Here are some of the recent rules on Reg-Track, that we have made available.
On Jan. 15, AST Tax proposed guideline re personal financial advice.
On Jan. 14, ESP GVT presented future law on cybersecurity.
On Jan. 15, FIN Courts issued ruling related to investment funds, tax.
On Jan. 13, House bill to sanction court arresting prohibited persons.
On Jan. 13, MLY Tax launched income tax compliance operations.
On Jan. 14, OCC fined former executives of Wells Fargo $18.5mn.
On Jan. 14, PHI CB issued guidelines on merchant acquisition license.
On Jan. 14, UK Treasury issued the Short Selling Regulations 2025.
On Jan. 14, US IRS issued final rules on tax on gifts from expatriates.
On Jan. 13, WEF updated on navigating through rising cyber issues.
