| 17/10/2024 |
United States |
ABA |
Banking groups file motion to intervene in retailer lawsuit over debit interchange fees
|
NewsByte |
| 17/10/2024 |
European Union |
European Union |
View Update
|
CRDIV |
| 17/10/2024 |
European Union |
European Union |
View Update
|
MiFID II |
| 17/10/2024 |
European Union |
European Union |
View Update
|
MIFIR |
| 17/10/2024 |
New Zealand |
Privacy Commissioner |
Handling privacy complaints: a step-by-step guide
|
News |
| 17/10/2024 |
United Kingdom |
BOE |
View Update
|
Events |
| 16/10/2024 |
European Union |
European Commission |
View Update
|
Directorate-General for Competition |
| 16/10/2024 |
European Union |
European Commission |
View Update
|
Directorate-General for Competition |
| 16/10/2024 |
Luxembourg |
CSSF |
User Guide – Regulatory documents and reports
|
Technical document |
| 16/10/2024 |
United States |
NYSE Arca |
SR-NYSEAMER-2024-61 | Proposes to amend Section 1003 of the Company Guide to provide for the suspension and delisting of any company that has effected stock splits under certain circumstances.
|
Initial Filing |
| 16/10/2024 |
Germany |
BGBI |
View Update
|
Research |
| 16/10/2024 |
Croatia |
HANFA |
Hanfa Board meeting: new regulations governing pension insurance companies : Original Title [Hanfa Board meeting: new regulations governing pension insurance companies]
|
News |
| 16/10/2024 |
Global |
FATF |
2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG
|
Press Releases |
| 16/10/2024 |
Germany |
AA |
View Update
|
Press releases |
| 16/10/2024 |
Malta |
CBM |
ECB’s monetary policy decisions
|
RSS News |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a framework for the recovery and resolution of insurance and reinsurance undertakings and amending Directives 2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU) 2017/1132 and Regulations (EU) No 1094/2010, (EU) No 648/2012, (EU) No 806/2014 and (EU) 2017/1129
|
SFTR |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2009/138/EC as regards proportionality, quality of supervision, reporting, long-term guarantee measures, macro-prudential tools, sustainability risks and group and cross-border supervision, and amending Directives 2002/87/EC and 2013/34/EU
|
Taxonomy |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a framework for the recovery and resolution of insurance and reinsurance undertakings and amending Directives 2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU) 2017/1132 and Regulations (EU) No 1094/2010, (EU) No 648/2012, (EU) No 806/2014 and (EU) 2017/1129
|
EMIR |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2009/138/EC as regards proportionality, quality of supervision, reporting, long-term guarantee measures, macro-prudential tools, sustainability risks and group and cross-border supervision, and amending Directives 2002/87/EC and 2013/34/EU
|
EMIR |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a framework for the recovery and resolution of insurance and reinsurance undertakings and amending Directives 2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU) 2017/1132 and Regulations (EU) No 1094/2010, (EU) No 648/2012, (EU) No 806/2014 and (EU) 2017/1129
|
CRR |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2009/138/EC as regards proportionality, quality of supervision, reporting, long-term guarantee measures, macro-prudential tools, sustainability risks and group and cross-border supervision, and amending Directives 2002/87/EC and 2013/34/EU
|
CRR |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a framework for the recovery and resolution of insurance and reinsurance undertakings and amending Directives 2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU) 2017/1132 and Regulations (EU) No 1094/2010, (EU) No 648/2012, (EU) No 806/2014 and (EU) 2017/1129
|
MAR |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2009/138/EC as regards proportionality, quality of supervision, reporting, long-term guarantee measures, macro-prudential tools, sustainability risks and group and cross-border supervision, and amending Directives 2002/87/EC and 2013/34/EU
|
IFR |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a framework for the recovery and resolution of insurance and reinsurance undertakings and amending Directives 2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU) 2017/1132 and Regulations (EU) No 1094/2010, (EU) No 648/2012, (EU) No 806/2014 and (EU) 2017/1129
|
AIFMD |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2009/138/EC as regards proportionality, quality of supervision, reporting, long-term guarantee measures, macro-prudential tools, sustainability risks and group and cross-border supervision, and amending Directives 2002/87/EC and 2013/34/EU
|
AIFMD |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2009/138/EC as regards proportionality, quality of supervision, reporting, long-term guarantee measures, macro-prudential tools, sustainability risks and group and cross-border supervision, and amending Directives 2002/87/EC and 2013/34/EU
|
CRDIV |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a framework for the recovery and resolution of insurance and reinsurance undertakings and amending Directives 2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU) 2017/1132 and Regulations (EU) No 1094/2010, (EU) No 648/2012, (EU) No 806/2014 and (EU) 2017/1129
|
CRDIV |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a framework for the recovery and resolution of insurance and reinsurance undertakings and amending Directives 2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU) 2017/1132 and Regulations (EU) No 1094/2010, (EU) No 648/2012, (EU) No 806/2014 and (EU) 2017/1129
|
MiFID II |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2009/138/EC as regards proportionality, quality of supervision, reporting, long-term guarantee measures, macro-prudential tools, sustainability risks and group and cross-border supervision, and amending Directives 2002/87/EC and 2013/34/EU
|
MiFID II |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2009/138/EC as regards proportionality, quality of supervision, reporting, long-term guarantee measures, macro-prudential tools, sustainability risks and group and cross-border supervision, and amending Directives 2002/87/EC and 2013/34/EU
|
MIFIR |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a framework for the recovery and resolution of insurance and reinsurance undertakings and amending Directives 2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU) 2017/1132 and Regulations (EU) No 1094/2010, (EU) No 648/2012, (EU) No 806/2014 and (EU) 2017/1129
|
MIFIR |
| 16/10/2024 |
European Union |
European Union |
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2009/138/EC as regards proportionality, quality of supervision, reporting, long-term guarantee measures, macro-prudential tools, sustainability risks and group and cross-border supervision, and amending Directives 2002/87/EC and 2013/34/EU
|
SFDR |
| 16/10/2024 |
United States |
NFA |
Adopted Interpretive Notice 9082 – NFA Compliance Rule 2-52: Requirements in Connection with NFA’s Member Questionnaire
|
NFA Manual |
| 16/10/2024 |
United States |
NFA |
Adopted Compliance Rule 2-52 – Rules Governing the Business Conduct of Members Registered with the Commission
|
NFA Manual |
| 16/10/2024 |
United States |
State |
Joint Statement on Establishing Multilateral Sanctions Monitoring Team for Implementation of UN Security Council Resolutions Regarding the DPRK
|
Media Note |
| 16/10/2024 |
United States |
FTC |
Negative Option Rule: Final Rule
|
Federal Register Notice |
| 16/10/2024 |
Colombia |
Ambito Juridico |
View Update
|
News |
| 16/10/2024 |
United States |
DOJ |
Two CPAs Sentenced in Billion-Dollar Syndicated Conservation Easement Tax Scheme
|
News |
| 16/10/2024 |
Ireland |
GOV.IE |
Minister Browne welcomes passing of historic legislation to streamline, strengthen and modernise gambling regulation
|
Publications |
| 16/10/2024 |
Global |
IMF |
View Update
|
News |
| 16/10/2024 |
United States |
FTC |
FTC Takes Action Against Qargo Coffee for Franchise Rule Violations
|
Press Release |
| 16/10/2024 |
Global |
IMF |
View Update
|
News |
| 16/10/2024 |
United States |
Iowa | IID |
Iowa Insurance Producer Who Evaded Law Enforcement Sentenced to Nine Years in Prison
|
Press Releases |
| 16/10/2024 |
United Kingdom |
FCA |
Like London’s Roman Wall, financial rules must adapt
|
Webpage – Speeches |
| 16/10/2024 |
European Union |
EBA |
2024_7015 | Taxonomy 3.2: Is the validation rules v4745_s consistent for fair-value in short position disclosed in the cell C09.04, row 0040, columns 0010 ?
|
Supervisory reporting – COREP (incl. IP Losses) |
| 16/10/2024 |
European Union |
EBA |
2024_7018 | Taxonomy 3.2: Is the validation rules v4745_s consistent for fair-value in short position disclosed in the cell C09.04, row 0040, columns 0010 ?
|
Supervisory reporting – COREP (incl. IP Losses) |
| 16/10/2024 |
United Kingdom |
Scotland House Authority |
Correspondence with the Welsh Government regarding policy of implementing 20mph speed limits: FOI release
|
FOI/EIR release |
| 16/10/2024 |
United Kingdom | Scotland |
Gov.Scot |
Correspondence with the Welsh Government regarding policy of implementing 20mph speed limits: FOI release
|
FOI/EIR release | Public sector |
| 16/10/2024 |
Ireland |
GOV.IE |
Call for expressions of interest: Appointment as Ministerial Nominees to the Employment Law Review Group
|
Publications |
| 16/10/2024 |
Ireland |
GOV.IE |
New Employment Law Review Group
|
Publications |
| 16/10/2024 |
Isle of Man |
GOV.IM |
Distress For Gambling Duty Regulations 2015 [1]
|
Legislation Recent Changes |
| 16/10/2024 |
Isle of Man |
GOV.IM |
Distress For Gambling Duty Regulations 2015 [1]
|
Legislation Recent Changes |
| 16/10/2024 |
United Kingdom |
GOV.UK |
Attorney General’s 2024 Bingham Lecture on the rule of law
|
News and communications |
| 16/10/2024 |
United Kingdom |
GOV.UK | DWP |
View Update
|
Guidance and regulation |
| 16/10/2024 |
United Kingdom |
GOV.UK | DWP |
Advice for decision making: staff guide
|
Guidance and regulation |
| 16/10/2024 |
United Kingdom |
GOV.UK |
China: country policy and information notes
|
Guidance and regulation |
| 16/10/2024 |
United Kingdom |
GOV.UK |
Applications from overstayers: caseworker guidance
|
Guidance and regulation |
| 16/10/2024 |
United Kingdom |
GOV.UK |
View Update
|
Guidance and regulation |
| 16/10/2024 |
United Kingdom |
GOV.UK |
Advice for decision making: staff guide
|
Guidance and regulation |
| 16/10/2024 |
United Kingdom |
GOV.UK |
Viral haemorrhagic fever: ACDP algorithm and guidance on management of patients
|
Guidance and regulation |
| 16/10/2024 |
United Kingdom |
GOV | DHSC |
Viral haemorrhagic fever: ACDP algorithm and guidance on management of patients
|
Guidance and regulation |
| 16/10/2024 |
European Union |
European Commission |
Hungary – Final updated NECP 2021-2030 (submitted in 2024)
|
General publications |
| 16/10/2024 |
European Union |
European Commission |
Romania – Final updated NECP 2021-2030 (submitted in 2024)
|
General publications |
| 16/10/2024 |
Global |
Cloud Security Alliance |
View Update
|
Articles |
| 16/10/2024 |
United Kingdom |
GOV.UK | UK Statutory Instruments |
View Update
|
UK Statutory Instruments |
| 16/10/2024 |
Luxembourg |
CSSF |
User Guide – Official Documents
|
Technical document |
| 16/10/2024 |
Luxembourg |
CSSF |
User Guide – Key Information Document
|
Technical document |
| 16/10/2024 |
European Union |
AFME |
View Update
|
Consultation Responses |
| 16/10/2024 |
Romania |
ASF Romania |
View Update
|
Public Consulations |
| 16/10/2024 |
Romania |
ASF Romania |
DRAFT STANDARD for the application of the ESMA Guidance on fund names using MSG or sustainability-related terms : Original Title [PROIECT NORM? pentru aplicarea Ghidului ESMA privind denumirile fondurilor care folosesc termeni MSG sau lega?i de durabilitate]
|
Public Consulations |
| 16/10/2024 |
United States |
NYSE |
SR-NYSEAMER-2024-61 | Proposes to amend Section 1003 of the Company Guide to provide for the suspension and delisting of any company that has effected stock splits under certain circumstances.
|
Initial Filing |
| 16/10/2024 |
Global |
IMF |
View Update
|
News |
| 16/10/2024 |
Germany |
DSTV |
Finales BMF-Schreiben zur E-Rechnung: auch DStV-Anregungen wurden umgesetzt
|
News |
| 16/10/2024 |
Isle of Man |
GOV.IM |
Gambling Duty Regulations 2013 [2]
|
Legislation Recent Changes |
| 16/10/2024 |
Isle of Man |
GOV.IM |
Gambling Duty Regulations 2013 [2]
|
Legislation Recent Changes |
| 16/10/2024 |
Isle of Man |
GOV.IM |
Gambling Duty Regulations 2013 [1]
|
Legislation Recent Changes |
| 16/10/2024 |
Isle of Man |
GOV.IM |
Gambling Duty Regulations 2013 [1]
|
Legislation Recent Changes |
| 16/10/2024 |
Isle of Man |
GOV.IM |
Parish of Braddan Pedlars and Street Traders Licence Fee Bye-Laws 2017 [1]
|
Legislation Recent Changes |
| 16/10/2024 |
Isle of Man |
GOV.IM |
Parish of Braddan Pedlars and Street Traders Licence Fee Bye-Laws 2017 [1]
|
Legislation Recent Changes |
| 16/10/2024 |
United Kingdom |
GOV.UK |
Yourmate Union: Rules (PDF format)
|
Transparency and freedom of information releases |