Oct 20
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EC Electronic Timestamps
On Apr. 29, EC issued draft regulation on time stamps.
On Apr. 29, EC issued draft regulation on time stamps.
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EC E-Signature Certificates
On Apr. 15, EU CMSN draft regulation on qualifying certificates.
On Apr. 15, EU CMSN draft regulation on qualifying certificates.
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EC E-Signature Validation
On Apr. 29, EU CMSN issued draft regulation on validation services.
On Apr. 29, EU CMSN issued draft regulation on validation services.
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EUREX Clear Prisma CPME Environment
On Oct. 6, EUREX Clear issued newsflash on update of ETD liquidity.
On Oct. 6, EUREX Clear issued newsflash on update of ETD liquidity.
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EUREX Clear Update of Liquidity Factors
On Sep. 23, EUREX Clear issued new EurexOTC IRS liquidity factors.
On Sep. 23, EUREX Clear issued new EurexOTC IRS liquidity factors.
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FCC Seeks Deregulatory Initiative Input
On Mar. 12, FCC issued request for comment on reducing regulations.
On Mar. 12, FCC issued request for comment on reducing regulations.
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FICC Basis Risk Haircut Model Charge
On Aug. 15, FICC proposed to add basis risk haircut charge to models.
On Aug. 15, FICC proposed to add basis risk haircut charge to models.
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FinCEN Fentanyl Money Laundering
On Jun. 25, FinCEN prohibited transactions with 3 Mexican banks.
On Jun. 25, FinCEN prohibited transactions with 3 Mexican banks.
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ITA CB Monetary Policy Operations
On Aug. 4, ITA CB issued Eurosystem operational guide.
On Aug. 4, ITA CB issued Eurosystem operational guide.
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KRX Disclosure of Serious Accidents
On Sep. 3, KRX proposed revising market disclosure regulations.
On Sep. 3, KRX proposed revising market disclosure regulations.
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NY LEG Storms Emergency Declaration
On Jun. 22, NY LEG issued state of emergency for severe storms.
On Jun. 22, NY LEG issued state of emergency for severe storms.
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RSA Tax Filing Season Changes 2025
On Jun. 28, RSA Tax issued updated guides for 2025 filing season.
On Jun. 28, RSA Tax issued updated guides for 2025 filing season.
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TAI DCC Sustainable Development Bill
On Sep. 12, TAI DCC revised guidelines re launch of sustainable bill.
On Sep. 12, TAI DCC revised guidelines re launch of sustainable bill.
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VIE SEC Electronic Filing for Securities
On Jun. 10, VIE SEC proposed amendments to circulars on reporting.
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Oct 21
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Oct 22
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Oct 23
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EBA MiCA Prudential RTS, Guidelines
On Jun. 13, EBA issued package of standards, guidelines under MiCA.
On Jun. 13, EBA issued package of standards, guidelines under MiCA.
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EC MiCA Liquidity Management Policy
On Jun. 27, EC adopted regulation on markets in crypto assets re RTS.
On Jun. 27, EC adopted regulation on markets in crypto assets re RTS.
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PR RICO OCIF Licenses, Franchises
On May 16, PR RICO OCIF issued draft for issuance and renewal.
On May 16, PR RICO OCIF issued draft for issuance and renewal.
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Oct 24
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Oct 25
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CHL Tax Online Platform VAT Payment
On May 10, CHL Tax issued instructions on digital platform operators.
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CHL Tax Simplified Taxation Registration
On Jul. 26, CHL Tax established registration procedure in the regime.
On Jul. 26, CHL Tax established registration procedure in the regime.
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C-OSFI Business Continuity Planning
On Mar. 25, C-OSFI announced upcoming continuity testing.
On Mar. 25, C-OSFI announced upcoming continuity testing.
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CSA OSC Exempt Self-Certified Investors
On Sep. 25, CSA OSC issued interim prospectus exemption order.
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GE DBoerse T7 Disaster Recovery Test
On Aug. 26, GE DBoerse detailed T7 market disaster recovery test.
On Aug. 26, GE DBoerse detailed T7 market disaster recovery test.
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ICE CUS Industry Disaster Recovery Test
On Aug. 21, ICE CUS issued notice on industry disaster recovery test.
On Aug. 21, ICE CUS issued notice on industry disaster recovery test.
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NYSE Reg SCI Disaster Recovery Test
On Apr. 11, NYSE reported disaster recovery testing for Oct. 5, 2024.
On Apr. 11, NYSE reported disaster recovery testing for Oct. 5, 2024.
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PAK CB Digital Payment Acceptance
On Jul. 25, PAK CB promoted digital payment solutions to merchants.
On Jul. 25, PAK CB promoted digital payment solutions to merchants.
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SK FSC Computerization of Claims
On Mar. 5, SK FSC proposed revising claim documents transmission.
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VIE CB Commercial Banks Restructuring
On Jun. 5, VIE CB proposed amendments on reorganization of banks.
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Oct 26
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Oct 27
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CFPB Supervision Designation Process
On Apr. 16, CFPB issued rule on supervision designation process.
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DEL LEG Medical Debt Reporting
On Jul. 29, DEL LEG enacted bill prohibiting medical debt reporting.
On Jul. 29, DEL LEG enacted bill prohibiting medical debt reporting.
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EU CNCL Extended Guinea Sanctions
On Oct. 26, EU CNCL issued decision on Republic of Guinea sanctions.
On Oct. 26, EU CNCL issued decision on Republic of Guinea sanctions.
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EUREX Clear Systematic QIS Index Futures
On Sep. 23, EUREX Clear issued product supplement for QIS futures.
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ICE CEU Amended Delivery Procedures
On Aug. 22, ICE CEU amended parts A and A1 of delivery procedures.
On Aug. 22, ICE CEU amended parts A and A1 of delivery procedures.
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IND CVC Vigilance Awareness Week 2025
On Sep. 5, IND CVC announced date, theme of vigilance week 2025.
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KRX Derivatives Market Opening Time
On Sep. 19, KRX proposed revising derivatives market business rules.
On Sep. 19, KRX proposed revising derivatives market business rules.
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KRX Mandatory Unique Product Identifier
On Jun. 5, KRX proposed mandatory use of unique product identifier.
On Jun. 5, KRX proposed mandatory use of unique product identifier.
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KRX Overnight Financing Repo Rate
On Jul. 15, KRX proposed revising OTC derivatives clearing regulation.
On Jul. 15, KRX proposed revising OTC derivatives clearing regulation.
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SBA Flood Relief to GA Small Business
On Aug. 28, SBA made flood relief available for GA small businesses.
On Aug. 28, SBA made flood relief available for GA small businesses.
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SK FIA KOSDAQ 150 Option Listing
On Oct. 1, SK FIA revised financial accident prevention best practices.
On Oct. 1, SK FIA revised financial accident prevention best practices.
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US Treasury CDFI Fund Applications
On Sep. 25, US Treasury amended CDFI fund notice of fund availability
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Oct 28
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Oct 29
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Oct 30
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CHI IAC Agricultural Remote Sensing
On Jul. 30, CHI IAC issued specification for insurance remote sensing.
On Jul. 30, CHI IAC issued specification for insurance remote sensing.
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CHL CB Forex Market USD Calculation
On May 13, CHL CB required reports for the correct calculation.
On May 13, CHL CB required reports for the correct calculation.
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CLB SIC Foreign Designation of Origin
On Sep. 2, CLB SIC issued foreign designations of origin resolution.
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Thai CB Project on Household Debt
On Dec. 11, Thai CB launched You Fight, We Help project, re debt.
On Dec. 11, Thai CB launched You Fight, We Help project, re debt.
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Oct 31
st
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AST APRA Data Collection Roadmap
On Mar. 31, AST APRA consulted on 5-yr data collection roadmap.
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AST NSW Tax Lodging Unclaimed Money
On Sep. 3, AST NSW Tax reminded businesses re unclaimed money.
On Sep. 3, AST NSW Tax reminded businesses re unclaimed money.
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AST Tax Return Lodgment Rules 2025
On Feb. 26, AST Tax issued proposal re tax return lodgment rules.
On Feb. 26, AST Tax issued proposal re tax return lodgment rules.
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BEL FEB Survey for Burden Reduction
On Sep. 17, BEL FEB called businesses to participate in a survey.
On Sep. 17, BEL FEB called businesses to participate in a survey.
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BNG CB ISO 20022 Standard Migration
On Jun. 3, BNG CB issued circular re migration to ISO 20022 in SWIFT.
On Jun. 3, BNG CB issued circular re migration to ISO 20022 in SWIFT.
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CYP SEC ASP Quarterly Statistics Form
On Dec. 20, CYP SEC issued version 8 of Form QST-ASP, due Jan. 2025.
On Dec. 20, CYP SEC issued version 8 of Form QST-ASP, due Jan. 2025.
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CYP SEC QST-MC Quarterly Statistics
On Dec. 30, CYP SEC issued QST-MC form v22 for regulation entities.
On Dec. 30, CYP SEC issued QST-MC form v22 for regulation entities.
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CYP SEC Sector Digital Resilience Fees
On Aug. 29, CYP SEC issued directive on DORA subscriptions for 2025.
On Aug. 29, CYP SEC issued directive on DORA subscriptions for 2025.
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EU CNCL ISIL Sanctions Regime
On Oct. 8, EU CNCL renewed ISIL/Da'esh, Al-Qaida sanctions regime.
On Oct. 8, EU CNCL renewed ISIL/Da'esh, Al-Qaida sanctions regime.
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EU CNCL Moldova Sanctions Listings
On Feb. 22, EU CNCL added 6 persons, 1 entity to EU sanctions list.
On Feb. 22, EU CNCL added 6 persons, 1 entity to EU sanctions list.
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Eurex T7 Release 14.0 Announced
On May 5, Eurex issued circular reporting on T7 release 14.0 schedule.
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FINFSA Positive Credit Information Register
On Sep. 16, FINFSA notified expansion of obligation to register/report.
On Sep. 16, FINFSA notified expansion of obligation to register/report.
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GE DBoerse T7 Release 14.0
On May 5, GE DBoerse issued circular on T7 release 14.0 introduction.
On May 5, GE DBoerse issued circular on T7 release 14.0 introduction.
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HKEX on Planned Initiatives for 2025
On Dec. 19, HKEX planned initiatives for securities market in 2025.
On Dec. 19, HKEX planned initiatives for securities market in 2025.
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ICE ENDEX Binary Order API Introduction
On Jul. 16, ICE ENDEX issued circular on binary order API start date.
On Jul. 16, ICE ENDEX issued circular on binary order API start date.
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ICE FEU Introduction of Binary Order API
On Jul. 16, ICE FEU issued new circular on binary order API start date.
On Jul. 16, ICE FEU issued new circular on binary order API start date.
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ICE FSIN Introduced Binary Order API
On Jul. 16, ICE FSIN planned to introduce binary order API in Q4.
On Jul. 16, ICE FSIN planned to introduce binary order API in Q4.
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IND BSE Margin Trading Certificate
On Sep. 30, IND BSE required margin trading certificate submission.
On Sep. 30, IND BSE required margin trading certificate submission.
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IND RBI Developmental and Reg Policies
On Feb. 7, IND RBI issued statements re developmental, reg policies.
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IND SEBI Participation in Algo Trading
On Feb. 4, IND SEBI issued circular on retail investors participation.
On Feb. 4, IND SEBI issued circular on retail investors participation.
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IND Tax Audit Report Filing Extension
On Sep. 30, IND Tax extended due date for 2024-25 audit reports.
On Sep. 30, IND Tax extended due date for 2024-25 audit reports.
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ITA INS Car and Vessel Liability Litigation
On May 30, ITA INS issued letter to market on request for data.
On May 30, ITA INS issued letter to market on request for data.
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JPN EXC, TSE REIT Listing System Reform
On Jul. 29, JPN EXC, TSE proposed revision to REIT listing system.
On Jul. 29, JPN EXC, TSE proposed revision to REIT listing system.
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JPN JEED, MHLW Earthquake Support
On Jan. 18, JPN JEED issued earthquake support measures.
On Jan. 18, JPN JEED issued earthquake support measures.
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JPN METI, JPN FSA Support Measures
On Jan. 5, JPN METI, JPN FSA issued earthquake support measures.
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PAK CB Trade-Related AML/CFT Regime
On Aug. 12, PAK CB revised the framework for managing risks.
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PAK SEC Digital Payment Adoption
On Aug. 26, PAK SEC issued direction re digital payment adoption.
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PBGC Single-Employer Plan Assumptions
On Sep. 24, PBGC updated asset allocation actuarial assumptions.
On Sep. 24, PBGC updated asset allocation actuarial assumptions.
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RSA Tax Employer Interim Declarations
On Sep. 15, RSA Tax detailed key EMP501 changes, Sep. 22-Oct. 31.
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SRI GVT Value Added Tax Revision
On Jun. 12, SRI GVT approved proposal to revamp VAT systems.
On Jun. 12, SRI GVT approved proposal to revamp VAT systems.
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SWE CB Interest-Free Deposit Rules
On Jun. 11, SWE CB issued requirements for credit institutions.
On Jun. 11, SWE CB issued requirements for credit institutions.
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SWE GVT EU Large-scale e-ID Pilot
On Nov. 22, SWE GVT issued assignment to agencies to participate.
On Nov. 22, SWE GVT issued assignment to agencies to participate.
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TAI Justice Pension Premium Subsidy
On Apr. 14, TAI Justice issued rules on post-pandemic pension subsidy.
On Apr. 14, TAI Justice issued rules on post-pandemic pension subsidy.
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UK FCA Handbook of Rules, Guidance
On Jun. 26, UK FCA announced new easier to navigate Handbook site.
On Jun. 26, UK FCA announced new easier to navigate Handbook site.
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UK GC Safe, Fair Gambling Outcomes
On May 1, UK GC published detail of LCCP/RTS consultation outcomes.
On May 1, UK GC published detail of LCCP/RTS consultation outcomes.
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UK LME eCOA Listed Brands Deadline
On Mar. 5, UK LME confirmed eCOA upload deadline for listed brands.
On Mar. 5, UK LME confirmed eCOA upload deadline for listed brands.
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UK LSB Closure Announcement
On Jun. 25, UK LSB announced orderly wind-down of its operations.
On Jun. 25, UK LSB announced orderly wind-down of its operations.
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UK SCT GVT Cladding Remediation
On Aug. 7, UK SCT GVT announced £20mn to accelerate remediation.
On Aug. 7, UK SCT GVT announced £20mn to accelerate remediation.
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UKRN PRL Reconstruction Investment
On Jul. 17, UKRN PRL discussed bill on public-private partnership.
On Jul. 17, UKRN PRL discussed bill on public-private partnership.
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Nov 01
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AST GVT Health Insurance Determination
On Sep. 17, AST GVT registered rules re mental health treatment plan.
On Sep. 17, AST GVT registered rules re mental health treatment plan.
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AUT FMA Incoming Platform Rules
On Oct. 15, AUT FMA consulted on amending incoming platform reg.
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AUT FMA Transmission and Deposit Law
On Jul. 23, AUT FMA consulted on draft amendments to the regulation.
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BER GVT Work Permit Policy 2025
On Jun. 5, BER GVT proposed immigration work permit policy updates.
On Jun. 5, BER GVT proposed immigration work permit policy updates.
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BNG CB Foreign Loan in CIB Database
On Sep. 29, BNG CB decided to include private sector foreign loans.
On Sep. 29, BNG CB decided to include private sector foreign loans.
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BNG CB Non-Listed Securities Reporting
On Sep. 29, BNG CB included non-listed securities in CIB database.
On Sep. 29, BNG CB included non-listed securities in CIB database.
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CHI AMAC Qualification Exam Outlines
On Sep. 19, CHI AMAC published exam outlines for fund practitioners.
On Sep. 19, CHI AMAC published exam outlines for fund practitioners.
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CHI CAC Cybersecurity Incident Filing
On Dec. 8, CHI CAC proposed measures re incident reporting.
On Dec. 8, CHI CAC proposed measures re incident reporting.
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CHI CB Bank Card Clearing Institutions
On Dec. 27, CHI CB proposed regulations on bank card clearing.
On Dec. 27, CHI CB proposed regulations on bank card clearing.
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CHI NIS Generative AI Security
On Sep. 15, CHI NIS issued security specifications for generative AI.
On Sep. 15, CHI NIS issued security specifications for generative AI.
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CHI NIS Sensitive Personal Information
On Aug. 9, CHI NIS proposed rules on processing sensitive data.
On Aug. 9, CHI NIS proposed rules on processing sensitive data.
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CIRO ComSet Reporting Guidance
On Oct. 6, CIRO issued requirements for dealer member reporting.
On Oct. 6, CIRO issued requirements for dealer member reporting.
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CMS Coverage for Skin Substitute Grafts
On Apr. 11, CMS spoke on local coverage determination for skin grafts.
On Apr. 11, CMS spoke on local coverage determination for skin grafts.
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CMS Hardship Exemption Guidance
On Sep. 4, CMS reported on affordable catastrophic coverage access.
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C-OSFI 2024 Reporting Forms Update
On Nov. 29, C-OSFI updated reporting forms for deposit institutions.
On Nov. 29, C-OSFI updated reporting forms for deposit institutions.
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C-OSFI Bank Capital Crypto Exposure
On Feb. 20, C-OSFI published capital treatment of crypto exposures.
On Feb. 20, C-OSFI published capital treatment of crypto exposures.
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C-OSFI Capital Adequacy Requirements
On Feb. 20, C-OSFI proposed capital adequacy requirement guidelines.
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CT INS Rejects Rate Increase Requests
On Sep. 10, CT INS rejects initial rate increase requests from insurers.
On Sep. 10, CT INS rejects initial rate increase requests from insurers.
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CZC GVT Accounting Function 2021-27
On Nov. 20, CZC GVT issued methodological instruction from January.
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CZC PRL Act On Cybersecurity
On Aug. 4, CZC PRL published Act on Cybersecurity applying NIS2.
On Aug. 4, CZC PRL published Act on Cybersecurity applying NIS2.
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CZC PRL Safety and Health Protection
On Sep. 3, CZC PRL issued act amending Act 309/2006 coll.
On Sep. 3, CZC PRL issued act amending Act 309/2006 coll.
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EPC SEPA Payment Schemes Scope
On Nov. 21, EPC approved Montenegro and Albania in SEPA scheme.
On Nov. 21, EPC approved Montenegro and Albania in SEPA scheme.
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EU Enrg Exc General Conditions Changes
On Oct. 2, EU Enrg Exc amended general conditions and remuneration.
On Oct. 2, EU Enrg Exc amended general conditions and remuneration.
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Fannie Temporary Interest Buydown Plan
On Aug. 13, Fannie issued guidance on mortgage loan interest plans.
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FIN Customs Special Import Procedures
On Aug. 20, FIN Customs informed of special procedures' notification.
On Aug. 20, FIN Customs informed of special procedures' notification.
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GE DBoerse New T7 Web Based GUIS
On Sep. 16, GE DBoerse, Eurex introduced T7 graphical user interfaces.
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GRE HBA NIS2 Cybersecurity Officers
On Aug. 8, GRE HBA issued decision re cybersecurity officers' duties.
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GS SIGMA X MTF Zero-Fee Trading
On Sep. 30, GS SIGMA X MTF issued factsheet, FAQ on no-fee trading.
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IND RBI Note Sorting Machines Guide
On Jul. 1, IND RBI revised guidelines regarding note authentication.
On Jul. 1, IND RBI revised guidelines regarding note authentication.
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IND SEBI Instant Settlement Options
On Dec. 22, IND SEBI proposed T+0, instant settlement options.
On Dec. 22, IND SEBI proposed T+0, instant settlement options.
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IOM GVT Parental Bereavement Leave
On Aug. 7, IOM GVT confirmed shared parental, bereavement leave.
On Aug. 7, IOM GVT confirmed shared parental, bereavement leave.
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IRE CB AnaCredit Data Reporting
On May 23, IRE CB updated notes on compilation of AnaCredit return.
On May 23, IRE CB updated notes on compilation of AnaCredit return.
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JPN CB ISO 20022 Version Upgrade
On Jan. 31, JPN CB updated on the timing of upgrade to version 8.
On Jan. 31, JPN CB updated on the timing of upgrade to version 8.
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LTH GVT e-Sickness, Leave Certificates
On Sep. 18, LTH GVT published order amending e-certificates.
On Sep. 18, LTH GVT published order amending e-certificates.
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LTH GVT Gambling Warning Notices
On May 29, LTH GVT published Order invalidating warning notices.
On May 29, LTH GVT published Order invalidating warning notices.
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LTH GVT Law on Investments
On May 29, LTH GVT registered bill to simplify investment processes.
On May 29, LTH GVT registered bill to simplify investment processes.
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LTH GVT Remote Gambling Platforms
On May 23, LTH GVT issued order, requirements for remote gambling.
On May 23, LTH GVT issued order, requirements for remote gambling.
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LTH GVT Remote Gaming Devices
On May 29, LTH GVT published invalidation order re access to devices.
On May 29, LTH GVT published invalidation order re access to devices.
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LTH MoF Responsible Gambling Rules
On Jun. 17, LTH MoF published rules for responsible gambling.
On Jun. 17, LTH MoF published rules for responsible gambling.
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LTH PRL AML/CFT Gambling Order
On Aug. 18, LTH PRL issued amendments to AML/CFT Order DIE-450.
On Aug. 18, LTH PRL issued amendments to AML/CFT Order DIE-450.
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MLY SCM Influencers' Advertising Guide
On Mar. 27, MLY SCM revised guides on financial product advertising.
On Mar. 27, MLY SCM revised guides on financial product advertising.
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NJ LEG Mortgage Principal Payments
On May 9, NJ LEG enacted bill related to mortgage principal payment.
On May 9, NJ LEG enacted bill related to mortgage principal payment.
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OH BANK Unclaimed Funds Reminder
On Sep. 5, OH BANK reminded firms of unclaimed property deadline.
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OKL BANK Digital Asset Kiosk License
On Jul. 9, OKL BANK reported law on digital asset kiosk registration.
On Jul. 9, OKL BANK reported law on digital asset kiosk registration.
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OKL LEG 340B Nondiscrimination Act
On May 12, OKL LEG passed bill regulating prescriptions, insurers.
On May 12, OKL LEG passed bill regulating prescriptions, insurers.
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OKL LEG Basic Health Plan Eligibility
On May 1, OKL LEG reported on bill re eligibility for basic health plans.
On May 1, OKL LEG reported on bill re eligibility for basic health plans.
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OKL LEG Broker Service Compensation
On Apr. 17, OKL LEG approved bill re real estate broker compensation.
On Apr. 17, OKL LEG approved bill re real estate broker compensation.
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OKL LEG Chronic Care Preauthorizations
On May 7, OKL LEG passed bill revising pre-authorization timeframes.
On May 7, OKL LEG passed bill revising pre-authorization timeframes.
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OKL LEG Computing of Minimum Wage
On May 15, OKL LEG passed bill to allow alternative wage computation
On May 15, OKL LEG passed bill to allow alternative wage computation
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OKL LEG Contract, Leased Employees
On Apr. 30, OKL LEG passed bill on contracted and leased employees.
On Apr. 30, OKL LEG passed bill on contracted and leased employees.
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OKL LEG Cybersecurity Insurance Claims
On May 21, OKL LEG passed bill on cybersecurity insurance amounts.
On May 21, OKL LEG passed bill on cybersecurity insurance amounts.
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OKL LEG Digital Assets Kiosk Transaction
On May 15, OKL LEG passed bill on restrictions to operate digital kiosk.
On May 15, OKL LEG passed bill on restrictions to operate digital kiosk.
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OKL LEG Estate Distribution To Minor
On Apr. 30, OKL LEG passed bill on distribution of estates to minors.
On Apr. 30, OKL LEG passed bill on distribution of estates to minors.
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OKL LEG Genetic Testing, Cancer Imaging
On May 22, OKL LEG passed bill on coverage of certain genetic testing.
On May 22, OKL LEG passed bill on coverage of certain genetic testing.
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OKL LEG Health Insurance for Anesthesia
On May 5, OKL LEG issued bill on health insurance; certain coverage.
On May 5, OKL LEG issued bill on health insurance; certain coverage.
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OKL LEG Health Maintenance Exemption
On May 18, OKL LEG enacted bill clarifying statutory exemptions.
On May 18, OKL LEG enacted bill clarifying statutory exemptions.
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OKL LEG Ins Contraceptive Coverage
On May 22, OKL LEG passed bill on insurance contraceptive coverage.
On May 22, OKL LEG passed bill on insurance contraceptive coverage.
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OKL LEG Insurance Subsidiary Reporting
On May 12, OKL LEG passed bill related to insurance subsidiaries.
On May 12, OKL LEG passed bill related to insurance subsidiaries.
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OKL LEG Insurer Claim Refund Requests
On May 5, OKL LEG issued bill on unfair claims settlement practices.
On May 5, OKL LEG issued bill on unfair claims settlement practices.
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OKL LEG International Corporation Agent
On May 8, OKL LEG passed bill on international corporation agents.
On May 8, OKL LEG passed bill on international corporation agents.
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OKL LEG Mammography Coverage
On Apr. 29, OKL LEG passed bill on mammography types, coverage.
On Apr. 29, OKL LEG passed bill on mammography types, coverage.
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OKL LEG Minor Insurance Contracts
On May 8, OKL LEG passed bill on minors contracting for insurance.
On May 8, OKL LEG passed bill on minors contracting for insurance.
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OKL LEG Motor Vehicle Protection Act
On May 19, OKL LEG passed bill on motor vehicle repair rates.
On May 19, OKL LEG passed bill on motor vehicle repair rates.
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OKL LEG Oklahoma Uniform Trust Code
On May 15, OKL LEG passed bill to codify common law on trusts.
On May 15, OKL LEG passed bill to codify common law on trusts.
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OKL LEG on Real Estate Licensing Exams
On May 22, OKL LEG passed bill on continuing education, deed theft.
On May 22, OKL LEG passed bill on continuing education, deed theft.
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OKL LEG Out-of-Pocket Ins Payments
On May 6, OKL LEG passed bill on insurance out-of-pocket services.
On May 6, OKL LEG passed bill on insurance out-of-pocket services.
-
OKL LEG Payable On Death Distributions
On May 7, OKL LEG passed bill on payable on death fund distributions.
On May 7, OKL LEG passed bill on payable on death fund distributions.
-
OKL LEG Pharmacy Benefit Managers
On May 6, OKL LEG passed bill related to pharmacy benefit managers.
On May 6, OKL LEG passed bill related to pharmacy benefit managers.
-
OKL LEG Prepaid Funeral Benefits
On Apr. 28, OKL LEG passed bill on prepaid funeral, medical liability.
On Apr. 28, OKL LEG passed bill on prepaid funeral, medical liability.
-
OKL LEG Prescription Prior Authorization
On May 22, OKL LEG passed bill on prior authorization, review process
On May 22, OKL LEG passed bill on prior authorization, review process
-
OKL LEG Property Insurance Assignments
On May 21, OKL LEG passed bill re assignment of property insurance.
On May 21, OKL LEG passed bill re assignment of property insurance.
-
OKL LEG Provider Payment Methods
On Apr. 29, OKL LEG enrolled bill re insurer notice of payment options.
On Apr. 29, OKL LEG enrolled bill re insurer notice of payment options.
-
OKL LEG Public Adjuster Commissions
On Apr. 28, OKL LEG passed bill limiting public adjuster commissions.
On Apr. 28, OKL LEG passed bill limiting public adjuster commissions.
-
OKL LEG Real Estate Appraiser Training
On May 1, OKL LEG passed bill eliminating specific educational hours.
On May 1, OKL LEG passed bill eliminating specific educational hours.
-
OKL LEG Real Estate Contingencies
On May 8, OKL LEG passed bill on real estate contract contingencies.
On May 8, OKL LEG passed bill on real estate contract contingencies.
-
OKL LEG Real Estate License Disclosures
On May 15, OKL LEG passed bill mandating certain disclosures.
On May 15, OKL LEG passed bill mandating certain disclosures.
-
OKL LEG Real Property Title Theft Bill
On May 1, OKL LEG passed bill on title theft offenses, clerk notices.
On May 1, OKL LEG passed bill on title theft offenses, clerk notices.
-
OKL LEG Small Business Incubator Credit
On May 7, OKL LEG passed bill requiring disclosures for businesses.
On May 7, OKL LEG passed bill requiring disclosures for businesses.
-
OKL LEG Temporary Workers' Comp
On May 1, OKL LEG passed bill on workers' comp for temporary work.
On May 1, OKL LEG passed bill on workers' comp for temporary work.
-
OKL LEG Unclaimed Property Act
On May 20, OKL LEG passed bill on disposition of unclaimed property.
On May 20, OKL LEG passed bill on disposition of unclaimed property.
-
OKL LEG Unemployment Conditional Rate
On May 7, OKL LEG enrolled bill on unemployment tax conditional rate
On May 7, OKL LEG enrolled bill on unemployment tax conditional rate
-
OKL LEG Veterans' Benefits Services
On May 7, OKL LEG passed bill on services catering to veterans.
On May 7, OKL LEG passed bill on services catering to veterans.
-
ROM ASF Pension Participant Records
On Dec. 19, ROM ASF consulted on draft on pension member records.
-
RUS CB Short-Term Liquidity Standard
On Sep. 29, RUS CB introduced new liquidity reporting standard.
On Sep. 29, RUS CB introduced new liquidity reporting standard.
-
RUS GVT Administrative Procedure Code
On Jul. 31, RUS GVT amended administrative procedure code of Russia.
-
RUS GVT Collecting Tax Debt Procedure
On Jul. 31, RUS GVT amended the tax code of the Russian Federation.
On Jul. 31, RUS GVT amended the tax code of the Russian Federation.
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RUS GVT Preferential Mortgage Program
On May 20, RUS GVT continued preferential mortgage programs.
On May 20, RUS GVT continued preferential mortgage programs.
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SIN LAB Work Injury Compensation
On Feb. 8, SIN LAB announced higher injuries compensation limits.
On Feb. 8, SIN LAB announced higher injuries compensation limits.
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SWE PRL Self-Employed F-Tax Regime
On Apr. 29, SWE PRL received bill on approval, revocation of F-tax.
On Apr. 29, SWE PRL received bill on approval, revocation of F-tax.
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SWI CB Raises Bank Minimum Reserves
On Apr. 22, SWI CB issued announcement on raising bank reserves.
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SWI SIX ETF Transparency Agreement
On Oct. 1, SWI SIX detailed amendments to both the DPES and DPETP.
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TAI EXC Warnings for Operational Risk
On Jun. 12, TAI EXC amended rules governing early warnings.
On Jun. 12, TAI EXC amended rules governing early warnings.
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TAI SITCA Investment Fund Report
On Sep. 3, TAI SITCA amended investment fund report checklist.
On Sep. 3, TAI SITCA amended investment fund report checklist.
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TUR GVT Bank Commercial Client Fee
On Aug. 9, TUR GVT amended rules on commercial customer fees.
On Aug. 9, TUR GVT amended rules on commercial customer fees.
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TUR SEDDK Medical Malpractice Liability
On Aug. 7, TUR SEDDK amended Communiqué on liability insurance.
On Aug. 7, TUR SEDDK amended Communiqué on liability insurance.
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TX INS Automobile Insurance Plan Rates
On Jul. 21, TX INS updated rates for auto insurance plan association.
On Jul. 21, TX INS updated rates for auto insurance plan association.
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UK FRC Pensions TAS 300 Consultation
On Dec. 9, UK FRC consulted on technical actuarial standard changes.
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UKRN SEC Financial Statement Reporting
On Aug. 11, UKRN SEC issued a draft decision on financial statements.
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UKRN SEC Issued Shares' Registration
On Aug. 8, UKRN SEC consulted on relevant approved draft decision.
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VIE CB Anti-Money Laundering Guidance
On May 8, VIE CB proposed anti-money laundering reg guide changes.
On May 8, VIE CB proposed anti-money laundering reg guide changes.
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Nov 02
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Nov 03
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ASX Position Reporting, Rules Proposal
On May 13, ASX issued proposal re position reporting, operating rules.
On May 13, ASX issued proposal re position reporting, operating rules.
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BRZ Anbima Commissions Test Module
On Oct. 6, BRZ Anbima launched a test module for fund fee reporting.
On Oct. 6, BRZ Anbima launched a test module for fund fee reporting.
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BRZ ANS Procedures and Health Events
On Sep. 17, BRZ ANS regulated mandatory coverage of procedure.
On Sep. 17, BRZ ANS regulated mandatory coverage of procedure.
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CHL Tax Import Forex Sworn Statement
On Apr. 12, CHL Tax published requirements re sworn statement.
On Apr. 12, CHL Tax published requirements re sworn statement.
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ECC 2025 Default Management Test
On Sep. 25, ECC issued circular on default management simulation.
On Sep. 25, ECC issued circular on default management simulation.
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EUREX Clear CIDS Fire Drill Dates
On May 5, EUREX Clear stated default simulation exercise plan dates.
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EUREX Clear Management Auction Rules
On Aug. 22, EUREX Clear consulted on default auction rules changes.
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HK PRL Banking Amendment Bill 2025
On Mar. 28, HK PRL, HK GVT gazetted the Banking (amendment) bill.
On Mar. 28, HK PRL, HK GVT gazetted the Banking (amendment) bill.
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ICE CEU Annual Default Test 2025
On Sep. 3, ICE CEU issued circular on default management test.
On Sep. 3, ICE CEU issued circular on default management test.
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ICE CUS Default Management Test
On Sep. 30, ICE CUS issued notice re annual default management test
On Sep. 30, ICE CUS issued notice re annual default management test
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IND NPC Revision of Settlement Cycles
On Jun. 24, IND NPC issued letter re revision of settlement cycles.
On Jun. 24, IND NPC issued letter re revision of settlement cycles.
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KRX Membership Management Regs
On Sep. 22, KRX amended membership management regulations.
On Sep. 22, KRX amended membership management regulations.
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Nasdaq BX SEC Fee Transparency
On Sep. 12, Nasdaq BX updates to support SEC fee transparency.
On Sep. 12, Nasdaq BX updates to support SEC fee transparency.
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NYSE Enhancements to NYSE Pillar
On Sep. 26, NYSE issued update on coming changes to NYSE Pillar.
On Sep. 26, NYSE issued update on coming changes to NYSE Pillar.
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NZ DP Use of Biometric Technology
On Apr. 10, NZ DP proposed draft rules on biometrics technologies.
On Apr. 10, NZ DP proposed draft rules on biometrics technologies.
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US BIS Sec 232 Auto Parts Tariff Inclusion
On Sep. 17, US BIS issued interim rule on auto parts tariff inclusions.
On Sep. 17, US BIS issued interim rule on auto parts tariff inclusions.
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US IRS ARK Storm Disaster Tax Relief
On Apr. 14, US IRS issued notice to postpone Arkansas tax deadlines.
On Apr. 14, US IRS issued notice to postpone Arkansas tax deadlines.
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US IRS Missouri Disaster Tax Relief
On Jun. 9, US IRS issued notice to postpone deadline for TX taxes.
On Jun. 9, US IRS issued notice to postpone deadline for TX taxes.
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US IRS Tax Relief WV Storm Disaster
On Mar. 14, US IRS offered filing, payment relief to WV storm victims.
On Mar. 14, US IRS offered filing, payment relief to WV storm victims.
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US IRS Tennessee Disaster Tax Relief
On Apr. 14, US IRS issued notice to postpone deadline for TN relief.
On Apr. 14, US IRS issued notice to postpone deadline for TN relief.
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Nov 04
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Nov 05
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IND INS Cyber Security Awareness
On Oct. 19, IND INS issued circular re cyber security awareness.
On Oct. 19, IND INS issued circular re cyber security awareness.
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MA LEG Gender, Reproductive Decisions
On Jul. 31, MA LEG passes bill to strengthen health care protections.
On Jul. 31, MA LEG passes bill to strengthen health care protections.
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Thai AML Cash and Reward Payments
On Jun. 9, Thai AML issued reg on cash, reward payment re penalties.
On Jun. 9, Thai AML issued reg on cash, reward payment re penalties.
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VA LEG Real Estate Licensing Rules
On Oct. 6, VA LEG updated real estate board licensing requirements.
On Oct. 6, VA LEG updated real estate board licensing requirements.
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Nov 07
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