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
European Union
European Council
European Council
Press briefings ahead of the Agriculture and Fisheries Council, 15 July 2024, and the Employment,...
Portugal
Concorrencia
Concorrencia
Enforcing competition law in digital markets and ecosystems - Nuno Cunha Rodrigues
South Africa
SANEWS
SANEWS
Commission issues Guide on Governance Practice for new Cabinet members
South Africa
SANEWS
SANEWS
PSC applauds officials who refuse to accept a bribes
South Africa
SANEWS
SANEWS
PSC applauds officials who refuse to accept a bribes
Israel
BOI
BOI
Remarks of the Governor of the Bank of Israel at the press briefing on the monetary policy decision...
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Procurement - software value added reseller services framework (SP-21-034): guidance
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Procurement - national advertising portal contract: guidance
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Procurement - Public Contracts Scotland tender contract: guidance
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Construction pipeline forecast tool: CPN 2/2024
Romania
ASF Romania
ASF Romania
The ASF has submitted to the Ministry of Finance the revised form of the draft law amending and...
Canada
CHAD
CHAD
Regulatory update
United States
Mississippi | MSLA
Mississippi | MSLA
Banks Face Record Number of UK Lawsuits as Economy Stumbles
Ireland
GOV.IE
GOV.IE
Diabetes Policy and Services Review Steering Group-
Global
IMF
IMF
Management of Botswana's Diamond Revenues | Keith Jefferis ... Finally, it acted as a stabilisation...
United Kingdom
GOV.UK
GOV.UK
Housing Benefit subsidy initial pre-audit final claims: Apr 2023 to Mar 2024
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH63940 - Regulation 50 - Duty to co-operate
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH63950 - Regulation 52- Disclosure by supervisory authorities and other relevant authorities
United Kingdom
GOV.UK | DWP
GOV.UK | DWP
Housing Benefit subsidy initial pre-audit final claims: Apr 2023 to Mar 2024
United Kingdom
GOV.UK
GOV.UK
Regulation of end-point assessments: status
United Kingdom
GOV.UK
GOV.UK
Compliance Audit: guide for providers and independent auditors
United Kingdom
Scotland House Authority
Scotland House Authority
The Royal College of Psychiatrists in Scotland (RCPsych) in receipt of funding: FOI release
United Kingdom
RICS
RICS
Regulatory update
European Union
ESMA
ESMA
Benchmarks, Credit Rating Agencies, Securities Financing Transactions, Securitisation, Trade...
European Union
ESMA
ESMA
From 08/07/2024 to 18/10/2024 | Consultation on reporting requirements and governance expectations...
United States
ABA
ABA
FOMC minutes show discussion of inflation dynamics
United States
Mississippi | MSLA
Mississippi | MSLA
Former Kansas Newspaper Reporter Settles Lawsuit Over Police Raid for $235K
European Union
EBA
EBA
Consultation on Regulatory Technical Standards on CVA risk of securities financing...
European Union
EBA
EBA
The EBA consults on criteria to assess the materiality of CVA risk exposures arising from securities...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH63345 - Regulation 14 - High value dealers, casinos, auction platforms and art market...
United Kingdom
GOV.UK | HM Treasury
GOV.UK | HM Treasury
Policy statement on onshore wind
United Kingdom
GOV.UK | DLUHC
GOV.UK | DLUHC
Policy statement on onshore wind
United Kingdom
GOV.UK
GOV.UK
Policy statement on onshore wind
United Kingdom
GOV | DESNZ
GOV | DESNZ
Policy statement on onshore wind
United Kingdom
GOV.UK | BEIS
GOV.UK | BEIS
Oil and gas: offshore environmental legislation
United Kingdom
GOV.UK
GOV.UK
Oil and gas: offshore environmental legislation
United Kingdom
GOV.UK
GOV.UK
The 2020 EIA Regulations
United Kingdom
GOV | DESNZ
GOV | DESNZ
Oil and gas: offshore environmental legislation
European Union
ESMA
ESMA
ESMA70-145-153 | Compliance table - MAR Guidelines on information relating to commodity derivatives...
European Union
ESMA
ESMA
ESMA70-449-741 | Compliance table on Guidelines on delay in the disclosure of inside information and...
European Union
ESMA
ESMA
ESMA70-145-66 | Compliance table regarding MAR guidelines for persons receiving market soundings |...
European Union
ESMA
ESMA
ESMA70-21038340-46 | Compliance table for the Guidelines on market making activities under the Short...
European Union
ESMA
ESMA
ESMA50-164-4045 | Guidelines on the reporting to Competent Authorities under Article 37 of the MMF...
United Kingdom
RICS
RICS
Fire safety | Read the latest guidance and developments from RICS in the area of fire safety.
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
Gov.Scot
Gov.Scot
Regulatory update
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Regulatory update
United States
Mississippi | MSLA
Mississippi | MSLA
Florida Governor Names Insurance Defense Lawyer to Appeals Court
Philippines
SEC
SEC
SEC SHARES SUSTAINABILITY BEST PRACTICES AT ASEAN HONGKONG, CHINA SMES GOING ESG POLICY DIALOGUE AND...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH63190 - Regulation 4 - Meaning of business relationship
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH63545 - Regulation 37 - Application of simplified customer due diligence
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH63325 - Regulation 10 - Credit institutions and financial institutions
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
Draft regulations: The Alcoholic Products (Excise Duty) (Amendment) Regulations 2024
United Kingdom
GOV.UK
GOV.UK
Draft regulations: The Alcoholic Products (Excise Duty) (Amendment) Regulations 2024
United Kingdom
GOV.UK
GOV.UK
Legal aid guidance
United Kingdom
GOV.UK
GOV.UK
Strategy and Policy Development
United Kingdom
GOV.UK
GOV.UK
Commercial Generic Role Profile Guidance Document
European Union
ESMA
ESMA
ESMA84-2037069784-2169 | Consultation Paper on the Guidelines on the submission of periodic...
European Union
ESMA
ESMA
ESMA84-2037069784-2168 | Consultation Paper on the Supervisory expectations for the management body...
United Kingdom
Scotland House Authority
Scotland House Authority
Scottish Government Consultation on the Scottish Law Commission Report on Review of Contract Law
United Kingdom
Scotland House Authority
Scotland House Authority
Scottish Government Consultation on Permanence of Coronavirus Recovery and Reform Act measures:...
United Kingdom
Scotland House Authority
Scotland House Authority
Community justice outcomes improvement planning and reporting: Statutory guidance
Hong Kong
ICAC
ICAC
Regulatory update
Japan
JFSA
JFSA
The results of public comments on the Draft Cabinet Office Ordinance Partially Amending the...
European Union
European Commission
European Commission
Proposal for a directive | COM(2024)278 | Proposal for a COUNCIL DIRECTIVE amending Directive...
European Union
European Commission
European Commission
Regulatory update
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Scottish Government Consultation on Permanence of Coronavirus Recovery and Reform Act measures:...
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Long-term Prisoner Release Process: Consultation
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Community justice outcomes improvement planning and reporting: Statutory guidance
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Scottish Government Consultation on the Scottish Law Commission Report on Review of Contract Law
United States
Mississippi | MSLA
Mississippi | MSLA
California Lawmakers Vote to Ask Voters for Permission Borrow $20B for Climate, Schools
Switzerland
SNB
SNB
2024-07-08 - Financial markets - Important monetary policy data, 8 July 2024
China
SAMR
SAMR
Beijing Chaoyang Issues First Guidelines for Matchmaking Service Providers to Operate in a Compliant...
Israel
GOV.IL
GOV.IL
Draft Opinion on the Transfer of Information Outside Israel - Interpretation of Regulation 2(4) The...
Brazil
GOV.BR
GOV.BR
Regulatory update
Brazil
GOV.BR
GOV.BR
Regulatory update
Singapore
IRAS
IRAS
GST: Guide on Exports (PDF, 0.8 MB)
China
GOV.CN
GOV.CN
Visa-free policy draws visitors to country's capital
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
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