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

CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a...

European Union
European Union

CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive...

European Union
European Union

CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive...

European Union
European Union

CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a...

European Union
European Union

CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a...

European Union
European Union

CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive...

European Union
European Union

CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive...

European Union
European Union

CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a...

European Union
European Union

CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive...

United States
NFA

Adopted Interpretive Notice 9082 - NFA Compliance Rule 2-52: Requirements in Connection with NFA's...

United States
NFA

Adopted Compliance Rule 2-52 - Rules Governing the Business Conduct of Members Registered with the...

United States
State

Joint Statement on Establishing Multilateral Sanctions Monitoring Team for Implementation of UN...

United States
FTC

Negative Option Rule: Final Rule

Colombia
Ambito Juridico

Regulatory update

United States
DOJ

Two CPAs Sentenced in Billion-Dollar Syndicated Conservation Easement Tax Scheme

Ireland
GOV.IE

Minister Browne welcomes passing of historic legislation to streamline, strengthen and modernise...

Global
IMF

Regulatory update

United States
FTC

FTC Takes Action Against Qargo Coffee for Franchise Rule Violations

Global
IMF

Regulatory update

United States
Iowa | IID

Iowa Insurance Producer Who Evaded Law Enforcement Sentenced to Nine Years in Prison

United Kingdom
FCA

Like London's Roman Wall, financial rules must adapt

European Union
EBA

2024_7015 | Taxonomy 3.2: Is the validation rules v4745_s consistent for fair-value in short...

European Union
EBA

2024_7018 | Taxonomy 3.2: Is the validation rules v4745_s consistent for fair-value in short...

United Kingdom
Scotland House Authority

Correspondence with the Welsh Government regarding policy of implementing 20mph speed limits: FOI...

United Kingdom | Scotland
Gov.Scot

Correspondence with the Welsh Government regarding policy of implementing 20mph speed limits: FOI...

Ireland
GOV.IE

Call for expressions of interest: Appointment as Ministerial Nominees to the Employment Law Review...

Ireland
GOV.IE

New Employment Law Review Group

Isle of Man
GOV.IM

Distress For Gambling Duty Regulations 2015 [1]

Isle of Man
GOV.IM

Distress For Gambling Duty Regulations 2015 [1]

United Kingdom
GOV.UK

Attorney General's 2024 Bingham Lecture on the rule of law

United Kingdom
GOV.UK | DWP

Regulatory update

United Kingdom
GOV.UK | DWP

Advice for decision making: staff guide

United Kingdom
GOV.UK

China: country policy and information notes

United Kingdom
GOV.UK

Applications from overstayers: caseworker guidance

United Kingdom
GOV.UK

Regulatory update

United Kingdom
GOV.UK

Advice for decision making: staff guide

United Kingdom
GOV.UK

Viral haemorrhagic fever: ACDP algorithm and guidance on management of patients

United Kingdom
GOV | DHSC

Viral haemorrhagic fever: ACDP algorithm and guidance on management of patients

European Union
European Commission

Hungary - Final updated NECP 2021-2030 (submitted in 2024)

European Union
European Commission

Romania - Final updated NECP 2021-2030 (submitted in 2024)

Global
Cloud Security Alliance

Regulatory update

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

Luxembourg
CSSF

User Guide - Official Documents

Luxembourg
CSSF

User Guide - Key Information Document

European Union
AFME

Regulatory update

Romania
ASF Romania

Regulatory update

Romania
ASF Romania

DRAFT STANDARD for the application of the ESMA Guidance on fund names using MSG or...

United States
NYSE

SR-NYSEAMER-2024-61 | Proposes to amend Section 1003 of the Company Guide to provide for the...

Global
IMF

Regulatory update

Germany
DSTV

Finales BMF-Schreiben zur E-Rechnung: auch DStV-Anregungen wurden umgesetzt

Isle of Man
GOV.IM

Gambling Duty Regulations 2013 [2]

Isle of Man
GOV.IM

Gambling Duty Regulations 2013 [2]

Isle of Man
GOV.IM

Gambling Duty Regulations 2013 [1]

Isle of Man
GOV.IM

Gambling Duty Regulations 2013 [1]

Isle of Man
GOV.IM

Parish of Braddan Pedlars and Street Traders Licence Fee Bye-Laws 2017 [1]

Isle of Man
GOV.IM

Parish of Braddan Pedlars and Street Traders Licence Fee Bye-Laws 2017 [1]

United Kingdom
GOV.UK

Yourmate Union: Rules (PDF format)

United Kingdom
GOV.UK

Flight PS752: International Coordination and Response Group memorial statement

United Kingdom
GOV.UK

Data Subject Access Requests (DSAR) policy

United Kingdom
GOV.UK

Common travel area (immigration staff guidance)

China
SAMR

International Symposium on Direct Selling Regulation and Enforcement 2024 held : Original Title...

European Union
ESMA

Trading | ESMA updates guidance under the MiFIR Review

Global
Codex Alimentarius

World Dairy Summit to hear about Codex Guidelines on E. coli

European Union
European Commission

Joint proposal for a regulation | JOIN(2024)26 | Joint Proposal for a COUNCIL REGULATION amending...

European Union
European Commission

Decision | C(2024)7374 | Commission decision pursuant to Council Regulation (EC) No 139/2004

Luxembourg
CSSF

Issuers of securities whose home Member State is Luxembourg pursuant to the Law of 11 January 2008

European Union
AFME

AFME Standard Form - Agreement Among Initial Purchasers - English Law Version

European Union
AFME

Regulatory update

Global
IMF

Global Inflationary Episode Offers Lessons for Monetary Policy | The inflation surge followed a...

Canada
IBC

How lawsuit costs impact auto insurance in Alberta

United States
FTC

Regulatory update

United Kingdom
GOV.UK | DBT

The UK and the Comprehensive and Progressive Agreement for Trans-Pacific Partnership?(CPTPP)

United Kingdom
GOV.UK | DBT

The Electricity Capacity Mechanism (Amendment) Regulations 2024

United Kingdom
GOV.UK

Cover policy and indicators

United Kingdom
GOV.UK

The Electricity Capacity Mechanism (Amendment) Regulations 2024

United Kingdom
GOV.UK

Children looked after return 2025 to 2026: guide

United Kingdom
GOV.UK

Children looked after return: guide to submitting data

United Kingdom
GOV.UK

NR3 1TN, QODA Consulting: environmental permit application advertisement - EPR/BB3643KH/A001

European Union
European Commission

Regulatory update

European Union
European Commission

Regulatory update

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