Dec 29
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Dec 30
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EBA Implementation of Sanctions
On Dec. 21, EBA consulted on guidelines on implementing sanctions.
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EC to Postpone Deforestation Regs
On Oct. 2, EC proposed extra 12 months of phasing-in time.
On Oct. 2, EC proposed extra 12 months of phasing-in time.
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ECB Supervisory Reporting Changes
On Sep. 10, ECB issued changes to supervisory reporting regulation.
On Sep. 10, ECB issued changes to supervisory reporting regulation.
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ECB to Follow EBA Sanctions Guidelines
On Apr. 22, ECB said it will follow EBA restrictive measures guidelines.
On Apr. 22, ECB said it will follow EBA restrictive measures guidelines.
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FINFSA EBA Sanctions Guidelines
On May 21, FINFSA updated on EBA guides re sanctions compliance.
On May 21, FINFSA updated on EBA guides re sanctions compliance.
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FR ACPR EBA Sanctions Guidelines
On May 7, FR ACPR announced compliance with EBA guidelines.
On May 7, FR ACPR announced compliance with EBA guidelines.
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FR AMF Apply EBA Crypto Guidelines
On Apr. 7, FR AMF published a position to incorporate EBA guidelines.
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HUD FHA-Insured Forward Mortgages
On Sep. 24, HUD proposed servicing requirements Handbook updates.
On Sep. 24, HUD proposed servicing requirements Handbook updates.
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ICE FEU Deforestation Regulation Changes
On Sep. 3, ICE FEU reminded of changes to coffee and cocoa futures.
On Sep. 3, ICE FEU reminded of changes to coffee and cocoa futures.
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ITA CB EBA Sanctions Guidelines
On May 19, ITA CB issued note on compliance with EBA guidelines.
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LUX CSSF EBA Sanctions Guidelines
On Aug. 18, LUX CSSF issued circular on adoption of EBA guidelines.
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SWE FI EBA Sanctions Guidelines
On Apr. 11, SWE FI said will follow guidelines on restrictive measures.
On Apr. 11, SWE FI said will follow guidelines on restrictive measures.
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Thai GVT Loan Schemes to Help SMEs
On Jan. 13, Thai GVT launched two loan schemes to support SMEs.
On Jan. 13, Thai GVT launched two loan schemes to support SMEs.
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Dec 31
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AbuDExc Updating Personnel on XBRL
On Jul. 24, AbuDExc issued circular on XBRL systems liaison.
On Jul. 24, AbuDExc issued circular on XBRL systems liaison.
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ALA LEG Portable Benefit Accounts
On Apr. 10, ALA LEG passed bill on independent contractor benefits.
On Apr. 10, ALA LEG passed bill on independent contractor benefits.
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ARG CB Acceptance of US Dollars
On Aug. 1, ARG CB reported on ARG CB receipt of USD bills in 2024.
On Aug. 1, ARG CB reported on ARG CB receipt of USD bills in 2024.
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ARG CB Payment Service Providers
On Feb. 28, ARG CB issued modifications regarding payment accounts.
On Feb. 28, ARG CB issued modifications regarding payment accounts.
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ARG CNV SMEs Financing Expansion
On Sep. 20, ARG CNV changed system for trusts and mutual funds.
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ARK INS Accounting Practices Manual
On Jan. 30, ARK INS issued 2025 accounting practices manual notice.
On Jan. 30, ARK INS issued 2025 accounting practices manual notice.
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ARK INS Rural Risk Association Assessed
On Sep. 17, ARK INS issued bulletin on association assessment.
On Sep. 17, ARK INS issued bulletin on association assessment.
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AST ASIC Register of Financial Advisers
On Jul. 1, AST ASIC urged licensees to correct records on register.
On Jul. 1, AST ASIC urged licensees to correct records on register.
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AST GVT Classification of Instruments
On Aug. 8, AST GVT issued instrument about accounting standards.
On Aug. 8, AST GVT issued instrument about accounting standards.
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AST GVT Revised Accounting Standards
On Sep. 24, AST GVT registered instrument re accounting standards.
On Sep. 24, AST GVT registered instrument re accounting standards.
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AZ LEG Life Insurance Illustrations
On Apr. 29, AZ LEG passed bill establishing life insurance illustrations.
On Apr. 29, AZ LEG passed bill establishing life insurance illustrations.
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AZ LEG Litigation Financing Agreements
On Jun. 19, AZ LEG passed bill on agreements, consumer protections.
On Jun. 19, AZ LEG passed bill on agreements, consumer protections.
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AZ LEG Pharmacy Benefit Managers
On Mar. 19, AZ LEG passed bill on pharmacy benefits and exemptions.
On Mar. 19, AZ LEG passed bill on pharmacy benefits and exemptions.
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BEL GVT Overtime Tax Reduction Ceiling
On Jul. 23, BEL GVT issued notice to debtors of corporate tax.
On Jul. 23, BEL GVT issued notice to debtors of corporate tax.
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BNG CB Distressed Borrower Support
On Sep. 16, BNG CB issued circular re business, borrower support.
On Sep. 16, BNG CB issued circular re business, borrower support.
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BNG CB Dividend Declaration Policy
On Mar. 13, BNG CB issued circular re dividend policy for shares.
On Mar. 13, BNG CB issued circular re dividend policy for shares.
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BNG CB Steel Import Deferred Finance
On Sep. 15, BNG CB revised usance period re industrial raw materials.
On Sep. 15, BNG CB revised usance period re industrial raw materials.
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BNG CB Subsidy Footwear Exports
On Feb. 4, BNG CB issued guidance on footwear export subsidy.
On Feb. 4, BNG CB issued guidance on footwear export subsidy.
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BNG SEC Corporate Governance Code
On Nov. 20, BNG SEC amended corporate governance code, 2018.
On Nov. 20, BNG SEC amended corporate governance code, 2018.
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BNG SEC Undisclosed Portfolio Loss
On Jan. 12, BNG SEC issued rules on protecting uninsured losses.
On Jan. 12, BNG SEC issued rules on protecting uninsured losses.
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BVMF Access Credentials, BTB Platform
On Jul. 3, BVMF extended the exemption period for access credentials.
On Jul. 3, BVMF extended the exemption period for access credentials.
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BVMF B3 Fields For Registering Clients
On Jul. 17, BVMF issued circular to adapt files for registering clients.
On Jul. 17, BVMF issued circular to adapt files for registering clients.
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CHI GVT Public Housing Tax Incentive
On Aug. 25, CHI GVT issued announcement regarding tax incentives.
On Aug. 25, CHI GVT issued announcement regarding tax incentives.
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CHI NFRA Extension of Solvency Rules
On Dec. 20, CHI NFRA extended solvency supervision rules II.
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CHI Tax Labor Protection Insurance
On Mar. 31, CHI Tax issued notice re reduction of premium rates.
On Mar. 31, CHI Tax issued notice re reduction of premium rates.
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CZC GVT New Aid for Flood Affected
On Feb. 18, CZC GVT said Element 3 Program applications started.
On Feb. 18, CZC GVT said Element 3 Program applications started.
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EC Benchmarks Use in a Third Country
On May 20, EC consulted on use of benchmarks in a third country.
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ESP GVT Flooding Financial Measures
On Nov. 5, ESP GVT approved financial relief for DANA's affected.
On Nov. 5, ESP GVT approved financial relief for DANA's affected.
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FATF GABAC AML/CFT for Non-Profits
On Jun. 26, FATF GABAC informed of non-profits AML/CFT directive.
On Jun. 26, FATF GABAC informed of non-profits AML/CFT directive.
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Fed Membership, Stock Applications
On Sep. 14, Fed revised membership and stock application forms.
On Sep. 14, Fed revised membership and stock application forms.
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FHFA and HUD MOU on Fair Housing
On Aug. 12, FHFA announced a collaboration with HUD re fair housing.
On Aug. 12, FHFA announced a collaboration with HUD re fair housing.
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FINRA Regulatory Element Education
On Aug. 14, FINRA issued reminder, continuing education obligations.
On Aug. 14, FINRA issued reminder, continuing education obligations.
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FINRA TRAQS Session Timeout Control
On May 23, FINRA issued notice on TRAQS session timeouts.
On May 23, FINRA issued notice on TRAQS session timeouts.
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FR ACPR Bank, Insurers AML Taxonomy
On Jul. 4, FR ACPR consulted on new version of AML/CFT taxonomy.
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FR ACPR Insurance Advice Practice
On Nov. 21, FR ACPR revised recommendation on good practice.
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FR ACPR Insurance Best Practices
On Jul. 18, FR ACPR issued recommendation re insurance distribution.
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FR ACPR ORPS Insurance Taxonomy
On Jun. 13, FR ACPR issued draft ORPSNAT taxonomy 1.2.0_PWD1.
On Jun. 13, FR ACPR issued draft ORPSNAT taxonomy 1.2.0_PWD1.
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FR ACPR RAN Taxonomy Updated
On May 30, FR ACPR consulted on RAN taxonomy v 1.8.0_PWD1.
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FR ACPR Reporting Not Under SLV II
On Jun. 3, FR ACPR consulted on new Solvency I 1.1.0 taxonomy.
On Jun. 3, FR ACPR consulted on new Solvency I 1.1.0 taxonomy.
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FR Customs Asset Reevaluation Report
On Jun. 11, FR Customs explained reevaluation reporting obligation.
On Jun. 11, FR Customs explained reevaluation reporting obligation.
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FR Customs One-Off Tax Representation
On May 14, FR Customs extended one-off tax representation system.
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FR Customs VAT Exemption Threshold
On Mar. 3, FR Customs informed of lower exemption threshold.
On Mar. 3, FR Customs informed of lower exemption threshold.
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GE Tax Uploads to ELMA System with RSA
On Sep. 18, GE Tax said no support for data uploads post Dec. 31.
On Sep. 18, GE Tax said no support for data uploads post Dec. 31.
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HHS Opioid Treatment By Telemedicine
On Jan. 17, HHS issued final rule on opioid treatment via telemedicine.
On Jan. 17, HHS issued final rule on opioid treatment via telemedicine.
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HHS Prescriptions via Telemedicine
On May 10, HHS issued temporary rule on telemedicine prescriptions.
On May 10, HHS issued temporary rule on telemedicine prescriptions.
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HKIA Group-Wide Supervision Reporting
On Jun. 6, HKIA issued circular re group-wide supervision regimes.
On Jun. 6, HKIA issued circular re group-wide supervision regimes.
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HKMA Money Safe Protection Facility
On Dec. 3, HKMA launched money safe protection for bank customers.
On Dec. 3, HKMA launched money safe protection for bank customers.
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HUD Indian Home Loan Guarantee
On Nov. 30, HUD proposed updates to home loan guarantee program.
On Nov. 30, HUD proposed updates to home loan guarantee program.
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HUD Public Housing Agency Waivers
On Feb. 5, HUD issued public housing agencies diaster flexibilities.
On Feb. 5, HUD issued public housing agencies diaster flexibilities.
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HUN NGM Interest Rate Freeze Extension
On Jun. 27, HUN NGM extended freeze to protect homes of families.
On Jun. 27, HUN NGM extended freeze to protect homes of families.
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IDN GVT Financial Stability Coordination
On Jul. 28, IDN GVT, IDN DEP, IDN FSA discussed financial stability.
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IND IFSCA Market Intermediaries Regs
On Nov. 21, IND IFSCA proposed capital market intermediaries regs.
On Nov. 21, IND IFSCA proposed capital market intermediaries regs.
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IND RBI Payment Infrastructure Fund
On Jan. 5, IND RBI updated operation of payment infrastructure fund.
On Jan. 5, IND RBI updated operation of payment infrastructure fund.
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IRE CB MMIF Quarterly Return Notes
On Oct. 18, IRE CB issued MMIF notes on complication.
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ISR CB Bank Information Sharing
On Apr. 1, ISR CB consulted on amendment to combat fraud.
On Apr. 1, ISR CB consulted on amendment to combat fraud.
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ISR CB Management of AML/CFT Risks
On Nov. 14, ISR CB consulted on changes to directive on AML risks.
On Nov. 14, ISR CB consulted on changes to directive on AML risks.
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ITA CB Collective Investment Schemes
On Oct. 30, ITA CB issued communication clarifying reporting rules.
On Oct. 30, ITA CB issued communication clarifying reporting rules.
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ITA CB Less Significant Banks Reporting
On Dec. 12, ITA CB announced extension of reporting for LSI banks.
On Dec. 12, ITA CB announced extension of reporting for LSI banks.
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ITA CB Norway Systemic Risk Buffer
On Mar. 14, ITA CB published decision to recognize Norway's SyRB.
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JPN FSA Unregistered Credit Rating
On Dec. 24, JPN FSA issued notice on using unregistered credit rating.
On Dec. 24, JPN FSA issued notice on using unregistered credit rating.
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LEB CB Capital Adequacy Revaluation
On Sep. 20, LEB CB issued circular that banks must calculate liquidity.
On Sep. 20, LEB CB issued circular that banks must calculate liquidity.
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LIC FMA Recovery and Resolution
On Sep. 13, LIC FMA issued communication on MREL resolution policy.
On Sep. 13, LIC FMA issued communication on MREL resolution policy.
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LTH CB Crypto Providers Licensing
On Oct. 31, LTH CB reported on crypto-asset service providers license.
On Oct. 31, LTH CB reported on crypto-asset service providers license.
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MAC MA Bank Card Security Measures
On Aug. 14, MAC MA enhanced security measures for online activities.
On Aug. 14, MAC MA enhanced security measures for online activities.
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MCH INS Business, Industrial Fee 2024
On Dec. 17, MCH INS updated fees for remainder of 2024 and 2025.
On Dec. 17, MCH INS updated fees for remainder of 2024 and 2025.
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MLT Tax DAC 8 Crypto Asset Transactions
On Jul. 3, MLT Tax announced transposition of DAC 8 Directive.
On Jul. 3, MLT Tax announced transposition of DAC 8 Directive.
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MLY BML Multi-Factor Authentication
On May 21, MLY BML implemented mandatory MFA for accounts.
On May 21, MLY BML implemented mandatory MFA for accounts.
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MT LEG Electronic Tax Payments
On Feb. 28, MT LEG enacted bill on reporting of certain tax payments.
On Feb. 28, MT LEG enacted bill on reporting of certain tax payments.
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ND LEG Employee Wage Withholding
On Mar. 18, ND LEG enacted bill re withholding wages for taxes.
On Mar. 18, ND LEG enacted bill re withholding wages for taxes.
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NGR CB Cash Deposit Processing Fees
On May 8, NGR CB issued circular on suspension of processing fees.
On May 8, NGR CB issued circular on suspension of processing fees.
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NLD GVT Early Retirement Scheme
On Aug. 17, NLD GVT outlined scheme on older employee retirement.
On Aug. 17, NLD GVT outlined scheme on older employee retirement.
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NOR GVT Sustainability Reporting Rules
On Sep. 9, NOR GVT consulted on amendments to auditor regulations.
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NY LEG Medical Malpractice Insurers
On Nov. 22, NY LEG extended a certain exemption until Dec. 2025.
On Nov. 22, NY LEG extended a certain exemption until Dec. 2025.
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NZ MFE, Carbon Match Emissions Trade
On May 14, NZ MFE, Carbon Match proposed rules re emission trading.
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ORE LEG Drought Emergency Declared
On Jul. 11, ORE LEG governor declared drought emergency.
On Jul. 11, ORE LEG governor declared drought emergency.
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PAK SEC Sharia-Compliant Brokers
On May 19, PAK SEC issued sharia-compliant intermediaries paper.
On May 19, PAK SEC issued sharia-compliant intermediaries paper.
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PHI DEP Closed Bank Loan Incentives
On Feb. 23, PHI DEP enhanced closed bank loan incentive program.
On Feb. 23, PHI DEP enhanced closed bank loan incentive program.
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PHI SEC Capital Market Participation
On Jul. 11, PHI SEC announced measures to support MSME growth.
On Jul. 11, PHI SEC announced measures to support MSME growth.
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POL GVT ESG Reporting Postponement
On Apr. 16, POL GVT informed of publication of the stop-the-clock Dir.
On Apr. 16, POL GVT informed of publication of the stop-the-clock Dir.
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ROM LAB REGES-ONLINE Platform
On Sep. 18, ROM LAB extended registration deadline for employers.
On Sep. 18, ROM LAB extended registration deadline for employers.
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RSA CB Credit-Related Reporting Rules
On Mar. 19, RSA CB proposed directive on consolidated credit data.
On Mar. 19, RSA CB proposed directive on consolidated credit data.
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RUS CB Extended NPF Suport Measures
On Dec. 24, RUS CB extended support measures to expire in 2024.
On Dec. 24, RUS CB extended support measures to expire in 2024.
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RUS CB Foreign PSP Data Publication
On Apr. 18, RUS CB suspended publication of payment service data.
On Apr. 18, RUS CB suspended publication of payment service data.
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RUS CB Insurance Market Measures
On Dec. 4, RUS CB extended insurance market relaxation measures.
On Dec. 4, RUS CB extended insurance market relaxation measures.
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RUS CB Loans During Military Service
On Feb. 15, RUS CB clarified situation of loans during military period.
On Feb. 15, RUS CB clarified situation of loans during military period.
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RUS CB Microfinance Firm Support
On Nov. 17, RUS CB extended support for microfinance institutions.
On Nov. 17, RUS CB extended support for microfinance institutions.
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RUS GVT Energy Sector Measures
On Dec. 18, RUS GVT extended energy sector economic measures.
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RUS GVT Forex Obligations Decree
On Mar. 18, RUS GVT issued law on foreign currency obligations.
On Mar. 18, RUS GVT issued law on foreign currency obligations.
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RUS GVT Import/Export Restrictions
On Mar. 8, RUS GVT issued law banning certain imports and exports.
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RUS GVT Recording of Securities Rules
On Oct. 2, RUS GVT issued order on recording of securities procedure.
On Oct. 2, RUS GVT issued order on recording of securities procedure.
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SAU Tax E-Invoicing Integration Stages
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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SH Clear Tax Exemption for Bonds
On Dec. 2, SH Clear said CHI GVT exempted tax for foreign investors.
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SIN Tax Auto-Inclusion Scheme Filing
On Feb. 11, SIN Tax issued rules re auto-inclusion scheme submission.
On Feb. 11, SIN Tax issued rules re auto-inclusion scheme submission.
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SK FSC Jeonse Deposit Return Loans
On Dec. 11, SK FSC proposed revisions re return of jeonse deposits.
On Dec. 11, SK FSC proposed revisions re return of jeonse deposits.
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SK FSC Purchasing of Personal Debt
On Jun. 25, SK FSC said purchase program will begin Jun. 29, 2020.
On Jun. 25, SK FSC said purchase program will begin Jun. 29, 2020.
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SK FSS New Land Trust Limit Criteria
On Feb. 4, SK FSS proposed land trust and portfolio reporting criteria.
On Feb. 4, SK FSS proposed land trust and portfolio reporting criteria.
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SK Tax Exempt Payment of Surcharges
On Apr. 14, SK Tax offered exemptions for businesses with difficulties.
On Apr. 14, SK Tax offered exemptions for businesses with difficulties.
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SRI GVT Parate Execution by Banks
On Dec. 9, SRI GVT extended its suspension of Parate execution law.
On Dec. 9, SRI GVT extended its suspension of Parate execution law.
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SWE FI Vesting Interest and Yield Tax
On Oct. 7, SWE FI issued interest and return tax 2025 assumptions.
On Oct. 7, SWE FI issued interest and return tax 2025 assumptions.
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TAI FSC Risk Management Disclosures
On Aug. 8, TAI FSC required disclosure of capital adequacy data.
On Aug. 8, TAI FSC required disclosure of capital adequacy data.
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TAI FSC SME Loan Program Revisions
On May 26, TAI FSC published the 20th loan program for SMEs.
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TAI GVT SME Revitalization Financing
On Feb. 13, TAI GVT increased loan quota to aid SME revitalization.
On Feb. 13, TAI GVT increased loan quota to aid SME revitalization.
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TAI Trust Fund Transfer Procedures
On Aug. 29, TAI Trust issued procedures for transferring pension fund.
On Aug. 29, TAI Trust issued procedures for transferring pension fund.
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Thai CB Discontinuation of BIBOR
On May 16, Thai CB issued notification on discontinuation of a rate.
On May 16, Thai CB issued notification on discontinuation of a rate.
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Thai SEC Long-Term Equity Fund Tax
On Aug. 6, Thai SEC issued letter re long term equity fund guidance.
On Aug. 6, Thai SEC issued letter re long term equity fund guidance.
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TUR CMA Management of IT Systems
On Mar. 13, TUR CMA issued rules information systems management.
On Mar. 13, TUR CMA issued rules information systems management.
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TUR CMA Venture Capital Agreements
On Jul. 1, TUR CMA issued letter on an additional period for signing.
On Jul. 1, TUR CMA issued letter on an additional period for signing.
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TUR EXC Order Cancellation Fee
On Dec. 13, TUR EXC extended ETF transactions' exemption.
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TUR GVT Treasury Land Privatization
On May 19, TUR GVT said it will privatize Treasury immovables/shares.
On May 19, TUR GVT said it will privatize Treasury immovables/shares.
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UAE DC Bank Guarantee Template
On Mar. 3, UAE DC updated bank guarantee template for members.
On Mar. 3, UAE DC updated bank guarantee template for members.
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UK DSIT Online Safety Super-Complaints
On Jun. 9, UK DSIT published online safety super-complaints rules.
On Jun. 9, UK DSIT published online safety super-complaints rules.
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UK FCA Gibraltar Passporting Update
On Dec. 11, UK FCA updated on passporting arrangement extension.
On Dec. 11, UK FCA updated on passporting arrangement extension.
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UKRN PRL Cloud Services Regulation
On Feb. 19, UKRN PRL adopted law on cloud services in Ukraine.
On Feb. 19, UKRN PRL adopted law on cloud services in Ukraine.
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URY IND Electric Vehicle Program
On Sep. 1, URY IND extended electric cargo benefit deadline for firms.
On Sep. 1, URY IND extended electric cargo benefit deadline for firms.
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US BIS Validated End-User Program List
On Sep. 2, US BIS amended the user authorizations list for China.
On Sep. 2, US BIS amended the user authorizations list for China.
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Jan 01
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Agencies Reg O Lending Limit Relief
On Dec. 27, FDIC, OCC, Fed issued guide on loans to shareholders.
On Dec. 27, FDIC, OCC, Fed issued guide on loans to shareholders.
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ALA INS 2026 ACA Rates Approved
On Aug. 29, ALA INS issued final 2026 individual premium rates.
On Aug. 29, ALA INS issued final 2026 individual premium rates.
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ARK LEG Anti-Competitive Pharmacies
On Apr. 16, ARK LEG enacted bill on anti-competitive PBM practices.
On Apr. 16, ARK LEG enacted bill on anti-competitive PBM practices.
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ARK LEG Apportionment of Income
On Apr. 16, ARK LEG enacted bill about multistate taxes and sourcing.
On Apr. 16, ARK LEG enacted bill about multistate taxes and sourcing.
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ARK LEG Centene Blue Cross Premiums
On Aug. 6, ARK LEG issued statement on insurer rate increases.
On Aug. 6, ARK LEG issued statement on insurer rate increases.
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ARK LEG Disabled Veteran Exemptions
On Apr. 18, ARK LEG enacted bill re trust and company tax exemption.
On Apr. 18, ARK LEG enacted bill re trust and company tax exemption.
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ARK LEG on Relocation for Tax Incentives
On Apr. 18, ARK LEG enacted bill on relocation of companies to ARK.
On Apr. 18, ARK LEG enacted bill on relocation of companies to ARK.
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ARK LEG Uniform Trust Decanting Act
On Apr. 16, ARK LEG enacted bill on certain trusts and fiduciaries.
On Apr. 16, ARK LEG enacted bill on certain trusts and fiduciaries.
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AST APRA Loss-Absorbing Capital
On Nov. 7, AST APRA proposed higher bank loss-absorbing capacity.
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AST GVT Electricity Contract Accounting
On Feb. 11, AST GVT registered instrument to revise AASB 7 and 9.
On Feb. 11, AST GVT registered instrument to revise AASB 7 and 9.
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AST GVT Financial Adviser Education
On Feb. 10, AST GVT issued fact sheet re financial adviser standards.
On Feb. 10, AST GVT issued fact sheet re financial adviser standards.
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AST GVT Measurement of Instruments
On Mar. 21, AST GVT registered standard about financial instruments.
On Mar. 21, AST GVT registered standard about financial instruments.
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AST GVT Merger Notification Thresholds
On Mar. 28, AST GVT issued exposure draft on notification thresholds.
On Mar. 28, AST GVT issued exposure draft on notification thresholds.
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ASX CHESS Development Incentives
On Apr. 17, ASX issued proposal on development incentive pool.
On Apr. 17, ASX issued proposal on development incentive pool.
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AUT FMA Crypto Providers Regulation
On Dec. 3, AUT FMA issued draft regulation re crypto-asset providers.
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AUT FMA Sanctions Responsibilities
On Nov. 20, AUT FMA confirmed new tasks for monitoring of sanctions.
On Nov. 20, AUT FMA confirmed new tasks for monitoring of sanctions.
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AUT GVT Partial Pension Legislation
On Jul. 24, AUT GVT published legislation relating to partial pensions.
On Jul. 24, AUT GVT published legislation relating to partial pensions.
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Basel Bank Cryptoassets Exposures
On Dec. 14, Basel proposed adjustments to tighten its standards.
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Basel Interest Rate Risk Adjustment
On Dec. 12, Basel consulted on targeted adjustments to risk in IRRBB.
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Basel Technical Amendments and FAQ
On Jul. 5, Basel proposed various technical amendments and FAQs.
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BEL FEB Transition to e-Invoicing
On Feb. 6, BEL FEB informed of electronic invoice transition.
On Feb. 6, BEL FEB informed of electronic invoice transition.
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BEL GVT Bank Closing Days 2026-2028
On Sep. 17, BEL GVT declared binding agreement for public banks.
On Sep. 17, BEL GVT declared binding agreement for public banks.
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BEL GVT Electronic Invoicing Rules
On Jul. 11, BEL GVT detailed electronic invoice use between firms.
On Jul. 11, BEL GVT detailed electronic invoice use between firms.
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BEL GVT Electronic Invoicing VAT
On Sep. 12, BEL GVT informed of decree on e-invoicing VAT.
On Sep. 12, BEL GVT informed of decree on e-invoicing VAT.
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BEL GVT Insurer Information Obligations
On Apr. 8, BEL GVT issued decree on costs on tax reduced products.
On Apr. 8, BEL GVT issued decree on costs on tax reduced products.
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BEL GVT Life Insurance Max Interest
On Sep. 9, BEL GVT issued decree setting the maximum interest rate.
On Sep. 9, BEL GVT issued decree setting the maximum interest rate.
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BEL GVT Occupational Injuries Law
On Sep. 4, BEL GVT issued decree on occupational injuries insurance.
On Sep. 4, BEL GVT issued decree on occupational injuries insurance.
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BEL GVT Retirement Home Insurance
On Apr. 2, BEL GVT issued Decree of the Walloon government on care.
On Apr. 2, BEL GVT issued Decree of the Walloon government on care.
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BEL PRL Electronic Communications
On Feb. 14, BEL PRL issued draft law on electronic communications.
On Feb. 14, BEL PRL issued draft law on electronic communications.
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BEL PRL Financial Messaging Supervision
On Apr. 25, BEL PRL adopted law on financial messaging services.
On Apr. 25, BEL PRL adopted law on financial messaging services.
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BNG CB Shariah Supervisory Committee
On Sep. 28, BNG CB issued circular on committee formation.
On Sep. 28, BNG CB issued circular on committee formation.
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BRZ Anbima Distribution Certification
On Oct. 25, BRZ Anbima released model for distribution certifications.
On Oct. 25, BRZ Anbima released model for distribution certifications.
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BRZ CB Headings for List of Accounts
On May 9, BRZ CB issued changes re accounting headings' definitions.
On May 9, BRZ CB issued changes re accounting headings' definitions.
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BRZ CB Sustainability Financial Reports
On Feb. 13, BRZ CB new requirements, sustainability financial reports.
On Feb. 13, BRZ CB new requirements, sustainability financial reports.
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BRZ CPC Sustainability Disclosures
On Oct. 29, BRZ CPC published guideline for the economic sector.
On Oct. 29, BRZ CPC published guideline for the economic sector.
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BRZ GVT Data Center Services Taxes
On Sep. 18, BRZ GVT published measure for several taxation regimes.
On Sep. 18, BRZ GVT published measure for several taxation regimes.
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BUL FSC Non-Bank Sector FAQs on Euro
On Jul. 8, BUL FSC answered faqs about the euro and non-bank sector.
On Jul. 8, BUL FSC answered faqs about the euro and non-bank sector.
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BVI FSC Beneficial Ownership Filings
On Mar. 7, BVI FSC issued circular on beneficial ownership (BO) filings.
On Mar. 7, BVI FSC issued circular on beneficial ownership (BO) filings.
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BVI FSC Ownership Reporting Timeline
On Mar. 7, BVI FSC released implementation tools for transactions.
On Mar. 7, BVI FSC released implementation tools for transactions.
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BVI FSC Register Filings Deadlines
On Jul. 4, BVI FSC issued newsletter on various updates, deadlines
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BVMF on Market Data Commercial Policy
On Sep. 16, BVMF issued a circular regarding new market data policy.
On Sep. 16, BVMF issued a circular regarding new market data policy.
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CAL CPPA Consumer Privacy Revisions
On Nov. 22, CAL CPPA proposed rule amending consumer privacy.
On Nov. 22, CAL CPPA proposed rule amending consumer privacy.
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CAL LEG AI Frontier Large Developers
On Sep. 13, CAL LEG passed bill on artificial intelligence developers.
On Sep. 13, CAL LEG passed bill on artificial intelligence developers.
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CAL LEG AI Transparency Act
On Sep. 9, CAL LEG enrolled bill on labeling of AI-generated content.
On Sep. 9, CAL LEG enrolled bill on labeling of AI-generated content.
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CAL LEG Autism Health Coverage
On Sep. 11, CAL LEG passed bill re health care coverage for autism.
On Sep. 11, CAL LEG passed bill re health care coverage for autism.
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CAL LEG Cartwright Act Amendments
On Sep. 12, CAL LEG passed bill re Cartwright Act, pricing algorithms.
On Sep. 12, CAL LEG passed bill re Cartwright Act, pricing algorithms.
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CAL LEG Civil Rights Complaint Rules
On Oct. 3, CAL LEG enacted bill to amend civil rights enforcement.
On Oct. 3, CAL LEG enacted bill to amend civil rights enforcement.
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CAL LEG Climate Catalyst Project Energy
On Sep. 10, CAL LEG passed bill on the financing of climate projects.
On Sep. 10, CAL LEG passed bill on the financing of climate projects.
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CAL LEG Commercial Finance Disclosure
On Sep. 8, CAL LEG passed bill on commercial financing disclosures.
On Sep. 8, CAL LEG passed bill on commercial financing disclosures.
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CAL LEG Consumer Deceptive Practices
On Sep. 10, CAL LEG passed bill on enforcement of deceptive acts.
On Sep. 10, CAL LEG passed bill on enforcement of deceptive acts.
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CAL LEG Contract Dispute Resolutions
On Sep. 8, CAL LEG passed bill on contract dispute resolutions.
On Sep. 8, CAL LEG passed bill on contract dispute resolutions.
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CAL LEG COVID-19 Displaced Workers
On Sep. 11, CAL LEG passed bill to extend relief for laid-off workers.
On Sep. 11, CAL LEG passed bill to extend relief for laid-off workers.
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CAL LEG Data Breach Notifications
On Oct. 3, CAL LEG enacted bill on data breach customer notifications.
On Oct. 3, CAL LEG enacted bill on data breach customer notifications.
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CAL LEG Data Exchange Framework
On Sep. 10, CAL LEG passed bill re services data exchange oversight.
On Sep. 10, CAL LEG passed bill re services data exchange oversight.
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CAL LEG Define Mail Transmission Types
On Aug. 28, CAL LEG passed bill re mail or the electronic transmission.
On Aug. 28, CAL LEG passed bill re mail or the electronic transmission.
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CAL LEG Dental Provider Fee-Based Pay
On Sep. 9, CAL LEG passed bill on dental provider fee-based payment.
On Sep. 9, CAL LEG passed bill on dental provider fee-based payment.
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CAL LEG Developmental Disorder Care
On Jul. 14, CAL LEG passed bill related to health behavioral diagnoses.
On Jul. 14, CAL LEG passed bill related to health behavioral diagnoses.
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CAL LEG Employer Mass Layoff Notice
On Sep. 4, CAL LEG passed bill on employer mass layoff requirement.
On Sep. 4, CAL LEG passed bill on employer mass layoff requirement.
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CAL LEG Employment Bias Mitigation
On Sep. 2, CAL LEG passed bill on admitting bias during training.
On Sep. 2, CAL LEG passed bill on admitting bias during training.
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CAL LEG Gift Card Redemption Law
On Sep. 12, CAL LEG passed bill updating gift card redemption rules.
On Sep. 12, CAL LEG passed bill updating gift card redemption rules.
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CAL LEG Health Care Facility Ownership
On Sep. 13, CAL LEG passed bill on fund involvement in health care.
On Sep. 13, CAL LEG passed bill on fund involvement in health care.
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CAL LEG Health Claim Reimbursement
On Sep. 11, CAL LEG passed bill on health care claim reimbursement.
On Sep. 11, CAL LEG passed bill on health care claim reimbursement.
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CAL LEG Health Insurer Reporting
On Sep. 8, CAL LEG passed bill on insurer reporting requirements.
On Sep. 8, CAL LEG passed bill on insurer reporting requirements.
-
CAL LEG Home Improvement Solicitation
On Sep. 12, CAL LEG passed bill re cancellation of certain contracts.
On Sep. 12, CAL LEG passed bill re cancellation of certain contracts.
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CAL LEG Increases Antitrust Violations
On Feb. 24, CAL LEG proposed increasing Cartwright Act violation fine.
On Feb. 24, CAL LEG proposed increasing Cartwright Act violation fine.
-
CAL LEG Insurance Prior-Authorizations
On Sep. 9, CAL LEG passed bill on health care prior authorizations.
On Sep. 9, CAL LEG passed bill on health care prior authorizations.
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CAL LEG on Mobilehome Parks Notices
On Sep. 3, CAL LEG passed bill re notice rules in mobilehome parks.
On Sep. 3, CAL LEG passed bill re notice rules in mobilehome parks.
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CAL LEG on Residential Rental Detainer
On Sep. 4, CAL LEG passed bill re summons form unlawful detainer.
On Sep. 4, CAL LEG passed bill re summons form unlawful detainer.
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CAL LEG Patient Information Protections
On Sep. 26, CAL LEG enacted bill on personal information protections.
On Sep. 26, CAL LEG enacted bill on personal information protections.
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CAL LEG Physician Assistant, Podiatrist
On Sep. 10, CAL LEG passed bill re status in insurance reimbursement.
On Sep. 10, CAL LEG passed bill re status in insurance reimbursement.
-
CAL LEG Qualified Medical Evaluators
On Oct. 3, CAL LEG enacted bill re the evaluators for workers' comp.
On Oct. 3, CAL LEG enacted bill re the evaluators for workers' comp.
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CAL LEG Real Property Repairs/Rights
On Sep. 11, CAL LEG passed bill about real property untenantability.
On Sep. 11, CAL LEG passed bill about real property untenantability.
-
CAL LEG Rental Restrictions Termination
On Sep. 11, CAL LEG passed bill to amend rent notice requirements.
On Sep. 11, CAL LEG passed bill to amend rent notice requirements.
-
CAL LEG Residential Tenancies Deposit
On Sep. 3, CAL LEG passed bill re return of tenancy security deposit.
On Sep. 3, CAL LEG passed bill re return of tenancy security deposit.
-
CAL LEG Rideshare Affordability Bill
On Aug. 29, CAL LEG introduced bill to reduce rideshare servicer costs.
On Aug. 29, CAL LEG introduced bill to reduce rideshare servicer costs.
-
CAL LEG Student Insurance Coverage
On Oct. 3, CAL LEG enacted bill related to student health insurance.
On Oct. 3, CAL LEG enacted bill related to student health insurance.
-
CAL LEG Taxation of Certain Trusts
On Sep. 11, CAL LEG passed bill on incomplete gift nongrantor trusts.
On Sep. 11, CAL LEG passed bill on incomplete gift nongrantor trusts.
-
CAL LEG Trust Beneficiary Action Notice
On Jun. 23, CAL LEG passed bill on trust beneficiaries notice of action.
On Jun. 23, CAL LEG passed bill on trust beneficiaries notice of action.
-
CAL LEG Unlawful Detainer Procedure
On Oct. 4, CAL LEG enacted bill on actions for unlawful detainer.
On Oct. 4, CAL LEG enacted bill on actions for unlawful detainer.
-
CAL LEG Workers' Rights Expansion
On Sep. 30, CAL LEG enacted bill on employment; unfair practices.
On Sep. 30, CAL LEG enacted bill on employment; unfair practices.
-
CAN BC FSA Extraprovincial IT Incidents
On Jun. 17, CAN BC FSA consult on IT security incident guideline.
-
CAN GVT Federal Budget Plan 2024
On Apr. 18, CAN GVT reported key measures of 2024 budget plan.
-
CAN NVS PRL Workers' Compensation
On Oct. 3, CAN NVS PRL enacted bill related to workers' compensation
-
CHI NFRA Measures for Trust Companies
On Apr. 11, CHI NFRA drafted amended measures for trust companies.
-
CHI PRL Value-Added Tax Law Amended
On Aug. 28, CHI PRL updated progress of draft value-added tax law.
On Aug. 28, CHI PRL updated progress of draft value-added tax law.
-
CHI SAC Cultural Evaluation Indicators
On Mar. 21, CHI SAC revised evaluation indicators for securities firms.
-
CHI SAMR Medical Insurance Platform
On Aug. 9, CHI SAMR issued medical insurance platform specifications.
On Aug. 9, CHI SAMR issued medical insurance platform specifications.
-
CHL CB Exchange Information System
On Oct. 16, CHL CB consulted on modernizing exchange reporting.
-
CHL CB Foreign Exchange Operations
On Sep. 9, CHL CB updated technical specifications, tables re SICAM.
On Sep. 9, CHL CB updated technical specifications, tables re SICAM.
-
CHL CB Foreign Exchange Standards
On Jan. 13, CHL CB updated operating regulations of Chapter II.
On Jan. 13, CHL CB updated operating regulations of Chapter II.
-
CHL CB Forex Information System
On Aug. 30, CHL CB updated operating regulations of the SICAM.
On Aug. 30, CHL CB updated operating regulations of the SICAM.
-
CHL CB SIID-TR Derivatives Repository
On Jan. 30, CHL CB added transactions to the derivatives repository.
-
CIRO Dealer Member Training Guidance
On Apr. 17, CIRO issued dealer guidance on training requirements.
On Apr. 17, CIRO issued dealer guidance on training requirements.
-
CIRO Enhanced Fund Cost Reporting
On Oct. 10, CIRO proposed amendments to required client reporting.
-
CIRO Invest Dealer Proficiency Model
On Jul. 4, CIRO proposed investment dealer approved persons model.
On Jul. 4, CIRO proposed investment dealer approved persons model.
-
CIRO Relevant Education and Experience
On Sep. 26, CIRO issued guidance on relevant education requirement.
On Sep. 26, CIRO issued guidance on relevant education requirement.
-
CLB Tax Single Tax Registry Cancellation
On Jun. 3, CLB Tax specified requirements, conditions for cancellation.
On Jun. 3, CLB Tax specified requirements, conditions for cancellation.
-
CMS Medicare Drug Negotiation
On Jun. 30, CMS revised guidance on Medicare drug price negotiation.
On Jun. 30, CMS revised guidance on Medicare drug price negotiation.
-
COL LEG Child Restraint System Coverage
On Apr. 8, COL LEG passed bill to cover cost of car seat replacement.
On Apr. 8, COL LEG passed bill to cover cost of car seat replacement.
-
COL LEG Deceptive Pricing Practices
On Apr. 11, COL LEG passed bill on deceptive pricing protections.
On Apr. 11, COL LEG passed bill on deceptive pricing protections.
-
COL LEG Health Care E-Communications
On Mar. 4, COL LEG enacted bill re notices on health care coverages.
On Mar. 4, COL LEG enacted bill re notices on health care coverages.
-
COL LEG Mental Health Ins Determination
On Mar. 13, COL LEG passed bill on mental health insurance coverage.
On Mar. 13, COL LEG passed bill on mental health insurance coverage.
-
COL LEG Pregnancy-Related Services
On Apr. 14, COL LEG passed bill to changes state law re abortion care.
On Apr. 14, COL LEG passed bill to changes state law re abortion care.
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COL LEG Prior Authorization Practices
On May 16, COL LEG passed bill on prior authorization of benefits.
On May 16, COL LEG passed bill on prior authorization of benefits.
-
COL LEG Prospective Tenant Screening
On May 1, COL LEG passed bill on tenant screening processes.
On May 1, COL LEG passed bill on tenant screening processes.
-
COL LEG Repair Digital Electronics
On May 28, COL LEG enacted bill re right to repair digital electronics.
-
COL LEG Small Employer Definition
On Apr. 22, COL LEG passed bill to amend small employer definition.
On Apr. 22, COL LEG passed bill to amend small employer definition.
-
COL LEG Tenant Security Deposits
On May 15, COL LEG passed bill on security deposit procedures.
On May 15, COL LEG passed bill on security deposit procedures.
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COL LEG Virtual Digital Currency Kiosks
On May 2, COL LEG issued bill on vending of digital assets and kiosks.
On May 2, COL LEG issued bill on vending of digital assets and kiosks.
-
C-OSFI Crypto-Asset Exposure Guide
On Aug. 22, C-OSFI proposed amended Pillar 3 disclosure guidelines.
On Aug. 22, C-OSFI proposed amended Pillar 3 disclosure guidelines.
-
C-OSFI Ins Crypto Capital Treatment
On Feb. 20, C-OSFI proposed insurance capital treatment of crypto.
On Feb. 20, C-OSFI proposed insurance capital treatment of crypto.
-
CSA Investment Fund Cost Disclosures
On Apr. 20, CSA OSC issued amendments re cost disclosure reporting.
-
CT LEG Foreclosure, Undischarged Loans
On Jun. 3, CT LEG passed bill on foreclosures, undischarged loans.
On Jun. 3, CT LEG passed bill on foreclosures, undischarged loans.
-
CT LEG Minimum Wage Increase 2026
On Sep. 3, CT LEG reported minimum wage increase, $16.94 per hour.
On Sep. 3, CT LEG reported minimum wage increase, $16.94 per hour.
-
CT LEG Uniform Commercial Code Update
On Jul. 8, CT LEG enacted amendments to Uniform Commercial Code.
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CZC DP Political Advertising New Rules
On Oct. 2, CZC DP updated on new rules from Jan. 1, 2026.
On Oct. 2, CZC DP updated on new rules from Jan. 1, 2026.
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CZC GVT Corporate Size, ESG Reporting
On Jul. 23, CZC GVT said the Senate approved accounting changes.
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CZC GVT New Accounting Act
On May 31, CZC GVT issued updated version of the draft of new law.
On May 31, CZC GVT issued updated version of the draft of new law.
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CZC GVT Supported Energy Sources Act
On Sep. 2, CZC GVT issued decree on technical, economic parameters.
On Sep. 2, CZC GVT issued decree on technical, economic parameters.
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CZC GVT Uniform Report by Employers
On Dec. 6, CZC GVT plans to simplify administration for companies.
On Dec. 6, CZC GVT plans to simplify administration for companies.
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CZC PRL Changes for Housing Support
On Jun. 16, CZC PRL published law with changes re housing support.
On Jun. 16, CZC PRL published law with changes re housing support.
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CZC PRL Enforcement Procedures
On Jul. 17, CZC PRL issued decree amending enforcement procedures.
On Jul. 17, CZC PRL issued decree amending enforcement procedures.
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CZC PRL Hazardous Work Contributions
On Sep. 3, CZC PRL issued act on mandatory contribution to pensions.
On Sep. 3, CZC PRL issued act on mandatory contribution to pensions.
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CZC PRL Occupational Accidents
On Sep. 3, CZC PRL issued rules on obligations of employers.
On Sep. 3, CZC PRL issued rules on obligations of employers.
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DC BANK DISB Surplus Lines Tax Filings
On Sep. 4, DC BANK issued bulletin on electronic filing system.
On Sep. 4, DC BANK issued bulletin on electronic filing system.
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DEL LEG Doula Services Coverage
On Jun. 27, DEL LEG passed bill amending coverage re doula services.
On Jun. 27, DEL LEG passed bill amending coverage re doula services.
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DEL LEG Infant Allergen Supplements
On Jun. 18, DEL LEG passed bill re coverage for allergen supplements.
On Jun. 18, DEL LEG passed bill re coverage for allergen supplements.
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DEN BAR Joint Client Bank Accounts
On Aug. 14, DEN BAR issued rules for lawyers on identification details.
On Aug. 14, DEN BAR issued rules for lawyers on identification details.
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DEN BAR Joint Client Bank Accounts
On Sep. 11, DEN BAR issued rules for lawyers, orientation meetings.
On Sep. 11, DEN BAR issued rules for lawyers, orientation meetings.
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DEN CRG Bookkeeping Systems Order
On Feb. 29, DEN CRG issued executive order on digital bookkeeping.
On Feb. 29, DEN CRG issued executive order on digital bookkeeping.
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DEN CRG CSRD Implementation Law
On Oct. 13, DEN CRG issued draft of a bill to implement EU CSRD.
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DEN CRG Digital Accounting Rules
On Feb. 3, DEN CRG consulted on rules non-accounting companies.
On Feb. 3, DEN CRG consulted on rules non-accounting companies.
-
DEN CRG Digital Accounting System
On Dec. 1, DEN CRG issued proclamation on storing attachments.
On Dec. 1, DEN CRG issued proclamation on storing attachments.
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DEN EM CCyB Activated in Greenland
On Dec. 6, DEN EM said government activated the capital buffer.
On Dec. 6, DEN EM said government activated the capital buffer.
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DEN FSA Company-Specific CCyB Rate
On Mar. 5, DEN FSA consulted on executive order on rate calculation.
On Mar. 5, DEN FSA consulted on executive order on rate calculation.
-
DEN FSA EU Taxonomy Reporting
On Jul. 10, DEN FSA confirmed key changes to sustainability reporting.
On Jul. 10, DEN FSA confirmed key changes to sustainability reporting.
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DEN GVT Crypto Asset Service Providers
On Oct. 2, DEN GVT issued executive order on reporting obligations.
On Oct. 2, DEN GVT issued executive order on reporting obligations.
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DEN GVT Foreign Accounts Reporting
On Oct. 2, DEN GVT issued accounts linked to foreign countries order.
On Oct. 2, DEN GVT issued accounts linked to foreign countries order.
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DEN GVT Platform Operators Reporting
On Oct. 2, DEN GVT issued executive order re sellers and landlords.
On Oct. 2, DEN GVT issued executive order re sellers and landlords.
-
DEN GVT Tax Reporting Order
On Oct. 2, DEN GVT issued executive order amending tax reporting.
On Oct. 2, DEN GVT issued executive order amending tax reporting.
-
DEN GVT Work Environment Act Update
On Sep. 15, DEN GVT issued Working Environment Act proclamation.
On Sep. 15, DEN GVT issued Working Environment Act proclamation.
-
DEN GVT X-Border Reporting Arrangements
On Oct. 2, DEN GVT issued executive order on cross-border reporting.
On Oct. 2, DEN GVT issued executive order on cross-border reporting.
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DEN LAB Self-Employed Benefits, Leave
On Apr. 30, DEN LAB informed of adoption of bill re self-employed.
On Apr. 30, DEN LAB informed of adoption of bill re self-employed.
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DEN PRL Register of Foreign Service Providers
On Dec. 11, DEN PRL amended requirement to present identification.
On Dec. 11, DEN PRL amended requirement to present identification.
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DEN PRL Working Environment Act
On Apr. 4, DEN PRL issued act increasing fines for breaches.
On Apr. 4, DEN PRL issued act increasing fines for breaches.
-
EC Admin Cooperation in Tax (DAC 9)
On Oct. 28, EC issued proposed directive and annex in taxation.
-
EC Basel III FRTB 1 Year Postponement
On Jul. 24, EC proposed to postpone market risk rules by 1 year.
-
EC Benchmarks Regulation Review
On Jan. 30, EC reported EP, EU CNCL finalized benchmarks reg. review.
On Jan. 30, EC reported EP, EU CNCL finalized benchmarks reg. review.
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EC Businesses Labor Market Statistics
On Jul. 28, EC issued proposal to replace rules on EU labor statistics.
On Jul. 28, EC issued proposal to replace rules on EU labor statistics.
-
EC ETS Activity Level Changes Rules
On Apr. 4, EC announced initiative on ETS activity level changes rules.
On Apr. 4, EC announced initiative on ETS activity level changes rules.
-
EC Solvency II US Insurers Equivalence
On Jan. 2, EC updated on 3rd country insurers, US equivalence.
On Jan. 2, EC updated on 3rd country insurers, US equivalence.
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ECB Bulgaria to Join Euro Area in 2026
On Jul. 8, ECB confirmed Bulgaria to join euro area on Jan. 1, 2026.
On Jul. 8, ECB confirmed Bulgaria to join euro area on Jan. 1, 2026.
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ECB Options And Discretions Approach
On Nov. 8, ECB issued consultation on options and discretions policy.
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ECU SB Risk Management, Administration
On Sep. 25, ECU SB amended rules re fintech, virtual asset services.
On Sep. 25, ECU SB amended rules re fintech, virtual asset services.
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EFRAG Draft Endorsement IFRS 9, 7
On Jun. 27, EFRAG issued draft endorsement advice; IFRS 9, IFRS 7.
On Jun. 27, EFRAG issued draft endorsement advice; IFRS 9, IFRS 7.
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EFRAG IFRS Volume 11 Draft Advice
On Oct. 9, EFRAG sought IFRS amendment endorsement advice views.
On Oct. 9, EFRAG sought IFRS amendment endorsement advice views.
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EFRAG Nature-Dependent Electricity
On Dec. 23, EFRAG issued draft endorsement advice IFRS 9, IFRS 7.
On Dec. 23, EFRAG issued draft endorsement advice IFRS 9, IFRS 7.
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EGY FRA Auditor Ethics, Conduct Rules
On Nov. 20, EGY FRA issued rules on auditor quality control, ethics.
On Nov. 20, EGY FRA issued rules on auditor quality control, ethics.
-
ESMA CRA, TR Reporting, Governance
On Jul. 8, ESMA issued reporting, governance proposals for entities.
-
ESP GVT New Tax Declaration Forms
On Jul. 15, ESP GVT published order on various tax declaration forms.
On Jul. 15, ESP GVT published order on various tax declaration forms.
-
EU CNCL Benchmark Regulation Scope
On Dec. 20, EU CNCL agreed negotiating mandate on BMR scope.
-
EU CNCL Bulgaria Euro Legal Acts
On Jul. 8, EU CNCL approved the final three legal acts now required.
On Jul. 8, EU CNCL approved the final three legal acts now required.
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EU CNCL Crypto Tax Transparency Rules
On Oct. 17, EU CNCL adopted directive to boost cooperation (DAC8).
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EU EPO Improving Patent Searches
On Apr. 29, EU EPO Task Force's international patent system meeting.
On Apr. 29, EU EPO Task Force's international patent system meeting.
-
EUREX Clear High Turnover Pricing Model
On May 5, EUREX Clear changed OTC IRD high turnover pricing model.
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FCrA Risk Weighting High Risk CRE
On Jul. 9, FCrA board approved the proposed rule on risk weighting.
On Jul. 9, FCrA board approved the proposed rule on risk weighting.
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FIJ CB Licensed Insurers and IFRS 17
On Jan. 26, FIJ CB clarified on licensed insurers' adoption of IFRS 17.
On Jan. 26, FIJ CB clarified on licensed insurers' adoption of IFRS 17.
-
FIN Customs Authorized CBAM Permit
On Jul. 31, FIN Customs confirmed CBAM preparation is in progress.
On Jul. 31, FIN Customs confirmed CBAM preparation is in progress.
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FIN MoJ Reform of Fine Enforcement
On Feb. 20, FIN MoJ proposed amendments to fine enforcement act.
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FIN PRL Environmental Permits Process
On Jun. 18, FIN YM said FIN PRL approved streamlining procedure.
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FIN STM Pension Company Boards
On Nov. 21, FIN STM proposed changes to qualification requirements.
-
FIN YM New Digitalization Projects
On Mar. 6, FIN YM set up projects on environmental permit processes.
On Mar. 6, FIN YM set up projects on environmental permit processes.
-
FINFSA Use of Options and Discretions
On Sep. 17, FINFSA informed of updated ECB framework for O&Ds.
On Sep. 17, FINFSA informed of updated ECB framework for O&Ds.
-
FLA LEG Breast Examination Coverage
On Apr. 29, FLA LEG passed bill on coverage for supplemental exams.
On Apr. 29, FLA LEG passed bill on coverage for supplemental exams.
-
FLA LEG Patient Overpayment Refund
On Apr. 30, FLA LEG enrolled bill re refunds by health facility licensees.
On Apr. 30, FLA LEG enrolled bill re refunds by health facility licensees.
-
FLA LEG Pet Insurance Claim Disclosure
On Apr. 22, FLA LEG enacted bill re pet insurance, wellness programs.
On Apr. 22, FLA LEG enacted bill re pet insurance, wellness programs.
-
FR ACPR ICT Outsourcing Agreements
On Jun. 30, FR ACPR issued Instruction re ICT outsourcing contracts.
-
FR AFG AIFs Investment Rules
On Sep. 9, FR AFG issued note on new operating rules for some AIFs.
-
FR Customs Non-Residents Withholding Tax
On Jul. 24, FR Customs explained non-residents' withholding tax.
On Jul. 24, FR Customs explained non-residents' withholding tax.
-
FR GVT Less Employer Contributions
On Sep. 5, FR GVT issued Decree on social security contributions.
On Sep. 5, FR GVT issued Decree on social security contributions.
-
GA LEG Litigation Financing Regulations
On Apr. 21, GA LEG enacted bill on third-party litigation financing.
On Apr. 21, GA LEG enacted bill on third-party litigation financing.
-
GA LEG Prior Authorization Requirements
On May 14, GA LEG enacted bill re prior authorization requirements.
On May 14, GA LEG enacted bill re prior authorization requirements.
-
GA LEG Property Insurance Cancellation
On May 14, GA LEG enacted bill increasing time to notify policyholders.
On May 14, GA LEG enacted bill increasing time to notify policyholders.
-
GE DRSC Supply Chain Due Diligence
On Oct. 28, GE DRSC said BAFA postponed review of LkSG reports.
On Oct. 28, GE DRSC said BAFA postponed review of LkSG reports.
-
GE GVT EU Class Actions Directive
On Mar. 29, GE GVT issued bill to transpose the class action directive.
On Mar. 29, GE GVT issued bill to transpose the class action directive.
-
GE Tax Data Delivery Interface Changes
On Mar. 14, GE Tax issued guidance on Digital POST input interface.
On Mar. 14, GE Tax issued guidance on Digital POST input interface.
-
GRE CB O-SII Identification, Buffer
On Oct. 15, GRE CB identified 2024 O-SIIs and 2025 buffer rate.
On Oct. 15, GRE CB identified 2024 O-SIIs and 2025 buffer rate.
-
GRE CB Supervisory Fees' Determination
On Feb. 13, GRE CB published board decision on supervisory fees.
On Feb. 13, GRE CB published board decision on supervisory fees.
-
GRE GVT Non-Registration Penalties
On Jul. 10, GRE GEMI informed of publication of Ministerial Decision.
-
GRI Biodiversity Transparency Standard
On Jan. 25, GRI issued standard for use by companies around world.
On Jan. 25, GRI issued standard for use by companies around world.
-
GRI Mining Sector Standard
On Feb. 7, GRI began consultation on new standard for mining sector.
-
GUE GFSC Equity Release, LCF Rules
On Dec. 18, GUE GFSC consulted on equity release and LCF rules.
-
HK PRL Critical Infrastructure Ordinance
On Dec. 6, HK PRL introduced bill re critical infrastructure protection.
On Dec. 6, HK PRL introduced bill re critical infrastructure protection.
-
HK SFC, HKMA Services Providers List
On Apr. 17, HK SFC, HKMA issued proposal re services providers list.
On Apr. 17, HK SFC, HKMA issued proposal re services providers list.
-
HKIA Insurer Remuneration Structures
On Jul. 30, HKIA issued practice note on remuneration structures.
-
HKMA Cryptoasset Exposures Treatment
On Jan. 13, HKMA issued letter for soft consultation re cryptoassets.
On Jan. 13, HKMA issued letter for soft consultation re cryptoassets.
-
HKMA Interest Rate Risk Adjustment
On Jul. 22, HKMA informed of recalibration of shocks for IRRBB.
On Jul. 22, HKMA informed of recalibration of shocks for IRRBB.
-
HKMA, HKIA Insurance Product Naming
On Sep. 19, HKMA, HKIA issued circular re naming of products.
On Sep. 19, HKMA, HKIA issued circular re naming of products.
-
HUD Public Housing Income Reviews
On Feb. 14, HUD published public housing and rental assistance rule.
-
HUN CB Ethical Insurance 2.0 Package
On Dec. 19, HUN CB issued package for increasing customer value.
On Dec. 19, HUN CB issued package for increasing customer value.
-
HUN CB Total Cost Index Publication
On Jan. 1, HUN CB issued decree on cost index calculation/publication.
On Jan. 1, HUN CB issued decree on cost index calculation/publication.
-
HWI LEG Insurer Notices to Policyholder
On Apr. 24, HWI LEG passed bill on nonrenewal, cancellation notices.
On Apr. 24, HWI LEG passed bill on nonrenewal, cancellation notices.
-
HWI LEG Pet Insurance Framework
On Apr. 30, HWI LEG passed bill on pet insurance sales and regulation.
On Apr. 30, HWI LEG passed bill on pet insurance sales and regulation.
-
IASB IFRS 9 Consistency Amendments
On May 30, IASB issued amendments on IFRS 9 and IFRS 7.
-
IASB IFRS Accounting Standards Vol 11
On Sep. 8, IASB announced publication date for annual changes.
On Sep. 8, IASB announced publication date for annual changes.
-
IASB Renewable Electricity Contracts
On Apr. 30, IASB announced it is expecting to publish exposure draft.
On Apr. 30, IASB announced it is expecting to publish exposure draft.
-
IDA INS 2026 Preliminary Health Rates
On Aug. 1, IDA INS published 2026 preliminary health insurance rates.
On Aug. 1, IDA INS published 2026 preliminary health insurance rates.
-
IDA LEG Breast Cancer Screenings
On Mar. 25, IDA LEG enacted bill on mandating insurance coverage.
On Mar. 25, IDA LEG enacted bill on mandating insurance coverage.
-
IDA LEG Insurer Solvency, Stress Test
On Mar. 14, IDA LEG reported bill on insurer solvency calculation filing.
On Mar. 14, IDA LEG reported bill on insurer solvency calculation filing.
-
IDA LEG Property Taxes and Exemptions
On Mar. 31, IDA LEG reported bill re market assessment, exemptions.
On Mar. 31, IDA LEG reported bill re market assessment, exemptions.
-
IDN CB Discontinuation of JIBOR
On Sep. 27, IDN CB stated it will discontinue the publication of JIBOR.
-
IDN CB Fast Payment System Changes
On Jan. 23, IDN CB issued amendments to fast payment system.
On Jan. 23, IDN CB issued amendments to fast payment system.
-
IDN FSA P2P Lending Platform Operation
On Jul. 31, IDN FSA issued circular re P2P lending platform operations.
-
IDNA LEG Business Identify Verification
On Apr. 9, IDNA LEG passed bill on principal office, verifying identity.
On Apr. 9, IDNA LEG passed bill on principal office, verifying identity.
-
IDNA LEG Consumer Data Protection
On Apr. 26, IDNA LEG reports on consumer data protection rights bill.
On Apr. 26, IDNA LEG reports on consumer data protection rights bill.
-
IDNA LEG Medicare Supplement Policy
On Apr. 3, IDNA LEG passed bill to prohibit INS pricing discrimination.
On Apr. 3, IDNA LEG passed bill to prohibit INS pricing discrimination.
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ILL LEG Articles of Incorporation Voting
On May 21, ILL LEG passed bill relating to shareholder voting rights.
On May 21, ILL LEG passed bill relating to shareholder voting rights.
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ILL LEG Billing for Emergency Services
On May 31, ILL LEG passed bill on billing for emergency services.
On May 31, ILL LEG passed bill on billing for emergency services.
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ILL LEG Complex Rehab Technology
On Aug. 21, ILL LEG enacted bill requiring coverage of needed repairs.
On Aug. 21, ILL LEG enacted bill requiring coverage of needed repairs.
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ILL LEG Coverage NonOpioid Alternatives
On Aug. 15, ILL LEG enacted bill re nonopioid pain management plans.
On Aug. 15, ILL LEG enacted bill re nonopioid pain management plans.
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ILL LEG Credit Union Regulations
On May 31, ILL LEG passed bill amending the Illinois Credit union act.
On May 31, ILL LEG passed bill amending the Illinois Credit union act.
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ILL LEG Debt Judgment and Exemptions
On Aug. 1, ILL LEG enacted bill re judgment for discovery of assets.
On Aug. 1, ILL LEG enacted bill re judgment for discovery of assets.
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ILL LEG Dental Insurance Assignabiiity
On May 21, ILL LEG passed bill dental insurance policy assignability.
On May 21, ILL LEG passed bill dental insurance policy assignability.
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ILL LEG Dental Loss Ratio Act Bill
On May 23, ILL LEG passed bill to create the Dental loss ratio act.
On May 23, ILL LEG passed bill to create the Dental loss ratio act.
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ILL LEG Diagnostic Mammograms Bill
On May 25, ILL LEG passed bill on diagnostic mammogram coverage.
On May 25, ILL LEG passed bill on diagnostic mammogram coverage.
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ILL LEG Digital Replica Protections
On Aug. 15, ILL LEG enacted bill to protect digital voice and likeness.
On Aug. 15, ILL LEG enacted bill to protect digital voice and likeness.
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ILL LEG Electronic Devices Personal Use
On May 22, ILL LEG passed bill on use of employer electronic devices.
On May 22, ILL LEG passed bill on use of employer electronic devices.
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ILL LEG Emergency Prior Authorization
On May 15, ILL LEG passed bill re therapies for bleeding disorders.
On May 15, ILL LEG passed bill re therapies for bleeding disorders.
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ILL LEG Employee Organ Donor Leave
On May 29, ILL LEG passed bill employee blood, organ donation leave.
On May 29, ILL LEG passed bill employee blood, organ donation leave.
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ILL LEG Employer Generative AI Use
On Aug. 9, ILL LEG enacted bill limiting the use of AI by employers.
On Aug. 9, ILL LEG enacted bill limiting the use of AI by employers.
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ILL LEG Employer Work Transparency
On May 31, ILL LEG passed bill on employer, employee transparency.
On May 31, ILL LEG passed bill on employer, employee transparency.
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ILL LEG Equine Riding Therapy Coverage
On May 20, ILL LEG passed bill mandating coverage of riding therapy.
On May 20, ILL LEG passed bill mandating coverage of riding therapy.
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ILL LEG Eviction Protections for Minors
On Aug. 15, ILL LEG enacted bill on banning minors in eviction suits.
On Aug. 15, ILL LEG enacted bill on banning minors in eviction suits.
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ILL LEG Eviction, Criminal Trespassing
On May 21, ILL LEG passed bill on enforcement of criminal trespassing
On May 21, ILL LEG passed bill on enforcement of criminal trespassing
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ILL LEG Fraud Targeted Insurance Sales
On May 21, ILL LEG passed bill, prevent certain insurance solicitations.
On May 21, ILL LEG passed bill, prevent certain insurance solicitations.
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ILL LEG Fraudulent Deed Filing, Liability
On May 31, ILL LEG passed bill on detection of fraudulent deed filing.
On May 31, ILL LEG passed bill on detection of fraudulent deed filing.
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ILL LEG Fund Deposits, Reinvestment Act
On Aug. 1, ILL LEG enacted bill re deposits of State and public funds.
On Aug. 1, ILL LEG enacted bill re deposits of State and public funds.
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ILL LEG Guardian Estate and Individuals
On May 30, ILL LEG passed bill related to guardian training process.
On May 30, ILL LEG passed bill related to guardian training process.
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ILL LEG Health Care Information Cards
On May 31, ILL LEG passed bill related to managed health benefits.
On May 31, ILL LEG passed bill related to managed health benefits.
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ILL LEG Illinois Receivership Act
On May 22, ILL LEG passed bill on receiverships, associated rules.
On May 22, ILL LEG passed bill on receiverships, associated rules.
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ILL LEG Insurer Felony Discrimination
On May 29, ILL LEG passed bill prohibiting insurers from discrimination
On May 29, ILL LEG passed bill prohibiting insurers from discrimination
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ILL LEG Klinefelter Syndrome Care
On May 21, ILL LEG passed bill re Klinefelter syndrome treatment.
On May 21, ILL LEG passed bill re Klinefelter syndrome treatment.
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ILL LEG Laser Hair Removal Coverage
On May 30, ILL LEG passed bill on medically necessary hair removal.
On May 30, ILL LEG passed bill on medically necessary hair removal.
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ILL LEG Menopause Treatment Bill
On May 16, ILL LEG passed bill on insurance coverage for menopause.
On May 16, ILL LEG passed bill on insurance coverage for menopause.
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ILL LEG Misleading Practices Penalty
On May 22, ILL LEG passed bill allowing maximum civil penalty.
On May 22, ILL LEG passed bill allowing maximum civil penalty.
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ILL LEG Network Transparency, Adjuster
On May 31, ILL LEG passed bill amending various insurance laws.
On May 31, ILL LEG passed bill amending various insurance laws.
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ILL LEG Nursing Mother Paid Breaks
On May 21, ILL LEG passed bill on break time for nursing mothers.
On May 21, ILL LEG passed bill on break time for nursing mothers.
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ILL LEG on Collection Agency Licensing
On May 22, ILL LEG passed a bill related to the Collection agent act.
On May 22, ILL LEG passed a bill related to the Collection agent act.
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ILL LEG Online Auctions, Estate Sales
On May 22, ILL LEG passed bill re online auctions and estate sales.
On May 22, ILL LEG passed bill re online auctions and estate sales.
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ILL LEG Out-of-Network Neonatal Costs
On May 21, ILL LEG passed bill re out-of-network insurance coverage.
On May 21, ILL LEG passed bill re out-of-network insurance coverage.
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ILL LEG Peripheral Artery Disease Test
On Mar. 29, ILL LEG passed bill on screening test coverage standards.
On Mar. 29, ILL LEG passed bill on screening test coverage standards.
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ILL LEG Pharmacists, Contraceptives
On Aug. 15, ILL LEG enacted bill to regulate practices of pharmacists.
On Aug. 15, ILL LEG enacted bill to regulate practices of pharmacists.
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ILL LEG Probate Record Confidentiality
On May 22, ILL LEG passed bill updating various probate provisions.
On May 22, ILL LEG passed bill updating various probate provisions.
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ILL LEG Ratios for Genetic Medicine
On May 22, ILL LEG passed bill on genetic medicine and counseling.
On May 22, ILL LEG passed bill on genetic medicine and counseling.
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ILL LEG Recovery of Unclaimed Property
On May 30, ILL LEG passed bill to amend Unemployment insurance act
On May 30, ILL LEG passed bill to amend Unemployment insurance act
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ILL LEG Statement of Debt Collection
On May 22, ILL LEG passed bill re collection agency coerced debt.
On May 22, ILL LEG passed bill re collection agency coerced debt.
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ILL LEG Surplus Line Ins, Home State
On May 21, ILL LEG passed bill on surplus line insurance, home state.
On May 21, ILL LEG passed bill on surplus line insurance, home state.
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ILL LEG Unclaim Trust, Estate Property
On May 20, ILL LEG passed bill re unclaimed property and trusts.
On May 20, ILL LEG passed bill re unclaimed property and trusts.
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IND RBI AePS Touchpoint Operators
On Jul. 31, IND RBI drafted directions on due diligence of operators.
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IND RBI Co-Lending Arrangements
On Apr. 9, IND RBI proposed rules on co-lending arrangements.
On Apr. 9, IND RBI proposed rules on co-lending arrangements.
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IND RBI Investment Restrictions Proposal
On May 19, IND RBI proposed rules re alternative investment funds.
On May 19, IND RBI proposed rules re alternative investment funds.
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IND RBI Responsible Lending Conduct
On Feb. 21, IND RBI proposed revisions on levy of charges, penalties.
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IND SEBI Transmission of Securities
On Sep. 19, IND SEBI streamlined process of transmitting securities.
On Sep. 19, IND SEBI streamlined process of transmitting securities.
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IOW LEG Lead Service Lines Disclosure
On May 14, IOW LEG passed bill on mandatory real estate disclosures.
On May 14, IOW LEG passed bill on mandatory real estate disclosures.
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IPSASB Improvements to IPSAS 2023
On Apr. 30, IPSASB published Improvements to IPSAS, 2023.
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IPSASB IPSAS 49 Retirement Benefits
On Nov. 7, IPSASB issued IPSAS 49 on retirement benefit plans.
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IRE CB Insurance Compensation Levy
On Oct. 3, IRE CB changed the Insurance Compensation Fund Levy.
On Oct. 3, IRE CB changed the Insurance Compensation Fund Levy.
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IRE GVT Local Property Tax Changes
On Apr. 1, IRE GVT approved bill on local property tax revaluation.
On Apr. 1, IRE GVT approved bill on local property tax revaluation.
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ISR CB Large Exposure Consultation
On Aug. 22, ISR CB consulted on large exposures, updating order 313.
On Aug. 22, ISR CB consulted on large exposures, updating order 313.
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ISSB ESG Disclosure Standards in Brazil
On Oct. 20, ISSB reported Brazil alignment with disclosure standard.
On Oct. 20, ISSB reported Brazil alignment with disclosure standard.
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ITA CB NACE, ATECO 2025 Classification
On Sep. 19, ITA CB issued communication on new NACE classification.
On Sep. 19, ITA CB issued communication on new NACE classification.
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ITA Tax Payments with POS New Rules
On Mar. 21, ITA Tax updated on payments via interchange system.
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JER JFSC 2026 Fees
On Aug. 13, JER JFSC launched consultation on 2026 fees.
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JER States Income Tax Second Order
On Nov. 15, JER States issued second amendment on income tax law.
On Nov. 15, JER States issued second amendment on income tax law.
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JPN GVT Foreign Resident Reporting
On Jun. 28, JPN GVT revised reporting items of foreign residents.
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JPN GVT Non-Resident Tax Reporting
On Jun. 21, JPN GVT said non-resident tax rules have been revised.
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KNY LEG Assignment of Dental Benefits
On Apr. 1, KNY LEG enacted bill re dental benefit plan requirements.
On Apr. 1, KNY LEG enacted bill re dental benefit plan requirements.
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KNY LEG Consumer Data Privacy
On Apr. 4, KNY LEG passed bill on consumer data privacy.
On Apr. 4, KNY LEG passed bill on consumer data privacy.
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LAT CB On-Site Customer Services
On Nov. 27, LAT CB approved on-site services of commercial banks.
On Nov. 27, LAT CB approved on-site services of commercial banks.
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LAT GVT Sustainability Report Deferral
On May 23, LAT GVT said 2-year ESG reporting deferral is proposed.
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LBN FSA Compliance Function Guide
On Dec. 9, LBN FSA proposed revised guide re compliance functions.
On Dec. 9, LBN FSA proposed revised guide re compliance functions.
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LOU INS Farm Bureau Auto Rate Decrease
On Oct. 2, LOU INS reported an 11.8% auto rate decrease.
On Oct. 2, LOU INS reported an 11.8% auto rate decrease.
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LOU INS Premium and Rate Filing Rules
On Aug. 20, LOU INS issued an advisory mandating insurer disclosure.
On Aug. 20, LOU INS issued an advisory mandating insurer disclosure.
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LOU LEG Ad Valorem Tax on Bank Stock
On Jun. 8, LOU LEG enacted bill on bank stock ad valorem tax as law.
On Jun. 8, LOU LEG enacted bill on bank stock ad valorem tax as law.
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LOU LEG Corporation Franchise Tax
On Dec. 6, LOU LEG enacted bill to repeal corporation franchise tax.
On Dec. 6, LOU LEG enacted bill to repeal corporation franchise tax.
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LOU LEG Dashboard Camera Discount
On May 28, LOU LEG enacted bill discounting premiums for cameras.
On May 28, LOU LEG enacted bill discounting premiums for cameras.
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LOU LEG Insurance Cessation, Resumption
On Jun. 9, LOU LEG passed bill regarding ceasing of insurance policy.
On Jun. 9, LOU LEG passed bill regarding ceasing of insurance policy.
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LOU LEG Insurance Lapse Prohibitions
On Jun. 10, LOU LEG passed bill re lapses in required ins coverage.
On Jun. 10, LOU LEG passed bill re lapses in required ins coverage.
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LOU LEG Insurer Advertising and Rates
On May 28, LOU LEG passed bill on insurer rate setting components.
On May 28, LOU LEG passed bill on insurer rate setting components.
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LOU LEG Recoverable Medical Expenses
On Jun. 10, LOU LEG passed bill on recoverable medical expenses.
On Jun. 10, LOU LEG passed bill on recoverable medical expenses.
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LOU LEG Work Learning Tax Credits
On Jun. 10, LOU LEG passed bill on work-based learning tax credits.
On Jun. 10, LOU LEG passed bill on work-based learning tax credits.
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LTH CB Activity Report Rule Changes
On Aug. 27, LTH CB amended resolution on activity report submission.
On Aug. 27, LTH CB amended resolution on activity report submission.
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LTH CB Crypto Providers, Issuers Reports
On Aug. 27, LTH CB published resolution re reporting and submissions.
On Aug. 27, LTH CB published resolution re reporting and submissions.
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LTH CB Electronic Money Institutions
On Jul. 23, LTH CB approved amendment, initial capital, equity report.
On Jul. 23, LTH CB approved amendment, initial capital, equity report.
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LTH CB Electronic Money Report Form
On Jul. 23, LTH CB amended resolution on financial reporting forms.
On Jul. 23, LTH CB amended resolution on financial reporting forms.
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LTH CB Insurance Brokers' Requirements
On Jul. 21, LTH CB amended resolution on (re-)insurance distributors.
On Jul. 21, LTH CB amended resolution on (re-)insurance distributors.
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LTH CB Life-Insurance Distributors
On Jul. 22, LTH CB tightened requirements for distributors.
On Jul. 22, LTH CB tightened requirements for distributors.
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LTH CB Payments' Management System
On Mar. 7, LTH CB approved requirements for management systems.
On Mar. 7, LTH CB approved requirements for management systems.
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LTH GVT Access To Tax Case Materials
On Oct. 1, LTH GVT issued order re the Tax Dispute Commission.
On Oct. 1, LTH GVT issued order re the Tax Dispute Commission.
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LTH GVT Competition Council Functions
On Apr. 16, LTH GVT issued draft law which amends competition law.
On Apr. 16, LTH GVT issued draft law which amends competition law.
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LTH GVT Cooperation In Taxation
On Jul. 31, LTH GVT amended res on administrative tax cooperation.
On Jul. 31, LTH GVT amended res on administrative tax cooperation.
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LTH GVT Corporate Income Tax Law
On May 29, LTH GVT published draft law on corporate income tax.
On May 29, LTH GVT published draft law on corporate income tax.
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LTH GVT Disabled People's Accessibility
On Apr. 9, LTH GVT registered bill amending Equal Opportunities Law.
On Apr. 9, LTH GVT registered bill amending Equal Opportunities Law.
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LTH GVT Implementing VAT Law Powers
On Aug. 29, LTH GVT amended resolution on VAT Law competence.
On Aug. 29, LTH GVT amended resolution on VAT Law competence.
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LTH GVT Law on Corporate Tax
On May 14, LTH GVT registered bill amending Law No IX-675.
On May 14, LTH GVT registered bill amending Law No IX-675.
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LTH GVT Pension Accumulation Tasks
On Oct. 2, LTH GVT published resolution re powers of implementation.
On Oct. 2, LTH GVT published resolution re powers of implementation.
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LTH MoF Amendments To Tax Laws
On Jun. 30, LTH MoF said LTH PRL adopted changes to tax laws.
On Jun. 30, LTH MoF said LTH PRL adopted changes to tax laws.
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LTH MoF Crypto-Asset Tax Cooperation
On Apr. 23, LTH MoF informed of draft law to transpose EU Directive.
On Apr. 23, LTH MoF informed of draft law to transpose EU Directive.
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LTH MoF Tax Provisions' Entry Into Force
On Aug. 18, LTH MoF informed of changes to art 3 of Law IX-2112.
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LTH PRL Amendments to VAT Law
On Jun. 17, LTH PRL registered bill amending VAT Law IX-751.
On Jun. 17, LTH PRL registered bill amending VAT Law IX-751.
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LTH PRL Cryptoasset Markets Law
On Apr. 11, LTH PRL issued bill XVP-304 to amend art 22.3 of the law.
On Apr. 11, LTH PRL issued bill XVP-304 to amend art 22.3 of the law.
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LTH PRL Health Insurance Law Changes
On May 6, LTH PRL issued article 6 of health insurance law, approvals.
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LTH PRL Real Estate Credit Law
On Jul. 24, LTH PRL issued amendments to the real estate credit law.
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LTH PRL Tax Administrative Offences
On Jun. 18, LTH PRL issued bill on the Administrative Offences Code.
On Jun. 18, LTH PRL issued bill on the Administrative Offences Code.
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LTH Tax Third Party Obligations
On Sep. 4, LTH Tax explained art 48 of the Tax Administration Law.
On Sep. 4, LTH Tax explained art 48 of the Tax Administration Law.
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LTH Tax Transactions' Pricing Rules
On Sep. 15, LTH Tax issued order on rules re pricing rules matters.
On Sep. 15, LTH Tax issued order on rules re pricing rules matters.
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MA BANK Money Transmission FAQs
On Jan. 24, MA BANK issued FAQs re chapter 312 of the acts of 2024.
On Jan. 24, MA BANK issued FAQs re chapter 312 of the acts of 2024.
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MAC GVT Implementing Transfer Pricing
On Aug. 25, MAC GVT issued transfer pricing implementation rules.
On Aug. 25, MAC GVT issued transfer pricing implementation rules.
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MAC PRL Amendments to Tax Code
On Nov. 25, MAC PRL approved the second draft of the tax code.
On Nov. 25, MAC PRL approved the second draft of the tax code.
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MAC PRL Bill on Investment Funds Law
On Oct. 25, MAC PRL issued draft bill on investment funds law.
On Oct. 25, MAC PRL issued draft bill on investment funds law.
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MD LEG Calcium Score Testing Coverage
On Apr. 1, MD LEG passed bill requiring calcium score testing coverage
On Apr. 1, MD LEG passed bill requiring calcium score testing coverage
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MD LEG Calculating Cost-Sharing Bill
On Apr. 7, MD LEG passed bill on benefit cost-sharing contributions.
On Apr. 7, MD LEG passed bill on benefit cost-sharing contributions.
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MD LEG Coverage for Anesthesia
On Apr. 7, MD LEG passed bill prohibiting anesthesia time limitations.
On Apr. 7, MD LEG passed bill prohibiting anesthesia time limitations.
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MD LEG Health Insurance Cancellation
On Apr. 2, MD LEG passed bill on cancellation of insurance coverage.
On Apr. 2, MD LEG passed bill on cancellation of insurance coverage.
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MD LEG Hearing Aids Insurer Coverage
On Apr. 1, MD LEG passed bill on adult health insurance coverage.
On Apr. 1, MD LEG passed bill on adult health insurance coverage.
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MD LEG Specialty Drugs Coverage
On Apr. 2, MD LEG passed bill re specialty drugs insurance coverage.
On Apr. 2, MD LEG passed bill re specialty drugs insurance coverage.
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MD LEG Step Therapy, Fail-First Protocol
On Apr. 2, MD LEG passed bill prohibiting step therapy for some drugs.
On Apr. 2, MD LEG passed bill prohibiting step therapy for some drugs.
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MD LEG Step Therapy, Fail-First Protocol
On Apr. 5, MD LEG passed bill prohibition on step therapy for insulin.
On Apr. 5, MD LEG passed bill prohibition on step therapy for insulin.
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MD LEG Withholding Property Tax Sales
On Apr. 3, MD LEG passed bill related to tax sales on certain property.
On Apr. 3, MD LEG passed bill related to tax sales on certain property.
-
ME INS 2026 Insurance Rate Increases
On Jul. 28, ME INS issued notice of public forum for health insurance.
On Jul. 28, ME INS issued notice of public forum for health insurance.
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ME LEG Distressed Mortgages and Fraud
On Jun. 12, ME LEG approved bill to protect consumers from fraud.
On Jun. 12, ME LEG approved bill to protect consumers from fraud.
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MEX CNBV Brokerage Firms, IFRS
On May 16, MEX CNBV proposed update to secondary framework.
On May 16, MEX CNBV proposed update to secondary framework.
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MEX CNBV Financial Holding Companies
On Sep. 5, MEX CNBV amended rules for financial group holdings.
On Sep. 5, MEX CNBV amended rules for financial group holdings.
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MEX CNBV Investment Funds, IFRS
On May 16, MEX CNBV updated IFRS references, improved wording.
On May 16, MEX CNBV updated IFRS references, improved wording.
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MEX CNBV Negotiable Financial Tools
On May 16, MEX CNBV proposed updates to secondary frameworks.
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MLD GVT Intellectual Property Office Act
On Aug. 21, MLD GVT said it ratified act re intellectual property.
On Aug. 21, MLD GVT said it ratified act re intellectual property.
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MLT FSA Rules for Benchmarks
On Jun. 3, MLT FSA published amendments to benchmarks regulation.
On Jun. 3, MLT FSA published amendments to benchmarks regulation.
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MLY ASB Revised MFRS Standards
On Sep. 19, MLY ASB amended various MFRS accounting standards.
On Sep. 19, MLY ASB amended various MFRS accounting standards.
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MLY ASB Subsidiary Disclosure Standard
On Jul. 15, MLY ASB introduced MFRS 19, amended MFRS 9 and 7.
On Jul. 15, MLY ASB introduced MFRS 19, amended MFRS 9 and 7.
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MLY CB Basel III Capital Adequacy
On Jun. 14, MLY CB issued a number of capital adequacy documents.
On Jun. 14, MLY CB issued a number of capital adequacy documents.
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MLY CB Insurance/Takaful Conduct
On Dec. 19, MLY CB issued proposal re professional conduct of brokers.
On Dec. 19, MLY CB issued proposal re professional conduct of brokers.
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MLY CB Responsibility Mapping Pillar
On Dec. 26, MLY CB issued proposal re financial institution leadership.
On Dec. 26, MLY CB issued proposal re financial institution leadership.
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MLY Tax on E-invoice Implementation
On May 22, MLY Tax strengthened e-invoice use and implementation.
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MO LEG Peer-Peer Car Sharing Program
On Apr. 30, MO LEG passed bill re insurance for certain uses of autos.
On Apr. 30, MO LEG passed bill re insurance for certain uses of autos.
-
MT LEG Bill on Unfair Financial Planning
On Apr. 10, MT LEG enrolled bill to revise consumer protection laws.
On Apr. 10, MT LEG enrolled bill to revise consumer protection laws.
-
MT LEG Health Plans Utilization Revised
On Apr. 10, MT LEG passed bill revising health utilization review.
On Apr. 10, MT LEG passed bill revising health utilization review.
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MT LEG Licensing for Home Inspections
On May 8, MT LEG approved bill to revise laws re re home inspections.
On May 8, MT LEG approved bill to revise laws re re home inspections.
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MT LEG Prior Authorization of Conditions
On Apr. 11, MT LEG passed bill on honoring prior authorizations.
On Apr. 11, MT LEG passed bill on honoring prior authorizations.
-
NCUA Board Succession Planning
On Feb. 3, NCUA issued proposed rule on board succession planning.
On Feb. 3, NCUA issued proposed rule on board succession planning.
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ND LEG Insurance Prior Authorizations
On Apr. 24, ND LEG enacted bill related to prior authorization reviews.
On Apr. 24, ND LEG enacted bill related to prior authorization reviews.
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ND LEG Pharmacy Benefits Managers
On Apr. 22, ND LEG enacted bill on pharmacy benefits managers.
On Apr. 22, ND LEG enacted bill on pharmacy benefits managers.
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ND LEG Prescription Out-of-Pocket Drugs
On May 1, ND LEG issued bill to limit enrollee prescription charges.
On May 1, ND LEG issued bill to limit enrollee prescription charges.
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NEB INS Standard Prior Authorizations
On Oct. 3, NEB INS posted standard prior authorization instructions.
On Oct. 3, NEB INS posted standard prior authorization instructions.
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NEB LEG Pharmacy Benefit Managers
On May 14, NEB LEG passed bill on updates to manager regulations.
On May 14, NEB LEG passed bill on updates to manager regulations.
-
NH INS Workers Compensation Rates
On Aug. 6, NH INS approved rate reduction for workers comp market.
On Aug. 6, NH INS approved rate reduction for workers comp market.
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NH LEG Electronic Rent Payments
On Jun. 12, NH LEG passed bill re mandatory payment types.
On Jun. 12, NH LEG passed bill re mandatory payment types.
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NH LEG Employment of Military Spouses
On Jul. 15, NH LEG enacted bill to protect military spouse employment.
On Jul. 15, NH LEG enacted bill to protect military spouse employment.
-
NH LEG Fraudulent Business Formation
On Jul. 15, NH LEG approved bill regarding business registry reforms.
On Jul. 15, NH LEG approved bill regarding business registry reforms.
-
NH LEG Newborn Health INS Coverage
On Jun. 5, NH LEG passed bill re newborn benefits and cost sharing.
On Jun. 5, NH LEG passed bill re newborn benefits and cost sharing.
-
NH LEG Property Energy Efficiency
On Feb. 13, NH LEG passed bill on property clean energy, resilience.
On Feb. 13, NH LEG passed bill on property clean energy, resilience.
-
NH LEG Unfair Real Estate Agreements
On Jun. 12, NH LEG passed bill prohibiting certain listing agreements.
On Jun. 12, NH LEG passed bill prohibiting certain listing agreements.
-
NJ LEG Employee Minimum Wage Increase
On Oct. 3, NJ LEG issued employee minimum wage increase for 2026.
On Oct. 3, NJ LEG issued employee minimum wage increase for 2026.
-
NLD DNB Anacredit Release Update
On Jun. 23, NLD DNB published details of the new Anacredit release.
On Jun. 23, NLD DNB published details of the new Anacredit release.
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NLD DNB Commercial Real Estate Data
On Mar. 27, NLD DNB issued CRE data delivery agreement version 1.3.
On Mar. 27, NLD DNB issued CRE data delivery agreement version 1.3.
-
NLD DNB Investor Compensation Data
On Jul. 21, NLD DNB issued changes to data requests as of 2026.
On Jul. 21, NLD DNB issued changes to data requests as of 2026.
-
NLD DNB Payment Statistics Data
On Jun. 29, NLD DNB issued PAY taxonomy documents, version 2.0.0.
-
NLD EZK Energy Act Amendment
On Feb. 14, NLD EZK issued Energy act amendment memorandum.
-
NLD GVT Annuities Tax Avoidance
On Apr. 25, NLD GVT announced measures against tax avoidance.
On Apr. 25, NLD GVT announced measures against tax avoidance.
-
NLD GVT BES Amendment Act Decree
On Sep. 8, NLD GVT issued decree on entry into force of provisions.
On Sep. 8, NLD GVT issued decree on entry into force of provisions.
-
NLD GVT Capital Gains Tax on Returns
On Apr. 15, NLD GVT issued plan regarding tax on actual returns.
On Apr. 15, NLD GVT issued plan regarding tax on actual returns.
-
NLD GVT VAT Refund Digitalization
On Mar. 14, NLD GVT amended decree on turnover tax re VAT refunds.
On Mar. 14, NLD GVT amended decree on turnover tax re VAT refunds.
-
NLD RJ Micro, Small Entity Reporting
On May 28, NLD RJ proposed changes to reporting guidelines.
On May 28, NLD RJ proposed changes to reporting guidelines.
-
NLD RJ Pension Fund Guidelines
On Jun. 17, NLD RJ amended pension fund guideline to add concepts.
-
NLD SAE Housing Wage Deductions
On Feb. 6, NLD SAE said deductions from minimum wage abolished.
On Feb. 6, NLD SAE said deductions from minimum wage abolished.
-
NLD SAE Older Employees Wage Cost
On Nov. 22, NLD SAE informed NLD PRL of abolition of advantages.
-
NLD SAE Personnel Services Pension
On Apr. 16, NLD SAE announced changes to participation obligation.
On Apr. 16, NLD SAE announced changes to participation obligation.
-
NLD SJ Integrated Cybersecurity
On Jun. 26, NLD SJ issued letter on merger of cybersecurity teams.
On Jun. 26, NLD SJ issued letter on merger of cybersecurity teams.
-
NLD Tax Paid Hours Clarifications 2026
On Apr. 3, NLD Tax issued new version of clarifications from 2026.
-
NM INS 2026 Health Insurance Rates
On Sep. 23, NM INS released rates for small group health market.
On Sep. 23, NM INS released rates for small group health market.
-
NM INS 2026 Rate Increases Approved
On Aug. 19, NM INS reported significant rate increases for 2026 plans.
On Aug. 19, NM INS reported significant rate increases for 2026 plans.
-
NM LEG 340B Drug Pricing Program
On Mar. 22, NM LEG passed bill re discrimination against 340B entities.
On Mar. 22, NM LEG passed bill re discrimination against 340B entities.
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NM LEG Behavioral Health Cost Sharing
On Mar. 21, NM LEG issued bill to amend cost sharing prohibitions.
On Mar. 21, NM LEG issued bill to amend cost sharing prohibitions.
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NM LEG Community Pharmacies Fee
On Mar. 20, NM LEG passed bill on pharmacy reimbursements.
On Mar. 20, NM LEG passed bill on pharmacy reimbursements.
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NM LEG Diabetic Foot Ulcers Coverage
On Mar. 17, NM LEG passed bill re coverage of diabetic ulcer supplies.
On Mar. 17, NM LEG passed bill re coverage of diabetic ulcer supplies.
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NM LEG Health Care Provider Receipts
On Mar. 19, NM LEG passed bill on provider reimbursement for taxes.
On Mar. 19, NM LEG passed bill on provider reimbursement for taxes.
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NOR DFD State-Owned Enterprises Act
On Apr. 10, NOR DFD published State-Owned Enterprises Act.
On Apr. 10, NOR DFD published State-Owned Enterprises Act.
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NOR GVT Act on Collection of Debts
On Apr. 25, NOR GVT published Act on Collection of State Claims.
On Apr. 25, NOR GVT published Act on Collection of State Claims.
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NOR GVT Advance Client Account
On Oct. 24, NOR GVT outlined measures against money laundering.
On Oct. 24, NOR GVT outlined measures against money laundering.
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NOR GVT Bookkeeping Regulations
On Dec. 27, NOR GVT updated regulation on tax and customs duty.
On Dec. 27, NOR GVT updated regulation on tax and customs duty.
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NOR GVT Business Enterprises' Register
On Apr. 10, NOR GVT issued bill on business enterprises' bill.
On Apr. 10, NOR GVT issued bill on business enterprises' bill.
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NOR GVT Claims' Collection Regulations
On Jul. 10, NOR GVT issued 4 regulations on bailiff processing issues.
On Jul. 10, NOR GVT issued 4 regulations on bailiff processing issues.
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NOR GVT Debts' Non-Payment Fees
On Sep. 11, NOR GVT repealed regulation on fees for non-payment.
On Sep. 11, NOR GVT repealed regulation on fees for non-payment.
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NOR GVT Extend Deferred Tax Period
On Apr. 16, NOR GVT extended payment period for deferred tax, fees.
On Apr. 16, NOR GVT extended payment period for deferred tax, fees.
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NOR GVT Invoices and Accounting Act
On Dec. 29, NOR GVT issued changes to Accounting Act regulations.
On Dec. 29, NOR GVT issued changes to Accounting Act regulations.
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NOR GVT Natural Damage Insurance
On Jun. 24, NOR GVT consulted on new natural damage insurance law.
On Jun. 24, NOR GVT consulted on new natural damage insurance law.
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NOR GVT Pensionable Income and Tax
On Jun. 16, NOR GVT issued rules on pension accrual if tax not paid.
On Jun. 16, NOR GVT issued rules on pension accrual if tax not paid.
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NOR GVT Securities Offer Price
On Dec. 15, NOR GVT amended reg on securities price determination.
On Dec. 15, NOR GVT amended reg on securities price determination.
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NOR GVT Tax Administration Rules
On Jan. 3, NOR GVT issued changes re payment of compensation.
On Jan. 3, NOR GVT issued changes re payment of compensation.
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NOR GVT Tax Payment Regulations
On Nov. 14, NOR GVT amended the tax payment regulations.
On Nov. 14, NOR GVT amended the tax payment regulations.
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NOR GVT Zero Rate Contributions
On Jun. 13, NOR GVT amended regs on temporary compensation.
On Jun. 13, NOR GVT amended regs on temporary compensation.
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NOR LAB Child/Spouse Maintenance
On Sep. 11, NOR LAB repealed rules on collection, accounting.
On Sep. 11, NOR LAB repealed rules on collection, accounting.
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NOR LAB Increase in Working Age
On Oct. 29, NOR LAB issued proposal regarding working age.
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NOR LAB Occupational Injury Rules
On Apr. 10, NOR LAB proposed changes to National insurance act.
On Apr. 10, NOR LAB proposed changes to National insurance act.
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NOR LAB Special Retirement Age Limits
On Apr. 10, NOR LAB issued bill amending the State Pension Fund Act.
On Apr. 10, NOR LAB issued bill amending the State Pension Fund Act.
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NOR LIA Psychosocial Work Settings
On Dec. 19, NOR LIA proposed changes to working environment act.
On Dec. 19, NOR LIA proposed changes to working environment act.
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NOR PRL Tax Acts Amendments Bill
On Jun. 5, NOR PRL issued resolutions on amendments to tax acts.
On Jun. 5, NOR PRL issued resolutions on amendments to tax acts.
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NV LEG Compensation Securities Fund
On Jun. 6, NV LEG passed bill to revise provisions related to securities.
On Jun. 6, NV LEG passed bill to revise provisions related to securities.
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NV LEG Health Insurance Claim Payment
On May 31, NV LEG passed bill on payment of health insurance claims.
On May 31, NV LEG passed bill on payment of health insurance claims.
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NV LEG on Health Care Reimbursements
On May 27, NV LEG passed bill re reimbursement for health treatment.
On May 27, NV LEG passed bill re reimbursement for health treatment.
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NY LEG Breast Cancer Screenings
On Jun. 3, NY LEG passed bill for insurers to cover follow-up testing.
On Jun. 3, NY LEG passed bill for insurers to cover follow-up testing.
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NY LEG Chemo Hair Preservation
On Jun. 4, NY LEG passed bill requiring coverage for hair preservation.
On Jun. 4, NY LEG passed bill requiring coverage for hair preservation.
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NY LEG Epinephrine Auto-Injectors
On May 30, NY LEG passed bill on insurance coverage for injectors.
On May 30, NY LEG passed bill on insurance coverage for injectors.
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NY LEG Epinephrine Insurance Coverage
On Feb. 14, NY LEG enacted bill on epinephrine auto-injector coverage
On Feb. 14, NY LEG enacted bill on epinephrine auto-injector coverage
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NY LEG Scalp Cooling System Coverage
On Mar. 5, NY LEG enacted bill to amend large group insurance policies
On Mar. 5, NY LEG enacted bill to amend large group insurance policies
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NZ GVT Climate Change Regulations
On Sep. 22, NZ GVT issued four climate change amendment regs.
On Sep. 22, NZ GVT issued four climate change amendment regs.
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NZ MFE Emissions Trading Controls
On May 27, NZ MFE consulted on auction settings review for NZ ETS.
On May 27, NZ MFE consulted on auction settings review for NZ ETS.
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NZ MFE Settings for Emissions Trading
On May 19, NZ MFE proposed amending auction settings re emissions.
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NZ OIO Australian Investing Thresholds
On Mar. 31, NZ OIO updated thresholds for Australian investments.
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NZ XRB Service Performance Auditing
On Apr. 17, NZ XRB issued proposal regarding reviewing information.
On Apr. 17, NZ XRB issued proposal regarding reviewing information.
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OH BANK Minimum Wage To Increase
On Sep. 30, OH BANK reported OH minimum wage increase in 2026.
On Sep. 30, OH BANK reported OH minimum wage increase in 2026.
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OKL LEG Cybersecurity Systems Breach
On Mar. 31, OKL LEG issued bill requiring business report breaches.
On Mar. 31, OKL LEG issued bill requiring business report breaches.
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ORE CNS 2026 Workers' Comp Premiums
On Sep. 8, ORE CNS issued 2026 workersā compensation premium rate
On Sep. 8, ORE CNS issued 2026 workers’ compensation premium rate
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ORE LEG Ambulance Balance Billing
On Jun. 24, ORE LEG passed bill on ambulance service balance billing.
On Jun. 24, ORE LEG passed bill on ambulance service balance billing.
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ORE LEG Benefits During Labor Disputes
On Jun. 11, ORE LEG passed bill on validity of unemployment benefits.
On Jun. 11, ORE LEG passed bill on validity of unemployment benefits.
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ORE LEG Breast Reconstruction Ins
On Jun. 24, ORE LEG issued bill on autologous breast surgery cover.
On Jun. 24, ORE LEG issued bill on autologous breast surgery cover.
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ORE LEG CNSM Protection, Advertising
On May 27, ORE LEG passed bill re sale of consumer personal data.
On May 27, ORE LEG passed bill re sale of consumer personal data.
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ORE LEG Construction Defect Actions
On Jul. 24, ORE LEG enacted bill re construction defect limitations.
On Jul. 24, ORE LEG enacted bill re construction defect limitations.
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ORE LEG Deceased Depositors Records
On May 5, ORE LEG passed bill re deceased depositor's data records.
On May 5, ORE LEG passed bill re deceased depositor's data records.
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ORE LEG Digital Asset Transactions
On Apr. 28, ORE LEG passed bill on digital assets, hybrid transactions.
On Apr. 28, ORE LEG passed bill on digital assets, hybrid transactions.
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ORE LEG Disability Income Insurance
On May 20, ORE LEG passed bill on disability income insurance policy.
On May 20, ORE LEG passed bill on disability income insurance policy.
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ORE LEG Employer Health Benefit Plans
On Jun. 25, ORE LEG passed bill re employer network adequacy rules.
On Jun. 25, ORE LEG passed bill re employer network adequacy rules.
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ORE LEG Enrollee Provider Payments
On May 13, ORE LEG issued bill on out-of-pocket, deductible costs.
On May 13, ORE LEG issued bill on out-of-pocket, deductible costs.
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ORE LEG Fair Market Value Estate Assets
On Jun. 9, ORE LEG passed bill on fair market value of estate assets.
On Jun. 9, ORE LEG passed bill on fair market value of estate assets.
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ORE LEG Habitable Dwelling Provisions
On May 13, ORE LEG passed bill on residential landlord requirements.
On May 13, ORE LEG passed bill on residential landlord requirements.
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ORE LEG HIV Health Plans and Coverage
On Jun. 23, ORE LEG passed bill on health plans and coverage for HIV.
On Jun. 23, ORE LEG passed bill on health plans and coverage for HIV.
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ORE LEG Individual Develop Account
On Apr. 29, ORE LEG passed bill for maximum total matching funds.
On Apr. 29, ORE LEG passed bill for maximum total matching funds.
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ORE LEG Insurance Guaranty Association
On Apr. 29, ORE LEG passed bill on insurance guaranty association.
On Apr. 29, ORE LEG passed bill on insurance guaranty association.
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ORE LEG Insurance Rate Review Process
On May 15, ORE LEG issued bill on the insurance rate review process.
On May 15, ORE LEG issued bill on the insurance rate review process.
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ORE LEG Insurance Restitution Awards
On Jun. 11, ORE LEG passed bill on insurance carrier restitution award.
On Jun. 11, ORE LEG passed bill on insurance carrier restitution award.
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ORE LEG Landlord Well Water Testing
On Jul. 24, ORE LEG enacted bill on testing drinking water from wells.
On Jul. 24, ORE LEG enacted bill on testing drinking water from wells.
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ORE LEG Licensed Outpatient Facilities
On May 21, ORE LEG passed bill on facilities as insurance providers.
On May 21, ORE LEG passed bill on facilities as insurance providers.
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ORE LEG Medical Debt Credit Reporting
On Jun. 9, ORE LEG passed bill on medical debt reporting prohibition.
On Jun. 9, ORE LEG passed bill on medical debt reporting prohibition.
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ORE LEG Non-Opioid Prescription Drugs
On Jul. 17, ORE LEG passed bill on non-opioid prescription drugs.
On Jul. 17, ORE LEG passed bill on non-opioid prescription drugs.
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ORE LEG on Allowable Investments
On May 8, ORE LEG passed bill re depositories net worth reporting.
On May 8, ORE LEG passed bill re depositories net worth reporting.
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ORE LEG Perimenopause Ins Coverage
On Jun. 25, ORE LEG issued bill for peri-, post, menopause treatment.
On Jun. 25, ORE LEG issued bill for peri-, post, menopause treatment.
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ORE LEG Permanent Partial Disability
On Apr. 29, ORE LEG passed bill on payment of worker awards.
On Apr. 29, ORE LEG passed bill on payment of worker awards.
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ORE LEG Probate Proceedings
On Apr. 28, ORE LEG passed bill on estates and probate proceedings.
On Apr. 28, ORE LEG passed bill on estates and probate proceedings.
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ORE LEG Prosthetic And Orthotic Devices
On May 21, ORE LEG passed bill re certain device repair/replacement.
On May 21, ORE LEG passed bill re certain device repair/replacement.
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ORE LEG Real Estate Supervision Control
On Jun. 13, ORE LEG passed bill on regulation of real estate licensees.
On Jun. 13, ORE LEG passed bill on regulation of real estate licensees.
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ORE LEG Record Retention Health Plans
On Jun. 27, ORE LEG issued bill on reporting certain health data.
On Jun. 27, ORE LEG issued bill on reporting certain health data.
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ORE LEG Rehabilitation Tech Coverage
On May 21, ORE LEG passed bill on complex rehabilitation technology.
On May 21, ORE LEG passed bill on complex rehabilitation technology.
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ORE LEG Squatter Evictions, Landlords
On Jun. 12, ORE LEG passed bill re owner/landlord to evict a squatter.
On Jun. 12, ORE LEG passed bill re owner/landlord to evict a squatter.
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ORE LEG Telephone Solicitation Practices
On Jul. 24, ORE LEG enacted bill on telephone solicitation prohibitions.
On Jul. 24, ORE LEG enacted bill on telephone solicitation prohibitions.
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ORE LEG Term Rental Early Termination
On May 13, ORE LEG passed bill re early termination of term rentals.
On May 13, ORE LEG passed bill re early termination of term rentals.
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ORE LEG Unclaimed, Escheated Property
On Jun. 17, ORE LEG passed bill to modify unclaimed property laws.
On Jun. 17, ORE LEG passed bill to modify unclaimed property laws.
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ORE LEG Unemployment Tax Credit
On Jun. 25, ORE LEG passed bill on unemployment insurance taxes.
On Jun. 25, ORE LEG passed bill on unemployment insurance taxes.
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ORE LEG Vehicle Financing, Leases
On May 6, ORE LEG passed bill on motor vehicle financing agreements
On May 6, ORE LEG passed bill on motor vehicle financing agreements
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ORE LEG Wage Deduction Transparency
On May 20, ORE LEG passed bill re employer deduction from wages.
On May 20, ORE LEG passed bill re employer deduction from wages.
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ORE LEG Witness and Claimant Fee Cap
On May 27, ORE LEG enacted bill re fees, costs for prevailing claimant.
On May 27, ORE LEG enacted bill re fees, costs for prevailing claimant.
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PAK SEC IFRS 17 Implementation
On Dec. 7, PAK SEC notified timeframe for implementation of IFRS 17.
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PAN CB Bank Inspection Fees Calculation
On Jan. 1, PAN CB announced the methodology for collecting fees.
On Jan. 1, PAN CB announced the methodology for collecting fees.
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POL FSP Length of Service New Rules
On May 22, POL FSP said contracts, self-employment will be included.
On May 22, POL FSP said contracts, self-employment will be included.
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POL GVT Income Tax Acts Amended
On May 9, POL GVT consulted on bill amending CIT Act and PIT Act.
On May 9, POL GVT consulted on bill amending CIT Act and PIT Act.
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POL GVT Keeping Records Regulation
On Sep. 26, POL GVT published reg on keeping revenue records.
On Sep. 26, POL GVT published reg on keeping revenue records.
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POL GVT Minimum Wage & Hourly Rate
On Aug. 6, POL GVT issued 2026 minimum wage/hourly rate draft reg.
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POL GVT Simplification Amendment Act
On Aug. 25, POL GVT issued amending act to support entrepreneurs.
On Aug. 25, POL GVT issued amending act to support entrepreneurs.
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POL GVT Social Insurance Fund
On Jun. 3, POL GVT amended law on pensions and disability benefits.
On Jun. 3, POL GVT amended law on pensions and disability benefits.
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POL GVT Social Insurance Fund Pension
On Aug. 25, POL GVT published Act on social insurance fund pensions.
On Aug. 25, POL GVT published Act on social insurance fund pensions.
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POR ASF Pension Funds Disclosures
On Apr. 23, POR ASF issued consultation on rules re data disclosure.
On Apr. 23, POR ASF issued consultation on rules re data disclosure.
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POR CB Payment Accounts Good Practices
On Jan. 24, POR CB issued understanding and good practices on issue.
On Jan. 24, POR CB issued understanding and good practices on issue.
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RI LEG Behavioral Health Crisis Services
On Jun. 20, RI LEG passed bill on accident, sickness policy coverage.
On Jun. 20, RI LEG passed bill on accident, sickness policy coverage.
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RI LEG Coverage During Insolvent Events
On Jun. 20, RI LEG passed bill re restructuring of solvent insurers.
On Jun. 20, RI LEG passed bill re restructuring of solvent insurers.
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RI LEG Data Transparency and Privacy
On Jun. 29, RI LEG enacted bill re Data transparency and privacy act.
On Jun. 29, RI LEG enacted bill re Data transparency and privacy act.
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RI LEG Data Transparency Privacy
On Jun. 28, RI LEG passed bill on data transparency and privacy.
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RI LEG Deceptive Pricing in Advertising
On Jun. 21, RI LEG passed bill regarding deceptive trade practices.
On Jun. 21, RI LEG passed bill regarding deceptive trade practices.
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RI LEG Determination Utilization Review
On Jun. 20, RI LEG passed bill on in-network prior authorization act.
On Jun. 20, RI LEG passed bill on in-network prior authorization act.
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RI LEG Insured Policy Inquiry Prohibitions
On Jun. 26, RI LEG enacted bill on premium surcharges and penalties.
On Jun. 26, RI LEG enacted bill on premium surcharges and penalties.
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RI LEG Marrow Donation Disability
On Jun. 20, RI LEG passed bill re disability benefits, marrow donation.
On Jun. 20, RI LEG passed bill re disability benefits, marrow donation.
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RI LEG Medical Debt Judgments
On Jun. 26, RI LEG enacted bill principal residence, medical debt.
On Jun. 26, RI LEG enacted bill principal residence, medical debt.
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RI LEG Pet Insurance Policies
On Jun. 20, RI LEG passed bill pet insurance policy sales, regulations.
On Jun. 20, RI LEG passed bill pet insurance policy sales, regulations.
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RI LEG Short Term Rental Trafficking Bill
On Jun. 26, RI LEG enacted bill on human trafficking prevention.
On Jun. 26, RI LEG enacted bill on human trafficking prevention.
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RI LEG Temporary Disability Insurance
On Jun. 26, RI LEG enacted bill on temporary disability insurance rate.
On Jun. 26, RI LEG enacted bill on temporary disability insurance rate.
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RI LEG Wage Notices, Employee Records
On Jul. 1, RI LEG enacted bill on employee wage and benefits notices.
On Jul. 1, RI LEG enacted bill on employee wage and benefits notices.
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ROM ASF Pension Semi-Annual Accounts
On Jun. 20, ROM ASF issued draft on accounting reporting system.
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RSA CB Flac Prudential Standard
On Dec. 8, RSA CB issued consultation on draft prudential standard.
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RUS CB Investment Fund Reporting Ord
On May 15, RUS CB published ordinance on investment fund reporting.
On May 15, RUS CB published ordinance on investment fund reporting.
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RUS CB Accounting Records Procedure
On Feb. 3, RUS CB proposed rules on reflection of accounting records.
On Feb. 3, RUS CB proposed rules on reflection of accounting records.
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RUS CB Accounting Regulation Invalidated
On May 2, RUS CB proposed ord on invalidating certain regulations.
On May 2, RUS CB proposed ord on invalidating certain regulations.
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RUS CB Bills of Exchange Accounting
On Mar. 31, RUS CB proposed ord on accounting for bills of exchange.
On Mar. 31, RUS CB proposed ord on accounting for bills of exchange.
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RUS CB Credit Agency Reporting Rules
On Oct. 7, RUS CB proposed rules on credit rating agency reporting.
On Oct. 7, RUS CB proposed rules on credit rating agency reporting.
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RUS CB Credit Institution Accounting
On Feb. 4, RUS CB clarified credit institution accounting procedures.
On Feb. 4, RUS CB clarified credit institution accounting procedures.
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RUS CB Derivative Instruments Clearing
On May 26, RUS CB proposed changes for derivative instruments.
On May 26, RUS CB proposed changes for derivative instruments.
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RUS CB Derivatives and Accounts
On Dec. 26, RUS CB consulted on draft instruction, explanatory note.
On Dec. 26, RUS CB consulted on draft instruction, explanatory note.
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RUS CB Electronic Funds Notification
On May 26, RUS CB proposed electronic fund transfer notification rules.
On May 26, RUS CB proposed electronic fund transfer notification rules.
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RUS CB Employee Renumeration Rules
On Jan. 9, RUS CB proposed recording employee remuneration rules.
On Jan. 9, RUS CB proposed recording employee remuneration rules.
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RUS CB Financial Reporting Forms Update
On Jan. 21, RUS CB proposed update to financial reporting ordinance.
On Jan. 21, RUS CB proposed update to financial reporting ordinance.
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RUS CB Hedging Accounting Records
On Jan. 9, RUS CB proposed accounting rules for recording hedging.
On Jan. 9, RUS CB proposed accounting rules for recording hedging.
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RUS CB Insurance Broker Reporting
On Nov. 25, RUS CB proposed amending insurance broker reporting.
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RUS CB Insurer Reporting Regulation
On Jul. 28, RUS CB updated insurer reporting to RUS CB procedures.
On Jul. 28, RUS CB updated insurer reporting to RUS CB procedures.
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RUS CB Investment Platforms Reporting
On Jul. 28, RUS CB updated reporting rules for investment platforms.
On Jul. 28, RUS CB updated reporting rules for investment platforms.
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RUS CB Lease Agreement Accounting
On Jan. 9, RUS CB proposed accounting for lease agreements rules.
On Jan. 9, RUS CB proposed accounting for lease agreements rules.
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RUS CB Microcredit Company Reporting
On Aug. 20, RUS CB amended microcredit companies reporting rules.
On Aug. 20, RUS CB amended microcredit companies reporting rules.
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RUS CB National Payment System Rules
On Feb. 17, RUS CB updated foreign bank payment system ordinance.
On Feb. 17, RUS CB updated foreign bank payment system ordinance.
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RUS CB Pension Fund Reporting Ord
On Oct. 2, RUS CB proposed ord on non-state pension fund reporting.
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RUS CB Reporting Forms and Procedure
On Feb. 20, RUS CB amended reporting forms and procedure rules.
On Feb. 20, RUS CB amended reporting forms and procedure rules.
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RUS CB Required Reserve Procedure
On Sep. 17, RUS CB updated rules for recording mandatory reserves.
On Sep. 17, RUS CB updated rules for recording mandatory reserves.
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RUS CB Rules for RUS Tax Interactions
On May 16, RUS CB proposed updates to interactions with RUS Tax.
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RUS CB Trust Management Agreement
On Dec. 26, RUS CB consulted on draft rules on accounting.
On Dec. 26, RUS CB consulted on draft rules on accounting.
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RUS CB Writing off Bad Debt Procedure
On Jul. 30, RUS CB updated writing off bad/unrecoverable debt rules.
On Jul. 30, RUS CB updated writing off bad/unrecoverable debt rules.
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RUS GVT Accounts in Authorized Banks
On Oct. 9, RUS GVT issued rules for accounts in authorized banks.
On Oct. 9, RUS GVT issued rules for accounts in authorized banks.
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RUS GVT Advanced Development Territory
On Jul. 31, RUS GVT published advenced development territories law.
On Jul. 31, RUS GVT published advenced development territories law.
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RUS GVT Bad Debt Tax Accounting Law
On Jul. 31, RUS GVT amended the tax code regarding bad debts.
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RUS GVT Credit Institution Restriction
On Aug. 8, RUS GVT published law on credit firm foreign restrictions.
On Aug. 8, RUS GVT published law on credit firm foreign restrictions.
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RUS GVT First Digital Rubles Payments
On Sep. 30, RUS GVT conducted first digital RUB transactions.
On Sep. 30, RUS GVT conducted first digital RUB transactions.
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RUS GVT Law on Tax Authorities Update
On Jul. 23, RUS GVT introduced amendments to tax authorities law.
On Jul. 23, RUS GVT introduced amendments to tax authorities law.
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RUS GVT Reduced Tax Rates Revoked
On Jun. 7, RUS GVT revoked reduced tax rates for firms in Magadan.
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RUS GVT Treasury Accounting Rules
On Jun. 5, RUS GVT amended rules of treasury accounting application.
On Jun. 5, RUS GVT amended rules of treasury accounting application.
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RUS PRL Greenhouse Gas Emissions
On Apr. 20, RUS PRL issued bill to limit greenhouse gas emissions.
On Apr. 20, RUS PRL issued bill to limit greenhouse gas emissions.
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RUS Tax Legal Entity Registration Rules
On Sep. 9, RUS Tax updated requirements for legal entity registration.
On Sep. 9, RUS Tax updated requirements for legal entity registration.
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RUS Tax Universal Transfer Document
On Aug. 19, RUS Tax launched new universal transfer document.
On Aug. 19, RUS Tax launched new universal transfer document.
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SIN ABS Electronic Deferred Payments
On Jul. 28, SIN ABS launched electronic deferred payment solutions.
On Jul. 28, SIN ABS launched electronic deferred payment solutions.
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SIN MAS Risk-Based Capital for Insurers
On Mar. 27, SIN MAS proposed equity counter-cyclical adjustment.
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SK FSC Accountant Exam Curriculum
On Feb. 7, SK FSC, SK GVT proposed revisions to exam curriculum.
On Feb. 7, SK FSC, SK GVT proposed revisions to exam curriculum.
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SK FSC Expanded Governance Reporting
On Jul. 9, SK FSC, KRX said governance disclosure will be expanded.
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SK FSC Mis-Selling of High-Risk Products
On Jul. 14, SK FSC, SK FSS proposed revisions re high-risk products.
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SK FSS Penalties for False Statements
On Jun. 9, SK FSS proposed audit/supervision improvement measures.
On Jun. 9, SK FSS proposed audit/supervision improvement measures.
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SK FSS Settlement Funds Management
On Jul. 7, SK FSS proposed settlement fund management guidelines.
On Jul. 7, SK FSS proposed settlement fund management guidelines.
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SK GVT National Pension Act Revised
On Mar. 20, SK GVT, SK MOHW said National pension act has passed.
On Mar. 20, SK GVT, SK MOHW said National pension act has passed.
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SK ICT Digital Inclusion Legislation
On Jan. 11, SK ICT said it would hold hearing on digital inclusion act.
On Jan. 11, SK ICT said it would hold hearing on digital inclusion act.
-
SK Lab Minimum Wage for FY2026
On Jul. 17, SK LAB proposed minimum wage to be applied in 2026.
On Jul. 17, SK LAB proposed minimum wage to be applied in 2026.
-
SLK CB Annual Contributions, Fees
On Dec. 3, SLK CB issued updates from the Board's 22nd meeting.
On Dec. 3, SLK CB issued updates from the Board's 22nd meeting.
-
SLK CB Consumer Loans Reporting
On Jul. 8, SLK CB issued communiqué from meeting of bank board.
On Jul. 8, SLK CB issued communiqué from meeting of bank board.
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SLK LAB Increase in Minimum Wage
On Aug. 19, SLK LAB said minimum wage will rise by ā¬99 to ā¬915.
On Aug. 19, SLK LAB said minimum wage will rise by €99 to €915.
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SLK PRL Financial Transactions Tax
On Oct. 3, SLK PRL adopted in 3rd reading, law on tax on transactions.
On Oct. 3, SLK PRL adopted in 3rd reading, law on tax on transactions.
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SWE ENT Work Insurance Age Limits
On May 16, SWE ENT confirmed changes in collectively agreed benefit.
On May 16, SWE ENT confirmed changes in collectively agreed benefit.
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SWE GVT Employer Contributions, Payroll Tax
On Feb. 20, SWE GVT proposed duty to inform agencies' employees.
On Feb. 20, SWE GVT proposed duty to inform agencies' employees.
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SWE GVT Instructions for State Treasury
On Jun. 12, SWE GVT issued details of instructions for state treasury.
On Jun. 12, SWE GVT issued details of instructions for state treasury.
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SWE GVT Pension Buffer Fund Review
On Jun. 17, SWE GVT issued proposals to streamline administration.
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SWE GVT Strict Partisan Lotteries Rules
On Apr. 3, SWE GVT issued draft bill on partisan lotteries proposals.
-
SWI FINMA Nature and Financial Risks
On Dec. 17, SWI FINMA issued circular on nature and financial risks.
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SWI FINMA OTC Derivatives Transition
On Nov. 12, SWI FINMA extended period for exchange of securities.
On Nov. 12, SWI FINMA extended period for exchange of securities.
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SWI GVT Health Insurance Initiatives
On Apr. 5, SWI GVT informed of health insurance premiums initiatives.
On Apr. 5, SWI GVT informed of health insurance premiums initiatives.
-
SWI GVT New Default Tax Interest Rates
On Sep. 11, SWI GVT issued Ordinance with new default interest rate.
On Sep. 11, SWI GVT issued Ordinance with new default interest rate.
-
SWI GVT Tax Scales Adapted To Inflation
On Sep. 11, SWI GVT issued two Ordinances adjusting the tax scales.
On Sep. 11, SWI GVT issued two Ordinances adjusting the tax scales.
-
SWI Tax Compensation For Tax Rates
On Sep. 11, SWI Tax issued circular on compensation for rate effects.
-
TAI FSC Adjust Insurance Reserves
On Dec. 6, TAI FSC issued interpretation re insurance reserves.
On Dec. 6, TAI FSC issued interpretation re insurance reserves.
-
TAI FSC Alignment with IFRS 17
On Oct. 12, TAI FSC proposed amendment to regulations re insurance.
On Oct. 12, TAI FSC proposed amendment to regulations re insurance.
-
TAI FSC Annuity Policy Premium Rates
On Jun. 14, TAI FSC amended provisions re annuity insurance policy.
On Jun. 14, TAI FSC amended provisions re annuity insurance policy.
-
TAI FSC Automobile Insurance IFRS 17
On Oct. 26, TAI FSC proposed amendment to rules re auto insurance.
On Oct. 26, TAI FSC proposed amendment to rules re auto insurance.
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TAI FSC Earthquake Insurance Reserves
On May 13, TAI FSC introduced amendments re financial reporting.
On May 13, TAI FSC introduced amendments re financial reporting.
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TAI FSC IFRS Discount Rate Application
On Mar. 18, TAI FSC revised regulations regarding insurance reserves.
On Mar. 18, TAI FSC revised regulations regarding insurance reserves.
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TAI FSC Insurance Firm Reporting Rules
On Aug. 8, TAI FSC proposed amendments on financial reporting.
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TAI FSC Insurance Reserve Formula
On May 14, TAI FSC revised insurance reserves actuarial formulas.
On May 14, TAI FSC revised insurance reserves actuarial formulas.
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TAI FSC Insurance Reserve Interpretation
On Apr. 25, TAI FSC issued interpretative rules on insurance reserves.
On Apr. 25, TAI FSC issued interpretative rules on insurance reserves.
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TAI FSC Insurance Reserves Directions
On May 30, TAI FSC revised directions for insurance premium rates.
On May 30, TAI FSC revised directions for insurance premium rates.
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TAI FSC Insurance Supervision Reports
On Aug. 26, TAI FSC amended supervision reports for auto insurance.
On Aug. 26, TAI FSC amended supervision reports for auto insurance.
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TAI FSC Life Insurance Product Review
On Feb. 13, TAI FSC revised directions re life insurance product review.
On Feb. 13, TAI FSC revised directions re life insurance product review.
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TAI FSC Life Insurance Valuation
On Feb. 11, TAI FSC revised directions on interest sensitive products.
On Feb. 11, TAI FSC revised directions on interest sensitive products.
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TAI FSC Non-Forfeiture Value
On Jan. 5, TAI FSC specified rules for calculating non-forfeiture value.
On Jan. 5, TAI FSC specified rules for calculating non-forfeiture value.
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TAI FSC Ordinary Mortality Table 2025
On Jul. 29, TAI FSC designated 2025 mortality table as official table.
On Jul. 29, TAI FSC designated 2025 mortality table as official table.
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TAI FSC Preferred Life Insuarance
On Jul. 4, TAI FSC revised rules on product review of preferred life.
On Jul. 4, TAI FSC revised rules on product review of preferred life.
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TAI FSC Premium Reserve Calculation
On May 30, TAI FSC revised directions for insurance premium rate.
On May 30, TAI FSC revised directions for insurance premium rate.
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TAI FSC Reserve Funds Regulation
On May 18, TAI FSC proposed amendments re various reserve funds.
On May 18, TAI FSC proposed amendments re various reserve funds.
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TAI FSC Review of Insurance Products
On May 28, TAI FSC amended directions for the review of products.
On May 28, TAI FSC amended directions for the review of products.
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TAI FSC Special Capital Reserve
On Mar. 28, TAI FSC explained the handling of real estate investment.
On Mar. 28, TAI FSC explained the handling of real estate investment.
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TAI FSC Specialized e-Payment Firms
On Dec. 3, TAI FSC proposed amendment to rules on internal control.
On Dec. 3, TAI FSC proposed amendment to rules on internal control.
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TAI Justice Agricultural Insurance Act
On Oct. 3, TAI Justice amended rules on insurance premium subsidy.
On Oct. 3, TAI Justice amended rules on insurance premium subsidy.
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TAI Justice Labor Legal Aid Framework
On Nov. 22, TAI Justice proposed revisions re labor disputes.
On Nov. 22, TAI Justice proposed revisions re labor disputes.
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TAI Justice Tax Payment Directions
On Oct. 7, TAI Justice revised deadlines for various payment channels.
On Oct. 7, TAI Justice revised deadlines for various payment channels.
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TAI LAB Maternity Benefit PLUS Program
On Sep. 18, TAI LAB said it will launch Maternity benefit PLUS.
On Sep. 18, TAI LAB said it will launch Maternity benefit PLUS.
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TAI SITCA Sustainability Reporting Rules
On Sep. 3, TAI SITCA amended reporting rules re securities, futures.
On Sep. 3, TAI SITCA amended reporting rules re securities, futures.
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TAI TPEX Filing of Sustainability Reports
On Aug. 15, TAI TPEX revised rules re report filing by securities firms.
On Aug. 15, TAI TPEX revised rules re report filing by securities firms.
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Thai CB Disclosure of IT System Failures
On Sep. 23, Thai CB improved guidelines for disclosing IT statistics.
On Sep. 23, Thai CB improved guidelines for disclosing IT statistics.
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TN LEG Electronic Insurance Cards
On May 1, TN LEG enacted bill accepting electronic insurance cards.
On May 1, TN LEG enacted bill accepting electronic insurance cards.
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TN LEG Franchise and Excise Tax Credits
On May 9, TN LEG issued bill updating franchise and excise tax credits
On May 9, TN LEG issued bill updating franchise and excise tax credits
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TN LEG Group Insurer Drug List
On Apr. 10, TN LEG passed bills on group insurer preferred drug list.
On Apr. 10, TN LEG passed bills on group insurer preferred drug list.
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TN LEG Metastatic Blood Cancers Ins
On May 21, TN LEG enacted bill re step therapy protocol for cancers.
On May 21, TN LEG enacted bill re step therapy protocol for cancers.
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TN LEG Military China Organ Harvesting
On Apr. 4, TN LEG enacted bill re genomic security, organ harvesting.
On Apr. 4, TN LEG enacted bill re genomic security, organ harvesting.
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TN LEG Real Estate Continued Education
On Apr. 15, TN LEG enacted bill on broker licensing requirements.
On Apr. 15, TN LEG enacted bill on broker licensing requirements.
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TUR CMA Funds' Auxiliary Personnel
On Jan. 31, TUR CMA informed of TUR CMB letter on licensed staff.
On Jan. 31, TUR CMA informed of TUR CMB letter on licensed staff.
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TUR GVT Distance Contracts Regulation
On May 24, TUR GVT issued rules amending distance contracts regs.
On May 24, TUR GVT issued rules amending distance contracts regs.
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TUR GVT Real Estate Tax Value Change
On Aug. 31, TUR GVT issued communiqué serial 83 on real estate tax.
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TUR SEDDK Motor Insurance Update
On Aug. 21, TUR SEDDK issued circular amending circular 2019/9.
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TX INS Determinations Reporting Policies
On Jul. 18, TX INS reported re three-phase rollout for insurer reporting
On Jul. 18, TX INS reported re three-phase rollout for insurer reporting
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TX LEG Business Personal Tax Exemption
On Jun. 12, TX LEG enacted bill to increase business tax exemption.
On Jun. 12, TX LEG enacted bill to increase business tax exemption.
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TX LEG Electronic Submission of Securities
On Jun. 20, TX LEG enacted bill allowing electronic submissions.
On Jun. 20, TX LEG enacted bill allowing electronic submissions.
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TX LEG Insurance Determination Notices
On Jun. 20, TX LEG enacted bill re notifications of insurance denials.
On Jun. 20, TX LEG enacted bill re notifications of insurance denials.
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TX LEG Intangible Personal Property Tax
On May 9, TX LEG passed bill on taxing intangible personal property.
On May 9, TX LEG passed bill on taxing intangible personal property.
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TX LEG Responsible AI Governance Act
On Jun. 22, TX LEG enacted bill on artificial intelligence; civil penalties.
On Jun. 22, TX LEG enacted bill on artificial intelligence; civil penalties.
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TX LEG Stock Exchange Tax Exemption
On May 14, TX LEG reported enacted pro-business growth bill into law.
On May 14, TX LEG reported enacted pro-business growth bill into law.
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TX LEG Unemployment Compensation
On May 19, TX LEG passed bill re unemployment compensation claims.
On May 19, TX LEG passed bill re unemployment compensation claims.
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TX LEG Workers' Comp Surcharge
On Jun. 20, TX LEG enacted bill on workers' comp surcharges.
On Jun. 20, TX LEG enacted bill on workers' comp surcharges.
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UAE DFSA Client Assets Rule Changes
On Aug. 6, UAE DFSA issued consultation on client assets regime.
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UAE DFSA Countercyclical Capital Buffer
On May 20, UAE DFSA updated on UAE CB decision re the CCyB rate.
On May 20, UAE DFSA updated on UAE CB decision re the CCyB rate.
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UAE DFSA IRRBB & Risk Statement
On May 3, UAE DFSA consulted on IRRBB and risk appetite statement.
On May 3, UAE DFSA consulted on IRRBB and risk appetite statement.
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UK BoE Insurance Taxonomy v2.0.2
On Oct. 2, UK BoE published its insurance taxonomy version 2.0.2.
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UK BoE MREL Approach Consultation
On Oct. 15, UK BoE consulted on changes to MREL-setting approach.
On Oct. 15, UK BoE consulted on changes to MREL-setting approach.
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UK FB Corporate Governance Code
On Sep. 15, UK FB issued guidance on preparing for provision 29.
On Sep. 15, UK FB issued guidance on preparing for provision 29.
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UK FCA Quarterly Consultation No 46
On Dec. 6, UK FCA issued quarterly consultation paper 46, CP24/26.
On Dec. 6, UK FCA issued quarterly consultation paper 46, CP24/26.
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UK FOS Compensation Interest Levels
On Jun. 4, UK FOS issued consultation on compensation interest level.
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UK FRC Periodic Review of FRS 102
On Dec. 15, UK FRC issued proposed changes to FRS 102 standard.
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UK FRC Updates to Stewardship Code
On Nov. 11, UK FRC launched consultation on updates to the UK code.
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UK HMRC Cryptoasset Reporting Guides
On May 14, UK HMRC issued guidance on cryptoassets reporting.
On May 14, UK HMRC issued guidance on cryptoassets reporting.
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UK HMRC Cryptoassets Tax Note
On Jun. 25, UK HMRC published tax note on cryptoassets framework.
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UK Lloyds Risk Codes Guidance Bulletin
On Jul. 24, UK Lloyds issued bulletin on risk codes for 2026.
On Jul. 24, UK Lloyds issued bulletin on risk codes for 2026.
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UK LME Electronic Volume Program
On Dec. 14, UK LME introduced an electronic volume program (EVP).
On Dec. 14, UK LME introduced an electronic volume program (EVP).
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UK PRA CRR Restatement Remainder
On Oct. 15, UK PRA consulted on restatement of remainder of CRR.
On Oct. 15, UK PRA consulted on restatement of remainder of CRR.
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UK PRA Definition of Capital Rules
On Sep. 12, UK PRA proposed to restate CRR requirements as rules.
On Sep. 12, UK PRA proposed to restate CRR requirements as rules.
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UK PRA Large Exposures Framework
On Oct. 18, UK PRA issued consulation on large exposures framework.
On Oct. 18, UK PRA issued consulation on large exposures framework.
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UK Treasury Bank Recovery Regulations
On Jul. 15, UK Treasury issued bank recovery, resolution rules 2025.
On Jul. 15, UK Treasury issued bank recovery, resolution rules 2025.
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UK Treasury Cryptoasset Framework
On Jun. 25, UK Treasury published rules on cryptoasset reporting.
On Jun. 25, UK Treasury published rules on cryptoasset reporting.
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UK Treasury FSMA 2023 Commencement 10
On Jul. 15, UK Treasury published FSMA 2023 commencement no. 10.
On Jul. 15, UK Treasury published FSMA 2023 commencement no. 10.
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UK Treasury Mitigate OTC Derivative Risk
On Jul. 21, UK Treasury issued OTC risk mitigation Swiss equivalence rules.
On Jul. 21, UK Treasury issued OTC risk mitigation Swiss equivalence rules.
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UKRN CB Financial Activity Restrictions
On Jul. 15, UKRN CB proposed restrictions to financial firm activities.
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UKRN CB Prudential Requirements Rules
On Jun. 20, UKRN CB proposed rules on prudential requirements.
On Jun. 20, UKRN CB proposed rules on prudential requirements.
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UKRN SEC Corporate Governance Rules
On Dec. 13, UKRN SEC optimized corporate governance standards.
On Dec. 13, UKRN SEC optimized corporate governance standards.
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URY CB Foreign Currency, Credit Risk
On Jul. 19, URY CB reported application of multiplier for exposures.
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URY CB Ins Premiums, Rate Calculation
On Apr. 4, URY CB issued changes re implicit interest rate calculation.
On Apr. 4, URY CB issued changes re implicit interest rate calculation.
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URY CB Insurance Financial Reports
On Dec. 22, URY CB instructed insurers on information requirements.
On Dec. 22, URY CB instructed insurers on information requirements.
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UTA LEG Financial Institution Tax
On Mar. 6, UTA LEG passed bill on financial institution tax amendments
On Mar. 6, UTA LEG passed bill on financial institution tax amendments
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UTA LEG Property Manager Licensing
On Mar. 4, UTA LEG passed bill on property manager requirements.
On Mar. 4, UTA LEG passed bill on property manager requirements.
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UTA LEG Uniform Health Care Decisions
On Mar. 4, UTA LEG bill to amend decisions under advanced directives.
On Mar. 4, UTA LEG bill to amend decisions under advanced directives.
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VIE GVT Digital Technology Law Passed
On Jun. 14, VIE GVT said VIE PRL passed law re digital technology.
On Jun. 14, VIE GVT said VIE PRL passed law re digital technology.
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VIE LAB Employment Law Review
On Sep. 6, VIE LAB, VIE VSS discussed employment law proposals.
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VIE VSS on E-Social Insurance Books
On Apr. 11, VIE VSS said decree proposed re e-social insurance books.
On Apr. 11, VIE VSS said decree proposed re e-social insurance books.
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VT DFR on Mental Health Coverage
On Dec. 11, VT DFR proposed rule re mental health/substance abuse.
On Dec. 11, VT DFR proposed rule re mental health/substance abuse.
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VT LEG Diagnostic Breast Imaging
On Apr. 12, VT LEG passed bill re coverage for breast imaging.
On Apr. 12, VT LEG passed bill re coverage for breast imaging.
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VT LEG Unmerging Insurance Markets
On Feb. 14, VT LEG proposed bill on individual, small group markets.
On Feb. 14, VT LEG proposed bill on individual, small group markets.
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WAS INS Essential Health Benefit Plan
On Oct. 24, WAS INS expands essential health benefits plan coverage.
On Oct. 24, WAS INS expands essential health benefits plan coverage.
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WAS LEG Bill to Update Tax Preferences
On Apr. 27, WAS LEG reported bill updating various tax measures.
On Apr. 27, WAS LEG reported bill updating various tax measures.
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WAS LEG Contraceptive Coverage
On Apr. 22, WAS LEG enacted bill in relation to contraceptive coverage
On Apr. 22, WAS LEG enacted bill in relation to contraceptive coverage
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WAS LEG Isolated Worker Standards
On Apr. 16, WAS LEG enacted bill on workplace standards compliance.
On Apr. 16, WAS LEG enacted bill on workplace standards compliance.
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WAS LEG Long-Term Care Services
On May 20, WAS LEG enacted bill to strengthen WA Cares program.
On May 20, WAS LEG enacted bill to strengthen WA Cares program.
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WAS LEG Payment Card Processing Tax
On Apr. 27, WAS LEG issued bill creating new tax classification, rate.
On Apr. 27, WAS LEG issued bill creating new tax classification, rate.
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WAS LEG Self-Insured Good Faith Duty
On Apr. 22, WAS LEG passed bill on certification of self-insureds.
On Apr. 22, WAS LEG passed bill on certification of self-insureds.
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WV LEG Insurance Holding Companies
On Apr. 21, WV LEG issued bill on IHC group capital calculations.
On Apr. 21, WV LEG issued bill on IHC group capital calculations.
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WY LEG Business Property Exemption
On Feb. 24, WY LEG enacted bill on business property tax exemption.
On Feb. 24, WY LEG enacted bill on business property tax exemption.
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Jan 02
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BRZ BSM Standard Re Participant Duties
On Sep. 30, BRZ BSM consolidated, expanded structuring guidelines.
On Sep. 30, BRZ BSM consolidated, expanded structuring guidelines.
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BRZ CVM FACIL, Smaller Companies
On Sep. 11, BRZ CVM proposed conditions for smaller companies.
On Sep. 11, BRZ CVM proposed conditions for smaller companies.
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FINRA Securities Lending Reporting
On May 1, FINRA proposed rule to comply with securities lending rule.
On May 1, FINRA proposed rule to comply with securities lending rule.
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IND BSE Upload of Client KYC Records
On Sep. 3, IND BSE issued notice re uploading of client KYC records.
On Sep. 3, IND BSE issued notice re uploading of client KYC records.
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IND CDSL Upload of KYC Records
On Sep. 26, IND CDSL extended deadline for uploading KYC records.
On Sep. 26, IND CDSL extended deadline for uploading KYC records.
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MLY SCM Product Governance Guide
On Jun. 24, MLY SCM issued guidelines on product governance.
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PAN CB Information Transparency
On Jan. 1, PAN CB include guidelines for improvement re products.
On Jan. 1, PAN CB include guidelines for improvement re products.
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SBA NJ Disaster Relief on Interstate 80
On Apr. 4, SBA offered disaster relief to NJ businesses and nonprofits.
On Apr. 4, SBA offered disaster relief to NJ businesses and nonprofits.
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SK FIA Trading of Delisted Securities
On Jul. 30, SK FIA proposed rules on K-OTC market operation.
On Jul. 30, SK FIA proposed rules on K-OTC market operation.
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Jan 03
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Jan 04
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