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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:PE_62_2023_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2014/65/EU on markets in financial instruments IFR
04/01/2025 European Union European Union CONSIL:ST_11220_2023_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on a framework for Financial Data Access and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010, (EU) No 1095/2010 and (EU) 2022/2554 MLD5
04/01/2025 European Union European Union CONSIL:ST_6717_2024_INIT: Proposal for a REGULATION OF TEH 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 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 teh treatment of concentration risk towards central counterparties and the counterparty risk on centrally cleared derivate transactions – Letter to the Chair of the European Parliament Committee on Economic and Monetary Affairs IFR
04/01/2025 European Union European Union CONSIL:ST_11605_2023_ADD_2: 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 IFR
04/01/2025 European Union European Union CELEX:72022L2556MLT_202405138: Recovery and Resolution (Amendment No. 3) Regulations, 2024 AIFMD
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 IFR
04/01/2025 European Union European Union CELEX:52023PC0360: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on a framework for Financial Data Access and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010, (EU) No 1095/2010 and (EU) 2022/2554 MLD5
04/01/2025 European Union European Union CELEX:52023SC0231: COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT Accompanying the documents Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on payment services in the internal market and amending Regulation (EU) No 1093/2010 and Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on payment services and electronic money services in the Internal Market amending Directive 98/26/EC and repealing Directives 2015/2366/EU and 2009/110/EC MLD5
04/01/2025 European Union European Union CONSIL:ST_11221_2023_ADD_2: COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT Accompanying the documents Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on payment services in the internal market and amending Regulation (EU) No 1093/2010 and Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on payment services and electronic money services in the Internal Market amending Directive 98/26/EC and repealing Directives 2015/2366/EU and 2009/110/EC MLD5
04/01/2025 European Union European Union CELEX:52023DC0800: COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS 2023 Rule of Law Report The rule of law situation in the European Union MLD5
04/01/2025 European Union European Union CONSIL:PE_42_2024_REV_1: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL AMENDING DIRECTIVES 2009/65/EC, 2013/36/EU AND (EU) 2019/2034 AS REGARDS THE TREATMENT OF CONCENTRATION RISK ARISING FROM EXPOSURES TOWARDS CENTRAL COUNTERPARTIES AND OF COUNTERPARTY RISK IN CENTRALLY CLEARED DERIVATIVE TRANSACTIONS AIFMD
04/01/2025 European Union European Union CONSIL:PE_42_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives 2009/65/EC, 2013/36/EU and (EU) 2019/2034 as regards the treatment of concentration risk arising from exposures towards central counterparties and of counterparty risk in centrally cleared derivative transactions IFR
04/01/2025 European Union European Union CONSIL:ST_10058_2024_INIT: COUNCIL DIRECTIVE on Faster and Safer Relief of Excess Withholding Taxes AIFMD
04/01/2025 European Union European Union CONSIL:ST_11603_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 IFR
04/01/2025 European Union European Union View Update IFR
04/01/2025 European Union European Union View Update AIFMD
04/01/2025 European Union European Union CONSIL:ST_11222_2023_ADD_2: COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT Accompanying the documents Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on payment services in the internal market and amending Regulation (EU) No 1093/2010 and Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on payment services and electronic money services in the Internal Market amending Directive 98/26/EC and repealing Directives 2015/2366/EU and 2009/110/EC MLD5
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 MLD5
04/01/2025 European Union European Union CONSIL:PE_42_2024_REV_1: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL AMENDING DIRECTIVES 2009/65/EC, 2013/36/EU AND (EU) 2019/2034 AS REGARDS THE TREATMENT OF CONCENTRATION RISK ARISING FROM EXPOSURES TOWARDS CENTRAL COUNTERPARTIES AND OF COUNTERPARTY RISK IN CENTRALLY CLEARED DERIVATIVE TRANSACTIONS IFR
04/01/2025 European Union European Union View Update MLD5
04/01/2025 European Union European Union View Update AIFMD
04/01/2025 European Union European Union PI_COM:C(2023)8506: COMMISSION IMPLEMENTING REGULATION (EU) /… amending Implementing Regulation (EU) 2019/1780 establishing standard forms for the publication of notices in the field of public procurement MLD5
04/01/2025 European Union European Union View Update MLD5
04/01/2025 European Union European Union View Update IFR
04/01/2025 European Union European Union View Update MLD5
04/01/2025 European Union European Union View Update MLD5
04/01/2025 European Union European Union CONSIL:ST_5801_2024_INIT: Proposal for a 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, group and cross-border supervision and amending Directives 2002/87/EC and 2013/34/EU – Letter to the Chair of the European Parliament Committee on Economic and Monetary Affairs IFR
04/01/2025 European Union European Union View Update IFR
04/01/2025 European Union European Union View Update AIFMD
04/01/2025 European Union European Union View Update AIFMD
04/01/2025 European Union European Union CONSIL:ST_6538_2024_INIT: Proposal for a Directive of the European Parliament and of the Council amending Directives 2009/102/EC and (EU) 2017/1132 as regards further expanding and upgrading the use of digital tools and processes in company law – Mandate for negotiations with the European Parliament MLD5
04/01/2025 European Union European Union View Update AIFMD
04/01/2025 European Union European Union CONSIL:ST_6628_2024_INIT: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives 2009/102/EC and (EU) 2017/1132 as regards further expanding and upgrading the use of digital tools and processes in company law – 4-column table MLD5
04/01/2025 European Union European Union CONSIL:ST_6713_2024_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010 Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 – Letter to the Chair of the European Parliament Committee on Economic and Monetary Affairs MLD5
04/01/2025 European Union European Union View Update AIFMD
04/01/2025 European Union European Union CONSIL:PE_80_2023_INIT: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 575/2013 as regards requirements for credit risk, credit valuation adjustment risk, operational risk, market risk and the output floor IFR
04/01/2025 European Union European Union View Update AIFMD
04/01/2025 European Union European Union View Update IFR
04/01/2025 European Union European Union View Update IFR
04/01/2025 European Union European Union CONSIL:ST_9205_2024_INIT: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 – Outcome of the European Parliament’s first reading (Strasbourg, 22 to 25 April 2024) MLD5
04/01/2025 European Union European Union View Update IFR
04/01/2025 European Union European Union CONSIL:ST_9198_2024_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing – Outcome of the European Parliament’s first reading (Strasbourg, 22 to 25 April 2024) MLD5
04/01/2025 European Union European Union View Update AIFMD
04/01/2025 European Union European Union CONSIL:PE_36_2024_INIT: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing MLD5
04/01/2025 European Union European Union CELEX:52024DC0112: REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the implementation of Directive (EU) 2015/849 MLD5
04/01/2025 European Union European Union CELEX:52024SC0050: COMMISSION STAFF WORKING DOCUMENT accompanying the Report from the Commission to the European Parliament and the Council on the implementation of Directive (EU) 2015/849 MLD5
04/01/2025 European Union European Union CONSIL:ST_7966_2024_INIT: Proposal for a Directive of the European Parliament and of the Council amending Directives 2009/102/EC and (EU) 2017/1132 as regards further expanding and upgrading the use of digital tools and processes in company law – Letter to the Chair of the JURI Committee of the European Parliament MLD5
04/01/2025 European Union European Union View Update MLD5
04/01/2025 European Union European Union CONSIL:ST_7762_2024_ADD_1: COMMISSION STAFF WORKING DOCUMENT accompanying the Report from the Commission to the European Parliament and the Council on the implementation of Directive (EU) 2015/849 MLD5
04/01/2025 European Union European Union CONSIL:PE_79_2023_REV_1: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL AMENDING DIRECTIVE 2013/36/EU AS REGARDS SUPERVISORY POWERS, SANCTIONS, THIRD-COUNTRY BRANCHES, AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS IFR
04/01/2025 European Union European Union CONSIL:PE_79_2023_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2013/36/EU as regards supervisory powers, sanctions, third-country branches, and environmental, social and governance risks IFR
04/01/2025 European Union European Union View Update IFR
04/01/2025 European Union European Union CONSIL:PE_36_2024_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSES OF MONEY LAUNDERING OR TERRORIST FINANCING MLD5
04/01/2025 European Union European Union View Update AIFMD
04/01/2025 European Union European Union View Update AIFMD
04/01/2025 European Union European Union CONSIL:PE_37_2024_REV_1: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON THE MECHANISMS TO BE PUT IN PLACE BY MEMBER STATES FOR THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSES OF MONEY LAUNDERING OR TERRORIST FINANCING, AMENDING DIRECTIVE(EU) 2019/1937, AND AMENDING AND REPEALING DIRECTIVE (EU) 2015/849 MLD5
04/01/2025 European Union European Union View Update IFR
04/01/2025 European Union European Union CONSIL:PE_80_2023_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL AMENDING REGULATION (EU) No 575/2013 AS REGARDS REQUIREMENTS FOR CREDIT RISK, CREDIT VALUATION ADJUSTMENT RISK, OPERATIONAL RISK, MARKET RISK AND THE OUTPUT FLOOR IFR
04/01/2025 European Union European Union CELEX:52024DC0800: COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS 2024 Rule of Law Report The rule of law situation in the European Union MLD5
04/01/2025 European Union European Union CONSIL:PE_62_2023_REV_1: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL AMENDING DIRECTIVE 2014/65/EU ON MARKETS IN FINANCIAL INSTRUMENTS IFR
04/01/2025 European Union European Union View Update IFR
04/01/2025 European Union European Union View Update IFR
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 View Update MLD5
04/01/2025 European Union European Union View Update MLD5
04/01/2025 European Union European Union View Update AIFMD
04/01/2025 European Union European Union View Update IFR
04/01/2025 European Union European Union View Update IFR
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 View Update CRDIV
04/01/2025 European Union European Union View Update MLD5
04/01/2025 European Union European Union CONSIL:PE_37_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 MLD5
04/01/2025 European Union European Union View Update IFR
04/01/2025 European Union European Union CONSIL:ST_6958_2025_INIT: Proposal for a Regulation of the European Parliament and of the Council on a framework for Financial Data Access and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010, (EU) No 1095/2010 and (EU) 2022/2554 (Text with EEA relevance) CRDIV
04/01/2025 European Union European Union CONSIL:ST_16011_2024_INIT: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives 2009/102/EC and (EU) 2017/1132 as regards further expanding and upgrading the use of digital tools and processes in company law – Outcome of the European Parliament’s first reading and Corrigendum procedure (Strasbourg, 24 April 2024 and 26 November 2024) MLD5
04/01/2025 European Union European Union CONSIL:ST_6958_2025_INIT: Proposal for a Regulation of the European Parliament and of the Council on a framework for Financial Data Access and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010, (EU) No 1095/2010 and (EU) 2022/2554 (Text with EEA relevance) MLD5

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