Recent Regulatory Changes
Stay up-to-date on important regulatory news and developments across global regulatory sources with FinregE’s horizon scanning. FinregE provides fully customised feed of regulatory publications across your required regulatory websites and sources, with original language and language translations.
Stay up-to-date on important regulatory news and developments across global regulatory sources with FinregE’s horizon scanning. FinregE provides fully customised feed of regulatory publications across your required regulatory websites and sources, with original language and language translations. Our regulatory coverage includes standard setting bodies, supervisory authorities, governments, central banks, regulators, legislative bodies, exchanges and trade associations; with coverage of content on existing and proposed laws, regulations, guidelines, draft and consultative policy, finalised rules, enforcement actions, judicial decisions and orders, speeches, press releases, blogs, events and general news.
Recent Regulatory Changes
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
United Kingdom
GOV.UK
GOV.UK
International relocation payments: guidance for ITT providers
United Kingdom
GOV.UK
GOV.UK
CMA review of Part 3, Article 29, and Part 1 of Schedule 4 of the Home Credit Market Investigation...
United States
FTC
FTC
Policy Statements
Italy
BancadItalia
BancadItalia
Calendar of test sessions for monetary policy operations [pdf, 43.4 KB] : Original Title [Calendario...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Submission for OMB Review; Comment Request; Extension: Rule 38a-1
European Union
ESMA
ESMA
ESMA91-1505572268-3723 | Compliance table on the Guidelines on the template for the summary of the...
Hong Kong
Competition Commision
Competition Commision
Regulatory update
Global
IMF
IMF
IMF Staff Completes 2024 Article IV Mission to Botswana | An International Monetary Fund (IMF) team,...
British Virgin Islands
BVIFSC
BVIFSC
Industry Circular 27 of 2024 - EXTENSION NOTICE - 2024 Terrorist Financing Risk Assessment Survey
United Kingdom
GOV.UK
GOV.UK
Disability Confident: guidance for levels 1, 2 and 3
United Kingdom
GOV.UK
GOV.UK
Hedgerow management rules: cutting and trimming
United Kingdom
GOV.UK
GOV.UK
Final consultation for Portland incinerator permit application
Italy
BancadItalia
BancadItalia
Calendar of test sessions for monetary policy operations [pdf, 43.4 KB] : Original Title [Calendario...
Ireland
GOV.IE
GOV.IE
Globalisation, De-globalisation and Industrial Policy in a Historical Context - Presentation by...
United Kingdom
GOV.UK
GOV.UK
Hedgerow management rules: cutting and trimming
European Union
European Union
European Union
Regulatory update
European Union
ESMA
ESMA
From 12/07/2024 to 12/10/2024 | Consultation on the Guidelines under MiCA establishing templates for...
European Union
European Union
European Union
Regulatory update
British Virgin Islands
BVIFSC
BVIFSC
Industry Circular 27 of 2024 - EXTENSION NOTICE - 2024 Terrorist Financing Risk Assessment Survey
United Kingdom
Ofgem
Ofgem
Further consultation on the cap rate for the cap and floor regime for Window 3 electricity...
European Union
European Union
European Union
Regulatory update
Japan
JFSA
JFSA
Publication of the Financial Stability Board's consultative document 'Impact Assessment of G20...
European Union
ESMA
ESMA
Digital Finance and Innovation | ESAs consult on Guidelines under the Markets in Crypto-Assets...
Colombia
Ambito Juridico
Ambito Juridico
Regulatory update
United Kingdom
GOV.UK
GOV.UK
Iraq: country policy and information notes
United States
Securities and Exchange Commission
Securities and Exchange Commission
Identification of Basket Contract Transactions as Listed Transactions. This document contains...
European Union
European Union
European Union
Regulatory update
European Union
ESMA
ESMA
ESMA91-1505572268-3636 | Compliance table on the Guidelines on written arrangements and procedures...
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
United Kingdom
ICO
ICO
About this detailed guidance
European Union
ESMA
ESMA
ESMA91-1505572268-3637 | Compliance table on the Guidelines on the types and content of the...
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the West Midlands
Ireland
GOV.IE
GOV.IE
Consultation on Resolution Fund and Stabilisation Fund for Credit Unions
United Kingdom
GOV.UK
GOV.UK
Final consultation for Portland incinerator permit application
European Union
European Union
European Union
Regulatory update
United Kingdom
PSR
PSR
PS24/3 FPS APP scams reimbursement compliance and monitoring
United States
Lousiana | DOI
Lousiana | DOI
Louisiana Department of Insurance Offers Policyholder Guidance Following Tornado Damage in...
European Union
European Union
European Union
Regulatory update
Ireland
GOV.IE
GOV.IE
Opening Address by Minister for Finance Jack Chambers TD Department of Finance Annual Policy...
United Kingdom
GOV.UK
GOV.UK
Regulations subject to SSAC statutory scrutiny: 2023
European Union
EBA
EBA
Consultation on Guidelines on templates for explanations and opinions, and the standardised test for...
European Union
European Union
European Union
Regulatory update
United Kingdom
GOV.UK | DWP
GOV.UK | DWP
Disability Confident: guidance for levels 1, 2 and 3
United Kingdom
BIBA
BIBA
Regulatory update
United Kingdom
GOV.UK
GOV.UK
Brazil: country policy and information notes
Japan
JFSA
JFSA
Publication of the Basel Committee on Banking Supervision's consultative document 'Principles for...
United Kingdom
Ofgem
Ofgem
Further consultation on the cap rate for the cap and floor regime for Window 3 electricity...
European Union
ESMA
ESMA
Digital Finance and Innovation, Fund Management, Trading | New Q&As available
European Union
European Union
European Union
CELEX:32024R1689: Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June...
United Kingdom
GOV.UK
GOV.UK
Brazil: country policy and information notes
United Kingdom
GOV.UK
GOV.UK
Regulations subject to SSAC statutory scrutiny: 2022
United States
Securities and Exchange Commission
Securities and Exchange Commission
Identification of Basket Contract Transactions as Listed Transactions. This document contains...
Ireland
GOV.IE
GOV.IE
Opening Address by Minister for Finance Jack Chambers TD Department of Finance Annual Policy...
European Union
ESMA
ESMA
ESMA91-1505572268-3637 | Compliance table on the Guidelines on the types and content of the...
United Kingdom
PSR
PSR
PS24/3 FPS APP scams reimbursement compliance and monitoring
European Union
European Union
European Union
Regulatory update
United Kingdom
PSR
PSR
Publishing APP fraud data: A guide for PSPs
United Kingdom
GOV.UK
GOV.UK
Regulations subject to SSAC statutory scrutiny: 2023
United Kingdom
GOV.UK | DWP
GOV.UK | DWP
Medical guidance for DLA decision makers (child cases): staff guide
South Korea
PIPC
PIPC
264 - Announcement of final designation of pilot organizations for the 2024 Personal Information...
European Union
European Union
European Union
CELEX:32024R1689: Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June...
European Union
European Union
European Union
Regulatory update
United States
FTC
FTC
FTC Publishes Inflation-Adjusted Monetary Thresholds for Three Exemptions in Franchise Rule
European Union
European Union
European Union
2024/1689|Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024...
European Union
European Union
European Union
Regulatory update
United Kingdom
FCA
FCA
Changes to UK EMIR reporting requirements: draft questions and answers
European Union
European Union
European Union
Regulatory update
South Korea
PIPC
PIPC
264 - Announcement of final designation of pilot organizations for the 2024 Personal Information...
European Union
European Union
European Union
CELEX:32024R1689: Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June...
United Kingdom
CPS
CPS
UPDATE: Life sentence for security guard who planned kidnap, rape and murder of Holly Willoughby |...
European Union
European Union
European Union
Regulatory update
United States
Lousiana | DOI
Lousiana | DOI
Louisiana Department of Insurance Offers Policyholder Guidance Following Tornado Damage in...
United Kingdom
GOV.UK
GOV.UK
Malaysia: country policy and information notes
United Kingdom
GOV.UK
GOV.UK
Regulatory update
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
United States
FTC
FTC
FTC Publishes Inflation-Adjusted Monetary Thresholds for Three Exemptions in Franchise Rule
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