News & Analysis as of

New Regulations Registration Requirement

Orrick, Herrington & Sutcliffe LLP

The Economic Crime and Corporate Transparency Act 2023: Identity Verification

Identity Verification (“IDV”) is a new process requiring individuals that run, own or control UK companies or limited liability partnerships (“LLPs”) to prove their identity to Companies House. IDV registration is voluntary...more

Klein Moynihan Turco LLP

Everything Is Bigger In Texas: Amended Telemarketing Law Effective September 1, 2025!

While our readers are keenly aware of federal telemarketing regulations, most notably the Telephone Consumer Protection Act (“TCPA”), fewer readers likely know about the various “mini-TCPA” laws that exist in numerous states....more

Wiley Rein LLP

FCC’s Looming STIR/SHAKEN Requirements May Raise USF Obligations and Exposure for Certain Providers

Wiley Rein LLP on

A September 18 deadline is fast approaching for certain voice service providers to comply with expanded STIR/SHAKEN requirements approved last year by the Federal Communications Commission (FCC). The FCC’s Eighth Report...more

Alston & Bird

New Texas Telemarketing Law Significantly Expands Companies’ Telemarketing and Telephone Solicitation Requirements

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Our TCPA Counseling & Litigation Team breaks down a new Texas law that significantly expands the rules for companies doing telemarketing and telephone solicitations in the state....more

K&L Gates LLP

China’s New DPO Registration Requirement: What You Need to Know

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On 18 July 2025, China’s Cyberspace Administration (CAC) officially launched its online portal (Portal) for registration of China Data Protection Officers (China DPO). This operationalizes the requirements under Article 52 of...more

A&O Shearman

HMT consultation response on improving the effectiveness of the money laundering regulations

A&O Shearman on

HM Treasury (HMT) has published its consultation response in relation to its 2024 consultation on proposals to improve the effectiveness of the UK Money Laundering Regulations (MLRs). The consultation concentrated on four...more

Kilpatrick

Minnesota's Extended Producer Responsibility (EPR) Law: Key Registration Deadline is July 1, 2025; Specifically Includes Boat Wrap...

Kilpatrick on

Minnesota was the fifth state to enact an Extended Producer Responsibility (“EPR”) law, following California, Colorado, Oregon, and Maine. Sharing many foundational principles with the EPR laws in these other states, your...more

Morgan Lewis

Singapore Corporate Service Providers Act Now in Effect as of 9 June

Morgan Lewis on

The Accounting and Corporate Regulatory Authority of Singapore announced on 9 May 2025 that the Corporate Service Providers Act 2024 (CSP Act) and the Corporate Service Provider Regulations 2025 (CSP Regulations), providing...more

Tarter Krinsky & Drogin LLP

U.S. Imposes New Registration Rules and Heightened Scrutiny of Canadian Visitors and Foreign Nationals

Extended Stays and Summer Travel for Visitors to the U.S. Now Face Stricter Enforcement- U.S. immigration and travel enforcement policies in 2025 have been significantly tightened, directly impacting Canadian citizens and...more

Kerr Russell

Registration Requirements for Canadians

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As of April 11, 2025, the U.S. Citizenship and Immigration Service will enforce provisions requiring that all non-U.S. citizens over age 14 register with the Service if they remain in the U.S. for at least 30 days, unless...more

Bond Schoeneck & King PLLC

New Rule Requiring Foreign National Registration – Who Does it Affect?

On April 11, 2025, a new rule went into effect in which the United States government will start to strictly enforce the requirement that foreign nationals register their presence with U.S. Citizenship and Immigration Services...more

Gibney Anthony & Flaherty, LLP

Update: New Regulation on Alien Registration Requirement Takes Effect on April 11 After Federal Judge Denies Request for...

The U.S. Department of Homeland Security (DHS) Interim Final Rule (IFR) requiring non-citizens who remain in the U.S. for 30 days or more — and were not previously registered — to register and carry proof of their...more

Blake, Cassels & Graydon LLP

Out-of-Sight and Oversight: Business Opportunities and Obligations of New Drone Regulations

In recent years, the drone (or remotely piloted aircraft system (RPAS)) industry has experienced rapid growth, particularly in commercial applications. As drones become integral to business operations, regulations must keep...more

Jackson Lewis P.C.

ETIAS 2026? Start of European Travel Authorization System Delayed Again

Jackson Lewis P.C. on

Implementation of the European Travel Information and Authorization System (ETIAS) has been delayed again. Initially expected to be operational in 2022, ETIAS is now scheduled to start in the last quarter of 2026. This delay...more

Herbert Smith Freehills Kramer

Updates to Registration Requirement for Foreign Nationals

Effective April 11, 2025, an Interim Final Rule promulgated by the Department of Homeland Security (DHS) amends existing regulations to require certain foreign nationals to complete a new online registration form, as well as...more

DLA Piper

DEA and HHS Propose Telemedicine Special Registration and Finalize Buprenorphine Telemedicine Prescribing Rules

DLA Piper on

On January 17, 2025, the US Drug Enforcement Administration (DEA) and the US Department of Health and Human Services (HHS) published two rules regarding telemedicine prescribing of controlled substances: a proposed rule...more

Venable LLP

California DFPI's New Requirements for Debt Settlement, Education Finance, and Wage Access Providers

Venable LLP on

The California Department of Financial Protection and Innovation (DFPI) has implemented new registration requirements under the California Consumer Financial Protection Law (CCFPL), effective February 2025. ...more

Sheppard Mullin Richter & Hampton LLP

California DFPI Rolls Out Registration Requirements for Debt Settlement, EWA, and Student Loan Relief Providers

On October 22, the California DFPI announced the state’s approval of registration regulations enacted under the CCFPL, which will require providers of (1) debt settlement services, (2) education financing, (3) income-based...more

BakerHostetler

Monetizing Renewable Energy Credits - Final Regulations on Direct Pay

BakerHostetler on

As covered in our prior alerts, the Inflation Reduction Act modified and reinstated existing renewable energy credits, enacted new renewable energy credits, and enacted under § 6417 an election that allows applicable entities...more

Seyfarth Shaw LLP

November 2023 Global Immigration Alert

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Please note, while we address some country-specific updates related to the COVID-19 pandemic, this Alert contains information regarding global restrictions and closures as they stand today. Given the constantly changing...more

Foley Hoag LLP

Congress Adds Some Teeth to FDA’s Authority to Regulate Cosmetics

Foley Hoag LLP on

The Food and Drug Administration (FDA) now has additional regulatory authorities over cosmetics, thanks to the Food and Drug Omnibus Reform Act (FDORA). FDORA was a part of the Consolidated Appropriations Act, 2023 (the...more

Hogan Lovells

Establishment of new regulation regarding user related information such as cookies in Japan

Hogan Lovells on

On June 17th, 2022, the amendment to the Japanese Telecommunications Business Act (TBA) was promulgated, particularly, relating to cookies and the expanded scope of telecommunications services regulated by the TBA. Although...more

Holland & Knight LLP

Colombia reguló la noción de Beneficiarios Finales y su registro ante la DIAN

Holland & Knight LLP on

La Dirección de Impuestos y Aduanas Nacionales (DIAN) de Colombia, el 27 de diciembre de 2021, expidió la Resolución 000164 mediante la cual reglamentó los artículos 631-5 y 631-6 del Estatuto Tributario con el objetivo de...more

BCLP

September 1st Implementation of FINRA Rule 1017(a)(7)

BCLP on

Recap of FINRA Rule 1017(a)(7) - If you recall from our May 11th alert, effective September 1, 2021, FINRA Rule 1017(a)(7) will require a member firm to file a CMA when a natural person seeks to become an owner, control...more

Vicente LLP

New Hemp CBD Laws, Regulations, And Policies: June 2021 Update

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Over the first half of 2021, many states passed laws, implemented, or proposed new regulations regarding hemp cultivation, processing, and CBD products. These changes range from updates to testing, labeling, and packaging...more

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