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

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

China
GOV.CN

Final of China International College Students' Innovation Competition 2024 held in Shanghai

United Kingdom
GOV.UK

Joint Forest Sector Questionnaire: final 2023 data

United States
ABA

Banking groups file motion to intervene in retailer lawsuit over debit interchange fees

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

New Zealand
Privacy Commissioner

Handling privacy complaints: a step-by-step guide

United Kingdom
BOE

Regulatory update

European Union
European Commission

Regulatory update

European Union
European Commission

Regulatory update

Luxembourg
CSSF

User Guide - Regulatory documents and reports

United States
NYSE Arca

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

Germany
BGBI

Regulatory update

Croatia
HANFA

Hanfa Board meeting: new regulations governing pension insurance companies : Original Title [Hanfa...

Global
FATF

2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG

Germany
AA

Regulatory update

Malta
CBM

ECB's monetary policy decisions

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_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_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_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_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

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