Events listed in regulation
Publication of the finalized amendments to the „Cabinet Office Order on ...
ID 26551
The FSA disclosed proposed amendments to the „Cabinet Office Ordinance on Disclosure of Corporate Information, etc.“ and invited public comments between 30 June 2023, and 10 August 2023. They received a total of 140 comments from 18 individuals and organizations, expressing gratitude for the cooperation. The main revisions entail agreements regarding governance between companies and shareholders, agreements on the disposal and purchase of additional ...
The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) ...
ID 26541
The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) Regulations 2023 were recently published on legislation.gov.uk, the official journal of the United Kingdom. As indicated in the title, the regulations make further consequential amendments to other regulations in an effort to transpose the provisions of the Retained EU Law (Revocation and Reform) Act (REUL Act) and path the way for an all ...
United Nations Sanctions (Central African Republic) Regulation 2020 (Cap. 537CM) ...
ID 26540
A revised version of the United Nations Sanctions (Central African Republic) Regulation 2020 was published on Hong Kong e-Legislation, the official platform of the Hong Kong government for legislative publications. The revised version contains the amendments made by the United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2023 which renewed or better extended already existing sanction provisions with respect to the following: ...
Einführung der OECD/G20-Mindestbesteuerung auf den 1. Januar 2024
ID 26521
Die Schweiz führt wie geplant die OECD/G20-Mindestbesteuerung ab dem 1. Januar 2024 ein. Der Bundesrat hat beschlossen, eine nationale Ergänzungssteuer von 15 Prozent auf große, international tätige Unternehmensgruppen mit einem Umsatz von über 750 Millionen Euro im Inland zu erheben. Dies soll sicherstellen, dass keine Steuersubstrate ins Ausland fließen. Die Umsetzung erfolgt vorerst nur auf nationaler Ebene, und die Entscheidung über die Einführung weiterer ...
FinCEN Issues Final Rule Regarding Access to Beneficial Ownership Information
ID 26486
Following the implementation of rules to require the reporting of beneficial ownership by nearly all firms operating in the U.S. in an effort to enhance transparency on ownership and to reduce money laundering and financing of terrorism activity in the U.S. – and – following a subsequent consultation on regulating the access to such collected beneficial ownership information (BOI), the Financial Crimes Enforcement Network ...
Home Mortgage Disclosure (Regulation C) Adjustment to Asset-Size Exemption Threshold
ID 26477
The Bureau of Consumer Financial Protection has published in the Federal Register the asset size threshold adjustment outlined in regulation C with regard to loan data reporting requirements of financial institutions. In detail, (foreign) banks, savings associations, and credit unions must usually collect „data about their housing related lending activity“ if (a) they are located in metropolitan areas and (b) their total assets at ...
Truth in Lending Act (Regulation Z) Adjustment to Asset-Size Exemption Threshold
ID 26455
The Bureau of Consumer Financial Protection has announced in the Federal Register the threshold adjustment outlined in regulation Z with regard to the establishment of mandatory escrow accounts for higher priced mortgage loans. In detail, creditors must establish an escrow account to set aside money for insurance premiums and property tax payments for higher priced mortgage loans, if their total assets at year end ...
Regulation (EU) 2023/2869 amending certain Regulations as regards the establishment ...
ID 26430
The European Commission has published a another regulation, namely Regulation (EU) 2023/2869, for the creation of a European Single Access Point (ESAP). This regulation is a second one in a series of legislative measures to create and manage such access point which will permit access to diverse company data, ESG-related data, and capital markets data of firms located inside the European Union (please see ...
FCA 2023/42: Data Reporting Services (Amendment) Instrument 2023
ID 26428
In view of the announced framework for a UK consolidated tape (please see EventID 24578 in this context), the Financial Conduct Authority (FCA) has published a new instrument (FCA 2023/42) to implement a first set of corresponding rules in the FCA Handbook. Specifically, this new instrument modifies the Glossary of definitions, the Senior Management Arrangements, Systems and Controls sourcebook (SYSC), the Conduct of Business ...
Regulation (EU) 2023/2859 establishing a European single access point providing ...
ID 26427
Over two years after initiating original consultations in the context, the European Commission has now published a first regulation, namely Regulation (EU) 2023/2859, for the creation of a European Single Access Point (ESAP). This regulation is a first one in a series of legislative measures to create and manage such access point which will permit access to diverse company data, ESG-related data, and capital ...