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 Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
New Zealand
FMA
FMA
AML/CFT wire transfers fact sheet and wire transfer guidance for new regulations
Global
GFMA
GFMA
GFMA Responds to BCBS TPRM Principles Consultation
United Kingdom
GOV.UK
GOV.UK
UK Voluntary Report on the Implementation of International Humanitarian Law at Domestic Level...
European Union
European Commission
European Commission
Decision | C(2024)7009 | Preliminary act of the Commission pursuant to Commission Regulation (EC) No...
United States
New Hampshire | NHID
New Hampshire | NHID
Regulatory update
Belgium
NBB
NBB
Circular NBB_2024_09 / Circular to financial institutions on acquisitions, increases, reductions and...
US | New Mexico
OSI
OSI
THIS BULLETIN SUPERCEDES ALL PRIOR ADJUSTER LICENSING GUIDANCE
United Kingdom
GOV.UK
GOV.UK
International relocation payments: guidance for schools
United States
ABA
ABA
FDIC issues regulatory relief guidance for four states hit by Hurricane Helene
Brazil
MPF
MPF
Regulatory update
Brazil
MPF
MPF
Regulatory update
United States
Department of the Treasury
Department of the Treasury
Regulatory update
Ireland
UREGNI
UREGNI
Notice and consultation on new digitalisation licence conditions for SONI and NIE Networks
Isle of Man
GOV.IM
GOV.IM
Casino (Temporary Premises) Regulations 2013 [1]
Isle of Man
GOV.IM
GOV.IM
Casino (Temporary Premises) Regulations 2013 [1]
Global
IMF
IMF
Kazakhstan: Staff Concluding Statement for the 2024 Article IV Mission | An International Monetary...
European Union
EIOPA
EIOPA
EIOPA opens first batch of consultations on technical standards after Solvency II Review |
United Kingdom
GOV.UK
GOV.UK
DBS-supported partnership launches construction sector guide supporting safer recruitment
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH33905 - Action points and links to guidance
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH32905 - Duties of supervisory authority: how we check compliance: operational guidance: planning...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45792 - Fit and proper and approvals: Contents: Operational guidance: Who needs to be declared...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH42578 - Operational Guidance: Evidence required if a business advises that it is a voluntary...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH42577 - Operational Guidance: Evidence required if a business advises that it is a charity
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
Regulatory update
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45775 - Fit and proper and approvals: Contents: Operational guidance
United Kingdom
GOV.UK
GOV.UK
Basic DBS check: guidance for applicants
United Kingdom
GOV.UK
GOV.UK
Mental health data and analysis: a guide for health professionals
United Kingdom
GOV.UK
GOV.UK
National Child Measurement Programme: operational guidance
United Kingdom
ICO
ICO
Risks and data protection impact assessments (DPIA)
United Kingdom
ICO
ICO
Records of processing and lawful basis
United States
ABA
ABA
Regulatory update
United States
ABA
ABA
Fifth Circuit affirms $38 million lawsuit against Wells Fargo over stock sale
United States
ABA
ABA
ABA files response brief opposing preliminary injunction appeal in CRA lawsuit
European Union
European Commission
European Commission
Proposal for a directive : Firearms trafficking Directive
Ireland
CCPC
CCPC
CCPC opens consultation on Merger Guidelines
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Planning and environmental appeals: guidance for reporters
Isle of Man
GOV.IM
GOV.IM
Casino Regulations 2011 [1]
Isle of Man
GOV.IM
GOV.IM
Casino Regulations 2011 [1]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [9]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [9]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [8]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [8]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [7]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [7]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [6]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [6]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [5]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [5]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [4]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [4]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [3]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [3]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [2]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [2]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [1]
Isle of Man
GOV.IM
GOV.IM
Controlled Machines Regulations 1985 [1]
Canada
GOV.NL.CA
GOV.NL.CA
Provincial Government Recognizes October as Circular Economy Month
United States
Mississippi | MSLA
Mississippi | MSLA
Judge Dismisses Shareholder Lawsuit Against Tesla, Musk Over Self-Driving Promises
United Kingdom
ICO
ICO
What are the rules on special category data?
France
AMF
AMF
Regulatory update
France
AMF
AMF
Regulatory update
European Union
European Commission
European Commission
Regulatory update
Finland
FSA
FSA
Regulatory update
European Union
ACER
ACER
Regulatory update
United Kingdom
Scotland House Authority
Scotland House Authority
Super Sponsor Scheme and Homes for Ukraine: guidance for hosts
United Kingdom
Scotland House Authority
Scotland House Authority
Scotland for Ukrainians: a guide for displaced people
European Union
ESMA
ESMA
CPD24 | Joint ESAs Consumer Protection Day 2024 - Programme | Investor protection, Joint Committee
Brazil
MPF
MPF
Regulatory update
China
GOV.CN
GOV.CN
Top leaders of Russia, DPRK, Vietnam, Laos, Cuba send congratulations on PRC's 75th founding...
United Kingdom
Ofwat
Ofwat
Final Determination of a dispute under section 17E of the Water Industry Act 1991
South Africa
SANEWS
SANEWS
DPSA Minister leads SA delegation at ICEGOV conference
Global
OHCHR
OHCHR
UN racial justice experts: Broad impunity persists for law enforcement officials who use excessive...
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Scotland for Ukrainians: a guide for displaced people
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Super Sponsor Scheme and Homes for Ukraine: guidance for hosts
Ireland
GOV.IE
GOV.IE
Your guide to Budget 2025
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