Latest Regulatory Alerts

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.

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Publish Date Country Regulator Title Type
25/03/2026 Portugal BDP View Update Statistics
25/03/2026 Finland Competition and Consumer Authority View Update News
25/03/2026 Europe EIB France: Banque Populaire Alsace Lorraine Champagne and EIB provide first SME loan for the defence sector Aktuelles
25/03/2026 European Union EIOPA Bridging gaps: how to turn European demographic risk into financial resilience – Developing supplementary pensions and long-term retail investment products : EU pension package, PEPP and IORP reviews, workplace schemes, IBIPs, product labels Magazine
25/03/2026 European Union EIOPA Climate insurance protection gaps: a demand-side challenge Magazine
25/03/2026 Netherlands DNB How to Prevent Money Stress in Your Child? : Original Title [Hoe voorkom je geldstress bij je kind?] Podcast
25/03/2026 Germany BMJV View Update News Service
25/03/2026 United Kingdom ABI ABI responds to FCA consultation on simplified forms of advice News
25/03/2026 France AMF View Update AMF Publications
25/03/2026 Global BIS Sound management of third-party risk – Executive Summary FSI Publications
25/03/2026 European Union EIOPA Sustainable finance: a past, current and future supervisory priority for EIOPA – Sustainable Finance: what prospects in Europe? Magazine
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Germany BMJV View Update News Service
25/03/2026 European Union ECOFIN ST 7138 2026 ADD 1 | ANNEX to the COUNCIL IMPLEMENTING DECISION amending the Implementing Decision of 13 July 2021 on the approval of the assessment of the recovery and resilience plan for Italy Subject matters
25/03/2026 Germany BMJV View Update News Service
25/03/2026 European Union Europe.Parliament Press release – Future EU Customs Authority to be headquartered in Lille, France Press release
25/03/2026 Brazil Brazil.President View Update Articles
25/03/2026 European Union EIOPA From fragmentation to emerging risks: a new framework for supervision – Emerging risks in the insurance sector: macro and market risks, global and EU priorities Magazine
25/03/2026 Thailand Bank of Thailand The Deputy Governor for Financial Stability of the Bank of Thailand has been invited to participate in the BOAO Forum For Asia Annual Conference 2026 in Hainan Province, People’s Republic of China. : Original Title [???????????? ???????????????????? ???????????????????????????????????????? BOAO Forum For Asia Annual Conference 2026 ? ??????????? ???????????????????] Events
25/03/2026 European Union ECB | Banking Supervision Interview with Anneli Tuominen for Die Presse | Author(s): Anneli Tuominen Interview
25/03/2026 Netherlands Eerste Kamer Chamber Delegation at the Plenary Session of the Benelux Parliament in Luxembourg : Original Title [Kamerdelegatie bij plenaire zitting Beneluxparlement in Luxemburg] News
25/03/2026 Germany BMJV View Update Legislative Procedures
25/03/2026 United Kingdom ASA UAB CommerceCore t/a WiggyDog | A paid-for Meta ad for a robot-dog toy misleadingly represented and exaggerated the functionality and appearance of the product through claims and images that it behaved and looked like a real dog. Rulings
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Brazil Brazil.President View Update Articles
25/03/2026 India CCI CCI approves acquisition of shareholding of Groww Asset Management Limited by State Street Global Advisors, Inc. Press Release
25/03/2026 Australia ASIC ASIC Corporations (Minimum Bid Price) Instrument 2026/101 – Registered Instrument
25/03/2026 Global BIS Piero Cipollone: Building the rails for Europe’s tokenised financial markets Central Bankers Speeches
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Australia APH View Update Tabled Documents
25/03/2026 Portugal BDP View Update
25/03/2026 Global BIS Lessons from the 2023 banking turmoil – Executive Summary FSI Publications
25/03/2026 Belgium Belgian Official Gazette | Federale Overheidsdienst Sociale Zekerheid 2026200903 – Royal Decree establishing the funding amount for the year 2025 of the Compensation Fund for asbestos victims under the global financial management of the social status of the self-employed, p. 17846. : Original Title [18 maart 2026. – Koninklijk besluit tot vaststelling van het financieringsbedrag voor het jaar 2025 van het Schadeloosstellingfonds voor asbestslachtoffers ten laste van het globaal financieel beheer van het sociaal statuut der zelfstandigen, bl. 17846.] Laws, Decrees and Ordinances and Regulations
25/03/2026 Italy CONSOB Warning Consob on – Taidy Trade SA – “SteTrading” (website https://stetradingonline.com) – “Fino Glob” (website https://finoglob.com and related page https://my.finoglob.com) – “ValorixAI” (websites https://valorixai.it and https://valorixai-it.fyi) – “Rer221” (website https://rer221.it) – “Cdx818” (website https://cdx818.it) – “78Yzb” (website https://78yzb.it) – “Uiu258” (website https://uiu258.it) – “M1gqv” (website https://m1gqv.it); “Dfh226” (website https://dfh226.it) -“Yuy257” (website https://yuy257.it) – “Fgd326” (website https://fgd326.it) – “AsdD952” (website https://asd952.it) – “Aes332” (website https://aes332.it). Warnings
25/03/2026 Australia ASIC ASIC Corporations (Disregarding Technical Relief) Instrument 2026/180 – Registered Instrument
25/03/2026 Israel BOI Review of the Bank Supervisor on Customer-Bank Relations | Review of Public Inquiries by the Bank Supervision and Consumer Protection Measures for the Years 2022-2023 : Original Title [????? ????? ?? ?????? ????? ???? ??? ???? | ????? ????? ?????? ?? ?????? ?? ?????? ?????? ????? ????? ????? 2023-2022] Regular Publications
25/03/2026 Finland BOF Speech by Olli Rehn: How to navigate geopolitical turmoil in central banking?: A European perspective Speech
25/03/2026 Global BIS Supervising DEI in insurance – Executive Summary FSI Publications
25/03/2026 Belgium View Update Official Messages
25/03/2026 Australia ASIC ASIC Corporations (Sale Offers: Securities Issued on Conversion of Convertible Notes) Instrument 2026/96 – Registered Instrument
25/03/2026 European Union EIOPA View Update Magazine
25/03/2026 Solomon Islands CBSI View Update Media, Press Releases
25/03/2026 Bulgaria Bulgarian National Bank Interest-bearing government securities, issued in accordance with Regulation No. 5 of the Ministry of Finance and the Bulgarian National Bank in 2026 (Treasury bonds) : Original Title [?????????? ???, ????????? ?? ???? ?? ??????? ? 5 ?? ?? ? ??? ???? 2026 ?. (?????????? ?????????)] Fiscal Agent
25/03/2026 Czechia CNB CNB balance sheet News
25/03/2026 Europe EIB View Update Aktuelles
25/03/2026 Australia ASIC ASIC Corporations (Sale Offers That Do Not Need Disclosure) Instrument 2026/94 – Registered Instrument
25/03/2026 Romania Data Protection View Update All news
25/03/2026 China CFA [Futures Daily] Helping to Build a Concentration Area for Futures Delivery Warehouses in the Western Region : Original Title [[????]????????????????] Media Views on Future Markets
25/03/2026 Global BIS Liquidity preparedness for margin and collateral calls – Executive Summary FSI Publications
25/03/2026 Czechia CNB View Update News
25/03/2026 Australia ATO Banking and finance: thin capitalisation guidance released News
25/03/2026 Australia ASIC ASIC Corporations (Real Estate Companies) Instrument 2026/99 – Registered Instrument
25/03/2026 European Union EBA Minutes – BoS meeting on 27 January 2026 Publication
25/03/2026 Portugal ASF View Update News
25/03/2026 Malta CBM Annual information on euro banknote counterfeiting in Malta Reports and Articles
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Australia APRA Payday Super Readiness News and publications
25/03/2026 United Kingdom BOE SS3/17 – Solvency II: illiquid unrated assets Webpage – Prudential regulation
31/08/2025 Italy UIF View Update Anti-Money Laundering | Primary National Legislation
31/08/2025 Israel BOI The Banking Supervision Department publishes for public consultation a directive requiring banking corporations to establish a telephone center on fraud that will be staffed 24/7 : Original Title [?????? ?? ?????? ????? ????????? ?? ?????? ?????? ??????? ?? ???????? ???????? ????? ???? ?????? ????? ?????? ????? ????? 24/7] Press Releases
31/08/2025 Italy UIF View Update Anti-Money Laundering | Primary National Legislation
31/08/2025 Italy UIF View Update Anti-Money Laundering | Primary National Legislation
31/08/2025 Italy UIF View Update Anti-Money Laundering | Primary National Legislation
29/08/2025 Singapore MAS Consultation Paper on Proposed Guidelines on Liquidity Risk Management for Banks, Merchant Banks and Finance Companies Consultations
29/08/2025 Japan JSDA On the Initiatives for “Securities Investment Day” by the Japan Securities Dealers Association : Original Title [??????? ????????????????] Press Release
29/08/2025 Bermuda BMA Consultation Paper – Proposed Payment Services Act 2025 – DISCUSSION/CONSULTATION PAPERS
29/08/2025 Hong Kong SFC SFC seeks court order to freeze assets up to $62.5 million for investor compensation in sophisticated ramp-and-dump case Enforcement News
29/08/2025 Bulgaria CPC The Competition Protection Commission strengthens the protection of confidential information with a new control and security system : Original Title [??? ??????? ???????? ?? ??????????? ?????????? ? ???? ??????? ?? ??????? ? ?????????] News
29/08/2025 United Kingdom FCA CP25/19: Ancillary Activities Test – We are consulting on a new ancillary activities test which allows non-financial firms dealing in commodity derivatives, emissions allowances or their derivatives. Consultation papers
29/08/2025 Malaysia BNM Policy Document on Registration Procedures and Requirements on Professionalism of Adjusters Notices & Announcements
29/08/2025 Taiwan FSC Announcement of the Financial Supervisory Commission: Provisional Announcement of the Amendments to Certain Provisions of the “Regulations on the Management of Insurance Business Transactions and Investment Permits between Taiwan and Mainland China” and the Amendments to Article 3 and Article 5 of the “Regulations on the Permission for Taiwan Insurance Institutions to Establish Branches and Subsidiaries in Hong Kong and Macau”. : Original Title [??????????????????????????????????????????????????????????????????????????3???5?????] Latest News – Draft Regulations Notice
29/08/2025 Bulgaria Bulgarian National Bank Financial and supervisory reports – data on the banking system and banking groups as of July 2025 : Original Title [????????? ? ???????? ?????? – ????? ?? ????????? ??????? ? ??????? ????? ??? ??? 2025 ?.] Bank Supervision
29/08/2025 Global Cloud Security Alliance Understanding HIPAA: Key Regulations and Compliance Blogs
29/08/2025 Sweden View Update Referral and Consultation Responses
28/08/2025 Canada BCSC CSA adopts expedited shelf prospectus regime for well-known seasoned issuers News Release
28/08/2025 China Insurance Association Announcement on the Results of the Selection of Partner Units for Consulting on Insurance Fraud and Compliance Self-Regulation Management Experience in Europe : Original Title [????????????????????????????????????] Annoucement Notice
28/08/2025 South Africa Compcom Statement on the latest decisions by the Competition Commission Media Releases
28/08/2025 South Africa Reserve Bank Climate change, monetary policy and price stability in South Africa News | What’s New
28/08/2025 Germany BFH View Update Press Releases
28/08/2025 Hong Kong HKMA View Update Consultations

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