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
27/03/2025 Philippines BIR Circularizing the Updated List of Accredited Microfinance Non-Government Organizations | Updated List of MF-NGOs Memorandum Circulars
27/03/2025 Venezuela MIPPCI View Update Press Release
27/03/2025 European Union European Union View Update CRDIV
27/03/2025 Romania Monitoruleoficial.ro Ordonan?? de urgen?? privind instituirea unei scheme de ajutor de stat privind exceptarea unor categorii de consumatori finali de la aplicarea Legii nr. 220/2008 pentru stabilirea sistemului de promovare a producerii energiei din surse regenerabile de energie. Acts Official Gazette
27/03/2025 New Zealand Comcom Commission seeks views on evolution of fibre regulation Media Releases
27/03/2025 United States SIFMA REG-101268-24; Proposed Rule on Catch-Up Contributions Letters
27/03/2025 United States State Joint Statement on U.S.-Argentina Bilateral Space Consultations Media Note
27/03/2025 United States Mississippi | MSLA California Agency Issues Guidelines for Healthcare Providers Affected by LA Wildfires News
27/03/2025 United States Mississippi | MSLA West Texas Lawmakers Want to Divert Oil and Gas Taxes to Address Oil Patch Repairs News
27/03/2025 Isle of Man GOV.IM Modifications to the Draft Area Plan for the North and West Cabinet Office
27/03/2025 Isle of Man GOV.IM Modifications to the Draft Area Plan for the North and West Cabinet Office
27/03/2025 United States SEC Statement Regarding Climate-Related Disclosures Rule Litigation: The Commission has Left the Building Statements
27/03/2025 United States North Dakota | DFI North Dakota Department of Financial Institutions Reaches Final Agreement with Sigue Corp. for Failing to Fulfill Obligations to Customers News
27/03/2025 United States SEC Self-Regulatory Organizations; Long-Term Stock Exchange, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend the Fee Schedule to Adopt Certain Market Data Fees Trading and Markets
27/03/2025 United States SEC Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend Phlx Options 7, Section 4 Trading and Markets
27/03/2025 United States ICBA ICBA Applauds Senate Passage of Resolution to Overturn Flawed CFPB Overdraft Rule Press Release
27/03/2025 United States SEC SEC Votes to End Defense of Climate Disclosure Rules Press Release
27/03/2025 United States SEC Self-Regulatory Organizations; MEMX LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change to Allow the Exchange to List Options on Certain ETFs that Hold Precious Metals (Including Gold, Silver, Palladium, and Platinum) Trading and Markets
27/03/2025 United States SEC Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Filing of a Proposed Rule Change, as Modified by Amendment No. 1, to List and Trade Shares of the Osprey Bitcoin Trust under BZX Rule 14.11(e)(4), Commodity-Based Trust Shares Trading and Markets
27/03/2025 Global IMF View Update News
27/03/2025 Colombia CGR View Update Press Release
27/03/2025 Colombia CGR View Update Press Release
27/03/2025 Ireland GOV.IE View Update Publications
27/03/2025 France Largus View Update Assurance de personnes
27/03/2025 Ireland GOV.IE View Update Consultations
27/03/2025 United Kingdom GOV.UK Defence policy for modelling and simulation (JSP 939) Guidance and regulation
27/03/2025 United Kingdom GOV.UK | Home Office Slavery and human trafficking in supply chains: guidance for businesses Guidance and regulation
27/03/2025 United Kingdom GOV.UK Slavery and human trafficking in supply chains: guidance for businesses Guidance and regulation
27/03/2025 United States California | Attorney General View Update Press Releases
27/03/2025 United Kingdom FCA Short positions disclosed to us [xlsx] – The Short Selling Regulation (SSR) introduced a private and public notification regime for investors who hold net short positions in certain financial instruments. This document shows the public short positions disclosed to the FCA. Data
27/03/2025 United States ABA View Update Statement
27/03/2025 Canada BCSC BCSC alleges wash trading by Toronto securities lawyer News Release
27/03/2025 Europe INVESTEU InvestEU Advisory Hub: Croatia to get EIB guidance on promoting capital markets and business innovation Press release
27/03/2025 European Union EBA The EBA releases the draft of the technical package for its 4.1 reporting framework Press Release
27/03/2025 United Kingdom GOV.UK | DHSC DHSC: business appointment rules advice, October to December 2024 Latest documents
27/03/2025 United Kingdom GOV.UK DBT: business appointment rules advice, July to September 2024 Transparency and freedom of information releases
27/03/2025 United Kingdom GOV.UK Cabinet Office: business appointment rules advice, October to December 2024 Transparency and freedom of information releases
27/03/2025 United Kingdom GOV.UK DESNZ: business appointment rules advice, October to December 2024 Transparency and freedom of information releases
27/03/2025 United Kingdom GOV.UK DCMS: business appointment rules advice Transparency and freedom of information releases
27/03/2025 United Kingdom GOV.UK NIO: Senior Officials Business Appointment Rules, October to December 2024 Transparency and freedom of information releases
27/03/2025 United Kingdom GOV.UK DBT: Business appointment rules advice, October to December 2024 Transparency and freedom of information releases
27/03/2025 United Kingdom GOV.UK MOJ Business Appointment Rules Transparency and freedom of information releases
27/03/2025 United Kingdom GOV.UK OAG: business appointment rules advice: October to December 2024 Transparency and freedom of information releases
27/03/2025 United Kingdom GOV.UK MOD business appointment rules: applications completed from October to December 2024 Transparency and freedom of information releases
27/03/2025 United Kingdom GOV.UK DHSC: business appointment rules advice, October to December 2024 Transparency and freedom of information releases
27/03/2025 United Kingdom GOV.UK FCDO business appointment rules advice, October to December 2024 Transparency and freedom of information releases
27/03/2025 United Kingdom GOV.UK PSV notices and proceedings for the west of England Guidance and regulation
27/03/2025 United Kingdom GOV.UK Bird flu: rules on meat produced from poultry and farmed game birds originating in disease control zones Guidance and regulation
27/03/2025 United Kingdom GOV.UK View Update Guidance and regulation
27/03/2025 United Kingdom GOV.UK | MOJ MOJ Business Appointment Rules Latest documents
27/03/2025 United Kingdom GOV.UK DfE: business appointment rules advice Transparency and freedom of information releases
27/03/2025 United Kingdom GOV.UK CMA: Business Appointment Rules advice, October to December 2024 Transparency and freedom of information releases
27/03/2025 United Kingdom GOV.UK Defra: business appointment rules advice Transparency and freedom of information releases
27/03/2025 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
27/03/2025 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
27/03/2025 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
27/03/2025 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
27/03/2025 United Kingdom GOV.UK Environment Secretary Steve Reed – Circular Economy speech News and communications
27/03/2025 United Kingdom GOV.UK | DBT Department for Business and Trade: business appointment rules advice Latest documents
27/03/2025 United Kingdom GOV.UK | DBT DBT: Business appointment rules advice, October to December 2024 Latest documents
27/03/2025 United Kingdom GOV.UK | DBT DBT: business appointment rules advice, July to September 2024 Latest documents
27/03/2025 United Kingdom GOV.UK | Home Office Home Office: business appointment rules advice Latest documents
27/03/2025 United Kingdom GOV.UK | HMRC HMRC: business appointment rules advice Latest documents
27/03/2025 United Kingdom GOV.UK | HM Treasury HM Treasury business appointment rules advice Latest documents
27/03/2025 United Kingdom GOV.UK | DEFRA Defra: business appointment rules advice Latest documents
27/03/2025 United Kingdom GOV.UK | CMA CMA: Business Appointment Rules advice Latest documents
27/03/2025 United Kingdom GOV.UK | DEFRA Environment Secretary Steve Reed – Circular Economy speech Latest documents
27/03/2025 United Kingdom GOV.UK | CMA CMA: Business Appointment Rules advice, October to December 2024 Latest documents
27/03/2025 United Kingdom GOV.UK | DOT DfT: business appointment rules advice, 2024 Latest documents
27/03/2025 United Kingdom GOV.UK | DSIT DSIT: business appointment rules advice Latest documents
27/03/2025 United Kingdom GOV.UK | DHSC DHSC: business appointment rules advice Latest documents
27/03/2025 Brazil MPF View Update
27/03/2025 United Kingdom GOV.UK | DESNZ DESNZ: business appointment rules advice, October to December 2024 Latest documents
27/03/2025 United Kingdom GOV.UK | DESNZ DESNZ: business appointment rules advice Latest documents
27/03/2025 United Kingdom GOV.UK Better Care Fund policy framework 2025 to 2026 Policy papers and consultations
27/03/2025 United Kingdom GOV.UK | DHSC Better Care Fund policy framework 2025 to 2026 Policy papers and consultations
27/03/2025 United Kingdom GOV.UK | HM Treasury View Update Guidance and regulation
27/03/2025 United Kingdom GOV.UK Cabinet Office: business appointment rules advice Transparency and freedom of information releases
27/03/2025 United Kingdom GOV.UK Home Office: business appointment rules advice Transparency and freedom of information releases
27/03/2025 United Kingdom GOV.UK DfT: business appointment rules advice, 2024 Transparency and freedom of information releases

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