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
04/02/2025 United States SEC Self-Regulatory Organizations; Cboe Futures Exchange, LLC; Notice of a Filing of a Proposed Rule Change to Accommodate the Use of Multiple Clearing Houses Trading and Markets
04/02/2025 United Kingdom CAP View Update News
04/02/2025 Ireland GOV.IE Public Consultation on the Research & Development Tax Credit and on Options to Support Innovation Consultations
04/02/2025 United States Mississippi | MSLA Chipotle to Settle Kansas Religious Harassment Lawsuit News
04/02/2025 United States SEC View Update Trading and Markets
04/02/2025 United States SEC Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Filing of a Proposed Rule Change To List P.M.-Settled Series of Options on the S&P 500 Equal Weight Index Trading and Markets
04/02/2025 United States DOJ Federal Court Orders SunSetter to Pay $9.25M in Connection with Alleged Failure to Timely Report Defective Awning Covers to the CPSC News
04/02/2025 Colombia Ambito Juridico View Update News
04/02/2025 United States New Hampshire | NHID View Update Press Release
04/02/2025 Isle of Man GOV.IM Excise Goods (Export Shops) Regulations 2000 [4] Legislation Recent Changes
04/02/2025 Isle of Man GOV.IM Excise Goods (Export Shops) Regulations 2000 [4] Legislation Recent Changes
04/02/2025 Luxembourg CSSF CSSF Regulation No 25-01 of 30 December 2024 (only in French) CSSF regulation
04/02/2025 Chile UAF View Update News
04/02/2025 United States ABA ABA, associations urge lawmakers to continue support for CDFI Fund NewsByte
04/02/2025 Luxembourg Legilux | Official Gazatte View Update Consolidations | Loi
04/02/2025 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
04/02/2025 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
04/02/2025 Luxembourg CSSF Circular CSSF-CPDI 25/45 CSSF circular
04/02/2025 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
04/02/2025 European Union European Commission View Update Secretariat-General
04/02/2025 United States FinCEN Treasury Convenes Financial Institutions, Law Enforcement, in Washington, D.C. in Support of the U.S. Maximum Pressure Campaign Against Iran Newsroom
04/02/2025 United States FSOC From FinCEN: Treasury Convenes Financial Institutions, Law Enforcement, in Washington, D.C. in Support of the U.S. Maximum Pressure Campaign Against Iran Press Releases
04/02/2025 United Kingdom GOV.UK Cover policy and indicators Guidance and regulation
04/02/2025 Jersey JFSC View Update Industry update
04/02/2025 United States Department of the Treasury From FinCEN: Treasury Convenes Financial Institutions, Law Enforcement, in Washington, D.C. in Support of the U.S. Maximum Pressure Campaign Against Iran Press releases
04/02/2025 United Kingdom BOE View Update News
04/02/2025 United States DEFENSE Jules W. Hurst III, Performing the Duties of Under Secretary of Defense for Personnel and Readiness Statement on Guidance on Hiring Freeze Exemptions for the Civilian Workforce Release
04/02/2025 United Kingdom Scotland House Authority HL1 user information: guidance Advice and guidance
04/02/2025 Isle of Man GOV.IM Excise Goods (Holding, Movement and Duty Point) Regulations 2010 [10] Legislation Recent Changes
04/02/2025 Isle of Man GOV.IM Excise Goods (Holding, Movement and Duty Point) Regulations 2010 [10] Legislation Recent Changes
04/02/2025 Switzerland SECO View Update Press Releases
04/02/2025 Switzerland SECO View Update Press Releases
04/02/2025 France Largus View Update Green Insurance
04/02/2025 Switzerland SECO Federal Council Enacts Revised CO2 Regulation : Original Title [Bundesrat setzt revidierte CO2-Verordnung in Kraft] Press Releases
04/02/2025 United Kingdom CPS CPS authorises charges following investigation into Legacy Independent Funeral Directors | Fraud and economic crime News
04/02/2025 Canada IBC British Columbia Supreme Court upholds strata broker rule Risk Management News
04/02/2025 Isle of Man GOV.IM Excise Goods (Holding, Movement and Duty Point) Regulations 2010 [11] Legislation Recent Changes
04/02/2025 Isle of Man GOV.IM Excise Goods (Holding, Movement and Duty Point) Regulations 2010 [11] Legislation Recent Changes
04/02/2025 Global IMF IMF Executive Board Concludes 2025 Article IV Consultation with Japan | The Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation with Japan. News
04/02/2025 United Kingdom FCA CP24/24: The MiFID Organisational Regulation Webpage – Consultation papers
04/02/2025 European Union AFME Updated edition – MiFIR / MiFID II reforms in the EU and the UK – Implementation Guide for firms operating in wholesale secondary markets Publications
04/02/2025 China GOV.CN Blooming flowers boost rural tourism of Guiding County, SW China’s Guizhou International Exchanges
04/02/2025 United Kingdom GOV.UK | DEFRA Amending poultry meat marketing regulations in England and Scotland Policy papers and consultations
04/02/2025 United Kingdom GOV.UK PSV notices and proceedings for the north west of England Guidance and regulation
04/02/2025 United Kingdom GOV.UK PSV notices and proceedings for the east of England Guidance and regulation
04/02/2025 United Kingdom GOV.UK Amending poultry meat marketing regulations in England and Scotland Policy papers and consultations
04/02/2025 United Kingdom GOV.UK | HMRC Notices made under The Customs (Import Duty) (EU Exit) Regulations 2018 Guidance and regulation
04/02/2025 United Kingdom GOV.UK Notices made under the Customs (Northern Ireland) (EU Exit) Regulations 2020 Guidance and regulation
04/02/2025 United Kingdom GOV.UK Notices made under The Customs (Import Duty) (EU Exit) Regulations 2018 Guidance and regulation
04/02/2025 United Kingdom GOV.UK 15. Insolvency rules, regulations and orders Guidance and regulation
04/02/2025 Czechia Personal Data Protection View Update Press Release
04/02/2025 United Kingdom GOV.UK | Insolvency Service 15. Insolvency rules, regulations and orders Guidance and regulation
04/02/2025 United Kingdom GOV.UK | HMRC Notices made under the Customs (Northern Ireland) (EU Exit) Regulations 2020 Guidance and regulation
04/02/2025 Slovakia Data Protection View Update News
04/02/2025 United Kingdom GOV.UK Poultry Meat Marketing Regulations to be amended to support industry through bird flu outbreaks News and communications
04/02/2025 Ukraine Presidents Office President discussed veteran policy with ambassadors of Titans.UA project : Original Title [????? ??????? ????????? ??????????? ???????? ? ???????????? ??????? ??????.UA] News
04/02/2025 United Kingdom GOV.UK | DEFRA Poultry Meat Marketing Regulations to be amended to support industry through bird flu outbreaks Latest documents
04/02/2025 United Kingdom GOV.UK Registrar’s rules Guidance and regulation
04/02/2025 Isle of Man GOV.IM Customs Safety and Security (Penalty) Regulations 2019 (Application) Order 2019 [2] Legislation Recent Changes
04/02/2025 Isle of Man GOV.IM Customs Safety and Security (Penalty) Regulations 2019 (Application) Order 2019 [2] Legislation Recent Changes
04/02/2025 Canada DFNS Province Funds Groundbreaking Psychology Training Program Office of Addictions and Mental Health | Advanced Education | News
04/02/2025 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
04/02/2025 United Kingdom PSR PSR proposes remedies to improve the market for scheme and processing fees News
04/02/2025 United Kingdom PSR CP25/1 Market review of card scheme and processing fees remedies consultation Publications
04/02/2025 United Kingdom GOV.UK | HMRC Reference Document for The Customs (Origin of Chargeable Goods) (EU Exit) Regulations 2020 Guidance and regulation
04/02/2025 United Kingdom GOV.UK | HMRC Reference Documents for The Customs Tariff (Suspension of Import Duty Rates) (EU Exit) Regulations 2020 Guidance and regulation
04/02/2025 United Kingdom GOV.UK | HMRC Reference documents for The Customs (Reliefs from a Liability to Import Duty and Miscellaneous Amendments) (EU Exit) Regulations 2020 Guidance and regulation
04/02/2025 United Kingdom GOV.UK | HMRC Reference Documents for The Customs (Tariff Quotas) (EU Exit) Regulations 2020 Guidance and regulation
04/02/2025 United Kingdom GOV.UK Bird flu: rules on meat produced from poultry and farmed game birds originating in disease control zones Guidance and regulation
04/02/2025 United Kingdom GOV.UK Reference Document for The Customs (Origin of Chargeable Goods) (EU Exit) Regulations 2020 Guidance and regulation
04/02/2025 United Kingdom GOV.UK Reference Document for The Customs Tariff (Establishment) (EU Exit) Regulations 2020 Guidance and regulation
04/02/2025 United Kingdom GOV.UK Reference Documents for The Customs Tariff (Suspension of Import Duty Rates) (EU Exit) Regulations 2020 Guidance and regulation
04/02/2025 United Kingdom GOV.UK Revised guidance when applying for prior authority News and communications
04/02/2025 United Kingdom GOV.UK | HMRC Customs, VAT and excise UK transition legislation from 1 January 2021 Latest documents
04/02/2025 United Kingdom GOV.UK | HM Treasury Customs, VAT and excise UK transition legislation from 1 January 2021 Latest documents
04/02/2025 United Kingdom GOV.UK | HM Treasury Reference Document for The Customs Tariff (Establishment) (EU Exit) Regulations 2020 Guidance and regulation
04/02/2025 United Kingdom GOV.UK | HM Treasury Reference Documents for The Customs Tariff (Suspension of Import Duty Rates) (EU Exit) Regulations 2020 Guidance and regulation
04/02/2025 United Kingdom GOV.UK | HM Treasury Reference documents for The Customs (Reliefs from a Liability to Import Duty and Miscellaneous Amendments) (EU Exit) Regulations 2020 Guidance and regulation
04/02/2025 United Kingdom GOV.UK | HM Treasury Reference Documents for The Customs (Tariff Quotas) (EU Exit) Regulations 2020 Guidance and regulation
04/02/2025 United Kingdom GOV.UK | HM Treasury Reference Documents for The Customs Tariff (Preferential Trade Arrangements) (EU Exit) Regulations 2020 Guidance and regulation

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