Events listed in regulation
PROVVEDIMENTO 23 dicembre 2022 : Regolamento in materia di vigilanza sulle SIM. ...
ID 21454
The following two provisions of the Bank of Italy have been published in the Official Journal, Gazzetta ufficiale, with regard to the regulation of investment firms: 1. The Provision of 23 December 2022 amending the Bank of Italy Regulation of 5 December 2019 implementing Articles 4-undecies and 6(1)(b) and (c-bis) of the Italian Consolidated Law on Finance (TUF), which mainly concern the rules applicable ...
Exemption from Profits Tax (Debt Instrument Issued by Mainland Local People’s ...
ID 21453
The Hong Kong government has recently gazetted a new order, namely the Exemption from Profits Tax (Debt Instrument Issued by Mainland Local People’s Government at Any Level) Order, which will come into force on March 31, 2023. The order exempts capital gains and interest income derived from government bonds issued in Hong Kong by any (local) government of the People’s Republic of China from ...
Implementation of the Federal Civil Penalties Inflation Adjustment Act
ID 21432
The Office of Foreign Assets Control (OFAC) has published a final rule on its website regarding penalties for violations of OFAC sanction regulations. The rule has meanwhile been published in the Federal Register as well. Specifically, the Office is making inflation adjustments to the civil monetary penalties outlined in numerous instruments – in each case in § 701 – for violations of any terms ...
Annual Adjustment of Civil Monetary Penalties To Reflect Inflation-2023
ID 21428
The U.S. Commodity Futures Trading Commission (CFTC) has published in the Federal Register the annual inflation adjustment to the civil money penalty amounts for conduct violations of all types under the Commodity Exchange Act of 1936 and / or subsequent orders and regulations. The inflation adjustment is based on the change in the Consumer Price Index for all Urban Consumers (CPI-U) measured as of ...
Rules of Practice for Hearings
ID 21427
The Board of Governors of the Federal Reserve System (FED) has published in the Federal Register the annual inflation adjustment to the civil money penalty amounts for certain conduct violations under the Bank Holding Company Act, the Federal Deposit Insurance Act, the Federal Reserve Act and / or subsequent orders and regulations. The adjustments apply to (bank) holding companies and savings institutions. The amount ...
Securities and Futures (Offers of Investments) (Exemption for Depositary Receipts) ...
ID 21375
The Securities and Futures (Offers of Investments) (Exemption for Depositary Receipts) Regulations 2023 were published on Singapore Statutes Online, the official website of the Singapore government for publicizing legal documents. The regulations supplement the Securities and Futures Act in that they exempt depositary receipts (DR) as defined in the regulations from certain requirements under the Securities and Futures Act provided that certain conditions are ...
United Nations Sanctions (Mali) Regulation 2019 (Cap. 537CL) (Version Date: ...
ID 21367
A revised version of the United Nations Sanctions (Mali) Regulation 2019 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 (Mali) Regulation 2019 (Amendment) Regulation 2022 which renewed or better extended already existing sanction provisions with respect to the following: (1) the prohibition to ...
United Nations Sanctions (Central African Republic) Regulation 2020 (Cap. 537CM) ...
ID 21356
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 2022 which renewed or better extended already existing sanction provisions with respect to the following ...
A2 : Règlement CSSF N° 22-08 sur la fixation du taux de coussin contracyclique pour ...
ID 21348
On 2 January 2023, the Commission de Surveillance du Secteur Financier (CSSF) published Regulation No 22-08 of 31 December 2022 on the setting of the countercyclical buffer rate for the first trimester of 2023. Article 1 of the present regulation states the following (emphasis ours), quote: „In accordance with article 59-7 of the law of 5 April 1993 relating to the financial sector („LSF“), ...