Recent Reg-Track Rules

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

  1. On Dec. 7, US IRS warned tax professionals of risk from data theft.

  2. On Dec. 7, UK GVT proposed consolidating DB pension superfunds.

  3. On Dec. 7, EU CMSN issued plan for made in Europe AI and FAQs.

  4. On Dec. 7, FATF issued report on UK measures to combat AML.

  5. On Dec. 7, HK Treasury, HK Tax gazetted bill on MPF tax deductions.

  6. On Dec. 7, APRA took actions against IOOF entities and executives.

  7. On Dec. 6, SEC charged insider trading ring across three countries.

  8. On Dec. 6, CFPB charged firm on misleading veterans re loans.

  9. On Dec. 7, FCA proposed permanent measures on CFDs, binary options.

  10. On Dec. 6, EP backed rules on breaches used to influence elections.