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

United States
Fedral Register

Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate...

European Union
ESMA

ESMA70-145-66 | Compliance table regarding MAR guidelines for persons receiving market soundings |...

United Kingdom | Scotland
Gov.Scot

Procurement - Public Contracts Scotland tender contract: guidance

United Kingdom
GOV.UK

Policy frameworks index

United Kingdom
GOV.UK

The 2020 EIA Regulations

United Kingdom
GOV | DESNZ

Oil and gas: offshore environmental legislation

European Union
ESMA

ESMA70-145-153 | Compliance table - MAR Guidelines on information relating to commodity derivatives...

European Union
EBA

2024_6988 | Outflow of liquidity facilities provided to an SSPE

China
GOV.CN

China's Guangdong woos foreign talent via legislation

European Union
ESMA

ESMA70-449-741 | Compliance table on Guidelines on delay in the disclosure of inside information and...

United Kingdom | Scotland
Gov.Scot

Procurement - national advertising portal contract: guidance

United Kingdom
GOV.UK | MOJ

Prison service orders (PSOs)

United Kingdom | Scotland
Gov.Scot

Redress For Survivors (Historical Child Abuse In Care) (Scotland) Act 2021 - payment of legal fees...

United Kingdom | Scotland
Gov.Scot

Regulatory update

United Kingdom | Scotland
Gov.Scot

Regulatory update

United Kingdom
FCA

FSCS Levy Calculation Notes 2024/25 Final Rates [pdf]

European Union
European Union

Regulatory update

European Union
ESMA

ESMA70-145-153 | Compliance table - MAR Guidelines on information relating to commodity derivatives...

United Kingdom | Scotland
Gov.Scot

Procurement - software value added reseller services framework (SP-21-034): guidance

United Kingdom
GOV.UK | MOJ

Prison service instructions (PSIs)

United Kingdom
GOV.UK | HMRC

Draft regulations: The Alcoholic Products (Excise Duty) (Amendment) Regulations 2024

United Kingdom
GOV.UK

Draft regulations: The Alcoholic Products (Excise Duty) (Amendment) Regulations 2024

United Kingdom
GOV.UK

Legal aid guidance

Canada
PEI

Magic happens here: Courtney Chisholm, lactation consultant

European Union
European Union

Regulatory update

European Union
ESMA

ESMA84-2037069784-2169 | Consultation Paper on the Guidelines on the submission of periodic...

European Union
ESMA

Benchmarks, Credit Rating Agencies, Securities Financing Transactions, Securitisation, Trade...

European Union
ESMA

From 08/07/2024 to 18/10/2024 | Consultation on reporting requirements and governance expectations...

United Kingdom
Scotland House Authority

Scottish Government Consultation on Permanence of Coronavirus Recovery and Reform Act measures:...

United Kingdom
Scotland House Authority

Community justice outcomes improvement planning and reporting: Statutory guidance

Hong Kong
ICAC

Regulatory update

United Kingdom
GOV.UK

PSV notices and proceedings for the north west of England

European Union
European Union

Regulatory update

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

European Union
European Commission

Proposal for a directive | COM(2024)278 | Proposal for a COUNCIL DIRECTIVE amending Directive...

South Korea
FTC

Regulatory update

United Kingdom | Scotland
Gov.Scot

Community justice outcomes improvement planning and reporting: Statutory guidance

United Kingdom | Scotland
Gov.Scot

Scottish Government Consultation on the Scottish Law Commission Report on Review of Contract Law

United States
Mississippi | MSLA

California Lawmakers Vote to Ask Voters for Permission Borrow $20B for Climate, Schools

United Kingdom
GOV.UK

PSV notices and proceedings for the east of England

European Union
European Union

Regulatory update

United Kingdom
GOV | DESNZ

Policy statement on onshore wind

European Union
European Union

Regulatory update

United States
Mississippi | MSLA

California Lawmakers Vote to Ask Voters for Permission Borrow $20B for Climate, Schools

Singapore
IRAS

GST: Guide on Exports (PDF, 0.8 MB)

China
GOV.CN

Visa-free policy draws visitors to country's capital

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

Canada
GOV.CA

Competition Bureau seeks feedback on competitor property controls guidance

Brazil
GOV.BR

Regulatory update

United Kingdom
GOV.UK

Policy statement on onshore wind

Portugal
Concorrencia

Enforcing competition law in digital markets and ecosystems - Nuno Cunha Rodrigues

Australia
APRA

APRA finalises revised Interest Rate Risk in the Banking Book requirements

United States
Fedral Register

Public Company Accounting Oversight Board; Extension of Comment and Approval Periods for Proposed...

United States
Treasury Department

Public Company Accounting Oversight Board; Extension of Comment and Approval Periods for Proposed...

European Union
European Commission

Regulatory update

United States
Maryland | Insurance Administration

Bulletin 24-20 | Increase in Maximum Civil Penalties for Violations of Certain Insurance Laws

Israel
GOV.IL

Draft Opinion on the Transfer of Information Outside Israel - Interpretation of Regulation 2(4) The...

United Kingdom
GOV.UK | DLUHC

Policy statement on onshore wind

European Union
European Council

Press briefings ahead of the Agriculture and Fisheries Council, 15 July 2024, and the Employment,...

United Kingdom
GOV.UK | HMRC

ECSH63550 - Regulation 38 - Electronic money

Jersey
GOV.JE

Amendments to the Trusts (Jersey) Law 1984 - 16 August, 2024

Kenya
ODPC

ODPC Hosts Media Training on Editors to Enhance Understanding of Data Protection LawsJuly 8, 2024

European Union
ESMA

ESMA 34-1985693317-1132 | Consultation Paper on the Guidelines on Liquidity Management Tools of...

Mexico
CNSF

Circulares Modificatorias a la CUSF

China
SAMR

Beijing Chaoyang Issues First Guidelines for Matchmaking Service Providers to Operate in a Compliant...

United Kingdom
GOV.UK | HM Treasury

Policy statement on onshore wind

European Union
ESMA

ESMA71-545613100-2561 | ESMA consults on Liquidity Management Tools (LMT) for funds - Press Release...

Global
IMF

IMF Executive Board Completes Fourth Review under Extended Credit Facility and 2024 Article IV...

United States
DEFENSE

Discussions About Ukraine's Defense Loom Large During NATO Summit

United States
North Carolina | NCDOI

Guilford County woman charged with insurance fraud, conspiracy, common law forgery and attempting to...

Chile
CMF

Regulatory update

US | Colorado
Colorado General Assembly

HB24-1267 | Metropolitan District Covenant Enforcement Policy

Switzerland
SNB

2024-07-08 - Financial markets - Important monetary policy data, 8 July 2024

Brazil
GOV.BR

Regulatory update

European Union
ESMA

ESMA34-1985693317-1097 | Consultation Paper on the Guidelines on Liquidity Management Tools of UCITS...

United Kingdom
GOV.UK

Procurement Act 2023 guidance documents - Define phase

United Kingdom
ICO

DPPC 2024

Luxembourg
CSSF

Register of EU/EEA Mortgage Credit Intermediaries operating in Luxembourg under the freedom to...

United States
Department of the Treasury

Treasury Issues Proposed Rule to Expand CFIUS Coverage of Real Estate Transactions Near Military...

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