Topic
Reporting Requirements
294 published works
Global Regulation Tomorrow
ECON draft report on proposed Regulation amending the BMR as regards the scope of the rules for benchmarks, the use in the EU of benchmarks provided by an administrator located in a third country and certain reporting requirements
On 15 January 2024, the European Parliament published a draft report from the Committee on Economic and Monetary Affairs concerning the proposed Regulation amending the Benchmark Regulation as regards the…
Global Regulation Tomorrow
EBA revises reporting requirements for market risk
By Simon Lovegrove (UK), Michael Born (DE)
On 11 January 2024, the European Banking Authority (EBA) issued a final report containing draft implementing technical standards (ITS) amending Commission Implementing Regulation (EU) 2021/451 with regard to reporting requirements…
Ogletree Deakins Insights
Texas Workforce Commission Issues Required Workplace Violence Reporting Notice
Quick Hits Pursuant to Texas Labor Code Chapter 104A, Texas employers are required to post a notice to employees in English and Spanish related to reporting instances of workplace violence…
Manufacturing Law Blog
PFAS Reporting Rules to Ring in the New Year
This week’s post is authored by Emilee Mooney Scott and is also available on Robinson+Cole’s Environmental Law + blog. Thank you to Emilee for contributing. Emilee is a partner in the firm’s Environmental, Energy +…
Environmental Law +
PFAS Reporting Rules to Ring in the New Year
As we have previously reported, PFAS (per- and polyfluoroalkyl substances) are a class of substances coming under increasing regulatory scrutiny. As manufacturers ring in the new year they should be…
Blue Ocean Law Group Blog
New Mandatory U.S. Corporate Transparency Law asks ➲ Who's the BOSS?
This blog article helps you understand whether your local U.S. or foreign U.S. registered legal entity is legally required to report identity and beneficial ownership details to the Beneficial Ownership…
Iowa Banking Law Blog
Blog Series: Reporting Obligations
By ctelkdickinsonlaw-com-dickinson-mackaman-tyler
On January 1, 2024, the Corporate Transparency Act will require millions of U.S. companies to file first-time beneficial ownership information reports with the U.S. Department of Treasury Financial Crimes Enforcement Network. For…
The Nickel Report
Frequently Asked Questions About EPA’s Expansive PFAS Reporting Rule under the Toxic Substances Control Act
By Javaneh S. Tarter, Nancy B. Beck, PhD, DABT, Gregory R. Wall, Matthew Z. Leopold, Paul T. Nyffeler, PhD
On October 11, 2023, EPA released its final rule imposing detailed reporting requirements on entities that have manufactured or imported PFAS for commercial purposes. Notably, the reporting rule also applies…
Construction Advisor Blog
Corporate Transparency Act places new reporting requirements on most businesses
By Publisher
A federal law that goes into effect in January requires most legal entities to report specific information about the business and its owners. updating stale contact and other important information;…
Shufti Pro Blog
US Treasury Department Discloses Latest Beneficial Ownership Information (BOI) Guide
By Richard M.
The Money Laundering Bureau of the US Treasury Department issued the latest guide to assist small businesses in complying with Beneficial Ownership Information (BOI) reporting rules. The US Treasury Department…