Recent Reg-Track Rules

Here are some of the recent rules on Reg-Track, that we have made available.

  1. On Feb. 22, AST PROD issued article on approach to AI regulation.

  2. On Feb. 22, CFPB reported on high credit card interest rate margins.

  3. On Feb. 21, FIN Customs started +740 preliminary investigations.

  4. On Feb. 23, FSOC held meeting, SEC regulatory initiatives discussed.

  5. On Feb. 23, IND RBI amended prepaid payment instruments direction.

  6. On Feb. 23, OFAC sanctioned almost 300 individuals and entities.

  7. On Feb. 21, UK CMA issued SAU report on CfD proposed subsidy.

  8. On Feb. 22, UK OFSI sanctioned 52 individuals/entities under regimes.

  9. On Feb. 22, UK TPR reported work pensions market oversight shift.

  10. On Feb. 20, VIE PP urged the implementation of key tasks for 2024.