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
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
Draft regulations: The Alcoholic Products (Excise Duty) (Amendment) Regulations 2024
United States
Mississippi | MSLA
Mississippi | MSLA
Banks Face Record Number of UK Lawsuits as Economy Stumbles
United Kingdom
GOV.UK
GOV.UK
The 2020 EIA Regulations
European Union
ESMA
ESMA
ESMA70-449-741 | Compliance table on Guidelines on delay in the disclosure of inside information and...
European Union
ESMA
ESMA
ESMA70-145-153 | Compliance table - MAR Guidelines on information relating to commodity derivatives...
United Kingdom
GOV.UK | HM Treasury
GOV.UK | HM Treasury
Policy statement on onshore wind
European Union
ESMA
ESMA
ESMA71-545613100-2561 | ESMA consults on Liquidity Management Tools (LMT) for funds - Press Release...
United Kingdom
GOV.UK
GOV.UK
MGN 636 (M) Amendment 3 (health and safety at work) regulations
Israel
BOI
BOI
Remarks of the Governor of the Bank of Israel at the press briefing on the monetary policy decision...
South Africa
SANEWS
SANEWS
PSC applauds officials who refuse to accept a bribes
European Union
EIOPA
EIOPA
Regulatory update
Ireland
GOV.IE
GOV.IE
Diabetes Policy and Services Review Steering Group-
United Kingdom
GOV.UK | MOJ
GOV.UK | MOJ
Prison service orders (PSOs)
European Union
European Union
European Union
Regulatory update
Brazil
GOV.BR
GOV.BR
Regulatory update
Hong Kong
ICAC
ICAC
Regulatory update
European Union
ESMA
ESMA
ESMA34-1985693317-1095 | Consultation Paper on the Draft Regulatory Technical Standards on Liquidity...
European Union
ESMA
ESMA
From 08/07/2024 to 08/10/2024 | Consultation on Liquidity Management Tools for funds | Fund...
United States
Mississippi | MSLA
Mississippi | MSLA
Florida Governor Names Insurance Defense Lawyer to Appeals Court
European Union
EBA
EBA
2024_6988 | Outflow of liquidity facilities provided to an SSPE
Australia
APRA
APRA
APRA finalises revised Interest Rate Risk in the Banking Book requirements
United States
Fedral Register
Fedral Register
Program for Allocation of Regulatory Responsibilities Pursuant to Rule 17d-2; Notice of Filing and...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH63550 - Regulation 38 - Electronic money
China
MPS
MPS
Regulatory update
United Kingdom
FCA
FCA
Regulatory update
United Kingdom
GOV.UK | DEFRA
GOV.UK | DEFRA
Persistent organic pollutants (POPs): policy information
European Union
EBA
EBA
The EBA consults on criteria to assess the materiality of CVA risk exposures arising from securities...
United States
Fedral Register
Fedral Register
Public Company Accounting Oversight Board; Extension of Comment and Approval Periods for Proposed...
United Kingdom
Scotland House Authority
Scotland House Authority
Procurement - software value added reseller services framework (SP-21-034): guidance
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Community justice outcomes improvement planning and reporting: Statutory guidance
Jersey
GOV.JE
GOV.JE
Amendments to the Trusts (Jersey) Law 1984 - 16 August, 2024
Global
IMF
IMF
IMF Executive Board Completes Fourth Review under Extended Credit Facility and 2024 Article IV...
United Kingdom
GOV.UK
GOV.UK
Legal aid guidance
United Kingdom
GOV.UK
GOV.UK
ORR: holding National Highways to account policy
United Kingdom
GOV.UK
GOV.UK
Compliance Audit: guide for providers and independent auditors
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Regulatory update
United Kingdom
GOV.UK | DLUHC
GOV.UK | DLUHC
Policy statement on onshore wind
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the east of England
US | Colorado
Colorado General Assembly
Colorado General Assembly
SB24-172 | Hemp Product Definition Marijuana Regulation
European Union
ESMA
ESMA
ESMA34-1985693317-1097 | Consultation Paper on the Guidelines on Liquidity Management Tools of UCITS...
United Kingdom
GOV.UK
GOV.UK
Strategy and Policy Development
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the north west of England
United Kingdom
GOV.UK | UK Statutory Instruments
GOV.UK | UK Statutory Instruments
Regulatory update
US | Colorado
Colorado General Assembly
Colorado General Assembly
HB24-1267 | Metropolitan District Covenant Enforcement Policy
Mexico
CNSF
CNSF
Circulares Modificatorias a la CUSF
United States
Fedral Register
Fedral Register
Program for Allocation of Regulatory Responsibilities Pursuant to Rule 17d-2; Notice of Filing and...
Brazil
GOV.BR
GOV.BR
Regulatory update
Switzerland
SNB
SNB
2024-07-08 - Financial markets - Important monetary policy data, 8 July 2024
China
MPS
MPS
Wang Huning Attends Research and Consultation Symposium on Smoothing Domestic Circulation : Original...
British Virgin Islands
BVIFSC
BVIFSC
Industry Circular 25 of 2024 - Reminder - 2024 Terrorist Financing Risk Assessment Survey
European Union
European Commission
European Commission
Decision | C(2024)5791 | COMMISSION DECISION granting a subdelegation to the Director-General...
United Kingdom
FCA
FCA
CP24/11: Quarterly Consultation Paper No. 44
Mauritius
FSC
FSC
FSC issues Public Consultation - Draft Insurance (Insurance Aggregators) Regulations
United Kingdom
ICO
ICO
DPPC 2024
Global
IMF
IMF
Management of Botswana's Diamond Revenues | Keith Jefferis ... Finally, it acted as a stabilisation...
European Union
European Union
European Union
Regulatory update
United States
Securities and Exchange Commission
Securities and Exchange Commission
Public Company Accounting Oversight Board; Extension of Comment and Approval Periods for Proposed...
European Union
European Commission
European Commission
Regulatory update
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Redress For Survivors (Historical Child Abuse In Care) (Scotland) Act 2021 - payment of legal fees...
United Kingdom
Scotland House Authority
Scotland House Authority
Scottish Government Consultation on Permanence of Coronavirus Recovery and Reform Act measures:...
United Kingdom
GOV.UK | MOJ
GOV.UK | MOJ
Prison service instructions (PSIs)
European Union
European Union
European Union
Regulatory update
United Kingdom
GOV.UK
GOV.UK
Housing Benefit subsidy initial pre-audit final claims: Apr 2023 to Mar 2024
Japan
JFSA
JFSA
The results of public comments on the Draft Cabinet Office Ordinance Partially Amending the...
United Kingdom
GOV.UK
GOV.UK
Capital Funding Guide
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for Scotland
United Kingdom
Scotland House Authority
Scotland House Authority
Procurement - national advertising portal contract: guidance
Mauritius
FSC
FSC
FSC issues Public Consultation - Draft Insurance (Insurance Aggregators) Regulations
Singapore
IRAS
IRAS
GST: Guide on Exports (PDF, 0.8 MB)
United States
DEFENSE
DEFENSE
Discussions About Ukraine's Defense Loom Large During NATO Summit
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Procurement - software value added reseller services framework (SP-21-034): guidance
United Kingdom
GOV.UK
GOV.UK
Procurement Act 2023 guidance documents - Define phase
United Kingdom
GOV.UK | MOJ
GOV.UK | MOJ
Policy frameworks index
Global
IMF
IMF
IMF Executive Board Concludes 2024 Article IV Consultation with the United Kingdom | The economy is...
European Union
ESMA
ESMA
Benchmarks, Credit Rating Agencies, Securities Financing Transactions, Securitisation, Trade...
United Kingdom
RICS
RICS
Regulatory update
China
GOV.CN
GOV.CN
Visa-free policy draws visitors to country's capital
European Union
European Union
European Union
Regulatory update
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Procurement - national advertising portal contract: guidance
United States
Mississippi | MSLA
Mississippi | MSLA
California Lawmakers Vote to Ask Voters for Permission Borrow $20B for Climate, Schools
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.