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 Australia ASIC ASIC Corporations (Consents to Statements) Instrument 2026/89 – Registered Instrument
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 Portugal BDP View Update
25/03/2026 Italy CONSOB Watch for scams! Financial Fraud: Consob blocks 14 websites Press Release
25/03/2026 United States Connecticut | DOB Consumer Alerts Publications Request a Speaker What’s New On Our Website News
25/03/2026 France DGCCRF View Update Economic Protection of the Consumer
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Europe EIB View Update Aktuelles
25/03/2026 Italy ABI View Update Press Releases
25/03/2026 Australia ASIC ASIC Corporations (Real Estate Companies) Instrument 2026/99 – Registered Instrument
25/03/2026 Solomon Islands CBSI View Update Media, Press Releases
25/03/2026 United Kingdom BOE SS3/17 – Solvency II: illiquid unrated assets Webpage – Prudential regulation
25/03/2026 Belgium Assuaralia Training for Compliance Officers in the Insurance Sector : Original Title [Formation de Compliance Officer pour le secteur de l’assurance] Articles | FR
25/03/2026 Germany BMJV View Update News Service
25/03/2026 European Union European Commission Keynote speech by President von der Leyen at the European Australian Business Council event Speech
25/03/2026 South Africa Comptrib View Update Media Releases
25/03/2026 Australia APH Appropriation Bill (No. 3) 2025-2026 Bills and Legislation
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Germany BMJV View Update News Service
25/03/2026 European Union ESMA ESMA34-45-1576 | Cross-border distribution of investment funds Reference
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 Germany BMJV View Update News Service
25/03/2026 China CCDI The case of Tan Ruisong, former Party Secretary and Chairman of China Aviation Industry Corporation, involvingembezzlement, bribery, insider trading, and the disclosure of insider information… : Original Title [??????????????????????????????????????????…] News
25/03/2026 Australia ATO Banking and finance: thin capitalisation guidance released News
25/03/2026 Germany BMWK View Update Press Releases
25/03/2026 European Union EIOPA View Update Magazine
25/03/2026 United Kingdom BOE Yield curves Webpage – Statistics
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Portugal BDP View Update Statistics
25/03/2026 Global BIS Elizabeth Genia: Presentation of the March 2026 economic outlook, inflation and monetary policy Central Bankers Speeches
25/03/2026 Global BIS Pan Gongsheng: China’s high-quality development and global economic rebalancing Central Bankers Speeches
25/03/2026 Philippines BSP View Update Press Releases
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Germany BMJV BGBl. 2025 I Nr. 277 | Regulation on the Simplification of Holder Control Procedures and Certain Person Notifications of November 19, 2025 : Original Title [Verordnung zur Vereinfachung von Inhaberkontrollverfahren und bestimmter Personenanzeigen vom 19. November 2025] News Service
25/03/2026 Germany BMJV View Update News Service
25/03/2026 India CCI Commission approves the acquisition of certain shares in Shriram Finance Limited (Target) by MUFG Bank Ltd. (Acquirer) Press Release
25/03/2026 European Union Europe.Parliament Future EU Customs Authority to be headquartered in Lille, France IMCO
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 Australia APH Appropriation Bill (No. 4) 2025-2026 Bills and Legislation
25/03/2026 Germany BMJV View Update News Service
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 EP TODAY of 2026-03-25 Plenary session
25/03/2026 Italy ABI View Update News
25/03/2026 European Union ECB | Banking Supervision Anneli Tuominen: Interview with Anneli Tuominen for Die Presse Banking Supervision – RSS
25/03/2026 United Kingdom BOE Jonathan Hall Webpage – About
25/03/2026 United Kingdom BOE New firm authorisation Webpage – Prudential regulation
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Cyprus CYSEC Guide to Investing of the European Securities and Markets Authority Practical Guides
25/03/2026 United Kingdom ASA Persons unknown t/a Charmfay Shop | A paid-for YouTube ad for a clothing company made misleading claims regarding a product including images and the materials used to make them. Rulings
25/03/2026 Germany BMJV View Update News Service
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 New Zealand Comcom Commerce Commission announces appointment of new Chief Executive Media Releases
25/03/2026 Croatia Data Protection View Update News
25/03/2026 Australia APH Health Legislation Amendment (Improving Choice and Transparency for Private Health Consumers) Bill 2026 Bills and Legislation
25/03/2026 Netherlands DNB How to Prevent Money Stress in Your Child? : Original Title [Hoe voorkom je geldstress bij je kind?] Podcast
31/08/2025 Italy UIF View Update Anti-Money Laundering | Primary National Legislation
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
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
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 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 Singapore MAS Consultation Paper on Proposed Guidelines on Liquidity Risk Management for Banks, Merchant Banks and Finance Companies Consultations
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 Global Cloud Security Alliance Understanding HIPAA: Key Regulations and Compliance Blogs
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 Malaysia BNM Policy Document on Registration Procedures and Requirements on Professionalism of Adjusters Notices & Announcements
29/08/2025 Bermuda BMA Consultation Paper – Proposed Payment Services Act 2025 – DISCUSSION/CONSULTATION PAPERS
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
28/08/2025 Hong Kong HKMA View Update Consultations
28/08/2025 United Kingdom ICO ICO consultation on draft guidance on Distributed Ledger Technolologies Consultations
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
28/08/2025 South Africa Compcom Statement on the latest decisions by the Competition Commission Media Releases
28/08/2025 Germany BFH View Update Press Releases

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