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
China
SAMR
SAMR
National Standard for Sustainability Evaluation Guidelines for Mega-events officially released and...
United Kingdom
GOV.UK | UK Statutory Instruments
GOV.UK | UK Statutory Instruments
Regulatory update
United Kingdom
GOV.UK | UK Statutory Instruments
GOV.UK | UK Statutory Instruments
Regulatory update
United Kingdom
GOV.UK | UK Statutory Instruments
GOV.UK | UK Statutory Instruments
Regulatory update
United States
ABA
ABA
Lawmakers urge Treasury to defend federal preemption of anti-money laundering laws
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
C/2024/4509|Notice for the attention of certain persons subject to the restrictive measures provided...
European Union
European Union
European Union
2024/90409|Corrigendum to Regulation (EU) 2023/2675 of the European Parliament and of the Council of...
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
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
2024/1849|Regulation (EU) 2024/1849 of the European Parliament and of the Council of 13 June 2024...
European Union
European Union
European Union
2024/1799|Directive (EU) 2024/1799 of the European Parliament and of the Council of 13 June 2024 on...
China
GOV.CN
GOV.CN
Two new tools to guide interest rates
United Kingdom
Ofcom
Ofcom
Consultation: Proposal to apply Code powers to Quantum Communications Limited
New Zealand
RBNZ
RBNZ
Monetary Policy Review and OCR | Announcements, webpage, Monetary Policy Review, Official Cash Rate
New Zealand
RBNZ
RBNZ
Monetary Policy Review and OCR | Announcements, webpage, Monetary Policy Review, Official Cash Rate
European Union
European Commission
European Commission
Regulatory update
European Union
European Commission
European Commission
Decision | C(2024)7101 | Case M.11708 - SAGITTA / RDE GROUP - Commission decision pursuant to...
European Union
European Commission
European Commission
Regulatory update
United States
FTC
FTC
Final Rule: Premerger Notification; Reporting and Waiting Requirements
Chile
CMF
CMF
Regulatory update
United States
IRS
IRS
Treasury and IRS issue proposed regulations providing clarity regarding the federal tax...
Isle of Man
GOV.IM
GOV.IM
G7 Issues First-Ever Joint Guidance on Preventing Russian Evasion of Export Control and Sanctions
Isle of Man
GOV.IM
GOV.IM
G7 Issues First-Ever Joint Guidance on Preventing Russian Evasion of Export Control and Sanctions
Global
OHCHR
OHCHR
7 October: UN experts call for end of violence and accountability after year of human loss and...
United States
Department of the Treasury
Department of the Treasury
U.S. Department of the Treasury Issues Proposed Guidance to Clarify Wholly-Owned Tribally Chartered...
Switzerland
SECO
SECO
Regulatory update
Portugal
CMVM
CMVM
Regulatory update
Mexico
CNSF
CNSF
Circulares Modificatorias a la CUSF
Mexico
CNSF
CNSF
Circular Unica de Seguros y Fianzas
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH32500 - Operational guidance
United Kingdom
GOV.UK
GOV.UK
National Procurement Policy Statement stakeholder survey
United Kingdom
GOV.UK
GOV.UK
Form UKF: guidance
United Kingdom
GOV.UK
GOV.UK
Guidance for civil servants: How to move jobs between departments and agencies
United Kingdom
GOV.UK
GOV.UK
Parents and grandparents, why we need their details: caseworker guidance
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for London and the south east of England
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the West Midlands
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for Scotland
United Kingdom
GOV.UK
GOV.UK
AAA screening: ultrasound image quality guidance
European Union
European Commission
European Commission
Proposal for a regulation : Sustainable imports of fishery products under the EU Autonomous Tariff...
United Kingdom
GOV.UK | UK Statutory Instruments
GOV.UK | UK Statutory Instruments
Regulatory update
Luxembourg
CSSF
CSSF
List of members of the Consultative Committee for Prudential Regulation (Updated)
Italy
BancadItalia
BancadItalia
No. 890 - The role of behavioural economics and neurofinance in financial consumer protection policy...
European Union
ESMA
ESMA
ESMA12-2121844265-3960 | Consultation Paper on the Review of RTS 22 on transaction data reporting...
Global
FMSB
FMSB
FMSB publishes Transparency Draft of Statement of Good Practice for Front Office Supervision of...
United States
OFAC
OFAC
Counter Terrorism Designations; Issuance of Counter Terrorism General Licenses; Amendment of the...
China
MPS
MPS
Good social stability and law and order throughout the country during National Day : Original Title...
United States
IRS
IRS
Treasury and IRS issue final regulations identifying syndicated conservation easement transactions...
Ireland
GOV.IE
GOV.IE
SI No 238 of 2013 European Communities (Amendment) Regulations 2013
Portugal
BDP
BDP
Regulatory update
Mexico
Banxico
Banxico
Regulatory update
United States
Mississippi | MSLA
Mississippi | MSLA
Karen Read Seeks Delay in Wrongful Death Civil Lawsuit Until Murder Trial Is Done
France
Largus
Largus
Regulatory update
United Kingdom
CPS
CPS
Prosecutors authorise sex offence charges against former police officer David Carrick | Sexual...
United Kingdom
GOV.UK
GOV.UK
Regulatory Policy Committee: minutes July 2024
United Kingdom
GOV.UK
GOV.UK
A health, social and economic profile of ESA recipients: Adult Psychiatric Morbidity Survey 2014
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
VWASS1100 - Introduction: scope of the guidance
United Kingdom
GOV.UK | DWP
GOV.UK | DWP
A health, social and economic profile of ESA recipients: Adult Psychiatric Morbidity Survey 2014
United Kingdom
GOV.UK
GOV.UK
Money Claim Online (MCOL) user guide for claimants
United Kingdom
GOV.UK
GOV.UK
A guide to environmental surveys being carried out by HS2
United Kingdom
ICO
ICO
Investigations under the Privacy and Electronic Communications Regulations 2003
Luxembourg
CSSF
CSSF
Regulatory update
Luxembourg
CSSF
CSSF
Regulatory update
Luxembourg
CSSF
CSSF
Regulatory update
Luxembourg
CSSF
CSSF
CSSF Regulation No 24-06 of 30 September 2024 (only in French)
South Africa
SANEWS
SANEWS
Comments sought draft First Biennial Transparency Report
India
CCI
CCI
Competition Commission of India conducts Regional Workshop on Competition Law in Collaboration with...
Global
Codex Alimentarius
Codex Alimentarius
CCFFP36/ Discussions by correspondence are under way
Europe
EFAMA
EFAMA
Fund naming guidelines put growth of corporate green bond sector at risk
United States
North Dakota | NDID
North Dakota | NDID
Godfread, Nelson offer guidance for residents impacted by weekend wildfires | News
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45820 - Fit and proper and approvals: Contents: Operational guidance: Fit and proper test...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45850 - Fit and proper and approvals: Contents: Operational guidance: Government gateway account
United Kingdom
GOV.UK | HM Treasury
GOV.UK | HM Treasury
Treatment of Overseas Investment Exchanges for the purposes of the Capital Requirements Regulation
United Kingdom
GOV.UK
GOV.UK
Treatment of Overseas Investment Exchanges for the purposes of the Capital Requirements Regulation
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