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 AIFMD
04/01/2025 European Union European Union View Update AIFMD
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 AIFMD
04/01/2025 European Union European Union View Update IFR
04/01/2025 Germany DRSC Taxonomy Regulation: Report with recommendations on the inclusion of new economic activities News
04/01/2025 United Kingdom GOV.UK Foreign Influence Registration Scheme: draft guidance Policy papers and consultations
04/01/2025 United Kingdom GOV.UK | Home Office Foreign Influence Registration Scheme: guidance for business Guidance and regulation
04/01/2025 United Kingdom GOV.UK | Home Office Foreign Influence Registration Scheme: guidance for media Guidance and regulation
04/01/2025 United Kingdom GOV.UK | Home Office Foreign Influence Registration Scheme: guidance for defence and security Guidance and regulation
04/01/2025 Ukraine Presidents Office Ukrainian-language audio guide launched in Chisinau museum : Original Title [? ????????????? ????? ?????????? ????????????? ????????] News
04/01/2025 United Kingdom GOV.UK | CMA Digital Regulation Cooperation Forum digital markets research Latest documents
04/01/2025 Luxembourg CSSF Circular CSSF 25/877 CSSF circular
04/01/2025 United Kingdom GOV.UK | Home Office Foreign Influence Registration Scheme: draft guidance Policy papers and consultations
04/01/2025 Global BIS Ida Wolden Bache: Policy rate kept unchanged Central Bankers Speeches
04/01/2025 Global BIS Isabel Schnabel: Financial literacy and monetary policy transmission Central Bankers Speeches
04/01/2025 United Kingdom GOV.UK | Home Office Foreign Influence Registration Scheme: guidance for academia and research Guidance and regulation
04/01/2025 Jersey JFSC Guidance on requirements to prove legitimate search of the Obliged Entity Beneficial Owner Register Industry update
04/01/2025 United States ABA ABA files amicus brief supporting BPI and TCH in Regulation II lawsuit Article
04/01/2025 United States ABA Florida court dismisses lawsuit accusing Citi of racial bias for waiving ATM fees Article
04/01/2025 United States ABA View Update Article
04/01/2025 United States ABA Wisconsin Court of Appeals rejects National Bank Act preemption for notice-to-cure law Article
04/01/2025 United States ABA U.S. Supreme Court rules misleading statements to FDIC are not criminal Article
04/01/2025 United States ABA ABA moves for summary judgment in Illinois interchange lawsuit Article
04/01/2025 United Kingdom GOV.UK Navigate the CDS Declaration Instructions for Final Supplementary Declarations (FSD) Guidance and regulation
04/01/2025 United Kingdom GOV.UK | Home Office Foreign Influence Registration Scheme: guidance for charities and civil society Guidance and regulation
04/01/2025 United Kingdom GOV.UK | HMRC Navigate the CDS Declaration Instructions for Final Supplementary Declarations (FSD) Guidance and regulation
04/01/2025 United States ABA NTEU granted preliminary injunction in CFPB funding lawsuit Article
04/01/2025 United States ABA Kansas federal court dismisses CBW Bank lawsuit for lack of subject matter jurisdiction Article
04/01/2025 United Kingdom GOV.UK | DBT Subsidy control principles assessment guides Guidance and regulation
04/01/2025 Hong Kong HKEX Decommissioning of the CCASS Phone System service for SSA Statement Recipients to access CCASSpdf Participant and Members Circulars
04/01/2025 United Kingdom GOV.UK Refining the law to better protect consumers Guidance and regulation
04/01/2025 United States ICBA OCC withdraws from interagency climate risk guidance for large banks Newsroom
04/01/2025 United Kingdom GOV.UK Subsidy control principles assessment guides Guidance and regulation
04/01/2025 United Kingdom GOV.UK Balai Directive: approved premises Guidance and regulation
04/01/2025 Hong Kong PCPD View Update News
04/01/2025 United Kingdom Scotland House Authority Aquatic Animal Health (Scotland) Regulations 2009: confirmed designation notices Regulation/directive/order
04/01/2025 Malta MFSA Commission Delegated Regulation under Regulation (EU) 2022/2554 on Digital Operational Resilience for the Financial Sector Published in the EU Official Journal (Update 4) Supervisory ICT Risk and Cybersecurity
04/01/2025 European Union AFME View Update Press Releases
04/01/2025 United Kingdom GOV.UK | MOJ Government to introduce legislation to block new sentencing guidelines Latest documents
04/01/2025 United Kingdom GOV.UK Government to introduce legislation to block new sentencing guidelines News and communications
04/01/2025 United Kingdom Scotland House Authority Moveable Transactions (Scotland) Act 2023 – insolvency definition consultation Consultation paper
04/01/2025 European Union European Commission Commission Decision pursuant to Council Regulation (EC) No 1/2003 Directorate-General for Competition
04/01/2025 United Kingdom GOV.UK Powers and operational procedure: caseworker guidance Guidance and regulation
04/01/2025 United Kingdom GOV.UK Service Pupils in Schools: Non-statutory guidance Guidance and regulation
04/01/2025 United Kingdom FSA Feed for particular nutritional uses (PARNUTs) authorisation guidance Business guidance
04/01/2025 United Kingdom Scotland House Authority Procurement Supply Group (PSG): terms of reference Agreement
04/01/2025 United Kingdom RICS From waste to value: how circularity is reshaping real estate and construction | What if buildings could become material banks, storing resources to be reused and repurposed for future projects? In a recent webinar with Drees & Sommer, experts explore how circularity is transforming the built environment. News
04/01/2025 France AMF View Update News and Publications
04/01/2025 France AMF View Update News and Publications
04/01/2025 Denmark Datatilsynet EDPB adopts updated procedure for the approval of binding corporate rulesInternational newsNews : Original Title [EDPB vedtager opdateret procedure for godkendelse af bindende virksomhedsreglerInternationalt nytNyhed] international news
04/01/2025 France AMF View Update Regulations
04/01/2025 France AMF View Update Regulations
04/01/2025 United Kingdom GOV.UK Approved verification: guidance and application form Guidance and regulation
04/01/2025 United States Federal Register | Federal Aviation Administration Amendment of Class E Airspace; Edenton, NC. The FAA is correcting a final rule that appeared in the Federal Register on March 10, 2025. The final rule amended Class E airspace extending upward from 700 feet above the surface for ECU Health Chowan Hospital Heliport, Edenton, NC, to accommodate… Rule
04/01/2025 United States Federal Register | Transportation Department Amendment of Class E Airspace; Edenton, NC. The FAA is correcting a final rule that appeared in the Federal Register on March 10, 2025. The final rule amended Class E airspace extending upward from 700 feet above the surface for ECU Health Chowan Hospital Heliport, Edenton, NC, to accommodate… Rule
04/01/2025 United States Federal Register | Federal Aviation Administration Airworthiness Directives; Airbus Canada Limited Partnership (Type Certificate Previously Held by C Series Aircraft Limited Partnership (CSALP); Bombardier, Inc.) Airplanes. The FAA is revising a notice of proposed rulemaking (NPRM) that would have applied to all Airbus Canada Limited Partnership Model BD-500-1A10 and BD-500-1A11 airplanes. This action revises the NPRM by adding a prohibition on flight dispatch under… Proposed Rule
04/01/2025 United States Federal Register | Transportation Department Airworthiness Directives; Airbus Canada Limited Partnership (Type Certificate Previously Held by C Series Aircraft Limited Partnership (CSALP); Bombardier, Inc.) Airplanes. The FAA is revising a notice of proposed rulemaking (NPRM) that would have applied to all Airbus Canada Limited Partnership Model BD-500-1A10 and BD-500-1A11 airplanes. This action revises the NPRM by adding a prohibition on flight dispatch under… Proposed Rule
04/01/2025 United States Federal Register | Federal Aviation Administration Airworthiness Directives; The Boeing Company Airplanes. The FAA proposes to adopt a new airworthiness directive (AD) for certain The Boeing Company Model 757 airplanes. This proposed AD was prompted by reports of precoolers that failed due to a wear-out condition, combined with latently failed overheat… Proposed Rule
04/01/2025 United States Federal Register | Transportation Department Airworthiness Directives; The Boeing Company Airplanes. The FAA proposes to adopt a new airworthiness directive (AD) for certain The Boeing Company Model 757 airplanes. This proposed AD was prompted by reports of precoolers that failed due to a wear-out condition, combined with latently failed overheat… Proposed Rule
04/01/2025 United States Federal Register | Securities and Exchange Commission 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 Connectivity Fees Notice
04/01/2025 United States Federal Register | Federal Aviation Administration Notice of Intent To Rule on a Land Release Request for Disposal of Airport Property at Dinwiddie County Airport, Petersburg, VA. The FAA proposes to rule and invites public comment on Dinwiddie Airport and Industrial Authority’s request to dispose of 44.24 acres of federally obligated airport property at Tri Cities Executive/Dinwiddie County Airport, Petersburg, VA. This acreage… Notice
04/01/2025 United States Federal Register | Transportation Department Notice of Intent To Rule on a Land Release Request for Disposal of Airport Property at Dinwiddie County Airport, Petersburg, VA. The FAA proposes to rule and invites public comment on Dinwiddie Airport and Industrial Authority’s request to dispose of 44.24 acres of federally obligated airport property at Tri Cities Executive/Dinwiddie County Airport, Petersburg, VA. This acreage… Notice
04/01/2025 United States Federal Register | Coast Guard Safety Zone; Greater Bath Foundation Fireworks Display, Bath Creek, Bath, NC. The Coast Guard will enforce special local regulations for the Greater Bath Foundation Fireworks Display, Bath Creek, Bath, NC on June 28, 2025, to provide for the safety of life on navigable waterways during this event. Our regulation for marine… Rule
04/01/2025 United States Federal Register | Homeland Security Department Safety Zone; Greater Bath Foundation Fireworks Display, Bath Creek, Bath, NC. The Coast Guard will enforce special local regulations for the Greater Bath Foundation Fireworks Display, Bath Creek, Bath, NC on June 28, 2025, to provide for the safety of life on navigable waterways during this event. Our regulation for marine… Rule
04/01/2025 United States Federal Register | International Trade Administration Hard Empty Capsules From India: Preliminary Affirmative Countervailing Duty Determination and Alignment of Final Determination With Final Antidumping Duty Determination. The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and exporters of hard empty capsules (capsules) from India. The period of investigation is April 1, 2023, through March… Notice
04/01/2025 United States Federal Register | Commerce Department Hard Empty Capsules From India: Preliminary Affirmative Countervailing Duty Determination and Alignment of Final Determination With Final Antidumping Duty Determination. The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and exporters of hard empty capsules (capsules) from India. The period of investigation is April 1, 2023, through March… Notice
04/01/2025 United States Federal Register | Federal Aviation Administration Standard Instrument Approach Procedures, and Takeoff Minimums and Obstacle Departure Procedures; Miscellaneous Amendments. This rule establishes, amends, suspends, or removes Standard Instrument Approach Procedures (SIAPS) and associated Takeoff Minimums and Obstacle Departure procedures (ODPs) for operations at certain airports. These regulatory actions are needed because… Rule
04/01/2025 United States Federal Register | Transportation Department Standard Instrument Approach Procedures, and Takeoff Minimums and Obstacle Departure Procedures; Miscellaneous Amendments. This rule establishes, amends, suspends, or removes Standard Instrument Approach Procedures (SIAPS) and associated Takeoff Minimums and Obstacle Departure procedures (ODPs) for operations at certain airports. These regulatory actions are needed because… Rule
04/01/2025 United States Federal Register | Federal Aviation Administration Standard Instrument Approach Procedures, and Takeoff Minimums and Obstacle Departure Procedures; Miscellaneous Amendments. This rule amends, suspends, or removes Standard Instrument Approach Procedures (SIAPs) and associated Takeoff Minimums and Obstacle Departure Procedures for operations at certain airports. These regulatory actions are needed because of the adoption of… Rule
04/01/2025 United States Federal Register | Transportation Department Standard Instrument Approach Procedures, and Takeoff Minimums and Obstacle Departure Procedures; Miscellaneous Amendments. This rule amends, suspends, or removes Standard Instrument Approach Procedures (SIAPs) and associated Takeoff Minimums and Obstacle Departure Procedures for operations at certain airports. These regulatory actions are needed because of the adoption of… Rule
04/01/2025 United States Federal Register | Health and Human Services Department Current List of HHS-Certified Laboratories and Instrumented Initial Testing Facilities Which Meet Minimum Standards To Engage in Urine and Oral Fluid Drug Testing for Federal Agencies. The Department of Health and Human Services (HHS) notifies Federal agencies of the laboratories and Instrumented Initial Testing Facilities (IITFs) currently certified to meet the standards of the Mandatory Guidelines for Federal Workplace Drug Testing… Notice
04/01/2025 United States Federal Register | Substance Abuse and Mental Health Services Administration Current List of HHS-Certified Laboratories and Instrumented Initial Testing Facilities Which Meet Minimum Standards To Engage in Urine and Oral Fluid Drug Testing for Federal Agencies. The Department of Health and Human Services (HHS) notifies Federal agencies of the laboratories and Instrumented Initial Testing Facilities (IITFs) currently certified to meet the standards of the Mandatory Guidelines for Federal Workplace Drug Testing… Notice
04/01/2025 United States Federal Register | Housing and Urban Development Department Privacy Act of 1974; Matching Program. Pursuant to the Privacy Act of 1974, as amended by the Computer Matching and Privacy Act of 1988 and the Computer Matching and Privacy Protections Amendment of 1990 (Privacy Act), and following the Office of Management and Budget (OMB) guidance on the… Notice
04/01/2025 United States Federal Register | Homeland Security Department Special Local Regulations; Charleston Race Week, Charleston, SC. The Coast Guard will enforce special local regulations for the Charleston Race Week from April 9, 2025, through April 13, 2025, to provide for the safety of life on navigable waterways during this event. Our regulation for marine events within the… Rule
04/01/2025 United States Federal Register | Coast Guard Special Local Regulations; Charleston Race Week, Charleston, SC. The Coast Guard will enforce special local regulations for the Charleston Race Week from April 9, 2025, through April 13, 2025, to provide for the safety of life on navigable waterways during this event. Our regulation for marine events within the… Rule
04/01/2025 United States Federal Register | National Highway Traffic Safety Administration Denial of Motor Vehicle Defect Petition, DP24-004. This notice sets forth the reasons for the denial of a petition submitted to NHTSA on July 3, 2024, by Eric Hein, Director of the Institute for Safer Trucking (petitioner), requesting that the agency commence an investigation of all van-type (also… Notice
04/01/2025 United States Federal Register | Transportation Department Denial of Motor Vehicle Defect Petition, DP24-004. This notice sets forth the reasons for the denial of a petition submitted to NHTSA on July 3, 2024, by Eric Hein, Director of the Institute for Safer Trucking (petitioner), requesting that the agency commence an investigation of all van-type (also… Notice
04/01/2025 United States Federal Register | Federal Aviation Administration Airworthiness Directives; Airbus SAS Airplanes. The FAA is adopting a new airworthiness directive (AD) for all Airbus SAS Model A350-941 and A350-1041 airplanes. This AD was prompted by a report indicating that the thrust reverser and pylon thermal blankets were found damaged due to air leaking from… Rule
04/01/2025 United States Federal Register | Transportation Department Airworthiness Directives; Airbus SAS Airplanes. The FAA is adopting a new airworthiness directive (AD) for all Airbus SAS Model A350-941 and A350-1041 airplanes. This AD was prompted by a report indicating that the thrust reverser and pylon thermal blankets were found damaged due to air leaking from… Rule
04/01/2025 United Kingdom GOV.UK Changes in the body mass index (BMI) category of children between the first and final years of primary school, 2023 to 2024 Research and statistics

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