Regulatory Agency Updates | Week of October 28 to November 04

Regulatory-Agency-Updates-Week-of-Oct-28-Nov-04

 
 
CA-CANLII
 
 
 
 

Agency Update: Order Designating the Prime Minister as the Minister responsible for t... | 10/28/2019

Agency Update: Order Designating the Minister of Citizenship and Immigration, who is ... | 10/28/2019

Agency Update: Minister of Public Works and Government Services, a member of the Quee... | 10/28/2019

Agency Update: Order Designating the Minister of Employment and Social Development, a... | 10/28/2019

Agency Update: Order Designating the Minister of Employment and Social Development, a... | 10/28/2019

Agency Update: Order Designating the Prime Minister as the Minister responsible for t... | 10/28/2019

Agency Update: Order Designating the Minister of Employment and Social Development as... | 10/28/2019

Agency Update: Transfer of Duties Order, SI/2019-75 [Modified on Jul 22, 2019]... | 10/28/2019

Agency Update: Order Acknowledging Receipt of the Assessments Done Pursuant to Subsec... | 10/28/2019

Agency Update: Order Designating the Minister of Employment and Social Development, a... | 10/28/2019

 
 
 
CA-OPC
 
 
 
 

News: Announcement: Privacy Commissioner shares lessons learned after one ye... | 10/31/2019

News: News release: International privacy guardians urge legislators to reaf... | 10/28/2019

 
 
 
CFPB
 
 
 
 

Press release: Agencies Announce Dollar Thresholds in Regulations Z and M for Exempt ... | 10/31/2019

Press release: Agencies Announce Threshold for Smaller Loan Exemption from Appraisal ... | 10/31/2019

Final Rule: Truth in Lending (Regulation Z)... | 10/30/2019

Final Rule: Consumer Leasing (Regulation M)... | 10/30/2019

Press release: Consumer Financial Protection Bureau Announces Action Against Student ... | 10/30/2019

Final Rule: Appraisals for Higher-Priced Mortgage Loans Exemption Threshold... | 10/30/2019

Final Rule: Home Mortgage Disclosure (Regulation C)... | 10/29/2019

 
 
 
CFTC
 
 
 
 

Notice: Agency Information Collection Activities Under OMB Review... | 10/31/2019

Notice: Sunshine Act Meetings... | 10/30/2019

Notice: Agency Information Collection Activities Under OMB Review... | 10/29/2019

Proposed Rule: Certain Swap Data Repository and Data Reporting Requirements... | 10/29/2019

Notice: Sunshine Act Meetings... | 10/29/2019

Notice: Agency Information Collection Activities Under OMB Review... | 10/29/2019

Notice: Request for Nominations for the Subcommittee on Margin Requirements fo... | 10/28/2019

 
 
 
DOJ
 
 
 
 

Notice: Meeting of the National Domestic Communications Assistance Center Exec... | 11/01/2019

Agency Update: Transitional Housing Programs and Empowering Survivors of Domestic Vio... | 11/01/2019

Notice: Agency Information Collection Activities; Proposed eCollection eCommen... | 10/29/2019

 
 
 
DOL
 
 
 
 

Notice: Agency Information Collection Activities; Submission for OMB Review; C... | 10/28/2019

 
 
 
EOP
 
 
 
 

Presidential Document: Presidential Determination With Respect to the Efforts of Foreign Gove... | 11/04/2019

Presidential Document: Presidential Determination and Certification With Respect to the Child... | 11/04/2019

Presidential Document: Continuation of the National Emergency With Respect to Sudan... | 11/01/2019

Presidential Document: Commission on Law Enforcement and the Administration of Justice... | 11/01/2019

Presidential Document: To Modify Duty-Free Treatment Under the Generalized System of Preferen... | 10/31/2019

Presidential Document: United Nations Day, 2019... | 10/28/2019

 
 
 
FDIC
 
 
 
 

Final Rule: Resolution Plans Required... | 11/01/2019

Notice: Update to Notice of Financial Institutions for Which the Federal Depos... | 11/01/2019

Final Rule: Changes to Applicability Thresholds for Regulatory Capital and Liquidi... | 11/01/2019

Notice: Request for Information on Application of the Uniform Financial Instit... | 10/31/2019

Proposed Rule: Removal of Transferred OTS Regulations Regarding Certain Regulations f... | 10/31/2019

Notice: Agency Information Collection Activities: Proposed Collection Renewal;... | 10/29/2019

 
 
 
FFIEC
 
 
 
 

Notice: Appraisal Subcommittee Notice of Meeting... | 11/04/2019

 
 
 
FINCEN
 
 
 
 

Final Rule: Imposition of Fifth Special Measure Against the Islamic Republic of Ir... | 11/04/2019

News: FinCEN Officials Visit Morehouse and Spelman Colleges... | 10/30/2019

 
 
 
FRS
 
 
 
 

Notice: Formations of, Acquisitions by, and Mergers of Bank Holding Companies... | 11/04/2019

Notice: Change in Bank Control Notices; Acquisitions of Shares of a Bank or Ba... | 11/04/2019

Final Rule: Prudential Standards for Large Bank Holding Companies, Savings and Loa... | 11/01/2019

Final Rule: Resolution Plans Required... | 11/01/2019

News: The United States, Japan, and the Global Economy - Vice Chair Richard ... | 11/01/2019

Final Rule: Changes to Applicability Thresholds for Regulatory Capital and Liquidi... | 11/01/2019

News: Friedrich Hayek and the Price System - Vice Chair for Supervision Rand... | 11/01/2019

News: Agencies announce threshold for smaller loan exemption from appraisal ... | 10/31/2019

Notice: Request for Information on Application of the Uniform Financial Instit... | 10/31/2019

News: Agencies announce dollar thresholds in Regulations Z and M for exempt ... | 10/31/2019

 
 
 
FTC
 
 
 
 
 
 

News: November, 2019... | 11/01/2019

Enforcement: Nerium International, LLC... | 11/01/2019

News: FTC Sues Multi-Level Marketer Neora, formerly known as Nerium, Allegin... | 11/01/2019

News: Developing the Antitrust Bar... | 10/31/2019

Notice: Agency Information Collection Activities; Proposed Collection; Comment... | 10/31/2019

Proposed Rule: Premerger Notification; Reporting and Waiting Period Requirements... | 10/31/2019

Notice: Retina-X Studios, LLC; Analysis To Aid Public Comment... | 10/31/2019

News: FTC Releases Results of 2017 Mass-Market Consumer Fraud Survey... | 10/31/2019

News: FTC Approves Final Order Prohibiting Conduct by Therapist Staffing Com... | 10/31/2019

News: Military Service Members Can Obtain Free Credit Monitoring Starting on... | 10/31/2019

 
 
 
Fannie
 
 
 
 

News: Fannie Mae Reports Net Income of $4.0 Billion for Third Quarter 2019... | 10/31/2019

News: Servicing Notice: Retirement of HomeSaver Solutions Network Workout Fu... | 10/30/2019

 
 
 
INT-BIS
 
 
 
 

Agency Update: What do almost 20 years of micro data and two crises say about the rel... | 11/04/2019

News: Basel Committee announces Canada as host of the 2020 International Con... | 10/31/2019

News: Basel Committee discusses policy and supervisory initiatives and appro... | 10/31/2019

Agency Update: Foreign exchange reserves in Africa: benefits, costs and political eco... | 10/31/2019

Agency Update: Reserve management and FX intervention... | 10/31/2019

 
 
 
INT-EC
 
 
 
 

News: October issue of newsletter is out!... | 10/31/2019

 
 
 
INT-FSB
 
 
 
 

News: FSB Americas group discusses regional vulnerabilities, non-bank financ... | 10/31/2019

 
 
 
NCUA
 
 
 
 

Notice: The NCUA Staff Draft 2020-2021 Budget Justification... | 11/01/2019

Final Rule: Public Unit and Nonmember Shares... | 10/31/2019

 
 
 
OCC
 
 
 
 

Notice: Agency Information Collection Activities: Information Collection Revis... | 11/04/2019

News Release: News Release 2019-130... | 11/01/2019

News Release: News Release 2019-129... | 11/01/2019

Final Rule: Changes to Applicability Thresholds for Regulatory Capital and Liquidi... | 11/01/2019

News Release: News Release 2019-128... | 11/01/2019

News Release: News Release 2019-127... | 10/31/2019

Final Rule: Appraisals for Higher-Priced Mortgage Loans Exemption Threshold... | 10/30/2019

News Release: News Release 2019-126... | 10/30/2019

News Release: News Release 2019-125... | 10/29/2019

News Release: News Release 2019-124... | 10/28/2019

 
 
 
OFAC
 
 
 
 

Notice: Notice of OFAC Sanctions Actions... | 10/31/2019

Notice: Notice of OFAC Sanctions Actions... | 10/31/2019

Notice: Notice of OFAC Sanctions Actions... | 10/31/2019

 
 
 
SEC
 
 
 
 
 
 

Notice: Self-Regulatory Organizations; Nasdaq GEMX, LLC; Notice of Filing and ... | 11/04/2019

Notice: Self-Regulatory Organizations; Nasdaq ISE, LLC; Notice of Filing and I... | 11/04/2019

Notice: Self-Regulatory Organizations; Long-Term Stock Exchange, Inc.; Order D... | 11/04/2019

Notice: Self-Regulatory Organizations; Nasdaq MRX, LLC; Notice of Filing and I... | 11/04/2019

Enforcement: Matthew Leaverton... | 11/01/2019

Notice: Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing of Am... | 11/01/2019

Notice: OSI ETF Trust and O'Shares Investment Advisers, LLC; Notice of Applica... | 11/01/2019

Notice: Self-Regulatory Organizations; Financial Industry Regulatory Authority... | 11/01/2019

Enforcement: Jan D. Atlas, Esq.... | 11/01/2019

Notice: Self-Regulatory Organizations; NYSE Chicago, Inc.; Notice of Filing an... | 11/01/2019

 
 
 
TREAS
 
 
 
 

Proposed Rule: Assessment of Fees on Certain Bank Holding Companies and Nonbank Finan... | 11/04/2019

News: U.S. Department of the Treasury... | 11/01/2019

News: U.S. Department of the Treasury... | 10/31/2019

News: U.S. Department of the Treasury... | 10/31/2019

News: U.S. Department of the Treasury... | 10/31/2019

News: U.S. Department of the Treasury... | 10/31/2019

News: U.S. Department of the Treasury... | 10/31/2019

News: U.S. Department of the Treasury... | 10/31/2019

News: U.S. Department of the Treasury... | 10/30/2019

News: U.S. Department of the Treasury... | 10/30/2019

 
 
 
UK-BOE
 
 
 
 
 
 

Agency Update: Bank of England Weekly Report 30 October 2019... | 10/31/2019

News: Inflation Report to become Monetary Policy Report... | 10/31/2019

News Release: Inflation Report to become Monetary Policy Report -- Press release... | 10/31/2019

Weekly report: Bank of England Weekly Report 30 October 2019 -- Changes to the Bank's... | 10/31/2019

Weekly report: Bank of England Weekly Report 30 October 2019... | 10/31/2019

Weekly report: Bank of England Weekly Report 30 October 2019 -- View and download his... | 10/31/2019

Weekly report: Bank of England Weekly Report 30 October 2019 -- Weekly Report... | 10/31/2019

Weekly report: Bank of England Weekly Report 30 October 2019 -- Further details about... | 10/31/2019

News Release: Inflation Report to become Monetary Policy Report... | 10/31/2019

Weekly report: Bank of England Weekly Report 30 October 2019 -- Sign up to receive em... | 10/31/2019

 
 
 
UK-FCA
 
 
 
 
 
 

News: GE Capital Limited (clone of FCA authorised firm)... | 10/31/2019

Handbook: Handbook Notice 70... | 10/31/2019

News: FCA urges victims of illegal loan scheme to come forward... | 10/31/2019

News: Tucker and Ross Advisers LLC / Tucker and Ross... | 10/31/2019

News: UK=E2=80=99s exit from the EU delayed... | 10/30/2019

Handbook: Temporary Permissions Regime: amended direction (FSMA, 30 January 2020... | 10/30/2019

Handbook: Temporary Permissions Regime: amended direction (AIFM, 30 January 2020... | 10/30/2019

Handbook: Temporary Permissions Regime: amended direction (Payments, 30 January ... | 10/30/2019

Newsletters: Market Watch 62... | 10/30/2019

Handbook: Temporary Permissions Regime: amended direction (UCITS, 30 January 202... | 10/30/2019

 
 
 
UK-HMT
 
 
 
 
 
 
 
 

Independent Report: Impacts of minimum wages: review of the international evidence... | 11/04/2019

News Story: Manor of Northstead: John Bercow... | 11/04/2019

News Story: Independent review backs Chancellor pledge for higher National Living ... | 11/04/2019

Guidance: Net Zero Review: terms of reference... | 11/02/2019

News Story: Net Zero Review launched to support UK's world leading climate commitm... | 11/02/2019

News Story: Infrastructure revolution to unlock thousands of new homes... | 11/01/2019

Foi Release: Government budget total... | 10/31/2019

Press Release: Changes to The Crown Estate Board... | 10/31/2019

Transparency: HMT spend greater than =C2=A325,000: September 2019... | 10/31/2019

Transparency: Voluntary reporting on disability, mental health and wellbeing... | 10/31/2019

 
 
 
UK-ICO
 
 
 
 

News: Live facial recognition technology =E2=80=93 police forces need to slow down a... | 10/31/2019

Audit: Northern Education Trust... | 10/31/2019

Audit: Northern Education Trust -- Northern Education Trust audit report exec... | 10/31/2019

News: Statement on an agreement reached between Facebook and the ICO... | 10/30/2019

Audit: Northern Ireland Health & Social Care Trusts - IG Training follow-up... | 10/29/2019

Overview report: Northern Ireland Health & Social Care Trusts - IG Training follow-up -... | 10/29/2019

Audit: Northern Ireland Health & Social Care Trusts - IG Training follow-up -... | 10/29/2019

Overview report: Northern Ireland Health & Social Care Trusts - IG Training follow-up... | 10/29/2019

News: AI Auditing Framework Call for Input: final considerations and next st... | 10/28/2019

News: AI Auditing Framework Call for Input: final considerations and next st... | 10/28/2019

 
 
 
UK-PRA
 
 
 
 

Prudential Regulation: PRA Regulatory Digest - October 2019... | 11/01/2019

Prudential Regulation: Letter from Sarah Breeden and David Bailey 'Reliability of regulatory ... | 10/31/2019

Prudential Regulation: Letter from Sarah Breeden and David Bailey 'Reliability of regulatory ... | 10/31/2019

 
 
 
VA
 
 
 
 

Notice: Agency Information Collection Activity Under OMB Review: Clearance for... | 11/01/2019

Notice: Agency Information Collection Activity Under OMB Review: Application F... | 10/28/2019

Notice: Agency Information Collection Activity Under OMB Review: Student Verif... | 10/28/2019

Proposed Rule: Billing and Collection by VA for Medical Care and Services... | 10/28/2019

 

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