Topic
Reporting Requirements
294 published works
Banking, Finance and Securities
ESMA public statement on upcoming reporting obligations under EMIR 3
By Floortje Nagelkerke (NL), Simon Lovegrove (UK)
On 11 December 2025, the European Securities and Markets Authority (ESMA) issued a public statement on upcoming reporting obligations under the European Market Infrastructure Regulation 3 (EMIR 3). The public…
Health Care Reform Dashboard
IRS Relief Alleviates Some—But Not All—ACA Reporting Issues
By D. Finn Pressly, Christian Fox, Edward I. Leeds
Employers now may have an opportunity to save money and time by posting a Notice of Availability with respect to the reporting required by the Affordable Care Act (ACA) and…
E2 Law Blog
DEC Finalizes Mandatory Greenhouse Gas Reporting Program Regulations
By Steven C. Russo, Jane McLaughlin, Jeshica Patel, Robert M Rosenthal, Zackary D. Knaub
On December 1, 2025, the Department of Environmental Conservation (DEC) announced that it finalized regulations establishing a Mandatory Greenhouse Gas Reporting Program.
Banking, Finance and Securities
Commission Implementing Regulation 2025/2159 amending implementing technical standards on the supervisory reporting and disclosures of investment firms
By Simon Lovegrove (UK), Charlotte Carnegie
On 31 October 2025, there was published in the Official Journal of the European Union (OJ) Commission Implementing Regulation (EU) 2025/2159, amending the implementing technical standards (ITS) laid down in…
Consumer Finance Monitor
CFPB Adopts Final Rule Extending Compliance Dates for the 1071 Rule
By Richard J. Andreano, Jr., John L. Culhane, Jr.
As previously reported, in June 2025 the CFPB issued an interim final rule extending the compliance dates for the section 1071 small business data collection and reporting rule. The CFPB…
Banking, Finance and Securities
ESMA updated instructions for weekly commodity derivative position reporting
On 25 September 2025, the European Securities and Markets Authority (ESMA) published updated reporting instructions and XML schema (version 1.2.0) for the weekly reporting of commodity derivatives positions under the…
Health Care Reform Dashboard
Court Upholds Arkansas Pharmacy Benefit Management (PBM) Reporting Requirements
By Edward I. Leeds, D. Finn Pressly
A recent federal district court decision has upheld an Arkansas Insurance Department rule that requires health benefit plans to submit certain pharmacy compensation information to the Department. The court ruled that this reporting…
Bright Law Blog
Modern Slavery Act review consultation
The Attorney-General’s Department is consulting on strengthening the Modern Slavery Act, following the government’s formal response to a major review of the Act’s first three years. The changes include stronger…
Retail & Consumer Products Law Observer
When Silence Speaks: How Saying Nothing Led to a Defunct New Jersey Importer Pleading Guilty to Criminal Charges for Failing to Report to the CPSC
By Cheryl A. Falvey, Clay Marquez, Meghan McMeel
On August 5, 2025, the CPSC and the DOJ announced a defunct New Jersey importer of consumer appliances pled guilty to one count of willfully violating the Consumer Product Safety…
PFAS and Emerging Contaminants
UPDATE: Minnesota Announces 6-Month Extension of PFAS-in-Products Reporting Deadline, to July 1, 2026
Updating our recent post, the Minnesota Pollution Control Agency (MPCA) has now clarified its recent statement, following significant public comment, that it would exercise its statutory authority to extend the…