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 View Update CRDIV
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 CRDIV
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union CELEX:52025AB0004: Opinion of the European Central Bank of 5 February 2025 on indirect participants in, and access to, payment systems, and a new exemption from the cash rule (CON/2025/4) CRDIV
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union CELEX:52025SC0037: COMMISSION STAFF WORKING DOCUMENT Accompanying the document Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 909/2014 as regards a shorter settlement cycle in the Union CRDIV
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 CRDIV
04/01/2025 European Union European Union CONSIL:PE_74_2024_INIT: 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 MLD5
04/01/2025 European Union European Union CELEX:52025SC0077: COMMISSION STAFF WORKING DOCUMENT Accompanying the document Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 575/2013 on prudential requirements for credit institutions as regards requirements for securities financing transactions under the net stable funding ratio CRDIV
04/01/2025 European Union European Union CELEX:72023R1113MLT_202500074: Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations, 2024 CRDIV
04/01/2025 European Union European Union View Update MLD5
04/01/2025 European Union European Union CELEX:52024DC0326: REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the implementation of Regulation (EU) No 1260/2013 of the European Parliament and of the Council on European demographic statistics 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 View Update CRDIV
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union CONSIL:ST_16998_2024_ADD_1: Draft DECISION OF THE EEA JOINT COMMITTEE amending Annex IX (Financial services) to the EEA Agreement CRDIV
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union CELEX:72019L0878MLT_202501233: Investment Services Act (Supervisory Consolidation) (Capital Requirements Directive) (Amendment) Regulations, 2025 CRDIV
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union View Update CRDIV
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 MiFID II
04/01/2025 European Union European Union View Update MiFID II
04/01/2025 European Union European Union CELEX:72019L0878MLT_202501232: Supervisory Consolidation (Credit Institutions) (Amendment) Regulations, 2025 CRDIV
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 MiFID II
04/01/2025 European Union European Union CONSIL:ST_10058_2024_INIT: COUNCIL DIRECTIVE on Faster and Safer Relief of Excess Withholding Taxes MiFID II
04/01/2025 European Union European Union View Update MiFID II
04/01/2025 European Union European Union CELEX:52024DC0800(01): 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 View Update CRDIV
04/01/2025 European Union European Union CELEX:72019L0878MLT_202501234: Administrative Penalties, Measures and Investigatory Powers (Amendment) Regulations, 2025 CRDIV
04/01/2025 European Union European Union View Update MiFID II
04/01/2025 European Union European Union View Update CRDIV
04/01/2025 European Union European Union View Update MiFID II
04/01/2025 European Union European Union CONSIL:PE_94_2024_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL LAYING DOWN MEASURES TO STRENGTHEN SOLIDARITY AND CAPACITIES IN THE UNION TO DETECT, PREPARE FOR AND RESPOND TO CYBER THREATS AND INCIDENTS AND AMENDING REGULATION (EU) 2021/694 (CYBER SOLIDARITY ACT) MIFIR
04/01/2025 European Union European Union View Update MIFIR
04/01/2025 European Union European Union View Update MiFID II
04/01/2025 European Union European Union View Update MiFID II
04/01/2025 European Union European Union View Update MiFID II
04/01/2025 European Union European Union View Update MIFIR
04/01/2025 European Union European Union View Update MiFID II
04/01/2025 European Union European Union View Update MiFID II
04/01/2025 European Union European Union View Update MiFID II
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 MiFID II
04/01/2025 European Union European Union View Update MiFID II
04/01/2025 European Union European Union View Update MiFID II
04/01/2025 European Union European Union CONSIL:ST_6259_2025_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 909/2014 as regards a shorter settlement cycle in the Union MiFID II
04/01/2025 European Union European Union View Update MiFID II
04/01/2025 European Union European Union View Update MIFIR
04/01/2025 European Union European Union View Update MIFIR
04/01/2025 European Union European Union CELEX:72022L2381MLT_202405786: MALTA FINANCIAL SERVICES AUTHORITY: CAPITAL MARKETS RULES MIFIR
04/01/2025 European Union European Union View Update MiFID II
04/01/2025 European Union European Union View Update MIFIR
04/01/2025 European Union European Union View Update MIFIR
04/01/2025 European Union European Union View Update MIFIR
04/01/2025 European Union European Union CONSIL:ST_13431_2024_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on horizontal cybersecurity requirements for products with digital elements and amending Regulation (EU) 2019/1020 – Outcome of the European Parliament’s first reading and Corrigendum procedure (Strasbourg, 12 March 2024 and Strasbourg, 17 September 2024) MIFIR
04/01/2025 European Union European Union CONSIL:PE_5_2024_INIT: 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 MIFIR
04/01/2025 European Union European Union CELEX:72022L2556MLT_202405138: Recovery and Resolution (Amendment No. 3) Regulations, 2024 MIFIR
04/01/2025 European Union European Union CONSIL:ST_14276_2024_INIT: Voting result REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulations (EU) 2017/1129, (EU) No 596/2014 and (EU) No 600/2014 to make public capital markets in the Union more attractive for companies and to facilitate access to capital for small and medium-sized enterprises Adoption of the legislative act 4048th meeting of the COUNCIL OF THE EUROPEAN UNION (Economic and Financial Affairs) 8 October 2024, Luxembourg MIFIR
04/01/2025 European Union European Union View Update MiFID II
04/01/2025 European Union European Union View Update MiFID II
04/01/2025 European Union European Union CELEX:72022L2556MLT_202404225: Administrative Penalties, Measures and Investigatory Powers (Amendment) Regulations, 2024 MIFIR
04/01/2025 European Union European Union CELEX:72022L2556MLT_202404226: Banking Act (Supervisory Review) (Amendment) Regulations, 2024 MIFIR
04/01/2025 European Union European Union CELEX:72022L2556MLT_202404230: Regulated Markets and Market Operators (Authorisation Requirements) (Amendment No. 2) Regulations, 2024 MIFIR
04/01/2025 European Union European Union CELEX:72022L2556MLT_202404229: Algorithmic Trading (Amendment) Regulations, 2024 MIFIR
04/01/2025 European Union European Union CELEX:72022L2556MLT_202404228: CRD (Administrative Penalties, Measures and Investigatory Powers) (Amendment) Regulations, 2024 MIFIR
04/01/2025 European Union European Union CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a framework for the recovery and resolution of insurance and reinsurance undertakings and amending Directives 2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU) 2017/1132 and Regulations (EU) No 1094/2010, (EU) No 648/2012, (EU) No 806/2014 and (EU) 2017/1129 MIFIR
04/01/2025 European Union European Union View Update MIFIR

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