Latest Regulatory Alerts

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.

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Publish Date Country Regulator Title Type
25/03/2026 European Union EIOPA Sustainable finance: a past, current and future supervisory priority for EIOPA – Sustainable Finance: what prospects in Europe? Magazine
25/03/2026 France CDE View Update Court decisions
25/03/2026 European Union Europe.Parliament Press release – EP TODAY Press release
25/03/2026 Germany Data Protection View Update Press Release
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Australia APRA Payday Super Readiness News and publications
25/03/2026 Brazil Brazil.President View Update Articles
25/03/2026 Global BIS Colm Kincaid: Opening statement – joint Oireachtas Committee on Finance, Public Expenditure, Public Service Reform and Digitalisation, and Taoiseach Central Bankers Speeches
25/03/2026 European Union EIOPA Market-bases finance and private market expansion: implications for supervision – Private assets and NBFI opportunities and challenges Magazine
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Italy CONSOB Warning Consob on – Taidy Trade SA – “SteTrading” (website https://stetradingonline.com) – “Fino Glob” (website https://finoglob.com and related page https://my.finoglob.com) – “ValorixAI” (websites https://valorixai.it and https://valorixai-it.fyi) – “Rer221” (website https://rer221.it) – “Cdx818” (website https://cdx818.it) – “78Yzb” (website https://78yzb.it) – “Uiu258” (website https://uiu258.it) – “M1gqv” (website https://m1gqv.it); “Dfh226” (website https://dfh226.it) -“Yuy257” (website https://yuy257.it) – “Fgd326” (website https://fgd326.it) – “AsdD952” (website https://asd952.it) – “Aes332” (website https://aes332.it). Warnings
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Czechia CNB CNB balance sheet News
25/03/2026 Germany BMJV View Update News Service
25/03/2026 European Union Europe.Parliament View Update Press release
25/03/2026 Italy ABI View Update News
25/03/2026 European Union EIOPA Climate insurance protection gaps: a demand-side challenge Magazine
25/03/2026 Thailand Bank of Thailand The Deputy Governor for Financial Stability of the Bank of Thailand has been invited to participate in the BOAO Forum For Asia Annual Conference 2026 in Hainan Province, People’s Republic of China. : Original Title [???????????? ???????????????????? ???????????????????????????????????????? BOAO Forum For Asia Annual Conference 2026 ? ??????????? ???????????????????] Events
25/03/2026 Global BIS Supervising DEI in insurance – Executive Summary FSI Publications
25/03/2026 European Union Europe.Parliament Future EU Customs Authority to be headquartered in Lille, France IMCO
25/03/2026 Germany BMJV View Update Legislative Procedures
25/03/2026 Australia APH Treasury Laws Amendment (Genetic Testing Protections in Life Insurance and Other Measures) Bill 2025 Bills and Legislation
25/03/2026 Czechia CNB The CNB sells its building in Plze? Press Releases
25/03/2026 France CDE View Update Court decisions
25/03/2026 Finland Competition and Consumer Authority View Update News
25/03/2026 Global BIS Lessons from the 2023 banking turmoil – Executive Summary FSI Publications
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Australia ASIC ASIC Corporations (Sale Offers: Securities Issued on Conversion of Convertible Notes) Instrument 2026/96 – Registered Instrument
25/03/2026 Australia ASIC ASIC Credit (Updated Details for Prescribed Disclosure) Instrument 2026/122 – Registered Instrument
25/03/2026 Brazil Brazil.President View Update Documents
25/03/2026 Belgium Belgian Official Gazette | Federale Overheidsdienst Sociale Zekerheid 2026200903 – Royal Decree establishing the funding amount for the year 2025 of the Compensation Fund for asbestos victims under the global financial management of the social status of the self-employed, p. 17846. : Original Title [18 maart 2026. – Koninklijk besluit tot vaststelling van het financieringsbedrag voor het jaar 2025 van het Schadeloosstellingfonds voor asbestslachtoffers ten laste van het globaal financieel beheer van het sociaal statuut der zelfstandigen, bl. 17846.] Laws, Decrees and Ordinances and Regulations
25/03/2026 Brazil Brazil.President View Update Articles
25/03/2026 European Union ECOFIN Att. Wp On Financial Services And The Banking Union (Financial Services) Working party
25/03/2026 Israel BOI Review of the Bank Supervisor on Customer-Bank Relations | Review of Public Inquiries by the Bank Supervision and Consumer Protection Measures for the Years 2022-2023 : Original Title [????? ????? ?? ?????? ????? ???? ??? ???? | ????? ????? ?????? ?? ?????? ?? ?????? ?????? ????? ????? ????? 2023-2022] Regular Publications
25/03/2026 Finland BOF Speech by Olli Rehn: How to navigate geopolitical turmoil in central banking?: A European perspective Speech
25/03/2026 European Union EIOPA Bridging gaps: how to turn European demographic risk into financial resilience – Developing supplementary pensions and long-term retail investment products : EU pension package, PEPP and IORP reviews, workplace schemes, IBIPs, product labels Magazine
25/03/2026 Belgium View Update Official Messages
25/03/2026 Brazil BCB View Update Notas
25/03/2026 European Union ECOFIN ST 7138 2026 ADD 1 | ANNEX to the COUNCIL IMPLEMENTING DECISION amending the Implementing Decision of 13 July 2021 on the approval of the assessment of the recovery and resilience plan for Italy Subject matters
25/03/2026 Netherlands Eerste Kamer Chamber Delegation at the Plenary Session of the Benelux Parliament in Luxembourg : Original Title [Kamerdelegatie bij plenaire zitting Beneluxparlement in Luxemburg] News
25/03/2026 Italy CONSOB Watch for scams! Financial Fraud: Consob blocks 14 websites Press Release
25/03/2026 South Africa Comptrib View Update Media Releases
25/03/2026 Australia ASIC ASIC Corporations (Amendment) Instrument 2026/186 – Registered Instrument
25/03/2026 Czechia CNB View Update News
25/03/2026 European Union EIOPA From fragmentation to emerging risks: a new framework for supervision – Emerging risks in the insurance sector: macro and market risks, global and EU priorities Magazine
25/03/2026 Portugal BDP View Update
25/03/2026 European Union ECB | Banking Supervision Interview with Anneli Tuominen for Die Presse | Author(s): Anneli Tuominen Interview
25/03/2026 Philippines AMLC AMLC TRAININGS (APRIL 2026) News & Announcements
25/03/2026 Global BIS Piero Cipollone: Building the rails for Europe’s tokenised financial markets Central Bankers Speeches
25/03/2026 France AMF View Update AMF Publications
25/03/2026 Australia ASIC ASIC Corporations (Minimum Bid Price) Instrument 2026/101 – Registered Instrument
25/03/2026 Global BIS Liquidity preparedness for margin and collateral calls – Executive Summary FSI Publications
25/03/2026 France DGCCRF View Update Economic Protection of the Consumer
25/03/2026 India CCI CCI approves acquisition of shareholding of Groww Asset Management Limited by State Street Global Advisors, Inc. Press Release
25/03/2026 China CFA [Futures Daily] Helping to Build a Concentration Area for Futures Delivery Warehouses in the Western Region : Original Title [[????]????????????????] Media Views on Future Markets
25/03/2026 Germany BMJV View Update News Service
25/03/2026 United Kingdom ASA UAB CommerceCore t/a WiggyDog | A paid-for Meta ad for a robot-dog toy misleadingly represented and exaggerated the functionality and appearance of the product through claims and images that it behaved and looked like a real dog. Rulings
25/03/2026 United Kingdom BOE SS3/17 – Solvency II: illiquid unrated assets Webpage – Prudential regulation
31/08/2025 Israel BOI The Banking Supervision Department publishes for public consultation a directive requiring banking corporations to establish a telephone center on fraud that will be staffed 24/7 : Original Title [?????? ?? ?????? ????? ????????? ?? ?????? ?????? ??????? ?? ???????? ???????? ????? ???? ?????? ????? ?????? ????? ????? 24/7] Press Releases
31/08/2025 Italy UIF View Update Anti-Money Laundering | Primary National Legislation
31/08/2025 Italy UIF View Update Anti-Money Laundering | Primary National Legislation
31/08/2025 Italy UIF View Update Anti-Money Laundering | Primary National Legislation
31/08/2025 Italy UIF View Update Anti-Money Laundering | Primary National Legislation
29/08/2025 Bermuda BMA Consultation Paper – Proposed Payment Services Act 2025 – DISCUSSION/CONSULTATION PAPERS
29/08/2025 Malaysia BNM Policy Document on Registration Procedures and Requirements on Professionalism of Adjusters Notices & Announcements
29/08/2025 Bulgaria Bulgarian National Bank Financial and supervisory reports – data on the banking system and banking groups as of July 2025 : Original Title [????????? ? ???????? ?????? – ????? ?? ????????? ??????? ? ??????? ????? ??? ??? 2025 ?.] Bank Supervision
29/08/2025 Singapore MAS Consultation Paper on Proposed Guidelines on Liquidity Risk Management for Banks, Merchant Banks and Finance Companies Consultations
29/08/2025 Bulgaria CPC The Competition Protection Commission strengthens the protection of confidential information with a new control and security system : Original Title [??? ??????? ???????? ?? ??????????? ?????????? ? ???? ??????? ?? ??????? ? ?????????] News
29/08/2025 Global Cloud Security Alliance Understanding HIPAA: Key Regulations and Compliance Blogs
29/08/2025 Taiwan FSC Announcement of the Financial Supervisory Commission: Provisional Announcement of the Amendments to Certain Provisions of the “Regulations on the Management of Insurance Business Transactions and Investment Permits between Taiwan and Mainland China” and the Amendments to Article 3 and Article 5 of the “Regulations on the Permission for Taiwan Insurance Institutions to Establish Branches and Subsidiaries in Hong Kong and Macau”. : Original Title [??????????????????????????????????????????????????????????????????????????3???5?????] Latest News – Draft Regulations Notice
29/08/2025 Sweden View Update Referral and Consultation Responses
29/08/2025 Japan JSDA On the Initiatives for “Securities Investment Day” by the Japan Securities Dealers Association : Original Title [??????? ????????????????] Press Release
29/08/2025 United Kingdom FCA CP25/19: Ancillary Activities Test – We are consulting on a new ancillary activities test which allows non-financial firms dealing in commodity derivatives, emissions allowances or their derivatives. Consultation papers
29/08/2025 Hong Kong SFC SFC seeks court order to freeze assets up to $62.5 million for investor compensation in sophisticated ramp-and-dump case Enforcement News
28/08/2025 South Africa Compcom Statement on the latest decisions by the Competition Commission Media Releases
28/08/2025 United Kingdom ICO ICO consultation on draft guidance on Distributed Ledger Technolologies Consultations
28/08/2025 China Insurance Association Announcement on the Results of the Selection of Partner Units for Consulting on Insurance Fraud and Compliance Self-Regulation Management Experience in Europe : Original Title [????????????????????????????????????] Annoucement Notice
28/08/2025 Germany BFH View Update Press Releases
28/08/2025 South Africa Reserve Bank Climate change, monetary policy and price stability in South Africa News | What’s New
28/08/2025 Canada BCSC CSA adopts expedited shelf prospectus regime for well-known seasoned issuers News Release

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Italy
ABI

Regulatory update

Italy
ABI

Regulatory update

United Kingdom
ABI

ABI responds to FCA consultation on simplified forms of advice

France
AMF

Regulatory update

Philippines
AMLC

AMLC TRAININGS (APRIL 2026)

Romania
ANAF

Transferuri semnificative de fonduri c?tre persoane fizice afiliate din cadrul aceluia?i circuit...

Australia
APH

Regulatory update

Australia
APH

Appropriation Bill (No. 4) 2025-2026

Australia
APH

Treasury Laws Amendment (Genetic Testing Protections in Life Insurance and Other Measures) Bill 2025

Australia
APH

Appropriation Bill (No. 3) 2025-2026

Australia
APH

Health Legislation Amendment (Improving Choice and Transparency for Private Health Consumers) Bill...

Australia
APRA

Payday Super Readiness

United Kingdom
ARMA

Regulatory update

United Kingdom
ASA

Persons unknown t/a Charmfay Shop | A paid-for YouTube ad for a clothing company made misleading...

United Kingdom
ASA

UAB CommerceCore t/a WiggyDog | A paid-for Meta ad for a robot-dog toy misleadingly represented and...

Portugal
ASF

Regulatory update

Australia
ASIC

ASIC Corporations (Non-Traditional Rights Issues) Instrument 2026/98 - Registered

Australia
ASIC

ASIC Corporations (Minimum Bid Price) Instrument 2026/101 - Registered

Australia
ASIC

ASIC Corporations (Real Estate Companies) Instrument 2026/99 - Registered

Australia
ASIC

ASIC Corporations (Disregarding Technical Relief) Instrument 2026/180 - Registered

Australia
ASIC

ASIC Credit (Updated Details for Prescribed Disclosure) Instrument 2026/122 - Registered

Australia
ASIC

ASIC Corporations (Amendment) Instrument 2026/186 - Registered

Australia
ASIC

ASIC Corporations (Consents to Statements) Instrument 2026/89 - Registered

Australia
ASIC

ASIC Corporations (Sale Offers: Securities Issued on Conversion of Convertible Notes) Instrument...

Australia
ASIC

ASIC Corporations (Sale Offers That Do Not Need Disclosure) Instrument 2026/94 - Registered

Australia
ASIC

ASIC Corporations (Non-cash Payment Facilities) Instrument 2026/167 | Subject(s): Financial...

Australia
ATO

Data feeds don't replace bank statements

Australia
ATO

Banking and finance: thin capitalisation guidance released

Belgium
Assuaralia

Training for Compliance Officers in the Insurance Sector : Original Title [Formation de Compliance...

Brazil
BCB

Regulatory update

Portugal
BDP

Regulatory update

Portugal
BDP

Regulatory update

Global
BIS

Sound management of third-party risk - Executive Summary

Global
BIS

Lessons from the 2023 banking turmoil - Executive Summary

Global
BIS

Supervising DEI in insurance - Executive Summary

Global
BIS

Liquidity preparedness for margin and collateral calls - Executive Summary

Global
BIS

Pan Gongsheng: China's high-quality development and global economic rebalancing

Global
BIS

Yannis Stournaras: The Greek economy ten years after the crisis - lessons for national economies,...

Global
BIS

Chiara Scotti: Financial stability and regulation in an age of transformation - how economic...

Global
BIS

Elizabeth Genia: Presentation of the March 2026 economic outlook, inflation and monetary policy

Global
BIS

Colm Kincaid: Opening statement - joint Oireachtas Committee on Finance, Public Expenditure, Public...

Global
BIS

Piero Cipollone: Building the rails for Europe's tokenised financial markets

Germany
BMJV

Regulatory update

Germany
BMJV

BGBl. 2025 I Nr. 277 | Regulation on the Simplification of Holder Control Procedures and Certain...

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

BGBl. 2025 I Nr. 355 | Law for the Adjustment of the Sixth Book of the Social Code and Other Laws of...

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMJV

Regulatory update

Germany
BMWK

Regulatory update

Canada
BOC

Bank of Canada Resumes Market Operations

United Kingdom
BOE

New firm authorisation

United Kingdom
BOE

Regulatory update

United Kingdom
BOE

SS3/17 - Solvency II: illiquid unrated assets

United Kingdom
BOE

Yield curves

United Kingdom
BOE

Jonathan Hall

Finland
BOF

Speech by Olli Rehn: How to navigate geopolitical turmoil in central banking?: A European...

Israel
BOI

Regulatory update

Israel
BOI

Review of the Bank Supervisor on Customer-Bank Relations | Review of Public Inquiries by the Bank...

Philippines
BSP

Regulatory update

France
Bank of France

The pass-through of monetary policy to the short-term debt market

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