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
CELEX:72022L2556MLT_202404226: Banking Act (Supervisory Review) (Amendment) Regulations, 2024
European Union
European Union
European Union
CELEX:72022L2556MLT_202404230: Regulated Markets and Market Operators (Authorisation Requirements)...
European Union
European Union
European Union
CELEX:72022L2556MLT_202404225: Administrative Penalties, Measures and Investigatory Powers...
European Union
European Union
European Union
CELEX:72022L2556MLT_202404228: CRD (Administrative Penalties, Measures and Investigatory Powers)...
European Union
European Union
European Union
CELEX:72022L2556MLT_202404229: Algorithmic Trading (Amendment) Regulations, 2024
European Union
European Union
European Union
CELEX:72022L2556MLT_202404227: Investment Services Act (Supervisory Review) (Amendment) Regulations,...
European Union
European Union
European Union
CELEX:72022L2556MLT_202404226: Banking Act (Supervisory Review) (Amendment) Regulations, 2024
European Union
European Union
European Union
CELEX:72022L2556MLT_202404230: Regulated Markets and Market Operators (Authorisation Requirements)...
European Union
European Union
European Union
CELEX:72022L2556MLT_202404225: Administrative Penalties, Measures and Investigatory Powers...
European Union
European Union
European Union
CELEX:72022L2556MLT_202404228: CRD (Administrative Penalties, Measures and Investigatory Powers)...
European Union
European Union
European Union
CELEX:72022L2556MLT_202404229: Algorithmic Trading (Amendment) Regulations, 2024
European Union
European Union
European Union
CELEX:72022L2556MLT_202404227: Investment Services Act (Supervisory Review) (Amendment) Regulations,...
European Union
European Union
European Union
CELEX:72022L2556MLT_202404226: Banking Act (Supervisory Review) (Amendment) Regulations, 2024
European Union
European Commission
European Commission
Regulatory update
United States
State
State
ROK Special Measures Agreement Consultations
United States
NYSE National
NYSE National
SR-NYSECHX-2024-30 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend...
United States
NYSE Arca
NYSE Arca
SR-NYSENAT-2024-27 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend...
United States
NYSE American
NYSE American
SR-NYSEARCA-2024-81 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend...
United States
NYSE
NYSE
SR-NYSEAMER-2024-59 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend...
United States
NYSE Arca
NYSE Arca
SR-NYSE-2024-61 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend the...
United States
NYSE
NYSE
SR-NYSEARCA-2024-81 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend...
Vietnam
MPS
MPS
Binh Duong police explain social reintegration policy to female prisoners
Poland
FSA
FSA
Additional round of consultations - "Consultation Paper on the Review and Assessment of Alternative...
Poland
FSA
FSA
Information on the launch of the additional round of public consultations on the review and...
European Union
European Commission
European Commission
Study to support the fitness check of EU consumer law on digital fairness and report on the...
United Kingdom | Scotland
Gov.Scot
Gov.Scot
All documents containing advice to Scottish Ministers on the proposal to have policy on Highly...
United Kingdom
CPS
CPS
CPS authorises charges for company owner following deaths of four paddleboarders in Haverfordwest |
United States
Mississippi | MSLA
Mississippi | MSLA
Regulatory update
Singapore
IRAS
IRAS
Public Consultation on Proposed Multinational Enterprise (Minimum Tax) Regulations - GloBE Safe...
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Content of all drafts of the "Drug-related deaths in Scotland in 2023" report: FOI release
United Kingdom | Scotland
Gov.Scot
Gov.Scot
NHS Borders financial issues, meetings, Annual Draft Delivery Plan and Performance Escalation...
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Scottish independence discussions with the UK Government: FOI release
Nigeria
CAC
CAC
GUIDELINES FOR RECAPITALIZATION OF BANKS AND OTHER FINANCIAL INSTITUTIONS
Nigeria
CAC
CAC
STATUS OF NIGERIA LAW SOCIETY
US | Florida
FLOFR
FLOFR
Regulatory update
Ireland
GOV.IE
GOV.IE
EU (Textile Fibre Names and Related Labelling and Marking of the Fibre Composition of Textile...
Global
IMF
IMF
Regulatory update
United Kingdom
CPS
CPS
Gang members jailed for trafficking and McDonald's labour exploitation | CPS, London South News
United Kingdom
CPS
CPS
CPS authorises death by careless driving charge against police officer | Driving offences
United Kingdom
CPS
CPS
CPS authorises charges for company owner following deaths of four paddleboarders in Haverfordwest |...
United Kingdom
GOV.UK
GOV.UK
Office for Nuclear Regulation (ONR): post-implementation review
United Kingdom
GOV.UK
GOV.UK
Outsourcing policy and worker outcomes: causal evidence from a Mexican ban
United Kingdom
GOV.UK
GOV.UK
Estimating poverty mobility in Tanzania: Evidence from pseudo-panel data 1991-2018
United Kingdom
GOV.UK
GOV.UK
From adoption to innovation: State-dependent technology policy in developing countries
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45835 - Convictions that are not listed in Schedule 3 of the Money Laundering, Terrorist...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH91000 - Appeals and Reviews: Appeals, review and tribunal guidance (ARTG)
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45845 - Convictions that are listed in Schedule 3 of the Money Laundering, Terrorist Financing...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH90500 - Appeals and Reviews: Regulations 94 - 100
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45815 - Fit and proper and approvals: Contents: Operational Guidance: The fit and proper test:...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45821 - Fit and proper and approvals: Contents: Operational guidance: Fit and proper test...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45822 - Fit and proper and approvals: Contents: Operational Guidance: Fit and proper test...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH70500 - The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH71000 - Regulation 57 Introduction
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45799 - Fit and proper and approvals: Contents: Operational guidance: Confirming the identity of...
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 | BEIS
GOV.UK | BEIS
Office for Nuclear Regulation (ONR): post-implementation review
United Kingdom
GOV.UK
GOV.UK
Emergency exemption and temporary relaxation of drivers' hours and working time rules
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the north east of England
United Kingdom
GOV.UK
GOV.UK
Marburg virus disease: origins, reservoirs, transmission and guidelines
United Kingdom
GOV.UK
GOV.UK
Bowel cancer screening: an easy guide to having a colonoscopy
United Kingdom
GOV.UK
GOV.UK
Bowel cancer screening: an easy guide to having a CTC scan
United Kingdom
GOV.UK
GOV.UK
Bowel cancer screening: guidelines for colonoscopy
United Kingdom
GOV.UK
GOV.UK
Bowel cancer screening: pathology guidance on reporting lesions
United Kingdom
GOV.UK
GOV.UK
Bowel cancer screening: easy guide
United Kingdom
GOV | DOT
GOV | DOT
Emergency exemption and temporary relaxation of drivers' hours and working time rules
United Kingdom
GOV.UK | UK Statutory Instruments
GOV.UK | UK Statutory Instruments
Regulatory update
United States
Federal Reserve Board of Governors
Federal Reserve Board of Governors
Agencies announce dollar thresholds for applicability of truth in lending and consumer leasing rules...
Singapore
CCCS
CCCS
CCCS Consults on the Proposed Acquisition of Dyna-Mac Holdings Ltd by Hanwha Ocean SG Holdings Pte...
United States
DOJ
DOJ
Four Men Charged with Violating Export and Firearms Laws
Global
OHCHR
OHCHR
Regulatory update
Czech Republic
UOHS
UOHS
Regulatory update
United Kingdom
FCA
FCA
Final Notice 2024: Mohammed Ali Kashmiri [pdf]
United Kingdom
FCA
FCA
Final Notice 2024: Sellthiscar Limited [pdf]
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45812 - Fit and proper and approvals: Contents: Operational Guidance: Fit and proper what is...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45811 - Fit and proper and approvals: Contents: Operational guidance: The fit and proper...
United Kingdom
GOV.UK | HM Treasury
GOV.UK | HM Treasury
HMT Preston guidance
United Kingdom
GOV.UK | HM Treasury
GOV.UK | HM Treasury
Preston guidance: September 2024
United Kingdom
GOV.UK | BEIS
GOV.UK | BEIS
Oil and gas: offshore environmental legislation
United Kingdom
GOV.UK
GOV.UK
Preston guidance: September 2024
United Kingdom
GOV.UK
GOV.UK
Global Support Organisation overseas guides: North Italy
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.
