Dec 29
th
|
Dec 30
th
-
AGO CB Non-Banking AML Reporting
On Jun. 18, AGO CB issued instruction on AML reporting models.
-
BUL FSC EBA Travel Rule Guidelines
On Nov. 26, BUL FSC announced compliance with EBA guidelines.
-
CYP SEC EBA Crypto AML Risk Factors
On Apr. 26, CYP SEC reported EBA extended AML guidelines to CASPs.
On Apr. 26, CYP SEC reported EBA extended AML guidelines to CASPs.
-
CYP SEC Ended CASP Applications
On Oct. 17, CYP SEC will not accept new applications for CASPs.
On Oct. 17, CYP SEC will not accept new applications for CASPs.
-
CZC CB AML/CFT Risk Factor EBA Guide
On Aug. 29, CZC CB announced compliance with EBA guidelines.
-
CZC CB National Credit Registers, Lists
On Aug. 29, CZC CB issued compliance note re EBA guidelines.
On Aug. 29, CZC CB issued compliance note re EBA guidelines.
-
CZC FIU Consolidated AML Act
On May 3, CZC FIU issued the consolidated version of AML/CFT Act.
On May 3, CZC FIU issued the consolidated version of AML/CFT Act.
-
DEN FSA High Risk Third Countries
On Sep. 28, DEN FSA issued executive order on high-risk countries.
On Sep. 28, DEN FSA issued executive order on high-risk countries.
-
DEN FSA Order on AML Register
On Sep. 20, DEN FSA issued an Executive Order on the AML register.
-
DEN GVT AML Risk Assessment Order
On Sep. 27, DEN GVT issued order on reporting under AML Act.
On Sep. 27, DEN GVT issued order on reporting under AML Act.
-
EBA AML/CFT Supervision of CASPs
On Mar. 29, EBA proposed amendments to AML/CFT guidelines.
-
EBA Crypto Services AML Risk Factors
On May 31, EBA issued consultation on extending guidelines to CASPs.
-
EBA National Lists of Credit Servicers
On Jul. 26, EBA consults on creating registers of credit servicers.
On Jul. 26, EBA consults on creating registers of credit servicers.
-
EBA Use of Crypto in Financial Crime
On Nov. 24, EBA consulted on new travel rule AML/CFT guidelines.
-
EP Deforestation Due Diligence
On Apr. 20, EP said companies must produce due diligence statement.
On Apr. 20, EP said companies must produce due diligence statement.
-
EST FIU Virtual Currency Licenses
On Dec. 5, EST FIU to cease issuing virtual currency services licenses.
On Dec. 5, EST FIU to cease issuing virtual currency services licenses.
-
EU CNCL MiCA Regulation Agreement
On Jun. 30, EU CNCL confirmed agreement on crypto-asset regulation.
On Jun. 30, EU CNCL confirmed agreement on crypto-asset regulation.
-
EU CNCL, EP Crypto Transfer Tracing
On Jun. 29, EU CNCL, EP reached agreement on applying AML rules.
On Jun. 29, EU CNCL, EP reached agreement on applying AML rules.
-
FIN GVT EU Deforestation Regulation
On Jun. 9, FIN GVT issued update on EU deforestation regulation.
On Jun. 9, FIN GVT issued update on EU deforestation regulation.
-
FINFSA AML/CFT Risk Factor Guide
On Sep. 27, FINFSA announced compliance with EBA guidelines.
On Sep. 27, FINFSA announced compliance with EBA guidelines.
-
FR ACPR AML/CFT Risk Factor Guide
On Sep. 17, FR ACPR announced compliance with EBA guidelines.
On Sep. 17, FR ACPR announced compliance with EBA guidelines.
-
FR ACPR Lists of Credit Servicers
On Nov. 4, FR ACPR to comply with EBA guidelines on credit servicers.
On Nov. 4, FR ACPR to comply with EBA guidelines on credit servicers.
-
IND RBI Gold Loan Irregular Practices
On Sep. 30, IND RBI addressed gold pledge loans irregular practices.
On Sep. 30, IND RBI addressed gold pledge loans irregular practices.
-
ITA CB ESAs Guidelines Compliance
On Aug. 6, ITA CB issued table of ESA guidelines, recommendations.
On Aug. 6, ITA CB issued table of ESA guidelines, recommendations.
-
LTH CB Crypto Providers Licensing
On Oct. 31, LTH CB reported on crypto-asset service providers license.
On Oct. 31, LTH CB reported on crypto-asset service providers license.
-
LTH MoF Law on Crypto-Asset Markets
On Jul. 11, LTH MoF announced regulatory changes for crypto sector.
On Jul. 11, LTH MoF announced regulatory changes for crypto sector.
-
LTH PRL Collective Investment Entities
On Jul. 24, LTH PRL amended law on collective investment entities.
On Jul. 24, LTH PRL amended law on collective investment entities.
-
LTH PRL Financial Institutions Law
On Jul. 24, LTH PRL issued law making amendments re crypto assets.
On Jul. 24, LTH PRL issued law making amendments re crypto assets.
-
LTH PRL Payment Institutions Law
On Jul. 24, LTH PRL published changes to payment institutions law.
On Jul. 24, LTH PRL published changes to payment institutions law.
-
LTH PRL Payments Law Amended
On Jul. 24, LTH PRL published law amending the payments law.
On Jul. 24, LTH PRL published law amending the payments law.
-
LUX CAA AML/CFT Risk Factor Guide
On Nov. 19, LUX CAA issued cir letter re EBA guidelines compliance.
-
MLT FIU EBA Travel Rule Guidelines
On Jul. 9, MLT FIU updated on EBA issues new travel rule guidelines.
-
MLT FSA MiCA Application Process
On Dec. 10, MLT FSA published a circular for MiCA applicants.
-
MLT PRL Markets in Crypto-assets Act
On Nov. 5, MLT PRL issued text of the Markets in Crypto-assets Act.
On Nov. 5, MLT PRL issued text of the Markets in Crypto-assets Act.
-
MTL GVT Markets in Crypto-Assets Fees
On Nov. 5, MLT GVT issued regulations on fees payable to MLT FSA.
On Nov. 5, MLT GVT issued regulations on fees payable to MLT FSA.
-
NLD AFM Price Manipulation in Cryptos
On Sep. 26, NLD AFM warned against pump and dump with cryptos.
On Sep. 26, NLD AFM warned against pump and dump with cryptos.
-
NLD GVT Financial Supervision Fees
On Jul. 10, NLD GVT amended reg on NLD AFM, NLD DNB fees.
On Jul. 10, NLD GVT amended reg on NLD AFM, NLD DNB fees.
-
POL GVT Virtual Currencies Changes
On Oct. 23, POL GVT informed of virtual currencies' framework.
On Oct. 23, POL GVT informed of virtual currencies' framework.
-
SBA Francis Scott Key Bridge Disaster
On Mar. 30, SBA offered aid to mid-Atlantic businesses in bridge fail.
On Mar. 30, SBA offered aid to mid-Atlantic businesses in bridge fail.
-
SBA Hawaii Drought Disaster Aid
On May 2, SBA made EIDLs available to victims of drought in Hawaii.
On May 2, SBA made EIDLs available to victims of drought in Hawaii.
-
SWE FI Complies with EBA AML Guide
On May 14, SWE FI notified EBA it will comply with AML guidelines.
On May 14, SWE FI notified EBA it will comply with AML guidelines.
-
SWE FI Credit Manager Registers
On Sep. 4, SWE FI said complies with EBA guidelines on lists, registers.
-
SWE FI Transfer of Funds Guidelines
On Dec. 4, SWE FI reported it follows EBA transfer of funds guidelines.
On Dec. 4, SWE FI reported it follows EBA transfer of funds guidelines.
-
TAI EXC ESG in Stock Lending Business
On Jun. 25, TAI EXC amended rules to align with ESG development.
On Jun. 25, TAI EXC amended rules to align with ESG development.
|
Dec 31
st
-
AGO CB Discontinuation of Checks
On Apr. 12, AGO CB announced discontinuation of issue, acceptance.
On Apr. 12, AGO CB announced discontinuation of issue, acceptance.
-
ALG Tax Penalties for Tax Debts
On May 19, ALG Tax informed of tax debts of more than four years.
On May 19, ALG Tax informed of tax debts of more than four years.
-
ARG GVT Supplementary Wage Refund
On Dec. 29, ARG GVT extended supplementary wage refund deadline.
On Dec. 29, ARG GVT extended supplementary wage refund deadline.
-
ARG INS COVID Occupational Liability
On Oct. 9, ARG GVT published amendments on treatment, disclosure.
On Oct. 9, ARG GVT published amendments on treatment, disclosure.
-
ARK INS 2024 Underwriting Assessment
On Oct. 7, ARK INS issued ARK Rural Risk Underwriting assessment.
On Oct. 7, ARK INS issued ARK Rural Risk Underwriting assessment.
-
ARK INS Accounting Practices Manual
On Feb. 20, ARK INS issued accounting practices, procedures manual.
On Feb. 20, ARK INS issued accounting practices, procedures manual.
-
AST CC Cyclone Reinsurance Report
On Dec. 20, AST CC published its first insurance monitoring report.
-
AST GVT Accounting Standards Issued
On Nov. 28, AST GVT registered instrument re accounting standards.
On Nov. 28, AST GVT registered instrument re accounting standards.
-
AST GVT Climate-Related Disclosures
On Nov. 25, AST GVT registered sustainability reporting standard.
On Nov. 25, AST GVT registered sustainability reporting standard.
-
AST GVT Standards re Exchangeability
On Oct. 13, AST GVT amended some accounting standards re IAS 21.
On Oct. 13, AST GVT amended some accounting standards re IAS 21.
-
AZ LEG Healthcare Appeals Process
On Apr. 17, AZ LEG passed bill amending health care appeals process.
On Apr. 17, AZ LEG passed bill amending health care appeals process.
-
AZ LEG Residential Tax Exemptions
On Aug. 1, AZ LEG passed bill on residential tax exemptions.
On Aug. 1, AZ LEG passed bill on residential tax exemptions.
-
BEL CB EBA Diversity Guidelines
On Feb. 14, BEL CB issued circular to comply with EBA guidelines.
-
BEL CB Insurer Liquidity Risk Reporting
On Jul. 16, BEL CB issued a circular on insurer liquidity risk reporting.
On Jul. 16, BEL CB issued a circular on insurer liquidity risk reporting.
-
BEL GVT Bank Individual Training
On Mar. 6, BEL GVT published decree on collective labor agreement.
On Mar. 6, BEL GVT published decree on collective labor agreement.
-
BEL GVT Credit Institution Risk Groups
On Apr. 8, BEL GVT issued royal decree on collective labor agreement.
On Apr. 8, BEL GVT issued royal decree on collective labor agreement.
-
BEL GVT Insurers' Labor Agreement
On Sep. 3, BEL GVT made binding agreement re workers availability.
On Sep. 3, BEL GVT made binding agreement re workers availability.
-
BEL GVT Mutual Companies Reports
On Dec. 18, BEL GVT issued Decree on board's reporting obligation.
On Dec. 18, BEL GVT issued Decree on board's reporting obligation.
-
BER BMA Basel III for Bermuda Banks
On Feb. 15, BER BMA issued guidance notes regarding Basel III.
On Feb. 15, BER BMA issued guidance notes regarding Basel III.
-
BHR CB ESG Reporting Requirements
On Aug. 17, BHR CB consulted on ESG reporting guidelines.
-
BNG CB Cash Margin for Luxury Items
On Sep. 5, BNG CB issued circular re rate for import letters of credit.
On Sep. 5, BNG CB issued circular re rate for import letters of credit.
-
BNG CB Cinema Refinance Scheme
On Jan. 14, BNG CB extended deadline for refinancing scheme.
On Jan. 14, BNG CB extended deadline for refinancing scheme.
-
BNG CB Credit Risk Rating, Covid
On Feb. 23, BNG CB issued guidance on internal credit risk system.
On Feb. 23, BNG CB issued guidance on internal credit risk system.
-
BNG CB Offshore Banking Operation
On Feb. 22, BNG CB issued circular on offshore banking operations.
On Feb. 22, BNG CB issued circular on offshore banking operations.
-
BNG CB Steel Import Deferred Finance
On Sep. 15, BNG CB revised usance period re industrial raw materials.
On Sep. 15, BNG CB revised usance period re industrial raw materials.
-
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.
-
BRZ GVT Debt Renegotiation Program
On Jun. 7, BRZ GVT published provisional measure for individuals.
On Jun. 7, BRZ GVT published provisional measure for individuals.
-
BRZ SP Real Estate Depreciation
On Feb. 27, BRZ SP issued rules on real estate depreciation recording.
On Feb. 27, BRZ SP issued rules on real estate depreciation recording.
-
BUL GVT Russian Oil Products' Export
On Oct. 31, BUL GVT commented on petroleum products' export.
On Oct. 31, BUL GVT commented on petroleum products' export.
-
CAN NFD GVT Digital Media Credit
On Apr. 1, CAN NFD GVT interactive digital media tax credit extended.
On Apr. 1, CAN NFD GVT interactive digital media tax credit extended.
-
CHI GVT SME Tax and Fees Reduction
On Mar. 4, CHI GVT reduced six local taxes and two fees for SMEs.
On Mar. 4, CHI GVT reduced six local taxes and two fees for SMEs.
-
CHI NFRA Online Property Insurance
On Aug. 9, CHI NFRA strengthened supervision over online insurance.
On Aug. 9, CHI NFRA strengthened supervision over online insurance.
-
CHL Tax Filing System, Law 21.716
On Nov. 21, CHL Tax set instructions for the payment of the sole tax.
On Nov. 21, CHL Tax set instructions for the payment of the sole tax.
-
CHL Tax Pending Judicial Proceedings
On Nov. 6, CHL Tax established how to apply for an early termination.
On Nov. 6, CHL Tax established how to apply for an early termination.
-
CIRO Official Membership Brochure
On Oct. 19, CIRO issued a revised official membership brochure.
-
CIRO Website Consolidation Project
On Sep. 24, CIRO issued member bulletin on website migration.
On Sep. 24, CIRO issued member bulletin on website migration.
-
C-OSFI 2024 Appointed Actuary Memo
On Aug. 22, C-OSFI issued memorandum to appointed actuary report.
-
CSA Crypto Platform Pre-Registration
On Feb. 22, CSA issued notice on enhanced crypto platform oversight.
On Feb. 22, CSA issued notice on enhanced crypto platform oversight.
-
CZC CB Non-Performing Loans Report
On Dec. 3, CZC CB issued notice re non-performing loans reporting.
On Dec. 3, CZC CB issued notice re non-performing loans reporting.
-
DEL INS Supplemental Breast Exams
On Apr. 16, DEL INS issued bulletin on diagnostic breast examinations.
On Apr. 16, DEL INS issued bulletin on diagnostic breast examinations.
-
DEL LEG Ovarian Cancer Screening
On Mar. 21, DEL LEG passed bill on coverage ovarian cancer screen.
On Mar. 21, DEL LEG passed bill on coverage ovarian cancer screen.
-
DEL LEG Speech Therapy Coverage
On Nov. 1, DEL LEG passed bill on speech therapy insurance coverage.
On Nov. 1, DEL LEG passed bill on speech therapy insurance coverage.
-
DEN GVT Accounting Standards Order
On Nov. 26, DEN GVT issued order on global accounting standards.
On Nov. 26, DEN GVT issued order on global accounting standards.
-
DTCC Connectivity Security Rules
On Apr. 19, DTCC on connectivity security requirements and standards
-
EC Croatia VAT Derogation for Cars
On Nov. 17, EC published rules on VAT derogation for passenger cars.
On Nov. 17, EC published rules on VAT derogation for passenger cars.
-
EC Estonia VAT Derogation for Cars
On Nov. 17, EC published rules on VAT derogation for passenger cars.
On Nov. 17, EC published rules on VAT derogation for passenger cars.
-
ECC Customer FTPS Server Protocol
On Sep. 6, ECC announced customer FTPS server protocol removal.
On Sep. 6, ECC announced customer FTPS server protocol removal.
-
EGY CB Micro and SME Bank Portfolio
On Feb. 22, EGY CB increased percentage of micro, SME loan portfolio.
On Feb. 22, EGY CB increased percentage of micro, SME loan portfolio.
-
EGY FRA Regularizing Insurance Status
On Oct. 31, EGY FRA issued decision implementing the insurance law.
On Oct. 31, EGY FRA issued decision implementing the insurance law.
-
ESP CB Italian Systemic Risk Buffer
On Oct. 16, ESP CB decided to reciprocate ITA CB macro measure.
On Oct. 16, ESP CB decided to reciprocate ITA CB macro measure.
-
ESP GVT EU-UK Agreement, Brexit
On Dec. 29, ESP GVT informed the regions of deal, of Brexit decree.
On Dec. 29, ESP GVT informed the regions of deal, of Brexit decree.
-
EU CNCL Estonia SME VAT Threshold
On Feb. 26, EU CNCL issued decision extending VAT derogation.
On Feb. 26, EU CNCL issued decision extending VAT derogation.
-
EU CNCL New IT Tools for Sanctions
On Sep. 12, EU CNCL issued decision on development of IT tools.
On Sep. 12, EU CNCL issued decision on development of IT tools.
-
EU CNCL VAT for Croatia and Malta
On Nov. 10, EU CNCL issued amendments re Croatia and Malta.
-
EU GRECO LIC Compliance Report
On Mar. 11, EU GRECO issued 4th round interim compliance report.
-
FDIC, Fed Troubled Debt Call Report
On Oct. 2, FDIC, Fed revised call report to incorporate troubled debt.
-
Fed Edge Corporations Income Report
On Jan. 16, Fed reported, updated financial information Form 2886b.
On Jan. 16, Fed reported, updated financial information Form 2886b.
-
Fed Holding Companies Financials
On Jun. 7, Fed requested comments on FR Y-9 reports revisions.
On Jun. 7, Fed requested comments on FR Y-9 reports revisions.
-
Fed Holding Company Data Collection
On Mar. 29, Fed revised foreign banking organizations (FBOs) reports.
On Mar. 29, Fed revised foreign banking organizations (FBOs) reports.
-
FEMA Flood Insurance Installment Plan
On Nov. 1, FEMA issued final rule on flood insurance installment plan
On Nov. 1, FEMA issued final rule on flood insurance installment plan
-
FINRA 3-Year Remote Inspection Pilot
On Apr. 11, FINRA proposed a voluntary, remote inspections pilot.
-
FINRA Regulatory Element Education
On Jul. 12, FINRA issued reminder of continuing education obligations.
On Jul. 12, FINRA issued reminder of continuing education obligations.
-
Forest SC Core Labor Requirements
On Sep. 4, Forest SC issued transition period for contractor evaluation.
On Sep. 4, Forest SC issued transition period for contractor evaluation.
-
FR AMF Master-Feeder Doctrine
On Apr. 22, FR AMF updated its doctrine re master-feeder structures.
On Apr. 22, FR AMF updated its doctrine re master-feeder structures.
-
GE BaFin Cooperative Bank Shares
On Jan. 5, GE BaFin published new decree on common equity tier 1.
-
GE BaFin Payment Transaction Risks
On Apr. 26, GE BaFin issued circular on reporting risks in transactions.
-
GE GVT Tax Haven Defense Regulation
On Dec. 20, GE GVT issued second regulation updating tax blacklist.
-
GE Tax Capital Gains Relief Process
On Mar. 17, GE Tax issued electronic application procedure for relief.
-
GRE HCMC Corporate Governance
On Jul. 5, GRE HCMC issued rules on board and corporate governance.
On Jul. 5, GRE HCMC issued rules on board and corporate governance.
-
HK TMA Auditing for CPD Compliance
On Aug. 1, HK TMA announced it will conduct its CPD audit for 2024.
On Aug. 1, HK TMA announced it will conduct its CPD audit for 2024.
-
HKEX Governance Practices, Directors
On Nov. 17, HKEX issued review on governance and guide re directors.
On Nov. 17, HKEX issued review on governance and guide re directors.
-
HKMA Online Transaction Measures
On Oct. 10, HKMA issued circular on online anti-fraud measures.
On Oct. 10, HKMA issued circular on online anti-fraud measures.
-
HUD Indian Home Loan Guarantee
On Nov. 30, HUD proposed updates to home loan guarantee program.
On Nov. 30, HUD proposed updates to home loan guarantee program.
-
HUN PRL Amendment of Tax Laws
On Nov. 29, HUN PRL issued act on amendment of certain tax laws.
On Nov. 29, HUN PRL issued act on amendment of certain tax laws.
-
HWI INS Hurricane Data Call Worksheet
On Oct. 29, HWI INS issued memo on hurricane data call worksheet.
-
IND BSE Compliance Reports FY 2024-25
On Sep. 16, IND BSE issued notice on compliance reporting.
On Sep. 16, IND BSE issued notice on compliance reporting.
-
IND CDSL on Cyber Security Reporting
On Jan. 25, IND CDSL issued reminder on cyber security compliance.
On Jan. 25, IND CDSL issued reminder on cyber security compliance.
-
IND NPC Migration of PIN Encryption
On Jun. 7, IND NPC called for cooperation, prompt action re migration.
On Jun. 7, IND NPC called for cooperation, prompt action re migration.
-
IND NSE VAPT Compliance Report
On Mar. 22, IND NSE enhanced the filing of VAPT compliance reports.
On Mar. 22, IND NSE enhanced the filing of VAPT compliance reports.
-
IND RBI Interest Equalization Scheme
On Nov. 29, IND RBI updated scheme on interest equalization rate.
On Nov. 29, IND RBI updated scheme on interest equalization rate.
-
IND SEBI Regs on Listing and Disclosure
On Oct. 9, IND SEBI amended listing obligations and requirements.
On Oct. 9, IND SEBI amended listing obligations and requirements.
-
IRE GVT Covid-19 Support Extended
On Dec. 17, IRE GVT issued details of extension of support provision.
-
ISR CB Group of Borrowers Liability
On Jun. 15, ISR CB consulted on extending time limit re exception.
-
ISR CB Housing Loan Data Updates
On Oct. 8, ISR CB detailed updates to directive on quarterly reports.
On Oct. 8, ISR CB detailed updates to directive on quarterly reports.
-
ISR CB Interest Rate Risk Disclosure
On Sep. 8, ISR CB proposed liquidity, funding risk disclosure updates.
On Sep. 8, ISR CB proposed liquidity, funding risk disclosure updates.
-
ISR CB Iron Swords Banking Order
On Jun. 19, ISR CB consulted on changes to temporary banking order.
On Jun. 19, ISR CB consulted on changes to temporary banking order.
-
ISR CB New Securitization Reporting
On Jul. 17, ISR CB outlined new reporting to aid securitization market.
On Jul. 17, ISR CB outlined new reporting to aid securitization market.
-
ISR CB Transition to EMV Payments
On Jul. 20, ISR CB announced move to payments by EMV standard.
On Jul. 20, ISR CB announced move to payments by EMV standard.
-
ITA CB Systemic Risk Buffer Activation
On Mar. 8, ITA CB consulted on capital reserve against systemic risk.
On Mar. 8, ITA CB consulted on capital reserve against systemic risk.
-
JPN FSA Cessation of Euroyen TIBOR
On Mar. 6, JPN FSA said Euroyen TIBOR will not be issued from Dec.
On Mar. 6, JPN FSA said Euroyen TIBOR will not be issued from Dec.
-
LCH LIBOR Legacy Contracts Update
On Sep. 21, LCH issued update on LCH position on LIBOR contracts.
On Sep. 21, LCH issued update on LCH position on LIBOR contracts.
-
LOU LEG Unemployment Overpayment
On Jun. 3, LOU LEG passed bill on overpayment of unemployment.
On Jun. 3, LOU LEG passed bill on overpayment of unemployment.
-
LUX CAA Technical Interest Rates
On Feb. 25, LUX CAA issued proposals on rates for reinsurers.
-
LUX GVT LuxTrust Token Deactivation
On Jul. 8, LUX GVT informed of deactivation of the LuxTrust Token.
On Jul. 8, LUX GVT informed of deactivation of the LuxTrust Token.
-
LUX GVT Residential Mortgage LTV
On Nov. 18, LUX GVT recommended CSSF impose new LTV ratios.
On Nov. 18, LUX GVT recommended CSSF impose new LTV ratios.
-
MAC MA 2024 Catastrophe Insurance
On Jun. 21, MAC MA began to accept applications from SMEs.
On Jun. 21, MAC MA began to accept applications from SMEs.
-
MAC MA Bank Cards Security Measures
On Jun. 21, MAC MA reminded re enhanced measures implementation.
On Jun. 21, MAC MA reminded re enhanced measures implementation.
-
MAC MA Mobile Banking Security
On Nov. 12, MAC MA issued letters re strengthening security controls.
On Nov. 12, MAC MA issued letters re strengthening security controls.
-
MEX GVT Interest in Swap Operations
On Nov. 12, MEX GVT granted referral of interest in swap operations.
On Nov. 12, MEX GVT granted referral of interest in swap operations.
-
NASAA Electronic Filing Depository
On Nov. 13, NASAA reported State securities filings migration to cloud.
On Nov. 13, NASAA reported State securities filings migration to cloud.
-
NEB BANK Agent License Renewals
On Nov. 1, NEB BANK reminded securities firms of Dec. 31 deadline.
On Nov. 1, NEB BANK reminded securities firms of Dec. 31 deadline.
-
NM INS Data Call Surprise Billing Act
On Oct. 2, NM INS issued data call re surprise billing Protections.
On Oct. 2, NM INS issued data call re surprise billing Protections.
-
NM LEG Flood Emergency Declaration
On Oct. 21, NM LEG declared emergency due to severe flooding.
On Oct. 21, NM LEG declared emergency due to severe flooding.
-
NOR GVT Lending Regulations Update
On Aug. 23, NOR GVT, NORFSA began lending regulation consultation.
-
NZ PRL Class Exemptions re AML/CFT
On Jun. 8, NZ PRL issued an amendment notice re class exemptions.
On Jun. 8, NZ PRL issued an amendment notice re class exemptions.
-
OKL INS Non-Admitted Surplus Lines
On Nov. 13, OKL INS mandated insurers submit policy, premium data.
On Nov. 13, OKL INS mandated insurers submit policy, premium data.
-
OKL INS Workers' Comp Risk Plans
On Feb. 15, OKL INS proposed workers' comp assigned risk plan rule.
-
OMN CB Stress Testing Guidelines
On Dec. 27, OMN CB issued a circular and stress testing guidelines.
-
PAK CB Financial Statements Format
On Feb. 9, PAK CB revised format of annual and interim reports.
On Feb. 9, PAK CB revised format of annual and interim reports.
-
PAK FBR Single Portal Return Sales Tax
On Apr. 7, PAK FBR signed MoU on single portal/return for sales tax.
On Apr. 7, PAK FBR signed MoU on single portal/return for sales tax.
-
PAK SEC IFRS 9 Start Date Extension
On Oct. 11, PAK SEC updated on later IFRS 9 implementation date.
On Oct. 11, PAK SEC updated on later IFRS 9 implementation date.
-
PHI DEP Closed Bank Loan Incentives
On Feb. 23, PHI DEP enhanced closed bank loan incentive program.
On Feb. 23, PHI DEP enhanced closed bank loan incentive program.
-
PHI SEC Compliance Incentive Plan
On Aug. 30, PHI SEC adopted an enhanced compliance incentive plan.
On Aug. 30, PHI SEC adopted an enhanced compliance incentive plan.
-
PHI Tax Annual Registration Fee
On Jan. 8, PHI Tax advised re cessation of registration fee collection.
On Jan. 8, PHI Tax advised re cessation of registration fee collection.
-
POL FSA Bank Interest Rate Risk
On Feb. 29, POL FSA amended its Recommendation G for rate risks.
-
POL GVT Integrated Real Estate System
On Dec. 11, POL GVT extended deadline for adapting system.
-
RI LEG Life Estate Tax Exemptions
On Jun. 21, RI LEG bill on veterans' tax exemptions for life estates.
On Jun. 21, RI LEG bill on veterans' tax exemptions for life estates.
-
RSA CB Operational Resilience Rules
On Apr. 11, RSA CB issued proposed extension of compliance date.
-
RUS CB Depositary Support Measures
On Jan. 19, RUS CB extended support measures for depositaries.
On Jan. 19, RUS CB extended support measures for depositaries.
-
RUS CB Foreign PSP Data Publication
On Apr. 18, RUS CB suspended publication of payment service data.
On Apr. 18, RUS CB suspended publication of payment service data.
-
RUS CB Individual Deposit Returns
On Jul. 1, RUS CB issued guidance on reporting on deposit returns.
On Jul. 1, RUS CB issued guidance on reporting on deposit returns.
-
RUS CB Market Infrastructure Reliefs
On Nov. 20, RUS CB decided to extend or end a number of measures.
On Nov. 20, RUS CB decided to extend or end a number of measures.
-
RUS CB Microfinance Firm Support
On Nov. 17, RUS CB extended support for microfinance institutions.
On Nov. 17, RUS CB extended support for microfinance institutions.
-
RUS CB Relief on AML ID Measures
On Nov. 15, RUS CB announced temporary halt of violation measures.
On Nov. 15, RUS CB announced temporary halt of violation measures.
-
RUS GVT Foreign Investment Decision
On Jul. 27, RUS GVT decided on control of foreign investment rules.
On Jul. 27, RUS GVT decided on control of foreign investment rules.
-
RUS PRL Investor Qualification Rules
On Nov. 12, RUS CB discussed investors qualification and testing bill.
On Nov. 12, RUS CB discussed investors qualification and testing bill.
-
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.
-
SD LEG Tribal Unemployment Aid
On Nov. 14, SD LEG reported disaster unemployment aid for Tribe.
On Nov. 14, SD LEG reported disaster unemployment aid for Tribe.
-
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.
-
SK FSC SME Financial Support Plans
On Jul. 25, SK FSC issued SME support plans worth KRW41.2 trillion.
On Jul. 25, SK FSC issued SME support plans worth KRW41.2 trillion.
-
SK FSC, SK FSS No-Action Statements
On May 30, SK FSC, SK FSS issued no-action statements for PF loan.
On May 30, SK FSC, SK FSS issued no-action statements for PF loan.
-
SK FSC, SK FSS PF Loan No-Action
On Jul. 1, SK FSC, SK FSS issued remaining no-action statements.
On Jul. 1, SK FSC, SK FSS issued remaining no-action statements.
-
SK Lab Industrial Accident Insurance
On Dec. 29, SK Lab notified accident insurance premiums for 2023.
-
SLK PRL Health Insurance Law Changes
On Dec. 5, SLK PRL announced act was approved, sent for publication
On Dec. 5, SLK PRL announced act was approved, sent for publication
-
SLK PRL Multinational Group Taxation
On Nov. 28, SLK PRL announced Act 477 amending Act 507/2023 coll.
-
SRI SEC Corporate Finance Advisors
On Jun. 24, SRI SEC issued notice on market intermediaries licensing.
On Jun. 24, SRI SEC issued notice on market intermediaries licensing.
-
TAI BAC Financial Assistance Measures
On Nov. 6, TAI BAC extended the implementation period of measures.
On Nov. 6, TAI BAC extended the implementation period of measures.
-
TAI DCC New Filing Formats for Funds
On Apr. 25, TAI DCC introduced new format for filing, receiving files.
On Apr. 25, TAI DCC introduced new format for filing, receiving files.
-
TAI EXC Securities Firms Cybersecurity
On Oct. 29, TAI EXC issued guidance on strengthening cybersecurity.
On Oct. 29, TAI EXC issued guidance on strengthening cybersecurity.
-
TAI FEX Futures System Downtime
On Jul. 1, TAI FEX revised rules re internal control of futures traders.
On Jul. 1, TAI FEX revised rules re internal control of futures traders.
-
TAI FSC Actuaries' Certified Reports
On Jun. 5, TAI FSC revised directions for actuaries re certified reports.
On Jun. 5, TAI FSC revised directions for actuaries re certified reports.
-
TAI FSC Loan Program 2024 for SMEs
On May 23, TAI FSC revised the 19th loan program for SMEs.
-
TAI FSC Management Responsibility
On Jan. 23, TAI FSC promoted responsibility map in banking industry.
On Jan. 23, TAI FSC promoted responsibility map in banking industry.
-
Thai GVT Local Business Financial Aid
On Mar. 14, Thai GVT revised rules on assistance to entrepreneurs.
On Mar. 14, Thai GVT revised rules on assistance to entrepreneurs.
-
TUR CMA Real Estate Funds Reporting
On Oct. 7, TUR CMA reminded real estate investment funds changes.
On Oct. 7, TUR CMA reminded real estate investment funds changes.
-
TUR CMB Responsible Management
On Feb. 20, TUR CMB issued principles regarding investment funds.
-
TUR CSD Expanding Online Services
On Feb. 19, TUR CSD issued letter on expanding its online services.
On Feb. 19, TUR CSD issued letter on expanding its online services.
-
TUR SEDDK Insurer Capital Adequacy
On Aug. 6, TUR SEDDK amended regulation on assessment.
On Aug. 6, TUR SEDDK amended regulation on assessment.
-
UAE MOHRE Emiratisation Expanded
On Sep. 23, UAE MOHRE issued reminder of Dec. 31, 2024 deadline.
On Sep. 23, UAE MOHRE issued reminder of Dec. 31, 2024 deadline.
-
UK BoE Data Confidentiality Survey
On Dec. 3, UK BoE issued notice on confidentiality permission review.
On Dec. 3, UK BoE issued notice on confidentiality permission review.
-
UK BoE Insurance Taxonomy
On Apr. 29, UK BoE published version 2.0.0 of insurance taxonomy.
On Apr. 29, UK BoE published version 2.0.0 of insurance taxonomy.
-
UK FCA Derivatives Trade Direction
On Nov. 29, UK FCA issued updated direction modifying the UK's DTO.
-
UK GVT Insolvency Practitioners Order
On May 29, UK GVT increased the insolvency practitioner annual fee.
On May 29, UK GVT increased the insolvency practitioner annual fee.
-
UK HMRC Pillar 2 Top-Up Tax Reporting
On May 20, UK HMRC issued registration notice for Pillar 2 top-up tax.
On May 20, UK HMRC issued registration notice for Pillar 2 top-up tax.
-
UK HMRC Repeal of ORIP Rules
On Oct. 30, UK HMRC issued measure re offshore asset tax measures.
-
UK LME Requirements for Companies
On Sep. 18, UK LME reported increased requirements for listed firms.
On Sep. 18, UK LME reported increased requirements for listed firms.
-
UK PRA Adapting SLV2 to UK Market
On Feb. 28, UK PRA issued policy statement on Solvency II review.
On Feb. 28, UK PRA issued policy statement on Solvency II review.
-
UK PRA Conclusion of SLV2 Review
On Nov. 15, UK PRA issued policy statement finalizing rules and policy.
-
UK PRA Insurer Rule Modifications
On Nov. 15, UK PRA added, updated insurer modifications by consent.
On Nov. 15, UK PRA added, updated insurer modifications by consent.
-
UK PRA SLV2 Reporting Phase 2 Policy
On Feb. 29, UK PRA issued near-final rules on SLV2 reporting phase 2.
On Feb. 29, UK PRA issued near-final rules on SLV2 reporting phase 2.
-
UK Treasury Ancillary Activities Regime
On May 29, UK Treasury issued commodity derivatives order 2024.
On May 29, UK Treasury issued commodity derivatives order 2024.
-
UK Treasury Overseas CCP Recognition
On Nov. 10, UK Treasury issued rules on extending transitional regime.
-
UK Treasury Overseas Insurance Regime
On Nov. 7, UK Treasury issued overseas insurance regime regulations.
On Nov. 7, UK Treasury issued overseas insurance regime regulations.
-
UK Treasury Revokes SLV2 Legislation
On May 9, UK Treasury issued FSMA 2023 commencement no. 6.
On May 9, UK Treasury issued FSMA 2023 commencement no. 6.
-
UK Treasury Singapore Derivatives
On Dec. 3, UK Treasury issued rules on derivatives trading obligation.
On Dec. 3, UK Treasury issued rules on derivatives trading obligation.
-
URY GVT Electronic Tax Credit
On Dec. 20, URY GVT extended tax credit for electronic payment.
On Dec. 20, URY GVT extended tax credit for electronic payment.
-
URY Tax VAT Annual Declaration 2178
On Aug. 29, URY Tax extended the declaration to more taxpayers.
On Aug. 29, URY Tax extended the declaration to more taxpayers.
-
US IRS Student Loan Payment Match
On Aug. 19, US IRS issued guidance on matching contributions made.
On Aug. 19, US IRS issued guidance on matching contributions made.
-
VIE CB Debt Repayment Restructuring
On May 15, VIE CB drafted circular to support clients facing difficulty.
On May 15, VIE CB drafted circular to support clients facing difficulty.
-
VIE GVT Housing Loan Interest Rates
On May 12, VIE GVT decreased interest rate for social housing loans.
On May 12, VIE GVT decreased interest rate for social housing loans.
-
VT INS Medicare Supplement Plans
On May 4, VT INS issued Medicare bulletin, given end of Covid relief.
-
WIS INS Agent Appointment Renewals
On Nov. 14, WIS INS issued bulletin on agent appointment renewals.
-
WY INS Non-Admitted Premium
On Sep. 16, WY INS reported reconciliation of non-admitted premium.
|
Jan 01
st
-
Agencies Mortgage, Credit Thresholds
On Oct. 4, Fed, OCC, CFPB issued final rules, official interpretations.
-
Agencies Reg O Lending Limit Relief
On Dec. 27, FDIC, OCC, Fed issued guide on loans to shareholders.
On Dec. 27, FDIC, OCC, Fed issued guide on loans to shareholders.
-
ALA INS Surplus Line Broker Bond
On Nov. 7, ALA INS issued bulletin re nonresident surplus line brokers.
On Nov. 7, ALA INS issued bulletin re nonresident surplus line brokers.
-
ALA LEG Real Estate Receivership
On May 16, ALA LEG enacted bill, commercial real estate receivership.
On May 16, ALA LEG enacted bill, commercial real estate receivership.
-
ALSK LEG Direct Healthcare Contract
On Apr. 11, ALSK LEG bill to approve provider and patient contracts.
On Apr. 11, ALSK LEG bill to approve provider and patient contracts.
-
ALSK LEG Insurance Data Security
On May 15, ALSK LEG passed bill on various insurance provisions.
On May 15, ALSK LEG passed bill on various insurance provisions.
-
ALSK LEG Workers' Comp Reemploy
On May 15, ALSK LEG passed bill amending workers' comp provisions.
On May 15, ALSK LEG passed bill amending workers' comp provisions.
-
ARG CNV New A3 Securities Exchange
On Dec. 10, ARG CNV informed on new Argentine market named A3.
On Dec. 10, ARG CNV informed on new Argentine market named A3.
-
ARG INS Insured Amount, Deductibles
On Nov. 1, ARG INS introduced coverage limits for motor vehicles.
On Nov. 1, ARG INS introduced coverage limits for motor vehicles.
-
AST ASIC Proposal on Super Forecasts
On Jul. 5, AST ASIC proposed update to nominal wage inflation rate.
-
AST GVT Accounting Standards Revised
On Nov. 22, AST GVT registered instrument re accounting standards.
On Nov. 22, AST GVT registered instrument re accounting standards.
-
AST GVT Business Ombudsman Review
On Nov. 13, AST GVT appointed a statutory reviewer for the ASBFEO.
On Nov. 13, AST GVT appointed a statutory reviewer for the ASBFEO.
-
AST GVT Covid-19 Vaccine Amendment
On Nov. 20, AST GVT issued instrument regarding health insurance.
On Nov. 20, AST GVT issued instrument regarding health insurance.
-
AST GVT Extend Medicare Safety Net
On Nov. 21, AST GVT amended rules to index EMSN benefit caps.
On Nov. 21, AST GVT amended rules to index EMSN benefit caps.
-
AST GVT Medicare Benefits Insurance
On May 20, AST GVT registered some instruments re health insurance.
On May 20, AST GVT registered some instruments re health insurance.
-
AST NSW PRL on icare Governance
On Sep. 25, AST NSW PRL issued amendment bill re icare governance.
On Sep. 25, AST NSW PRL issued amendment bill re icare governance.
-
AST VIC Tax Land Taxation Exemption
On Sep. 3, AST VIC Tax issued draft ruling on tax exemption for land.
On Sep. 3, AST VIC Tax issued draft ruling on tax exemption for land.
-
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.
-
AUT FMA CRR Accompanying Reg
On Sep. 30, AUT FMA consulted on draft reg amending CRR-BV 2021.
-
AUT FMA Electronic Prospectus Portal
On Mar. 18, AUT FMA consulted on secure e-prospectus portal reg.
On Mar. 18, AUT FMA consulted on secure e-prospectus portal reg.
-
AUT FMA Pension Annual Reporting
On Oct. 1, AUT FMA consulted on draft ordinance PK-FJMV 2025.
-
AUT FMA Pension Fund Quarterly Report
On Oct. 1, AUT FMA consulted on pensions quarterly report ordinance.
-
AUT GVT Cooperative Law Amendment
On Jul. 22, AUT GVT published cooperative law amendment act 2024.
On Jul. 22, AUT GVT published cooperative law amendment act 2024.
-
AUT GVT Data Model Regulation 2024
On Mar. 25, AUT GVT issued AUT CB Data Model Regulation 2024.
On Mar. 25, AUT GVT issued AUT CB Data Model Regulation 2024.
-
AUT GVT FinStab Reporting Ordinance
On Mar. 25, AUT GVT published Finstab 2024 ordinance on reporting.
On Mar. 25, AUT GVT published Finstab 2024 ordinance on reporting.
-
AUT GVT Tax Reporting Ordinance
On Jul. 31, AUT GVT issued ordinance on liability of capital gains tax.
On Jul. 31, AUT GVT issued ordinance on liability of capital gains tax.
-
Basel Cryptoasset Exposure Capital 2
On Dec. 16, Basel endorsed prudentual standard for cryptoassets.
-
BEL CB Additional Life Data Collection
On Apr. 14, BEL CB issued circular on additional life data requirements.
-
BEL FEB Quasi-Immunity of Auxiliaries
On Sep. 25, BEL FEB reported on new book 6 of the civil code.
On Sep. 25, BEL FEB reported on new book 6 of the civil code.
-
BEL GVT Life Insurance Max Interest
On Sep. 9, BEL GVT issued decree setting the maximum interest rate.
On Sep. 9, BEL GVT issued decree setting the maximum interest rate.
-
BEL GVT Medication Reimbursement
On May 21, BEL GVT amended health insurance re reimbursement.
-
BEL GVT Outpatient Health Care Fees
On Mar. 22, BEL GVT issued Royal Decree on additional fees' ban.
On Mar. 22, BEL GVT issued Royal Decree on additional fees' ban.
-
BEL GVT Securities Lending Decree
On Oct. 23, BEL GVT issued decree on securities lending/borrowing.
On Oct. 23, BEL GVT issued decree on securities lending/borrowing.
-
BEL GVT Walloon SME Incentives
On Aug. 20, BEL GVT amended Decree on SME incentives in Walloon.
On Aug. 20, BEL GVT amended Decree on SME incentives in Walloon.
-
BEL PRL Art Profession Pension Rules
On Apr. 5, BEL PRL adopted bill amending retirement law of 1967.
On Apr. 5, BEL PRL adopted bill amending retirement law of 1967.
-
BEL PRL Bill Amending eBox Messages
On Jul. 15, BEL PRL adopted bill amending eBox messages exchange.
-
BEL PRL Common Terrorist Database
On Mar. 22, BEL PRL adopted bill amending personal data law.
On Mar. 22, BEL PRL adopted bill amending personal data law.
-
BEL PRL Pension Reform Draft Law
On Apr. 5, BEL PRL adopted bill regarding pension reform.
On Apr. 5, BEL PRL adopted bill regarding pension reform.
-
BEL PRL Value Added Tax Code
On Mar. 15, BEL PRL amended VAT Code re SME exemption scheme.
On Mar. 15, BEL PRL amended VAT Code re SME exemption scheme.
-
BER DP Full PIPA Implementation
On Jun. 16, BER DP issued official date of full PIPA implementation.
On Jun. 16, BER DP issued official date of full PIPA implementation.
-
BER GVT Personal Data Protection Act
On Jun. 15, BER GVT informed re personal information protection.
On Jun. 15, BER GVT informed re personal information protection.
-
BER GVT PIPA Awareness Campaign
On Nov. 19, BER GVT reported on PIPA awareness effectiveness date.
On Nov. 19, BER GVT reported on PIPA awareness effectiveness date.
-
BHR Tax Multinational Enterprises Tax
On Sep. 1, BHR Tax introduced new tax for multinational entreprises.
On Sep. 1, BHR Tax introduced new tax for multinational entreprises.
-
BNG CB Audited Financial Statements
On Aug. 17, BNG CB issued rules on loan file statement retention.
On Aug. 17, BNG CB issued rules on loan file statement retention.
-
BNG CB Credit Card Interest Rates
On Dec. 1, BNG CB rationalized interest/profit rate on credit cards.
On Dec. 1, BNG CB rationalized interest/profit rate on credit cards.
-
BRZ CB Accounting Data Preparation
On May 27, BRZ CB issued rules on criteria to prepare and send data.
On May 27, BRZ CB issued rules on criteria to prepare and send data.
-
BRZ CB Administrator Remuneration
On Sep. 26, BRZ CB issued remuneration policy for administrators.
On Sep. 26, BRZ CB issued remuneration policy for administrators.
-
BRZ CB B/D Remuneration Policy
On Nov. 13, BRZ CB reported remuneration policy for administrators.
On Nov. 13, BRZ CB reported remuneration policy for administrators.
-
BRZ CB Balance Sheet Prudential File
On May 23, BRZ CB issued rules on criteria to prepare and send data.
On May 23, BRZ CB issued rules on criteria to prepare and send data.
-
BRZ CB Banking Statistics Reporting
On Apr. 5, BRZ CB instructed on filing banking statistics with BRZ CB.
On Apr. 5, BRZ CB instructed on filing banking statistics with BRZ CB.
-
BRZ CB Consortium Administrator Risk
On Nov. 22, BRZ CB issued rules on internal control systems.
On Nov. 22, BRZ CB issued rules on internal control systems.
-
BRZ CB Financial Reporting Process
On Oct. 26, BRZ CB update on cooperative system balance sheets.
-
BRZ CB Institutions' Control Systems
On Sep. 26, BRZ CB amended institutions' internal control systems.
On Sep. 26, BRZ CB amended institutions' internal control systems.
-
BRZ CB Instruments, Forex Accounting
On Nov. 23, BRZ CB issued accounting rules for financial instruments.
On Nov. 23, BRZ CB issued accounting rules for financial instruments.
-
BRZ CB Issued Demand Deposit Rules
On Dec. 2, BRZ CB issued compliance procedures re demand deposits.
On Dec. 2, BRZ CB issued compliance procedures re demand deposits.
-
BRZ CB Market Risk Exposure Reporting
On Mar. 31, BRZ CB consolidated procedures to submit information.
On Mar. 31, BRZ CB consolidated procedures to submit information.
-
BRZ CB Non-Resident Investments
On Dec. 3, BRZ CB issued resolution to simplify foreign investments.
On Dec. 3, BRZ CB issued resolution to simplify foreign investments.
-
BRZ CB Recovery, Organized Exit Plan
On Nov. 28, BRZ CB established the planning process for institutions.
-
BRZ CB Required Sustainability Report
On Nov. 21, BRZ CB reported mandatory preparation and disclosure.
On Nov. 21, BRZ CB reported mandatory preparation and disclosure.
-
BRZ CB Risk Weighted Assets Exposure
On Nov. 28, BRZ CB updated the calculating risk assets regulations.
-
BRZ CB Risk-Weighted Assets Exposure
On Feb. 23, BRZ CB amended procedures for calculating risk assets.
On Feb. 23, BRZ CB amended procedures for calculating risk assets.
-
BRZ CB Savings Deposit Funds
On May 15, BRZ CB published procedures re compulsory collection.
On May 15, BRZ CB published procedures re compulsory collection.
-
BRZ CB Types 1, 2 or 3 Classification
On Nov. 28, BRZ CB classified individual institutions, conglomerates.
On Nov. 28, BRZ CB classified individual institutions, conglomerates.
-
BRZ CVM Technical Pronouncements
On Jun. 5, BRZ CVM approved the review of technical pronouncement.
On Jun. 5, BRZ CVM approved the review of technical pronouncement.
-
BRZ GVT Tax Treatment Certain Losses
On Nov. 17, BRZ GVT published laws on credit losses tax treatment.
On Nov. 17, BRZ GVT published laws on credit losses tax treatment.
-
BRZ GVT Tax Treatment, Credit Losses
On Jul. 6, BRZ GVT published measure on tax related to credit losses.
On Jul. 6, BRZ GVT published measure on tax related to credit losses.
-
BRZ GVT Tech, Semiconductor Sector
On Sep. 12, BRZ GVT President signed decree for R$3.4bn in credits.
On Sep. 12, BRZ GVT President signed decree for R$3.4bn in credits.
-
BRZ IPO Patent Prosecution Highway
On Dec. 10, BRZ IPO informed on Phase V of the PPH pilot project.
-
BRZ Tax Developer Special Taxation
On Mar. 5, BRZ Tax issued instruction for special taxation regimes.
On Mar. 5, BRZ Tax issued instruction for special taxation regimes.
-
BRZ Tax Fed Debits, Credits Dctfweb
On Dec. 5, BRZ Tax set declaration of federal tax debits and credits.
On Dec. 5, BRZ Tax set declaration of federal tax debits and credits.
-
BRZ Tax Rules Against Tax Base Erosion
On Oct. 3, BRZ Tax adopted rules re social contribution on net profit.
On Oct. 3, BRZ Tax adopted rules re social contribution on net profit.
-
BVMF ReVar IRPF Tax Calculator
On Nov. 9, BVMF issued calculator for personal income tax calculation.
On Nov. 9, BVMF issued calculator for personal income tax calculation.
-
CAL DoL DWC 2025 Disability Rates
On Oct. 16, CAL DoL DWC announced 2025 temporary disability rates.
On Oct. 16, CAL DoL DWC announced 2025 temporary disability rates.
-
CAL INS 2025 Life Insurance Course
On Jun. 14, CAL INS published notice on 2025 life insurance course.
On Jun. 14, CAL INS published notice on 2025 life insurance course.
-
CAL LEG Access to Digital Assets
On Aug. 27, CAL LEG passed bill re fiduciary access to digital assets.
On Aug. 27, CAL LEG passed bill re fiduciary access to digital assets.
-
CAL LEG Affordable Housing Omnibus
On Aug. 22, CAL LEG passed bill on low income, affordable housing.
On Aug. 22, CAL LEG passed bill on low income, affordable housing.
-
CAL LEG Affordable Housing Rent Cap
On Sep. 13, CAL LEG passed bill limiting housing rent increases.
On Sep. 13, CAL LEG passed bill limiting housing rent increases.
-
CAL LEG AI System Documentation
On Jun. 27, CAL LEG reported bill to require notices by AI developers.
On Jun. 27, CAL LEG reported bill to require notices by AI developers.
-
CAL LEG Amends Trust Termination
On Jun. 26, CAL LEG passed bill to amend trustee termination of trust.
On Jun. 26, CAL LEG passed bill to amend trustee termination of trust.
-
CAL LEG Annuity Sales Supervision
On Feb. 23, CAL LEG issued bill regarding annuity sales supervision.
On Feb. 23, CAL LEG issued bill regarding annuity sales supervision.
-
CAL LEG Application Screening Fee
On Sep. 29, CAL LEG enacted bill re tenant application screening fee.
On Sep. 29, CAL LEG enacted bill re tenant application screening fee.
-
CAL LEG Artificial Intelligence Act
On Sep. 4, CAL LEG pass bill on generative artificial intelligence.
On Sep. 4, CAL LEG pass bill on generative artificial intelligence.
-
CAL LEG Artificial Intelligence Defined
On Sep. 13, CAL LEG passed bill formally defining artificial intelligence.
On Sep. 13, CAL LEG passed bill formally defining artificial intelligence.
-
CAL LEG Artificial Voice in Recordings
On Aug. 27, CAL LEG passed bill re announcing use of artificial voices.
On Aug. 27, CAL LEG passed bill re announcing use of artificial voices.
-
CAL LEG Assuming Existing Mortgages
On Sep. 5, CAL LEG passed bill for existing borrower to buy out loan.
On Sep. 5, CAL LEG passed bill for existing borrower to buy out loan.
-
CAL LEG Automobile Insurance Notice
On Sep. 9, CAL LEG passed bill on automobile insurance cancellation.
On Sep. 9, CAL LEG passed bill on automobile insurance cancellation.
-
CAL LEG Bank Insufficient Funds Fee
On Aug. 27, CAL LEG passed bill, fees on instant declined transaction.
On Aug. 27, CAL LEG passed bill, fees on instant declined transaction.
-
CAL LEG Bank Service of Legal Process
On Aug. 26, CAL LEG passed bill related to service of process.
On Aug. 26, CAL LEG passed bill related to service of process.
-
CAL LEG Buyer-Broker Agreements
On Sep. 11, CAL LEG enrolled bill re buyer-broker representation.
On Sep. 11, CAL LEG enrolled bill re buyer-broker representation.
-
CAL LEG Cap on Credit Union NSF Fees
On Sep. 4, CAL LEG passed bill providing a cap on credit union fees.
On Sep. 4, CAL LEG passed bill providing a cap on credit union fees.
-
CAL LEG Civil Dispute Provisions
On Sep. 4, CAL LEG passed bill on various civil dispute provisions.
On Sep. 4, CAL LEG passed bill on various civil dispute provisions.
-
CAL LEG Collateral Monitoring Fees
On Aug. 13, CAL LEG passed bill re small firms' commerical financing.
On Aug. 13, CAL LEG passed bill re small firms' commerical financing.
-
CAL LEG Commercial Property Tenancy
On Sep. 11, CAL LEG passed bill on commercial real property tenancy.
On Sep. 11, CAL LEG passed bill on commercial real property tenancy.
-
CAL LEG Common Interest Repairs
On Sep. 4, CAL LEG passed bill on common interest developments.
On Sep. 4, CAL LEG passed bill on common interest developments.
-
CAL LEG Community Dispute Rights
On Aug. 28, CAL LEG passed bill re community assistance, civil rights.
On Aug. 28, CAL LEG passed bill re community assistance, civil rights.
-
CAL LEG Community Land Trusts
On Sep. 5, CAL LEG passed community land trust tax exemption bill.
On Sep. 5, CAL LEG passed community land trust tax exemption bill.
-
CAL LEG Consumer Privacy Act
On Sep. 12, CAL LEG enrolled bill on personal information privacy.
On Sep. 12, CAL LEG enrolled bill on personal information privacy.
-
CAL LEG Consumer Privacy Fund
On Jul. 3, CAL LEG enrolled bill amending provisions re privacy fund.
On Jul. 3, CAL LEG enrolled bill amending provisions re privacy fund.
-
CAL LEG Consumer Privacy Neural Data
On Sep. 11, CAL LEG passed bill on consumer privacy neural data.
On Sep. 11, CAL LEG passed bill on consumer privacy neural data.
-
CAL LEG Consumer Warranty Protection
On Aug. 19, CAL LEG passed bill adding further consumer protections.
On Aug. 19, CAL LEG passed bill adding further consumer protections.
-
CAL LEG Coporate Emissions Reporting
On Sep. 12, CAL LEG passed bill updating emission disclosures.
On Sep. 12, CAL LEG passed bill updating emission disclosures.
-
CAL LEG Cost Sharing, Health Coverage
On Sep. 13, CAL LEG passed bill health care coverage, cost sharing.
On Sep. 13, CAL LEG passed bill health care coverage, cost sharing.
-
CAL LEG Credit Reports, Foster Care
On Sep. 28, CAL LEG enacted law re minors' credit history information
On Sep. 28, CAL LEG enacted law re minors' credit history information
-
CAL LEG Decedents Estates
On Sep. 5, CAL LEG passed bill re disposal of decedent property.
On Sep. 5, CAL LEG passed bill re disposal of decedent property.
-
CAL LEG Deferred Deposit Transaction
On Sep. 6, CAL LEG passed bill to modify formula for assessments.
On Sep. 6, CAL LEG passed bill to modify formula for assessments.
-
CAL LEG Dental Benefit Provisions
On Oct. 11, CAL LEG passed bill on dental health plan provisions.
On Oct. 11, CAL LEG passed bill on dental health plan provisions.
-
CAL LEG Digital Financial Asset Entity
On Aug. 23, CAL LEG passed bill on digital financial asset businesses.
On Aug. 23, CAL LEG passed bill on digital financial asset businesses.
-
CAL LEG Digital Goods Advertising
On Sep. 10, CAL LEG enrolled bill on digital goods false advertising.
On Sep. 10, CAL LEG enrolled bill on digital goods false advertising.
-
CAL LEG Digital Replicas in Contracts
On Sep. 9, CAL LEG passed bill on use of AI in employment contracts.
On Sep. 9, CAL LEG passed bill on use of AI in employment contracts.
-
CAL LEG Disability Via Prepaid Card
On Jul. 13, CAL LEG signed bill on workers' comp disability payments.
On Jul. 13, CAL LEG signed bill on workers' comp disability payments.
-
CAL LEG Discrimination Characteristics
On Sep. 4, CAL LEG passed bill on combination of protected bases.
On Sep. 4, CAL LEG passed bill on combination of protected bases.
-
CAL LEG Display of Whistleblower Laws
On Jul. 1, CAL LEG enacted bill on employer whistleblower laws.
On Jul. 1, CAL LEG enacted bill on employer whistleblower laws.
-
CAL LEG Domestic Violence, Abuse
On Aug. 23, CAL LEG passed bill on resources for domestic abuse.
On Aug. 23, CAL LEG passed bill on resources for domestic abuse.
-
CAL LEG Emergency Medical Coverage
On Sep. 10, CAL LEG passed bill on paramedicine, triage services.
On Sep. 10, CAL LEG passed bill on paramedicine, triage services.
-
CAL LEG Employer Discrimination
On Sep. 9, CAL LEG enrolled bill on unlawful employer discrimination.
On Sep. 9, CAL LEG enrolled bill on unlawful employer discrimination.
-
CAL LEG Employer Intimidation
On Sep. 11, CAL LEG passed bill re religious and political meetings.
On Sep. 11, CAL LEG passed bill re religious and political meetings.
-
CAL LEG Employment Discrimination
On Sep. 10, CAL LEG passed bill on local discrimination enforcement.
On Sep. 10, CAL LEG passed bill on local discrimination enforcement.
-
CAL LEG Engineering Employer Plans
On Sep. 11, CAL LEG passed bill on MEWA for engineering members.
On Sep. 11, CAL LEG passed bill on MEWA for engineering members.
-
CAL LEG Estate Conservator Duties
On Aug. 22, CAL LEG enrolled bill on estate conservator duties.
On Aug. 22, CAL LEG enrolled bill on estate conservator duties.
-
CAL LEG Fair Debt Collection Practice
On Sep. 11, CAL LEG enrolled bill re fair debt collection practices act.
On Sep. 11, CAL LEG enrolled bill re fair debt collection practices act.
-
CAL LEG Family Leave Mediation
On Jul. 18, CAL LEG passed bill on unlawful employment practices.
On Jul. 18, CAL LEG passed bill on unlawful employment practices.
-
CAL LEG Foreclosure Listing Agreement
On Sep. 6, CAL LEG enrolled bill on mortgage foreclosure agreements.
On Sep. 6, CAL LEG enrolled bill on mortgage foreclosure agreements.
-
CAL LEG Franchise Broker Exception
On Sep. 4, CAL LEG passed bill relating to franchise, franchise brokers.
On Sep. 4, CAL LEG passed bill relating to franchise, franchise brokers.
-
CAL LEG Freelance Worker Protection
On Sep. 4, CAL LEG passed bill relating to freelance worker protection.
On Sep. 4, CAL LEG passed bill relating to freelance worker protection.
-
CAL LEG Health Benefit Exchange
On Aug. 27, CAL LEG enrolled bill to extend health benefit exchange.
On Aug. 27, CAL LEG enrolled bill to extend health benefit exchange.
-
CAL LEG Health Benefits Assistance
On Aug. 27, CAL LEG enrolled health benefits financial assistance bill.
On Aug. 27, CAL LEG enrolled health benefits financial assistance bill.
-
CAL LEG Health Care Record Review
On Sep. 6, CAL LEG issued bill relating to health plan record review.
On Sep. 6, CAL LEG issued bill relating to health plan record review.
-
CAL LEG Health Care Utilization Review
On Sep. 11, CAL LEG passed bill on AI use for utilization review.
On Sep. 11, CAL LEG passed bill on AI use for utilization review.
-
CAL LEG Health, Wellness Screenings
On Aug. 16, CAL LEG enrolled bill re health and wellness screenings.
On Aug. 16, CAL LEG enrolled bill re health and wellness screenings.
-
CAL LEG HOPE Trust Fund Exemptions
On Sep. 3, CAL LEG bill to exempt funds from money judgements.
On Sep. 3, CAL LEG bill to exempt funds from money judgements.
-
CAL LEG Identity Theft Entity Filings
On Aug. 22, CAL LEG bill regarding business entity document filings.
On Aug. 22, CAL LEG bill regarding business entity document filings.
-
CAL LEG Increase Auto Insurance Level
On Sep. 30, CAL LEG increased minimum mandatory car insurance.
-
CAL LEG Infertility Services Coverage
On Sep. 10, CAL LEG bill requiring insurers cover fertility services.
On Sep. 10, CAL LEG bill requiring insurers cover fertility services.
-
CAL LEG Insurance Code Cleanup
On Sep. 9, CAL LEG passed bill updating various insurance provisions.
On Sep. 9, CAL LEG passed bill updating various insurance provisions.
-
CAL LEG Local Agency Surplus Funds
On Aug. 29, CAL LEG passed bill on surplus funds of local agencies.
On Aug. 29, CAL LEG passed bill on surplus funds of local agencies.
-
CAL LEG Mailed Solicitations, Loans
On Jun. 12, CAL LEG issued bill on mailed solicitations, home loans.
On Jun. 12, CAL LEG issued bill on mailed solicitations, home loans.
-
CAL LEG Managed Health Care Pilot
On Sep. 6, CAL LEG issued bill extending health care pilot sunset date.
On Sep. 6, CAL LEG issued bill extending health care pilot sunset date.
-
CAL LEG Maternal Mental Health
On Sep. 28, CAL LEG enacted bill re maternal mental health screening.
On Sep. 28, CAL LEG enacted bill re maternal mental health screening.
-
CAL LEG Medical Debt Credit Reporting
On Mar. 10, CAL LEG bill to protect consumers against medical debt.
-
CAL LEG Medicare Insurer, Plan APIs
On Sep. 11, CAL LEG passed bill to delay API implementation date.
On Sep. 11, CAL LEG passed bill to delay API implementation date.
-
CAL LEG Mobilehome Protection Law
On Aug. 27, CAL LEG passed bill requiring certain notice to renters.
On Aug. 27, CAL LEG passed bill requiring certain notice to renters.
-
CAL LEG Mortgage Fraud Knowledge
On Sep. 11, CAL LEG bill, IB awareness of borrower intent to defraud.
On Sep. 11, CAL LEG bill, IB awareness of borrower intent to defraud.
-
CAL LEG Mortgage Relief Program
On Dec. 20, CAL LEG received approval for mortgage relief program.
On Dec. 20, CAL LEG received approval for mortgage relief program.
-
CAL LEG Multifamily Housing Loans
On Sep. 10, CAL LEG enrolled bill on financing for multifamily housing.
On Sep. 10, CAL LEG enrolled bill on financing for multifamily housing.
-
CAL LEG New Motor Vehicle Lemon
On Sep. 12, CAL LEG passed bill on vehicle restitution/replacement.
On Sep. 12, CAL LEG passed bill on vehicle restitution/replacement.
-
CAL LEG Nondisclosure for Refunds
On Jul. 3, CAL LEG bill to prohibit refunds based on nondisclosures.
On Jul. 3, CAL LEG bill to prohibit refunds based on nondisclosures.
-
CAL LEG Opioid Overdose Emergency
On Sep. 10, CAL LEG pass bill on opioid overdose drugs in workplace.
On Sep. 10, CAL LEG pass bill on opioid overdose drugs in workplace.
-
CAL LEG Opioid Treatment Coverage
On Sep. 11, CAL LEG passed bill for outpatient drug benefit offerings.
On Sep. 11, CAL LEG passed bill for outpatient drug benefit offerings.
-
CAL LEG Paid Family Leave Benefits
On Sep. 4, CAL LEG bill to prohibit use of vacation for benefit to apply.
On Sep. 4, CAL LEG bill to prohibit use of vacation for benefit to apply.
-
CAL LEG PANDAS PANS Ins Coverage
On Sep. 11, CAL LEG passed bill on coverage for PANDAS and PANS.
On Sep. 11, CAL LEG passed bill on coverage for PANDAS and PANS.
-
CAL LEG Pawnbroker License Education
On Sep. 5, CAL LEG passed bill on pawnbrokers licensing education.
On Sep. 5, CAL LEG passed bill on pawnbrokers licensing education.
-
CAL LEG Pawnbrokers Fees, Charges
On Aug. 13, CAL LEG passed bill re pawnbrokers fees and charges.
On Aug. 13, CAL LEG passed bill re pawnbrokers fees and charges.
-
CAL LEG Personal Information Opt Out
On Sep. 10, CAL LEG passed bill on selling personal information.
On Sep. 10, CAL LEG passed bill on selling personal information.
-
CAL LEG Personal Vehicle Sharing
On Sep. 5, CAL LEG passed bill on insurance for vehicle sharing.
On Sep. 5, CAL LEG passed bill on insurance for vehicle sharing.
-
CAL LEG Pet Insurance Coverage
On Sep. 9, CAL LEG enrolled bill on disclosures for pet insurance.
On Sep. 9, CAL LEG enrolled bill on disclosures for pet insurance.
-
CAL LEG Physician Loan Repayment
On Sep. 4, CAL LEG passed bill on physician loan repayment program.
On Sep. 4, CAL LEG passed bill on physician loan repayment program.
-
CAL LEG Postpartum Contraception
On Sep. 6, CAL LEG passed bill on postpartum contraception services.
On Sep. 6, CAL LEG passed bill on postpartum contraception services.
-
CAL LEG Prepaid Card Disability Pay
On Sep. 11, CAL LEG passed bill extending for two years use of cards.
On Sep. 11, CAL LEG passed bill extending for two years use of cards.
-
CAL LEG Property Disclosure, Tanks
On Jun. 14, CAL LEG enacted bill re property disclosure, water tanks.
On Jun. 14, CAL LEG enacted bill re property disclosure, water tanks.
-
CAL LEG Property Disclosures
On Aug. 23, CAL LEG passed bill on disclosures for residential property
On Aug. 23, CAL LEG passed bill on disclosures for residential property
-
CAL LEG Property Tax Payments
On Sep. 5, CAL LEG issued bill re property tax payments, penalties.
-
CAL LEG Proraters Law Exemption
On Aug. 13, CAL LEG passed bill related to nonprofit proraters law.
On Aug. 13, CAL LEG passed bill related to nonprofit proraters law.
-
CAL LEG Provisions on Credit Unions
On Aug. 28, CAL LEG passed bill amending provisions to credit unions.
On Aug. 28, CAL LEG passed bill amending provisions to credit unions.
-
CAL LEG Rape Victim Healthcare Bill
On Sep. 11, CAL LEG bill covers ER, follow-ups without cost-sharing.
On Sep. 11, CAL LEG bill covers ER, follow-ups without cost-sharing.
-
CAL LEG Remote Shareholder Meeting
On Jul. 18, CAL LEG enacted bill re remote shareholder meetings.
On Jul. 18, CAL LEG enacted bill re remote shareholder meetings.
-
CAL LEG Residential Fees, Security
On Sep. 4, CAL LEG passed bill on residential properties security, fees.
On Sep. 4, CAL LEG passed bill on residential properties security, fees.
-
CAL LEG Retirement, Money Judgment
On Sep. 13, CAL LEG issued bill re enforcement of money judgments.
On Sep. 13, CAL LEG issued bill re enforcement of money judgments.
-
CAL LEG Salvage of Total Loss Vehicle
On Sep. 11, CAL LEG passed bill on salvage certificates for total loss.
On Sep. 11, CAL LEG passed bill on salvage certificates for total loss.
-
CAL LEG Service Member Protections
On Jul. 18, CAL LEG enacted bill re ability to defer payment obligations
On Jul. 18, CAL LEG enacted bill re ability to defer payment obligations
-
CAL LEG Social Compliance Audit
On Sep. 3, CAL LEG enrolled bill relating to private employment.
On Sep. 3, CAL LEG enrolled bill relating to private employment.
-
CAL LEG Tax-Default Property Sales
On Jul. 1, CAL LEG passed bill re tax agency objections to default sale.
On Jul. 1, CAL LEG passed bill re tax agency objections to default sale.
-
CAL LEG Temporary Restraining Order
On Sep. 30, CAL LEG bill re temporary restraining, protecting orders.
On Sep. 30, CAL LEG bill re temporary restraining, protecting orders.
-
CAL LEG Tenancy Credit Reporting
On Sep. 3, CAL LEG enrolled bill re tenancy, credit reporting income.
On Sep. 3, CAL LEG enrolled bill re tenancy, credit reporting income.
-
CAL LEG Tenancy Credit Reporting
On Sep. 11, CAL LEG passed bill on reporting positive rental payment.
On Sep. 11, CAL LEG passed bill on reporting positive rental payment.
-
CAL LEG Tenancy, Security Deposits
On Sep. 9, CAL LEG enrolled bill to strengthen security deposit law.
On Sep. 9, CAL LEG enrolled bill to strengthen security deposit law.
-
CAL LEG Transfer of Real Property
On Aug. 22, CAL LEG passed bill re real property transfer and fees.
On Aug. 22, CAL LEG passed bill re real property transfer and fees.
-
CAL LEG Tribal Housing Grant Program
On Sep. 10, CAL LEG passed bill creating trust fund for tribal housing.
On Sep. 10, CAL LEG passed bill creating trust fund for tribal housing.
-
CAL LEG Unemployment Disability
On Sep. 10, CAL LEG passed bill on unemployment insurance claims.
On Sep. 10, CAL LEG passed bill on unemployment insurance claims.
-
CAL LEG Unemployment Initiatives
On Sep. 3, CAL LEG enrolled bill re breaking barriers to employment.
On Sep. 3, CAL LEG enrolled bill re breaking barriers to employment.
-
CAL LEG Unemployment Violations
On Jul. 1, CAL LEG passed bill expanding venue unemployment cases.
On Jul. 1, CAL LEG passed bill expanding venue unemployment cases.
-
CAL LEG Victims of Crime Act
On Sep. 6, CAL LEG enrolled bill on victim fund and corporate fines.
On Sep. 6, CAL LEG enrolled bill on victim fund and corporate fines.
-
CAL LEG Wildfire Mitigation Program
On Sep. 22, CAL LEG passed bill regarding wildfire mitigation program.
On Sep. 22, CAL LEG passed bill regarding wildfire mitigation program.
-
CAL LEG Work Hair Discrimination
On Sep. 5, CAL LEG bill to clarify definition of race, hairstyle as a trait.
On Sep. 5, CAL LEG bill to clarify definition of race, hairstyle as a trait.
-
CAL LEG Workers' Comp E-Signatures
On Sep. 13, CAL LEG bill to expand electronic methods for signature.
On Sep. 13, CAL LEG bill to expand electronic methods for signature.
-
CAL LEG Workers' Comp Legal Posters
On Jul. 1, CAL LEG passed bill to revise content in workplace notices.
On Jul. 1, CAL LEG passed bill to revise content in workplace notices.
-
CAN BC PRL Property Profit Tax Act
On Apr. 25, CAN BC PRL issued bill on residential property profit tax.
-
CAN GVT Budget, FRFI Security, AML
On Apr. 20, CAN GVT proposed Budget implementation act for 2023.
-
CAN GVT Criminal Interest Rate Rules
On Jun. 19, CAN GVT issued rules re cost of borrowing for payday loan
On Jun. 19, CAN GVT issued rules re cost of borrowing for payday loan
-
CAN NVS PRL Stronger Workplaces Act
On Sep. 20, CAN NVS PRL passed an act on employee sick leave.
On Sep. 20, CAN NVS PRL passed an act on employee sick leave.
-
CAN ONT GVT Target Pension Benefits
On Oct. 17, CAN ONT GVT issued permanent target pension benefits.
On Oct. 17, CAN ONT GVT issued permanent target pension benefits.
-
CAN ONT PRL Building Ontario for You
On Nov. 6, CAN ONT PRL enacted bill covering various measures.
-
CAY GVT Companies Act Fee Schedule
On Nov. 30, CAY GVT bill amended the Companies act fee schedule.
-
CAY GVT Exempted Ltd Partnership
On Aug. 1, CAY GVT issued change re beneficial owner transparency.
On Aug. 1, CAY GVT issued change re beneficial owner transparency.
-
CAY GVT Limited Liability Fee Table
On Nov. 30, CAY GVT issued updated limited liability company fees.
-
CAY GVT Limited Liability Filing Fee
On Nov. 30, CAY GVT amended limited liability partnership filing fee.
-
Cboe Canada Control Data Distributor
On Nov. 1, Cboe Canada amended North American data policies.
On Nov. 1, Cboe Canada amended North American data policies.
-
CFPB 2025 FCRA Disclosure Max Fee
On Nov. 21, CFPB issued 2025 max allowable charge for disclosures.
-
CHI CSRC Risk Control Indicators
On Nov. 3, CHI CSRC proposed revisions to calculation standards.
On Nov. 3, CHI CSRC proposed revisions to calculation standards.
-
CHI GVT Accounting Software Function
On Aug. 7, CHI GVT issued rules on accounting information systems.
On Aug. 7, CHI GVT issued rules on accounting information systems.
-
CHI HRSS Disability Allowance Measures
On Sep. 27, CHI HRSS issued interim measure re disability allowance.
On Sep. 27, CHI HRSS issued interim measure re disability allowance.
-
CHI HRSS Disability Pension Measures
On Sep. 27, CHI HRSS issued measures for disability pension.
On Sep. 27, CHI HRSS issued measures for disability pension.
-
CHI HRSS Plan to Raise Retirement Age
On Sep. 13, CHI HRSS issued plan on gradual raise of retirement age.
On Sep. 13, CHI HRSS issued plan on gradual raise of retirement age.
-
CHI HRSS Unemployment Benefits
On Oct. 26, CHI HRSS issued measures for near-retirement recipients.
On Oct. 26, CHI HRSS issued measures for near-retirement recipients.
-
CHI NHSA Drug List for Insurance
On Dec. 13, CHI NHSA, CHI HRSS released drug list for insurance.
On Dec. 13, CHI NHSA, CHI HRSS released drug list for insurance.
-
CHI PRL Anti-Money Laundering Law
On Apr. 24, CHI PRL submitted draft amendments to AML Law (CHI).
On Apr. 24, CHI PRL submitted draft amendments to AML Law (CHI).
-
CHI SAC Offline Investor Classification
On Nov. 29, CHI SAC revised rules to manage abnormal quotations.
On Nov. 29, CHI SAC revised rules to manage abnormal quotations.
-
CHL CB LBTR Operating Regulations
On Nov. 4, CHL CB modified national currency and dollars regulation.
On Nov. 4, CHL CB modified national currency and dollars regulation.
-
CHL CB SOMA System Fees Update
On Feb. 7, CHL CB amended fee section of operating manual.
-
CHL CMF Consumer Loan Calculations
On Oct. 12, CHL CMF issued draft consultation to modify methodology.
-
CHL CMF Insurer, Reinsurer Financials
On May 7, CHL CMF issued consultation re financial statements rules.
-
CHL LAB Disability Labor Inclusions
On Oct. 23, CHL LAB issued advisory on disability and pension rules.
-
CMS 2025 Home Health Agency Rates
On Jun. 26, CMS issued proposal to update Medicare payments, rates.
On Jun. 26, CMS issued proposal to update Medicare payments, rates.
-
CMS 2025 OPPS, ASC Payment System
On Nov. 27, CMS finalized rule to revise 2025 OPPS, ASC payments.
On Nov. 27, CMS finalized rule to revise 2025 OPPS, ASC payments.
-
CMS End-Stage Renal Disease Payment
On Jun. 27, CMS proposed to amend end-stage renal disease pay rate
On Jun. 27, CMS proposed to amend end-stage renal disease pay rate
-
CMS Medicare Physician Fee Schedule
On Jul. 10, CMS Medicare fee schedule and shared savings proposals.
On Jul. 10, CMS Medicare fee schedule and shared savings proposals.
-
CMS Primary Care Payment Model
On Mar. 19, CMS reported on person-centered primary care initiative.
On Mar. 19, CMS reported on person-centered primary care initiative.
-
COL INS 2025 Loss Costs, Rating Value
On Sep. 16, COL INS issued notice of hearing on 2025 loss costs filing.
On Sep. 16, COL INS issued notice of hearing on 2025 loss costs filing.
-
COL INS Continuity of Care Rules
On Sep. 5, COL INS drafted proposal re continuity of care obligations.
-
COL INS Early Intervention Benefits
On Oct. 25, COL INS proposed amended bulletin on maximum benefits
On Oct. 25, COL INS proposed amended bulletin on maximum benefits
-
COL INS Health Benefit Applications
On Jul. 23, COL INS amended benefit application to include race data.
-
COL INS Holding Company Reporting
On Aug. 27, COL INS proposed rule on holding company systems.
On Aug. 27, COL INS proposed rule on holding company systems.
-
COL INS Mental Illness Drug Coverage
On Jun. 6, COL INS proposed regulation on prescription drug coverage
-
COL INS Pediatric Dental Coverage
On Jun. 28, COL INS proposed changes re pediatric dental coverage.
On Jun. 28, COL INS proposed changes re pediatric dental coverage.
-
COL INS Surplus Nonadmitted Insurers
On Aug. 31, COL INS proposed amendments to surplus lines insurers.
-
COL LEG Estate Planning Documents
On Apr. 25, COL LEG passed bill re electronic estate planning docs.
On Apr. 25, COL LEG passed bill re electronic estate planning docs.
-
COL LEG Family, Medical Leave Ins
On Oct. 10, COL LEG proposed to amend family, medical leave ins.
On Oct. 10, COL LEG proposed to amend family, medical leave ins.
-
COL LEG Health Coverage Continuity
On Mar. 28, COL LEG passed bill continuity of coverage changed plans.
On Mar. 28, COL LEG passed bill continuity of coverage changed plans.
-
COL LEG Insurance Holding Company
On May 15, COL LEG passed bill to adopt NAIC financial model laws.
On May 15, COL LEG passed bill to adopt NAIC financial model laws.
-
COL LEG Insurer Exit Costs to Insured
On May 29, COL LEG passed bill on out-of-pocket expense credits.
On May 29, COL LEG passed bill on out-of-pocket expense credits.
-
COL LEG Workers' Comp Disability
On May 23, COL LEG passed bill on workers' compensation benefits.
On May 23, COL LEG passed bill on workers' compensation benefits.
-
C-OSFI Life Ins Capital Adequacy Test
On Aug. 22, C-OSFI proposed to amend capital adequacy guidelines.
-
C-OSFI Mortgage Insurer Capital Test
On Nov. 21, C-OSFI issued 2025 insurer capital adequacy test guide.
-
C-OSFI Revised Reinsurance Guidance
On Feb. 11, C-OSFI issued final B-2 and B-3 practices, procedures.
On Feb. 11, C-OSFI issued final B-2 and B-3 practices, procedures.
-
CSA Que Vehicle Theft Mitigation
On Nov. 29, CSA Que updated motor insurance forms and database.
On Nov. 29, CSA Que updated motor insurance forms and database.
-
CSE Listed Securities Market-on-Close
On May 3, CSE proposed introducing a market-on-close facility.
On May 3, CSE proposed introducing a market-on-close facility.
-
CT LEG Business Entity Registration
On May 28, CT LEG passed bill to update entity registration process
On May 28, CT LEG passed bill to update entity registration process
-
CT LEG Coerced Debt Collections
On May 23, CT LEG passed bill to assist domestic violence victims.
On May 23, CT LEG passed bill to assist domestic violence victims.
-
CT LEG Employee Paid Sick Leave
On May 8, CT LEG passed bill to expand paid sick leave obligations.
On May 8, CT LEG passed bill to expand paid sick leave obligations.
-
CT LEG Minimum Wage Increase 2025
On Sep. 27, CT LEG reported minimum wage increase to $16.35 hr.
On Sep. 27, CT LEG reported minimum wage increase to $16.35 hr.
-
CT LEG Uniform Trust Decanting Act
On May 28, CT LEG enacted bill which sets rules for trust decanting.
On May 28, CT LEG enacted bill which sets rules for trust decanting.
-
CT LEG Workers' Comp Rate Decrease
On Nov. 20, CT LEG reported 6% decrease in workers' comp rates.
On Nov. 20, CT LEG reported 6% decrease in workers' comp rates.
-
CYP SEC EBA Group Capital Test Guide
On Oct. 22, CYP SEC adopted EBA group capital requirement guide.
On Oct. 22, CYP SEC adopted EBA group capital requirement guide.
-
CZC CB Central Credit Register
On Oct. 7, CZC CB issued draft decree amending access to register.
-
CZC CB Group Capital Test Guidelines
On Sep. 11, CZC CB issued compliance notice with EBA guidelines.
-
CZC CB Insurance Company Reporting
On Oct. 15, CZC CB issued new draft decree on the reporting of data.
On Oct. 15, CZC CB issued new draft decree on the reporting of data.
-
CZC CB Investment Fund Reporting
On Oct. 15, CZC CB issued new draft decree on the reporting of data.
On Oct. 15, CZC CB issued new draft decree on the reporting of data.
-
CZC FIU AML/CFT Client Identification
On Aug. 18, CZC FIU issued methodological instruction re ID copies.
-
CZC GVT Act on Prices Amendment
On Feb. 7, CZC GVT approved amendment to Act on Prices of 1990.
-
CZC GVT VAT Act, Board Diversity
On Jun. 11, CZC GVT issued materials for meeting of Jun. 12, 2024.
On Jun. 11, CZC GVT issued materials for meeting of Jun. 12, 2024.
-
CZC PRL Electronic Auction Systems
On Aug. 22, CZC PRL issued a decree on electronic auction systems.
On Aug. 22, CZC PRL issued a decree on electronic auction systems.
-
CZC PRL Special Pension Contribution
On Sep. 30, CZC PRL adopted 2 regulations on special pensions.
On Sep. 30, CZC PRL adopted 2 regulations on special pensions.
-
DC INS Insurers File 2025 Rates
On May 23, DC INS reported 193 proposed 2025 healthcare rates.
On May 23, DC INS reported 193 proposed 2025 healthcare rates.
-
DC LEG Infertility Treatment Coverage
On Jul. 28, DC LEG passed act on infertility insurance coverage.
On Jul. 28, DC LEG passed act on infertility insurance coverage.
-
DEL LEG Fire Tax Distribution, Report
On Oct. 29, DEL LEG passed bill on fire tax distributions, reporting.
On Oct. 29, DEL LEG passed bill on fire tax distributions, reporting.
-
DEL LEG Personal Data Privacy Bill
On May 12, DEL LEG passed bill on personal data privacy, protection.
On May 12, DEL LEG passed bill on personal data privacy, protection.
-
DEL LEG Pharmacist Reimbursement
On Jun. 25, DEL LEG passed bill on coverage for pharmacist services.
On Jun. 25, DEL LEG passed bill on coverage for pharmacist services.
-
DEN BAR New Statutes Adopted
On Jun. 27, DEN BAR announced the association got new statutes.
On Jun. 27, DEN BAR announced the association got new statutes.
-
DEN CRG Annual Report in One Format
On Nov. 23, DEN CRG said from 2025 companies must use one format.
-
DEN CRG Bookkeeping Systems Order
On Feb. 29, DEN CRG issued executive order on digital bookkeeping.
On Feb. 29, DEN CRG issued executive order on digital bookkeeping.
-
DEN CRG Business Registration Order
On May 22, DEN CRG consulted on draft registration executive order.
On May 22, DEN CRG consulted on draft registration executive order.
-
DEN CRG Estate Agent AML Supervision
On Oct. 2, DEN CRG issued a consultation on real estate agents fees.
-
DEN CRG Listed Company Fee Rates
On Nov. 12, DEN CRG consulted on draft order on accounting controls.
-
DEN FSA Board Member Competencies
On Sep. 6, DEN FSA consulted on course for board of directors.
-
DEN FSA Company Assessments
On Nov. 4, DEN FSA proposed amended duty to publish assessments.
On Nov. 4, DEN FSA proposed amended duty to publish assessments.
-
DEN FSA Credit Risk and Deterioration
On May 1, DEN FSA issued draft guidance on significant increases.
On May 1, DEN FSA issued draft guidance on significant increases.
-
DEN FSA Morgtage Loss Levels
On Nov. 25, DEN FSA published loss levels for real estate mortgages.
On Nov. 25, DEN FSA published loss levels for real estate mortgages.
-
DEN FSA Pension Fund Reporting
On Jul. 1, DEN FSA issued draft amendment re company pensions.
On Jul. 1, DEN FSA issued draft amendment re company pensions.
-
DEN FSA Valuation of Pension Schemes
On Jul. 1, DEN FSA consulted on the valuation of pension provisions.
On Jul. 1, DEN FSA consulted on the valuation of pension provisions.
-
DEN FStab Amend Business Conditions
On Sep. 30, DEN FStab said business conditions had been amended.
On Sep. 30, DEN FStab said business conditions had been amended.
-
DEN GA Laws for Non-Profit Lotteries
On Jul. 2, DEN GA announced consultation on non-profit lotteries.
-
DEN GA Lotteries and Banking Rules
On Mar. 20, DEN GA issued NOR Tax agreement on simplifcation.
-
DEN GVT Contribution Principle Order
On Dec. 7, DEN GVT issued decree on life cover contribution principle.
On Dec. 7, DEN GVT issued decree on life cover contribution principle.
-
DEN GVT Cross-border Co-insurance
On Dec. 7, DEN GVT issued cross-border co-insurance business order.
On Dec. 7, DEN GVT issued cross-border co-insurance business order.
-
DEN GVT Data Hub Framework
On Nov. 27, DEN GVT issued order on accounting framework.
On Nov. 27, DEN GVT issued order on accounting framework.
-
DEN GVT Financial Reports Order
On Nov. 26, DEN GVT issued order for credit institutions, stockbrokers.
On Nov. 26, DEN GVT issued order for credit institutions, stockbrokers.
-
DEN GVT Group 1 Insurance Firms
On Dec. 10, DEN GVT issued order on calculating solvency capital.
On Dec. 10, DEN GVT issued order on calculating solvency capital.
-
DEN GVT Insurance Companies Control
On Dec. 3, DEN GVT issued order amending rules on management.
On Dec. 3, DEN GVT issued order amending rules on management.
-
DEN GVT Intra-Group Transactions
On Dec. 10, DEN GVT issued order on intra-group transactions.
On Dec. 10, DEN GVT issued order on intra-group transactions.
-
DEN GVT Life Insurer Business Costs
On Dec. 7, DEN GVT issued order on life insurance payment of costs.
On Dec. 7, DEN GVT issued order on life insurance payment of costs.
-
DEN GVT Life/Health Insurance Firms
On Dec. 10, DEN GVT issued decree on insurance business separation.
On Dec. 10, DEN GVT issued decree on insurance business separation.
-
DEN GVT Occupational Injury Rates
On Oct. 31, DEN GVT issued guidance on rates regulation for 2025.
On Oct. 31, DEN GVT issued guidance on rates regulation for 2025.
-
DEN GVT Property Taxation
On Nov. 27, DEN GVT issued amending Act on property taxes.
On Nov. 27, DEN GVT issued amending Act on property taxes.
-
DEN GVT Responsible Actuary Order
On Dec. 11, DEN GVT issued responsible actuary requirements order.
On Dec. 11, DEN GVT issued responsible actuary requirements order.
-
DEN GVT State-Authorized Auditors
On Dec. 10, DEN GVT issued proclamation DEN FSA's certification.
On Dec. 10, DEN GVT issued proclamation DEN FSA's certification.
-
DEN GVT Tax Reform Agreement
On Dec. 14, DEN GVT said broad agreement reached on tax reform.
-
DEN GVT UK Insurance Companies
On Dec. 10, DEN GVT issued order on permission to operate in DEN.
On Dec. 10, DEN GVT issued order on permission to operate in DEN.
-
DEN GVT Workers' Compensation Act
On Jul. 9, DEN GVT issued Workers' Compensation Act promulgation.
On Jul. 9, DEN GVT issued Workers' Compensation Act promulgation.
-
DEN JST Debt Restructuring Order
On Dec. 4, DEN JST issued order amending debt restructuring order.
On Dec. 4, DEN JST issued order amending debt restructuring order.
-
DEN Tax Companies' CO2 Taxation
On Jun. 4, DEN Tax informed of bills' adoption re CO2 taxation.
On Jun. 4, DEN Tax informed of bills' adoption re CO2 taxation.
-
DEN Tax Green Initiatives Agreement
On Apr. 15, DEN Tax increased diesel tax as part of green initiatives.
On Apr. 15, DEN Tax increased diesel tax as part of green initiatives.
-
DEN Tax Joint Asset Tax Reporting
On May 21, DEN Tax consulted on tax reporting draft executive order.
-
DEN Tax Minimum Tax Notfications
On Nov. 9, DEN Tax issued order on disclosure obligations.
On Nov. 9, DEN Tax issued order on disclosure obligations.
-
DEN Tax Non-Profit Gambling Orders
On Nov. 1, DEN Tax consulted on orders to implement gambling rules.
On Nov. 1, DEN Tax consulted on orders to implement gambling rules.
-
DEN Tax Reduced Property Tax
On Oct. 8, DEN Tax confirmed most home owners to get a tax break.
On Oct. 8, DEN Tax confirmed most home owners to get a tax break.
-
DEN Tax Reporting on Investments
On Oct. 18, DEN Tax consulted on amendments to tax reporting order.
-
DEN WEA Violence in the Workplace
On Jul. 5, DEN WEA said new law makes compensation easier.
On Jul. 5, DEN WEA said new law makes compensation easier.
-
DoL Federal Contractor Minimum Wage
On Sep. 30, DoL reported minimum wage increase for contract work.
On Sep. 30, DoL reported minimum wage increase for contract work.
-
EBA Group Capital Test Guidelines
On Jul. 25, EBA proposed guide on application of group capital test.
On Jul. 25, EBA proposed guide on application of group capital test.
-
EBA MiCA Reports, Supervisory Colleges
On Jun. 19, EBA issued final MiCA regulatory technical standards.
On Jun. 19, EBA issued final MiCA regulatory technical standards.
-
EBRD Access to Information Policy
On Nov. 5, EBRD stated 2024 access to information policy approved.
On Nov. 5, EBRD stated 2024 access to information policy approved.
-
EC Benchmark Administrator ESMA Fee
On Jan. 3, EC proposed changes re benchmark administrator fees.
On Jan. 3, EC proposed changes re benchmark administrator fees.
-
EC Credit Rating Agency ESMA Fees
On Jan. 3, EC issued proposed changes re ESMA fees for CRAs.
On Jan. 3, EC issued proposed changes re ESMA fees for CRAs.
-
EC ESMA Trade Repository Fee Amends
On Jan. 3, EC consulted on changes re ESMA trade repository fees.
On Jan. 3, EC consulted on changes re ESMA trade repository fees.
-
EC Multinationals Tax Template
On Aug. 1, EC issued draft act and annex on multinationals tax.
-
EC Securitization Repository Fees
On Jan. 3, EC consulted on changes re ESMA fees for repositories.
On Jan. 3, EC consulted on changes re ESMA fees for repositories.
-
EFRAG IAS 21 Endorsement Advice
On Jan. 12, EFRAG issued endorsement advice on IAS 21 amendment.
-
EGX Carbon Certificate Standards
On Mar. 3, EGX clarified standards for carbon reduction certificates.
On Mar. 3, EGX clarified standards for carbon reduction certificates.
-
EIOPA Revised IORPs Reporting Rules
On Feb. 10, EIOPA issued decision on pension information from NCAs.
On Feb. 10, EIOPA issued decision on pension information from NCAs.
-
EIOPA Technical RFR Update for 2025
On Sep. 24, EIOPA issued updated 2025 technical RFR documentation.
-
ESMA Sustainability Report Measures
On Jul. 5, ESMA issued guidelines, statement on report supervision.
-
ESP CNMV EBA Group Capital Test Guide
On Sep. 19, ESP CNMV adopted EBA guidelines on test application.
On Sep. 19, ESP CNMV adopted EBA guidelines on test application.
-
ESP INS Biometric Risk Reporting
On Jul. 31, ESP INS issued resolution requiring sectoral data.
-
EST GVT Discontinues 1, 2 Cent Coins
On Oct. 23, EST CB, EST GVT proposed discontinuing 1, 2 cent coins.
-
EU CNCL Basel III Implementation Deal
On Jun. 27, EU CNCL confirmed provisional agreement on Basel III.
On Jun. 27, EU CNCL confirmed provisional agreement on Basel III.
-
EU CNCL Tax Fraud and VAT Action
On Nov. 6-7, EU CNCL issued Eurogroup action digital tax fraud.
On Nov. 6-7, EU CNCL issued Eurogroup action digital tax fraud.
-
FASB Joint Venture Formations
On Aug. 23, FASB issued joint venture formation accounting standards
On Aug. 23, FASB issued joint venture formation accounting standards
-
FCrA Cybersecurity Risk Management
On Jun. 9, FCrA board rule on cyber risk management.
On Jun. 9, FCrA board rule on cyber risk management.
-
FDIC Signs, Advertising Requirements
On Jan. 18, FDIC final rule re use of official FDIC signage, advertising.
On Jan. 18, FDIC final rule re use of official FDIC signage, advertising.
-
Fed 2025 Services Fees, Enhancements
On Nov. 22, Fed reported 2025 service fees increase, enhancements.
On Nov. 22, Fed reported 2025 service fees increase, enhancements.
-
FERC Accounting System Energy Assets
On Oct. 3, FERC modernized accounting system for energy assets.
On Oct. 3, FERC modernized accounting system for energy assets.
-
FHFA 2025 Conforming Loan Limits
On Nov. 26, FHFA reported conforming loan limit values for 2025.
On Nov. 26, FHFA reported conforming loan limit values for 2025.
-
FHFA Underserved Markets Plans
On Nov. 25, FHFA published plans to improve housing opportunities.
On Nov. 25, FHFA published plans to improve housing opportunities.
-
FICC Capped Contingency Liquidity
On Dec. 10, FICC reported capped contingency liquidity facility reset.
On Dec. 10, FICC reported capped contingency liquidity facility reset.
-
FIN GVT The Disability Services Act
On Aug. 31, FIN GVT proposed postponing the entry into force of act.
On Aug. 31, FIN GVT proposed postponing the entry into force of act.
-
FIN GVT Work Permit Salary Limit
On Apr. 12, FIN GVT issued Evaluation Council's opinion on project.
-
FIN MoJ Human Trafficking Definition
On Dec. 5, FIN MoJ's bill amending criminal code approved by FIN PRL.
On Dec. 5, FIN MoJ's bill amending criminal code approved by FIN PRL.
-
FIN MoJ New Legal Services Agency
On Dec. 14, FIN MoJ issued proposal and law on legal services agency.
-
FIN PRL Unemployment Premium Bill
On Oct. 3, FIN GVT, FIN STM, FIN PRL reported unemployment bill.
-
FIN STM Earnings Pension Index 2024
On Oct. 27, FIN STM confirmed the indexes for occupational pensions.
-
FIN TEM Carbon Limit Mechanism
On Sep. 29, FIN TEM announced start of carbon limit mechanism.
On Sep. 29, FIN TEM announced start of carbon limit mechanism.
-
FIN TEM CBAM Implementation Act
On Dec. 5, FIN TEM issued amending act on CBAM implementation.
-
FIN TEM Patent and Registration Board
On Sep. 23, FIN TEM issued bill amending law for more digitalization.
On Sep. 23, FIN TEM issued bill amending law for more digitalization.
-
FIN YM Environmental Damage Fees
On Oct. 28, FIN YM updated on start of environmental damage fees.
-
FINFSA Customer Definition Statement
On Jan. 15, FINFSA defined fund management company's customer.
-
FINFSA EBA Group Capital Test Guide
On Sep. 17, FINFSA will comply with EBA group capital requirement.
On Sep. 17, FINFSA will comply with EBA group capital requirement.
-
FINFSA Mortgage Banking Risk
On Mar. 26, FINFSA consulted on risk management regs, guidelines.
On Mar. 26, FINFSA consulted on risk management regs, guidelines.
-
FLA INS Workers Comp Rate Decrease
On Nov. 18, FLA INS issued decrease in workers' compensation rates.
-
FLA LEG 2024 Workers' Comp Fees
On Jun. 27, FLA LEG issued health care provider 2024 fee schedule.
On Jun. 27, FLA LEG issued health care provider 2024 fee schedule.
-
FLA LEG Dental Insurance Claims Bill
On Mar. 7, FLA LEG passed bill on dental insurance claims, contracts.
On Mar. 7, FLA LEG passed bill on dental insurance claims, contracts.
-
FLA LEG Financial Exploitation
On Mar. 7, FLA LEG passed bill on financial exploitation protections.
On Mar. 7, FLA LEG passed bill on financial exploitation protections.
-
FLA LEG Home Warranty Transfers Bill
On Mar. 7, FLA LEG passed bill on home warranty transfers.
On Mar. 7, FLA LEG passed bill on home warranty transfers.
-
FLA LEG Modernize Trust, Estate Law
On May 30, FLA LEG enacted uniform fiduciary income, principal act.
On May 30, FLA LEG enacted uniform fiduciary income, principal act.
-
FLA LEG Online Protection For Minors
On Mar. 6, FLA LEG passed bill related to online protections for minors.
On Mar. 6, FLA LEG passed bill related to online protections for minors.
-
FLA LEG Private Activity Bonds
On Mar. 6, FLA LEG passed bill to update, streamline, codify provisions
On Mar. 6, FLA LEG passed bill to update, streamline, codify provisions
-
FLA LEG Probate Documentation
On Jun. 13, FLA LEG enacted bill on probate document recording.
On Jun. 13, FLA LEG enacted bill on probate document recording.
-
FLA LEG Workers' Comp Treatment
On Mar. 6, FLA LEG passed bill for treatment under workers' comp.
On Mar. 6, FLA LEG passed bill for treatment under workers' comp.
-
Forest SC Bulgaria Standard Revised
On Sep. 3, Forest SC issued revised FSC standard for Bulgaria.
-
FR ACPR French G-SIBs and O-SIIs
On Nov. 12, FR ACPR issued systemically important institution lists.
On Nov. 12, FR ACPR issued systemically important institution lists.
-
FR AFG ISR Label V3 Standard
On May 28, FR AFG reminded of V3 modification, application schedule.
On May 28, FR AFG reminded of V3 modification, application schedule.
-
FR GVT Exclusive Activity Exemption
On Jul. 27, FR GVT issued decree for personal services entrepreneurs.
On Jul. 27, FR GVT issued decree for personal services entrepreneurs.
-
FR GVT Natural Disaster Insurance
On Dec. 28, FR GVT issued order modifying the rate of the premiums.
On Dec. 28, FR GVT issued order modifying the rate of the premiums.
-
FR GVT Natural Disaster Premium
On Jul. 7, FR GVT published order re natural disasters' premium rates.
On Jul. 7, FR GVT published order re natural disasters' premium rates.
-
FR GVT Tax Code's Regulatory Part
On Jun. 28, FR GVT published decree creating code's regulatory part.
On Jun. 28, FR GVT published decree creating code's regulatory part.
-
FR Tax Liberal Practice Company
On Jul. 9, FR Tax changed liberal practice company partners' taxation.
On Jul. 9, FR Tax changed liberal practice company partners' taxation.
-
GA INS 2024 Mental Health Report
On Nov. 27, GA INS issued bulletin on annual mental health analysis.
On Nov. 27, GA INS issued bulletin on annual mental health analysis.
-
GA LEG Income Tax Credits Bill
On Mar. 11, GA LEG passed bill on certain income tax credits.
On Mar. 11, GA LEG passed bill on certain income tax credits.
-
GE BaFin ZAG Firm Risk Requirements
On Sep. 27, GE BaFin consulted on circular on ZAG - MaRisk rules.
-
GE Bundesbank Monthly Reporting
On Nov. 16, GE Bundesbank issued notice on monthly reporting.
-
GE DBoerse Frankfurt Fees Amendment
On Jul. 17, GE DBoerse detailed amendment of fees for admissions.
On Jul. 17, GE DBoerse detailed amendment of fees for admissions.
-
GE GVT Growth Opportunities Act
On Jul. 17, GE GVT updated on bill for Growth Opportunities Act.
On Jul. 17, GE GVT updated on bill for Growth Opportunities Act.
-
GE GVT Insurance Supervision Rules
On Jun. 27, GE GVT issued draft bill under Insurance Supervision Act.
-
GE GVT Social Contributions Orders
On Oct. 4, GE GVT amended two social contributions' ordinances.
On Oct. 4, GE GVT amended two social contributions' ordinances.
-
GE Tax Statutory Reporting Repealed
On Nov. 26, GE Tax issued repeal of income tax provision in reporting.
On Nov. 26, GE Tax issued repeal of income tax provision in reporting.
-
GRE CB Loan Burden Measures
On Mar. 20, GRE CB published decision on macro-prudential measures.
On Mar. 20, GRE CB published decision on macro-prudential measures.
-
GRE CB O-SII Identification, Buffer
On Oct. 15, GRE CB identified 2024 O-SIIs and 2025 buffer rate.
On Oct. 15, GRE CB identified 2024 O-SIIs and 2025 buffer rate.
-
GRE HCMC Group Capital Test Guide
On Sep. 19, GRE HCMC announced compliance with EBA guidelines.
On Sep. 19, GRE HCMC announced compliance with EBA guidelines.
-
GUE GFSC Insurance Broker Disclosures
On Dec. 8, GUE GFSC consulted on rules for insurance intermediaries.
-
GUE GFSC License Fees Rates 2025
On Sep. 11, GUE GFSC issued consultation on license fees for 2025.
-
HHS Medicare 2025 Rates, Premiums
On Nov. 14, HHS updated Medicare Part A and B premium, deductible.
On Nov. 14, HHS updated Medicare Part A and B premium, deductible.
-
HHS Prescriptions via Telemedicine
On May 10, HHS issued temporary rule on telemedicine prescriptions.
On May 10, HHS issued temporary rule on telemedicine prescriptions.
-
HK EAA 2024 H1 Review, Plan for H2
On Jul. 26, HK EAA shared its initiatives for the second half of 2024.
On Jul. 26, HK EAA shared its initiatives for the second half of 2024.
-
HK SFC, HKMA Provider List Update
On Apr. 19, HK SFC, HKMA proposed revised derivative provider list.
On Apr. 19, HK SFC, HKMA proposed revised derivative provider list.
-
HKEX CCASS Phone System Discontinued
On Nov. 7, HKEX decommissioned the CCASS phone system service.
On Nov. 7, HKEX decommissioned the CCASS phone system service.
-
HKEX Climate-Related Disclosures
On Apr. 14, HKEX proposed climate-related disclosures enhancement.
On Apr. 14, HKEX proposed climate-related disclosures enhancement.
-
HKEX Currency Derivatives Incentives
On Apr. 19, HKEX wrote on incentive programs re currency derivatives.
On Apr. 19, HKEX wrote on incentive programs re currency derivatives.
-
HKMA Banking Disclosure Guidelines
On Apr. 8, HKMA proposed to revise bank disclosure guidelines.
On Apr. 8, HKMA proposed to revise bank disclosure guidelines.
-
HKMA Basel Crypto-Asset Treatment
On Dec. 20, HKMA updated on the Basel standard re crypto-assets.
On Dec. 20, HKMA updated on the Basel standard re crypto-assets.
-
HKMA Basel III Final Reform Package
On Aug. 30, HKMA amended various banking returns forms.
On Aug. 30, HKMA amended various banking returns forms.
-
HKMA Common Reporting Standard
On Aug. 7, HKMA issued circular re revising tax reporting jurisdictions.
On Aug. 7, HKMA issued circular re revising tax reporting jurisdictions.
-
HKMA Establishment of CMU Omniclear
On Oct. 18, HKMA launched CMU OmniClear, signed MoUs with SIX.
On Oct. 18, HKMA launched CMU OmniClear, signed MoUs with SIX.
-
HKMA Large Exposures SPM Manuals
On Sep. 26, HKMA revised SPM modules and banking returns.
On Sep. 26, HKMA revised SPM modules and banking returns.
-
HKMA Market, CVA Risk Policy Manual
On Mar. 15, HKMA issued new SPM modules on market and CVA risk.
On Mar. 15, HKMA issued new SPM modules on market and CVA risk.
-
HKMA Revised LAC Disclosure Template
On Oct. 24, HKMA revised standard LAC disclosure template.
-
HUD Borrowers in Default Engagement
On Dec. 4, HUD issued rules on engagement with borrowers in default
On Dec. 4, HUD issued rules on engagement with borrowers in default
-
HUD Delinquent Mortgage Contact
On Nov. 6, HUD extended waiver on alternative contact methods.
-
HUD FHA 2025 Mortgage Loan Limits
On Nov. 26, HUD FHA issued loan limits for single family programs.
On Nov. 26, HUD FHA issued loan limits for single family programs.
-
HUD Housing Opportunity Compliance
On Dec. 8, HUD notice on housing program compliance extension.
On Dec. 8, HUD notice on housing program compliance extension.
-
HUD Maui Foreclosure Moratorium
On Nov. 9, HUD issued lender letter re Maui foreclosure moratorium.
On Nov. 9, HUD issued lender letter re Maui foreclosure moratorium.
-
HUD Maui Foreclosure Moratorium
On May 3, HUD extended foreclosure moratorium, issued info sheet.
On May 3, HUD extended foreclosure moratorium, issued info sheet.
-
HUN CB Capital Market Submissions
On Dec. 4, HUN CB issued decree on capital market firms data rules.
On Dec. 4, HUN CB issued decree on capital market firms data rules.
-
HUN CB Credit Market Data Rules
On Dec. 4, HUN CB issued money/credit market firm submission rules.
On Dec. 4, HUN CB issued money/credit market firm submission rules.
-
HUN CB Data Submission Obligations
On Dec. 4, HUN CB issued decree on obligations for data submissions.
On Dec. 4, HUN CB issued decree on obligations for data submissions.
-
HUN CB Insurer Reporting Obligations
On Dec. 4, HUN CB issued insurer data provision obligations decree.
On Dec. 4, HUN CB issued insurer data provision obligations decree.
-
HUN CB Insurers' Environmental Risks
On Dec. 6, HUN CB issued recommendation to domestic insurers.
On Dec. 6, HUN CB issued recommendation to domestic insurers.
-
HUN CB Pensions and Funds Reporting
On Dec. 4, HUN CB issued pension provider reporting obligation rules.
On Dec. 4, HUN CB issued pension provider reporting obligation rules.
-
HUN PRL Online Fraud Amending Act
On Dec. 5, HUN PRL issued act amending laws action on online fraud.
On Dec. 5, HUN PRL issued act amending laws action on online fraud.
-
HWI LEG Medical Care Minor Consent
On Apr. 23, HWI LEG passed bill on minors' ability to consent to care.
On Apr. 23, HWI LEG passed bill on minors' ability to consent to care.
-
HWI LEG Transient Accommodations
On May 1, HWI LEG passed bill on zoning, transient accommodation.
On May 1, HWI LEG passed bill on zoning, transient accommodation.
-
IAIS Adopts Insurance Capital Standard
On Dec. 5, IAIS adopted insurance capital standard (ICS).
On Dec. 5, IAIS adopted insurance capital standard (ICS).
-
IASB Forex Lack of Exchangeability
On Aug. 15, IASB updated IAS 21 on non-exchangeable currencies.
-
ICL GVT Amended Various Labor Laws
On Jul. 26, ICL GVT issued law amending various labor laws.
On Jul. 26, ICL GVT issued law amending various labor laws.
-
ICL GVT Associations and Societies
On Jul. 26, ICL GVT enhanced accountability of religious associations.
On Jul. 26, ICL GVT enhanced accountability of religious associations.
-
IDA INS Insurer Registration as PBM
On Nov. 1, IDA INS issued bulletin re pharmacy benefit managers.
On Nov. 1, IDA INS issued bulletin re pharmacy benefit managers.
-
IDN CB Property Financing Ratios
On Feb. 26, IDN CB amended LTV, FTV ratio for property financing.
On Feb. 26, IDN CB amended LTV, FTV ratio for property financing.
-
IDN DEP Bank Restructuring Premium
On May 15, IDN DEP issued rules for calculating, collecting premiums.
On May 15, IDN DEP issued rules for calculating, collecting premiums.
-
IDN JDIH Work Plans, Budgets, Levies
On Oct. 10, IDN JDIH issued regulations regarding financial services.
On Oct. 10, IDN JDIH issued regulations regarding financial services.
-
ILL LEG Automatic Renewal Notices
On May 22, ILL LEG passed bill re consumer disclosure and protection.
On May 22, ILL LEG passed bill re consumer disclosure and protection.
-
ILL LEG Build Illinois Act Loan Limits
On May 23, ILL LEG passed bill to amend Build Illinois Act loan limits.
On May 23, ILL LEG passed bill to amend Build Illinois Act loan limits.
-
ILL LEG Civil Rights Procedures
On May 23, ILL LEG passed bill extending civil rights violation filings.
On May 23, ILL LEG passed bill extending civil rights violation filings.
-
ILL LEG Colonoscopy Coverage Bill
On May 25, ILL LEG passed bill to require colonoscopy coverage.
On May 25, ILL LEG passed bill to require colonoscopy coverage.
-
ILL LEG Condominium Resale Approval
On May 16, ILL LEG bill to amend condo resale approval requirements.
On May 16, ILL LEG bill to amend condo resale approval requirements.
-
ILL LEG Consumer Fraud, Veterans
On Jun. 18, ILL LEG passed bill to protect veterans from fraud.
On Jun. 18, ILL LEG passed bill to protect veterans from fraud.
-
ILL LEG Controllable Electronic Records
On May 23, ILL LEG passed bill on controllable electronic records.
On May 23, ILL LEG passed bill on controllable electronic records.
|