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_56_2024_INIT: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on Union guidelines...

European Union
European Union

CONSIL:PE_80_2024_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON ESTABLISHING...

European Union
European Union

CONSIL:PE_9_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on corporate...

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

CONSIL:ST_10668_2024_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL...

European Union
European Union

CONSIL:ST_13013_2024_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL...

European Union
European Union

Regulatory update

European Union
European Union

CONSIL:ST_15029_2024_INIT: Draft REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the...

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

CELEX:72019L0878MLT_202501650: Investment Services Rules for Investment Service Providers Part BI:...

European Union
European Union

CONSIL:PE_5_2024_REV_1: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL AMENDING DIRECTIVE...

European Union
European Union

Regulatory update

United Kingdom
GOV.UK

Post Office Check & Send service: caseworker guidance

United Kingdom
GOV.UK

FCDO privacy notice and guidance on consular research

United States
California | Attorney General

Attorney General Bonta Files Lawsuit Against Trump Administration Over Unlawful Termination of $11...

United States
CAT

CAT CAIS Reporter Portal User Guide v2.7.0

United States
California | Attorney General

Attorney General Bonta, Assemblymember Haney Unveil Legislation to Protect 17 Million Californians...

Isle of Man
GOV.IM

Harbour (Dues and Charges) Regulations 2021 [6]

Isle of Man
GOV.IM

Harbour (Dues and Charges) Regulations 2021 [6]

Jersey
Jersey Legal Information Board

Control of Housing and Work (Residential and Employment Status) (Jersey) Regulations 2025

European Union
European Commission

Croatia - Final updated NECP 2021-2030 (submitted in 2025)

United States
SEC

Twelfth Annual Conference on Financial Market Regulation

United Kingdom
GOV.UK

Car industry settles competition law case

United States
SEC

Re: Recommendations for Treatment of NFTs for Digital Art Under Securities Law and the First...

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

United Kingdom
GOV.UK | DEFRA

Check import risk categories, inspection rates and related rules for animals and animal products...

United Kingdom
FCA

Short positions disclosed to us [xlsx] - The Short Selling Regulation (SSR) introduced a private and...

United Kingdom
GOV.UK

Check import risk categories, inspection rates and related rules for animals and animal products...

European Union
European Commission

Commission launches consultation to promote industry cooperation to procure and recycle critical raw...

United Kingdom
GOV.UK | DESNZ

UK Emissions Trading Scheme (UK ETS): technical guidance and tools

United Kingdom
GOV.UK | CMA

Car industry settles competition law case

United States
FASB

FASB Staff Educational Paper Clarifies Guidance on the Presentation and Disclosure of Retainage for...

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

Ireland
GOV.IE

Statutory Instruments S.I. No. 71 of 2025 Student Support Regulations 2025

Ireland
GOV.IE

Minister Carroll MacNeill outlines baseline for on-site consultant rostering

Jersey
Jersey Legal Information Board

Westaway Trust (Transfer of Assets) (Jersey) Law 202-

Ireland
GOV.IE

2025 Student Grant Scheme - Guidelines for an awarding authority

Isle of Man
GOV.IM

Harbour (Miscellaneous Provisions) Bye-Laws 2017 [9]

Isle of Man
GOV.IM

Harbour (Miscellaneous Provisions) Bye-Laws 2017 [9]

Isle of Man
GOV.IM

Adult Social Care Services (Charges) Regulations 2023 [4]

Isle of Man
GOV.IM

Adult Social Care Services (Charges) Regulations 2023 [4]

Isle of Man
GOV.IM

Registration of Pleasure Craft (No.2) Regulations 2017 [9]

Isle of Man
GOV.IM

Registration of Pleasure Craft (No.2) Regulations 2017 [9]

United Kingdom
GOV.UK

Foreign Influence Registration Scheme: guidance for defence and security

United States
ABA

ABA, Trades move for summary judgment in lawsuit challenging stress testing framework

European Union
European Commission

Regulatory update

Europe
INREV

Recording available: Country-by-Country Guide briefing

United Kingdom
GOV.UK

Foreign Influence Registration Scheme: guidance for academia and research

United Kingdom
GOV.UK

Foreign Influence Registration Scheme: guidance for charities and civil society

United Kingdom
GOV.UK

Foreign Influence Registration Scheme: guidance for media

United Kingdom
GOV.UK | Home Office

Foreign Influence Registration Scheme: specified persons guidance

United Kingdom
GOV.UK

Foreign Influence Registration Scheme: guidance for business

Germany
DRSC

Taxonomy Regulation: Report with recommendations on the inclusion of new economic activities

United Kingdom
GOV.UK

Foreign Influence Registration Scheme: draft guidance

United Kingdom
GOV.UK | Home Office

Foreign Influence Registration Scheme: guidance for business

United Kingdom
GOV.UK | Home Office

Foreign Influence Registration Scheme: guidance for media

United Kingdom
GOV.UK | Home Office

Foreign Influence Registration Scheme: guidance for defence and security

Ukraine
Presidents Office

Ukrainian-language audio guide launched in Chisinau museum : Original Title [? ????????????? ?????...

United Kingdom
GOV.UK | CMA

Digital Regulation Cooperation Forum digital markets research

Luxembourg
CSSF

Circular CSSF 25/877

United Kingdom
GOV.UK | Home Office

Foreign Influence Registration Scheme: draft guidance

Global
BIS

Ida Wolden Bache: Policy rate kept unchanged

Global
BIS

Isabel Schnabel: Financial literacy and monetary policy transmission

United Kingdom
GOV.UK | Home Office

Foreign Influence Registration Scheme: guidance for academia and research

Jersey
JFSC

Guidance on requirements to prove legitimate search of the Obliged Entity Beneficial Owner Register

United States
ABA

ABA files amicus brief supporting BPI and TCH in Regulation II lawsuit

United States
ABA

Florida court dismisses lawsuit accusing Citi of racial bias for waiving ATM fees

United States
ABA

Regulatory update

United States
ABA

Wisconsin Court of Appeals rejects National Bank Act preemption for notice-to-cure law

United States
ABA

U.S. Supreme Court rules misleading statements to FDIC are not criminal

United States
ABA

ABA moves for summary judgment in Illinois interchange lawsuit

United Kingdom
GOV.UK

Navigate the CDS Declaration Instructions for Final Supplementary Declarations (FSD)

United Kingdom
GOV.UK | Home Office

Foreign Influence Registration Scheme: guidance for charities and civil society

United Kingdom
GOV.UK | HMRC

Navigate the CDS Declaration Instructions for Final Supplementary Declarations (FSD)

United States
ABA

NTEU granted preliminary injunction in CFPB funding lawsuit

United States
ABA

Kansas federal court dismisses CBW Bank lawsuit for lack of subject matter jurisdiction

United Kingdom
GOV.UK | DBT

Subsidy control principles assessment guides

Hong Kong
HKEX

Decommissioning of the CCASS Phone System service for SSA Statement Recipients to access CCASSpdf

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