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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
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 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) IFR
01/04/2025 European Union European Union CONSIL:ST_15704_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 AIFMD
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union CONSIL:ST_5415_2024_INIT: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2014/65/EU on markets in financial instruments – Outcome of the European Parliament’s first reading (Strasbourg, 15 to 18 January 2024) IFR
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update IFR
01/04/2025 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) AIFMD
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 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 IFR
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 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 AIFMD
01/04/2025 European Union European Union CELEX:52023SC0216: 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
01/04/2025 European Union European Union CONSIL:ST_14167_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 – Outcome of the European Parliament’s first reading and Corrigendum procedure (Strasbourg, 23 April 2024 and 8 October 2024) IFR
01/04/2025 European Union European Union CONSIL:PE_6_2024_REV_1: 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 AIFMD
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 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 IFR
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union CONSIL:ST_6976_2025_INIT: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives (EU) 2009/65/EC, 2009/138/EC, 2011/61/EU, 2014/65/EU and (EU) 2016/97 as regards the Union retail investor protection rules – Three-column table comparing the institutions’ positions AIFMD
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 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
01/04/2025 European Union European Union View Update IFR
01/04/2025 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
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update MLD5
01/04/2025 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
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 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
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union CELEX:52023PC0324: Proposal for a COUNCIL DIRECTIVE on Faster and Safer Relief of Excess Withholding Taxes MLD5
01/04/2025 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
01/04/2025 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
01/04/2025 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
01/04/2025 European Union European Union CONSIL:ST_10820_2023_INIT: Proposal for a COUNCIL DIRECTIVE on Faster and Safer Relief of Excess Withholding Taxes MLD5
01/04/2025 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
01/04/2025 European Union European Union View Update IFR
01/04/2025 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
01/04/2025 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
01/04/2025 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
01/04/2025 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
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union CELEX:72022L2556MLT_202405138: Recovery and Resolution (Amendment No. 3) Regulations, 2024 AIFMD
01/04/2025 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
01/04/2025 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
01/04/2025 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
01/04/2025 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
01/04/2025 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
01/04/2025 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
01/04/2025 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
01/04/2025 European Union European Union CONSIL:ST_10058_2024_INIT: COUNCIL DIRECTIVE on Faster and Safer Relief of Excess Withholding Taxes AIFMD
01/04/2025 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
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 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
01/04/2025 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
01/04/2025 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
01/04/2025 European Union European Union View Update MLD5
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 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
01/04/2025 European Union European Union View Update MLD5
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union View Update MLD5
01/04/2025 European Union European Union View Update MLD5
01/04/2025 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

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