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Financial Compliance
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Immigration Law
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Industry
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Energy & Utilities
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Cybersecurity
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Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
Bundeskartellamt Clears LifeFit Group Acquisition of Just Fit Clubs
The German Bundeskartellamt has cleared the acquisition of 21 'Just Fit' branded fitness clubs by LifeFit Group, a portfolio company of Waterland. The review focused on the Cologne metropolitan area, where competition is dynamic and expected to remain so despite significant market share increments.
WHO Hub Berlin Highlights 2025 Achievements in Pandemic Intelligence
The WHO Hub for Pandemic and Epidemic Intelligence in Berlin released its 2025 Annual Report, detailing advancements in AI, data science, and genomics for global health threat detection. The report highlights collaboration with over 160 Member States and 190 partners to enhance pandemic preparedness.
CIRO Launches Program to Return Funds to Harmed Investors
The Canadian Investment Regulatory Organization (CIRO) is launching a Disgorgement Distribution Program effective April 1, 2026. This program will allow CIRO to distribute funds collected from registrant misconduct disgorgement orders directly to investors who have suffered financial harm, enhancing investor protection and deterrence.
Canadian Regulators Adopt Semi-Annual Financial Reporting Pilot
Canadian securities regulators have adopted a pilot project allowing eligible venture issuers to voluntarily file semi-annual financial reports instead of quarterly ones. This initiative aims to reduce regulatory burden for smaller issuers while maintaining investor protection.
HKMA Responds to Unchanged US Fed Interest Rate Decision
The Hong Kong Monetary Authority (HKMA) issued a statement acknowledging the US Federal Reserve's decision to maintain its target range for the federal funds rate. The HKMA noted that while the decision was expected, future US monetary policy remains uncertain due to inflation and geopolitical factors.
HKMA Alerts Public to Bank Scams and Fraudulent Websites
The Hong Kong Monetary Authority (HKMA) has alerted the public to fraudulent websites and scams reported by several banks. The notice reminds the public that banks will not solicit sensitive information via SMS or email with embedded hyperlinks.
Japan-UK Financial Regulatory Forum Discusses Key Topics
The Japan Financial Services Agency (JFSA) and UK authorities (HM Treasury, Bank of England, FCA) held the fourth Japan-UK Financial Regulatory Forum on March 18, 2026. Discussions covered digital finance, sustainable finance, AI, cybersecurity, and international banking regulations.
Japan-Bermuda Bilateral Meeting on Insurance
The Japan Financial Services Agency (JFSA) and the Bermuda Monetary Authority (BMA) held a bilateral meeting on February 25, 2026, in Tokyo. The meeting focused on insurance-related regulatory and supervisory matters, including international priorities and opportunities for closer collaboration.
CFTC and MLB Sign MOU to Protect Baseball Integrity
The CFTC and Major League Baseball have signed a Memorandum of Understanding to establish a framework for cooperation and information exchange regarding the integrity of professional baseball and related prediction markets. This is the first such agreement between the CFTC and a professional sports league.
Agencies Seek Comment on Modernizing Banking Capital Framework
The FDIC, Federal Reserve, and OCC are seeking public comment on three proposals to modernize the regulatory capital framework for banks. The proposals aim to streamline capital requirements, enhance risk sensitivity, and maintain banking system stability, with potential modest reductions in overall capital requirements.
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