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

European Union
European Union

CELEX:72022L2556MLT_202404226: Banking Act (Supervisory Review) (Amendment) Regulations, 2024

European Union
European Union

CELEX:72022L2556MLT_202404230: Regulated Markets and Market Operators (Authorisation Requirements)...

European Union
European Union

CELEX:72022L2556MLT_202404225: Administrative Penalties, Measures and Investigatory Powers...

European Union
European Union

CELEX:72022L2556MLT_202404228: CRD (Administrative Penalties, Measures and Investigatory Powers)...

European Union
European Union

CELEX:72022L2556MLT_202404229: Algorithmic Trading (Amendment) Regulations, 2024

European Union
European Union

CELEX:72022L2556MLT_202404227: Investment Services Act (Supervisory Review) (Amendment) Regulations,...

European Union
European Union

CELEX:72022L2556MLT_202404226: Banking Act (Supervisory Review) (Amendment) Regulations, 2024

European Union
European Union

CELEX:72022L2556MLT_202404230: Regulated Markets and Market Operators (Authorisation Requirements)...

European Union
European Union

CELEX:72022L2556MLT_202404225: Administrative Penalties, Measures and Investigatory Powers...

European Union
European Union

CELEX:72022L2556MLT_202404228: CRD (Administrative Penalties, Measures and Investigatory Powers)...

European Union
European Union

CELEX:72022L2556MLT_202404229: Algorithmic Trading (Amendment) Regulations, 2024

European Union
European Union

CELEX:72022L2556MLT_202404227: Investment Services Act (Supervisory Review) (Amendment) Regulations,...

European Union
European Union

CELEX:72022L2556MLT_202404226: Banking Act (Supervisory Review) (Amendment) Regulations, 2024

European Union
European Commission

Regulatory update

United States
State

ROK Special Measures Agreement Consultations

United States
NYSE National

SR-NYSECHX-2024-30 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend...

United States
NYSE Arca

SR-NYSENAT-2024-27 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend...

United States
NYSE American

SR-NYSEARCA-2024-81 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend...

United States
NYSE

SR-NYSEAMER-2024-59 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend...

United States
NYSE Arca

SR-NYSE-2024-61 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend the...

United States
NYSE

SR-NYSEARCA-2024-81 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend...

Vietnam
MPS

Binh Duong police explain social reintegration policy to female prisoners

Poland
FSA

Additional round of consultations - "Consultation Paper on the Review and Assessment of Alternative...

Poland
FSA

Information on the launch of the additional round of public consultations on the review and...

European Union
European Commission

Study to support the fitness check of EU consumer law on digital fairness and report on the...

United Kingdom | Scotland
Gov.Scot

All documents containing advice to Scottish Ministers on the proposal to have policy on Highly...

United Kingdom
CPS

CPS authorises charges for company owner following deaths of four paddleboarders in Haverfordwest |

United States
Mississippi | MSLA

Regulatory update

Singapore
IRAS

Public Consultation on Proposed Multinational Enterprise (Minimum Tax) Regulations - GloBE Safe...

United Kingdom | Scotland
Gov.Scot

Content of all drafts of the "Drug-related deaths in Scotland in 2023" report: FOI release

United Kingdom | Scotland
Gov.Scot

NHS Borders financial issues, meetings, Annual Draft Delivery Plan and Performance Escalation...

United Kingdom | Scotland
Gov.Scot

Scottish independence discussions with the UK Government: FOI release

Nigeria
CAC

GUIDELINES FOR RECAPITALIZATION OF BANKS AND OTHER FINANCIAL INSTITUTIONS

Nigeria
CAC

STATUS OF NIGERIA LAW SOCIETY

US | Florida
FLOFR

Regulatory update

Ireland
GOV.IE

EU (Textile Fibre Names and Related Labelling and Marking of the Fibre Composition of Textile...

Global
IMF

Regulatory update

United Kingdom
CPS

Gang members jailed for trafficking and McDonald's labour exploitation | CPS, London South News

United Kingdom
CPS

CPS authorises death by careless driving charge against police officer | Driving offences

United Kingdom
CPS

CPS authorises charges for company owner following deaths of four paddleboarders in Haverfordwest |...

United Kingdom
GOV.UK

Office for Nuclear Regulation (ONR): post-implementation review

United Kingdom
GOV.UK

Outsourcing policy and worker outcomes: causal evidence from a Mexican ban

United Kingdom
GOV.UK

Estimating poverty mobility in Tanzania: Evidence from pseudo-panel data 1991-2018

United Kingdom
GOV.UK

From adoption to innovation: State-dependent technology policy in developing countries

United Kingdom
GOV.UK | HMRC

ECSH45835 - Convictions that are not listed in Schedule 3 of the Money Laundering, Terrorist...

United Kingdom
GOV.UK | HMRC

ECSH91000 - Appeals and Reviews: Appeals, review and tribunal guidance (ARTG)

United Kingdom
GOV.UK | HMRC

ECSH45845 - Convictions that are listed in Schedule 3 of the Money Laundering, Terrorist Financing...

United Kingdom
GOV.UK | HMRC

ECSH90500 - Appeals and Reviews: Regulations 94 - 100

United Kingdom
GOV.UK | HMRC

ECSH45815 - Fit and proper and approvals: Contents: Operational Guidance: The fit and proper test:...

United Kingdom
GOV.UK | HMRC

ECSH45821 - Fit and proper and approvals: Contents: Operational guidance: Fit and proper test...

United Kingdom
GOV.UK | HMRC

ECSH45822 - Fit and proper and approvals: Contents: Operational Guidance: Fit and proper test...

United Kingdom
GOV.UK | HMRC

ECSH70500 - The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the...

United Kingdom
GOV.UK | HMRC

ECSH71000 - Regulation 57 Introduction

United Kingdom
GOV.UK | HMRC

ECSH45799 - Fit and proper and approvals: Contents: Operational guidance: Confirming the identity of...

United Kingdom
GOV.UK | HMRC

ECSH45820 - Fit and proper and approvals: Contents: Operational guidance: Fit and proper test...

United Kingdom
GOV.UK | BEIS

Office for Nuclear Regulation (ONR): post-implementation review

United Kingdom
GOV.UK

Emergency exemption and temporary relaxation of drivers' hours and working time rules

United Kingdom
GOV.UK

PSV notices and proceedings for the north east of England

United Kingdom
GOV.UK

Marburg virus disease: origins, reservoirs, transmission and guidelines

United Kingdom
GOV.UK

Bowel cancer screening: an easy guide to having a colonoscopy

United Kingdom
GOV.UK

Bowel cancer screening: an easy guide to having a CTC scan

United Kingdom
GOV.UK

Bowel cancer screening: guidelines for colonoscopy

United Kingdom
GOV.UK

Bowel cancer screening: pathology guidance on reporting lesions

United Kingdom
GOV.UK

Bowel cancer screening: easy guide

United Kingdom
GOV | DOT

Emergency exemption and temporary relaxation of drivers' hours and working time rules

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

United States
Federal Reserve Board of Governors

Agencies announce dollar thresholds for applicability of truth in lending and consumer leasing rules...

Singapore
CCCS

CCCS Consults on the Proposed Acquisition of Dyna-Mac Holdings Ltd by Hanwha Ocean SG Holdings Pte...

United States
DOJ

Four Men Charged with Violating Export and Firearms Laws

Global
OHCHR

Regulatory update

Czech Republic
UOHS

Regulatory update

United Kingdom
FCA

Final Notice 2024: Mohammed Ali Kashmiri [pdf]

United Kingdom
FCA

Final Notice 2024: Sellthiscar Limited [pdf]

United Kingdom
GOV.UK | HMRC

ECSH45812 - Fit and proper and approvals: Contents: Operational Guidance: Fit and proper what is...

United Kingdom
GOV.UK | HMRC

ECSH45811 - Fit and proper and approvals: Contents: Operational guidance: The fit and proper...

United Kingdom
GOV.UK | HM Treasury

HMT Preston guidance

United Kingdom
GOV.UK | HM Treasury

Preston guidance: September 2024

United Kingdom
GOV.UK | BEIS

Oil and gas: offshore environmental legislation

United Kingdom
GOV.UK

Preston guidance: September 2024

United Kingdom
GOV.UK

Global Support Organisation overseas guides: North Italy

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