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

Italy
UIF

Regulatory update

Italy
UIF

Regulatory update

Italy
UIF

Regulatory update

Italy
UIF

Regulatory update

Israel
BOI

The Banking Supervision Department publishes for public consultation a directive requiring banking...

Global
Cloud Security Alliance

Understanding HIPAA: Key Regulations and Compliance

United Kingdom
FCA

CP25/19: Ancillary Activities Test - We are consulting on a new ancillary activities test which...

Bulgaria
CPC

The Competition Protection Commission strengthens the protection of confidential information with a...

Hong Kong
SFC

SFC seeks court order to freeze assets up to $62.5 million for investor compensation in...

Singapore
MAS

Consultation Paper on Proposed Guidelines on Liquidity Risk Management for Banks, Merchant Banks and...

Sweden

Regulatory update

Japan
JSDA

On the Initiatives for "Securities Investment Day" by the Japan Securities Dealers Association :...

Taiwan
FSC

Announcement of the Financial Supervisory Commission: Provisional Announcement of the Amendments to...

Malaysia
BNM

Policy Document on Registration Procedures and Requirements on Professionalism of Adjusters

Bermuda
BMA

Consultation Paper - Proposed Payment Services Act 2025 -

Bulgaria
Bulgarian National Bank

Financial and supervisory reports - data on the banking system and banking groups as of July 2025 :...

United Kingdom
ICO

ICO consultation on draft guidance on Distributed Ledger Technolologies

China
Insurance Association

Announcement on the Results of the Selection of Partner Units for Consulting on Insurance Fraud and...

South Africa
Reserve Bank

Climate change, monetary policy and price stability in South Africa

South Africa
Compcom

Statement on the latest decisions by the Competition Commission

Germany
BFH

Regulatory update

Canada
BCSC

CSA adopts expedited shelf prospectus regime for well-known seasoned issuers

Hong Kong
HKMA

Regulatory update

Bulgaria
CPC

The Public Council to the CPC supported the need for legislative changes in the field of competition...

Australia
ASIC

ASIC moves to modernise trading system rules to keep pace with technology and AI

Australia
ASIC

CP-386 Proposed amendments to the ASIC market integrity rules: Trading systems and automated trading

Bahamas
CBB

Press Release: Dividend Regulations 2025

Bulgaria
Bulgarian National Bank

Decision by the Governing Council of the Bulgarian National Bank on compliance, effective from...

Romania
Bank of Romania

Regulatory update

Netherlands
Dutch Central Bank

Consultation Regulation on Business Forecasts Usage : Original Title [Consultatie Regeling gebruik...

Bermuda
BMA

Consultation - Proceeds of Crime Miscellaneous Act 2025 -

Global
FATF

Regulatory update

Singapore
MAS

Financial Services and Markets Appeals under Part 3 Regulations 2024

China
NFRA

Notice on the Abolition and Declaration of Invalidity of Certain Normative Documents Issued by the...

European Union
EIOPA

Joint ESAs Public Hearing on draft Consultation Paper on Joint Guidelines on ESG stress testing |

UAE
SCA

Decision of the Chairman of the Board of Directors of the Authority No. (24/R.M) of 2025 amending...

South Africa
Reserve Bank

Regulatory update

Singapore
MAS

MAS Issues Prohibition Orders against Three Individuals for Unauthorised Access to Bank Customer...

Germany
BaFin

Regulatory update

Isle of Man
IOMFSA

Government highlights progress and next steps in combatting financial crime

United Kingdom
FCA

CP25/22: Modernising the redress system - The FCA and Financial Ombudsman Service are seeking views...

Brazil
GOV.BR

Regulatory update

Finland
BOF

Heterogeneous responses to monetary policy : the role of floating rate loans : Original Title...

Singapore
SGX

Extended timelines for most climate reporting requirements to support companies | Topic(s): News...

Chile
CMF

Regulatory update

Global
ISDA

Joint Trades Submit Letter to BCBS Calling for Recalibration of Cryptoasset Prudential Standards

Hong Kong
SFC

Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated...

Finland
BOF

Regulatory update

Hong Kong
HKMA

Official launch of enhancement arrangements for offshore RMB bond repurchase business

Bulgaria
Bulgarian National Bank

Register of Financial Institutions under Article 3a of the Law on Credit Institutions : Original...

Malaysia
PDP

APPLICATION FOR FEEDBACK REGARDING PUBLIC CONSULTATION PAPER FOR PROPOSED AMENDMENTS TO THE PERSONAL...

Australia
APRA

APRA consults on minor updates to the prudential and reporting framework for ADIs, insurers and RSE...

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