Filter alerts
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.
Latest regulatory alerts
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
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
Appeals reviews and tribunals guidance
United Kingdom
GOV.UK | BEIS
GOV.UK | BEIS
Oil and gas: offshore environmental legislation
United Kingdom
GOV.UK
GOV.UK
Appeals reviews and tribunals guidance
United Kingdom
GOV.UK
GOV.UK
Workplace Charging Scheme: guidance for installers
United Kingdom
GOV.UK
GOV.UK
The 2020 EIA Regulations
United Kingdom
GOV.UK
GOV.UK
Oil and gas: offshore environmental legislation
United Kingdom
GOV | DESNZ
GOV | DESNZ
Oil and gas: offshore environmental legislation
United Kingdom
ICO
ICO
Guide to eIDAS
European Union
European Commission
European Commission
Implementing regulation : Amendment of protective measures against pests of plants - Tomato brown...
Czech Republic
Personal Data Protection
Personal Data Protection
Regulatory update
Spain
CNMV
CNMV
Regulatory update
Ireland
GOV.IE
GOV.IE
Local Community Safety Partnership Pilot: Final Evaluation Report
United States
Mississippi | MSLA
Mississippi | MSLA
Supreme Court to Decide If White, Straight Workers Face Higher Bar in Bias Lawsuits
United Kingdom
GOV.UK | DEFRA
GOV.UK | DEFRA
Bluetongue: news, information and guidance for livestock keepers
United Kingdom
GOV.UK | MOJ
GOV.UK | MOJ
Criminal Procedure Rules 2020 and Criminal Practice Directions 2023
Turkey
KVKK
KVKK
Regulatory update
United States
NYSE Arca
NYSE Arca
SR-NYSEAMER-2024-43 | Notice of Filing and Immediate Effectiveness of a Proposed Rule Change to...
Germany
BaFin
BaFin
Regulatory update
Bermuda
BMA
BMA
Consultation Paper - Proposed BMA Act 1969 General Powers and Fee-Related Changes and BMA Amendment...
Ireland
GOV.IE
GOV.IE
Minister of State James Browne welcomes passage of new legislation on sexual offences and human...
Ireland
GOV.IE
GOV.IE
New legislation on sexual offences and human trafficking passed by Oireachtas
United Kingdom
GOV.UK
GOV.UK
Regulatory update
United Kingdom
GOV.UK
GOV.UK
19+ funding allocations guidance: 2024 to 2025
European Union
ESMA
ESMA
ESMA74-2134169708-7011 | MiFIR Review - Consultation Package 3 (equity transparency, volume cap,...
European Union
ESMA
ESMA
ESMA70-156-6414 | Reply form to MiFIR Review - Consultation Package 3 SI ITS (Section 5), RTS 3...
European Union
ESMA
ESMA
ESMA70-156-6414 | Reply form to MiFIR Review - Consultation Package 3 (technical advice (Section 3),...
European Union
AFME
AFME
Joint UK Finance-AFME response to FCA CP23/10
United States
Federal Reserve Board of Governors
Federal Reserve Board of Governors
Common Inflation and Monetary Policy Challenges across Countries
Global
OHCHR
OHCHR
Experts of the Human Rights Committee Commend Maldives on Legislation Pertaining to Children, Ask...
European Union
European Commission
European Commission
France - Final updated NECP 2021-2030 (submitted in 2024)
United States
ABA
ABA
Regulatory agenda previews upcoming rules from banking agencies
British Virgin Islands
BVIFSC
BVIFSC
Industry Circular 26 of 2024 - FATF PUBLIC STATEMENTS - JUNE 2024
United States
Mississippi | MSLA
Mississippi | MSLA
NC Can Switch Health Benefits Provider for State Workers, Judge Rules
Global
SBTN
SBTN
From learning to action: unveiling new and updated guidance for corporate nature targets
United States
FTC
FTC
FTC Submits Comment Supporting Proposed USPTO Terminal Disclaimer Rule
United Kingdom
GOV.UK | DLUHC
GOV.UK | DLUHC
Dwelling stock data: notes and definitions (includes HFR full guidance notes and returns form)
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the north west of England
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the east of England
United Kingdom
GOV.UK
GOV.UK
Dwelling stock data: notes and definitions (includes HFR full guidance notes and returns form)
France
AMF
AMF
Regulatory update
France
AMF
AMF
Regulatory update
China
SAMR
SAMR
Supporting the new Company Law on-line new functions of the national enterprise credit information...
European Union
ESMA
ESMA
Trading | MiFIR review: ESMA launches new consultations
European Union
ESMA
ESMA
From 10/07/2024 to 15/09/2024 | MiFIR Review - Consultation Package 3 | technical advice (Section...
European Union
ESMA
ESMA
From 10/07/2024 to 15/10/2024 | MiFIR Review - Consultation Package 3 | SI ITS (Section 5), RTS 3...
European Union
European Commission
European Commission
Decision | C(2024)5015 | Commission decision pursuant to Council Regulation (EC) No 139/2004
BOOK A DEMO
Try our automated compliance technology today
We recognise that managing and maintaining regulatory compliance is one of the most time and resource consuming activity. We would welcome sharing with you how we are helping our clients harness the power of technology to solve their compliance problems.