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Healthcare Compliance
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Recent changes
MCC Economic Advisory Council Open Meeting Notice
The Millennium Challenge Corporation published a notice announcing an open meeting of its Economic Advisory Council scheduled for April 24, 2026, from 10:00 a.m. to 12:30 p.m. EDT. The virtual meeting is open to public observation and will cover MCC program activities. This is a routine administrative announcement providing meeting logistics and access information.
Daily Federal Register Index - April 7, 2026
The Office of the Federal Register published 62 documents across 31 agencies in the April 7, 2026 daily Federal Register issue. The compilation includes 52 notices, 7 proposed rules, 3 final rules, and 1 significant document spanning 154 pages. Documents cover agriculture, plant health inspection, and general agency administrative matters. Regulatory professionals and compliance teams should use this index to identify and track specific agency actions relevant to their industries. The index serves as the primary gateway to locate full-text regulatory documents for legal research and compliance monitoring purposes.
Notice of Formal Determination on Records Release
The Civil Rights Cold Case Records Review Board issued a formal determination to release 2,883 pages of records related to three civil rights cold case incidents. The records release follows the Board's review process under the Civil Rights Cold Case Records Collection Act. Affected parties include families of victims, researchers, and the public seeking access to historical civil rights investigation materials.
Firms' Customer Due Diligence Processes and Controls: FCA Multi-Firm Review Findings
The FCA published findings from its 2025 multi-firm review of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing due diligence controls across authorized firms. The review assessed policies and procedures, CDD/EDD processes, and compliance monitoring against the Money Laundering Regulations 2017. The FCA identified both good and poor practices across the sector and set out its expectations for firms.
FCA Primary Market Bulletin 62: Carillion Enforcement, Manipulative Approaches
FCA published Primary Market Bulletin 62 covering enforcement and supervisory matters for primary market participants. The bulletin announces a £237,700 fine on former Carillion plc director Richard Howson for misleading statements, raises concerns about potentially manipulative investment approaches, and provides feedback on sponsors' work on the modified transfers process. The bulletin also reminds respondents of the deadline for the Prospectus Rules consultation on proposed clarificatory amendments.
Philips Azurion Interventional Radiology Recall, 847 Units
ANSM has recorded safety action R2603230 regarding Philips Azurion interventional radiology systems manufactured by Philips Medical Systems Nederland BV. Affected French healthcare facilities have received direct notification from Philips. The recall encompasses 847 units of the Azurion system. Healthcare providers should immediately review their inventory and contact Philips Medical Systems for corrective action.
WHO and France Launch One Health Initiatives at Lyon Summit
WHO and France hosted the One Health Summit in Lyon on World Health Day, announcing four major initiatives to operationalize the One Health approach linking human, animal, and environmental health. The Summit brings together global leaders to prevent future health crises, noting that 60% of known infectious diseases in humans originate from animals and 75% of emerging diseases are zoonotic. Outcomes will inform G7 discussions on health threat preparedness.
Bank Julius Baer fraudulent websites scam alert
The HKMA issued a scam alert warning the public about fraudulent websites associated with Bank Julius Baer & Co. Ltd. The alert reminds consumers that banks will not send SMS or emails with embedded hyperlinks directing them to bank websites for transactions, nor will they request sensitive information such as login passwords or One-Time Passwords via phone, email, or SMS. Affected individuals who have provided personal information or conducted transactions through these fraudulent sites should contact the relevant bank and report to the Hong Kong Police Force.
GENIUS Act Proposed Rules for Payment Stablecoin Issuers
The FDIC Board approved a notice of proposed rulemaking on April 7, 2026, to implement the GENIUS Act by establishing requirements for FDIC-supervised permitted payment stablecoin issuers (PPSIs) and insured depository institutions (IDIs) engaged in payment stablecoin activities. The proposed rule sets authorized/prohibited activities, reserve asset requirements, capital and risk management standards, and a two-business-day redemption requirement. The FDIC also clarifies that deposits held as stablecoin reserves are not insured on a pass-through basis to payment stablecoin holders.
AML/CFT Program Requirements Notice of Proposed Rulemaking
The FDIC, OCC, and NCUA issued a joint Notice of Proposed Rulemaking to revise AML/CFT program requirements for banks. The proposal would require banks to establish and maintain risk-based AML/CFT programs with four components: policies and controls, independent testing, a U.S.-based compliance officer, and employee training. FinCEN also issued a concurrent NPR on similar requirements for financial institutions.
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