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
28/03/2025 United Kingdom GOV.UK | MHCLG MHCLG: business appointment rules advice Latest documents
28/03/2025 United States ICBA ICBA Commends SEC for Ending Defense of Harmful Climate-Related Disclosure Rule Press Release
28/03/2025 United States DOJ Diopsys Inc. Agrees to Pay up to $14.25 Million to Resolve Alleged Federal False Claims Act and State Law Violations Relating to Vision Testing News
28/03/2025 United States ABA SEC ends court defense of climate disclosure rules NewsByte
28/03/2025 United States California | Attorney General Attorney General Bonta, Senator Allen, Unveil Legislation to Sharpen Tax Fraud Enforcement Press Releases
28/03/2025 United States SEC Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Filing of a Proposed Rule Change, as Modified by Amendment No. 3, to Amend Rules 4.3, 4.20, and 8.30, to Allow the Exchange to List and Trade Options on the VanEck Bitcoin Trust Trading and Markets
28/03/2025 United States ABA ABA Welcomes New FDIC Guidance on Crypto-Related Activities Statement
28/03/2025 United States ABA Senate vote moves CFPB overdraft rule closer to repeal NewsByte
28/03/2025 Portugal BDP View Update Banco de Portugal
28/03/2025 Canada FSRA View Update News
28/03/2025 Ireland GOV.IE Employment Law Review Group Work Programme 2025-2026 Publications
28/03/2025 United Kingdom GOV.UK Housing Benefit circulars affecting guidance manuals Guidance and regulation
28/03/2025 United Kingdom GOV.UK Housing Benefit adjudication circulars 2025 Guidance and regulation
28/03/2025 United Kingdom ICO ICO call for views: Anonymisation, pseudonymisation and privacy enhancing technologies guidance Consultations
28/03/2025 United States Federal Reserve Board of Governors Agencies announce intent to rescind 2023 Community Reinvestment Act final rule Press releases
28/03/2025 United Kingdom BOE View Update Prudential Regulation
28/03/2025 United Kingdom GOV.UK | MHCLG MHCLG: business appointment rules advice, October to December 2024 Transparency and freedom of information releases
28/03/2025 United Kingdom GOV.UK MHCLG: business appointment rules advice, October to December 2024 Transparency and freedom of information releases
28/03/2025 United Kingdom GOV.UK | HMRC ECSH47532 – Refusing an application for registration: Contents : Refusing registration: Operational guidance: The refusal process Latest documents
28/03/2025 United States HHS HHS Supports State Legislation Banning Harmful Food Dyes From School Lunches in West Virginia News Release
28/03/2025 United Kingdom GOV.UK | HMRC Notices made under The Customs (Import Duty) (EU Exit) Regulations 2018 Guidance and regulation
28/03/2025 United Kingdom GOV.UK | DWP Child maintenance decision makers’ guide Guidance and regulation
28/03/2025 United Kingdom GOV.UK | DWP Housing Benefit circulars affecting guidance manuals Guidance and regulation
28/03/2025 United Kingdom GOV.UK | DWP Housing Benefit adjudication circulars 2025 Guidance and regulation
28/03/2025 United Kingdom GOV.UK Child maintenance decision makers’ guide Guidance and regulation
28/03/2025 United Kingdom GOV.UK The Public Procurement (Revocation) Regulations 2025 Guidance and regulation
28/03/2025 United Kingdom FCA Short positions disclosed to us [xlsx] – The Short Selling Regulation (SSR) introduced a private and public notification regime for investors who hold net short positions in certain financial instruments. This document shows the public short positions disclosed to the FCA. Data
28/03/2025 United Kingdom GOV.UK Notices made under The Customs (Import Duty) (EU Exit) Regulations 2018 Guidance and regulation
28/03/2025 United States OCC Agencies Announce Intent to Rescind 2023 Community Reinvestment Act Final Rule News Releases
28/03/2025 Malaysia BNM Complaints Handling | Policy Document Standards & Guidelines: Insurance & Takaful
28/03/2025 Global GHG Protocol ISB Q&A Series: Alexander Bassen, Independent Standards Board Chair Blogs
28/03/2025 United States OCC Agencies Announce Intent to Rescind 2023 Community Reinvestment Act Final Rule Alerts
28/03/2025 United States FERC FERC Staff Issues Draft Supplemental Environmental Impact Statement (EIS) for the Texas LNG Brownsville LLC’s Texas LNG Project (CP16-116-000) Headlines
28/03/2025 European Union AFME AFME Response on FCA CP 24/24: The MiFID Organisational Regulation. Consultation Responses
28/03/2025 United States ABA Senate passes resolution to reverse CFPB overdraft rule NewsByte
28/03/2025 European Union European Commission Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the EPA Council and in the Committee of Senior Officials established by the Economic Partnership Agreement between the European Union, of the one part, and the Republic of Kenya, Member of the East African Community, of the other part, as regards the adoption of the Rules of Procedure for the EPA Council, of the Rules of Procedure for Dispute Settlement and the Code of Conduct for Arbitrators and Mediators, and of the Rules of Procedure for the Committee of Senior Officials Directorate-General for Trade and Economic Security
28/03/2025 United States DOJ Dual Pakistani-Canadian National Arrested for Years-Long Scheme to Circumvent U.S. Export Control Laws News
28/03/2025 United Kingdom GOV.UK Consultation on proposed commitments in respect of the Atlantic Joint Business Agreement Policy papers and consultations
28/03/2025 United Kingdom GOV.UK | CMA Consultation on proposed commitments in respect of the Atlantic Joint Business Agreement Policy papers and consultations
28/03/2025 United Kingdom GOV.UK Afghan Relocations and Assistance Policy Guidance and regulation
28/03/2025 United Kingdom GOV.UK | MHCLG Completing local authority housing statistics 2024 to 2025: guidance notes and bulk upload Guidance and regulation
28/03/2025 United Kingdom GOV.UK College management accounts good practice guide Guidance and regulation
28/03/2025 Global ICMA ICMA releases updated version of its Recommendations for Reporting under the SFT Regulation (SFTR) News
28/03/2025 United Kingdom UK.Parliament Bus services bill undergoes further scrutiny in the Lords. Members discuss legislation to increase local control of bus services. Find out more Transport
28/03/2025 United Kingdom GOV.UK Completing local authority housing statistics 2024 to 2025: guidance notes and bulk upload Guidance and regulation
28/03/2025 United Kingdom NRLA Your training and events guide for April Industry news | Industry News
28/03/2025 United Kingdom NRLA Your training and events guide for April Call of the week | Industry News
28/03/2025 United Kingdom NRLA Your training and events guide for April Latest Articles | Industry News
28/03/2025 United Kingdom GOV.UK Academies budget forecast return: guide to using the online form Guidance and regulation
28/03/2025 China PBoC People’s Bank of China Decree [2025] No. 1 (Decision of the People’s Bank of China on the Abolition of Some Regulations) : Original Title [????????2025??1????????????????????] Deparment of law
28/03/2025 Europe Insurance Europe EU taxonomy: insurers call for changes to simplify green investment rules News
28/03/2025 United States Mississippi | MSLA Fla. House Subcommittees Vote to Repeal PIP Law, Pass Two Other Insurance Bills News
28/03/2025 Switzerland SECO View Update Press Releases
28/03/2025 Ireland GOV.IE View Update Circulars
28/03/2025 Ireland GOV.IE Taoiseach and Ministers attend inaugural Limerick Mayoral and Government Consultative Forum Publications
28/03/2025 Ireland GOV.IE Minister Chambers attends the General Affairs Council for EU discussion on Cohesion Policy Publications
28/03/2025 United Kingdom GOV.UK Updated SORP: charities encouraged to respond to consultation and be ready for change News and communications
28/03/2025 United Kingdom FCA Final Notice 2025: Jennifer Everett (also known as Jennifer Everett-Stead) [pdf] – This Final Notice refers to breaches of FIT related to a lack of fitness/propriety in the consumer credit sector. We imposed a prohibition. Final notices
28/03/2025 United States ICBA SEC ends defense of ICBA-opposed climate-disclosure rule Newsroom
28/03/2025 United Kingdom GOV.UK | HMRC HMRC Directions under regulations 3 and 10 of the Income and Corporation Taxes (Electronic Communications) Regulations 2003 (S.I. 2003/282) Guidance and regulation
28/03/2025 United Kingdom GOV.UK Assessing age for asylum applicants: caseworker guidance Guidance and regulation
28/03/2025 United States FERC FERC Staff Issues Draft Supplemental Environmental Impact Statement (EIS) for the Rio Grande LNG, LLC’s et al. Rio Grande LNG Terminal and Rio Bravo Pipeline Project (CP16-454-000,CP16-455-000,CP20-481-000) Headlines
28/03/2025 United Kingdom GOV.UK HMRC Directions under regulations 3 and 10 of the Income and Corporation Taxes (Electronic Communications) Regulations 2003 (S.I. 2003/282) Guidance and regulation
28/03/2025 United Kingdom GOV.UK Blue Guide: advertising and promoting medicines Guidance and regulation
28/03/2025 United States ICBA ICBA applauds Senate passage of resolution to overturn CFPB overdraft rule Newsroom
28/03/2025 United Kingdom GOV.UK Clinical Trials Regulations webinar recordings Guidance and regulation
28/03/2025 United Kingdom FSA 2. FSA Approvals Policy Business guidance
28/03/2025 United Kingdom FSA Approval of food establishments in Northern Ireland policy: glossary Business guidance
28/03/2025 United Kingdom FSA Approval of food establishments in Northern Ireland: governance arrangements and approvals policy Our work
28/03/2025 United Kingdom FSA Approval of food establishments in Northern Ireland policy: summary Business guidance
28/03/2025 United Kingdom UK.Parliament View Update Lords News
28/03/2025 United Kingdom UK.Parliament Employment Rights Bill debated by Lords. Pay and working conditions legislation discussed by members. Catch up Lords News
28/03/2025 China SAMR State Administration for Market Supervision and Regulation (SAMSAR): reviewing long and port transactions in accordance with the law : Original Title [????????????????????????] Media
28/03/2025 Global PRI Association Assessing physical climate risk in private markets: A technical guide | This guide details a three-part process for private markets investors to assess physical climate risk. Lastest Resources
28/03/2025 United Kingdom CPS UPDATED WITH SENTENCE: Man who brutally murdered woman on Bournemouth beach in random attack is convicted | CPS, Wessex News News
28/03/2025 Romania ANAF View Update Press Releases
28/03/2025 United Kingdom Scotland House Authority Draft statutory guidance on delivery of relationships, sexual health and parenthood – consultation report Consultation analysis
28/03/2025 United Kingdom Ofgem Ofgem sets out new rules to boost smart meter standards and compensation Press release
28/03/2025 United Kingdom Ofgem Modifications to Gas Distribution Regulatory Instructions and Guidance, Regulatory Reporting Packs and the PCFM Guidance for RIIO-2 Year 4 Decision
28/03/2025 European Union European Council View Update Press releases and statements

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