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
18/08/2025 European Union European Union CELEX:72019L2034MLT_202504523: Investment Services Act (Supervisory Review Investment Firms Directive) (Amendment) Regulations, 2025 AIFMD
18/08/2025 European Union European Union CELEX:72019L2034MLT_202504521: Investment Services Act (Provision of Investment Services and Activities by Third-Country Firms) (Amendment) Regulations, 2025 AIFMD
18/08/2025 European Union European Union CELEX:72019L2034MLT_202504520: Investment Services Act (Supervisory Consolidation) (Capital Requirements Directive) (Amendment No. 2) Regulations, 2025 AIFMD
18/08/2025 India SEBI Consultation Paper on review of requirement of Minimum Public Offer and timelines to comply with Minimum Public Shareholding for issuers in terms of Securities Contracts (Regulation) Rules, 1957 Click here to provide your comments Consulations
18/08/2025 European Union European Union CELEX:72019L2034MLT_202504517: Various Financial Services Laws (Amendment No. 2) Act, 2025 AIFMD
18/08/2025 European Union European Union CELEX:72019L2034MLT_202504522: Investment Firms Directive (Administrative Penalties, Measures and Investigatory Powers) (Amendment) Regulations, 2025 AIFMD
18/08/2025 European Union European Union CELEX:72023L2864MLT_202504515: Various Financial Services Laws (Amendment No. 2) Act, 2025 AIFMD
18/08/2025 European Union European Union CELEX:72017L0828MLT_202504507: Various Financial Services Laws (Amendment No. 2) Act, 2025 AIFMD
18/08/2025 European Union European Union CELEX:72019L2034MLT_202504519: Supervisory Consolidation (Credit Institutions) (Amendment No. 2) Regulations, 2025 AIFMD
18/08/2025 Global ILO ILO launches OSH guide in agriculture in Jordan Press release
18/08/2025 Japan JFSA Working Paper by the Basel Committee on Banking Supervision “Capital and Balance Sheet Management of Banks during Stress Periods: International Evidence” : Original Title [????????????????????????????????????????????????????????????????????????] News
18/08/2025 Belgium Service Public Federal Justice View Update Federal Public Service Finance
17/08/2025 China TC260 Consultation on the draft of the national standard “Cybersecurity Technology – Interoperability of Cybersecurity Products Part 4: Threat Information Format” : Original Title [???????????????????????? ?4?????????????????????…] Consultations
17/08/2025 China TC260 Notice of Solicitation for Comments on the Draft National Standard “Cybersecurity Technology – Software Security Development Capability Assessment Guidelines” : Original Title [????????????? ?????????????????????????] Consultations
17/08/2025 China TC260 Draft for Comments on the National Standard “Cybersecurity Technology – Specification for Entity Authentication and Access Architecture Involving Trusted Third Parties” : Original Title [????????????? ???????????? ???????????????????…] Consultations
16/08/2025 Australia ASIC ASIC Market Integrity Rules (Futures Markets) Class Waiver 2025/513 | Subject(s): Financial markets Legislative instruments
16/08/2025 Australia ASIC ASIC Market Integrity Rules (Securities Markets) Class Waiver 2025/512 | Subject(s): Financial markets Legislative instruments
15/08/2025 Hong Kong HKMA Rules on cryptoassets standard and other updates Circulars
15/08/2025 Mexico CNSF Circular on Insurance and Surety Bonds : Original Title [Circular Unica de Seguros y Fianzas] Documents
15/08/2025 United Kingdom FCA CP25/13: Improving the complaints reporting process Webpage – Consultation papers
15/08/2025 Taiwan NLIA Announcement by the Property and Casualty Insurance Association and the Life Insurance Association regarding media reports on the “Nanheng Highway plunge incident, accident insurance does not cover losses” : Original Title [Announcement by the Property and Casualty Insurance Association and the Life Insurance Association regarding media reports on the “Nanheng Highway plunge incident, accident insurance does not cover losses” : Original Title [?????????????????????????????????????????]] ???
15/08/2025 China CSRC China Securities Regulatory Commission Announces the Accounting Supervision Report for the 2024 Annual Financial Report of Listed Companies : Original Title [???????????2024?????????????] CSRC News
15/08/2025 Singapore MAS Insurance (Appeals) Regulations 2025 Regulations
15/08/2025 Singapore MAS MAS Electronic Payment System (MEPS+) Pages
15/08/2025 Singapore MAS Financial Advisers (Appeals) Regulations 2025 Regulations
15/08/2025 Philippines SEC SEC DRAFTS RULES CLARIFYING EXEMPT TRANSACTIONS UNDER SRC Press Releases
15/08/2025 Australia Treasury 15 August 2025 – 24 September 2025 | Climate-related transition planning guidance Consultations
15/08/2025 Taiwan FSC Banking Bureau | Draft Amendment to Certain Provisions of the “Financial Holding Company Financial Reporting Preparation Guidelines,” “Publicly Issued Bank Financial Reports… : Original Title [??? | ????????????????????????????????????……] Advance notice of draft regulations
14/08/2025 Canada CHAD View Update News
14/08/2025 Canada BOC View Update Market Notices
14/08/2025 India RBI View Update Press Releases
14/08/2025 Canada OSC Notice of Commission Approval of OSC Rule 32-510 Extension to Ontario Instrument 32-508 Not-For-Profit Angel Investor Group Registration Exemption and OSC Rule 32-511 Extension to Ontario Instrument 32-509 Early-Stage Business Registration Exemption Instruments, Rules and Policies
14/08/2025 Gibraltar GFSC GFSC Guidance Notes Publications News
14/08/2025 South Africa Reserve Bank Climate-related transition risks in Southern African banks: financial exposure and policy implications News | What’s New
14/08/2025 Canada FSRA View Update News
14/08/2025 United Kingdom FRC Roundtable invitation: Proposed amendments to PIE Auditor Registration Regulations News
14/08/2025 Ireland CBI Central Bank of Ireland announces targeted changes to credit union lending regulations Press Releases
14/08/2025 Belgium De Kamer.be 0990 | Draft Law Amending the Law of March 18 : Original Title [Projet de loi modifiant la loi du 18 mars 1] Draft Law
14/08/2025 South Africa Reserve Bank Proposed Directive for Mutual banks on DI Returns Prudential Authority
14/08/2025 Europe EUROSIF Investor and business joint statement on Omnibus initiative Publications
14/08/2025 Singapore MAS Securities and Futures (Appeals) Regulations 2025 Regulations
14/08/2025 Singapore MAS Trust Companies (Appeals) Regulations 2025 Regulations
14/08/2025 Global ILO ILO launches Global Policy Tracker on Digital Labour Platforms News item
14/08/2025 United Kingdom Lloyds MA Guidelines for the Safe Design and Operation of Offshore Marine Risers and Umbilicals Bulletins
13/08/2025 United Kingdom Financial Ombudsman View Update Consultations
13/08/2025 United Kingdom PSR PS25/7: Decision to revoke Specific Directions 2 and 2a Publications
13/08/2025 Indonesia OJK Press Release: OJK Issues Cybersecurity Guidelines for Organizers of Digital Financial Asset Trading in Indonesia : Original Title [Siaran Pers: OJK Terbitkan Pedoman Keamanan Siber Penyelenggara Perdagangan Aset Keuangan Digital di Indonesia] Press Releases
13/08/2025 Global BIS An approach to anti-money laundering compliance for cryptoassets BIS Buletins
13/08/2025 United Kingdom PSR PS25/6: Decision to revoke Specific Directions 4 and 4a Publications
13/08/2025 Switzerland FINMA Sanctions: Harmonization of Sanction Regulations : Original Title [Sanktionen: Harmonisierung von Sanktionsverordnungen] Financial sanction
13/08/2025 Italy IVASS Consultation Paper No. 3/2025 Secondary legislation issued by IVASS | Documents for public consultation
13/08/2025 United States CISA CISA and Partners Release Asset Inventory Guidance to Strengthen Operational Technology Security Press Release
13/08/2025 Malta MFSA View Update Sustainable Finance
13/08/2025 European Union SRB SRB launches public consultation on its updated approach on separability and transferability: towards more efficiency and effectiveness Press releases
12/08/2025 European Union European Union View Update CRR
12/08/2025 Jersey JFSC Basel III consultation: advanced approaches, systemic importance, the Net Stable Funding Ratio and the leverage ratio Industry update
12/08/2025 United Kingdom BIBA Reforming ARs: The future of AR Regulation Regulation Update
12/08/2025 Kenya IRA Circular IB & MIP -08/2025 – Insurance Brokers, Reinsurance Brokers & MIPS: Renewal of License for the Year 2026 Publications
12/08/2025 United Kingdom BOE Asset Purchase Facility (APF) | Asset Purchase Facility Quarterly Report – 2025 Q2 Publication
12/08/2025 Global BIS Macroeconomic impact of tariffs and policy uncertainty BIS Buletins
12/08/2025 China NFRA Meeting of Financial Consumer and Investor Protection Regulators Organized by the Financial Regulatory Administration in Cooperation with the People’s Bank of China and the China Securities Regulatory Commission : Original Title [????????????????????????????????????????
????????????????????????????????????????]
Regulatory Developments
12/08/2025 Taiwan FSC Insurance Bureau | Regulations on the Administration of Compulsory Motor Vehicle Liability Insurance for the Insurance Industry : Original Title [??? | ?????????????????????] Advance notice of draft regulations
12/08/2025 United Kingdom CAA New safety insights to guide future eVTOL regulation published innovation
12/08/2025 United States Federal Register Democratizing Access to Alternative Assets for 401(k) Investors Executive Office of the President | Presidential Document
12/08/2025 France AMF 18th Conference of the Sanctions Commission : Original Title [18e colloque de la Commission des sanctions] AMF Publications
12/08/2025 China Insurance Association China Insurance Industry Association Compiles and Publishes the ‘China Insurance Technology Development Report (2024)’ : Original Title [????????????????????????2024??] Association News
12/08/2025 Philippines SEC SEC ISSUES CDO AGAINST ENTITY POSING AS UNA AMIGO LENDING Press Releases
12/08/2025 Philippines SEC SEC DRAFTS RULES ON PFRS ADOPTION FOR SUSTAINABILITY REPORTS Press Releases
11/08/2025 Malaysia SC The Joint Committee on Climate Change (JC3), co-chaired by Bank Negara Malaysia (BNM) and Securities Commission Malaysia (SC), held its 15th meeting on 7 August 2025. The meeting welcomed nine new members. The refreshed representation reflects a more diverse and inclusive cross-section of the financial sector. Media Releases
11/08/2025 Canada GOV.NT.CA Updates to Business Incentive Policy (BIP) Interpretive Bulletins Public Service Announcement
11/08/2025 European Union European Commission View Update Directorate-General for Financial Stability, Financial Services and Capital Markets Union
11/08/2025 Canada Yukon Amendments to the Enduring Power of Attorney Act and new Regulation are in effect News
11/08/2025 Chile CMF View Update CMF Regulations
11/08/2025 Brazil ANBIMA View Update News
11/08/2025 Canada PRIV Privacy Commissioner of Canada publishes guidance on biometrics News release
11/08/2025 South Africa Reserve Bank Climate change risk-related awareness and credit risk in the South African banking system News | What’s New
11/08/2025 Malta MFSA Consultation Document on Chapter 1 of the Financial Institutions Rulebook Consultation
11/08/2025 Philippines PSE View Update Announcements Archive|Circulars
11/08/2025 Philippines SEC SEC WARNS PUBLIC AGAINST UNREGISTERED CRYPTO-ASSET SERVICE PROVIDERS Press Releases
03/04/2025 United Kingdom Ofcom View Update Consultations and statements

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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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