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
04/01/2025 European Union European Union CONSIL:ST_15783_2024_INIT: Voting result REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the transparency and integrity of Environmental, Social and Governance (ESG) rating activities, and amending Regulations (EU) 2019/2088 and (EU) 2023/2859 Adoption of the Legislative Act 4059th meeting of the COUNCIL OF THE EUROPEAN UNION (General Affairs) 19 November 2024, Brussels SFDR
04/01/2025 European Union European Union CELEX:52025PC0081: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives 2006/43/EC, 2013/34/EU, (EU) 2022/2464 and (EU) 2024/1760 as regards certain corporate sustainability reporting and due diligence requirements SFDR
04/01/2025 European Union European Union CELEX:52025SC0080: COMMISSION STAFF WORKING DOCUMENT Accompanying the documents Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives 2006/43/EC, 2013/34/EU, (EU) 2022/2464 and (EU) 2024/1760 as regards certain corporate sustainability reporting and due diligence requirements Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives (EU) 2022/2464 and (EU) 2024/1760 as regards the dates from which Member States are to apply certain corporate sustainability reporting and due diligence requirements and specifying further steps SFDR
04/01/2025 European Union European Union CONSIL:PE_1_2025_INIT: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the Reform and Growth Facility for the Republic of Moldova SFDR
04/01/2025 European Union European Union CONSIL:PE_1_2025_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ESTABLISHING THE REFORM AND GROWTH FACILITY FOR THE REPUBLIC OF MOLDOVA SFDR
04/01/2025 European Union European Union CONSIL:ST_6932_2025_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on establishing the Reform and Growth Facility for the Republic of Moldova – Outcome of the European Parliament’s first reading (Strasbourg, 10 to 13 March 2025) SFDR
04/01/2025 European Union European Union CONSIL:ST_6975_2025_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 1286/2014 as regards the modernisation of the key information document – Three-column table comparing the institutions’ positions SFDR
04/01/2025 European Union European Union CELEX:52023SC0693: COMMISSION STAFF WORKING DOCUMENT North Macedonia 2023 Report Accompanying the document Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions 2023 Communication on EU Enlargement policy MiFID
04/01/2025 European Union European Union View Update MiFID
04/01/2025 European Union European Union CONSIL:PE_102_2023_REV_1: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON THE ENERGY PERFORMANCE OF BUILDINGS (RECAST) SFDR
04/01/2025 European Union European Union CELEX:02022XC1221(01)-20240305: Communication from the Commission Guidelines for State aid in the agricultural and forestry sectors and in rural areas SFDR
04/01/2025 European Union European Union CONSIL:ST_9221_2024_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a framework for setting ecodesign requirements for sustainable products and repealing Directive 2009/125/EC – Outcome of the European Parliament’s first reading (Strasbourg, 22 to 25 April 2024) SFDR
04/01/2025 European Union European Union CONSIL:PE_56_2024_INIT: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on Union guidelines for the development of the trans-European transport network, amending Regulations (EU) 2021/1153 and (EU) No 913/2010 and repealing Regulation (EU) No 1315/2013 SFDR
04/01/2025 European Union European Union CONSIL:PE_80_2024_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON ESTABLISHING THE REFORM AND GROWTH FACILITY FOR THE WESTERN BALKANS SFDR
04/01/2025 European Union European Union CONSIL:PE_9_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on corporate sustainability due diligence and amending Directive (EU) 2019/1937 and Regulation (EU) 2023/2859 SFDR
04/01/2025 European Union European Union View Update SFDR
04/01/2025 European Union European Union View Update SFDR
04/01/2025 European Union European Union CONSIL:ST_10668_2024_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) 2016/1011 as regards the scope of the rules for benchmarks, the use in the Union of benchmarks provided by an administrator located in a third country, and certain reporting requirements – Outcome of the European Parliament’s first reading (Strasbourg, 22 to 25 April 2024) SFDR
04/01/2025 European Union European Union CONSIL:ST_13013_2024_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the financial rules applicable to the general budget of the Union (recast) – Outcome of the European Parliament’s first reading and Corrigendum procedure (Strasbourg, 14 March 2024 and Strasbourg, 17 September 2024) SFDR
04/01/2025 European Union European Union View Update SFDR
04/01/2025 European Union European Union CONSIL:ST_15029_2024_INIT: Draft REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the transparency and integrity of Environmental, Social and Governance (ESG) rating activities, and amending Regulations (EU) 2019/2088 and (EU) 2023/2859 (first reading) – Adoption of the legislative act SFDR
04/01/2025 European Union European Union View Update SFDR
04/01/2025 European Union European Union View Update SFDR
04/01/2025 European Union European Union CELEX:72019L0878MLT_202501650: Investment Services Rules for Investment Service Providers Part BI: Rules applicable to investment services licence holders which qualify as MIFID firms SFDR
04/01/2025 European Union European Union CONSIL:PE_5_2024_REV_1: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL AMENDING DIRECTIVE 2009/138/EC AS REGARDS PROPORTIONALITY, QUALITY OF SUPERVISION, REPORTING, LONG-TERM GUARANTEE MEASURES, MACRO-PRUDENTIAL TOOLS, SUSTAINABILITY RISKS AND GROUP AND CROSS-BORDER SUPERVISION, AND AMENDING DIRECTIVES 2002/87/EC AND 2013/34/EU SFDR
04/01/2025 European Union European Union View Update SFDR
04/01/2025 United Kingdom GOV.UK Post Office Check & Send service: caseworker guidance Guidance and regulation
04/01/2025 United Kingdom GOV.UK FCDO privacy notice and guidance on consular research Guidance and regulation
04/01/2025 United States California | Attorney General Attorney General Bonta Files Lawsuit Against Trump Administration Over Unlawful Termination of $11 Billion in Critical Public Health Funding Press Releases
04/01/2025 United States CAT CAT CAIS Reporter Portal User Guide v2.7.0 Reference Material
04/01/2025 United States California | Attorney General Attorney General Bonta, Assemblymember Haney Unveil Legislation to Protect 17 Million Californians From Unfair Rent Fees Press Releases
04/01/2025 Isle of Man GOV.IM Harbour (Dues and Charges) Regulations 2021 [6] Legislation Recent Changes
04/01/2025 Isle of Man GOV.IM Harbour (Dues and Charges) Regulations 2021 [6] Legislation Recent Changes
04/01/2025 Jersey Jersey Legal Information Board Control of Housing and Work (Residential and Employment Status) (Jersey) Regulations 2025 Latest laws
04/01/2025 European Union European Commission Croatia – Final updated NECP 2021-2030 (submitted in 2025) General publications
04/01/2025 United States SEC Twelfth Annual Conference on Financial Market Regulation Economic and Risk Analysis
04/01/2025 United Kingdom GOV.UK Car industry settles competition law case News and communications
04/01/2025 United States SEC Re: Recommendations for Treatment of NFTs for Digital Art Under Securities Law and the First Amendment Crypto Task Force Written Input
04/01/2025 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
04/01/2025 United Kingdom GOV.UK | DEFRA Check import risk categories, inspection rates and related rules for animals and animal products imported from non-EU countries to Great Britain Guidance and regulation
04/01/2025 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
04/01/2025 United Kingdom GOV.UK Check import risk categories, inspection rates and related rules for animals and animal products imported from non-EU countries to Great Britain Guidance and regulation
04/01/2025 European Union European Commission Commission launches consultation to promote industry cooperation to procure and recycle critical raw materials in line with EU competition rules Press release
04/01/2025 United Kingdom GOV.UK | DESNZ UK Emissions Trading Scheme (UK ETS): technical guidance and tools Latest documents
04/01/2025 United Kingdom GOV.UK | CMA Car industry settles competition law case Latest documents
04/01/2025 United States FASB FASB Staff Educational Paper Clarifies Guidance on the Presentation and Disclosure of Retainage for Construction Contractors Standard Setting Body
04/01/2025 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
04/01/2025 Ireland GOV.IE Statutory Instruments S.I. No. 71 of 2025 Student Support Regulations 2025 Publications
04/01/2025 Ireland GOV.IE Minister Carroll MacNeill outlines baseline for on-site consultant rostering Publications
04/01/2025 Jersey Jersey Legal Information Board Westaway Trust (Transfer of Assets) (Jersey) Law 202- Latest laws
04/01/2025 Ireland GOV.IE 2025 Student Grant Scheme – Guidelines for an awarding authority Publications
04/01/2025 Isle of Man GOV.IM Harbour (Miscellaneous Provisions) Bye-Laws 2017 [9] Legislation Recent Changes
04/01/2025 Isle of Man GOV.IM Harbour (Miscellaneous Provisions) Bye-Laws 2017 [9] Legislation Recent Changes
04/01/2025 Isle of Man GOV.IM Adult Social Care Services (Charges) Regulations 2023 [4] Legislation Recent Changes
04/01/2025 Isle of Man GOV.IM Adult Social Care Services (Charges) Regulations 2023 [4] Legislation Recent Changes
04/01/2025 Isle of Man GOV.IM Registration of Pleasure Craft (No.2) Regulations 2017 [9] Legislation Recent Changes
04/01/2025 Isle of Man GOV.IM Registration of Pleasure Craft (No.2) Regulations 2017 [9] Legislation Recent Changes
04/01/2025 United Kingdom GOV.UK Foreign Influence Registration Scheme: guidance for defence and security Guidance and regulation
04/01/2025 United States ABA ABA, Trades move for summary judgment in lawsuit challenging stress testing framework Article
04/01/2025 European Union European Commission View Update Directorate-General for Climate Action
04/01/2025 Europe INREV Recording available: Country-by-Country Guide briefing INREV News
04/01/2025 United Kingdom GOV.UK Foreign Influence Registration Scheme: guidance for academia and research Guidance and regulation
04/01/2025 United Kingdom GOV.UK Foreign Influence Registration Scheme: guidance for charities and civil society Guidance and regulation
04/01/2025 United Kingdom GOV.UK Foreign Influence Registration Scheme: guidance for media Guidance and regulation
04/01/2025 United Kingdom GOV.UK | Home Office Foreign Influence Registration Scheme: specified persons guidance Latest documents
04/01/2025 United Kingdom GOV.UK Foreign Influence Registration Scheme: guidance for business Guidance and regulation
04/01/2025 European Union European Union CELEX:72019L0878MLT_202501650: Investment Services Rules for Investment Service Providers Part BI: Rules applicable to investment services licence holders which qualify as MIFID firms AIFMD
04/01/2025 European Union European Union View Update AIFMD
04/01/2025 European Union European Union View Update MLD5
04/01/2025 European Union European Union CONSIL:ST_11604_2023_ADD_1: COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT Accompanying the documents Proposal for a Regulation of the European Parliament and of the Council on the establishment of the digital euro and Proposal for a Regulation of the European Parliament and of the Council on the provision of digital euro services by payment services providers incorporated in Member States whose currency is not the euro and amending Regulation (EU) 2021/1230 of the European Parliament and the Council and Proposal for a Regulation of the European Parliament and of the Council on the legal tender of euro banknotes and coins MLD5
04/01/2025 European Union European Union View Update AIFMD
04/01/2025 European Union European Union CONSIL:PE_43_2024_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON THE TRANSPARENCY AND INTEGRITY OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) RATING ACTIVITIES, AND AMENDING REGULATIONS (EU) 2019/2088 AND (EU) 2023/2859 AIFMD
04/01/2025 European Union European Union View Update AIFMD
04/01/2025 European Union European Union CELEX:52023PC0324: Proposal for a COUNCIL DIRECTIVE on Faster and Safer Relief of Excess Withholding Taxes MLD5
04/01/2025 European Union European Union CELEX:52023SC0233: COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT Accompanying the documents Proposal for a Regulation of the European Parliament and of the Council on the establishment of the digital euro and Proposal for a Regulation of the European Parliament and of the Council on the provision of digital euro services by payment services providers incorporated in Member States whose currency is not the euro and amending Regulation (EU) 2021/1230 of the European Parliament and the Council and Proposal for a Regulation of the European Parliament and of the Council on the legal tender of euro banknotes and coins MLD5
04/01/2025 European Union European Union CONSIL:ST_10820_2023_ADD_4: COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT New EU system for the avoidance of double taxation and prevention of tax abuse in the field of withholding taxes (WHT) Accompanying the document Proposal for a Council Directive on Faster and Safer Relief of Excess Withholding Taxes MLD5
04/01/2025 European Union European Union CONSIL:ST_14734_2024_INIT: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives 2009/65/EU, 2013/36/EU and (EU) 2019/2034 as regards the treatment of concentration risk towards central counterparties and the counterparty risk on centrally cleared derivative transactions – Outcome of the European Parliament’s first reading and Corrigendum procedure (Strasbourg, 24 April 2024 and 22 October 2024) IFR
04/01/2025 European Union European Union CONSIL:ST_10820_2023_INIT: Proposal for a COUNCIL DIRECTIVE on Faster and Safer Relief of Excess Withholding Taxes MLD5
04/01/2025 European Union European Union CONSIL:PE_41_2024_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL AMENDING REGULATIONS (EU) No 648/2012, (EU) No 575/2013 AND (EU) 2017/1131 AS REGARDS MEASURES TO MITIGATE EXCESSIVE EXPOSURES TO THIRD-COUNTRY CENTRAL COUNTERPARTIES AND IMPROVE THE EFFICIENCY OF UNION CLEARING MARKETS AIFMD
04/01/2025 European Union European Union View Update IFR

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