May 12
th
N/A
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May 13
th
N/A
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May 14
th
N/A
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May 15
th
N/A
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May 16
th
-
AST TAS PRL Rules on eConveyancing
On Dec. 6, AST TAS PRL registered rules on electronic conveyancing.
On Dec. 6, AST TAS PRL registered rules on electronic conveyancing.
-
HUN PRL NPLs Purchaser, Servicer Act
On May 5, HUN PRL issued text of Act XII of 2025 of Apr. 30 on NPLs.
On May 5, HUN PRL issued text of Act XII of 2025 of Apr. 30 on NPLs.
-
IND NSE Margin Trading Facility FAQs
On Sep. 11, IND NSE revised FAQs on margin trading facility (MTF).
On Sep. 11, IND NSE revised FAQs on margin trading facility (MTF).
-
IRE GVT Firm Shareholder Takeover Rules
On May 2, IRE GVT updated superior courts' rules for companies.
On May 2, IRE GVT updated superior courts' rules for companies.
-
LUX CSSF Covered Deposits Survey
On Apr. 14, LUX CSSF issued survey on amount of covered deposits.
On Apr. 14, LUX CSSF issued survey on amount of covered deposits.
-
SBA Disaster Loan Offered WV Drought
On Sep. 23, SBA made disaster loans available in WV drought.
On Sep. 23, SBA made disaster loans available in WV drought.
-
SBA Economic Injury Aid OKL Firms
On Sep. 20, SBA made federal disaster aid available in OKL counties.
On Sep. 20, SBA made federal disaster aid available in OKL counties.
-
SBA Nebraska Drought Disaster Loans
On Sep. 20, SBA made working capital loans available in Nebraska.
On Sep. 20, SBA made working capital loans available in Nebraska.
-
SBA Ohio Businesses Drought Loan Aid
On Sep. 20, SBA reported disaster loan availability for OH businesses.
On Sep. 20, SBA reported disaster loan availability for OH businesses.
-
SBA South Dakota Drought Loan Aid
On Sep. 20, SBA reported disaster loan availability for SD businesses.
On Sep. 20, SBA reported disaster loan availability for SD businesses.
-
Thai SEC Institutional Investors Criteria
On Dec. 20, Thai SEC proposed criteria for classification of investors.
On Dec. 20, Thai SEC proposed criteria for classification of investors.
|
May 17
th
-
Fannie Desktop Underwriter May Update
On Mar. 24, Fannie issued Desktop Underwriter V. 12.0 release notes.
On Mar. 24, Fannie issued Desktop Underwriter V. 12.0 release notes.
-
IND SEBI Offshore Derivative Products
On Dec. 17, IND SEBI made modifications about regulatory arbitrage.
On Dec. 17, IND SEBI made modifications about regulatory arbitrage.
-
LCH LTD Cleared ILS TELBOR Contracts
On Jun. 26, LCH LTD updated on conversion ILS TELBOR contracts.
On Jun. 26, LCH LTD updated on conversion ILS TELBOR contracts.
-
NJ LEG Portable Electronics Insurance
On Sep. 27, NJ LEG passed bill on portable electronics insurance.
On Sep. 27, NJ LEG passed bill on portable electronics insurance.
-
POL GVT Life Insurance Assets Risks
On Apr. 17, POL GVT issued rules on life insurance contract assets.
On Apr. 17, POL GVT issued rules on life insurance contract assets.
-
Thai GVT Prevent Terrorism Financing
On Nov. 18, Thai GVT revised act on terrorism financing prevention.
On Nov. 18, Thai GVT revised act on terrorism financing prevention.
|
May 18
th
|
May 19
th
-
BRZ CVM Integrity Plan 2025-2026
On Apr. 28, BRZ CVM launched survey to gain insight into integrity.
On Apr. 28, BRZ CVM launched survey to gain insight into integrity.
-
EUREX Clear EMIR REFIT Reporting
On Mar. 27, EUREX Clear updated on EMIR article 9 reporting.
On Mar. 27, EUREX Clear updated on EMIR article 9 reporting.
-
EUREX Clear EurexOTC Release 19.0
On Dec. 17, EUREX Clear announced EurexOTC Clear release 19.0.
-
EUREX Clear Prisma Release 14.0
On Jul. 30, EUREX Clear issued Prisma release 14.0 announcement.
On Jul. 30, EUREX Clear issued Prisma release 14.0 announcement.
-
FEMA OKL Storms, Tornadoes Disaster
On Mar. 20, FEMA reported presidential approval of OKL disaster.
On Mar. 20, FEMA reported presidential approval of OKL disaster.
-
ICE FEU Dutch TTF Natural Gas
On Apr. 7, ICE FEU issued circular on launch of futures contract.
On Apr. 7, ICE FEU issued circular on launch of futures contract.
-
ICE FEU Equity Derivatives Contracts
On Apr. 7, ICE FEU announced additional equity derivatives contracts.
-
IRE PEN EU Pension Schemes Stress Test
On Apr. 14, IRE PEN selected pension schemes for EIOPA stress test.
On Apr. 14, IRE PEN selected pension schemes for EIOPA stress test.
-
JPN GVT Foreign Investment Screening
On Feb. 9, JPN GVT proposed revising foreign investment screening.
On Feb. 9, JPN GVT proposed revising foreign investment screening.
-
LCH LTD, LCH SA ILS TELBOR SwapClear
On May 5, LCH LTD reported on ILS TELBOR SwapClear transactions.
On May 5, LCH LTD reported on ILS TELBOR SwapClear transactions.
-
NLD DNB Transition Reporting for 2025
On Apr. 15, NLD DNB noted insurer and pension transition reporting.
-
POR CB Beneficiary of Payments
On Feb. 8, POR CB issued consultation re draft notice on identification.
-
SBA Aid for Texas Welder Fire Victims
On Mar. 21, SBA made aid available to TX residents, businesses.
On Mar. 21, SBA made aid available to TX residents, businesses.
-
SBA California Fire Disaster Assistance
On Aug. 19, SBA offered disaster aid for CAL businesses for fire.
On Aug. 19, SBA offered disaster aid for CAL businesses for fire.
-
SBA Relief to TX Businesses, Residents
On Mar. 20, SBA offered relief to TX businesses, nonprofits, residents.
On Mar. 20, SBA offered relief to TX businesses, nonprofits, residents.
-
SWE FI Serious ICT Incidents Costs
On Apr. 28, SWE FI said follows ESAs guidelines on estimating costs.
On Apr. 28, SWE FI said follows ESAs guidelines on estimating costs.
-
VIE CB Credit Institution Investors
On Dec. 12, VIE CB consulted on draft decree on foreign investors.
On Dec. 12, VIE CB consulted on draft decree on foreign investors.
|
May 20
th
-
CHI NDRC Promoting Private Economy
On Oct. 10, CHI NDRC proposed private economy promotion law.
-
COL LEG Unemployment Insurance ID
On Jan. 25, COL LEG amended unemployment ins ID verification rule.
On Jan. 25, COL LEG amended unemployment ins ID verification rule.
-
FIN GVT Criminal Code Amendment Act
On Apr. 24, FIN GVT updated on proposed changes to criminal code.
On Apr. 24, FIN GVT updated on proposed changes to criminal code.
-
GE GVT Electricity Tax Act Exemptions
On Apr. 17, GE GVT issued announcement on electricity from biomass.
On Apr. 17, GE GVT issued announcement on electricity from biomass.
-
IDA INS Mandatory Insurance Data Call
On Apr. 18, IDA INS issued bulletin on property insurance data call.
On Apr. 18, IDA INS issued bulletin on property insurance data call.
-
POL ZUS Health Insurance Payments
On May 6, POL ZUS informed of health insurance contributions.
On May 6, POL ZUS informed of health insurance contributions.
-
RUS Tax Controlled Transaction Report
On Apr. 18, RUS Tax announced controlled transaction notification.
On Apr. 18, RUS Tax announced controlled transaction notification.
-
UK Export Strategic Export Control List
On Mar. 11, UK Export issued notice 2025/06 on export control list.
-
UK GVT Export Control Regulations
On Apr. 29, UK GVT issued amendments to export control regulations.
On Apr. 29, UK GVT issued amendments to export control regulations.
|
May 21
st
|
May 22
nd
|
May 23
rd
-
LUX CAA DORA Incident Reporting
On Jan. 14, LUX CAA published DORA reporting requirement circular.
-
NLD DNB Russia Sanctions Obligations
On Mar. 11, NLD DNB outlined obligations of firms on Russia sanctions.
-
RUS CB Closed Investment Fund Rules
On Dec. 6, RUS CB proposed closed mutual investment funds rules.
On Dec. 6, RUS CB proposed closed mutual investment funds rules.
-
SBA Disaster Loan Offered TX Drought
On Sep. 26, SBA made disaster loans available for TX drought.
On Sep. 26, SBA made disaster loans available for TX drought.
-
SBA Disaster Loan Offered WY Drought
On Sep. 26, SBA made disaster loans available for WY drought.
On Sep. 26, SBA made disaster loans available for WY drought.
-
SBA Disaster Loans NEB Drought
On Sep. 26, SBA made disaster loans available in NEB due to drought.
On Sep. 26, SBA made disaster loans available in NEB due to drought.
-
SBA Economic Injury MT Drought Loan
On Sep. 26, SBA made disaster loans available in MT due to drought.
On Sep. 26, SBA made disaster loans available in MT due to drought.
-
SBA KNY Disaster Loans Available
On Oct. 9, SBA made disaster aid available to KNY small businesses.
On Oct. 9, SBA made disaster aid available to KNY small businesses.
-
SBA Ohio Drought Disaster Assistance
On Sep. 30, SBA made disaster loans available in Ohio due to drought.
On Sep. 30, SBA made disaster loans available in Ohio due to drought.
-
SK FSS Large Loans in Mutual Finance
On Mar. 26, SK FSS proposed extending the guide on large loan limits.
On Mar. 26, SK FSS proposed extending the guide on large loan limits.
|
May 24
th
|
May 25
th
-
CHL CMF New Communication Channel
On Jul. 25, CHL CMF established a new communication channel.
On Jul. 25, CHL CMF established a new communication channel.
-
EBA SA Counterparty Credit Risk RTS
On Jun. 24, EBA issued final draft RTS on counterparty credit risk.
-
FEMA Kentucky Storm Survivors Aid
On Apr. 29, FEMA offered aid to survivors of Apr. storms.
On Apr. 29, FEMA offered aid to survivors of Apr. storms.
-
HUD FHA Residency Requirements
On Mar. 26, HUD removed non-permanent residents from programs.
On Mar. 26, HUD removed non-permanent residents from programs.
-
IND CDSL Annual Bill for Participants
On May 7, IND CDSL uploaded annual bill for participants, agents.
On May 7, IND CDSL uploaded annual bill for participants, agents.
-
ITA Consob MiCA Investor Protection
On Apr. 30, ITA Consob adopted ESMA guidelines re procedures, other.
-
MN LEG Commerce, Consumer Omnibus
On May 19, MN LEG passed bill on a range of consumer protections.
On May 19, MN LEG passed bill on a range of consumer protections.
|
May 26
th
-
CYP SEC Cross Border Services Data
On Mar. 27, CYP SEC detailed a cross-border data collection exercise.
On Mar. 27, CYP SEC detailed a cross-border data collection exercise.
-
EBA MiCA Data Reporting Templates
On Jul. 15, EBA proposed guideline on data reporting requirements.
On Jul. 15, EBA proposed guideline on data reporting requirements.
-
HKEX Reduction of Minimum Spreads
On Jun. 28, HKEX proposed reducing minimum bid-ask spreads.
On Jun. 28, HKEX proposed reducing minimum bid-ask spreads.
-
IND NSE Silver Liquidity Enhancement
On Nov. 1, IND NSE introduced enhancement scheme in silver options.
On Nov. 1, IND NSE introduced enhancement scheme in silver options.
-
JPN SCC Annual Electricity Transactions
On Apr. 18, JPN SCC revised rules regarding annual electricity trading.
On Apr. 18, JPN SCC revised rules regarding annual electricity trading.
-
JPN SCC Listed Financial Derivatives
On Nov. 6, JPN SCC revised rules on margin surcharge system.
On Nov. 6, JPN SCC revised rules on margin surcharge system.
-
JPN SCC Shanghai Natural Rubber Trade
On Mar. 19, JPN SCC revised rules given May '25 new product launch.
On Mar. 19, JPN SCC revised rules given May '25 new product launch.
-
LUX CSSF MiCA Data Reporting Forms
On Apr. 30, LUX CSSF issued circular re compliance with EBA guide.
-
OSX Method of Setting Contract Months
On Mar. 5, OSX revised rules re index futures/option contract months.
On Mar. 5, OSX revised rules re index futures/option contract months.
-
SWE CMP Merger Notification Regulations
On Mar. 28, SWE CMP issued merger notification regs and guidelines.
On Mar. 28, SWE CMP issued merger notification regs and guidelines.
-
TOCOM Electricity Futures Trading
On Mar. 3, TOCOM revised rules re annual electricity futures trading.
On Mar. 3, TOCOM revised rules re annual electricity futures trading.
|
May 27
th
-
FinCEN Removed US Ownership Reports
On Mar. 21, FinCEN suspended US beneficial ownership reporting.
On Mar. 21, FinCEN suspended US beneficial ownership reporting.
-
SBA DEL Drought Disaster Assistance
On Sep. 27, SBA made disaster loans available in DEL due to drought.
On Sep. 27, SBA made disaster loans available in DEL due to drought.
-
SBA Offer Relief To OKL Small Business
On Mar. 28, SBA offered aid to OKL businesses, nonprofits, residents.
On Mar. 28, SBA offered aid to OKL businesses, nonprofits, residents.
-
SBA Offers Disaster Aid OKL Businesses
On Mar. 27, SBA offered aid to small businesses, nonprofits, residents.
On Mar. 27, SBA offered aid to small businesses, nonprofits, residents.
|
May 28
th
|
May 29
th
|
May 30
th
-
ARG Tax Permanent Payment Plans
On Apr. 30, ARG Tax modified conditions for joining payment plans.
On Apr. 30, ARG Tax modified conditions for joining payment plans.
-
BRZ Anbima Pre-Matching Registration
On Apr. 11, BRZ Anbima informed on batch brokerage registration.
On Apr. 11, BRZ Anbima informed on batch brokerage registration.
-
BRZ Tax Filing Deadline Extension
On Apr. 29, BRZ Tax extended deadline to file 2024 declarations.
On Apr. 29, BRZ Tax extended deadline to file 2024 declarations.
-
COL INS Drug Cost-Sharing, Tiering
On Jan. 16, COL INS issued draft rule re drug cost-sharing and tiering.
-
COL INS Health Insurance Affordability
On May 3, COL INS issued rule on alternative payment model reports.
On May 3, COL INS issued rule on alternative payment model reports.
-
COL INS Notices To Policyholders
On Jan. 9, COL INS proposed amendment to policyholder notices.
-
COL INS Plan Modification Procedures
On Jan. 9, COL INS proposed amendment to plan modification notice.
-
COL INS Prescription Drug Contracts
On Feb. 6, COL INS proposed rule on prescription contract disclosures.
On Feb. 6, COL INS proposed rule on prescription contract disclosures.
-
CYP SEC RBSF-MC Submission 2024
On May 2, CYP SEC issued rules for management companies, funds.
On May 2, CYP SEC issued rules for management companies, funds.
-
FIN GVT NPL Rules EU Infringement Case
On Mar. 21, FIN GVT said EC sent Finland to EU Court re NPL directive.
On Mar. 21, FIN GVT said EC sent Finland to EU Court re NPL directive.
-
GRE HBA Platform For Important Entities
On Apr. 22, GRE HBA informed of amending dec re cybersecurity.
-
HKEX Large-Scale Error Trade Practice
On Apr. 23, HKEX issued circular on large-scale error trade practice.
On Apr. 23, HKEX issued circular on large-scale error trade practice.
-
HKEX on Planned Initiatives for 2025
On Dec. 19, HKEX planned initiatives for securities market in 2025.
On Dec. 19, HKEX planned initiatives for securities market in 2025.
-
HKEX Planned Initiatives HKATS 2025
On Nov. 19, HKEX planned to implement initiatives in 2025 re HKATS.
On Nov. 19, HKEX planned to implement initiatives in 2025 re HKATS.
-
HUD Housing Handbook Update
On Apr. 28, HUD updated handbook to reflect ineffective programs.
On Apr. 28, HUD updated handbook to reflect ineffective programs.
-
ICE FEU Daily MiFIR Transaction Files
On Mar. 19, ICE FEU issued circular on modification to daily reporting.
On Mar. 19, ICE FEU issued circular on modification to daily reporting.
-
ICE NGX Enhanced Disciplinary Provision
On Apr. 29, ICE NGX amended agreement to enhance provisions.
On Apr. 29, ICE NGX amended agreement to enhance provisions.
-
IRE CB DORA Regulation Goes Live
On Jan. 17, IRE CB reported DORA regulation has become effective.
On Jan. 17, IRE CB reported DORA regulation has become effective.
-
LUX CB BIS Forex, OTC Triennial Survey
On Mar. 3, LUX CB issued circular letter requesting data for BIS survey.
-
MLY COM E-Beneficial Owner System
On Apr. 1, MLY COM launched electronic beneficial ownership system.
On Apr. 1, MLY COM launched electronic beneficial ownership system.
-
PAK CB Transition to Virtual Network
On Mar. 7, PAK CB digitized end-to-end request/proposal process.
On Mar. 7, PAK CB digitized end-to-end request/proposal process.
-
PAN CB Bank Shareholders Form AT13
On Sep. 20, PAN CB update reporting of the bank shareholdings form.
On Sep. 20, PAN CB update reporting of the bank shareholdings form.
-
PHI INS Corporate Governance 2024
On Apr. 8, PHI INS reminded regarding submission of annual report.
On Apr. 8, PHI INS reminded regarding submission of annual report.
-
POL GVT Act on Reverse Mortgages
On Apr. 30, POL GVT announced uniform text of reverse mortgage act.
On Apr. 30, POL GVT announced uniform text of reverse mortgage act.
-
SBA Disaster Loans KNS Small Business
On Oct. 8, SBA made disaster loans available to KNS businesses.
On Oct. 8, SBA made disaster loans available to KNS businesses.
-
SBA Disaster Loans ND Small Businesss
On Oct. 8, SBA made disaster loans available to ND businesses.
On Oct. 8, SBA made disaster loans available to ND businesses.
-
SBA Drought Aid, HWI Small Businesses
On Oct. 7, SBA reported on EIDL loans for Hawaii small businesses.
On Oct. 7, SBA reported on EIDL loans for Hawaii small businesses.
-
SBA WY Drought Economic Injury Aid
On Oct. 15, SBA made economic injury disaster loans available in WY.
On Oct. 15, SBA made economic injury disaster loans available in WY.
-
Thai Tax Corporate Income Tax Filing
On Mar. 20, Thai Tax reminded businesses to file corporate income tax.
On Mar. 20, Thai Tax reminded businesses to file corporate income tax.
-
TUR EXC Equity Market Transactions
On Apr. 19, TUR EXC extended of validity date of order transaction.
On Apr. 19, TUR EXC extended of validity date of order transaction.
-
UK OFSI Charities, Interim Managers
On Dec. 15, UK Treasury amended license on charities and trustees.
-
UKRN PRL Company Legislation Changes
On Apr. 10, UKRN PRL proposed bills to harmonize with EU legislation.
On Apr. 10, UKRN PRL proposed bills to harmonize with EU legislation.
-
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.
|
May 31
st
-
AbuDGM Protected Disclosures
On Apr. 30, AbuDGM required protected disclosures for whistleblowers.
On Apr. 30, AbuDGM required protected disclosures for whistleblowers.
-
C-OSFI 2025 Earthquake Exposure Data
On Mar. 19, C-OSFI issued reminder on earthquake exposure filings.
On Mar. 19, C-OSFI issued reminder on earthquake exposure filings.
-
CSA NVS OEO Trailer Ban Exemptions
On Aug. 31, CSA NVS, regulators extend exemptions on trailer ban.
On Aug. 31, CSA NVS, regulators extend exemptions on trailer ban.
-
CYP SEC Marketing Communications
On Apr. 11, CYP SEC issued circular on website/marketing obligations.
On Apr. 11, CYP SEC issued circular on website/marketing obligations.
-
DEN CB Launch New Banknote Series
On Nov. 30, DEN CB planned new banknotes, DEN FSA issued FAQs.
-
DTCC Connectivity Security Rules
On Apr. 19, DTCC on connectivity security requirements and standards
-
GE HH DP Meta AI Training
On Apr. 15, GE HH DP warned of Meta's use of personal data.
On Apr. 15, GE HH DP warned of Meta's use of personal data.
-
HKEX CCASS Phone System Discontinued
On Nov. 7, HKEX decommissioned the CCASS phone system service.
On Nov. 7, HKEX decommissioned the CCASS phone system service.
-
HKMA Enhanced Measures on Transfers
On Dec. 21, HKMA enhanced measures on real-time fund transfers.
On Dec. 21, HKMA enhanced measures on real-time fund transfers.
-
IND BSE RBS Data Submission Reminder
On Apr. 9, IND BSE reminded of risk based supervision submission.
On Apr. 9, IND BSE reminded of risk based supervision submission.
-
IND BSE Submitting Internal Audit Report
On Apr. 4, IND BSE reminded members on half year internal audit.
On Apr. 4, IND BSE reminded members on half year internal audit.
-
IND NSE Submit Networth Certificate
On Oct. 6, IND NSE advised members to submit networth certificate.
On Oct. 6, IND NSE advised members to submit networth certificate.
-
ITA Covip Supervisory Contribution 2025
On Apr. 24, ITA Covip updated on supervisory contribution for 2025.
On Apr. 24, ITA Covip updated on supervisory contribution for 2025.
-
LUX CSSF DORA Information Register
On Apr. 1, LUX CSSF reminded of information register submission date.
On Apr. 1, LUX CSSF reminded of information register submission date.
-
LUX EDA RAIF AML-CFT 2025 Campaign
On Feb. 17, LUX EDA issued questionnaire on investment funds 2024.
-
MAU CB Virtual Asset Activity Guide
On Nov. 30, MAU CB consulted on virtual asset activities guideline.
-
MAU FSC IFRS 17 Returns Filing Dates
On Mar. 1, MAU FSC extended deadline for filing IFRS 17 returns.
On Mar. 1, MAU FSC extended deadline for filing IFRS 17 returns.
-
ND LEG Governor EO for Fire Emergency
On Mar. 10, ND LEG governor declared statewide fire emergency.
-
PHI CB Annual Supervision Fees 2025
On Mar. 24, PHI CB issued memos about collecting supervision fees.
On Mar. 24, PHI CB issued memos about collecting supervision fees.
-
PHI INS Audited Financial Statements
On Mar. 31, PHI INS issued circular re financial statement submission.
On Mar. 31, PHI INS issued circular re financial statement submission.
-
PR RICO INS Forms, Rates Submission
On Mar. 7, PR RICO INS issued changes to instructions and checklists.
On Mar. 7, PR RICO INS issued changes to instructions and checklists.
-
RSA Tax Employer Declarations 2025
On Mar. 28, RSA Tax issued guidance on employer obligations.
-
RUS CB Reduced Risk Weight Loans
On Jun. 1, RUS CB extended reduced risk weight loans opportunities.
On Jun. 1, RUS CB extended reduced risk weight loans opportunities.
-
TAI LAB Work-Life Balance Subsidy Plan
On Apr. 11, TAI LAB promoted work-life balance subsidy program.
On Apr. 11, TAI LAB promoted work-life balance subsidy program.
-
White House Imports Aluminum, Steel
On Dec. 28, White House issued proclamations on adjusting imports.
|
Jun 01
st
-
ALG Tax Annual Results Statements
On Apr. 14, ALG Tax extended 2024 declarations' submission deadline.
-
BEL GVT Brussels Diversity Plan
On Dec. 4, BEL GVT published Decree implementing equality, diversity.
On Dec. 4, BEL GVT published Decree implementing equality, diversity.
-
BEL GVT Medical Care and Benefit Claims
On Apr. 14, BEL GVT updated law on compulsory insurance benefits.
On Apr. 14, BEL GVT updated law on compulsory insurance benefits.
-
BNG CB Drawing Arrangements, Forex
On Jan. 19, BNG CB issued two circulars on forex transactions.
-
BRZ Anbima Fund and Portfolio Data
On Sep. 24, BRZ Anbima issued manual for exchanging funds data.
On Sep. 24, BRZ Anbima issued manual for exchanging funds data.
-
CHI CAC Facial Recognition Technology
On Mar. 21, CHI CAC issued rules on facial recognition applications.
On Mar. 21, CHI CAC issued rules on facial recognition applications.
-
CHI GVT Securing Payments to SMEs
On Mar. 24, CHI GVT issued regs on securing payments to SMEs.
On Mar. 24, CHI GVT issued regs on securing payments to SMEs.
-
CHI NFRA Qualifications of Directors
On Dec. 26, CHI NFRA proposed regulations on manager qualifications.
-
CHI NIS Cybersecurity Standards Issued
On Dec. 6, CHI NIS issued two new national cybersecurity standards.
On Dec. 6, CHI NIS issued two new national cybersecurity standards.
-
CHI SAC Accounting Information Quality
On Apr. 25, CHI SAC revised guide to improve quality of accounting.
On Apr. 25, CHI SAC revised guide to improve quality of accounting.
-
CHL CMF Insurer Derivatives Portfolio
On Feb. 8, CHL CMF proposed modifications to applicable regulations.
-
CHL FIU Financial Beneficiary Records
On Mar. 20, CHL FIU has systematized and updated instructions.
On Mar. 20, CHL FIU has systematized and updated instructions.
-
CHL Tax Purchase and Sale Operations
On Apr. 12, CHL Tax published obligations on documenting operations.
On Apr. 12, CHL Tax published obligations on documenting operations.
-
CT INS 2026 Rate Filing Requirements
On Apr. 29, CT INS issued bulletin on rate filing requirements.
On Apr. 29, CT INS issued bulletin on rate filing requirements.
-
EST GVT Banking Services Continuity
On Jun. 20, EST GVT issued bill on debt law act/related laws changes.
On Jun. 20, EST GVT issued bill on debt law act/related laws changes.
-
EU CNCL Syria Restrictive Measures
On May 28, EU CNCL renewed measures and humanitarian exemption.
On May 28, EU CNCL renewed measures and humanitarian exemption.
-
EUREX Clear Clarify Clearing Conditions
On Mar. 7, EUREX Clear proposed amendments to clearing conditions.
On Mar. 7, EUREX Clear proposed amendments to clearing conditions.
-
GE JST Commercial Register Fees Law
On May 5, GE JST issued new third ordinance amending register fees.
On May 5, GE JST issued new third ordinance amending register fees.
-
HUN CB Deposit, Loan, Repo Reports
On Dec. 4, HUN CB issued deposit, loan, credit, repo reporting rules.
On Dec. 4, HUN CB issued deposit, loan, credit, repo reporting rules.
-
IDN FSA Pension Fund Periodic Reports
On Apr. 17, IDN FSA proposed periodic reporting requirements.
On Apr. 17, IDN FSA proposed periodic reporting requirements.
-
ILL LEG Employer Paystub Retention
On May 24, ILL LEG passed bill on employer paystub record retention.
On May 24, ILL LEG passed bill on employer paystub record retention.
-
ILL LEG Medical Debt Fraud Reporting
On May 16, ILL LEG bill making illegal to report/collect medical debt.
On May 16, ILL LEG bill making illegal to report/collect medical debt.
-
IND SEBI Change in Cut-Off Timings
On Jan. 20, IND SEBI proposed extending redemption cut-off timing.
On Jan. 20, IND SEBI proposed extending redemption cut-off timing.
-
IRE PRL Finance Act 2024 Passed
On Nov. 12, IRE PRL confirmed finance bill 2024 was signed into law.
On Nov. 12, IRE PRL confirmed finance bill 2024 was signed into law.
-
LTH CB Transition to MiCA Compliance
On Feb. 12, LTH CB reported crypto-asset services MiCA authorization.
On Feb. 12, LTH CB reported crypto-asset services MiCA authorization.
-
MCH INS Predeath Assignment Benefit
On Feb. 25, MCH INS updated bulletin on cemetery, funeral benefits.
On Feb. 25, MCH INS updated bulletin on cemetery, funeral benefits.
-
MCH INS Revised PIP Bodily Injury Form
On Feb. 24, MCH INS issued bulletin re personal, bodily injury limits.
On Feb. 24, MCH INS issued bulletin re personal, bodily injury limits.
-
MD LEG Affordable Housing Tax Payment
On Apr. 7, MD LEG passed bill on affordable housing pay in lieu of tax.
On Apr. 7, MD LEG passed bill on affordable housing pay in lieu of tax.
-
MD LEG FAMLI Delayed Start Dates Bill
On Apr. 7, MD LEG passed bill on calculating wage, benefits for leave.
On Apr. 7, MD LEG passed bill on calculating wage, benefits for leave.
-
MD LEG Gift Card Scam Prevention
On Apr. 8, MD LEG passed bill to ensure third parties keep records.
On Apr. 8, MD LEG passed bill to ensure third parties keep records.
-
MD LEG Low-Income Tax Credit Award
On Apr. 8, MD LEG enacted bill on low-income tax credit award notices
On Apr. 8, MD LEG enacted bill on low-income tax credit award notices
-
MLY CB Staff Training Expenditure
On Apr. 9, MLY CB issued rules on MSB staff training expenditure.
On Apr. 9, MLY CB issued rules on MSB staff training expenditure.
-
MLY COM Business Report System 2.0
On Nov. 26, MLY COM made MBRS 2.0 report submission mandatory.
-
MLY DP Data Breach Notifications
On Feb. 26, MLY DP issued rules on data breach notification reporting.
On Feb. 26, MLY DP issued rules on data breach notification reporting.
-
MLY DP Data Protection Officer Role
On Feb. 26, MLY DP issued a circular on mandatory DPO appointment.
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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.
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PER SBS Concentration Limits
On Dec. 18, PER SBS published draft rules for financial institutions.
On Dec. 18, PER SBS published draft rules for financial institutions.
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PER SBS Portfolio Operation Limits
On Sep. 20, PER SBS issued rules on operational concentration limits.
On Sep. 20, PER SBS issued rules on operational concentration limits.
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PHI GVT Digital Service Providers
On Oct. 3, PHI GVT amended rules re VAT on digital service providers.
On Oct. 3, PHI GVT amended rules re VAT on digital service providers.
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RSA CB, FSCA Cyber Joint Standard
On Dec. 14, RSA CB, RSA FSCA consulted on revised joint standard.
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RUS GVT Foreign Accounts Reporting
On Apr. 22, RUS GVT announced deadline to report foreign accounts.
On Apr. 22, RUS GVT announced deadline to report foreign accounts.
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RUS GVT Law Against Extremist Financing
On Feb. 28, RUS GVT issued law counteracting extremist financing.
On Feb. 28, RUS GVT issued law counteracting extremist financing.
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SBA Eliminates Biden Underwriting Rules
On Apr. 22, SBA issued elimination of certain underwriting standards.
On Apr. 22, SBA issued elimination of certain underwriting standards.
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SRI CB Banks Minimum Board Members
On Sep. 11, SRI CB issued circular re number of members of board.
On Sep. 11, SRI CB issued circular re number of members of board.
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SWI BX Updated Listing Rules Published
On Apr. 25, SWI BX issued updated listing rules applicable Jun. 2025.
On Apr. 25, SWI BX issued updated listing rules applicable Jun. 2025.
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SWI CB Raises Bank Minimum Reserves
On Apr. 22, SWI CB issued announcement on raising bank reserves.
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TAI EXC Internal Control Specifications
On Apr. 11, TAI EXC revised internal specification for securities, FCMs.
On Apr. 11, TAI EXC revised internal specification for securities, FCMs.
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TSE, JPN SCC Regulatory Reporting
On Jan. 15, TSE said JPN SCC planned to standardize reg reporting.
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TX INS MMI Exam by Telemedicine
On Jul. 15, TX INS proposed rule re MMI examination by telemedicine.
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UK GVT Insolvency Professional Body
On Apr. 22, UK GVT reported on cessation of a professional body.
On Apr. 22, UK GVT reported on cessation of a professional body.
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UK Lloyds Gibraltar Underwriters
On Apr. 23, UK Lloyds issued bulletin on Gibraltar authorizations.
On Apr. 23, UK Lloyds issued bulletin on Gibraltar authorizations.
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URY CB Credit Risk Accounting Update
On Dec. 8, URY CB updated standards, write-off, nonperforming loans.
On Dec. 8, URY CB updated standards, write-off, nonperforming loans.
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URY CB Financial Statement Standards
On Apr. 28, URY CB published standards on financial statements.
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VIE CB Strategy on Financial Inclusion
On Mar. 12, VIE CB held meeting to discuss financial inclusion strategy.
On Mar. 12, VIE CB held meeting to discuss financial inclusion strategy.
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VIE GVT Electronic Invoices, Documents
On Mar. 20, VIE GVT issued decree regulating invoices and documents.
On Mar. 20, VIE GVT issued decree regulating invoices and documents.
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VIE GVT, SEC Securities Transactions
On Oct. 22, VIE GVT, VIE SEC proposed changes re transactions.
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Jun 02
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DEL LEG Trade License and Registration
On Feb. 7, DEL LEG enacted bill re the registration of trade names.
On Feb. 7, DEL LEG enacted bill re the registration of trade names.
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ECC Japanese Power Futures Order Book
On Mar. 5, ECC issued Japanese power futures central limit order book.
On Mar. 5, ECC issued Japanese power futures central limit order book.
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IND SEBI Association of Persons Account
On Oct. 16, IND SEBI proposed rules re opening of demat account.
On Oct. 16, IND SEBI proposed rules re opening of demat account.
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LTH GVT Electronic Identification Means
On Jan. 24, LTH GVT issued order on methodology to assess eID.
On Jan. 24, LTH GVT issued order on methodology to assess eID.
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LTH GVT Electronic Identification System
On Jan. 21, LTH GVT published Order approving regs, reorganization.
On Jan. 21, LTH GVT published Order approving regs, reorganization.
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LTH PRL e-Identification Security
On Jan. 24, LTH PRL published Order on security assessment method.
On Jan. 24, LTH PRL published Order on security assessment method.
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LTH Tax Cash Register Data Protection
On Apr. 8, LTH Tax amended the order on cash register data.
On Apr. 8, LTH Tax amended the order on cash register data.
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LTH Tax Cash Register Maintenance
On Apr. 8, LTH Tax amended order on repair works of cash registers.
On Apr. 8, LTH Tax amended order on repair works of cash registers.
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LUX ABBL New Universal Payment Slip
On Mar. 24, LUX ABBL will launch a new universal payment slip.
On Mar. 24, LUX ABBL will launch a new universal payment slip.
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PHI CB International Transactions
On Jul. 31, PHI CB issued draft on international transactions reporting.
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SBA Drought Aid OKL Small Businesses
On Oct. 8, SBA reported on EIDL loans for Oklahoma small businesses
On Oct. 8, SBA reported on EIDL loans for Oklahoma small businesses
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SBA Drought Aid, SD Small Businesses
On Oct. 7, SBA reported loans for South Dakota small businesses.
On Oct. 7, SBA reported loans for South Dakota small businesses.
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SBA ILL Disaster Aid South Terrace Fire
On Apr. 7, SBA offered disaster relief to ILL businesses, nonprofits.
On Apr. 7, SBA offered disaster relief to ILL businesses, nonprofits.
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SBA Ohio Drought Economic Loans
On Oct. 11, SBA started business loans for Sep. 24 drought victims.
On Oct. 11, SBA started business loans for Sep. 24 drought victims.
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SBA Pennsylvania Drought Aid Loans
On Oct. 10, SBA made drought disaster loans available to victims.
On Oct. 10, SBA made drought disaster loans available to victims.
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SBA WY Disaster Loans Available
On Oct. 4, SBA made disaster aid available to WY small businesses.
On Oct. 4, SBA made disaster aid available to WY small businesses.
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Jun 03
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Jun 04
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EGY CB Accounting Firms Registration
On Jun. 4, EGY CB issued rules for listing, delisting accounting firms.
On Jun. 4, EGY CB issued rules for listing, delisting accounting firms.
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Eurex Euro Fixed Income Futures Limits
On Apr. 24, Eurex issued euro fixed income futures limits, Jun. 2025.
On Apr. 24, Eurex issued euro fixed income futures limits, Jun. 2025.
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HUD California Wildfire Mortgage Relief
On Jan. 15, HUD issued mortgage relief for California wildfire survivors
On Jan. 15, HUD issued mortgage relief for California wildfire survivors
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MO INS Health Insurance Rate Filings
On Mar. 14, MO INS issued bulletin re filing dates for plan year 2026.
On Mar. 14, MO INS issued bulletin re filing dates for plan year 2026.
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Jun 05
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Jun 06
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Jun 07
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Jun 08
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Jun 09
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Eurex Euro-Fixed-Income-Futures
On Feb. 24, Eurex reduced tick size for short term Euro-BTP futures.
On Feb. 24, Eurex reduced tick size for short term Euro-BTP futures.
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SBA EIDLs for ORE Drought Businesses
On Oct. 16, SBA issued EIDLs for Oregon businesses due to drought.
On Oct. 16, SBA issued EIDLs for Oregon businesses due to drought.
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SBA Idaho Business Recovery Loans
On Oct. 15, SBA reported designated Idaho counties eligible for aid.
On Oct. 15, SBA reported designated Idaho counties eligible for aid.
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SBA ND Economic Injury Disaster Aid
On Oct. 15, SBA made economic injury aid available for ND drought.
On Oct. 15, SBA made economic injury aid available for ND drought.
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SBA OKL Economic Injury Drought Aid
On Oct. 15, SBA made economic injury drought loans available to OKL
On Oct. 15, SBA made economic injury drought loans available to OKL
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SBA PEN Drought Disaster Loans
On Oct. 21, SBA economic injury loans available to PEN businesses.
On Oct. 21, SBA economic injury loans available to PEN businesses.
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SBA TX Economic Injury Drought Aid
On Oct. 15, SBA made economic injury disaster aid available to Texas.
On Oct. 15, SBA made economic injury disaster aid available to Texas.
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Jun 10
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Jun 11
th
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DEL INS Qualified Health Plan Rate Filing
On Mar. 18, DEL INS issued bulletin on filing requirements, deadlines.
On Mar. 18, DEL INS issued bulletin on filing requirements, deadlines.
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ICMA Repo Maket Survey Announced
On Apr. 15, ICMA invited to take part in European repo market survey.
On Apr. 15, ICMA invited to take part in European repo market survey.
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NY LEG Consumer Mortgage Booklet
On May 30, NY LEG passed bill requiring consumer mortgage booklet.
On May 30, NY LEG passed bill requiring consumer mortgage booklet.
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NY LEG Residential Mortgage Pamphlet
On Feb. 14, NY LEG enacted bill on mortgage pamphlet notifications.
On Feb. 14, NY LEG enacted bill on mortgage pamphlet notifications.
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UK PRA Significant Risk Transfer Finance
On Apr. 9, UK PRA issued letter on significant risk transfer financing.
On Apr. 9, UK PRA issued letter on significant risk transfer financing.
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Jun 12
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Jun 13
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Jun 14
th
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COL INS Premium Rate Reductions
On Oct. 4, COL INS drafted rule regarding premium rate reductions.
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COL INS Standardized Health Benefits
On Nov. 12, COL INS proposed regulation on health benefit plans.
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ECC C7 FIXML Interface Modernization
On Apr. 15, ECC issued rule on connection test and fallback approach.
On Apr. 15, ECC issued rule on connection test and fallback approach.
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TUR TMSF Deposits Statute of Limitations
On Feb. 14, TUR TMSF updated on deposits, participation funds, trusts.
On Feb. 14, TUR TMSF updated on deposits, participation funds, trusts.
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Jun 15
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