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
Italy
UIF
UIF
Regulatory update
Italy
UIF
UIF
Regulatory update
Israel
BOI
BOI
The Banking Supervision Department publishes for public consultation a directive requiring banking...
Italy
UIF
UIF
Regulatory update
Italy
UIF
UIF
Regulatory update
Bulgaria
CPC
CPC
The Competition Protection Commission strengthens the protection of confidential information with a...
Bulgaria
Bulgarian National Bank
Bulgarian National Bank
Financial and supervisory reports - data on the banking system and banking groups as of July 2025 :...
Japan
JSDA
JSDA
On the Initiatives for "Securities Investment Day" by the Japan Securities Dealers Association :...
Sweden
Regulatory update
Malaysia
BNM
BNM
Policy Document on Registration Procedures and Requirements on Professionalism of Adjusters
Hong Kong
SFC
SFC
SFC seeks court order to freeze assets up to $62.5 million for investor compensation in...
Global
Cloud Security Alliance
Cloud Security Alliance
Understanding HIPAA: Key Regulations and Compliance
United Kingdom
FCA
FCA
CP25/19: Ancillary Activities Test - We are consulting on a new ancillary activities test which...
Taiwan
FSC
FSC
Announcement of the Financial Supervisory Commission: Provisional Announcement of the Amendments to...
Bermuda
BMA
BMA
Consultation Paper - Proposed Payment Services Act 2025 -
Singapore
MAS
MAS
Consultation Paper on Proposed Guidelines on Liquidity Risk Management for Banks, Merchant Banks and...
South Africa
Compcom
Compcom
Statement on the latest decisions by the Competition Commission
Germany
BFH
BFH
Regulatory update
United Kingdom
ICO
ICO
ICO consultation on draft guidance on Distributed Ledger Technolologies
Hong Kong
HKMA
HKMA
Regulatory update
Canada
BCSC
BCSC
CSA adopts expedited shelf prospectus regime for well-known seasoned issuers
Bulgaria
CPC
CPC
The Public Council to the CPC supported the need for legislative changes in the field of competition...
South Africa
Reserve Bank
Reserve Bank
Climate change, monetary policy and price stability in South Africa
China
Insurance Association
Insurance Association
Announcement on the Results of the Selection of Partner Units for Consulting on Insurance Fraud and...
China
NFRA
NFRA
Notice on the Abolition and Declaration of Invalidity of Certain Normative Documents Issued by the...
Netherlands
Dutch Central Bank
Dutch Central Bank
Consultation Regulation on Business Forecasts Usage : Original Title [Consultatie Regeling gebruik...
Romania
Bank of Romania
Bank of Romania
Regulatory update
Singapore
MAS
MAS
Financial Services and Markets Appeals under Part 3 Regulations 2024
Bermuda
BMA
BMA
Consultation - Proceeds of Crime Miscellaneous Act 2025 -
Bahamas
CBB
CBB
Press Release: Dividend Regulations 2025
Australia
ASIC
ASIC
CP-386 Proposed amendments to the ASIC market integrity rules: Trading systems and automated trading
Global
FATF
FATF
Regulatory update
Bulgaria
Bulgarian National Bank
Bulgarian National Bank
Decision by the Governing Council of the Bulgarian National Bank on compliance, effective from...
Australia
ASIC
ASIC
ASIC moves to modernise trading system rules to keep pace with technology and AI
European Union
EIOPA
EIOPA
Joint ESAs Public Hearing on draft Consultation Paper on Joint Guidelines on ESG stress testing |
Germany
BaFin
BaFin
Regulatory update
UAE
SCA
SCA
Decision of the Chairman of the Board of Directors of the Authority No. (24/R.M) of 2025 amending...
Isle of Man
IOMFSA
IOMFSA
Government highlights progress and next steps in combatting financial crime
South Africa
Reserve Bank
Reserve Bank
Regulatory update
Singapore
MAS
MAS
MAS Issues Prohibition Orders against Three Individuals for Unauthorised Access to Bank Customer...
United Kingdom
FCA
FCA
CP25/22: Modernising the redress system - The FCA and Financial Ombudsman Service are seeking views...
Australia
APRA
APRA
APRA consults on minor updates to the prudential and reporting framework for ADIs, insurers and RSE...
Finland
BOF
BOF
Regulatory update
Brazil
GOV.BR
GOV.BR
Regulatory update
Global
ISDA
ISDA
Joint Trades Submit Letter to BCBS Calling for Recalibration of Cryptoasset Prudential Standards
Hong Kong
SFC
SFC
Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated...
Malaysia
PDP
PDP
APPLICATION FOR FEEDBACK REGARDING PUBLIC CONSULTATION PAPER FOR PROPOSED AMENDMENTS TO THE PERSONAL...
Hong Kong
HKMA
HKMA
Official launch of enhancement arrangements for offshore RMB bond repurchase business
Singapore
SGX
SGX
Extended timelines for most climate reporting requirements to support companies | Topic(s): News...
Bulgaria
Bulgarian National Bank
Bulgarian National Bank
Register of Financial Institutions under Article 3a of the Law on Credit Institutions : Original...
Finland
BOF
BOF
Heterogeneous responses to monetary policy : the role of floating rate loans : Original Title...
Chile
CMF
CMF
Regulatory update
European Union
European Union
European Union
CONSIL:ST_10530_2025_ADD_1: COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT Review of the...
European Union
European Union
European Union
CONSIL:ST_11048_2025_INIT: Proposal for a Directive of the European Parliament and of the Council on...
France
AMF
AMF
Regulatory update
Germany
BMF
BMF
Regulatory update
Canada
Fintrac-Canafe
Fintrac-Canafe
National Risk Assessment
India
SEBI
SEBI
Regulatory update
India
SEBI
SEBI
Consultation Paper on Review of Block Deal Framework Click here to provide your comments
European Union
ESMA
ESMA
EUGB Art 69/70 list | List of firms that have meet the obligations under the Article 69 or Article...
United Kingdom
FCA
FCA
Derivative reporting requirements under UK EMIR: Additional draft Q&As - We are seeking feedback...
European Union
European Union
European Union
Regulatory update
China
CSRC
CSRC
Decision on Amending the Regulations on the Classification Supervision of Securities Companies :...
Mexico
CNSF
CNSF
Unified Circular of Insurance and Bonds : Original Title [Circular Unica de Seguros y Fianzas]
Netherlands
Dutch Central Bank
Dutch Central Bank
Reciprocal Consultation German Macroprudential Systemic Risk Buffer : Original Title [Consultatie...
Netherlands
Dutch Central Bank
Dutch Central Bank
Reciprocal Consultation Belgian Macroprudential Systemic Risk Buffer : Original Title [Consultatie...
Indonesia
IDX
IDX
Capital Market to Build Accessibility for Community Advancement through the Construction of Bridges...
Denmark
Datatilsynet
Datatilsynet
Datatilsynet appointed as supervisory authority for selected provisions of the AI Regulation :...
United Kingdom
ICO
ICO
ICO consultation on draft changes to how we handle data protection complaints
European Union
AFME
AFME
Regulatory update
Romania
ASF Romania
ASF Romania
Regulatory update
Indonesia
KOMINFO
KOMINFO
Extension of Public Consultation Period for the White Paper on the National Artificial Intelligence...
Netherlands
Dutch Central Bank
Dutch Central Bank
Consultation on Reciprocal Norwegian Macroprudential Systemic Risk Buffer : Original Title...
France
AMF
AMF
Regulatory update
China
NFRA
NFRA
Several Measures by the National Financial Supervision and Administration Commission to Support the...
Chile
CMF
CMF
Regulatory update
China
CSRC
CSRC
Announcement of the China Securities Regulatory Commission No. 15 [2025] | Notice No. 15: Interim...
South Korea
FSS
FSS
Implementation Rules of the Supervisory Regulations on the Protection of Financial Consumers :...
South Africa
Reserve Bank
Reserve Bank
Climate change shocks and monetary policy in South Africa: a simulation-based analysis
Global
IFRS
IFRS
IASB issues amendments to IFRS 19 to complete catch-up work
BOOK A DEMO
Try our automated compliance technology today
We recognise that managing and maintaining regulatory compliance is one of the most time and resource consuming activity. We would welcome sharing with you how we are helping our clients harness the power of technology to solve their compliance problems.
