Recent Regulatory Changes
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
UIF
Regulatory update
Israel
BOI
BOI
The Banking Supervision Department publishes for public consultation a directive requiring banking...
Italy
UIF
UIF
Regulatory update
Italy
UIF
UIF
Regulatory update
Italy
UIF
UIF
Regulatory update
Singapore
MAS
MAS
Consultation Paper on Proposed Guidelines on Liquidity Risk Management for Banks, Merchant Banks and...
United Kingdom
FCA
FCA
CP25/19: Ancillary Activities Test - We are consulting on a new ancillary activities test which...
Global
Cloud Security Alliance
Cloud Security Alliance
Understanding HIPAA: Key Regulations and Compliance
Bulgaria
CPC
CPC
The Competition Protection Commission strengthens the protection of confidential information with a...
Hong Kong
SFC
SFC
SFC seeks court order to freeze assets up to $62.5 million for investor compensation in...
Bulgaria
Bulgarian National Bank
Bulgarian National Bank
Financial and supervisory reports - data on the banking system and banking groups as of July 2025 :...
Sweden
Regulatory update
Japan
JSDA
JSDA
On the Initiatives for "Securities Investment Day" by the Japan Securities Dealers Association :...
Taiwan
FSC
FSC
Announcement of the Financial Supervisory Commission: Provisional Announcement of the Amendments to...
Bermuda
BMA
BMA
Consultation Paper - Proposed Payment Services Act 2025 -
Malaysia
BNM
BNM
Policy Document on Registration Procedures and Requirements on Professionalism of Adjusters
China
Insurance Association
Insurance Association
Announcement on the Results of the Selection of Partner Units for Consulting on Insurance Fraud and...
South Africa
Reserve Bank
Reserve Bank
Climate change, monetary policy and price stability in South Africa
South Africa
Compcom
Compcom
Statement on the latest decisions by the Competition Commission
Germany
BFH
BFH
Regulatory update
Canada
BCSC
BCSC
CSA adopts expedited shelf prospectus regime for well-known seasoned issuers
Hong Kong
HKMA
HKMA
Regulatory update
Bulgaria
CPC
CPC
The Public Council to the CPC supported the need for legislative changes in the field of competition...
United Kingdom
ICO
ICO
ICO consultation on draft guidance on Distributed Ledger Technolologies
Romania
Bank of Romania
Bank of Romania
Regulatory update
Australia
ASIC
ASIC
ASIC moves to modernise trading system rules to keep pace with technology and AI
Australia
ASIC
ASIC
CP-386 Proposed amendments to the ASIC market integrity rules: Trading systems and automated trading
Bulgaria
Bulgarian National Bank
Bulgarian National Bank
Decision by the Governing Council of the Bulgarian National Bank on compliance, effective from...
China
NFRA
NFRA
Notice on the Abolition and Declaration of Invalidity of Certain Normative Documents Issued by the...
Netherlands
Dutch Central Bank
Dutch Central Bank
Consultation Regulation on Business Forecasts Usage : Original Title [Consultatie Regeling gebruik...
Bermuda
BMA
BMA
Consultation - Proceeds of Crime Miscellaneous Act 2025 -
Bahamas
CBB
CBB
Press Release: Dividend Regulations 2025
Global
FATF
FATF
Regulatory update
Singapore
MAS
MAS
Financial Services and Markets Appeals under Part 3 Regulations 2024
United Kingdom
FCA
FCA
CP25/22: Modernising the redress system - The FCA and Financial Ombudsman Service are seeking views...
Isle of Man
IOMFSA
IOMFSA
Government highlights progress and next steps in combatting financial crime
Germany
BaFin
BaFin
Regulatory update
Singapore
MAS
MAS
MAS Issues Prohibition Orders against Three Individuals for Unauthorised Access to Bank Customer...
South Africa
Reserve Bank
Reserve Bank
Regulatory update
UAE
SCA
SCA
Decision of the Chairman of the Board of Directors of the Authority No. (24/R.M) of 2025 amending...
European Union
EIOPA
EIOPA
Joint ESAs Public Hearing on draft Consultation Paper on Joint Guidelines on ESG stress testing |
BOOK A DEMO
Try our automated compliance technology today
We recognise that managing and maintaining regulatory compliance is one of the most time and resource consuming activity. We would welcome sharing with you how we are helping our clients harness the power of technology to solve their compliance problems.
