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SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
Insurance Compliance
State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
Environmental Compliance
EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
Tax Compliance
IRS guidance changes and state tax department bulletins.
AML Compliance
FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
Labor & Employment
NLRB decisions, EEOC guidance, DOL wage updates, and 50-state labor law changes.
Immigration Law
USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
Pharma & Life Sciences
FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
FERC orders, state PUC decisions, and energy regulatory changes.
Cybersecurity
CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
MoU for fraud detection in Scottish funding applications
HM Revenue & Customs (HMRC) has published a Memorandum of Understanding (MoU) detailing a data-sharing agreement for fraud detection in Scottish income-assessed funding applications. This agreement, effective March 19, 2026, aims to identify, investigate, and prevent fraud related to student funding administered by the Student Awards Agency Scotland (SAAS).
UK Regional Trade Statistics Q4 2025 Tables
HM Revenue & Customs has published the UK regional trade in goods statistics for the fourth quarter of 2025. These accompanying tables provide aggregated quarterly data broken down by EU and non-EU countries, SITC sections, and country groupings.
HMRC - Reducing Debt from Unpaid Criminal Financial Penalties 2025
HM Revenue & Customs (HMRC) has published a Memorandum of Understanding (MoU) for 2025 concerning the reduction of debt from unpaid criminal financial penalties. This agreement facilitates data sharing between HMRC and Scottish Courts and Tribunal Services to improve the collection of criminal penalties.
MoU for Child Poverty Pathfinder Programme Assessment in Dundee
HM Revenue & Customs (HMRC) has published a Memorandum of Understanding (MoU) for a 12-month data share initiative starting August 2025. This MoU supports the assessment of the Child Poverty Pathfinder programme in Dundee, Scotland, by enabling data sharing between HMRC, DWP, and Social Security Scotland.
UK Regional Trade in Goods Statistics Q4 2025
HM Revenue & Customs has published the UK regional trade in goods statistics for the fourth quarter of 2025. This release provides a breakdown of UK overseas trade in goods by region and devolved administration.
UK Regional Trade in Goods Statistics Q4 2025 Business Data
HM Revenue & Customs has published supplementary statistical data for UK regional trade in goods for the fourth quarter of 2025. The data set includes quarterly information on the number of goods exporters and importers by UK region and destination country, using both whole number and proportional methodologies.
HMRC Online Services for Tax Agents Explained
HMRC has updated its guidance on online services for tax agents, detailing requirements for agent services accounts and the upcoming mandatory Multi-factor Authentication (MFA) for Government Gateway access. The MFA will be implemented from April 7, 2026, to enhance account security.
HMRC Agent Update Issue 141 Guidance
HMRC has published Agent Update Issue 141, providing guidance and news for tax agents and advisers in the UK. This update is part of regular communications from HMRC to support tax professionals in their advisory roles.
HMRC Launches 'Tax Confident' Website for Tax Knowledge Gaps
HM Revenue and Customs (HMRC) has launched a new website called 'Tax Confident' to help individuals and small businesses understand tax essentials in simple terms. The website covers topics from setting up a business to retirement and aims to improve customer experience and support the government's Plan for Growth.
Manage cybersecurity risks like identity theft with these tips
Manage cybersecurity risks like identity theft with these tips
Homeowners Insurance Claims Guide
The National Association of Insurance Commissioners (NAIC) has published a guide to help homeowners understand deductibles and the process for filing insurance claims. The guidance provides steps for filing a claim and emphasizes the importance of maintaining a home inventory.
WV Insurance: Consumer Alert on Change Healthcare Cyberattack Scams
The West Virginia Offices of the Insurance Commissioner (OIC) issued a consumer alert regarding the Change Healthcare cyberattack. The alert warns consumers about potential scams seeking financial information and advises on how to verify communications and report fraud.
West Virginia Health Insurance Marketplace Enrollment Data 2023
The West Virginia Offices of the Insurance Commissioner released data showing a 23% increase in health insurance marketplace enrollment for 2023, reaching 28,325 individuals. The notice highlights the availability of financial assistance and enrollment support programs for West Virginians.
WV Insurance Consumer Alert on Property & Casualty Market Data Call
The West Virginia Offices of the Insurance Commissioner (OIC) issued a consumer alert regarding the ongoing National Association of Insurance Commissioners' (NAIC) Property & Casualty Market Intelligence Data Call (PCMI). The data call aims to gather market data from insurers to understand trends in pricing, coverage, and deductibles, with insights anticipated in late 2024.
South Dakota Division of Insurance Summer 2022 Newsletter
The South Dakota Division of Insurance's Summer 2022 newsletter provides a legislative recap, details an insurance fraud assessment initiated on June 28, 2022, and lists NAIC meeting attendees. It also includes information on new bulletins, adopted rules, and company updates.
South Dakota Division of Insurance Spring 2023 Newsletter
The South Dakota Division of Insurance released its Spring 2023 newsletter, summarizing legislative changes affecting insurance laws, including HB 1012 and SB 22, both effective July 1, 2023. The newsletter also provides updates on NAIC meetings and administrative processes.
South Dakota Division of Insurance Fall 2023 Newsletter
The South Dakota Division of Insurance's Fall 2023 newsletter provides updates on health care open enrollment, producer licensing examination content review, and securities regulation filings. It also highlights administrative rules adopted, including a pharmacy benefits management complaint process, and offers information on employment opportunities and electronic payment options.
South Dakota Joins Interstate Insurance Product Regulation Commission
South Dakota has officially joined the Interstate Insurance Product Regulation Commission (IIPRC) as its 48th member jurisdiction, effective July 1, 2024. This action streamlines the product filing process for certain insurance products, while a separate update modifies the producer license reinstatement timing.
South Dakota DOI Migrating to State Based Systems (SBS)
The South Dakota Division of Insurance is migrating to the State Based Systems (SBS) software, becoming the 36th NAIC member to adopt the system. This transition aims to streamline regulatory tasks, including licensing and compliance, and will involve a temporary system outage for Pearson VUE testing.
Mississippi Fire Deaths After Winter Storm
The Mississippi State Fire Marshal's Office reported 19 fire deaths following Winter Storm Fern, with 14 of these occurring in homes lacking smoke alarms. The notice provides safety tips for heating, generators, and smoke alarm maintenance.
Guidance on Safe Generator Use During Outages
The Mississippi State Fire Marshal's Office (SFMO) has issued guidance on the safe operation of generators during power outages. The guidance emphasizes carbon monoxide safety, proper generator placement, fuel management, and planning ahead to prevent fires and poisoning.
Finnegan Couple Pleads Guilty to Faulty Fire Suppression Systems Installation
Daniel and Sherri Finnegan, owners of Finnegan Fire Safety Equipment, pleaded guilty to installing faulty fire suppression systems in commercial kitchens across Mississippi. They were sentenced to prison time and ordered to pay restitution totaling over $87,000. The investigation involved multiple counties and over $343,000 in payments from victims.
Mississippi DOI: Test Smoke Alarms During Daylight Saving Time
The Mississippi Insurance Department issued a notice reminding residents to test their smoke alarms as Daylight Saving Time begins. The notice highlights that a significant percentage of fire deaths in Mississippi in 2025 and early 2026 occurred in homes without working smoke alarms.
Mississippi Appoints Chief Deputy Fire Marshal
The Mississippi Department of Insurance announced the appointment of Kevin D. Butler as Chief Deputy Fire Marshal, effective March 9, 2026. Butler will oversee the State Fire Marshal's Office and supervise over 50 employees.
DEA Notice Comment Submission
The Drug Enforcement Administration (DEA) is providing a portal for public comment on a notice. The comment period deadline is May 18, 2026. Interested parties can submit comments and attach files through the Regulations.gov website.
DEA Proposed Rule Comment Submission
The Drug Enforcement Administration (DEA) is providing an opportunity for public comment on a proposed rule. The comment period is open until April 20th, 2026. Interested parties can submit comments and attachments through the Regulations.gov portal.
DEA Proposed Rule Comment Period
The Drug Enforcement Administration (DEA) has opened a public comment period for a proposed rule. The comment period is open until May 18, 2026, allowing interested parties to submit feedback on the proposed regulations.
DEA Proposed Rule Comment Submission
The Drug Enforcement Administration (DEA) is providing an opportunity for public comment on a proposed rule. The deadline for submitting comments is April 20, 2026. Interested parties can submit comments through the Regulations.gov portal.
DEA Notice Comment Period
The Drug Enforcement Administration (DEA) is providing a comment period for a notice, which closes on April 20, 2026. Interested parties are encouraged to submit their feedback through the Regulations.gov portal.
DEA Notice: Pisgah Labs Importer Application for Controlled Substances
The DEA has published a notice regarding an application from Pisgah Laboratories Inc. to be registered as an importer of Schedule II controlled substances, including Phenylacetone and Thebaine. Comments and requests for a hearing are due by April 20, 2026.
Maine DHHS Receives Grant for Reproductive Health Awareness
The Maine Department of Health and Human Services (DHHS) has received a nearly $600,000 federal grant from CMS to expand awareness of reproductive health coverage options available through CoverME.gov and MaineCare. The two-year grant will fund outreach and education efforts to inform consumers about available benefits.
Change Healthcare Data Breach Consumer Notice
The Maine Bureau of Insurance issued a consumer notice regarding the Change Healthcare data breach in February 2024. The breach compromised patient information, including names, addresses, and Social Security numbers, and caused widespread disruptions in healthcare payment processing. Change Healthcare is offering two years of free credit monitoring and identity theft protection.
Maine Seeks Comments on Medical Payments Coverage Rules
The Maine Bureau of Insurance is seeking comments on a draft form and proposed rule changes related to medical payments coverage assignments under LD 899. The changes aim to strengthen requirements for written agreements and provide clarity for consumers regarding payment assignments to providers. The law becomes effective September 24, 2025, with enforcement delayed until December 1, 2025.
Maine Finalizes 2026 Health Insurance Premiums
The Maine Bureau of Insurance has announced finalized 2026 health insurance premiums for the individual and small group markets. Average rate increases of 23.9% for individuals and 17.5% for small groups will take effect January 1, 2026, driven by rising medical and drug costs.
Anthem/Northern Light Health Contract Dispute FAQs
The Maine Bureau of Insurance issued FAQs addressing consumer protections related to the potential network termination of Northern Light Health providers from Anthem's network. The FAQs outline patient rights regarding continuity of care and access to services if an agreement is not reached by the stated deadlines.
Maine Insurance Bulletin on Agency Termination and Policy Cancellation
The Maine Bureau of Insurance issued Bulletin 489 to clarify that terminating an agency relationship is not a lawful basis for nonrenewal of homeowners, renters, or personal auto policies. Insurers must adhere to Maine's Cancellation Control Acts and provide explicit reasons for nonrenewal.
Maine Insurance Bulletin: Out-of-Network Provider Referrals
The Maine Bureau of Insurance issued Bulletin 490, updating Bulletin 434 regarding out-of-network provider referrals. The bulletin reflects legislative changes expanding direct health care service arrangements to all licensed physicians and advanced practitioners, changing the term 'direct primary care provider' to 'direct health care provider'. Health carriers must now honor referrals from these providers on the same terms as in-network providers.
Maine DOI: Excluded Driver Law Compliance for Auto Insurance
The Maine Bureau of Insurance issued Bulletin 491 to clarify compliance requirements for the Excluded Driver Law (24-A M.R.S. § 2916-B) for personal automobile insurance policies. Insurers must ensure specific criteria are met for driver exclusions, including policyholder agreement, underwriting justification, and proper policy endorsement.
Maine Network Adequacy Guidance for Plan Year 2027
The Maine Bureau of Insurance has issued updated Network Adequacy Guidance for plan year 2027, superseding Bulletin 487. Insurers offering Qualified Health Plans must continue to meet CMS network adequacy standards, including specific provider-to-enrollee ratios and accessibility standards, with modifications for Maine's specific conditions.
FMA Fines APEX Ventures GmbH for AIFMG Breach
The Austrian Financial Market Authority (FMA) has imposed fines of EUR 2,000 each against the persons responsible of APEX Ventures GmbH for failing to promptly notify required information under the Alternative Investment Fund Managers Act (AIFMG). The penal orders are final.
Allianz Risk Transfer AG Portfolio Transfer to Allianz Global Corporate SE
The Austrian Financial Market Authority (FMA) announced that Allianz Risk Transfer AG has transferred its entire insurance portfolio to Allianz Global Corporate & Specialty SE. This portfolio transfer became effective on February 28, 2026. Policyholders have a termination right under the Insurance Supervision Act 2016.
Kansas DOI: Consumer Protection Against Fraud
The Kansas Department of Insurance is reminding Kansans to protect themselves from fraud during National Consumer Protection Week. The notice provides resources and tips for identifying and reporting scams, particularly those involving digital assets and investments.
Kansas Insurance Commissioner Offers Wildfire Support
The Kansas Insurance Commissioner has issued a notice offering support to communities impacted by recent wildfires. The Department of Insurance is available to assist residents with insurance claims and navigate the recovery process, providing contact information for their Consumer Assistance Division.
Kansas Storm Claims Paid by Insurers Reach $879 Million in 2025
The Kansas Department of Insurance released 2025 data showing that insurance companies paid out $879 million for storm damage claims, a nearly 99% increase from 2023. The notice highlights the cost of severe storms and advises policyholders to review their coverage.
Kansas Insurance Commissioner Offers Severe Weather Insurance Aid
The Kansas Department of Insurance is reminding residents and businesses affected by recent severe weather in Wyandotte, Johnson, and Leavenworth Counties to contact the Department if they encounter issues with insurance claims. Commissioner Vicki Schmidt encourages those with questions or claim disputes to reach out for assistance.
DEA Notice: SpecGx LLC Importer Application for Controlled Substances
The DEA has issued a notice regarding an application from SpecGx LLC to be registered as an importer of Schedule II controlled substances, including Phenylacetone, Coca Leaves, Thebaine, Opium, Poppy Straw Concentrate, and Tapentadol. Interested parties can submit comments or objections by April 20, 2026.
DEA Notice: Patheon API Services Importer Registration Application
The DEA has published a notice regarding an application from Patheon API Services, Inc. for registration as an importer of specific controlled substances, including Dimethyltryptamine, Psilocybin, Psilocyn, Amphetamine, and Methadone. Interested parties can submit comments or hearing requests by April 20, 2026.
DEA Notice of Application for Bulk Controlled Substance Manufacturer Registration
The DEA has published a notice regarding an application from Siegfried Grafton, Inc. to be registered as a bulk manufacturer of various controlled substances, including Schedule I and II drugs. Interested parties can submit comments or requests for a hearing by May 18, 2026.
DEA Bulk Manufacturer Application for Controlled Substances
The DEA has published a notice regarding an application from Sterling Wisconsin, LLC to be registered as a bulk manufacturer of Schedule I and II controlled substances, including Lysergic Acid Diethylamide, Marihuana Extract, and Oliceridine. Registered manufacturers and applicants can submit comments or hearing requests by May 18, 2026.
Indiana Withdraws Association Health Plans Bulletin 245
The Indiana Department of Insurance has withdrawn Association Health Plans Bulletin 245. This action follows the U.S. Department of Labor's rescission of its 2018 rule defining 'employer' for Association Health Plans, returning to pre-2018 guidance.
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