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 United Kingdom Ellen Macarthur Foundation 6 strategies for achieving circularity in the built environment Article
04/01/2025 United Kingdom Ellen Macarthur Foundation Building Prosperity: Unlocking the potential of a nature-positive, circular economy for Europe Publication
04/01/2025 Solomon Islands GOV.SB View Update News
04/01/2025 New Zealand Privacy Commissioner Handling privacy complaints: a step-by-step guide News
04/01/2025 Hong Kong HKEX MSCI Singapore Free (SGD) Index Futures – Final Settlement Day Trading Information
07/12/2024 Italy BancadItalia Calendar of test sessions for monetary policy operations [pdf, 43.4 KB] : Original Title [Calendario sessioni di test delle operazioni di politica monetaria [pdf, 43.4 KB]] Compiti
07/12/2024 European Union ESMA ESMA91-1505572268-3636 | Compliance table on the Guidelines on written arrangements and procedures for the functioning of resolution colleges | CCP, Guidelines and Technical standards Compliance table
07/12/2024 European Union ESMA ESMA91-1505572268-3723 | Compliance table on the Guidelines on the template for the summary of the resolution plans | CCP, Guidelines and Technical standards Guidelines & Recommendations
07/12/2024 European Union ESMA ESMA 91-1505572268-3721 | Compliance table on the Guidelines on the practices in the application of resolvability assessment | CCP, Guidelines and Technical standards Compliance table
07/12/2024 Jersey Jersey Finance Carey Olsen named Offshore Law Firm of the Year at Chambers High Net Worth Awards 2024 Jersey Industry News
07/12/2024 Canada DFNS View Update Labour, Skills and Immigration | News
07/12/2024 United Kingdom GOV.UK | CMA CMA review of Part 3, Article 29, and Part 1 of Schedule 4 of the Home Credit Market Investigation Order 2007: Launch Consultation Policy papers and consultations
07/12/2024 United Kingdom GOV.UK CMA review of Part 3, Article 29, and Part 1 of Schedule 4 of the Home Credit Market Investigation Order 2007: Launch Consultation Policy papers and consultations
07/12/2024 United Kingdom GOV.UK Hedgerow management rules: cutting and trimming Guidance and regulation
07/12/2024 United Kingdom GOV.UK International relocation payments: guidance for ITT providers Guidance and regulation
07/12/2024 European Union ESMA Digital Finance and Innovation | ESAs consult on Guidelines under the Markets in Crypto-Assets Regulation News
07/12/2024 European Union ESMA ESA 2024 12 | Consultation Paper on the Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets | Digital Finance and Innovation Consultation Paper
07/12/2024 European Union ESMA ESMA74-1658524332-729 | Verena Ross’ speech at the public hearing on revised rules following the MiFIR review, 28 June 2024 | Market data, Speeches, Trading Speech
07/12/2024 United Kingdom BOE The effects of macroprudential policy announcements on systemic risk Publication
07/12/2024 Global FMSB FMSB Publishes Transparency Draft of Standard for Sharing of Standard Settlement Instructions Press Releases
07/12/2024 Ireland GOV.IE Globalisation, De-globalisation and Industrial Policy in a Historical Context – Presentation by Professor Frank Barry (TCD) Publications
07/12/2024 Ireland GOV.IE Opening Address by Minister for Finance Jack Chambers TD Department of Finance Annual Policy Conference 2024 Publications
07/12/2024 United Kingdom CPS UPDATE: Life sentence for security guard who planned kidnap, rape and murder of Holly Willoughby | Violent crime , CPS, East of England News News
07/12/2024 European Union EBA Consultation on Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets under MiCAR
(ESA 2024 12)| Consultation closing: 12 October 2024
Consultation
07/12/2024 European Union EBA ESAs consult on Guidelines under the Markets in Crypto-Assets Regulation Press Release
07/12/2024 United Kingdom FCA Final Notice 2024: Clive Harris Mongelard [pdf] Final notices
07/12/2024 United Kingdom GOV.UK Correspondence on timetable for PSPRB 2024 Northern Ireland pay round News and communications
07/12/2024 United Kingdom GOV.UK Pakistan: country policy and information notes Guidance and regulation
07/12/2024 United Kingdom GOV.UK Iraq: country policy and information notes Guidance and regulation
07/12/2024 United Kingdom GOV.UK Brazil: country policy and information notes Guidance and regulation
07/12/2024 European Union ESMA Digital Finance and Innovation, Fund Management, Trading | New Q&As available News
07/12/2024 European Union ESMA From 12/07/2024 to 12/10/2024 | Consultation on the Guidelines under MiCA establishing templates for explanations and legal opinions regarding the classification of crypto-assets | Digital Finance and Innovation Consultations
07/12/2024 United Kingdom BOE About a rate of (general) interest: how monetary policy transmits Publication
07/12/2024 China MPS CPPCC National Committee holds biweekly consultation forum chaired by Wang Huning : Original Title [????????????? ?????] Political News
07/12/2024 Isle of Man GOV.IM Regulation of Care Act 2013 [12] Legislation Recent Changes
07/12/2024 Isle of Man GOV.IM Regulation of Care Act 2013 [12] Legislation Recent Changes
07/12/2024 United Kingdom FCA Changes to UK EMIR reporting requirements: draft questions and answers Webpage – Consultation papers
07/12/2024 United Kingdom GOV.UK Final consultation for Portland incinerator permit application News and communications
07/12/2024 United Kingdom GOV.UK View Update Guidance and regulation
07/12/2024 United Kingdom GOV.UK PSV notices and proceedings for the West Midlands Guidance and regulation
07/12/2024 United Kingdom GOV.UK PSV notices and proceedings for the north east of England Guidance and regulation
07/12/2024 China SAMR Zhoushan, Zhejiang Province, issued guidelines for the disposal of consumer disputes in B&Bs : Original Title [????????????????] Place
07/12/2024 United Kingdom PSR APP scams reimbursement: SD20 on PSPs Publications
07/12/2024 United Kingdom PSR PS24/2 APP scams measure 1 cycle 2 consultation response and policy statement Publications
07/12/2024 United Kingdom PSR Publishing APP fraud data: A guide for PSPs Publications
07/12/2024 United Kingdom PSR PS24/3 FPS APP scams reimbursement compliance and monitoring Publications
07/12/2024 Hong Kong Competition Commision View Update Press Releases
07/12/2024 United Kingdom BIBA View Update Regulation Update
07/12/2024 United States Fedral Register Identification of Basket Contract Transactions as Listed Transactions. This document contains proposed regulations that would identify transactions that are the same as, or substantially similar to, certain basket contract transactions as listed transactions, a type of reportable transaction. Material advisors and certain… Proposed Rule
07/12/2024 United States Fedral Register Submission for OMB Review; Comment Request; Extension: Rule 38a-1 Notice
07/12/2024 United States Fedral Register Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Designation of a Longer Period for Commission Action on a Proposed Rule Change, as Modified by Amendment No. 1, To Amend Rule 11.28(a) To Add Four Additional Market-on-Close Cut-Off Times to Cboe Market Close Notice
07/12/2024 United States Fedral Register Study and Report to Congress on the Impact on Consumers and Markets in the United States of a Final International Insurance Capital Standard. The Board of Governors of the Federal Reserve System (Board) and the Federal Insurance Office (FIO) of the Department of the Treasury (together, the agencies) are providing notice that the agencies intend to commence drafting a report to Congress on… Notice
07/12/2024 United Kingdom GOV.UK Regulations subject to SSAC statutory scrutiny: 2022 Transparency and freedom of information releases
07/12/2024 United Kingdom GOV.UK Regulations subject to SSAC statutory scrutiny: 2023 Transparency and freedom of information releases
07/12/2024 United Kingdom GOV.UK | DWP Disability Confident: guidance for levels 1, 2 and 3 Guidance and regulation
07/12/2024 United Kingdom GOV.UK Disability Confident: guidance for levels 1, 2 and 3 Guidance and regulation
07/12/2024 United Kingdom ICO View Update Webpage – FOI
07/12/2024 France AMF View Update News and Publications
07/12/2024 France AMF View Update AMF Publications
07/12/2024 European Union European Union CELEX:32024R1689: Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024 laying down harmonised rules on artificial intelligence and amending Regulations (EC) No 300/2008, (EU) No 167/2013, (EU) No 168/2013, (EU) 2018/858, (EU) 2018/1139 and (EU) 2019/2144 and Directives 2014/90/EU, (EU) 2016/797 and (EU) 2020/1828 (Artificial Intelligence Act)Text with EEA relevance. EMIR
07/12/2024 European Union European Union CELEX:32024R1689: Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024 laying down harmonised rules on artificial intelligence and amending Regulations (EC) No 300/2008, (EU) No 167/2013, (EU) No 168/2013, (EU) 2018/858, (EU) 2018/1139 and (EU) 2019/2144 and Directives 2014/90/EU, (EU) 2016/797 and (EU) 2020/1828 (Artificial Intelligence Act)Text with EEA relevance. CRR
07/12/2024 European Union European Union CELEX:32024R1689: Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024 laying down harmonised rules on artificial intelligence and amending Regulations (EC) No 300/2008, (EU) No 167/2013, (EU) No 168/2013, (EU) 2018/858, (EU) 2018/1139 and (EU) 2019/2144 and Directives 2014/90/EU, (EU) 2016/797 and (EU) 2020/1828 (Artificial Intelligence Act)Text with EEA relevance. CRDIV
07/12/2024 Japan JFSA Publication of the Basel Committee on Banking Supervision’s consultative document ‘Principles for Sound Third Party Risk Management’.

NEW. : Original Title [???????????????????????????????????????????????????????
NEW]

News
07/12/2024 Japan JFSA Publication of the Financial Stability Board’s consultative document ‘Impact Assessment of G20 Financial Regulatory Reforms on Securitisation’.

NEW. : Original Title [????????????????????????G20???????????????????????
NEW]

News
07/12/2024 United States ABA Podcast: Understanding how monetary policy shapes SOFR Podcast
07/12/2024 European Union European Commission View Update Directorate-General for Internal Market, Industry, Entrepreneurship and SMEs
07/12/2024 European Union European Commission Proposal for an implementing decision | COM(2024)294 | Proposal for a COUNCIL IMPLEMENTING DECISION amending Implementing Decision (EU) 2021/1778 as regards an extension of the authorisation for Germany to apply a special measure derogating from Article 193 of Directive 2006/112/EC on the common system of value added tax Directorate-General for Taxation and Customs Union
07/12/2024 European Union European Commission View Update Directorate-General for Trade
07/12/2024 European Union European Union View Update Information and Notices
07/12/2024 European Union European Union View Update Information and Notices
07/12/2024 European Union European Union View Update Information and Notices
07/12/2024 European Union European Union View Update Information and Notices
07/12/2024 European Union European Union View Update Information and Notices
07/12/2024 European Union European Union View Update Information and Notices
07/12/2024 European Union European Union View Update Information and Notices
07/12/2024 European Union European Union View Update Information and Notices
07/12/2024 European Union European Union View Update Information and Notices
07/12/2024 European Union European Union View Update Information and Notices
07/12/2024 European Union European Union View Update Information and Notices
07/12/2024 European Union European Union View Update Information and Notices

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