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

Sweden
Riksbank

Minutes of the monetary policy meeting on 24 September 2024

United Kingdom
Scotland House Authority

Recruitment: candidate guide

United Kingdom | Scotland
Gov.Scot

Recruitment: candidate guide

Argentina
Boletinoficial

Regulatory update

Argentina
Boletinoficial

Regulatory update

Argentina
Boletinoficial

Regulatory update

Australia
OAIC

New Credit Reporting Code strengthens privacy protections | Media release | Credit reporting |...

Australia
ACCC

ACCC consults on Sigma's proposed remedy for Chemist Warehouse acquisition

United States
ABA

FHFA issues climate risk guidance for Federal Home Loan Banks

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

2024/90589|Corrigendum to Regulation (EU) 2024/1252 of the European Parliament and of the Council of...

European Union
European Union

2024/2581|Council Decision (EU) 2024/2581 of 23 September 2024 on the position to be taken on behalf...

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

Australia
AUSTRAC

Updated ML/TF risk assessments guidance for your business

Australia
AUSTRAC

Have your say on draft guidance

Australia
AUSTRAC

New guidance on outsourcing AML/CTF functions

United Kingdom
GOV.UK | DLUHC

Homes for Ukraine: sponsor guides

United Kingdom
GOV.UK | DLUHC

Homes for Ukraine: council guides

United Kingdom
GOV.UK | DLUHC

Homes for Ukraine: Guidance for guests

United Kingdom
GOV.UK | DLUHC

Homes for Ukraine: Guidance for councils (children and minors applying without parents or legal...

United Kingdom
GOV.UK

Homes for Ukraine: Guidance for councils (children and minors applying without parents or legal...

China
TC260

Notice on National Standard "Network Security Technology Marking Password Authentication System...

China
TC260

Notice on National Standard "Data Security Technology Data Interface Security Risk Monitoring...

Luxembourg
Legilux | Official Gazatte

Regulatory update

China
NFRA

Circular of the People's Bank of China of the State Administration of Financial Supervision on...

United States
Federal Register | Food and Drug Administration

International Cooperation on Harmonisation of Technical Requirements for Registration of Veterinary...

European Union
European Union

Regulatory update

United Kingdom
GOV.UK

Functional Standards quick reference guides

Australia
ASIC

ASIC has released its updated regulatory guidance for carbon market participants in Regulatory Guide...

United Kingdom
GOV.UK

Looking at how well defence contractors follow the rules for reporting under the non-competitive...

Hong Kong
HKMA

Consultation conclusions on information sharing among Authorized Institutions to aid in prevention...

UAE
Dubai FSA

New DFSA explainer: Regulation of Crypto Tokens

Luxembourg
Legilux | Official Gazatte

Regulatory update

United States
Federal Register | Transportation Department

Regulatory update

European Union
European Union

Regulatory update

United Kingdom
GOV.UK

Guide to governance and management frameworks

Isle of Man
GOV.IM

Customs Transit Procedures Regulations 2019 [9]

European Union
European Union

Regulatory update

Brazil
MPF

Regulatory update

Europe
INVESTEU

Evaluation finds that the InvestEU Programme is making an important contribution to address the...

United States
Federal Register | Securities and Exchange Commission

Self-Regulatory Organizations; MIAX PEARL LLC; Notice of Filing and Immediate Effectiveness of a...

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

Isle of Man
GOV.IM

Customs Transit Procedures Regulations 2019 [9]

United States
Federal Register | Consumer Product Safety Commission

Notice of Proposed Rulemaking: Safety Standard for Toys: Requirements for Toys Containing Button...

United Kingdom
Scotland House Authority

Single Building Assessment Specification Task & Finish Group Final Output & Recommendations...

British Virgin Islands
BVIFSC

Industry Circular 36 of 2024 - Collaboration & Commitment Conference

United States
IRS

IRS releases draft Form 7217, Partners Report of Property Distributed by a Partnership, for public...

United States
Federal Register | Federal Aviation Administration

Airworthiness Directives; Airbus Helicopters Deutschland GmbH (AHD) Helicopters. The FAA is...

United Kingdom
GOV.UK | HMRC

Child Trust Fund providers guidance

United Kingdom
GOV.UK

Lessons Management Best Practice Guidance

China
CAC.GOV.CN

Li Qiang Signs State Council Decree Announcing Regulations on Network Data Security Management :...

China
GOV.CN

China to implement new set of rules in October

United Kingdom
Scotland House Authority

Single Building Assessment Task & Finish Group Final Output & Recommendations December 2023

United Kingdom
GOV.UK | DEFRA

Regulatory update

United Kingdom
GOV.UK

Regulatory update

United States
Federal Register | Transportation Department

Airworthiness Directives; Airbus SAS Airplanes. The FAA is adopting a new airworthiness directive...

Switzerland
SNB

2024-09-30 - Financial markets - Important monetary policy data, 30 September 2024

United Kingdom
GOV.UK | MOJ

Probation Professional Register policy framework

Japan
JFSA

Publication of the Draft Partial Amendments to the Guidelines for Financial Instruments Dealers,...

Global
OHCHR

Venezuela: UN expert concerned by reported retaliation against lawyer Perkins Rocha

United Kingdom
GOV.UK

Legal adviser member appointed to the Family Procedure Rule Committee

United Kingdom
GOV.UK

Reference documents for The Customs (Reliefs from a Liability to Import Duty and Miscellaneous...

United Kingdom
GOV.UK

Reference Documents for The Customs (Tariff Quotas) (EU Exit) Regulations 2020

United States
Federal Register | National Oceanic and Atmospheric Administration

Takes of Marine Mammals Incidental to Specified Activities; Taking Marine Mammals Incidental to the...

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

Luxembourg
CDLC

DSA : l’Autorité de la concurrence publie un guide pour les petites et les micro-entreprises

Romania
ASF Romania

DRAFT Regulation amending and supplementing A.S.F. Regulation no. 13/2019 on the unitary framework...

Romania
ASF Romania

DRAFT Regulation amending the Regulation of the Financial Supervisory Authority no. 16/2014 on the...

China
SAMR

Liu Jun investigates and guides National Day food safety supervision in Beijing : Original Title...

China
SAMR

General Administration of Market Regulation 2024 Third Quarter Government New Media Inspection :...

United States
Federal Register | Transportation Department

Airworthiness Directives; Airbus SAS Airplanes. The FAA proposes to adopt a new airworthiness...

United Kingdom
SRA

Updated resources to help firms comply with transparency rules

European Union
European Union

Regulatory update

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