May 06
th
N/A
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May 07
th
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AZ INS Insurance Holding Company
On Oct. 13, AZ INS proposed changes to holding company regulations
On Oct. 13, AZ INS proposed changes to holding company regulations
-
EPA Methane Emissions Reduction Rule
On Dec. 2, EPA issued final rule for emissions performance standards.
-
EU ACER Energy Market Manipulation
On Apr. 17, EU ACER issued open letter on revised REMIT regulation.
-
EU CNCL Energy Markets Manipulation
On Mar. 18, EU CNCL adopted law protecting against manipulation.
On Mar. 18, EU CNCL adopted law protecting against manipulation.
-
ILL LEG Electric Vehicle Program
On Mar. 13, ILL LEG released $50mn Notice of Funding Opportunity.
On Mar. 13, ILL LEG released $50mn Notice of Funding Opportunity.
-
IND NSE New Instrument on e-IPO
On Apr. 30, IND NSE introduced bidding facility for ZCZP instruments.
On Apr. 30, IND NSE introduced bidding facility for ZCZP instruments.
-
MLT FSA Board of Director Composition
On Nov. 7, MLT FSA issued circular on board structure, composition.
-
PHI FIU AML/CFT Training for 2024
On Jan. 5, PHI FIU published schedule for training on AML/CFT.
On Jan. 5, PHI FIU published schedule for training on AML/CFT.
-
POL GVT Corporate Tax Transparency
On Nov. 18, POL GVT issued draft act to transpose CbC reporting.
On Nov. 18, POL GVT issued draft act to transpose CbC reporting.
-
RUS CB Mandatory Standardization
On Feb. 12, RUS CB proposed consumer cooperatives standardization.
-
RUS CB Non-State Pension Fund Claims
On Jan. 18, RUS CB issued rules on non-state pension fund claims.
On Jan. 18, RUS CB issued rules on non-state pension fund claims.
|
May 08
th
-
CYP SEC Quarterly Statistics Report
On Mar. 29, CYP SEC informed of deadline to submit Form OST-CIF.
On Mar. 29, CYP SEC informed of deadline to submit Form OST-CIF.
-
FINRA Arbitration Representatives
On Oct. 5, FINRA proposed qualification changes for arbitration reps.
-
GA INS Mental Health Parity Data Call
On Jan. 29, GA INS issued directive for mental health parity filing.
On Jan. 29, GA INS issued directive for mental health parity filing.
-
NORFSA Guidance on Self-Reporting
On Mar. 1, NORFSA issued guidance for companies on KRT-1003 2023.
-
UTA INS Standalone Filings for 2025
On Apr. 24, UTA INS issued health, standalone dental filing criteria.
On Apr. 24, UTA INS issued health, standalone dental filing criteria.
|
May 09
th
-
MEX CNBV AML/CFT Certification
On Apr. 5, MEX CNB informed AML/CFT professionals of May 9 deadline
On Apr. 5, MEX CNB informed AML/CFT professionals of May 9 deadline
-
NM INS Long Term Care Data Call
On Apr. 19, NM INS issued its 2024 long term care (LTC) data call.
On Apr. 19, NM INS issued its 2024 long term care (LTC) data call.
-
PHI SEC Regulatory Sandbox Proposal
On Sep. 29, PHI SEC proposed regulatory sandbox framework.
On Sep. 29, PHI SEC proposed regulatory sandbox framework.
-
UK GVT Trade Union Regulations
On Nov. 10, UK GVT issued regulations re Trade union act, 2016.
On Nov. 10, UK GVT issued regulations re Trade union act, 2016.
|
May 10
th
-
IND SEBI ISO Settlement Scheme
On Mar. 6, IND SEBI introduced settlement scheme for illiquid options.
On Mar. 6, IND SEBI introduced settlement scheme for illiquid options.
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ITA ABI Local Authority Mortgages
On Jul. 28, ITA ABI updated on local authority mortgages payments.
On Jul. 28, ITA ABI updated on local authority mortgages payments.
-
SBA New York Disaster Declaration
On Mar. 14, SBA published administrative declaration of disaster in NY.
On Mar. 14, SBA published administrative declaration of disaster in NY.
-
TAI FSC Lower Shareholding Threshold
On Aug. 1, TAI FSC proposed revisions re lower reporting threshold.
On Aug. 1, TAI FSC proposed revisions re lower reporting threshold.
-
TAI FSC Mergers, Acquisitions Reporting
On Mar. 8, TAI FSC issued order re mergers, acquisitions reporting.
On Mar. 8, TAI FSC issued order re mergers, acquisitions reporting.
-
TAI FSC Public Company Reporting
On Mar. 8, TAI FSC specified information to be posted in system only.
On Mar. 8, TAI FSC specified information to be posted in system only.
-
UK BoE New Levy Requirements
On Apr. 24, UK BoE issued two statistical notices on its new levy rules.
On Apr. 24, UK BoE issued two statistical notices on its new levy rules.
-
US IRS CHIPS, Inflation Tax Credits
On Jun. 14, US IRS US Treasury proposed guidance re tax credits.
|
May 11
th
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May 12
th
-
HKEX, SSE, SZSE Data Dissemination
On Apr. 12, HKEX, SSE, SZSE adjusted Stock Connect dissemination.
On Apr. 12, HKEX, SSE, SZSE adjusted Stock Connect dissemination.
-
LUX CSSF Investment Firm Reporting
On Oct. 1, LUX CSSF issued circular on periodic prudential reporting.
-
UK GVT Childcare for Working Parents
On Apr. 19, UK GVT amended regulations relating to childcare support.
On Apr. 19, UK GVT amended regulations relating to childcare support.
-
White House Technology Supply Chain
On May 15, White House order to secure technology supply chain.
On May 15, White House order to secure technology supply chain.
|
May 13
th
-
Agencies CRA Final Rule Applicability
On Mar. 21, FDIC issued interim rule extending CRA rule applicability.
On Mar. 21, FDIC issued interim rule extending CRA rule applicability.
-
FHFA PTFC Restriction Exceptions
On Sep. 26, FHFA proposed revisions re PTFC encumbered properties.
On Sep. 26, FHFA proposed revisions re PTFC encumbered properties.
-
FTC Safeguards Rule Security Event
On Dec. 9, FTC issued supplement proposal to safeguard event rule.
On Dec. 9, FTC issued supplement proposal to safeguard event rule.
-
HKEX Derivative Warrant Stock Names
On Apr. 15, HKEX changed character format of derivative warrants.
On Apr. 15, HKEX changed character format of derivative warrants.
-
PHI CB Publication of Balance Sheet
On Apr. 12, PHI CB called on institutions to post balance sheets.
-
SBA Disaster Assistance TX Fires
On Mar. 13, SBA made disaster loans available due to TX fires.
On Mar. 13, SBA made disaster loans available due to TX fires.
-
SBA Disaster Loans ILL Ice Jams, Flood
On Mar. 14, SBA made disaster aid available for Wilmington, Illinois.
On Mar. 14, SBA made disaster aid available for Wilmington, Illinois.
-
SBA KNS Economic Injury Disaster Aid
On Sep. 14, SBA federal disaster loans available to firms in Kansas.
On Sep. 14, SBA federal disaster loans available to firms in Kansas.
-
SBA Minnesota Drought EIDL Program
On Sep. 20, SBA reported capital loans applications in MN for drought.
On Sep. 20, SBA reported capital loans applications in MN for drought.
-
SBA MT Disaster Loan Availability
On Sep. 14, SBA announced loans available due to drought in MT.
On Sep. 14, SBA announced loans available due to drought in MT.
-
SBA NM Disaster Aid Loans Drought
On Sep. 14, SBA reported disaster loans available due to NM drought.
On Sep. 14, SBA reported disaster loans available due to NM drought.
-
SBA Texas Economic Injury Sep. Loans
On Sep. 14, SBA federal disaster loans available to TX businesses.
On Sep. 14, SBA federal disaster loans available to TX businesses.
-
SIN GVT X-Border Currency Movements
On Apr. 19, SIN GVT published amendment regs about serious crimes.
On Apr. 19, SIN GVT published amendment regs about serious crimes.
-
SK FSC Illegal Investment Advisory
On Jan. 25, SK FSC, SK FSS said revisions re capital markets passed.
On Jan. 25, SK FSC, SK FSS said revisions re capital markets passed.
-
SK FSS Financial Consumer Reporters
On Apr. 28, SK FSS issued plan to select financial consumer reporters.
On Apr. 28, SK FSS issued plan to select financial consumer reporters.
-
UK GVT Bilateral Safeguarding Remedy
On Apr. 18, UK GVT appointed day for schedule 20 of the finance act.
On Apr. 18, UK GVT appointed day for schedule 20 of the finance act.
|
May 14
th
-
Cboe BZX Short Term Options Series
On Apr. 15, Cboe BZX proposed to amend rule on short term options.
On Apr. 15, Cboe BZX proposed to amend rule on short term options.
-
CFPB Credit Card Penalty, Junk Fees
On Feb. 1, CFPB issued rule amendments on late fee reasonability.
On Feb. 1, CFPB issued rule amendments on late fee reasonability.
-
EC IRRBB Standards Adoption
On Dec. 1, EC adopted technical standards on IRRBB activities.
-
EU CNCL Extends Venezuela Sanctions
On Nov. 12, EU CNCL issued decision and regulation on sanctions.
-
UK Treasury International Tax Rules
On Apr. 25, UK Treasury issued international tax compliance amends.
On Apr. 25, UK Treasury issued international tax compliance amends.
-
VIE CB Newly Printed Money Series
On Dec. 7, VIE CB drafted circular on its newly printed money series.
On Dec. 7, VIE CB drafted circular on its newly printed money series.
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May 15
th
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EGY Tax Electronic Receipt System
On Jan. 18, EGY Tax issued statement on electronic receipt system.
On Jan. 18, EGY Tax issued statement on electronic receipt system.
-
IND CDSL Internal Audit Reporting
On Apr. 3, IND CDSL issued communique on internal audit reporting.
On Apr. 3, IND CDSL issued communique on internal audit reporting.
-
IND MCA Beneficial Owner Declaration
On Feb. 7, IND MCA issued rules re filing of forms no. LLP BEN-2, 4D.
On Feb. 7, IND MCA issued rules re filing of forms no. LLP BEN-2, 4D.
-
IND NSD Depository Operations Audit
On Apr. 1, IND NSD issued a policy on internal and concurrent audit.
On Apr. 1, IND NSD issued a policy on internal and concurrent audit.
-
MD BANK Student Financing Act
On Feb. 28, MD BANK issued additional guidance on student financing.
On Feb. 28, MD BANK issued additional guidance on student financing.
-
MD INS Mental Health Analysis Report
On Apr. 15, MD INS on non-quantitative treatment limitation reports.
On Apr. 15, MD INS on non-quantitative treatment limitation reports.
-
MS INS 2025 Dental Plan Rate Filing
On Mar. 7, MS INS issued notice on 2025 dental plan rate, form filings.
On Mar. 7, MS INS issued notice on 2025 dental plan rate, form filings.
-
NM LEG Affordable Housing Financing
On Feb. 14, NM LEG passed bill on affordable housing projects.
On Feb. 14, NM LEG passed bill on affordable housing projects.
-
NM LEG Housing Development
On Feb. 14, NM LEG issued bill on opportunity enterprise, housing.
On Feb. 14, NM LEG issued bill on opportunity enterprise, housing.
-
NY LEG Automobile Inspection Waiver
On Apr. 26, NY LEG passed bill re auto physical damage coverage.
-
TAI EXC FY2023 Reporting Deadlines
On Feb. 29, TAI EXC informed listed companies of reporting deadlines.
On Feb. 29, TAI EXC informed listed companies of reporting deadlines.
-
UK HMRC Mutual Societies Taxation
On Jan. 31, UK HMRC consulted on mutual societies regulations.
-
US Treasury Terrorism Risk Data Call
On Mar. 19, US Treasury issued data call on terrorism risk insurance.
On Mar. 19, US Treasury issued data call on terrorism risk insurance.
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May 16
th
-
CLB SFC Internal Control Systems
On May 16, CLB SFC modified internal control system requirements.
On May 16, CLB SFC modified internal control system requirements.
-
FTC Telemarketing Sales Records
On Jun. 3, FTC proposed rulemaking on telemarketer sales records.
On Jun. 3, FTC proposed rulemaking on telemarketer sales records.
-
HK CIB Broker License Renewal Process
On Feb. 29, HK CIB reminded insurance brokers to renew licenses.
On Feb. 29, HK CIB reminded insurance brokers to renew licenses.
-
ITA Tax Quake Affected Municipalities
On Mar. 15, ITA Tax updated on the way to recover missed revenues.
-
PR RICO LEG International Banks Law
On Feb. 16, PR RICO LEG enacted bill to amend licensing requirements
-
White House Renew Yemen Sanctions
On May 8, White House continued OFAC sanctions against Yemen.
On May 8, White House continued OFAC sanctions against Yemen.
-
WV LEG Pay Retirement Contributions
On Feb. 29, WV LEG reported status of bill re employer contribution.
On Feb. 29, WV LEG reported status of bill re employer contribution.
|
May 17
th
|
May 18
th
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May 19
th
|
May 20
th
-
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.
-
EBA G-SIIs Identification Indicators
On Aug. 1, EBA proposed amendments to disclosure guidelines.
-
EU CNCL European Digital Identity (eID)
On Nov. 8, EU CNCL confirmed provisional agreement reached on eID.
On Nov. 8, EU CNCL confirmed provisional agreement reached on eID.
-
FINFSA Amended EBA G-SII Guidelines
On Apr. 23, FINFSA announced compliance with amended guidelines.
-
ITA INS Damage Classification, Fraud
On Apr. 30, ITA INS sent letter re items closed without payment.
-
NM INS Home Replacement Value
On Feb. 20, NM INS requires replacement value on residential homes.
-
NY LEG Freelance Worker Protections
On Jun. 8, NY LEG passed bill protecting rights of freelancer workers.
On Jun. 8, NY LEG passed bill protecting rights of freelancer workers.
-
SBA Economic Injury Loans SD Drought
On Sep. 26, SBA reported economic injury loans for SD dought.
On Sep. 26, SBA reported economic injury loans for SD dought.
-
SBA Washington Drought Loans
On Sep. 26, SBA issued disaster loans to businesses due to drought.
On Sep. 26, SBA issued disaster loans to businesses due to drought.
-
White House ALSK Disaster Assistance
On Apr. 8, FEMA, White House issued disaster aid to Alaska victims.
-
White House, FEMA Maine Disaster Aid
On Mar. 21, FEMA reported White House approved disaster declaration
|
May 21
st
|
May 22
nd
|
May 23
rd
-
HUD Federal Flood Risk Management
On Apr. 23, HUD issued final rule on flood risk management standards.
On Apr. 23, HUD issued final rule on flood risk management standards.
-
HUD FHA Approval Requirements
On Jul. 18, HUD proposed revised FHA approval requirements.
On Jul. 18, HUD proposed revised FHA approval requirements.
-
LBN FSA Revision of AML/CFT List
On Apr. 23, LBN FSA required institutions to conduct name screening.
On Apr. 23, LBN FSA required institutions to conduct name screening.
-
UK GVT Sanctions Main Russia Airlines
On May 19, UK GVT announced restrictions on major Russian airlines.
On May 19, UK GVT announced restrictions on major Russian airlines.
-
UK GVT Trade Remedies Framework
On Apr. 23, UK GVT issued amendments to the trade remedies regs.
On Apr. 23, UK GVT issued amendments to the trade remedies regs.
-
WV LEG Insurance Referral Fees
On Feb. 23, WV LEG passed bill raising insurance referral fees to $100.
On Feb. 23, WV LEG passed bill raising insurance referral fees to $100.
|
May 24
th
|
May 25
th
|
May 26
th
|
May 27
th
-
CAY CIMA Reinsurance Arrangements
On Oct. 6, CAY CIMA issued consultation on reinsurance arrangements
-
CAY CIMA Systemically Important Bank
On Dec. 16, CAY CIMA consults on systemically important banks.
-
Cboe Canada T+1 Settlement Adoption
On Apr. 18, Cboe Canada amended policies to adopt T+1 settlement.
On Apr. 18, Cboe Canada amended policies to adopt T+1 settlement.
-
CIRO Forex Hedge Trade Settlement
On Oct. 26, CIRO guidance on forex hedge trade settlement date use.
On Oct. 26, CIRO guidance on forex hedge trade settlement date use.
-
CSA NVS Amend T+1 Trade Matching
On Dec. 15, CSA authorities proposed harmonizing T+1 in regulations.
On Dec. 15, CSA authorities proposed harmonizing T+1 in regulations.
-
TSX Alpha T+1 Settlement Adoption
On Mar. 21, TSX Alpha amended rulebook to adopt T+1 settlement.
On Mar. 21, TSX Alpha amended rulebook to adopt T+1 settlement.
|
May 28
th
-
BEL FSMA AML Periodic Questionnaire
On Apr. 23, BEL FSMA published annual questionnaire on AML/CFT.
On Apr. 23, BEL FSMA published annual questionnaire on AML/CFT.
-
DEN DIG Old MitID App Phased Out
On Mar. 6, DEN DIG said old version of app will be phased out soon.
On Mar. 6, DEN DIG said old version of app will be phased out soon.
-
DTC T+1 Standard Settlement Cycle
On Mar. 8, DTC proposed rule change to shorten settlement to T+1.
On Mar. 8, DTC proposed rule change to shorten settlement to T+1.
-
EFAMA US T+1 FX Settlement Risks
On Mar. 14, EFAMA informed of US move to T+1 settlement's risks.
On Mar. 14, EFAMA informed of US move to T+1 settlement's risks.
-
FINRA T+1 Settlement Cycle
On Feb. 26, FINRA adopted changes conforming to T+1 settlement.
On Feb. 26, FINRA adopted changes conforming to T+1 settlement.
-
FINRA T+1 Settlement Extension
On Sep. 5, FINRA on new T+1 settlement cycle extension requests.
On Sep. 5, FINRA on new T+1 settlement cycle extension requests.
-
HK SII Revised Study Manual for Exam
On Jan. 17, HK SII published the latest version of study manuals.
On Jan. 17, HK SII published the latest version of study manuals.
-
HUD Construction Energy Standards
On Apr. 26, HUD adopted energy standards for new constructions.
On Apr. 26, HUD adopted energy standards for new constructions.
-
MSRB Municipal Same-Day Allocations
On Dec. 14, MSRB proposed rule change to promote timely settlement
On Dec. 14, MSRB proposed rule change to promote timely settlement
-
OCC T+1 Standard Settlement Cycle
On Jan. 17, OCC issued bulletin on change in securities settlement.
On Jan. 17, OCC issued bulletin on change in securities settlement.
-
OpCC Shortened Settlement Cycle
On Jan. 11, OpCC proposed to shorten standard settlement cycle.
On Jan. 11, OpCC proposed to shorten standard settlement cycle.
-
SBA AZ Drought Disaster Relief Loans
On Oct. 4, SBA reported disaster loans for small AZ businesses.
On Oct. 4, SBA reported disaster loans for small AZ businesses.
-
SBA IDNA Tornado Disaster Assistance
On Apr. 4, SBA published administrative declaration of Indiana disaster
On Apr. 4, SBA published administrative declaration of Indiana disaster
-
SBA Louisiana Drought Disaster Aid
On Oct. 4, SBA reported LOU businesses eligible for disaster loans.
On Oct. 4, SBA reported LOU businesses eligible for disaster loans.
-
SBA Montana Disaster Loans Available
On Oct. 4, SBA reported economic injury disaster loans over drought.
On Oct. 4, SBA reported economic injury disaster loans over drought.
-
SBA New Mexico Drought Relief Loans
On Oct. 4, SBA federal disaster loans available to NM businesses.
On Oct. 4, SBA federal disaster loans available to NM businesses.
-
SBA Washington Drought Loans
On Oct. 4, SBA made disaster loans available in Washington State.
On Oct. 4, SBA made disaster loans available in Washington State.
-
SEC T+1 Standard Settlement Cycle
On Feb. 9, SEC proposed to shorten settlement cycle to reduce risks.
-
US IRS Advanced Energy Project Credit
On Apr. 29, US IRS issued notice on energy project credit program.
On Apr. 29, US IRS issued notice on energy project credit program.
|
May 29
th
|
May 30
th
-
BRZ INS Policies and Gender Identity
On Jan. 31, BRZ INS said policies must have field for social name.
On Jan. 31, BRZ INS said policies must have field for social name.
-
CFTC Swap Capital, Financial Reports
On Dec. 15, CFTC proposed to codify tangible net worth interpretation.
-
HHS Outdated Abortion Regulations
On Jan. 8, HHS proposed removing outdated abortion funding rules.
On Jan. 8, HHS proposed removing outdated abortion funding rules.
-
POL GVT Depository Registration
On Nov. 10, POL GVT consulted on draft reg re securities registration.
-
SBA Business Loan Criminal Reviews
On Sep. 15, SBA on criminal justice review rules for business loans.
On Sep. 15, SBA on criminal justice review rules for business loans.
-
Thai Tax Prepare FATCA Compliance
On May 16, Thai Tax issued rules regarding FATCA compliance testing.
On May 16, Thai Tax issued rules regarding FATCA compliance testing.
|
May 31
st
-
CFTC Swap Confirmation Requirement
On Jul. 26, CFTC proposed rule on swap confirmation requirements.
On Jul. 26, CFTC proposed rule on swap confirmation requirements.
-
C-OSFI 2024 Earthquake Data Form
On Feb. 28, C-OSFI reminded insurers to file earthquake data form.
On Feb. 28, C-OSFI reminded insurers to file earthquake data form.
-
CT INS 2024 Appointment Renewals
On Mar. 21, CT INS issued 2024 company appointment renewals rules.
On Mar. 21, CT INS issued 2024 company appointment renewals rules.
-
CYP SEC Reports on Audited Figures
On Apr. 10, CYP SEC informed of reporting based on audited figures.
On Apr. 10, CYP SEC informed of reporting based on audited figures.
-
DoL Designate Worker Representative
On Aug. 30, DoL proposed to amend worker designation process.
-
Eurex Fixed Income Futures Mar. 2024
On Feb. 1, Eurex issued reporting and position limits for Mar. 2024.
On Feb. 1, Eurex issued reporting and position limits for Mar. 2024.
-
Fannie Financial Report Obligations
On Dec. 20, Fannie updated guide on financial reporting requirements.
On Dec. 20, Fannie updated guide on financial reporting requirements.
-
FINRA Private Residence, Remote Pilot
On Jan. 23, FINRA reported on effective dates, end of regulatory relief.
On Jan. 23, FINRA reported on effective dates, end of regulatory relief.
-
GE GVT Tax Haven Defense Regulation
On Dec. 20, GE GVT issued second regulation updating tax blacklist.
-
GRE GVT VAT Returns Extended
On Apr. 30, GRE GVT extended tax deadlines due to technical issues.
On Apr. 30, GRE GVT extended tax deadlines due to technical issues.
-
HK SFC Virtual Asset Trading Platform
On Feb. 20, HK SFC proposed regulatory requirements on operators.
-
ICE FEU Crude Oil Options Liquidity
On Aug. 31, ICE FEU advised on new liquidity provider program.
-
ICE FEU SONIA Index Futures Liquidity
On May 31, ICE FEU extended one month liquidity provider program.
On May 31, ICE FEU extended one month liquidity provider program.
-
IND BSE Empanelment of Vendors
On Jul. 26, IND BSE issued back office vendor empanelment notice.
On Jul. 26, IND BSE issued back office vendor empanelment notice.
-
IND BSE, NSE Audit of Trading Members
On Mar. 4, IND BSE notified about internal audit of trading members.
On Mar. 4, IND BSE notified about internal audit of trading members.
-
IND EPFO on Amendments to Scheme
On Dec. 29, IND EPFO issued circular letter re Supreme court decision.
On Dec. 29, IND EPFO issued circular letter re Supreme court decision.
-
IND ICCL Portal for Collateral Visibility
On Apr. 23, IND ICCL issued notice re portal for client-wise collateral.
-
IND ICCL Submission of Audit Report
On Sep. 21, IND ICCL issued notice re half yearly report submission.
On Sep. 21, IND ICCL issued notice re half yearly report submission.
-
IND NPC New Credit Account Features
On Apr. 1, IND NPC enriched offerings for credit accounts.
On Apr. 1, IND NPC enriched offerings for credit accounts.
-
JER JFSC 2024 Risk Data Collection
On Feb. 5, JER JFSC launched AML/CFT/CPF risk data exercise.
-
JER JFSC Section II Supervision Data
On Feb. 19, JER JFSC revised guide to risk based supervision data.
On Feb. 19, JER JFSC revised guide to risk based supervision data.
-
LUX EDA AML/CFT Questionnaire
On Apr. 19, LUX EDA updated the AML/CFT questionnaire 2023.
-
MLT FSA Credit Institution Data Return
On Apr. 23, MLT FSA issued a circular on conduct-related data return.
-
MLY Tax Form Submission via e-Filing
On Feb. 29, MLY Tax informed of e-filing services for certain forms.
On Feb. 29, MLY Tax informed of e-filing services for certain forms.
-
MLY Tax Instalment Arrear Payments
On Jul. 26, MLY Tax relaxed rules on payments for tax arrears.
-
NLD DNB CCyB Raised to 2%
On May 31, NLD DNB raised CCyB to 2 per cent from May 31, 2024.
On May 31, NLD DNB raised CCyB to 2 per cent from May 31, 2024.
-
NLD DNB Reduced O-SII Buffers
On May 31, NLD DNB reduced O-SII buffers, effective May 31, 2024.
On May 31, NLD DNB reduced O-SII buffers, effective May 31, 2024.
-
OFAC Russia Seafood Import License
On Feb. 20, OFAC issued general license on Russian seafood imports.
On Feb. 20, OFAC issued general license on Russian seafood imports.
-
SIN Tax Reportable Jurisdictions 2023
On Feb. 1, SIN Tax updated list of participating jurisdictions for CRS.
On Feb. 1, SIN Tax updated list of participating jurisdictions for CRS.
-
SK Tax Capital Gains Tax for FY2023
On May 1, SK Tax guided on capital gains tax declaration by May 31.
On May 1, SK Tax guided on capital gains tax declaration by May 31.
-
TAI GVT Foreign Taxpayer ARC Number
On Apr. 3, TAI GVT reminded of updating ARC number in banks.
On Apr. 3, TAI GVT reminded of updating ARC number in banks.
-
UK FCA Anti-Greenwashing Guidance
On Nov. 28, UK FCA consulted on guidance on anti-greenwashing rule.
-
UK FCA Sustainability Disclosure Rules
On Nov. 28, UK FCA issued sustainability disclosure and labelling rules.
-
URY GVT Mercosur Operations Rules
On Jan. 19, URY GVT issued decree 31/022 on Mercosur GMC rules.
On Jan. 19, URY GVT issued decree 31/022 on Mercosur GMC rules.
|
Jun 01
st
-
ARG CB Larger Denomination Bills
On Jan. 11, ARG CB approved circulation of 10,000, $20,000 bills.
On Jan. 11, ARG CB approved circulation of 10,000, $20,000 bills.
-
BEL PRL Electricity Market Law
On Apr. 23, BEL PRL adopted law amending Electricity Market Law.
On Apr. 23, BEL PRL adopted law amending Electricity Market Law.
-
BRZ CB Depin Authorized Forex Dealers
On Apr. 18, BRZ CB informed on criteria for dealer accreditation
On Apr. 18, BRZ CB informed on criteria for dealer accreditation
-
BRZ Tax Filing Real Estate Declaration
On Apr. 16, BRZ Tax instructed on real estate operations declaration.
On Apr. 16, BRZ Tax instructed on real estate operations declaration.
-
BRZ Tax Revenue Services Portal
On Apr. 15, BRZ Tax reported creation of portal for digital services.
On Apr. 15, BRZ Tax reported creation of portal for digital services.
-
CHI NAFMII Credit Rating Business
On Mar. 8, CHI NAFMII issued guidelines for credit rating business.
-
CHI NAFR Deceased Depositor Funds
On Apr. 26, CHI NAFR, CHI CB enhanced rules re deceased depositors.
On Apr. 26, CHI NAFR, CHI CB enhanced rules re deceased depositors.
-
CHI SAFE Trade and Forex Business
On Feb. 18, CHI SAFE proposed rules on enhancing management.
On Feb. 18, CHI SAFE proposed rules on enhancing management.
-
CHL CMF Payment Cards Reporting
On Nov. 14, CHL CMF proposed prepaid card reporting requirement.
-
CT INS 2025 Rate Filing Submissions
On Apr. 25, CT INS issued bulletin on rate filing submission guidelines.
On Apr. 25, CT INS issued bulletin on rate filing submission guidelines.
-
EBA Reporting Framework 3.4 Package
On Feb. 6, EBA issued technical package for reporting framework 3.4.
On Feb. 6, EBA issued technical package for reporting framework 3.4.
-
ESP GVT ICAC Auditing Standards
On Apr. 25, ESP GVT issued resolution updating technical standards.
On Apr. 25, ESP GVT issued resolution updating technical standards.
-
EU CNCL Extended Syria Sanctions
On May 26, EU CNCL extended restrictive measures relating to Syria.
On May 26, EU CNCL extended restrictive measures relating to Syria.
-
EU CNCL Syria Humanitarian Aid
On Feb. 23, EU CNCL decided to waive humanitarian aid restriction.
On Feb. 23, EU CNCL decided to waive humanitarian aid restriction.
-
Fannie Servicer Property Insurance
On Feb. 14, Fannie clarified servicer property insurance requirements.
On Feb. 14, Fannie clarified servicer property insurance requirements.
-
Freddie Mac Social Bond Framework
On Jan. 23, Freddie, Fannie issued updated social bond framework.
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GA LEG Banking, Finance Procedures
On Mar. 8, GA LEG passed bill on banking and finance requirements.
On Mar. 8, GA LEG passed bill on banking and finance requirements.
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ILL LEG Consumer Mortgage Marketing
On Jul. 28, ILL LEG passed bill on consumer mortgage marketing.
On Jul. 28, ILL LEG passed bill on consumer mortgage marketing.
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ILL LEG Insurer Rate Hikes Protection
On May 26, ILL LEG passed bill on insurance consumer protection.
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IND SEBI Listed Entity Market Rumors
On Sep. 30, IND SEBI extended timeline for verifying market rumors.
On Sep. 30, IND SEBI extended timeline for verifying market rumors.
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IND SEBI Scheme Information Form
On Nov. 1, IND SEBI issued the revised scheme information form.
On Nov. 1, IND SEBI issued the revised scheme information form.
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ISR CMA Surgery Insurance Policy
On Mar. 11, ISR CMA announced surgery insurance policy transfer.
On Mar. 11, ISR CMA announced surgery insurance policy transfer.
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ISR ISA Fintech Payment Provider Law
On May 31, ISR ISA said it will license payments fintechs in new law.
On May 31, ISR ISA said it will license payments fintechs in new law.
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JPN CB Supports FIs in Disaster Areas
On Apr. 26, JPN CB updated rules given achievement of objective.
On Apr. 26, JPN CB updated rules given achievement of objective.
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MCH INS Max Pre-Death Assignment
On Apr. 9, MCH INS issued bulletin re maximum amount of assignment
On Apr. 9, MCH INS issued bulletin re maximum amount of assignment
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MD LEG 529 Plan Abandoned Property
On Apr. 8, MD LEG passed bill on abandon property exempting 529s.
On Apr. 8, MD LEG passed bill on abandon property exempting 529s.
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MD LEG Home Property Tax Credit
On Apr. 9, MD LEG passed bill on homeowners' property tax credit.
On Apr. 9, MD LEG passed bill on homeowners' property tax credit.
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MLY CB Medical Insurance, Takaful
On Dec. 30, MLY CB issued a medical insurance/takaful business draft.
On Dec. 30, MLY CB issued a medical insurance/takaful business draft.
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MLY PIDM Insurance Benefit Protection
On Jul. 27, MLY PIDM issued guide on insurance benefit protection.
On Jul. 27, MLY PIDM issued guide on insurance benefit protection.
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NOR GVT Workplace Regulations
On Apr. 15, NOR GVT issued rules on design, furnishing of workplaces.
On Apr. 15, NOR GVT issued rules on design, furnishing of workplaces.
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NZ GVT Accident Compensation Rules
On Mar. 18, NZ GVT issued regulatory impact assessment.
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OKL INS Workers Comp Residual Market
On Dec. 12, OKL INS set company to administer an assigned risk plan.
On Dec. 12, OKL INS set company to administer an assigned risk plan.
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OMN FSA Credit Life Insurance Policy
On Jan. 8, OMN FSA issued decision re credit life insurance policy.
On Jan. 8, OMN FSA issued decision re credit life insurance policy.
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POL EXC Changes to ATS Regulations
On Nov. 22, POL EXC issued changes and resolution to ATS regulations.
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SAU Tax E-Invoicing Integration Stage
On Jan. 1, SAU Tax began electronic invoicing linkage and integration.
On Jan. 1, SAU Tax began electronic invoicing linkage and integration.
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SIN MND Home Ownership Initiatives
On Mar. 5, SIN MND lowered initial downpayment for young couples.
On Mar. 5, SIN MND lowered initial downpayment for young couples.
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SK FSC, FSS Auto Insurance Premiums
On Apr. 2, SK FSC, SK FSS issued measures re driving experience.
On Apr. 2, SK FSC, SK FSS issued measures re driving experience.
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SK FSC, SK FSS Loan Loss Reserve
On Feb. 21, SK FSC, SK FSS issued revisions re loan loss reserve ratio.
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SLK PRL Accounting Bill Adopted
On Apr. 24, SLK PRL adopted accounting bill amending 431/2002 coll.
On Apr. 24, SLK PRL adopted accounting bill amending 431/2002 coll.
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SLK PRL Credit Servicers, Purchasers
On Apr. 24, SLK PRL said law on credit servicers and buyers adopted.
On Apr. 24, SLK PRL said law on credit servicers and buyers adopted.
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SLK PRL Securities Act Amendments
On Apr. 24, SLK PRL adopted bill amending the Securities Act.
On Apr. 24, SLK PRL adopted bill amending the Securities Act.
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SWI PRL Gambling Winnings Taxation
On Sep. 11, SWI PRL said Council of States wants to change the law.
On Sep. 11, SWI PRL said Council of States wants to change the law.
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SWI SECO Promoting Open Finance
On Dec. 16, SWI SECO published report on targets for open finance.
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Thai SEC Provident Fund Management
On Sep. 8, Thai SEC amended rules on managing provident funds.
On Sep. 8, Thai SEC amended rules on managing provident funds.
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TUR GVT Criminal, Bankruptcy Law
On Mar. 12, TUR GVT issued Judicial Package on bankruptcy, crime.
On Mar. 12, TUR GVT issued Judicial Package on bankruptcy, crime.
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TX INS Advisory Loss Cost Rate Filings
On Feb. 23, TX INS revised advisory loss costs filing instructions.
On Feb. 23, TX INS revised advisory loss costs filing instructions.
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TX INS Workers Comp Doctor Billing
On Dec. 18, TX INS issued workers' comp doctor billing rulemaking.
On Dec. 18, TX INS issued workers' comp doctor billing rulemaking.
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UK Lloyds Cayman Islands Reporting
On Apr. 30, UK Lloyds bulletin on required details for Cayman Islands.
On Apr. 30, UK Lloyds bulletin on required details for Cayman Islands.
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UKRN CB Capital Structure Regulation
On Apr. 26, UKRN CB updated bank capital structure requirements.
On Apr. 26, UKRN CB updated bank capital structure requirements.
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WAS INS Insurance Preimium Increase
On Mar. 14, WAS INS proposed rule re premium increase notification.
On Mar. 14, WAS INS proposed rule re premium increase notification.
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WIS LEG Real Estate Broker Tax Break
On Mar. 22, WIS LEG passed bill giving sales and use tax exemption.
On Mar. 22, WIS LEG passed bill giving sales and use tax exemption.
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Jun 02
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Jun 03
rd
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BRZ CB Eco Invest Brazil Credit Line
On Apr. 25, BRZ CB issued rules on agents of Eco Invest Brazil Line.
On Apr. 25, BRZ CB issued rules on agents of Eco Invest Brazil Line.
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BRZ CB Registry of Persons Regulation
On Apr. 30, BRZ CB issued resolution to regulate registry of persons.
On Apr. 30, BRZ CB issued resolution to regulate registry of persons.
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CHL CB Report System Changes SIID
On Oct. 30, CHL CB issued modifications to the SIID reporting system.
On Oct. 30, CHL CB issued modifications to the SIID reporting system.
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CMS Streamline Medicaid Programs
On Mar. 27, CMS fact sheet and final rule on streamlining enrollment.
On Mar. 27, CMS fact sheet and final rule on streamlining enrollment.
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EUREX Clear Clearing Capabilities
On Mar. 22, EUREX Clear proposed amendments to clearing conditions
On Mar. 22, EUREX Clear proposed amendments to clearing conditions
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Euroclear Fundsettle e-Global Notes
On Apr. 15, Euroclear Fundsettle announced electronic Global Notes.
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HHS, CMS Medicare Advantage Program
On Nov. 15, HHS, CMS proposed 2025 Medicare advantage program.
On Nov. 15, HHS, CMS proposed 2025 Medicare advantage program.
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ICE FEU Unexpected Market Closure
On Apr. 17, ICE FEU issued MSCI index futures methodology changes.
On Apr. 17, ICE FEU issued MSCI index futures methodology changes.
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RSA CB Credit Valuation Framework
On Feb. 19, RSA CB issued notice on CVA capital requirements.
On Feb. 19, RSA CB issued notice on CVA capital requirements.
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WV LEG on Residential Mortgage Act
On Mar. 5, WV LEG passed bill re mortgage lender, broker, servicer act
On Mar. 5, WV LEG passed bill re mortgage lender, broker, servicer act
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Jun 04
th
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CMS 2025 Benefit Parameters Notice
On Nov. 15, CMS issued benefit and payment parameters for 2025.
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ITA INS Single Intermediaries Register
On Dec. 13, ITA INS said will make new RUI portal operational soon.
On Dec. 13, ITA INS said will make new RUI portal operational soon.
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OMN CMA Borrower's Life Insurance
On Jan. 22, OMN CMA issued decision on uniform policy for insurance.
On Jan. 22, OMN CMA issued decision on uniform policy for insurance.
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WV LEG Real Estate Licensing Bill
On Mar. 6, WV LEG updated terms, increased experience obligations.
On Mar. 6, WV LEG updated terms, increased experience obligations.
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WV LEG Squatter, Tenant Rights Bill
On Mar. 6, WV LEG passed bill to clarify that squatting is trespassing.
On Mar. 6, WV LEG passed bill to clarify that squatting is trespassing.
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Jun 05
th
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IOW BANK Corporate Application Fees
On Nov. 15, IOW BANK proposed rule on fees for corporate applicants.
On Nov. 15, IOW BANK proposed rule on fees for corporate applicants.
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UK ESNZ Energy Saving Opportunities
On Mar. 19, UK ESNZ opened the ESOS scheme phase 3 registration.
On Mar. 19, UK ESNZ opened the ESOS scheme phase 3 registration.
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WAS LEG Noncompetition Covenants
On Mar. 13, WAS LEG enacted bill on void, unenforceable covenants.
On Mar. 13, WAS LEG enacted bill on void, unenforceable covenants.
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WV LEG Administrative Dissolutions
On Mar. 6, WV LEG issued bill on dissolution of corporations by SoS.
On Mar. 6, WV LEG issued bill on dissolution of corporations by SoS.
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WV LEG Annual Report Filing Dates
On Mar. 7, WV LEG passed bill amending annual report filing dates.
On Mar. 7, WV LEG passed bill amending annual report filing dates.
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WV LEG Appraiser License Exceptions
On Mar. 8, WV LEG passed bill on exceptions to appraiser license.
On Mar. 8, WV LEG passed bill on exceptions to appraiser license.
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WV LEG Bond, Security Exemptions
On Mar. 7, WV LEG passed bill on deposit placement programs.
On Mar. 7, WV LEG passed bill on deposit placement programs.
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Jun 06
th
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FINRA New Member Application Process
On Oct. 31, FINRA proposed to update member application process.
On Oct. 31, FINRA proposed to update member application process.
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IND IFSCA Internet Banking Services
On Apr. 22, IND IFSCA issued circular on internet banking services.
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ORE LEG Covid Treatment Coverage
On Mar. 20, ORE LEG enacted bill on coverage to test, treat Covid-19.
On Mar. 20, ORE LEG enacted bill on coverage to test, treat Covid-19.
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ORE LEG Health Care Terminology
On Mar. 5, ORE LEG issued bill clarifying defined terms for providers.
On Mar. 5, ORE LEG issued bill clarifying defined terms for providers.
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ORE LEG Penalties Child Labor Laws
On Mar. 1, ORE LEG passed bill increasing child labor law penalties.
On Mar. 1, ORE LEG passed bill increasing child labor law penalties.
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ORE LEG Unlawful Employment Minors
On Mar. 12, ORE LEG enacted bill on unlawful employment of minors.
On Mar. 12, ORE LEG enacted bill on unlawful employment of minors.
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WAS LEG Business Corporation Act
On Mar. 13, WAS LEG enacted Business Corporation Act bill into law.
On Mar. 13, WAS LEG enacted Business Corporation Act bill into law.
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WAS LEG Estate Filing Tax Bill
On Mar. 14, WAS LEG enacted bill on estate tax filing requirements.
On Mar. 14, WAS LEG enacted bill on estate tax filing requirements.
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WAS LEG Housing Trust Fund Resources
On Mar. 13, WAS LEG approved bill re housing trust fund resources.
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WAS LEG Industrial Insurance Comp
On Mar. 18, WAS LEG passed bill on workers' comp time-loss benefits.
On Mar. 18, WAS LEG passed bill on workers' comp time-loss benefits.
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WAS LEG Insurance Company Data
On Mar. 6, WAS LEG passed bill re confidentiality of insurance data.
On Mar. 6, WAS LEG passed bill re confidentiality of insurance data.
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WAS LEG Insurance Holding Company
On Mar. 13, WAS LEG passed bill on Insurance holding company act.
On Mar. 13, WAS LEG passed bill on Insurance holding company act.
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WAS LEG Lease Acknowledgment Bill
On Mar. 13, WAS LEG passed bill re acknowledgment of leases.
On Mar. 13, WAS LEG passed bill re acknowledgment of leases.
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WAS LEG Predatory Loan Protections
On Mar. 8, WAS LEG passed bill re consumers and predatory loans.
On Mar. 8, WAS LEG passed bill re consumers and predatory loans.
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WAS LEG Preventative Ins Coverage
On Mar. 28, WAS LEG passed bill re coverage of preventive services.
On Mar. 28, WAS LEG passed bill re coverage of preventive services.
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WAS LEG Recovering Wages Owed
On Mar. 18, WAS LEG approved bill on the recovery of wages owed.
On Mar. 18, WAS LEG approved bill on the recovery of wages owed.
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WAS LEG Retirement Security, Savings
On Mar. 28, WAS LEG approved bill to improve retirement security.
On Mar. 28, WAS LEG approved bill to improve retirement security.
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WAS LEG Student Loan Forgiveness
On Feb. 28, WAS LEG enacted bill re notice, calculation adjustments.
On Feb. 28, WAS LEG enacted bill re notice, calculation adjustments.
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WAS LEG Substance Use Treatment Bill
On Mar. 29, WAS LEG passed bill on substance use disorder treatment.
On Mar. 29, WAS LEG passed bill on substance use disorder treatment.
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WAS LEG Unemployment Insurance
On Mar. 13, WAS LEG enacted bill retaining unemployment insurance.
On Mar. 13, WAS LEG enacted bill retaining unemployment insurance.
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WAS LEG Unemployment Insurance
On Mar. 13, WAS LEG issued bill on unemployment insurance benefits.
On Mar. 13, WAS LEG issued bill on unemployment insurance benefits.
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WAS LEG Uniform Telehealth Act
On May 1, WAS LEG passed bill authorizing telehealth services.
On May 1, WAS LEG passed bill authorizing telehealth services.
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WAS LEG Workforce Housing Program
On Mar. 18, WAS LEG created workforce housing accelerator program.
On Mar. 18, WAS LEG created workforce housing accelerator program.
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WV LEG Auto Enrollment SUD Program
On Mar. 8, WV LEG passed bill auto enrollment substance use care.
On Mar. 8, WV LEG passed bill auto enrollment substance use care.
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WV LEG Bank Record Retention
On Mar. 8, WV LEG passed bill on bank record retention standards.
On Mar. 8, WV LEG passed bill on bank record retention standards.
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WV LEG Business Liability Protection
On Mar. 8, WV LEG bill on lawful firearm possession protections.
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WV LEG Site Contamination Liability
On Mar. 8, WV LEG passed bill on hazardous contamination liabilities.
On Mar. 8, WV LEG passed bill on hazardous contamination liabilities.
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WV LEG Surveyor Must Offer to Record
On Mar. 9, WV LEG passed bill to require surveyors to offer to record.
On Mar. 9, WV LEG passed bill to require surveyors to offer to record.
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WV LEG Trust Electronic Execution
On Mar. 8, WV LEG bill on electronic execution of trust agreements.
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WV LEG Unfair Real Estate Agreement
On Mar. 9, WV LEG bill to ban unfair real estate service agreements.
On Mar. 9, WV LEG bill to ban unfair real estate service agreements.
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WV LEG Veterans' Home Loan Program
On Mar. 7, WV LEG passed bill creating Veterans Home Loan Mortgage.
On Mar. 7, WV LEG passed bill creating Veterans Home Loan Mortgage.
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Jun 07
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See next month
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Jun 08
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See next month
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Jun 09
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See next month
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