Recent Regulatory Changes

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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

Regulatory update

Israel
BOI

The Banking Supervision Department publishes for public consultation a directive requiring banking...

Italy
UIF

Regulatory update

Italy
UIF

Regulatory update

Italy
UIF

Regulatory update

Japan
JSDA

On the Initiatives for "Securities Investment Day" by the Japan Securities Dealers Association :...

Hong Kong
SFC

SFC seeks court order to freeze assets up to $62.5 million for investor compensation in...

Malaysia
BNM

Policy Document on Registration Procedures and Requirements on Professionalism of Adjusters

United Kingdom
FCA

CP25/19: Ancillary Activities Test - We are consulting on a new ancillary activities test which...

Singapore
MAS

Consultation Paper on Proposed Guidelines on Liquidity Risk Management for Banks, Merchant Banks and...

Bermuda
BMA

Consultation Paper - Proposed Payment Services Act 2025 -

Global
Cloud Security Alliance

Understanding HIPAA: Key Regulations and Compliance

Taiwan
FSC

Announcement of the Financial Supervisory Commission: Provisional Announcement of the Amendments to...

Bulgaria
CPC

The Competition Protection Commission strengthens the protection of confidential information with a...

Bulgaria
Bulgarian National Bank

Financial and supervisory reports - data on the banking system and banking groups as of July 2025 :...

Sweden

Regulatory update

Germany
BFH

Regulatory update

South Africa
Compcom

Statement on the latest decisions by the Competition Commission

Canada
BCSC

CSA adopts expedited shelf prospectus regime for well-known seasoned issuers

China
Insurance Association

Announcement on the Results of the Selection of Partner Units for Consulting on Insurance Fraud and...

Hong Kong
HKMA

Regulatory update

South Africa
Reserve Bank

Climate change, monetary policy and price stability in South Africa

Bulgaria
CPC

The Public Council to the CPC supported the need for legislative changes in the field of competition...

United Kingdom
ICO

ICO consultation on draft guidance on Distributed Ledger Technolologies

Singapore
MAS

Financial Services and Markets Appeals under Part 3 Regulations 2024

Romania
Bank of Romania

Regulatory update

Global
FATF

Regulatory update

Australia
ASIC

ASIC moves to modernise trading system rules to keep pace with technology and AI

Bermuda
BMA

Consultation - Proceeds of Crime Miscellaneous Act 2025 -

Netherlands
Dutch Central Bank

Consultation Regulation on Business Forecasts Usage : Original Title [Consultatie Regeling gebruik...

Australia
ASIC

CP-386 Proposed amendments to the ASIC market integrity rules: Trading systems and automated trading

China
NFRA

Notice on the Abolition and Declaration of Invalidity of Certain Normative Documents Issued by the...

Bahamas
CBB

Press Release: Dividend Regulations 2025

Bulgaria
Bulgarian National Bank

Decision by the Governing Council of the Bulgarian National Bank on compliance, effective from...

European Union
EIOPA

Joint ESAs Public Hearing on draft Consultation Paper on Joint Guidelines on ESG stress testing |

United Kingdom
FCA

CP25/22: Modernising the redress system - The FCA and Financial Ombudsman Service are seeking views...

UAE
SCA

Decision of the Chairman of the Board of Directors of the Authority No. (24/R.M) of 2025 amending...

Isle of Man
IOMFSA

Government highlights progress and next steps in combatting financial crime

Singapore
MAS

MAS Issues Prohibition Orders against Three Individuals for Unauthorised Access to Bank Customer...

South Africa
Reserve Bank

Regulatory update

Germany
BaFin

Regulatory update

Finland
BOF

Heterogeneous responses to monetary policy : the role of floating rate loans : Original Title...

Bulgaria
Bulgarian National Bank

Register of Financial Institutions under Article 3a of the Law on Credit Institutions : Original...

Singapore
SGX

Extended timelines for most climate reporting requirements to support companies | Topic(s): News...

Hong Kong
SFC

Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated...

Brazil
GOV.BR

Regulatory update

Finland
BOF

Regulatory update

Hong Kong
HKMA

Official launch of enhancement arrangements for offshore RMB bond repurchase business

Malaysia
PDP

APPLICATION FOR FEEDBACK REGARDING PUBLIC CONSULTATION PAPER FOR PROPOSED AMENDMENTS TO THE PERSONAL...

Chile
CMF

Regulatory update

Australia
APRA

APRA consults on minor updates to the prudential and reporting framework for ADIs, insurers and RSE...

Global
ISDA

Joint Trades Submit Letter to BCBS Calling for Recalibration of Cryptoasset Prudential Standards

European Union
European Union

CONSIL:ST_11048_2025_INIT: Proposal for a Directive of the European Parliament and of the Council on...

European Union
European Union

CONSIL:ST_10530_2025_ADD_1: COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT Review of the...

Mexico
CNSF

Unified Circular of Insurance and Bonds : Original Title [Circular Unica de Seguros y Fianzas]

European Union
European Union

Regulatory update

Netherlands
Dutch Central Bank

Reciprocal Consultation Belgian Macroprudential Systemic Risk Buffer : Original Title [Consultatie...

European Union
AFME

Regulatory update

India
SEBI

Regulatory update

Denmark
Datatilsynet

Datatilsynet appointed as supervisory authority for selected provisions of the AI Regulation :...

Indonesia
KOMINFO

Extension of Public Consultation Period for the White Paper on the National Artificial Intelligence...

China
NFRA

Several Measures by the National Financial Supervision and Administration Commission to Support the...

Netherlands
Dutch Central Bank

Reciprocal Consultation German Macroprudential Systemic Risk Buffer : Original Title [Consultatie...

Canada
Fintrac-Canafe

National Risk Assessment

Indonesia
IDX

Capital Market to Build Accessibility for Community Advancement through the Construction of Bridges...

India
SEBI

Consultation Paper on Review of Block Deal Framework Click here to provide your comments

United Kingdom
FCA

Derivative reporting requirements under UK EMIR: Additional draft Q&As - We are seeking feedback...

China
CSRC

Announcement of the China Securities Regulatory Commission No. 15 [2025] | Notice No. 15: Interim...

European Union
ESMA

EUGB Art 69/70 list | List of firms that have meet the obligations under the Article 69 or Article...

Romania
ASF Romania

Regulatory update

France
AMF

Regulatory update

China
CSRC

Decision on Amending the Regulations on the Classification Supervision of Securities Companies :...

France
AMF

Regulatory update

Germany
BMF

Regulatory update

United Kingdom
ICO

ICO consultation on draft changes to how we handle data protection complaints

Chile
CMF

Regulatory update

Netherlands
Dutch Central Bank

Consultation on Reciprocal Norwegian Macroprudential Systemic Risk Buffer : Original Title...

South Africa
Reserve Bank

Climate change shocks and monetary policy in South Africa: a simulation-based analysis

Global
IFRS

IASB issues amendments to IFRS 19 to complete catch-up work

United Kingdom
ICO

ICO consultation on draft recognised legitimate interest guidance: requesting personal information...

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