Sep 29
th
-
AZ LEG Treatment Postpartum Condition
On May 13, AZ LEG approved bill re mental health, INS and education.
On May 13, AZ LEG approved bill re mental health, INS and education.
-
EU CNCL Market Data Transparency
On Jun. 29, EU CNCL, EP agreed consolidated tape, PFOF, derivatives.
On Jun. 29, EU CNCL, EP agreed consolidated tape, PFOF, derivatives.
-
HKMA, SFC OTC Derivatives Reporting
On Mar. 22, HKMA, HK SFC proposed mandatory use of UTI, UPI.
On Mar. 22, HKMA, HK SFC proposed mandatory use of UTI, UPI.
-
NORFSA MiFID and MiFIR Changes
On Apr. 16, NORFSA expects compliance with MiFID/MiFIR changes.
-
ORE LEG Home Solicitation Sales
On May 19, ORE LEG passed bill re unlawful home solicitation sales.
On May 19, ORE LEG passed bill re unlawful home solicitation sales.
|
Sep 30
th
-
CLB SFC Financial Reporting Form 238
On Sep. 6, CLB SFC issued rules on proforma F1000-140 (form 238).
On Sep. 6, CLB SFC issued rules on proforma F1000-140 (form 238).
-
Fed Holding Company Financial Form
On Sep. 8, Fed requested comment on financial statement revisions.
-
Fed SLHC Dividend Declaration Form
On Sep. 29, Fed revised SLHC notice of declaration of dividend form.
-
FICC T1 And T3 Circuit Upgrades
On Aug. 20, FICC requested clients upgrade circuit technology.
On Aug. 20, FICC requested clients upgrade circuit technology.
-
FICC T1 And T3 Circuit Upgrades
On May 13, FICC issued notice on T1 and T3 circuit upgrade deadline.
On May 13, FICC issued notice on T1 and T3 circuit upgrade deadline.
-
GRE GVT Private Property Claim Lawsuits
On Feb. 25, GRE GVT stated property lawsuits by State suspended.
On Feb. 25, GRE GVT stated property lawsuits by State suspended.
-
HK MPFA ESG Constituent Fund Criteria
On Feb. 24, HK MPFA revised ESG constituent fund disclosure criteria.
On Feb. 24, HK MPFA revised ESG constituent fund disclosure criteria.
-
HKMA Launch of Credit Data Smart
On Nov. 17, HKMA welcomed the launch of pilot credit data smart.
On Nov. 17, HKMA welcomed the launch of pilot credit data smart.
-
HUD Implement Loss Mitigation Options
On Apr. 15, HUD issued letter to set obligations for insured mortgages.
On Apr. 15, HUD issued letter to set obligations for insured mortgages.
-
IND FXA Code of Conduct Amendment
On May 8, IND FXA amended its code to adopt GFXC FX global code.
On May 8, IND FXA amended its code to adopt GFXC FX global code.
-
IND MCA Video Conference AGMs
On Dec. 8, IND MCA clarified on holding AGMs by audio visual means.
On Dec. 8, IND MCA clarified on holding AGMs by audio visual means.
-
IND NSD Audit of Depository Operations
On Apr. 11, IND NSD issued circular re internal and concurrent audit.
On Apr. 11, IND NSD issued circular re internal and concurrent audit.
-
IND RBI ATM Dispensation of Banknotes
On Apr. 28, IND RBI issued notice re ATM dispensation of banknotes.
On Apr. 28, IND RBI issued notice re ATM dispensation of banknotes.
-
IND RJ Tax Pre-GST Acts Amnesty
On Mar. 27, IND RJ Tax issued notice re goods and services tax.
-
IND SEBI Investment Adviser Proposal
On Jan. 15, IND SEBI consulted on regulatory framework for IAs.
On Jan. 15, IND SEBI consulted on regulatory framework for IAs.
-
ITA Tax Substitutes Simplified Declaration
On Feb. 3, ITA Tax said tax substitutes simplified declaration starts.
On Feb. 3, ITA Tax said tax substitutes simplified declaration starts.
-
MLT FSA CSP Authorization Conversion
On Jun. 2, MLT FSA issued circular for company service providers.
On Jun. 2, MLT FSA issued circular for company service providers.
-
OMIP Single Day-Ahead Coupling and MTU
On Apr. 30, OMIP said NEMOs affirm full readiness for MTU go-live.
On Apr. 30, OMIP said NEMOs affirm full readiness for MTU go-live.
-
PHI SEC Real Estate Securities Guides
On May 3, PHI SEC drafted real estate non-traditional securities rules.
On May 3, PHI SEC drafted real estate non-traditional securities rules.
-
POL ZUS Flood Aids Extended Deadlines
On Jun. 4, POL ZUS reminded of legal changes re deadlines for aids.
-
RUS CB Money Transfers Abroad
On Sep. 29, RUS CB extended restrictions on money transfers abroad.
On Sep. 29, RUS CB extended restrictions on money transfers abroad.
-
RUS CB Transfer of Funds Abroad Ban
On Sep. 23, 2024, RUS CB banned fund transfers abroad for foreigners.
On Sep. 23, 2024, RUS CB banned fund transfers abroad for foreigners.
-
SBA 8(a) Program Requirements
On Aug. 21, SBA extended moratorium on 8(A) eligibility requirement.
On Aug. 21, SBA extended moratorium on 8(A) eligibility requirement.
-
SEC Expand Clearing in US Treasuries
On Dec. 13, SEC amended standards for Treasuries clearing agencies.
-
SWE CRO E-Service Company Search
On Apr. 8, SWE CRO announced replacement of the business register.
On Apr. 8, SWE CRO announced replacement of the business register.
-
TFX Delisting FX Clearing Transactions
On Apr. 4, TFX said it will delist FX clearing transactions by end-Sep.
On Apr. 4, TFX said it will delist FX clearing transactions by end-Sep.
-
UK OFSI Evraz General License
On May 5, UK Treasury issued general license for subsidiaries of Evraz.
-
US IRS Tax Relief for Attacks on Israel
On Oct. 13, US IRS issued relief for taxpayers due to attacks in Israel.
-
White House Modernize Federal Payment
On Mar. 25, White House issued EO on modernizing federal payments.
On Mar. 25, White House issued EO on modernizing federal payments.
|
Oct 01
st
-
Agencies Automated Valuation Models
On Jun. 1, Fed proposed rule to ensure fair real estate valuations.
-
ALA LEG Distribution for Small Estates
On May 7, ALA LEG passed bill related to distribution for small estates.
On May 7, ALA LEG passed bill related to distribution for small estates.
-
ALA LEG Gold and Silver Legal Tender
On Apr. 3, ALA LEG passed bill on legal tender forms of payment.
On Apr. 3, ALA LEG passed bill on legal tender forms of payment.
-
ALA LEG Ins Consumer Cost Data Share
On May 14, ALA LEG bill to prohibit contract restrictions enforcement.
On May 14, ALA LEG bill to prohibit contract restrictions enforcement.
-
ALA LEG Nonresident Auto Insurance
On May 7, ALA LEG passed a bill re nonresident auto insurance rules.
On May 7, ALA LEG passed a bill re nonresident auto insurance rules.
-
ALA LEG Property Holdings Attestations
On May 7, ALA LEG passed bill re officer disclosure on stock threshold.
On May 7, ALA LEG passed bill re officer disclosure on stock threshold.
-
ALA LEG Real Estate Practices
On May 6, ALA LEG passed bill on real estate practices and violations.
On May 6, ALA LEG passed bill on real estate practices and violations.
-
ALA LEG Veteran Benefit Claim Assistance
On May 1, ALA LEG issued bill on requirements for advising veterans.
On May 1, ALA LEG issued bill on requirements for advising veterans.
-
ARK LEG on Modernized Tax Credit
On Apr. 18, ARK LEG enacted bill on modernization, automated credit.
On Apr. 18, ARK LEG enacted bill on modernization, automated credit.
-
ARM CB QR Code Payments/Transfers
On Jan. 13, ARM CB issued rules on interoperability payments via QR.
On Jan. 13, ARM CB issued rules on interoperability payments via QR.
-
AST APRA Material Service Providers
On Oct. 17, AST APRA issued material service provider register form.
On Oct. 17, AST APRA issued material service provider register form.
-
ASX Transitioning of Digital Certificate
On Apr. 7, ASX wrote regarding transitioning of certificate issuance.
On Apr. 7, ASX wrote regarding transitioning of certificate issuance.
-
BER PRL Payroll Tax Amendment Act
On Oct. 7, BER PRL passed law to exclude certain income from tax.
On Oct. 7, BER PRL passed law to exclude certain income from tax.
-
CAN ONT GVT Raising Minimum Wage
On Apr. 1, CAN ONT GVT raised minimum wage to $17.60 per hour.
On Apr. 1, CAN ONT GVT raised minimum wage to $17.60 per hour.
-
CFPB Overdraft Loan Exemptions
On Dec. 12, CFPB issued final large institutions overdraft lending rule.
On Dec. 12, CFPB issued final large institutions overdraft lending rule.
-
CHI NFRA Banks' Agency Sales Business
On Mar. 21, CHI NFRA issued rules on banks' agency sales business.
On Mar. 21, CHI NFRA issued rules on banks' agency sales business.
-
CHI NFRA Internet-Assisted Lending
On Apr. 3, CHI NFRA published notice re internet-assisted lending.
-
COL INS Insurance Plan Certification
On Feb. 28, COL INS proposed insurance plan certifications revisions.
-
COL LEG Children's Online Data
On May 15, COL LEG passed bill concerning adding data protections.
On May 15, COL LEG passed bill concerning adding data protections.
-
CT LEG Annual Assessment for Insurers
On Jul. 1, CT LEG passed bill on annual tax assessments for insurers.
On Jul. 1, CT LEG passed bill on annual tax assessments for insurers.
-
CT LEG Bank Real Estate Improvements
On May 20, CT LEG passed bill on real estate improvement exemptions
On May 20, CT LEG passed bill on real estate improvement exemptions
-
CT LEG Benefits During Worker Strike
On Jun. 3, CT LEG enacted bill enhancing protections for workers.
On Jun. 3, CT LEG enacted bill enhancing protections for workers.
-
CT LEG on Coverage Biomarker Testing
On Jun. 3, CT LEG enacted bill re Alzheimer's, dementia task force.
On Jun. 3, CT LEG enacted bill re Alzheimer's, dementia task force.
-
ESP CB Countercyclical Capital Buffer
On May 16, ESP CB initiated procedure to revise the CCyB framework.
-
FR GVT Corporate Nullity Regime
On Mar. 13, FR GVT published order amending corporate nullity issues.
On Mar. 13, FR GVT published order amending corporate nullity issues.
-
GE GVT Corruption Law Convention
On Apr. 10, GE GVT issued convention on corruption announcement.
On Apr. 10, GE GVT issued convention on corruption announcement.
-
GE Tax CbCR Test Data Transmission
On May 27, GE Tax informed of CbCR transmission of test data.
On May 27, GE Tax informed of CbCR transmission of test data.
-
GRE CB Countercyclical Capital Buffer
On Oct. 18, GRE CB set the countercyclical capital buffer at 0.25%.
On Oct. 18, GRE CB set the countercyclical capital buffer at 0.25%.
-
HWI LEG Net Solvency Report Filing
On Apr. 23, HWI LEG passed changes to insurance net solvency bill.
On Apr. 23, HWI LEG passed changes to insurance net solvency bill.
-
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.
-
MD LEG Abandoned Property
On Apr. 2, MD LEG passed bill updating abandoned property provisions
On Apr. 2, MD LEG passed bill updating abandoned property provisions
-
MD LEG Access to Common Areas
On Apr. 2, MD LEG passed bill on the use of sensitive information.
On Apr. 2, MD LEG passed bill on the use of sensitive information.
-
MD LEG Advertising of Digital Goods
On Apr. 3, MD LEG issued bill re consumer protection false advertising.
On Apr. 3, MD LEG issued bill re consumer protection false advertising.
-
MD LEG AI Use in Utilization Reviews
On Apr. 7, MD LEG passed bill to regulate AI for utilization reviews.
On Apr. 7, MD LEG passed bill to regulate AI for utilization reviews.
-
MD LEG Assumption of Property Interest
On Apr. 7, MD LEG passed bill re absolute divorce mortgage disclosure.
On Apr. 7, MD LEG passed bill re absolute divorce mortgage disclosure.
-
MD LEG Behavioral Health Care Workers
On Apr. 7, MD LEG passed bill on carrier requirements re credentialing.
On Apr. 7, MD LEG passed bill on carrier requirements re credentialing.
-
MD LEG Child Support Estate Claims
On Apr. 2, MD LEG passed bill regarding priority of claims on estate.
On Apr. 2, MD LEG passed bill regarding priority of claims on estate.
-
MD LEG Condo Ins Lapses in Coverage
On Apr. 8, MD LEG passed bill re residential condominium insurance.
On Apr. 8, MD LEG passed bill re residential condominium insurance.
-
MD LEG Corporations Transfer of Assets
On Apr. 2, MD LEG passed bill on corporations and transfer of assets.
On Apr. 2, MD LEG passed bill on corporations and transfer of assets.
-
MD LEG Credit Reporting, Medical Debt
On Apr. 8, MD LEG passed bill re the fair medical debt reporting act.
On Apr. 8, MD LEG passed bill re the fair medical debt reporting act.
-
MD LEG Disability Discretionary Clauses
On Apr. 7, MD LEG passed bill on HMO, disability discretionary clauses.
On Apr. 7, MD LEG passed bill on HMO, disability discretionary clauses.
-
MD LEG Earned Wage Access Products
On Apr. 7, MD LEG passed bill regulating earned wage access products
On Apr. 7, MD LEG passed bill regulating earned wage access products
-
MD LEG Genetic Testing Protect Act
On Apr. 7, MD LEG passed bill banning medical data use to deny cover.
On Apr. 7, MD LEG passed bill banning medical data use to deny cover.
-
MD LEG Guardians of Property, Trustees
On Apr. 22, MD LEG enacted bill re commission for property guardians.
On Apr. 22, MD LEG enacted bill re commission for property guardians.
-
MD LEG Health Insurance for Child Care
On Apr. 4, MD LEG passed bill re insurance for childcare professionals.
On Apr. 4, MD LEG passed bill re insurance for childcare professionals.
-
MD LEG HOA Elections, Reporting
On Apr. 8, MD LEG passed bill re homeowners association elections.
On Apr. 8, MD LEG passed bill re homeowners association elections.
-
MD LEG Land Record Filing
On Apr. 8, MD LEG enacted bill on land records filing and maintenance.
On Apr. 8, MD LEG enacted bill on land records filing and maintenance.
-
MD LEG Landlord Notice of Entry
On Apr. 7, MD LEG passed bill on landlord entry into leased premises.
On Apr. 7, MD LEG passed bill on landlord entry into leased premises.
-
MD LEG Landlord Pet Policies Disclosures
On Apr. 2, MD LEG passed bill on landlord disclosure requirements.
On Apr. 2, MD LEG passed bill on landlord disclosure requirements.
-
MD LEG Limited Line Credit Insurance
On Apr. 1, MD LEG passed bill related to limited line credit insurance.
On Apr. 1, MD LEG passed bill related to limited line credit insurance.
-
MD LEG Medicare Policy Commissions
On Apr. 2, MD LEG passed bill re Medicare supplement commissions.
On Apr. 2, MD LEG passed bill re Medicare supplement commissions.
-
MD LEG Military Laws Act Updates
On May 6, MD LEG enacted bill to modernize military laws.
On May 6, MD LEG enacted bill to modernize military laws.
-
MD LEG Mortgage Foreclosure Filing Fee
On Apr. 2, MD LEG passed bill re filing fee for mortgage foreclosures.
On Apr. 2, MD LEG passed bill re filing fee for mortgage foreclosures.
-
MD LEG Obstetric Services Policies
On Apr. 7, MD LEG passed bill re doula, birth coverage transparency.
On Apr. 7, MD LEG passed bill re doula, birth coverage transparency.
-
MD LEG on Family Child Care Homes
On Apr. 4, MD LEG passed bill regarding common ownership, zoning.
On Apr. 4, MD LEG passed bill regarding common ownership, zoning.
-
MD LEG Online Data Privacy Act 2024
On Apr. 6, MD LEG passed bill on processing consumer personal data.
On Apr. 6, MD LEG passed bill on processing consumer personal data.
-
MD LEG Public Entity Insurance Pooling
On Apr. 1, MD LEG passed bill updating definition re insurance pooling.
On Apr. 1, MD LEG passed bill updating definition re insurance pooling.
-
MD LEG Real Estate Appraiser License
On Apr. 4, MD LEG passed bill re real estate certification, qualifications
On Apr. 4, MD LEG passed bill re real estate certification, qualifications
-
MD LEG Real Estate Licensing Education
On Apr. 2, MD LEG passed bill re real estate continuing education.
On Apr. 2, MD LEG passed bill re real estate continuing education.
-
MD LEG Reserve Accounts, Funding Plan
On Apr. 1, MD LEG passed bill on reserve accounts, funding deviations.
On Apr. 1, MD LEG passed bill on reserve accounts, funding deviations.
-
MD LEG Residential Lease Late Payment
On Apr. 4, MD LEG passed bill related to residential leases late penalty.
On Apr. 4, MD LEG passed bill related to residential leases late penalty.
-
MD LEG Residential Property Rescission
On Apr. 3, MD LEG passed bill on residential property contract refunds.
On Apr. 3, MD LEG passed bill on residential property contract refunds.
-
MD LEG Small Business Guaranty Fund
On Apr. 2, MD LEG passed bill on small business guaranty fund.
On Apr. 2, MD LEG passed bill on small business guaranty fund.
-
MD LEG Tenant Eviction Procedures
On Apr. 8, MD LEG passed bill re procedures following tenant eviction.
On Apr. 8, MD LEG passed bill re procedures following tenant eviction.
-
MD LEG Tenant's Right of First Refusal
On Apr. 1, MD LEG passed bill re residential property tenant rights.
On Apr. 1, MD LEG passed bill re residential property tenant rights.
-
MD LEG Trust Decanting Act Notices
On Apr. 2, MD LEG issued bill re notification and document transmittal.
On Apr. 2, MD LEG issued bill re notification and document transmittal.
-
MD LEG Trustee Resignation Notice
On Apr. 1, MD LEG passed bill on trustee resignation requirements.
On Apr. 1, MD LEG passed bill on trustee resignation requirements.
-
MD LEG Uniformed Services, Veterans
On Apr. 1, MD LEG passed bill on interpretation, definition of veteran.
On Apr. 1, MD LEG passed bill on interpretation, definition of veteran.
-
MD LEG Unpaid Parental Leave Exclusion
On Apr. 7, MD LEG issued bill to amend the definition of employer.
On Apr. 7, MD LEG issued bill to amend the definition of employer.
-
MD LEG Workers' Comp Claims Release
On Apr. 2, MD LEG passed bill on workers' comp release authorization.
On Apr. 2, MD LEG passed bill on workers' comp release authorization.
-
MT LEG Business Corporate Domesticate
On Apr. 10, MT LEG passed bill related to corporation domestication.
On Apr. 10, MT LEG passed bill related to corporation domestication.
-
MT LEG Captive Insurer Premium Taxes
On Apr. 9, MT LEG passed bill on maximum aggregate taxes paid.
On Apr. 9, MT LEG passed bill on maximum aggregate taxes paid.
-
MT LEG Claims on Real Estate Appraiser
On Mar. 28, MT LEG passed bill to create statutes of repose for claims.
On Mar. 28, MT LEG passed bill to create statutes of repose for claims.
-
MT LEG Collections In Municipal Court
On May 8, MT LEG chaptered bill re cases brought to municipal court.
On May 8, MT LEG chaptered bill re cases brought to municipal court.
-
MT LEG Covenants Enforcement
On Apr. 10, MT LEG passed bill to revise laws on enforcing covenants.
On Apr. 10, MT LEG passed bill to revise laws on enforcing covenants.
-
MT LEG Cryptocurrency Digital Assets
On Apr. 11, MT LEG passed bill on crypto, central bank digital currency.
On Apr. 11, MT LEG passed bill on crypto, central bank digital currency.
-
MT LEG Division of Land Transfers
On Apr. 14, MT LEG passed bill on division of land transfers to family.
On Apr. 14, MT LEG passed bill on division of land transfers to family.
-
MT LEG Domestic Surplus Lines Insurers
On Feb. 27, MT LEG issued bill related to surplus lines insurance, PBM.
On Feb. 27, MT LEG issued bill related to surplus lines insurance, PBM.
-
MT LEG Elected Officials Disclosures
On Apr. 22, MT LEG passed bill on elected officials business disclosure.
On Apr. 22, MT LEG passed bill on elected officials business disclosure.
-
MT LEG Funeral Trust Fund Investments
On Mar. 30, MT LEG passed bill on funeral trust fund investor rules.
On Mar. 30, MT LEG passed bill on funeral trust fund investor rules.
-
MT LEG Health Ins Prior Authorization
On Apr. 22, MT LEG passed bill related to prior authorization.
On Apr. 22, MT LEG passed bill related to prior authorization.
-
MT LEG Health Insurance Eligibility
On Apr. 2, MT LEG passed bill related to health insurance claims.
On Apr. 2, MT LEG passed bill related to health insurance claims.
-
MT LEG Health Utilization Reviews
On Apr. 16, MT LEG passed bill on prior authorization, prescriptions.
On Apr. 16, MT LEG passed bill on prior authorization, prescriptions.
-
MT LEG HOA Permission For Entry
On Apr. 19, MT LEG enacted bill on homeowners' association access.
On Apr. 19, MT LEG enacted bill on homeowners' association access.
-
MT LEG Infrastructure Loan and Tax
On Mar. 25, MT LEG passed bill on infrastructure loan program/tax.
On Mar. 25, MT LEG passed bill on infrastructure loan program/tax.
-
MT LEG INS Wildfire And Real Property
On Apr. 19, MT LEG passed bill to require insurers to provide data.
On Apr. 19, MT LEG passed bill to require insurers to provide data.
-
MT LEG Interactive Teller Machines
On Mar. 26, MT LEG enrolled bill related to branch banks and tellers.
On Mar. 26, MT LEG enrolled bill related to branch banks and tellers.
-
MT LEG Lien Enforcement Actions
On May 8, MT LEG chaptered bill on procedures to enforce liens.
On May 8, MT LEG chaptered bill on procedures to enforce liens.
-
MT LEG Limited Liability Companies
On Apr. 11, MT LEG passed bill to convert certain business entities.
On Apr. 11, MT LEG passed bill to convert certain business entities.
-
MT LEG Notice of Privacy Law, Opt Out
On May 8, MT LEG enacted bill regarding notification of privacy laws.
On May 8, MT LEG enacted bill regarding notification of privacy laws.
-
MT LEG Pet Insurance Sales Practices
On Mar. 19, MT LEG passed bill to adopt the pet insurance model act.
On Mar. 19, MT LEG passed bill to adopt the pet insurance model act.
-
MT LEG Prior Authorization Prohibition
On Apr. 11, MT LEG passed bill on drugs considered in shortage.
On Apr. 11, MT LEG passed bill on drugs considered in shortage.
-
MT LEG Prior Authorization Revisions
On Apr. 3, MT LEG passed bill on health insurer prior authorization.
On Apr. 3, MT LEG passed bill on health insurer prior authorization.
-
MT LEG Professional License Discipline
On Apr. 11, MT LEG passed bill clarifying laws on professional licenses.
On Apr. 11, MT LEG passed bill clarifying laws on professional licenses.
-
MT LEG Property Squatting Enforcement
On Apr. 2, MT LEG passed bill to revise laws related to squatting.
On Apr. 2, MT LEG passed bill to revise laws related to squatting.
-
MT LEG Rental Application Fee Refunds
On Apr. 15, MT LEG passed bill on the refund of rental application fees.
On Apr. 15, MT LEG passed bill on the refund of rental application fees.
-
MT LEG Resident Tax Deed Sale/Auction
On Apr. 17, MT LEG enacted bill re sale of tax deed to foreign entity.
On Apr. 17, MT LEG enacted bill re sale of tax deed to foreign entity.
-
MT LEG Revise Property Insurance Law
On Mar. 21, MT LEG passed bill on measures to reduce future damage.
On Mar. 21, MT LEG passed bill on measures to reduce future damage.
-
MT LEG Sale Regarding Lien Foreclosure
On Apr. 25, MT LEG passed bill on procedure for lien foreclosure sales.
On Apr. 25, MT LEG passed bill on procedure for lien foreclosure sales.
-
MT LEG Small Business Advisory Council
On Feb. 27 MT LEG passed bill eliminating small business council.
On Feb. 27 MT LEG passed bill eliminating small business council.
-
MT LEG Uniform Commercial Code Update
On Mar. 28, MT LEG passed bill to revise the uniform commercial code.
On Mar. 28, MT LEG passed bill to revise the uniform commercial code.
-
MT LEG Voluntary Payments of Claims
On Apr. 10, MT LEG passed bill on liability claims voluntary payments.
On Apr. 10, MT LEG passed bill on liability claims voluntary payments.
-
MT LEG Vulnerable Financial Exploitation
On May 8, MT LEG enacted bill on financial exploitation of vulnerable.
On May 8, MT LEG enacted bill on financial exploitation of vulnerable.
-
MT LEG Workers Comp Treatment Forms
On Apr. 15, MT LEG passed bill revising workers' compensation rules.
On Apr. 15, MT LEG passed bill revising workers' compensation rules.
-
NEB LEG Cryptocurrency Mining Rules
On May 14, NEB LEG passed bill on cryptocurrency mining rules.
On May 14, NEB LEG passed bill on cryptocurrency mining rules.
-
NEB LEG Installment Sales, Loans
On May 14, NEB LEG passed bill on updates and revisions to loan laws.
On May 14, NEB LEG passed bill on updates and revisions to loan laws.
-
NLD AFM Group Insurance License
On Mar. 14, NLD AFM announced requirement for insurance providers.
On Mar. 14, NLD AFM announced requirement for insurance providers.
-
NV LEG Casualty Insurance Legal Liability
On May 19, NV LEG passed bill relating to casualty insurance liability.
On May 19, NV LEG passed bill relating to casualty insurance liability.
-
NV LEG Credit Union Operations
On May 22, NV LEG passed bill re membership, board, reserves, other.
On May 22, NV LEG passed bill re membership, board, reserves, other.
-
NV LEG Dental Claims Adverse Decision
On May 26, NV LEG enacted bill relating to claims for dental care.
On May 26, NV LEG enacted bill relating to claims for dental care.
-
NV LEG Dental Hygienist Coverage
On May 22, NV LEG passed bill revising dental insurance coverages.
On May 22, NV LEG passed bill revising dental insurance coverages.
-
NV LEG Employment Children Under 14
On May 26, NV LEG passed bill relating to the employment of children.
On May 26, NV LEG passed bill relating to the employment of children.
-
NV LEG Insurance Premiums Dog Breeds
On May 22, NV LEG passed bill related to insurance premiums, dogs.
On May 22, NV LEG passed bill related to insurance premiums, dogs.
-
NV LEG Internet Consumer Lenders
On May 21, NV LEG passed bill on internet consumer lender licensing.
On May 21, NV LEG passed bill on internet consumer lender licensing.
-
NV LEG Leave of Absence Form Fees
On May 27, NV LEG enacted bill on charges for leave of absence forms
On May 27, NV LEG enacted bill on charges for leave of absence forms
-
NV LEG Portable Electronics Insurance
On May 23, NV LEG passed bill to revise electronic ins notice rules.
On May 23, NV LEG passed bill to revise electronic ins notice rules.
-
NV LEG Real Estate Brokerage Contracts
On May 26, NV LEG enacted bill revising definitions, requirements.
On May 26, NV LEG enacted bill revising definitions, requirements.
-
NV LEG Short-Term Passenger Car Lease
On May 28, NV LEG enacted bill on insurance for short-term leases.
On May 28, NV LEG enacted bill on insurance for short-term leases.
-
NV LEG Stress-Related Injuries, Diseases
On May 28, NV LEG enacted bill on industrial insurance coverage.
On May 28, NV LEG enacted bill on industrial insurance coverage.
-
OMN MoJ Investment and Trade Court
On Mar. 23, OMN MoJ issued decree establishing investment court.
On Mar. 23, OMN MoJ issued decree establishing investment court.
-
QAT FC Operational Resilience, Risk
On Sep. 23, QAT FC amended rules on operational resilience and risk.
On Sep. 23, QAT FC amended rules on operational resilience and risk.
-
RUS CB Adequacy Ratio Ordinance
On Apr. 25, RUS CB proposed amendments to adequacy ratio rules.
-
RUS CB Banking Holding Companies
On Apr. 12, RUS CB issued draft amendments to rules on BHCs.
-
RUS CB Capital Adequacy Ratio Calculation
On Feb. 5, RUS CB updated capital adequacy ratio regulations.
-
RUS CB Credit Cooperatives Reserves
On Jul. 16, RUS CB issued reserve fund of credit cooperatives rules.
On Jul. 16, RUS CB issued reserve fund of credit cooperatives rules.
-
RUS CB Credit Rating Disclosures
On May 31, RUS CB proposed ordinance on credit rating disclosures.
-
RUS CB Curators of Financial Companies
On Mar. 4, RUS CB invalidated certain curators of financial firms rules.
On Mar. 4, RUS CB invalidated certain curators of financial firms rules.
-
RUS CB Digital Ruble Platform Risk
On Jul. 17, RUS CB drafted rules on procedure for risk, continuity.
On Jul. 17, RUS CB drafted rules on procedure for risk, continuity.
-
RUS CB Foreign Currency Operations
On Apr. 15, RUS CB proposed rules for foreign currency operations.
On Apr. 15, RUS CB proposed rules for foreign currency operations.
-
RUS CB Foreign Institution Regulation
On Oct. 3, RUS CB proposed ord on foreign institution requirements.
On Oct. 3, RUS CB proposed ord on foreign institution requirements.
-
RUS CB Formation of Credit Histories
On Jul. 16, RUS CB proposed credit history formation regulations.
On Jul. 16, RUS CB proposed credit history formation regulations.
-
RUS CB Market Manipulation Ordinance
On Apr. 8, RUS CB proposed market manipulation regulation updates.
-
RUS CB Potential Losses from Reserves
On Jul. 3, RUS CB proposed rules on potential loan losses reserves.
On Jul. 3, RUS CB proposed rules on potential loan losses reserves.
-
RUS Tax Electronic Document Exchange
On Jun. 4, RUS Tax reported document exchange procedure changes.
On Jun. 4, RUS Tax reported document exchange procedure changes.
-
SK FTC Unfair Agreement Invalidation
On Mar. 16, SK FTC said revisions to Subcontracting act have passed.
On Mar. 16, SK FTC said revisions to Subcontracting act have passed.
-
SLK CB Prepaid Investment Fees
On May 7, SLK CB issued consultation material on draft opinion.
On May 7, SLK CB issued consultation material on draft opinion.
-
SRI GVT Value Added Tax Revision
On Jun. 12, SRI GVT approved proposal to revamp VAT systems.
On Jun. 12, SRI GVT approved proposal to revamp VAT systems.
-
SWE GVT Unemployment Insurance Law
On Feb. 14, SWE GVT detailed the reform of unemployment insurance.
On Feb. 14, SWE GVT detailed the reform of unemployment insurance.
-
SWE LAB Unemployment Insurance
On Dec. 20, SWE LAB issued decision on regulations due to reforms.
On Dec. 20, SWE LAB issued decision on regulations due to reforms.
-
TUR GVT Bank Account Interest Rate Risk
On May 12, TUR GVT issued rules on accounts with standard approach.
On May 12, TUR GVT issued rules on accounts with standard approach.
-
UK PRA Solvent Exit Planning for Banks
On Jun. 28, UK PRA issued proposals for non-systemic banks and BSs.
-
UKRN CB Expanded Depository Function
On Feb. 18, UKRN CB expanded functionality of its own depository.
On Feb. 18, UKRN CB expanded functionality of its own depository.
|
Oct 02
nd
|
Oct 03
rd
|
Oct 04
th
|
Oct 05
th
|
