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 Kingdom
GOV.UK | HMRC

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

United States
Mississippi | MSLA

Banks Face Record Number of UK Lawsuits as Economy Stumbles

United Kingdom
GOV.UK

The 2020 EIA Regulations

European Union
ESMA

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

European Union
ESMA

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

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...

United Kingdom
GOV.UK

MGN 636 (M) Amendment 3 (health and safety at work) regulations

Israel
BOI

Remarks of the Governor of the Bank of Israel at the press briefing on the monetary policy decision...

South Africa
SANEWS

PSC applauds officials who refuse to accept a bribes

European Union
EIOPA

Regulatory update

Ireland
GOV.IE

Diabetes Policy and Services Review Steering Group-

United Kingdom
GOV.UK | MOJ

Prison service orders (PSOs)

European Union
European Union

Regulatory update

Brazil
GOV.BR

Regulatory update

Hong Kong
ICAC

Regulatory update

European Union
ESMA

ESMA34-1985693317-1095 | Consultation Paper on the Draft Regulatory Technical Standards on Liquidity...

European Union
ESMA

From 08/07/2024 to 08/10/2024 | Consultation on Liquidity Management Tools for funds | Fund...

United States
Mississippi | MSLA

Florida Governor Names Insurance Defense Lawyer to Appeals Court

European Union
EBA

2024_6988 | Outflow of liquidity facilities provided to an SSPE

Australia
APRA

APRA finalises revised Interest Rate Risk in the Banking Book requirements

United States
Fedral Register

Program for Allocation of Regulatory Responsibilities Pursuant to Rule 17d-2; Notice of Filing and...

United Kingdom
GOV.UK | HMRC

ECSH63550 - Regulation 38 - Electronic money

China
MPS

Regulatory update

United Kingdom
FCA

Regulatory update

United Kingdom
GOV.UK | DEFRA

Persistent organic pollutants (POPs): policy information

European Union
EBA

The EBA consults on criteria to assess the materiality of CVA risk exposures arising from securities...

United States
Fedral Register

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

United Kingdom
Scotland House Authority

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

United Kingdom | Scotland
Gov.Scot

Community justice outcomes improvement planning and reporting: Statutory guidance

Jersey
GOV.JE

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

Global
IMF

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

United Kingdom
GOV.UK

Legal aid guidance

United Kingdom
GOV.UK

ORR: holding National Highways to account policy

United Kingdom
GOV.UK

Compliance Audit: guide for providers and independent auditors

United Kingdom | Scotland
Gov.Scot

Regulatory update

United Kingdom
GOV.UK | DLUHC

Policy statement on onshore wind

United Kingdom
GOV.UK

PSV notices and proceedings for the east of England

US | Colorado
Colorado General Assembly

SB24-172 | Hemp Product Definition Marijuana Regulation

European Union
ESMA

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

United Kingdom
GOV.UK

Strategy and Policy Development

United Kingdom
GOV.UK

PSV notices and proceedings for the north west of England

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

US | Colorado
Colorado General Assembly

HB24-1267 | Metropolitan District Covenant Enforcement Policy

Mexico
CNSF

Circulares Modificatorias a la CUSF

United States
Fedral Register

Program for Allocation of Regulatory Responsibilities Pursuant to Rule 17d-2; Notice of Filing and...

Brazil
GOV.BR

Regulatory update

Switzerland
SNB

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

China
MPS

Wang Huning Attends Research and Consultation Symposium on Smoothing Domestic Circulation : Original...

British Virgin Islands
BVIFSC

Industry Circular 25 of 2024 - Reminder - 2024 Terrorist Financing Risk Assessment Survey

European Union
European Commission

Decision | C(2024)5791 | COMMISSION DECISION granting a subdelegation to the Director-General...

United Kingdom
FCA

CP24/11: Quarterly Consultation Paper No. 44

Mauritius
FSC

FSC issues Public Consultation - Draft Insurance (Insurance Aggregators) Regulations

United Kingdom
ICO

DPPC 2024

Global
IMF

Management of Botswana's Diamond Revenues | Keith Jefferis ... Finally, it acted as a stabilisation...

European Union
European Union

Regulatory update

United States
Securities and Exchange Commission

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

European Union
European Commission

Regulatory update

United Kingdom | Scotland
Gov.Scot

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

United Kingdom
Scotland House Authority

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

United Kingdom
GOV.UK | MOJ

Prison service instructions (PSIs)

European Union
European Union

Regulatory update

United Kingdom
GOV.UK

Housing Benefit subsidy initial pre-audit final claims: Apr 2023 to Mar 2024

Japan
JFSA

The results of public comments on the Draft Cabinet Office Ordinance Partially Amending the...

United Kingdom
GOV.UK

Capital Funding Guide

United Kingdom
GOV.UK

PSV notices and proceedings for Scotland

United Kingdom
Scotland House Authority

Procurement - national advertising portal contract: guidance

Mauritius
FSC

FSC issues Public Consultation - Draft Insurance (Insurance Aggregators) Regulations

Singapore
IRAS

GST: Guide on Exports (PDF, 0.8 MB)

United States
DEFENSE

Discussions About Ukraine's Defense Loom Large During NATO Summit

United Kingdom | Scotland
Gov.Scot

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

United Kingdom
GOV.UK

Procurement Act 2023 guidance documents - Define phase

United Kingdom
GOV.UK | MOJ

Policy frameworks index

Global
IMF

IMF Executive Board Concludes 2024 Article IV Consultation with the United Kingdom | The economy is...

European Union
ESMA

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

United Kingdom
RICS

Regulatory update

China
GOV.CN

Visa-free policy draws visitors to country's capital

European Union
European Union

Regulatory update

United Kingdom | Scotland
Gov.Scot

Procurement - national advertising portal contract: guidance

United States
Mississippi | MSLA

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

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