Law
On Oct. 27, EST GVT proposed law on credit bureaus and buyers.
On Oct. 27, EST GVT proposed law on credit bureaus and buyers.
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Eurex Non-MiFIR Trading, Release 1.7
On May 7, Eurex issued release 1.7, non-MiFIR trading participants.
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FIN RVV Deposit Insurance Contributions
On Apr. 4, FIN RVV stated 2025 contributions will be EUR 19.9 million.
On Apr. 4, FIN RVV stated 2025 contributions will be EUR 19.9 million.
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FR ACPR Functional Business Cards
On Apr. 12, FR ACPR announced the updated functional business card.
On Apr. 12, FR ACPR announced the updated functional business card.
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FR AMF Updated MMF Stress Tests
On Apr. 19, FR AMF complied with the updated ESMA MMF guidelines.
On Apr. 19, FR AMF complied with the updated ESMA MMF guidelines.
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GE DBoerse RRS Release 1.7, Non MIFIR
On May 7, GE DBoerse issued RRS 1.7, for participants outside mifir.
On May 7, GE DBoerse issued RRS 1.7, for participants outside mifir.
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HKEX Multi-Counter Eligible Securities
On May 30, HKEX made enhancements to settlement arrangements.
On May 30, HKEX made enhancements to settlement arrangements.
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HKEX Reduction of Minimum Spreads
On Jun. 28, HKEX proposed reducing minimum bid-ask spreads.
On Jun. 28, HKEX proposed reducing minimum bid-ask spreads.
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HKMA on Authorized Payment Scams
On Dec. 20, HKMA issued measures to help protect bank customers.
On Dec. 20, HKMA issued measures to help protect bank customers.
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HKMA Unsecured Credit Cooling-Off
On Nov. 8, HKMA launched cooling-off period for consumer credit.
On Nov. 8, HKMA launched cooling-off period for consumer credit.
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HWI LEG Q2 Business Reports Due
On Apr. 1, HWI LEG reported second quarter business reports due.
On Apr. 1, HWI LEG reported second quarter business reports due.
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IND BSE Margin Collection and Reporting
On Feb. 24, IND BSE issued notice on margin collection and reporting.
On Feb. 24, IND BSE issued notice on margin collection and reporting.
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IND BSE on Stockbroker Cyber Audits
On Apr. 22, IND BSE issued notice regarding cyber audit requirements.
On Apr. 22, IND BSE issued notice regarding cyber audit requirements.
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IND MCA Allotment of Securities Rules
On Sep. 20, IND MCA amended companies prospectus rules.
On Sep. 20, IND MCA amended companies prospectus rules.
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IND NPC Enhancement in UPI LITE Limits
On Feb. 27, IND NPC issued addendum re enhancement in limits.
On Feb. 27, IND NPC issued addendum re enhancement in limits.
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IND NPC Ultimate Beneficiary's Name
On Apr. 24, IND NPC issued circular to strengthen name verification.
On Apr. 24, IND NPC issued circular to strengthen name verification.
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IND SEBI Cybersecurity Framework
On Jul. 4, IND SEBI consulted on cyber resilience framework.
On Jul. 4, IND SEBI consulted on cyber resilience framework.
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IND SEBI Professional Clearing Member
On Jun. 20, IND SEBI issued system audit framework for PCMs.
On Jun. 20, IND SEBI issued system audit framework for PCMs.
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IND SEBI Research Analyst Framework
On Feb. 17, IND SEBI issued terms, conditions for research analysts.
On Feb. 17, IND SEBI issued terms, conditions for research analysts.
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IRE CB ETF Trading Review Findings
On Nov. 28, IRE CB issued findings of review of ETFs' trading.
On Nov. 28, IRE CB issued findings of review of ETFs' trading.
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ISR Justice Digitally Signed Documents
On May 14, ISR Justice announced change to sign and verify software.
On May 14, ISR Justice announced change to sign and verify software.
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JOR CB Syrian Service Card
On Apr. 22, JOR CB issued circular on accounts for Syrian community.
On Apr. 22, JOR CB issued circular on accounts for Syrian community.
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JPN JITA Information Sharing Principles
On Feb. 28, JPN JITA finalized basic principles re information sharing.
On Feb. 28, JPN JITA finalized basic principles re information sharing.
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KUW CMA Ifsah-2 Disclosure System
On Jul. 10, KUW CMA launched new version of its e-disclosure system.
On Jul. 10, KUW CMA launched new version of its e-disclosure system.
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LUX PRL Crypto-Assets, Green Bonds
On May 21, LUX PRL issued bill relating to crypto-assets, green bonds.
On May 21, LUX PRL issued bill relating to crypto-assets, green bonds.
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MLY CB Climate Risk Stress Test 2024
On Jun. 30, MLY CB consulted on climate risk stress testing exercise.
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MLY CB Islamic Collateralized Funding
On Oct. 2, MLY CB drafted guidelines on Islamic collateralized funding.
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MLY CB Sell and Buy Back Agreement
On Jul. 17, MLY CB issued ruling on sell and buy back agreement.
On Jul. 17, MLY CB issued ruling on sell and buy back agreement.
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MS LEG Telemedicine Services Coverage
On Mar. 12, MS LEG passed bill on repeal of required coverage.
On Mar. 12, MS LEG passed bill on repeal of required coverage.
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NOR CPA Transparency Reports Guide
On Apr. 5, NOR CPA issued guides on reports as per Transparency Act.
On Apr. 5, NOR CPA issued guides on reports as per Transparency Act.
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OFR Bilateral Repo Data Collection
On Jan. 5, OFR proposed data collection, non-centrally cleared repos.
On Jan. 5, OFR proposed data collection, non-centrally cleared repos.
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OH INS 2025 Appointment Renewals
On Apr. 9, OH INS issued guidance on renewal process, deadlines.
On Apr. 9, OH INS issued guidance on renewal process, deadlines.
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OMN CB New Bank ESG Requirements
On Oct. 14, OMN CB introduced new ESG requirements for banks.
On Oct. 14, OMN CB introduced new ESG requirements for banks.
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PAK CB on Importation of Cash USD
On Mar. 29, PAK CB extended instructions re importation of cash USD.
On Mar. 29, PAK CB extended instructions re importation of cash USD.
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PAK SEC Sharia Rules for Modarabas
On Nov. 19, PAK SEC revised Modarabas rules re Sharia governance.
On Nov. 19, PAK SEC revised Modarabas rules re Sharia governance.
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PCI PTS POI V6 Security Requirements
On Apr. 3, PCI extended expiry dates for PCI PTS POI v6 devices.
On Apr. 3, PCI extended expiry dates for PCI PTS POI v6 devices.
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PHI INS Intercompany Morbidity Study
On Jan. 22, PHI INS issued circular re intercompany morbidity study.
On Jan. 22, PHI INS issued circular re intercompany morbidity study.
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PHI LAB Annual Report on Wages
On Mar. 26, PHI LAB reminded regarding an annual report on wages.
On Mar. 26, PHI LAB reminded regarding an annual report on wages.
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RSA DP Access to Information 2024-25
On Mar. 17, RSA DP invited submission of PAIA annual reports.
On Mar. 17, RSA DP invited submission of PAIA annual reports.
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RSA GVT Tax Planning Amendment
On Apr. 3, RSA GVT proposed amendment to audit profession code.
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RUS GVT Energy Sector Measures
On Dec. 18, RUS GVT extended energy sector economic measures.
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SAU MCI Financial Statement Penalties
On Nov. 28, SAU MCI proposed penalties for breaching reporting rules.
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SAU Tax Financial Penalty Exemptions
On Feb. 1, SAU Tax urged taxpayers to use fine exemption initiative.
On Feb. 1, SAU Tax urged taxpayers to use fine exemption initiative.
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SBA Disaster Loans in KNY, IDNA, OH
On Nov. 2, SBA offered drought disaster loans in KNY, IDNA and OH.
On Nov. 2, SBA offered drought disaster loans in KNY, IDNA and OH.
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SBA MO Drought Disaster Assistance
On Nov. 1, SBA economic injury loans available to MO businesses.
On Nov. 1, SBA economic injury loans available to MO businesses.
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SBA OKL Drought Disaster Loans
On Nov. 1, SBA offered disaster loans to Oklahoma small businesses.
On Nov. 1, SBA offered disaster loans to Oklahoma small businesses.
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SIN MAS Digital Token Service Providers
On Oct. 4, SIN MAS proposed regs on digital token service providers.
On Oct. 4, SIN MAS proposed regs on digital token service providers.
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SIN MAS Token Service Provider Guides
On May 30, SIN MAS issued guides, notices re digital token services.
On May 30, SIN MAS issued guides, notices re digital token services.
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SK FSC Purchasing of Personal Debt
On Jun. 25, SK FSC said purchase program will begin Jun. 29, 2020.
On Jun. 25, SK FSC said purchase program will begin Jun. 29, 2020.
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SK Tax Overseas Financial Accounts
On May 29, SK Tax issued a reminder on reporting overseas accounts.
On May 29, SK Tax issued a reminder on reporting overseas accounts.
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SWE FI Norway Systemic Risk Buffer
On Mar. 12, SWE FI acknowledged decision to maintain risk buffer.
On Mar. 12, SWE FI acknowledged decision to maintain risk buffer.
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TAI CA Tax Income Tax Return 2024
On May 12, TAI CA Tax issued key points for firms to file tax return.
On May 12, TAI CA Tax issued key points for firms to file tax return.
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TAI EXC Dealers' Proprietary Accounts
On May 5, TAI EXC amended two computer operation manuals.
On May 5, TAI EXC amended two computer operation manuals.
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TAI GVT 2025 Income Tax Filing Period
On Apr. 24, TAI GVT reminded taxpayers re income tax filing period.
On Apr. 24, TAI GVT reminded taxpayers re income tax filing period.
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TAI GVT Electronic Invoice Regulations
On Aug. 7, TAI GVT amended business tax laws re electronic invoice.
On Aug. 7, TAI GVT amended business tax laws re electronic invoice.
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TAI SA Tax Corporate Tax Return Forms
On Apr. 25, TAI SA Tax revised corporate income tax return forms.
On Apr. 25, TAI SA Tax revised corporate income tax return forms.
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TAI SITCA Tax Credit Filing Extension
On May 12, TAI SITCA informed of extension of tax credit applications.
On May 12, TAI SITCA informed of extension of tax credit applications.
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TUR CB e-Money Institutions Equity
On Jan. 27, TUR CB redetermined e-money institutions equity amount.
On Jan. 27, TUR CB redetermined e-money institutions equity amount.
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TUR CMB Independent Audit Reports
On Mar. 13, TUR CMB published a communique on audit reports.
On Mar. 13, TUR CMB published a communique on audit reports.
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UAE MOHRE Emiratisation Targets
On Nov. 13, UAE MOHRE called on private sector to achieve targets.
On Nov. 13, UAE MOHRE called on private sector to achieve targets.
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UK FCA Derivatives Trade Obligation
On Jul. 26, UK FCA issued consultation on derivatives trade obligation.
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UK GVT Mortgage Guarantee Scheme
On Mar. 3, UK GVT set out how its mortgage guarantee scheme works.
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Jul 01
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ARG CB Payment Service Providers
On Feb. 28, ARG CB issued modifications regarding payment accounts.
On Feb. 28, ARG CB issued modifications regarding payment accounts.
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ARG INS Insurance Contract, Marketing
On Dec. 27, ARG INS published amended insurance activity regulation
On Dec. 27, ARG INS published amended insurance activity regulation
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ARK LEG Unclaimed Property Fund
On Apr. 7, ARK LEG enacted bill on unclaimed property interest funds.
On Apr. 7, ARK LEG enacted bill on unclaimed property interest funds.
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AST AFIA Insurance Premium Funding
On Oct. 4, AST AFIA launched insurance premium funding code.
On Oct. 4, AST AFIA launched insurance premium funding code.
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AST APRA Liquidity, Capital Proposal
On Nov. 15, AST APRA issued proposal re global banking turmoil.
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AST APRA Managing Operational Risk
On Jul. 17, AST APRA proposed CPG 230 guidance on operational risk.
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AST APRA Member Outcomes in Super
On Sep. 21, AST APRA proposed strengthening a prudential standard.
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AST APRA Operational Resilience Rule
On Jul. 28, AST APRA consulted on resilience standard CPS 230.
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AST APRA Proposal Resilience in Super
On Feb. 19, AST APRA proposed strengthening financial resilience.
On Feb. 19, AST APRA proposed strengthening financial resilience.
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AST GVT Private Health Data Rules
On Jun. 27, AST GVT issued rules on private health insurance data.
On Jun. 27, AST GVT issued rules on private health insurance data.
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AST GVT Public Sector Super Schemes
On Jun. 17, AST GVT registered instruments re two pension schemes.
On Jun. 17, AST GVT registered instruments re two pension schemes.
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AST NSW PRL SafeWork Regulator Bill
On Feb. 19, AST NSW PRL introduced a bill regarding SafeWork NSW.
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AST NSW RG Lodgment Rules Revised
On May 12, AST NSW RG said all plans shall be lodged electronically.
On May 12, AST NSW RG said all plans shall be lodged electronically.
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AST PRL, AST GVT M&A Reform Bill
On Oct. 10, AST PRL and AST GVT introduced M&A reform bill 2024.
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AST TAS NRE Statutory Fees, Reminder
On May 25, AST TAS NRE issued circular re fees and gave reminders.
On May 25, AST TAS NRE issued circular re fees and gave reminders.
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AST Tax Electronic Platform Reporting
On Nov. 28, AST Tax proposed to expand exemptions from reporting.
On Nov. 28, AST Tax proposed to expand exemptions from reporting.
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AST Tax External Administrator Rates
On Mar. 14, AST Tax issued proposal re withholding rates for parties.
On Mar. 14, AST Tax issued proposal re withholding rates for parties.
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ASX Annual Listing Fee Amendments
On May 30, ASX issued compliance update on recent amendments.
On May 30, ASX issued compliance update on recent amendments.
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BEL GVT Compulsory Health Care
On Jan. 23, BEL GVT amended decree on compulsory health care.
On Jan. 23, BEL GVT amended decree on compulsory health care.
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BNG CB Bank Company External Audit
On Jul. 9, BNG CB issued Bank company external auditor rules 2024.
On Jul. 9, BNG CB issued Bank company external auditor rules 2024.
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BNG Tax Income Tax Act 2023
On Jun. 22, BNG Tax published the new Income tax act 2023.
On Jun. 22, BNG Tax published the new Income tax act 2023.
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BNG Tax on Tax Expenditure Policy
On May 7, BNG Tax issued framework on tax expenditure policy.
On May 7, BNG Tax issued framework on tax expenditure policy.
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BRZ CB Accounting Balances Reports
On Sep. 18, BRZ CB established the procedures for daily reporting.
On Sep. 18, BRZ CB established the procedures for daily reporting.
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BRZ CB Accumulated Interest, Charges
On Apr. 30, BRZ CB established calculation, reporting of information.
On Apr. 30, BRZ CB established calculation, reporting of information.
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BRZ CB Agribusiness Credit Letter
On May 13, BRZ CB consolidated rules re Agribusiness Credit Letter.
On May 13, BRZ CB consolidated rules re Agribusiness Credit Letter.
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BRZ CB Analytic Balance Sheets
On May 3, BRZ CB made changes to reporting procedures.
On May 3, BRZ CB made changes to reporting procedures.
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BRZ CB BC Payment Stats in Portal
On Apr. 9, BRZ CB to add retail and card payment statistics in portal.
On Apr. 9, BRZ CB to add retail and card payment statistics in portal.
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BRZ CB Cooperative Relationships
On May 30, BRZ CB issued changes re data submission procedures.
On May 30, BRZ CB issued changes re data submission procedures.
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BRZ CB Credit Firm Rule Consolidation
On Jul. 4, BRZ CB consults on credit, financing, investment companies
On Jul. 4, BRZ CB consults on credit, financing, investment companies
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BRZ CB Credit Risk Data Submission
On May 30, BRZ CB modified layout and filing of credit Form 3040.
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BRZ CB Headings for List of Accounts
On May 9, BRZ CB issued changes re accounting headings' definitions.
On May 9, BRZ CB issued changes re accounting headings' definitions.
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BRZ CB Monthly Card Data Reporting
On May 7, BRZ CB established procedures re credit card transactions.
On May 7, BRZ CB established procedures re credit card transactions.
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BRZ CB Open Finance Data and Services
On Jan. 31, BRZ CB released version 6.0 of the open finance scope.
On Jan. 31, BRZ CB released version 6.0 of the open finance scope.
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BRZ CB Real State Credit Operation
On Dec. 19, BRZ CB amended contracting general conditions, criteria.
On Dec. 19, BRZ CB amended contracting general conditions, criteria.
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BRZ CB Retail Payments Channels
On May 15, BRZ CB released version 2.0.4 of Document 6209 Layout.
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BRZ CVM Investments Portability
On Aug. 27, BRZ CVM established rules and procedures for portability.
On Aug. 27, BRZ CVM established rules and procedures for portability.
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BRZ CVM Public Acquisition Offers
On Dec. 6, BRZ CVM consulted on review of public acquisition offers.
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BRZ IPO International Applications
On Feb. 19, BRZ IPO reported approval of proposal on applications.
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BUL FSC ICT Costs and Losses Guidelines
On May 21, BUL FSC issued decision on compliance with ESAs guide.
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BVMF Net Equity Value Adjustment 2025
On Feb. 11, BVMF updated access manual on requirements by IPCA.
On Feb. 11, BVMF updated access manual on requirements by IPCA.
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BVMF Portability of Securities
On Dec. 19, BVMF issued circular on adaptations related to portability.
On Dec. 19, BVMF issued circular on adaptations related to portability.
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CAL LEG Auto Renew Subscriptions
On Sep. 9, CAL LEG passed bill on automatic renewal, service offers.
On Sep. 9, CAL LEG passed bill on automatic renewal, service offers.
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CAL LEG Online Market Compliance
On Aug. 16, CAL LEG enacted bill on online marketplace compliance.
On Aug. 16, CAL LEG enacted bill on online marketplace compliance.
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CAN BC FSA Pensions Security Guide
On Jul. 8, CAN BC FSA consulted on security guidelines for pensions.
On Jul. 8, CAN BC FSA consulted on security guidelines for pensions.
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CAN BC FSA Provincial Data Security
On Mar. 25, CAN BC FSA issued guidance on mitigating risk, reporting.
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CHI CSRC Secrets Disclosure Exemption
On Dec. 27, CHI CSRC proposed rules on data disclosure exemption.
On Dec. 27, CHI CSRC proposed rules on data disclosure exemption.
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CHI GVT CPA Independence Standards
On Jan. 20, CHI GVT issued CPA independence standards for auditing.
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CHI NFRA Administrative Penalty Rules
On Mar. 14, CHI NFRA proposed administrative penalty measures.
On Mar. 14, CHI NFRA proposed administrative penalty measures.
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CHI NFRA Insurance Asset Risk Class
On Aug. 2, CHI NFRA drafted measures for risk classification.
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CHL CMF Comprehensive Governance
On Jul. 8, CHL CMF issued public consultations to update obligations.
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CHL Tax Import Forex Sworn Statement
On Apr. 12, CHL Tax published requirements re sworn statement.
On Apr. 12, CHL Tax published requirements re sworn statement.
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CLB SFC Social Protection System
On Jan. 10, CLB SFC announced deadline for some pension members.
On Jan. 10, CLB SFC announced deadline for some pension members.
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COL LEG Destroyed Property Tax
On Apr. 16, COL LEG passed bill on reimbursing destroyed property tax
On Apr. 16, COL LEG passed bill on reimbursing destroyed property tax
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COL LEG Privacy of Biometric Data
On May 28, COL LEG passed bill establishing biometric data privacy.
On May 28, COL LEG passed bill establishing biometric data privacy.
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COL LEG Recording Fee Modifications
On May 23, COL LEG passed bill setting flat fee for county records.
On May 23, COL LEG passed bill setting flat fee for county records.
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CSA Que Complaint, Dispute Handling
On Feb. 15, CSA Que issued regulations on handling of complaints.
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CSA Registration Delegation to CIRO
On Nov. 20, CSA issued notice on delegating registration to CIRO.
On Nov. 20, CSA issued notice on delegating registration to CIRO.
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CT LEG Student Loan Debt Tax Credit
On May 21, CT LEG passed bill to revise qualified employer tax relief.
On May 21, CT LEG passed bill to revise qualified employer tax relief.
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CZC CB Submission of Statements
On Oct. 29, CZC CB issued draft decree on statements' submission.
On Oct. 29, CZC CB issued draft decree on statements' submission.
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CZC PRL Electronic Communications
On Feb. 7, CZC PRL published Act on electronic communications.
On Feb. 7, CZC PRL published Act on electronic communications.
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CZC PRL Insurance Distribution Act
On Dec. 16, CZC PRL issued act amending insurance distribution law.
On Dec. 16, CZC PRL issued act amending insurance distribution law.
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DEN FSA Accounting Executive Order
On Mar. 3, DEN FSA published draft order re credit institution reports.
On Mar. 3, DEN FSA published draft order re credit institution reports.
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DEN FSA Annual Reports Executive Order
On Mar. 3, DEN FSA issued consultation on order re annual reporting.
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DEN FSA Covered Bonds Investor Info
On Jan. 20, DEN FSA issued a consultation regarding covered bonds.
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DEN FSA Executive Transaction Threshold
On Feb. 7, DEN FSA published a draft order on reporting transactions.
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DEN FSA Insurance Guarantee Fund
On Feb. 13, DEN FSA consulted on non-life insurance contributions.
On Feb. 13, DEN FSA consulted on non-life insurance contributions.
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DEN FSA UCITS Financial Reports
On Feb. 3, DEN FSA consulted on reducing administrative burden.
On Feb. 3, DEN FSA consulted on reducing administrative burden.
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DEN GA Betting and Online Casinos
On Jul. 15, DEN GA consulted on its updated certification program.
On Jul. 15, DEN GA consulted on its updated certification program.
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DEN GVT Act On Renewable Energy
On May 21, DEN GVT amended the Act on Renewable Energy.
On May 21, DEN GVT amended the Act on Renewable Energy.
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DEN GVT Calculation of Systemic Buffer
On Mar. 5, DEN GVT consulted on order on systemic buffer calculation.
On Mar. 5, DEN GVT consulted on order on systemic buffer calculation.
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DEN GVT High Level Cyber Security
On Jul. 5, DEN GVT proposed law to ensure high level cyber security.
On Jul. 5, DEN GVT proposed law to ensure high level cyber security.
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DEN GVT Resilience of Critical Entities
On Jul. 5, DEN GVT issued consultation on draft bill on critical entities.
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DEN GVT Work Acts Amendments
On Apr. 15, DEN GVT issued bill on young people and other work acts.
On Apr. 15, DEN GVT issued bill on young people and other work acts.
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DEN Tax Order on DEN GA AML Register
On Dec. 17, DEN Tax issued order reporting persons and companies.
On Dec. 17, DEN Tax issued order reporting persons and companies.
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EC Disinformation Code DSA Integration
On Feb. 13, EC endorsed Disinformation Code's integration in the DSA.
On Feb. 13, EC endorsed Disinformation Code's integration in the DSA.
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EC Transparency Reports Under DSA
On Nov. 20, EC issued update on DSA transparency reports initiative.
On Nov. 20, EC issued update on DSA transparency reports initiative.
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EGY FRA Accident Insurance Policy
On Mar. 20, EGY FRA issued personal accidents insurance policy form.
On Mar. 20, EGY FRA issued personal accidents insurance policy form.
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EST GVT Flexible Electronic Invoicing
On Sep. 19, EST GVT announced amendments to the Accounting Act.
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EU CNCL Anti-Money Laundering Rules
On Jan. 18, EU CNCL, EP, reached agreement on directive, regulation.
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EUREX Clear Clearing Conditions
On May 23, EUREX Clear issued clarifications to clearing conditions.
On May 23, EUREX Clear issued clarifications to clearing conditions.
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EUREX EURO STOXX 50 Liquidity Rules
On Mar. 10, EUREX Clear introduced new liquidity framework.
On Mar. 10, EUREX Clear introduced new liquidity framework.
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Fed Regulation CC Funds Availability
On May 13, Fed and CFPB issued final rule to amend Regulation CC.
On May 13, Fed and CFPB issued final rule to amend Regulation CC.
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FLA LEG Bonus Property Appraiser Staff
On May 19, FLA LEG enacted bonus for appraiser employees law bill.
On May 19, FLA LEG enacted bonus for appraiser employees law bill.
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FLA LEG Electronic Delivery of Notices
On Apr. 29, FLA LEG enacted bill re notice delivery for landlord, tenant
On Apr. 29, FLA LEG enacted bill re notice delivery for landlord, tenant
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FLA LEG Medical Debt Health Facilities
On May 27, FLA LEG enacted bill on medical debt health care facilities.
On May 27, FLA LEG enacted bill on medical debt health care facilities.
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FLA LEG Psychologist Claim Overpay
On Apr. 29, FLA LEG passed bill revising provisions re overpayments.
On Apr. 29, FLA LEG passed bill revising provisions re overpayments.
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Forest SC EUDR Aligned Certification
On Jun. 7, Forest SC said documents for launch approved by board.
On Jun. 7, Forest SC said documents for launch approved by board.
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FR ACPR Electronic Signature Repeal
On Jan. 27, FR ACPR repeal electronic signatures for banks & insurers.
On Jan. 27, FR ACPR repeal electronic signatures for banks & insurers.
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FR Tax 2025 Finance Act New Tax Update
On Apr. 11, FR Tax updated on transitional reporting and payment.
On Apr. 11, FR Tax updated on transitional reporting and payment.
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GA LEG Banking and Finance Terms
On May 14, GA LEG enacted bill on banking and finance terminology.
On May 14, GA LEG enacted bill on banking and finance terminology.
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GA LEG Disaster Repair Contracts
On May 8, GA LEG enacted bill on natural disaster repairs contracts.
On May 8, GA LEG enacted bill on natural disaster repairs contracts.
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GA LEG Electronic Payment Fees
On May 14, GA LEG enacted bill regarding fees for electronic payments
On May 14, GA LEG enacted bill regarding fees for electronic payments
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GA LEG Manage Tenant Communication
On May 14, GA LEG enacted bill on out-of-State landlord requirements.
On May 14, GA LEG enacted bill on out-of-State landlord requirements.
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GA LEG Persons with Disability Min Wage
On May 1, GA LEG enacted bill on prohibited discriminatory activities.
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GA LEG Review and Prior Authorizations
On Apr. 2, GA LEG passed bill to reduce prior authorization obligations.
On Apr. 2, GA LEG passed bill to reduce prior authorization obligations.
-
GE GVT Announcement Ordinance
On May 5, GE GVT issued new ordinance on announcement ordinance.
On May 5, GE GVT issued new ordinance on announcement ordinance.
-
GE GVT CRS Extension Ordinance
On Mar. 11, GE GVT issued bill for sixth ordinance amending CRS.
On Mar. 11, GE GVT issued bill for sixth ordinance amending CRS.
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GE GVT Pension Adjustment 2025
On Mar. 7, GE GVT reported pensions to increase in Jul. 1, 2025.
On Mar. 7, GE GVT reported pensions to increase in Jul. 1, 2025.
-
GE GVT Tax Consultants' Remuneration
On Apr. 8, GE GVT amended Ordinance re tax advisors' remuneration.
On Apr. 8, GE GVT amended Ordinance re tax advisors' remuneration.
-
GRE AADE Cessation Of Operations
On Apr. 25, GRE AADE decided to simplify operations' cessation.
-
HK SFC Revised Financial Return Form
On Aug. 23, HK SFC published revised version of financial return form.
On Aug. 23, HK SFC published revised version of financial return form.
-
HKEX Corporate Governance Proposal
On Jun. 14, HKEX proposed enhancements to governance code.
On Jun. 14, HKEX proposed enhancements to governance code.
-
HKIA Rate Caps in Benefit Illustration
On Feb. 28, HKIA issued practice note on illustration rate caps.
On Feb. 28, HKIA issued practice note on illustration rate caps.
-
HUD Mortgage Default Communication
On Jul. 31, HUD proposed default mortgagor communication update.
On Jul. 31, HUD proposed default mortgagor communication update.
-
HUN CB Countercyclical Capital Buffer
On Jun. 30, HUN CB increased countercyclical capital buffer to 0.5%.
On Jun. 30, HUN CB increased countercyclical capital buffer to 0.5%.
-
HUN PRL Compulsory Health Insurance
On May 14, HUN PRL amended act on compulsory health insurance.
On May 14, HUN PRL amended act on compulsory health insurance.
-
HWI INS Motor Vehicle Rate Filings
On Dec. 4, HWI INS asked liability, aggregate limit filings by Jul. 2025.
On Dec. 4, HWI INS asked liability, aggregate limit filings by Jul. 2025.
-
HWI LEG 340B Drug Pricing Program
On May 1, HWI LEG passed bill on drug pricing program, restrictions.
On May 1, HWI LEG passed bill on drug pricing program, restrictions.
-
HWI LEG Mammography Services
On Apr. 22, HWI LEG passed bill regarding coverage, external review.
On Apr. 22, HWI LEG passed bill regarding coverage, external review.
-
HWI LEG Power of Foreclosure Sales
On May 2, HWI LEG passed bill on foreclosures, bundled properties.
On May 2, HWI LEG passed bill on foreclosures, bundled properties.
-
HWI LEG Regulating Installment Lenders
On May 2, HWI LEG issued bill related to fees for installment loans.
On May 2, HWI LEG issued bill related to fees for installment loans.
-
HWI LEG Retirement Savings Program
On May 2, HWI LEG passed bill on retirement saving program, payroll.
On May 2, HWI LEG passed bill on retirement saving program, payroll.
-
IDA LEG Credit Union State Depositories
On Mar. 14, IDA LEG enacted bill on credit unions as State depository.
On Mar. 14, IDA LEG enacted bill on credit unions as State depository.
-
IDA LEG CU Articles of Incorporation
On Mar. 19, IDA LEG enacted bill regarding reporting and filing fees.
On Mar. 19, IDA LEG enacted bill regarding reporting and filing fees.
-
IDA LEG Declarant Control, Ownership
On Mar. 28, IDA LEG reported bill re board of homeowner associations.
On Mar. 28, IDA LEG reported bill re board of homeowner associations.
-
IDA LEG Foreign Property Ownership
On Apr. 2, IDA LEG enacted bill on divestiture of foreign owned land.
On Apr. 2, IDA LEG enacted bill on divestiture of foreign owned land.
-
IDA LEG Legal Tender Gold, Silver
On Mar. 20, IDA LEG passed bill on gold and silver as legal tender.
On Mar. 20, IDA LEG passed bill on gold and silver as legal tender.
-
IDA LEG Life, Health Insurance Guaranty
On Jul. 1, IDA LEG enacted bill on insurance guaranty association act.
On Jul. 1, IDA LEG enacted bill on insurance guaranty association act.
-
IDA LEG LLC Workers' Compensation
On Mar. 14, IDA LEG reported bill clarifying LLC member liability.
On Mar. 14, IDA LEG reported bill clarifying LLC member liability.
-
IDA LEG Married Debtor Home Exemptions
On Apr. 1, IDA LEG reported bill on married homestead exemptions.
On Apr. 1, IDA LEG reported bill on married homestead exemptions.
-
IDA LEG Mortgage Privacy Protections
On Mar. 17, IDA LEG enacted bill on applicant privacy protections.
On Mar. 17, IDA LEG enacted bill on applicant privacy protections.
-
IDA LEG Organize Landlord, Tenant Code
On Mar. 14, IDA LEG reported SB 1043/RS 31962 to reorganize Code.
On Mar. 14, IDA LEG reported SB 1043/RS 31962 to reorganize Code.
-
IDA LEG Small Employer Reinsurance
On Mar 13, IDA LEG reported bill repealing small employer program.
On Mar 13, IDA LEG reported bill repealing small employer program.
-
IDA LEG Unclaimed Property Period
On Mar. 13, IDA LEG issued bill regarding unclaimed property code.
On Mar. 13, IDA LEG issued bill regarding unclaimed property code.
-
IDA LEG Unemployment Insurance Fraud
On Mar. 13, IDA LEG enacted bill expanding statute and penalties.
On Mar. 13, IDA LEG enacted bill expanding statute and penalties.
-
IDA LEG Workers Comp Burial Expenses
On Jul. 1, IDA LEG passed bill on funeral expenses coverage.
On Jul. 1, IDA LEG passed bill on funeral expenses coverage.
-
IDA LEG Workers Comp Hearing Notices
On Mar. 14, IDA LEG enacted bill on hearing notices requirements.
On Mar. 14, IDA LEG enacted bill on hearing notices requirements.
-
IDNA INS Loss Ratio Standards Review
On Dec. 20, IDNA INS published credit life, accident and health rates.
On Dec. 20, IDNA INS published credit life, accident and health rates.
-
IDNA LEG Bill Updating Insurance Matters
On Apr. 29, IDNA LEG passed bill revising various insurance provisions.
On Apr. 29, IDNA LEG passed bill revising various insurance provisions.
-
IDNA LEG Consumer Loans, Transactions
On Apr. 29, IDNA LEG passed bill amending consumer credit provisions
On Apr. 29, IDNA LEG passed bill amending consumer credit provisions
-
IDNA LEG Contract Bidding, Awards
On Apr. 9, IDNA LEG passed bill on employer contract bidding, award.
On Apr. 9, IDNA LEG passed bill on employer contract bidding, award.
-
IDNA LEG Cost Sharing, Expense Credits
On Apr. 29, IDNA LEG passed bill cost sharing, out of pocket expenses.
On Apr. 29, IDNA LEG passed bill cost sharing, out of pocket expenses.
-
IDNA LEG Earned Wage Access
On Apr. 29, IDNA LEG passed bill on earned wage access, card charges
On Apr. 29, IDNA LEG passed bill on earned wage access, card charges
-
IDNA LEG Emancipated, Foster Accounts
On Apr. 9, IDNA LEG enrolled bill allowing accounts for certain youths.
On Apr. 9, IDNA LEG enrolled bill allowing accounts for certain youths.
-
IDNA LEG Emergency Possessory Orders
On Apr. 23, IDNA LEG reported bill re landlord emergency possession.
On Apr. 23, IDNA LEG reported bill re landlord emergency possession.
-
IDNA LEG Employee Absences, Labor
On Apr. 16, IDNA LEG passed bill on employee absence from meetings.
On Apr. 16, IDNA LEG passed bill on employee absence from meetings.
-
IDNA LEG Employment Claims Reporting
On Apr. 29, IDNA LEG passed bill to address claims for unemployment.
On Apr. 29, IDNA LEG passed bill to address claims for unemployment.
-
IDNA LEG Fiduciary Duty Plan Sponsor
On Apr. 9, IDNA LEG passed bill on fiduciary duty components.
On Apr. 9, IDNA LEG passed bill on fiduciary duty components.
-
IDNA LEG Health Care Ownership
On Apr. 29, IDNA LEG passed bill on ownership information reporting.
On Apr. 29, IDNA LEG passed bill on ownership information reporting.
-
IDNA LEG Insurance Prior Authorization
On Apr. 23, IDNA LEG passed bill on utilization review obligations.
On Apr. 23, IDNA LEG passed bill on utilization review obligations.
-
IDNA LEG Insurance Salvage Titles
On May 6, IDNA LEG approved bill re bureau of motor vehicle powers.
On May 6, IDNA LEG approved bill re bureau of motor vehicle powers.
-
IDNA LEG Probate Requirements Revised
On Apr. 3, IDNA LEG passed bill on requirements related to probate.
On Apr. 3, IDNA LEG passed bill on requirements related to probate.
-
IDNA LEG Property Rights, Squatters
On Apr. 29, IDNA LEG passed bill on removing squatter from property.
On Apr. 29, IDNA LEG passed bill on removing squatter from property.
-
IDNA LEG Providers Ins Fraud, Billing
On Apr. 29, IDNA LEG reported bill related to Medicaid fraud matters.
On Apr. 29, IDNA LEG reported bill related to Medicaid fraud matters.
-
IDNA LEG Real Estate Broker Obligations
On Apr. 23, IDNA LEG passed bill on broker deposit of funds, licensing.
On Apr. 23, IDNA LEG passed bill on broker deposit of funds, licensing.
-
IDNA LEG Transfer on Death Deed Ins
On Mar. 18, IDNA LEG passed bill on coverage if transferred by deed.
On Mar. 18, IDNA LEG passed bill on coverage if transferred by deed.
-
ILL INS Consumer Complaint Notice
On Oct. 11, ILL INS proposed amendments re complaint procedures.
On Oct. 11, ILL INS proposed amendments re complaint procedures.
-
ILL LEG Access to Affordable Insulin
On Aug. 4, ILL LEG issued act to provide insulin at an affordable price.
On Aug. 4, ILL LEG issued act to provide insulin at an affordable price.
-
ILL LEG Payments Tax Interchange Fee
On Jun. 7, ILL LEG enacted bill prohibiting interchange fees on tax.
On Jun. 7, ILL LEG enacted bill prohibiting interchange fees on tax.
-
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.
-
IND RBI on Deposit Accounts of Minors
On Apr. 21, IND RBI revised guide on opening of accounts of minors.
On Apr. 21, IND RBI revised guide on opening of accounts of minors.
-
IOW LEG Adoptive Parent Employees
On Apr. 21, IOW LEG passed bill regarding protections and disability.
On Apr. 21, IOW LEG passed bill regarding protections and disability.
-
IOW LEG Auto Repair Shop Claims
On Apr. 28, IOW LEG passed bill regarding claims for auto glass repair.
On Apr. 28, IOW LEG passed bill regarding claims for auto glass repair.
-
IOW LEG Bank Expedited Filing Services
On Mar. 11, IOW LEG passed bill on filing services provided to banks.
On Mar. 11, IOW LEG passed bill on filing services provided to banks.
-
IOW LEG Broker/Sales Licensing Form
On May 8, IOW LEG passed bill real estate licensing application form.
On May 8, IOW LEG passed bill real estate licensing application form.
-
IOW LEG Costs for Secured Debt in Land
On Apr. 29, IOW LEG enrolled bill on closing costs in land secured debt
On Apr. 29, IOW LEG enrolled bill on closing costs in land secured debt
-
IOW LEG Dental Carrier Overpayments
On Mar. 20, IOW LEG passed bill re dental care plan authorization.
On Mar. 20, IOW LEG passed bill re dental care plan authorization.
-
IOW LEG Gift Card Fraud Penalties
On Mar. 19, IOW LEG passed bill concerning theft, fraud on gift cards.
On Mar. 19, IOW LEG passed bill concerning theft, fraud on gift cards.
-
IOW LEG Health Insurers' Credentialing
On Apr. 16, IOW LEG passed bill re credentialing requests, denials.
On Apr. 16, IOW LEG passed bill re credentialing requests, denials.
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IOW LEG Noting, Recording Lien Releases
On Apr. 15, IOW LEG passed bill on lien releases for certain vehicles.
On Apr. 15, IOW LEG passed bill on lien releases for certain vehicles.
-
IOW LEG on Sex and Gender Records
On Feb. 28, IOW LEG enacted bill re sex and gender on vital records.
On Feb. 28, IOW LEG enacted bill re sex and gender on vital records.
-
IOW LEG Prior Authorizations Exemption
On Apr. 22, IOW LEG passed bill re prior authorization for health plans.
On Apr. 22, IOW LEG passed bill re prior authorization for health plans.
-
IOW LEG Public Fund Deposit Eligibility
On Apr. 7, IOW LEG passed bill on updating eligibility criteria.
On Apr. 7, IOW LEG passed bill on updating eligibility criteria.
-
IOW LEG Rural Healthcare Infrastructure
On May 28, IOW LEG enacted a bill to improve rural healthcare.
On May 28, IOW LEG enacted a bill to improve rural healthcare.
-
ITA INS Accepted Complaints Information
On Apr. 16, ITA INS issued letter to market on additional information.
On Apr. 16, ITA INS issued letter to market on additional information.
-
JPN SCC Margin and Fund Cap Revision
On May 26, JPN SCC revised interest rate swap business procedures.
On May 26, JPN SCC revised interest rate swap business procedures.
-
KEN CB New Commercial Bank Licenses
On Apr. 16, KEN CB announced lifting of moratorium re new banks.
On Apr. 16, KEN CB announced lifting of moratorium re new banks.
-
KNS INS Securities Act Fee Moratorium
On May 13, KNS INS waived securities registration fees for FY 2026.
On May 13, KNS INS waived securities registration fees for FY 2026.
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KNS LEG Auto Ins Online Verification
On Apr. 10, KNS LEG approved a bill re vehicle ins online verification.
On Apr. 10, KNS LEG approved a bill re vehicle ins online verification.
-
KNS LEG Bank, Corporation Privilege Tax
On Apr. 10, KNS LEG issued bill on income and privilege taxes.
On Apr. 10, KNS LEG issued bill on income and privilege taxes.
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KNS LEG Banking and Trust Operations
On Apr. 10, KNS LEG reported re banking code, trust companies bill.
On Apr. 10, KNS LEG reported re banking code, trust companies bill.
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KNS LEG Business Entity Transactions
On Apr. 8, KNS LEG enacted a bill on business entity transactions.
On Apr. 8, KNS LEG enacted a bill on business entity transactions.
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KNS LEG Captive Insurer Requirements
On Apr. 8, KNS LEG enacted bill on powers, duties of captive insurers.
On Apr. 8, KNS LEG enacted bill on powers, duties of captive insurers.
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KNS LEG Child Support for the Unborn
On Apr. 10, KNS LEG passed bill on child support for unborn children.
On Apr. 10, KNS LEG passed bill on child support for unborn children.
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KNS LEG Governmental Unit Deposits
On Apr. 10, KNS LEG reported bill securing governmental unit deposits
On Apr. 10, KNS LEG reported bill securing governmental unit deposits
-
KNS LEG Ins Commissioner Power, Fees
On Apr. 8, KNS LEG enacted bill on insurance commissioner powers.
On Apr. 8, KNS LEG enacted bill on insurance commissioner powers.
-
KNS LEG Property Near Military Base
On Apr. 7, KNS LEG enacted bill re foreign entity real estate interest.
On Apr. 7, KNS LEG enacted bill re foreign entity real estate interest.
-
KNS LEG Regulatory Sandbox Program
On Apr. 10, KNS LEG passed bill to create program relief in AG office.
On Apr. 10, KNS LEG passed bill to create program relief in AG office.
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KNS LEG Restrictive Contract Covenants
On Apr. 8, KNS LEG enacted bill on restrictive covenants in contracts.
On Apr. 8, KNS LEG enacted bill on restrictive covenants in contracts.
-
KNS LEG Uniform Adult Guardianship
On Apr. 3, KNS LEG approved bill related to guardians, conservators.
On Apr. 3, KNS LEG approved bill related to guardians, conservators.
-
LTH GVT Compulsory Health Insurance
On Apr. 10, LTH GVT amended order re health insurance register.
On Apr. 10, LTH GVT amended order re health insurance register.
-
LTH GVT Cross Border Health Expenses
On Mar. 27, LTH GVT published order on cross-border health expenses.
On Mar. 27, LTH GVT published order on cross-border health expenses.
-
LTH GVT Housing Purchase Support
On Dec. 5, LTH GVT registered bill re house loans' refinancing.
On Dec. 5, LTH GVT registered bill re house loans' refinancing.
-
LTH GVT Reimbursable Medical Aid
On May 14, LTH GVT issued order on contractual agreements.
On May 14, LTH GVT issued order on contractual agreements.
-
LTH GVT Secure State Data Transmission
On Feb. 12, LTH GVT amended cybersecurity resolution in Lithuania.
On Feb. 12, LTH GVT amended cybersecurity resolution in Lithuania.
-
LTH MoF Gamblers' Protection
On Nov. 7, LTH MoF said LTH PRL approved bill protecting gamblers.
On Nov. 7, LTH MoF said LTH PRL approved bill protecting gamblers.
-
LUX CSSF CSDR Settlement Reporting
On Jan. 30, LUX CSSF outlined new settlement internalizer reporting.
On Jan. 30, LUX CSSF outlined new settlement internalizer reporting.
-
MA INS Climate-Related Financial Risks
On Dec. 9, MA INS issued guidance on managing climate risks.
On Dec. 9, MA INS issued guidance on managing climate risks.
-
MA LEG Health Care Market Review
On Jan. 8, MA LEG passed bill enhancing the market review process.
On Jan. 8, MA LEG passed bill enhancing the market review process.
-
MA LEG Prescription Drug Reform Bill
On Jan. 9, MA LEG passed bill on health care access, lower costs.
On Jan. 9, MA LEG passed bill on health care access, lower costs.
-
MA LEG Substance Use Coverage
On Dec. 19, MA LEG passed bill on substance use disorder coverage.
On Dec. 19, MA LEG passed bill on substance use disorder coverage.
-
MarketAxess EU DRSP Charges
On Mar. 27, MarketAxess issued EU DRSP charges schedules.
-
MAU FSC Renewal of Licenses 2025/2026
On May 16, MAU FSC issued circular on renewal of annual licenses.
On May 16, MAU FSC issued circular on renewal of annual licenses.
-
MAU FSC Spot Commodity Framework
On Feb. 13, MAU FSC issued framework with new business activities.
On Feb. 13, MAU FSC issued framework with new business activities.
-
MD INS 2025 Network Access Plan Filing
On Apr. 22, MD INS issued bulletin on 2025 plan filing instructions.
On Apr. 22, MD INS issued bulletin on 2025 plan filing instructions.
-
MD LEG Automobile Ins Affordability
On May 6, MD LEG enacted bill re automobile insurance fund, study.
On May 6, MD LEG enacted bill re automobile insurance fund, study.
-
MD LEG Earned Income Tax Credit Bill
On Apr. 2, MD LEG passed bill to allow electronic or mail notifications.
On Apr. 2, MD LEG passed bill to allow electronic or mail notifications.
-
MD LEG Small Business Innovation Bill
On Apr. 1, MD LEG passed bill on innovation research, tech program.
On Apr. 1, MD LEG passed bill on innovation research, tech program.
-
MD LEG Tenant Mold Protection Act
On Apr. 7, MD LEG passed bill on landlord requirements for mold.
On Apr. 7, MD LEG passed bill on landlord requirements for mold.
-
MD LEG Virtual Currency Kiosks Register
On Apr. 2, MD LEG passed bill related to virtual currency kiosks.
On Apr. 2, MD LEG passed bill related to virtual currency kiosks.
-
MD LEG Workgroup on AI Implementation
On Apr. 22, MD LEG enacted bill re implementation of AI workgroup.
On Apr. 22, MD LEG enacted bill re implementation of AI workgroup.
-
ME LEG Controllable E-Records
On Apr. 15, ME LEG passed bill updating ME Uniform commercial code.
On Apr. 15, ME LEG passed bill updating ME Uniform commercial code.
-
MLY Tax on E-invoice Implementation
On May 22, MLY Tax strengthened e-invoice use and implementation.
-
MS LEG Character of Receipt, Income
On Mar. 12, MS LEG approved bill re monies in a partial liquidation.
On Mar. 12, MS LEG approved bill re monies in a partial liquidation.
-
MS LEG Credit Availability Cap Adjusted
On Mar. 12, MS LEG enacted bill on credit availability, cap adjustment.
On Mar. 12, MS LEG enacted bill on credit availability, cap adjustment.
-
MS LEG Cybersecurity Insurance Claims
On Mar. 12, MS LEG enacted bill re cyber insurance, limits on claims.
On Mar. 12, MS LEG enacted bill re cyber insurance, limits on claims.
-
MS LEG Modernized Money Transmission
On Apr. 10, MS LEG enacted money transmission modernization bill.
On Apr. 10, MS LEG enacted money transmission modernization bill.
-
MS LEG Real Estate Brokers License Fee
On Mar. 12, MS LEG enacted bill related to real estate broker fees.
On Mar. 12, MS LEG enacted bill related to real estate broker fees.
-
MS LEG Real Estate License Reviews
On Mar. 12, MS LEG passed bill on reviews, hearings, resolution.
On Mar. 12, MS LEG passed bill on reviews, hearings, resolution.
-
MS LEG Real Property Owners Protection
On Apr. 10, MS LEG approved bill to protect properties from squatters.
On Apr. 10, MS LEG approved bill to protect properties from squatters.
-
MS LEG Remote Mortgage Origination
On Mar. 12, MS LEG enacted bill on remote mortgage loan origination.
On Mar. 12, MS LEG enacted bill on remote mortgage loan origination.
-
MS LEG Small Business Investments
On Apr. 17, MS LEG enacted bill to authorize certain bank investments.
On Apr. 17, MS LEG enacted bill to authorize certain bank investments.
-
MT LEG Employee Return to Work
On Mar. 21, MT LEG passed bill revising workers' return to work law.
On Mar. 21, MT LEG passed bill revising workers' return to work law.
-
MT LEG Employment Accountability Law
On Apr. 11, MT LEG passed bill on verifying legal employment status.
On Apr. 11, MT LEG passed bill on verifying legal employment status.
-
MT LEG Livestock Loss Eligibility, Bison
On Apr. 15, MT LEG passed bill to include domestic bison as livestock.
On Apr. 15, MT LEG passed bill to include domestic bison as livestock.
-
MT LEG Property Market Value Estimates
On Apr. 24, MT LEG passed bill on licensing laws, property appraisals.
On Apr. 24, MT LEG passed bill on licensing laws, property appraisals.
-
Nasdaq Nordic OMX Stockholm 30 Index
On May 5, Nasdaq Nordic announced an updated methodology.
-
ND LEG Insurance Department Merger
On Apr. 17, ND LEG enacted bill to merge insurance, securities dept.
On Apr. 17, ND LEG enacted bill to merge insurance, securities dept.
-
NLD ACM Telemarketing Supervision
On Mar. 28, NLD ACM said it would monitor compliance more closely.
On Mar. 28, NLD ACM said it would monitor compliance more closely.
-
NLD DNB Collective Benefit Guidance
On Mar. 7, NLD DNB issued guidance on amended pension rules.
On Mar. 7, NLD DNB issued guidance on amended pension rules.
-
NLD DNB Pension Fund Entry Template
On May 16, NLD DNB issued improved pension fund entry template.
On May 16, NLD DNB issued improved pension fund entry template.
-
NLD DNB Pensions Transition Survey
On May 12, NLD DNB issued second survey on new pension scheme.
On May 12, NLD DNB issued second survey on new pension scheme.
-
NLD EZK Competition Act Extension
On Mar. 9, NLD EZK issued draft decree extending competition act.
-
NLD GVT Branch Office Financial Limits
On Dec. 12, NLD GVT consulted on new branch office limits changes.
-
NLD SAE Minimum Wage Regulation
On Oct. 10, NLD SAE issued regulation on minimum wage indexation.
-
NLD SAE Pension Funds Transition Plans
On Mar. 28, NLD SAE stated funds given more time to submit plans.
On Mar. 28, NLD SAE stated funds given more time to submit plans.
-
NLD SJ Pledge Prohibition Act
On Apr. 9, NLD SJ issued decree on entry into force of act.
On Apr. 9, NLD SJ issued decree on entry into force of act.
-
NM INS Excepted Benefits Obligations
On Sep. 26, NM INS proposed changes re producer obligations.
-
NOR GVT Companies and Bankruptcy
On Jun. 18, NOR GVT proposed to extend rules in reconstruction law.
On Jun. 18, NOR GVT proposed to extend rules in reconstruction law.
-
NOR GVT DORA Rules Implementation
On Jan. 23, NOR GVT issued consultation re new rules for DORA.
-
NOR GVT Market Investigation Tool
On Sep. 6, NOR GVT issued bill amending the Competition Act.
On Sep. 6, NOR GVT issued bill amending the Competition Act.
-
NOR GVT MiCA Implementation
On Mar. 7, NOR GVT submitted bill to NOR PRL implementing MiCA.
On Mar. 7, NOR GVT submitted bill to NOR PRL implementing MiCA.
-
NOR GVT Transfer of Funds EEA Position
On Jan. 21, NOR GVT issued EEA note on Reg 2023/1113 re cryptos.
On Jan. 21, NOR GVT issued EEA note on Reg 2023/1113 re cryptos.
-
NORFSA CRR3 Implementation
On Jun. 3, NORFSA issued consultation note on CRR3 implementation.
-
NV LEG Customer Protection, Penalties
On May 21, NV LEG passed bill in relation to customer protection.
On May 21, NV LEG passed bill in relation to customer protection.
-
NV LEG Housing Investigation, Claims
On May 26, NV LEG enacted bill re housing violations and penalties.
On May 26, NV LEG enacted bill re housing violations and penalties.
-
NYDFS Demographic Data Disclosures
On Dec. 4, NYDFS proposed demographic data disclosure requirement.
On Dec. 4, NYDFS proposed demographic data disclosure requirement.
-
NYDFS Network Adequacy, Access
On Feb. 21, NYDFS proposed rules on network adequacy and access.
On Feb. 21, NYDFS proposed rules on network adequacy and access.
-
NZ CB on Depositor Compensation
On Dec. 6, NZ CB proposed compensation transitional standard.
-
NZ GVT Deposit Takers Regulations
On Jan. 30, NZ GVT issued rules on deposit takers regulations 2025.
On Jan. 30, NZ GVT issued rules on deposit takers regulations 2025.
-
NZ GVT Gambling Levy Regulations
On May 28, NZ GVT issued regulations on problem gambling levy.
On May 28, NZ GVT issued regulations on problem gambling levy.
-
OKL INS 2025 Anti-Fraud Assessment
On May 1, OKL INS 2025 special notice anti-fraud assessment fee.
On May 1, OKL INS 2025 special notice anti-fraud assessment fee.
-
OKL LEG Agriculture Lien Filing System
On May 20, OKL LEG passed bill on transfer of agriculture lien system.
On May 20, OKL LEG passed bill on transfer of agriculture lien system.
-
OKL LEG Certificates Of Title Interest
On May 21, OKL LEG passed bill re timeline to perfect security interest
On May 21, OKL LEG passed bill re timeline to perfect security interest
-
PAK SEC IFRS Sustainability Standards
On Oct. 3, PAK SEC issued survey on adoption of IFRS ESG disclosure.
On Oct. 3, PAK SEC issued survey on adoption of IFRS ESG disclosure.
-
PAK SEC Non-Banking Finance Company
On Apr. 15, PAK SEC issued notification on amendments re NBFCs.
-
PAK SEC Retail Investors Cost Reduction
On Feb. 6, PAK SEC discussed reforms for mutual and pension funds.
On Feb. 6, PAK SEC discussed reforms for mutual and pension funds.
-
PEN INS Increased Accident Surcharge
On Jan. 4, PEN INS issued notice on increased accident surcharge cap.
On Jan. 4, PEN INS issued notice on increased accident surcharge cap.
-
PER SBS Private Pension Benefits Access
On Apr. 28, PER SBS informed on modifications to benefit access rules.
On Apr. 28, PER SBS informed on modifications to benefit access rules.
-
POR CB Financial Products Advertising
On Sep. 5, POR CB consulted on draft notice on product advertising.
On Sep. 5, POR CB consulted on draft notice on product advertising.
-
POR GVT Cash VAT Regime Amendment
On Feb. 26, POR GVT issued law to amend DL 71/2013 on cited topic.
On Feb. 26, POR GVT issued law to amend DL 71/2013 on cited topic.
-
POR GVT Tax Simplification Agenda Update
On Mar. 27, POR GVT issued decree implementing simplification agenda.
On Mar. 27, POR GVT issued decree implementing simplification agenda.
-
POR Tax Small Retailers VAT Rules
On Apr. 24, POR Tax issued circular letter for small retailers, VAT.
On Apr. 24, POR Tax issued circular letter for small retailers, VAT.
-
POR Tax VAT Automatic Periodic Declaration
On May 29, POR Tax issued ordinance on taxpayers covered by it.
On May 29, POR Tax issued ordinance on taxpayers covered by it.
-
POR Tax VAT Simplification Measures
On Apr. 15, POR Tax issued circular 25066/2025 on VAT simplification.
On Apr. 15, POR Tax issued circular 25066/2025 on VAT simplification.
-
ROM GVT Energy Market Making Rules
On May 8, ROM GVT implemented market making rules re energy.
On May 8, ROM GVT implemented market making rules re energy.
-
RSA CB Credit Risk Thresholds
On Mar. 13, RSA CB issued proposed directive on threshold amounts.
-
RSA CB FRTB Independent Assurance
On Apr. 11, RSA CB issued guidelines on FRTB independent assurance.
-
RUS CB Average Customer Income Rules
On Apr. 30, RUS CB amended average customer income calculation.
On Apr. 30, RUS CB amended average customer income calculation.
-
RUS CB Regulation Requirements
On Dec. 16, RUS CB updated bank regulation deadline requirements.
On Dec. 16, RUS CB updated bank regulation deadline requirements.
-
RUS CB Set Capital Adequacy Buffer
On Aug. 30, RUS CB set 0.25% countercyclical capital adequacy buffer.
On Aug. 30, RUS CB set 0.25% countercyclical capital adequacy buffer.
-
RUS GVT Housing Construction Law
On Dec. 13, RUS GVT issued law on additional housing construction.
On Dec. 13, RUS GVT issued law on additional housing construction.
-
RUS GVT Rules on Electronic Documents
On Apr. 7, RUS GVT issued laws on e-document use and procedures.
On Apr. 7, RUS GVT issued laws on e-document use and procedures.
-
RUS PRL Microfinance Lender Bill
On Apr. 9, RUS PRL proposed bill on microfinance property based loan.
On Apr. 9, RUS PRL proposed bill on microfinance property based loan.
-
RUS PRL Social Bank Accounts
On May 29, RUS PRL proposed bill on social bank accounts creation.
On May 29, RUS PRL proposed bill on social bank accounts creation.
-
SD LEG Abandoned Vehicles, Metals
On Mar. 3, SD LEG passed bill adding certain abandoned vehicle types.
On Mar. 3, SD LEG passed bill adding certain abandoned vehicle types.
-
SD LEG Employer Opioid Antagonist Use
On Feb. 27, SD LEG bill on opioid antagonist distribution exemption.
On Feb. 27, SD LEG bill on opioid antagonist distribution exemption.
-
SD LEG Firearms Code Use Transactions
On Feb. 11, SD LEG passed bill on prohibition of use of firearms code.
On Feb. 11, SD LEG passed bill on prohibition of use of firearms code.
-
SD LEG Higher Education Savings Plans
On Mar. 13, SD LEG enacted bill to update reference in plan definitions
On Mar. 13, SD LEG enacted bill to update reference in plan definitions
-
SD LEG Homestead Sale by Court Order
On Mar. 10, SD LEG enrolled bill re exemptions for sale of homestead.
On Mar. 10, SD LEG enrolled bill re exemptions for sale of homestead.
-
SD LEG Insurance Code Updates
On Feb. 10, SD LEG enacted bill to remove, clarify code provisions.
On Feb. 10, SD LEG enacted bill to remove, clarify code provisions.
-
SD LEG Landowner Property Easement
On Mar. 10, SD LEG enrolled bill to remove landowner prohibitions.
On Mar. 10, SD LEG enrolled bill to remove landowner prohibitions.
-
SD LEG Partnership Tax Exemptions
On Mar. 17, SD LEG approved bill exempting tax re partnership service
On Mar. 17, SD LEG approved bill exempting tax re partnership service
-
SD LEG Patient Investigative Treatments
On Mar. 6, SD LEG passed bill on individual investigative treatments.
On Mar. 6, SD LEG passed bill on individual investigative treatments.
-
SD LEG Property Disclosure Statement
On Mar. 4, SD LEG passed bill on property seller's disclosure statement
On Mar. 4, SD LEG passed bill on property seller's disclosure statement
-
SD LEG Reemployment Assistance Rates
On Mar. 10, SD LEG enrolled bill re employer contributions, fee rates.
On Mar. 10, SD LEG enrolled bill re employer contributions, fee rates.
-
SD LEG Remote Seller, Marketplaces
On Feb. 5, SD LEG passed bill on registration and sales tax remittance.
On Feb. 5, SD LEG passed bill on registration and sales tax remittance.
-
SD LEG Tax Deed County Provisions
On Mar. 10, SD LEG passed bill on liens, surplus proceeds, and claims.
On Mar. 10, SD LEG passed bill on liens, surplus proceeds, and claims.
-
SD LEG Title Fee Exemption for Insurers
On Mar. 3, SD LEG passed bill on motor vehicle title fee exemptions.
On Mar. 3, SD LEG passed bill on motor vehicle title fee exemptions.
-
SD LEG Unclaimed Virtual Assets
On Mar. 3, SD LEG passed bill revising act to include new provisions.
On Mar. 3, SD LEG passed bill revising act to include new provisions.
-
SIN ACRA Conduct Code re Tax Planning
On May 22, SIN ACRA revised the code of conduct for accountants.
On May 22, SIN ACRA revised the code of conduct for accountants.
-
SK FSS Compliance Reporting Measures
On Apr. 3, SK FSS, SK KFB issued measures for compliance reporting.
On Apr. 3, SK FSS, SK KFB issued measures for compliance reporting.
-
SK GVT Extended-Hours Forex Trading
On Mar. 31, SK GVT issued measures re extended-hours forex trading.
On Mar. 31, SK GVT issued measures re extended-hours forex trading.
-
SK MOHW National Pension in 2025
On Jan. 9, SK MOHW decided on the national pension amount in 2025.
On Jan. 9, SK MOHW decided on the national pension amount in 2025.
-
SLK CB Report, Application Submission
On Mar. 25, SLK CB issued decisions from the Board's 5th meeting.
On Mar. 25, SLK CB issued decisions from the Board's 5th meeting.
-
SRI PRL Value Added Tax Refund System
On Apr. 11, SRI PRL passed the Value added tax (amendment) bill.
On Apr. 11, SRI PRL passed the Value added tax (amendment) bill.
-
STM CB Curacao Deposit Guarantees
On May 23, STM CB issued notice to start deposit guarantee scheme.
On May 23, STM CB issued notice to start deposit guarantee scheme.
-
SWE FI Debt Collection Regulations, Advice
On May 14, SWE FI announced new regulations and general advice.
On May 14, SWE FI announced new regulations and general advice.
-
SWE FI Payment Systems Guidance
On May 14, SWE FI made changes to payment services regulations.
On May 14, SWE FI made changes to payment services regulations.
-
SWE GVT Consumer Credit Proposals
On May 7, SWE GVT issued proposals for better consumer protection.
-
SWE MoJ Interest Differential Rule
On Dec. 5, SWE MoJ proposed changes on early mortgage repayment.
-
SWE MoJ Protect Elderly Against Fraud
On Apr. 2, SWE MoJ published a bill that includes provisions on fraud.
-
SWE PRL Currency Exchange Act
On Apr. 1, SWE PRL issued an act that applies to currency exchange.
On Apr. 1, SWE PRL issued an act that applies to currency exchange.
-
SWI FINMA Financial Group Supervision
On Mar. 5, SWI FINMA issued consolidated supervision basis circular.
-
TAI EXC Internal Control Specifications
On Apr. 11, TAI EXC revised internal specification for securities, FCMs.
On Apr. 11, TAI EXC revised internal specification for securities, FCMs.
-
TAI FEX Internal Control System Revised
On Apr. 15, TAI FEX revised the internal control system guidelines.
On Apr. 15, TAI FEX revised the internal control system guidelines.
-
TAI FEX Stock Index Option Contracts
On Apr. 30, TAI FEX added stock index option that expires on Fridays.
On Apr. 30, TAI FEX added stock index option that expires on Fridays.
-
TAI FSC Bank Risk-Weighted Assets
On Nov. 21, TAI FSC revised rules re internal ratings-based approach.
On Nov. 21, TAI FSC revised rules re internal ratings-based approach.
-
TAI FSC Interest Rate Swaps Clearing
On Mar. 18, TAI FSC mandated central clearing for interest rate swaps.
On Mar. 18, TAI FSC mandated central clearing for interest rate swaps.
-
TAI FSC Proposal on Corporate Bonds
On Dec. 31, TAI FSC proposed relaxing regs re convertible bonds.
On Dec. 31, TAI FSC proposed relaxing regs re convertible bonds.
-
TAI FSC Timeline on TLAC Investment
On Jan. 9, TAI FSC interpreted rule re timeline for capital requirement.
On Jan. 9, TAI FSC interpreted rule re timeline for capital requirement.
-
TAI Justice Pension Act Enforcement
On Oct. 23, TAI Justice proposed amendments to enforcement rules.
On Oct. 23, TAI Justice proposed amendments to enforcement rules.
-
TAI Justice Youth Entrepreneurship Loan
On May 21, TAI Justice revised directions re loans for startup funding.
On May 21, TAI Justice revised directions re loans for startup funding.
-
TAI TPEX Online Application for Listings
On May 7, TAI TPEX revised rules to support sustainable practices.
On May 7, TAI TPEX revised rules to support sustainable practices.
-
TN LEG Administrative Fee Percentage
On May 8, TN LEG issued bill to reduce administrative fee percentage.
On May 8, TN LEG issued bill to reduce administrative fee percentage.
-
TN LEG Auto Protect Product Warrantor
On Apr. 4, TN LEG enacted vehicle protection product warrantor bill.
On Apr. 4, TN LEG enacted vehicle protection product warrantor bill.
-
TN LEG Condominium Purchase Security
On Apr. 30, TN LEG chaptered bill on condo purchase security deposit.
On Apr. 30, TN LEG chaptered bill on condo purchase security deposit.
-
TN LEG Creditor Claim Exemptions
On Apr. 4, TN LEG enacted bill to protect life insurance money.
On Apr. 4, TN LEG enacted bill to protect life insurance money.
-
TN LEG Debt Management Services
On Apr. 16, TN LEG passed bill on application denial explanations.
On Apr. 16, TN LEG passed bill on application denial explanations.
-
TN LEG Deed Registrar Electronic Record
On Apr. 4, TN LEG chaptered bill, electronic records for deed registrar.
On Apr. 4, TN LEG chaptered bill, electronic records for deed registrar.
-
TN LEG Employer Duties Re Incentive
On Apr. 4, TN LEG enacted bill on economic development incentive.
On Apr. 4, TN LEG enacted bill on economic development incentive.
-
TN LEG Excepted Ins Benefit Exemptions
On Apr. 15, TN LEG issued bill to define excepted coverage exceptions.
On Apr. 15, TN LEG issued bill to define excepted coverage exceptions.
-
TN LEG Fertility Treatment Protections
On Apr. 29, TN LEG chaptered bill on fertility treatment protection.
On Apr. 29, TN LEG chaptered bill on fertility treatment protection.
-
TN LEG Foreclosed Deed of Trust Ads
On May 9, TN LEG issued bill on sale of foreclosed land advertising.
On May 9, TN LEG issued bill on sale of foreclosed land advertising.
-
TN LEG Investigational Treatment Act
On Mar. 13, TN LEG passed bill to authorize individual therapy request.
On Mar. 13, TN LEG passed bill to authorize individual therapy request.
-
TN LEG Mandatory Deposit Insurance
On Apr. 8, TN LEG enacted bill on commissioner determinations.
On Apr. 8, TN LEG enacted bill on commissioner determinations.
-
TN LEG Maximum Effective Interest Rate
On Apr. 8, TN LEG enacted bill re contracted rate for industrial loans.
On Apr. 8, TN LEG enacted bill re contracted rate for industrial loans.
-
TN LEG Patient Admin Fee in Pharmacy
On Apr. 8, TN LEG enacted bill for insured patients re pharmacy fee.
On Apr. 8, TN LEG enacted bill for insured patients re pharmacy fee.
-
TN LEG Public Trustee Court Appointed
On Mar. 11, TN LEG passed bill related to trust and trustee provisions.
On Mar. 11, TN LEG passed bill related to trust and trustee provisions.
-
TN LEG Removal of Unlawful Occupant
On Apr. 4, TN LEG enacted bill on possession of commercial property.
On Apr. 4, TN LEG enacted bill on possession of commercial property.
-
TUR GVT Electronic Company Records
On Feb. 14, TUR GVT issued communiqué on non-accounting records.
On Feb. 14, TUR GVT issued communiqué on non-accounting records.
-
TUR SEDDK Premiums Coefficient Limits
On May 21, TUR SEDDK issued circular re motor vehicle insurance.
On May 21, TUR SEDDK issued circular re motor vehicle insurance.
-
TX INS Advisory Loss Costs, Rate Filings
On Mar. 28, TX INS revised NCCI advisory loss costs-instructions.
On Mar. 28, TX INS revised NCCI advisory loss costs-instructions.
-
UAE DFSA Prudential Requirements
On Oct. 8, UAE DFSA consulted on prudential regime's proportionality.
-
UK GVT Foreign Activities Scheme
On Mar. 31, UK GVT introduced foreign influence registration scheme.
On Mar. 31, UK GVT introduced foreign influence registration scheme.
-
UK GVT Foreign Influence Registration
On Sep. 8, UK GVT consulted on foreign influence scheme guide.
On Sep. 8, UK GVT consulted on foreign influence scheme guide.
-
UK Lloyds Mandate of Lead Security
On Jun. 27, UK Lloyds updated on delegated authority agreements.
On Jun. 27, UK Lloyds updated on delegated authority agreements.
-
UN DRC Sanctions Regime Renewed
On Jun. 27, UN renewed sanctions on Democratic Republic of Congo.
On Jun. 27, UN renewed sanctions on Democratic Republic of Congo.
-
VA LEG Assignment Of Causes Of Action
On Apr. 7, VA LEG issued rules on assignment of causes of action.
On Apr. 7, VA LEG issued rules on assignment of causes of action.
-
VA LEG Associations, Resale Disclosure
On Mar. 18, VA LEG enacted bill on resale disclosure and certificate.
On Mar. 18, VA LEG enacted bill on resale disclosure and certificate.
-
VA LEG Authorized Qualified Trustees
On Feb. 18, VA LEG passed bill expanding qualified trustee definition.
On Feb. 18, VA LEG passed bill expanding qualified trustee definition.
-
VA LEG Benchmark Plan, Infertility
On Feb. 19, VA LEG passed bill re coverage for infertility treatments.
On Feb. 19, VA LEG passed bill re coverage for infertility treatments.
-
VA LEG Breast Exam Cost Sharing
On Mar. 24, VA LEG issued bill to prohibit cost sharing for exams.
On Mar. 24, VA LEG issued bill to prohibit cost sharing for exams.
-
VA LEG Brokers Managing Properties
On Mar. 24, VA LEG enacted bill clarifying employee exemptions.
On Mar. 24, VA LEG enacted bill clarifying employee exemptions.
-
VA LEG Community Land Trust Defined
On Mar. 18, VA LEG passed bill on landlord and tenant requirements.
On Mar. 18, VA LEG passed bill on landlord and tenant requirements.
-
VA LEG Diminished Value Coverage
On Mar. 6, VA LEG reported personal property coverage bill passed.
On Mar. 6, VA LEG reported personal property coverage bill passed.
-
VA LEG Disclosure of Fees, Surcharges
On Apr. 2, VA LEG reported on bill re mandatory disclosure of data.
On Apr. 2, VA LEG reported on bill re mandatory disclosure of data.
-
VA LEG Electronic Prior Authorization
On Mar. 21, VA LEG enacted electronic prior authorization, report bill.
On Mar. 21, VA LEG enacted electronic prior authorization, report bill.
-
VA LEG Electronic Record, Technology
On Mar. 7, VA LEG issued bill to accommodate emerging technologies.
On Mar. 7, VA LEG issued bill to accommodate emerging technologies.
-
VA LEG Employer Vicarious Liability Bill
On May 2, VA LEG enact bill on actions brought by vulnerable victim.
On May 2, VA LEG enact bill on actions brought by vulnerable victim.
-
VA LEG Employer Wrongful Act Liability
On Apr. 2, VA LEG issued bill on employer liability for wrongful acts.
On Apr. 2, VA LEG issued bill on employer liability for wrongful acts.
-
VA LEG Fire Insurance Assigned Claims
On Mar. 19, VA LEG enacted a bill prohibiting the transfer of claims.
On Mar. 19, VA LEG enacted a bill prohibiting the transfer of claims.
-
VA LEG Health Insurer Payment Method
On Mar. 21, VA LEG issued bill on claim payment method options.
On Mar. 21, VA LEG issued bill on claim payment method options.
-
VA LEG Increases Unemployment Benefits
On Apr. 2, VA LEG enacted bill to increase weekly unemployment pay.
On Apr. 2, VA LEG enacted bill to increase weekly unemployment pay.
-
VA LEG Insurance Agent Appointments
On Mar. 24, VA LEG enacted bill updating agent assignment process.
On Mar. 24, VA LEG enacted bill updating agent assignment process.
-
VA LEG Landlord Fee Disclosures
On Mar. 24, VA LEG enacted bill re tenant fee disclosure statements.
On Mar. 24, VA LEG enacted bill re tenant fee disclosure statements.
-
VA LEG Mental Health Insurance Coverage
On Mar. 21, VA LEG enacted bill on mental health insurance coverage.
On Mar. 21, VA LEG enacted bill on mental health insurance coverage.
-
VA LEG Midwife Service Reimbursements
On Apr. 2, VA LEG passed bill on coverage of certified nurse midwives.
On Apr. 2, VA LEG passed bill on coverage of certified nurse midwives.
-
VA LEG Non-Compete for Overtime Work
On Mar. 24, VA LEG enacted bill expanding non-compete prohibitions.
On Mar. 24, VA LEG enacted bill expanding non-compete prohibitions.
-
VA LEG Online Prescription Process
On Feb. 24, VA LEG reported bill on prescription drug information.
On Feb. 24, VA LEG reported bill on prescription drug information.
-
VA LEG PANDAS, PANS Ins Coverage
On Mar. 11, VA LEG passed bill adding coverage for PANDAS, PANS.
On Mar. 11, VA LEG passed bill adding coverage for PANDAS, PANS.
-
VA LEG Pregnant Individual Enrollment
On Mar. 24, VA LEG enacted a bill on pregnant women enrollment.
On Mar. 24, VA LEG enacted a bill on pregnant women enrollment.
-
VA LEG Prostate Cancer Screenings
On Mar. 21, VA LEG enacted bill on prostate cancer screening coverage
On Mar. 21, VA LEG enacted bill on prostate cancer screening coverage
-
VA LEG Real Estate Board Fees
On Mar. 19, VA LEG passed bill re real estate board fees for licensees.
On Mar. 19, VA LEG passed bill re real estate board fees for licensees.
-
VA LEG Real Estate Sale Delinquent Taxes
On Mar. 21, VA LEG enacted bill on sale real estate for delinquent tax.
On Mar. 21, VA LEG enacted bill on sale real estate for delinquent tax.
-
VA LEG Required Brokerage Agreements
On Mar. 25, VA LEG enacted bill re real estate agreements.
On Mar. 25, VA LEG enacted bill re real estate agreements.
-
VA LEG Resale Certificate, Purchasers
On Mar. 21, VA LEG enacted bill re resale disclosures requirements.
On Mar. 21, VA LEG enacted bill re resale disclosures requirements.
-
VA LEG Surplus Line Brokers Taxes
On Mar. 19, VA LEG passed bill regarding surplus line insurance taxes.
On Mar. 19, VA LEG passed bill regarding surplus line insurance taxes.
-
VA LEG Tenant Fees, Rent Payments
On Apr. 2, VA LEG enacted bill on tenant methods of payment, fees.
On Apr. 2, VA LEG enacted bill on tenant methods of payment, fees.
-
VA LEG Tenant Rental Nonrenewal Notice
On Mar. 24, VA LEG enacted bill on residential rental agreements.
On Mar. 24, VA LEG enacted bill on residential rental agreements.
-
VA LEG Termination of Rental Agreement
On Mar. 24, VA LEG enacted bill on rental agreement termination.
On Mar. 24, VA LEG enacted bill on rental agreement termination.
-
VA LEG Throat Cancer Death or Disability
On Mar. 24, VA LEG enacted bill defining workers' compensation term.
On Mar. 24, VA LEG enacted bill defining workers' compensation term.
-
VA LEG Underinsured Coverage Notice
On Mar. 21, VA LEG issued bill on insurance policy notice requirements
On Mar. 21, VA LEG issued bill on insurance policy notice requirements
-
VA LEG Unemployment Compensation
On Mar. 11, VA LEG sent erroneous unemployment payments bill.
On Mar. 11, VA LEG sent erroneous unemployment payments bill.
-
VA LEG Unemployment Weekly Benefit
On Mar. 24, VA LEG enacted bill to increase weekly benefit amount.
On Mar. 24, VA LEG enacted bill to increase weekly benefit amount.
-
VA LEG Uniform Trust Code Definitions
On Mar. 18, VA LEG enacted bill adding and revising code definitions.
On Mar. 18, VA LEG enacted bill adding and revising code definitions.
-
VIE CB Controlled Testing Mechanism
On Mar. 4, VIE CB stated case for drafting a decree on fintech.
On Mar. 4, VIE CB stated case for drafting a decree on fintech.
-
VIE CB Electronic Payment Margin Ratio
On Nov. 22, VIE CB specified minimum margin ratios for 2025-2030.
On Nov. 22, VIE CB specified minimum margin ratios for 2025-2030.
-
VIE GVT Extension of VAT Reduction
On Nov. 15, VIE GVT proposed extension of VAT reduction in H1 2025.
On Nov. 15, VIE GVT proposed extension of VAT reduction in H1 2025.
-
VIE LAB Draft Social Insurance Law
On May 27, VIE LAB reported on national assembly plenary session.
-
VIE VSS Expanded Maternity Support
On Feb. 21, VIE VSS expanded maternity allowance for participants.
On Feb. 21, VIE VSS expanded maternity allowance for participants.
-
VIE VSS Monthly Survivor Benefits
On Feb. 5, VIE VSS explained implementation of survivor benefits.
On Feb. 5, VIE VSS explained implementation of survivor benefits.
-
VT LEG Business Organizations Revisions
On Apr. 25, VT LEG passed bill on business organization requirements.
On Apr. 25, VT LEG passed bill on business organization requirements.
-
VT LEG Disclosure of Compensation
On May 9, VT LEG enacted bill re compensation in advertised jobs.
On May 9, VT LEG enacted bill re compensation in advertised jobs.
-
VT LEG Insurance, Financial Products
On May 9, VT LEG passed bill on insurance, crypto, MSB products.
On May 9, VT LEG passed bill on insurance, crypto, MSB products.
-
VT LEG Medical Debt Relief and Reports
On May 6, VT LEG pass bill to exclude medical debt from credit reports
On May 6, VT LEG pass bill to exclude medical debt from credit reports
-
VT LEG on Control of Electronic Records
On Apr. 30, VT LEG passed bill re framework for records, transactions.
On Apr. 30, VT LEG passed bill re framework for records, transactions.
-
VT LEG Unemployment, Workers Comp
On May 16, VT LEG passed bill revising provisions related to workers.
On May 16, VT LEG passed bill revising provisions related to workers.
-
VT LEG Unpaid Family, Medical Leave
On May 15, VT LEG passed bill to expand employee access to leave.
On May 15, VT LEG passed bill to expand employee access to leave.
-
WAS DoL Equal Pay, Opportunities Act
On Aug. 6, WAS DoL issued preproposal on new protected classes.
On Aug. 6, WAS DoL issued preproposal on new protected classes.
-
WAS DoL Psych Attending Providers
On Sep. 17, WAS DoL added psychologists for mental health claims.
On Sep. 17, WAS DoL added psychologists for mental health claims.
-
WAS DoL Self-Insurance Pension Fund
On Jan. 2, WAS DoL proposed rule change on self-insurance program.
On Jan. 2, WAS DoL proposed rule change on self-insurance program.
-
WAS LEG Dental Insurance Practices
On May 12, WAS LEG enacted bill on Dental-Only plan practices.
On May 12, WAS LEG enacted bill on Dental-Only plan practices.
-
WAS LEG Employer Immigrant Coercion
On Apr. 14, WAS LEG passed bill on prohibition against coercion.
On Apr. 14, WAS LEG passed bill on prohibition against coercion.
-
WAS LEG Insurance Notice Standards
On Mar. 8, WAS LEG bill extended insurance notice requirements.
-
WAS LEG Non-Bankruptcy Exemptions
On May 20, WAS LEG enacted bill re exemptions in non-bankruptcy.
On May 20, WAS LEG enacted bill re exemptions in non-bankruptcy.
-
WAS LEG Protected Classes Equal Pay
On Mar. 28, WAS LEG passed bill adding protected classes.
On Mar. 28, WAS LEG passed bill adding protected classes.
-
WV LEG Delivery Network Company
On Mar. 8, WV LEG passed bill re delivery network company (DNC).
On Mar. 8, WV LEG passed bill re delivery network company (DNC).
-
WV LEG Universal Examination, Licensing
On Apr. 7, WV LEG passed bill on professional, occupational licenses.
On Apr. 7, WV LEG passed bill on professional, occupational licenses.
-
WY LEG Business Emergency Bridge Loan
On Mar. 3, WY LEG enacted bill on small business emergency loans.
-
WY LEG Estate Probate Revisions
On Mar. 4, WY LEG issued bill on estate probate values.
On Mar. 4, WY LEG issued bill on estate probate values.
-
WY LEG Insurance Certificate Authority
On Mar. 5, WY LEG enacted bill related to insurer authority certificate.
On Mar. 5, WY LEG enacted bill related to insurer authority certificate.
-
WY LEG Network Leasing-Dental Service
On Mar. 5, WY LEG enacted bill on virtual credit cards, dental services.
On Mar. 5, WY LEG enacted bill on virtual credit cards, dental services.
-
WY LEG Prepaid Funeral Contracts
On Feb. 27, WY LEG enacted bill re funeral contract investment trusts.
On Feb. 27, WY LEG enacted bill re funeral contract investment trusts.
-
WY LEG Provider Enrollment Standards
On Feb. 24, WY LEG enacted bill on health care provider credentialing.
On Feb. 24, WY LEG enacted bill on health care provider credentialing.
-
WY LEG Public Monies and Deposits
On Feb. 27, WY LEG enacted bill related to public funds, CU deposits.
On Feb. 27, WY LEG enacted bill related to public funds, CU deposits.
-
WY LEG Rental Purchase Agreements
On Mar. 3, WY LEG reported bill on third-party rental agreements.
On Mar. 3, WY LEG reported bill on third-party rental agreements.
-
WY LEG Trust Code Revisions
On Mar. 5, WY LEG enacted bill re qualified trustee, perpetuities, taxes
On Mar. 5, WY LEG enacted bill re qualified trustee, perpetuities, taxes
-
WY LEG Voids Noncompete Agreements
On Mar. 4, WY LEG passed bill to prohibit noncompete agreements.
On Mar. 4, WY LEG passed bill to prohibit noncompete agreements.
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