Topic
Reporting Requirements
294 published works
The Pre-Flight Brief
Is It An Accident Or An Incident, And Do I Need To Report?
By Greg Reigel
An airman was recently involved in an aircraft “mishap.” Afterwards he asked me whether he needed to make any type of report to the Federal Aviation Administration (“FAA”) or the…
Free Writings + Perspectives
Redrawing the Lines Between Private and Public
By Anna T. Pinedo, Hanson Hairihan
Commissioner Crenshaw’s remarks on January 30, 2023, once again, touched on Regulation D and the private markets. It is understandable that, given companies in the United States have become increasingly…
WilmerHale Privacy and Cybersecurity Law
FCC Proposes Changes to Data Breach Rules and Reporting Requirements
By WilmerHale Privacy and Cybersecurity Lawyers
On January 6, 2023, the Federal Communications Commission released a Notice of Proposed Rulemaking with updates to its data breach rules and reporting requirements.
Health Care Reform Dashboard
Holiday Relief for Reporting Requirements
In a new set of Frequently Asked Questions, the U.S. Departments of Labor, Health and Human Services, and the Treasury provide significant relief to health plan sponsors and insurers seeking to…
Banking, Finance and Securities
Commission Implementing Regulation amending the ITS laid down in Implementing Regulation 2016/2070 as regards benchmark portfolios, reporting templates and reporting instructions for the reporting referred to in Article 78(2) of CRD IV
On 15 December 2022, the European Commission published a Commission Implementing Regulation amending the implementing technical standards laid down in Implementing Regulation (EU) 2016/2070 as regards benchmark portfolios, reporting templates…
Global Regulation Tomorrow
Reporting obligation for third country AIF(M)s as of Q1 2023
By Floortje Nagelkerke (NL), Nikolai de Koning, Julia van der Grint
As of 1 January 2023, the reporting obligation for third country alternative investment fund managers (AIFMs) and alternative investment funds (AIFs) will start to apply. Non-EU AIFMs and AIFs will…
Bright Law Blog
Checking your reporting obligations
Much of a manager’s life is spent reporting, both internally and externally. Here is a summary of financial service providers’ basic annual reporting and review obligations. If you found this…
Consumer Finance Monitor
Federal DC Court Overturns Closed-End Loan HMDA Reporting Threshold
In April 2020, the CFPB issued a final HMDA rule increasing the Home Mortgage Disclosure Act (HMDA) reporting threshold for closed-end mortgage loans from 25 covered loans originated in each…
Canadian Lawyer Mag
Modern slavery bill nearing enactment, imposes reporting obligations on businesses, public entities
Legislation at committee stage, could receive Royal Assent as early as Jan. 1, 2023
California Workplace Law Blog
California Poised to Expand Pay Transparency, Reporting Obligations
By Christopher T. Patrick, Jacklin Rad
A bill to increase pay transparency in California steps closer to becoming law. Senate Bill 1162, introduced in February and with some amendments since its initial form, passed the Assembly Appropriations…