Are you struggling to understand the many components of regulatory filing for health plans? Regulatory Joe demystifies these complexities with clarity and insight for everyone from seasoned managers to new professionals in the industry. Subscribe to stay up to date with the ever-evolving landscape of new guidelines for health plans.
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Un pódcast que ofrece análisis y actualizaciones sobre las normativas más recientes que afectan a diversas industrias. Nuestro objetivo es mantener a profesionales y empresas informados sobre los cambios regulatorios que impactan sus operaciones y estrategias. Únase a nosotros semanalmente para mantenerse al día con el dinámico panorama regulatorio.
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With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the jurisdiction. Our 15/15 Regulatory Update podcasts are released on the 15th of each month. The podcasts cover the latest Cayman Islands regulatory developments in the past month and include our partners, of counsel and associates as sp ...
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Regulatory Ramblings
Reg/Tech Lab - HKU-SCF FinTech Academy - Asia Global Institute - HKU-edX Professional Certificate in FinTech
Welcome to Regulatory Ramblings, a podcast from the HKU FinTech team at The University of Hong Kong on the intersection of all things pertaining to finance, technology, law and regulation. Hosted by The Reg/Tech Lab, HKU-Standard Chartered FinTech Academy, Asia Global Institute and the HKU-edX Professional Certificate in FinTech, with support from the HKU Faculty of Law. Join us as we hear from luminaries across multiple fields and professions as they share their candid thoughts in a stress- ...
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Welcome to the CM Murray LLP podcast channel where we discuss a wide range of topical issues in relation to partnership and employment law. CM Murray LLP is a leading partnership, employment and regulatory law firm based in London. We advise US and UK law firms and partners, hedge fund and investment management partners, US and other multi-national employers, senior executives and founders on a range of UK partnership and employment law issues.
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New podcast weblog“AI Revolution in Healthcare: A Regulatory Perspective with Dr. Nirdosh Jagota” is your gateway to understanding the intersection of artificial intelligence and healthcare regulation. Hosted by Dr. Nirdosh Jagota—a seasoned expert with over 30 years in the biotech and pharmaceutical sectors—this podcast explores how AI is reshaping every aspect of healthcare, from drug discovery to patient care, and the regulatory frameworks that support this transformation. In each episode ...
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Credit Union Regulatory Guidance Including: NCUA, CFPB, FDIC, OCC, FFIEC
Credit Union Exam Solutions Inc.
This podcast provides you the ability to listen to new regulatory guidance issued by the National Credit Union Administration, and occasionally the F D I C, the O C C, the F F I E C, or the C F P B. We will focus on new and material agency guidance, and historically important and still active guidance from past years that NCUA cites in examinations or conversations. This podcast is educational only and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated. We also ...
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Simpson Thacher invites you to The Regulatory Roundtable, a quarterly podcast series offering insight from leading regulatory and enforcement lawyers. With increased regulatory scrutiny from the SEC and other agencies, staying on top of regulatory trends has never been more important. This podcast will take you behind the scenes on important policy, exam and enforcement issues affecting funds and the asset management industry. Each episode will feature leading attorneys with deep knowledge o ...
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CMS is Moving Plan and Benefit Justification Forms to MPMS
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10:34A major change is coming for health plan issuers—CMS is restructuring how Plan and Benefit Justification Forms are handled. Starting in 2026, issuers will no longer upload Justification Forms alongside their Plan and Benefit Templates. Instead, CMS will generate them post-submission through the MPMS portal, limiting issuer control and introducing n…
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NCUA Board Member Tanya Otsuka Remarks at the 2025 Governmental Affairs Conference
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7:46www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA Board Member Tanya F. Otsuka Remarks at the 2025 Governmental Affairs Conference As Prepared for Delivery on March 4, 2025 Thank you to Jim, Carrie, and everyone at America’s Credit Unions for the invitation. Special thanks to the convention center staff and everyone behind the sc…
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Episodio 9. Comisión de Bolsa y Valores (SEC) - Coinbase - PayPal - OSHA - IVF. March 7, 2025
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7:19Esta semana tenemos Proyectos de Ley Aprobados; Fertilización in Vitro; Multa a PayPal por violaciones de ciberseguridad y Criptomonedas. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regulación, llámano…
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Ep 64 - Building Inclusion Through Sustainable Leadership + The EU Omnibus Proposal
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1:00:11With guests Dr. Inna Amesheva (ESG Book) and Janet Ledger (Commuity Business) In time for International Women’s Day on March 8th, Dr. Inna Amesheva and Janet Ledger explore the evolving role of ESG in regulation and inclusion. Dr. Amesheva, Head of ESG Regulatory Solutions at ESG Book, examines Europe’s push to simplify ESG rules, while Janet Ledge…
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Is The Glue That Holds Partnerships Together Coming Unstuck?
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24:53We are delighted to share with you a recording of the discussion Is The Glue That Holds Partnerships Together Coming Unstuck? which took place at an event we held recently in London.The discussion explored the evolving dynamics of professional partnerships and the challenges they face in today's complex legal and business environment. Taking place …
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British Virgin Islands Regulatory Update - Beneficial Ownership Regime
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11:46In this BVI episode, Chris Capewell, Chris Newton, Matthew Gilbert and Nikki Wood discuss recent updates to the British Virgin Islands Beneficial Ownership Regime. SPEAKERS: Chris Capewell Partner | +1 345 814 5666 | [email protected] | View bio Chris Newton | Partner | +1 284 852 3043 | [email protected] | View Bio Matthew Gilbert | …
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The Future of AI in Healthcare: Preparing for 2030 and Beyond
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7:53In the season finale of AI Revolution in Healthcare: A Regulatory Perspective, Dr. Nirdosh Jagota reflects on the future of AI in healthcare, looking ahead to 2030 and beyond. This episode brings together key themes from the series to explore how healthcare innovation, regulatory frameworks, and patient safety will evolve in the years to come. Dr. …
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Episodio 8. DOGE/Elon Musk - Iniciativa "You're Hired" en NY - Dakota del Sur. February 28, 2025
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6:20Por tercera semana DOGE/Elon Musk con 75 alertas regulatorias. Iniciativa "You're Hired" en NY; Rusia y Ucrania; Sanciones a Bielorrusia y más. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regulación, l…
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NCUA's Concentration Risk Expectations for Credit Unions
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26:16www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ This episode covers NCUA's Guidance to Credit Unions on Concentration Risk. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricaci…
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Episodio 7. DOGE y Elon Musk - CFPB y las Agencias Federales. February 21, 2025
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5:09Episodio 7. Por segunda semana consecutiva tenemos a DOGE y Elon Musk. Hablemos un poco de #CFPB, #Congreso, El lenguaje y las Agencias Federales. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regulación…
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Kyle Hauptman's First NCUA Board Statement as Chairman
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6:49www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers NCUA Chairman Kyle S. Hauptman's opening remarks from the February 27, 2025 Board Meeting. The following is an audio version of Chairman Hauptman's first board meeting remarks as NCUA Chairman. This podcast is educational and is not l…
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President Trump's Executive Order: Ensuring Accountability for All Agencies
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9:55www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1. Policy and Purpose. The Constitution vests all executive power in the President and charges him with faithfully executing the laws. Since it wou…
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Ethics and Patient Privacy in the Age of AI Healthcare
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6:51In this thought-provoking episode of AI Revolution in Healthcare: A Regulatory Perspective, Dr. Nirdosh Jagota explores the vital topics of ethics and patient privacy in AI-powered healthcare systems. As AI becomes increasingly involved in medical decision-making, issues such as accountability, transparency, and fairness take center stage. Dr. Jago…
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Global Regulatory Framework for AI in Healthcare: A Comparative Analysis
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7:15In this episode of AI Revolution in Healthcare: A Regulatory Perspective, Dr. Nirdosh Jagota examines the global regulatory landscape for AI in healthcare. As AI technologies transcend borders, understanding the similarities and differences between regulatory frameworks is critical for innovators seeking worldwide implementation. Dr. Jagota explore…
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Validation and Verification of AI Systems in Healthcare
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7:24In this episode of AI Revolution in Healthcare: A Regulatory Perspective, Dr. Nirdosh Jagota explores the vital process of validation and verification for AI systems in healthcare, emphasizing their role in ensuring safety and effectiveness for patient care. Dr. Jagota breaks down the unique challenges AI systems present compared to traditional med…
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AI in Drug Safety and Pharmacovigilance: The Future of Patient Safety
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7:18In this episode of AI Revolution in Healthcare: A Regulatory Perspective, Dr. Nirdosh Jagota dives into the transformative role of artificial intelligence in drug safety and pharmacovigilance. With the ability to process thousands of adverse event reports daily, AI is reshaping how pharmaceutical companies identify and respond to safety signals, en…
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Episodio 6. Feliz Día de San Valentín - Elon Musk - U.S. Congress. February 14, 2025
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5:43Conectate y conoce las sorprendentes 314 alertas que hemos detectado en 5 países y 19 estados sobre Elon Musk y DOGE en la última semana. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regulación, llámano…
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How NCUA Evaluates Your Credit Union Earnings
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14:53www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ This episode covers NCUA's Guidance to Examiners on how they should evaluate credit union earnings. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team u…
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2026 NBPP: What Health Plans Need to Know
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12:59🚨 The 2026 Notice of Benefit and Payment Parameters (NBPP) is here! What does it mean for health plans? In this episode of Regulatory Joe, we break down the latest ACA compliance updates for 2026, including key changes in AV calculations, special enrollment periods, state-based marketplace transitions, and income verification requirements. With CMS…
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Ep 63: Compliance in 2025 From Hiring Trends to Leadership Insights in APAC
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58:16With guests Raoul Montgomery, Kirsty Crean, and Brian Cheung As the theme of this episode is compliance, we first hear from Raoul Montgomery and Kirsty Crean of executive search and recruitment firm Arion House in Hong Kong about hiring trends in the legal and compliance space post-Chinese New Year. Hiring in Compliance & Legal: What’s Driving the …
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Global Legal Expansion - Reflecting on 2024 and Forecasting 2025
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45:06In this podcast focusing on global legal expansion, Partners Corinne Staves and Zulon Begum are joined by special guest Robert C. Bata, Founder and Principal of Warwick Place Legal, for a detailed discussion on trends from 2024, insights from the Warwick Place Global Expansion Index and predictions for the year ahead. Listen to the full episode her…
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Episodio 5. Oklahoma - Gobierno Federal de los Estados Unidos. February 6th, 2025
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8:43Esta semana tenemos bitcoins, activos digitales, Aranceles de Canadá, México y China; Fondo Soberano de Riqueza de U.S. y más. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regulación, llámanos. #cyberse…
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Enterprise Risk Management: NCUA's Supervisory Letter
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14:27www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA's Supervisory Letter on Enterprise Risk Management. Audiobook style. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies…
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Operational Risks: Cyber, Fraud Risk Innovation & More
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10:31www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ ## Episode Overview This episode covers the OCC's Fall 2024 Operational Risk report, examining key areas of focus for financial institutions including cybersecurity, operational resilience, innovation, and fraud risk management. ## Key Topics Covered ### Cybersecurity - Elevated operat…
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Ep 62: OSINT - A Key Tool for Finance and Compliance and China's Green BRI
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59:24With guests Dr. Oriol Caudevilla and Skip Schiphorst The Green Belt and Road Initiative. Much has been said about the BRI, known in China as the One Belt One Road – and sometimes labelled the New Silk Road. A global infrastructure development strategy adopted by the Chinese government in 2013 to invest in more than 150 countries and international o…
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Episodio 4. Año Nuevo Lunar - Presidente Donald J. Trump. January 30, 2025
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6:20Episodio 4. Hablemos un poco del Año Nuevo Lunar, Activos digitales, Ley de Reducción de la Inflación, Stargate, entre otros. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regulación, llámanos. #cyberseg…
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Episodio 3. Presidente de los Estados Unidos Donald J. Trump - El Cambio. January 23, 2025
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6:36Episodio 3. Te contamos sobre el Presidente de los Estados Unidos Donald J. Trump - Salida de TikTok y la OMS de U.S. y mucho más. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regulación, llámanos. #cyb…
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Navigating Risk Adjustment in 2025: A Guide for Health Plans
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9:57Join Joe Boyle, President of Regulatory Solutions at Penstock, as he breaks down CMS’s risk adjustment and user fee updates for benefit year 2025. This episode is your go-to guide for navigating the evolving regulatory landscape. Here’s What You’ll Learn: How CMS’s use of 2019–2021 data impacts 2025 submissions The role of the American Rescue Plan …
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ The full OCC report can be found HERE Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA examinations from the insid…
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Practice Across The Pond - Episode 3: Navigating Transatlantic Structures in Professional Services
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18:48We are delighted to share the next episode of Practice Across the Pond, where we discuss the regulatory and ethical approaches taken to various matters from both a UK (England and Wales) and US (New York) perspective. In this episode, CM Murray LLP Partners Corinne Staves and Zulon Begum and Devika Kewalramani, Partner and General Counsel at Fisher…
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NCUA THIRD PARTY RELATIONSHIP GUIDANCE
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28:03www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://ncua.gov/regulation-supervision/letters-credit-unions-other-guidance/evaluating-third-party-relationships-0 Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to suc…
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Episodio 2. 119º Congreso de los Estados Unidos. January 21, 2025
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8:16En nuestro episodio 2, Conoce al Regulador de la Semana, el 119º Congreso de los Estados Unidos y los nuevos proyectos de ley aprobados. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regulación, llámanos…
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Updates on Beneficial Ownership, Virtual Asset Service Providers, CIMA and Financial Reporting Authority
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13:05In this episode, we discuss: Beneficial Ownership Update Virtual Asset Service Providers (VASP) Update Cayman Islands Monetary Authority (CIMA) Update Financial Reporting Authority (FRA) Update SPEAKERS: Patrick Head | Partner | +1 345 814 5377 | [email protected] | View Bio Jennifer Parsons, Professional Support Lawyer | +345 814 5155 | jenn…
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Cease & Desist Orders - NCUA's Enforcement Manual
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13:09www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers N C U A’s Authority to issue cease and desist orders as outlined in its enforcement manual. The following is an audio version of that portion of the manual. This podcast is educational and is not legal advice. We are sponsored by Cred…
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Domestic Violence and Sexual Harassment Related Investigations: Legal Perspectives from Canada and the UK
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32:41We are pleased to introduce a three-part podcast series focusing on investigations, where Emma Bartlett, Partner, and Gabrielle Lintott, Associate, at CM Murray LLP, are joined by special guest, Emily Kaufer, Senior Director of Human Rights and Harassment at Air Canada.In this first recording, Emma, Gabrielle and Emily discuss domestic violence and…
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Episodio 1. ¿Qué es RegAlytics? – Alertas Fascinantes Sobre Inteligencia Artificial; Planificación de la Sucesión Trump. January 14, 2025
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5:13Unete y aventurate con nosotros a escuchar nuestro primer episodio en español sobre regulaciones. Conoce y comparte parte de nuestro trabajo en RegAlytics®. Tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar y muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regulación, l…
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NCUA's Supervisory Priority Letter to Credit Unions
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15:18www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers N C U A's 2025 Supervisory Priorities. The following is an audio version of Letter to Credit Unions 25-CU-01. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated, whose tea…
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SBM-FPs Explained: What Health Plans Need to Know
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7:04SBM-FPs Explained: What Health Plans Need to Know What are state-based marketplaces operating on the federal platform (SBM-FPs), and why are they becoming a popular choice for states? In this episode, Joe Boyle breaks it all down. Learn the fundamentals of SBM-FPs, including how they operate, why states choose them, and the financial and operationa…
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Increased External Fraud Activity Targeting the Federal Banking System: OCC
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7:12www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers A portion of The O C C's Semiannual risk perspective Special topic Increase fraud targeting the federal banking system. The following is an audio version of that topic. This podcast is educational and is not legal advice. We are spons…
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Ep 61 - Hong Kong's Stablecoin Bill and Trump's Impact on US Law's Reach in Asia
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56:21In our first episode of 2025, with a brand-new format, Regulatory Ramblings highlights two critical developments shaping Asia’s financial and regulatory landscapes. In Episode 61, Hong Kong-based lawyer Ben Hammond unpacks the city’s upcoming Stablecoin Bill, a landmark regulation aimed at strengthening digital asset oversight while bolstering Hong…
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CFPB Finalizes Rule to Remove Medical Bills from Credit Reports
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2:13www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ CFPB Finalizes Rule to Remove Medical Bills from Credit Reports Today, the Consumer Financial Protection Bureau announced a final rule that will remove approximately forty-nine billion dollars in medical bills from the credit reports of about fifteen million Americans. The C F P B's ac…
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NCUA Board Approves Rare Investment Pilot Program
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3:01www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. Happy new Year! This episode covers N C U A Board’s Approval of a Non-Registered Investment Fund Pilot Program The following is an audio version of that press release. This podcast is educational and is not legal advice. We are sponsored by Credit Union …
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The Disparate Fight Against Modern Slavery and Scam Farms
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1:21:00Replay: Ep #59 with Matthew Friedman (The Mekong Club) Four decades fighting human trafficking and modern slavery – a diplomat reflects As a former US and United Nations diplomat, Matthew Friedman has been a true warrior on the frontlines against modern slavery and sex trafficking for over four decades. He is an international human trafficking expe…
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NCUA's 2025 Budget Approval In Their Words
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27:47www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA approved their budget for 2025 and 2025 at the December Board meeting. This is a recording of that item. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. …
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NCUA Board Meeting: Final Succession Planning Rule Approved
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26:27www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://www.linkedin.com/in/mark-treichel/ https://www.marktreichel.com/ Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies …
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CFPB's $870M Zelle Bombshell: What Credit Unions Must Know
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5:06www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ A link to the action: https://files.consumerfinance.gov/f/documents/cfpb_Zelle-Complaint_2024-12.pdf Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team …
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The Evolution of Fintech: Asia, the US and the Implications for Inclusion
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1:21:22Episode #60 with Theodora Lau, Unconventional Ventures Based in the US, Theodora Lau or Theo as she’s known, is Hong Kong born and bred and the founder of Unconventional Ventures. Her firm’s mission is developing and growing an ecosystem of financial institutions, corporations, startups, entrepreneurs, venture capitalists and accelerators to make b…
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Consumer Harm Stemming from Certain Overdraft and NSF Fee Practices - NCUA's Letter to Credit Unions 24-CU-03
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16:12www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Reach Out to learn how we assist our clients with NCUA so they save time and money. https://www.linkedin.com/in/mark-treichel/ https://ncua.gov/regulation-supervision/letters-credit-unions-other-guidance/consumer-harm-stemming-certain-overdraft-and-non-sufficient-funds-fee-practices ht…
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CIMA FAQ, Corporate Governance, Thematic Review Report, Warning Notice on Phishing Emails. Virtual Bill, 2024. BOTA. SAR Consent Regime
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17:03In this episode, we discuss: CIMA FAQ – Corporate Governance – Operator Meetings CIMA Thematic Review Report – Corporate Governance CIMA Warning Notice on Phishing Emails Virtual (Service Providers)(Amendment) Bill, 2024 SAR Consent Regime Beneficial Ownership Reminder Director Deregistration Reminder SPEAKERS: Chris Capewell, Partner | +1 345 814 …
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Reach out to learn how we assist our clients with NCUA so they save time and money. Set up a free call here: https://calendly.com/cuexamsolutions/talk-to-mark-about-any-exam-topic Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCU…
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