Issued on: April 14, 2026 by National Insurance Producer Registry (NIPR)
USA
FinCEN Proposes Overhaul to AML/CFT Rules, Pushing Truly Risk‑Based Compliance
Issued on: April 7, 2026 by Financial Crimes Enforcement Network
SLIP+ for States Issues Reminder of Reporting Deadline for Q4-2025.
Issued on: March 27, 2026 by SLIP+ | For States
Slip+ For States Issues State Updates Coming April 1, 2026
Issued on: March 25, 2026 by SLIP+ | For States
SLIP+ FOR STATES Sends Reminder That Kansas Filings Begin on April 1, 2026
Issued on: March 25, 2026 by SLIP+ | For States
Colorado SLIP+ Update: New Filing Rules for Surplus Lines Effective April 1, 2026
Issued on: March 5, 2026 by SLIP+ | For States
Kansas Joins SLIP+: New Surplus Lines Filing Platform Goes Live April 1, 2026
Issued on: March 5, 2026 by SLIP+ | For States
New SLIP for States Update: Pay Transaction Fees by State, Improve Agent Reporting Accuracy, and Avoid Annual Filing Errors
Issued on: February 26, 2026 by SLIP+ | For States
NAIC Announcement: OPTins Introduces 5-Day Hold on Large ACH Payments Over $1M – No Action Required for Filers
Issued on: January 16, 2026 by National Association of Insurance Commissioners (NAIC)
FinCEN Urges U.S. Financial Institutions to Update Compliance Measures Following FATF June 2025 Plenary
Issued on: June 23, 2025 by Financial Crimes Enforcement Network