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 European Union EBA View Update Q&A-Final:: Other DORA topics
28/03/2025 Spain Bank of Spain Working Papers. Inflation and growth forecast errors and the sacrifice ratio of monetary policy in the euro area Latest publications
28/03/2025 Hong Kong HKEX Final Settlement Price of HSI Volatility Index Futures Contractpdf Participant and Members Circulars
28/03/2025 Hong Kong HKEX Final Settlement Price of Sector Index Futures Contractpdf Participant and Members Circulars
28/03/2025 Hong Kong HKEX Final Settlement Pricespdf Participant and Members Circulars
28/03/2025 Hong Kong HKEX View Update Participant and Members Circulars
28/03/2025 Hong Kong HKEX Final Settlement Price of CES China 120 Index Futures Contractpdf Participant and Members Circulars
28/03/2025 Hong Kong HKEX Final Settlement Pricespdf Participant and Members Circulars
28/03/2025 China GOV.CN China’s IP dispute guidance services help enterprises recover losses International Exchanges
28/03/2025 United Kingdom GOV.UK Local Authority Treescapes Fund claim forms and guidance Guidance and regulation
28/03/2025 European Union EBA View Update Q&A-Final:: Other DORA topics
28/03/2025 Global Cloud Security Alliance A Guide On How AI Pilot Programs are Shaping Enterprise Adoption Blogs
28/03/2025 UAE CBUAE 2 – The Work Guide of the Internal Controller at Insurance Brokerage Companies
28/03/2025 UAE CBUAE 1 – Guidelines to Monitoring of Large Exposures
28/03/2025 Japan JFSA The results of the public comments on the ‘Draft to define financial institutions in accordance with the provisions of Article 17 of the Act on the Management of Deposit and Savings Accounts through the Use of Personal Numbers Based on the Will of Depositors’, etc.’ and other information have been published.

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News
28/03/2025 European Union ECB Letter from the SSM chair Claudia Buch to Mr Markus Ferber, MEP on IPS and deposit protection Banking Supervision – RSS
28/03/2025 European Union European Commission View Update Directorate-General for Environment
28/03/2025 European Union European Commission View Update Directorate-General for Climate Action
28/03/2025 European Union European Commission COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT pursuant to Article 294(6) of the Treaty on the Functioning of the European Union concerning the position of the Council on the adoption of 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 Directorate-General for Financial Stability, Financial Services and Capital Markets Union
28/03/2025 European Union European Commission View Update Directorate-General for Climate Action
28/03/2025 European Union European Commission View Update Directorate-General for Climate Action
28/03/2025 Germany BUBA Modeling the term structure
Discussion paper 07/2025: Christoph Memmel, Lotta Heckmann-Draisbach
Publications
28/03/2025 United Kingdom Ofgem Draft Determinations: East Coast and Hyline Cymru hydrogen network FEED funding applications (Closing Date: 25 Apr 2025) Consultation
28/03/2025 South Africa SANEWS View Update News
28/03/2025 Japan JFSA The results of public comments on the draft Cabinet Order and Cabinet Office Ordinance on the 2024 amendments to the Financial Instruments and Exchange Law, etc., and other matters were published.

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News
28/03/2025 United Kingdom Financial Ombudsman Chris struggled to claim on his public liability insurance policy Case Studies
28/03/2025 Italy IVASS CROATIA OSIGURANJE D.D.: counterfeit draft policy and irregular website reported : Original Title [CROATIA OSIGURANJE D.D.: segnalata bozza di polizza contraffatta e sito internet irregolare] Press releases
28/03/2025 Japan JFSA The Cabinet Office Order Partially Amending the Enforcement Regulations of the Banking Law and Other Regulations, etc., has been published.

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News
28/03/2025 Poland UOKIK View Update News
28/03/2025 Hong Kong HKIA Latest edition of Conduct In Focus discusses regulatory considerations related to managing general agency model and reveals 99.9% CPD compliance Whats new
28/03/2025 United States Federal Register | Federal Aviation Administration Airworthiness Directives; The Boeing Company Airplanes. The FAA is adopting a new airworthiness directive (AD) for certain The Boeing Company Model 777-200, -200LR, -300, -300ER, and 777F series airplanes. This AD was prompted by a report indicating that an airplane experienced a glideslope (G/S) beam… Rule
28/03/2025 United States Federal Register | Federal Aviation Administration View Update Rule
28/03/2025 United States Federal Register | Transportation Department Airworthiness Directives; The Boeing Company Airplanes. The FAA is adopting a new airworthiness directive (AD) for certain The Boeing Company Model 777-200, -200LR, -300, -300ER, and 777F series airplanes. This AD was prompted by a report indicating that an airplane experienced a glideslope (G/S) beam… Rule
28/03/2025 United States Federal Register | Financial Crimes Enforcement Network Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reporting Obligations on Foreign Bank Relationships With Iranian-Linked Financial Institutions Designated Under IEEPA and IRGC-Linked Persons Designated Under IEEPA. As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of certain existing information collection requirements found in Bank Secrecy Act (BSA) regulations…. Notice
28/03/2025 United States Federal Register | Surface Transportation Board St. Lawrence & Atlantic Railroad Company-Abandonment Exemption-in Cumberland County, Maine Notice
28/03/2025 United States Federal Register | National Oceanic and Atmospheric Administration Marine Mammals; File No. 28894. Notice is hereby given that Charted Marine Consulting, 536 Fairfax Ave., Norfolk, VA 23507 (Responsible Party: Kristi Fazioli), has applied in due form for a permit to conduct research on bottlenose dolphins (Tursiops truncatus). Notice
28/03/2025 Global IMF View Update News
28/03/2025 United States Federal Register | Transportation Department View Update Rule
28/03/2025 United States Federal Register | Federal Aviation Administration Airworthiness Directives; Dassault Aviation Airplanes. The FAA is adopting a new airworthiness directive (AD) for certain Dassault Aviation Model FALCON 7X, FALCON 900EX, and FALCON 2000EX airplanes. This AD was prompted by reported occurrences of swelling of the lithium-polymer internal and external… Rule
28/03/2025 United States Federal Register | Civil Rights Commission Notice of Public Meeting of the Louisana Advisory Committee to the U.S. Commission on Civil Rights. Notice is hereby given, pursuant to the provisions of the rules and regulations of the U.S. Commission on Civil Rights (Commission) and the Federal Advisory Committee Act, that the Louisiana Advisory Committee (Committee) to the U.S. Commission on… Notice
28/03/2025 United States Federal Register | Transportation Department Airworthiness Directives; Dassault Aviation Airplanes. The FAA is adopting a new airworthiness directive (AD) for certain Dassault Aviation Model FALCON 7X, FALCON 900EX, and FALCON 2000EX airplanes. This AD was prompted by reported occurrences of swelling of the lithium-polymer internal and external… Rule
28/03/2025 United States Federal Register | International Trade Administration Ferrosilicon From Brazil: Final Affirmative Determination of Sales at Less Than Fair Value. The U.S. Department of Commerce (Commerce) determines that imports of ferrosilicon from Brazil are being, or are likely to be, sold in the United States at less than fair value (LTFV) for the period of investigation January 1, 2023, through December… Notice
28/03/2025 United States Federal Register | Commerce Department Ferrosilicon From Brazil: Final Affirmative Countervailing Duty Determination and Final Affirmative Critical Circumstances Determination, in Part. The U.S. Department of Commerce (Commerce) determines that countervailable subsidies are being provided to producers and exporters of ferrosilicon from Brazil. The period of investigation (POI) is January 1, 2023, through December 31, 2023. Notice
28/03/2025 United States Federal Register | International Trade Administration Ferrosilicon From Brazil: Final Affirmative Countervailing Duty Determination and Final Affirmative Critical Circumstances Determination, in Part. The U.S. Department of Commerce (Commerce) determines that countervailable subsidies are being provided to producers and exporters of ferrosilicon from Brazil. The period of investigation (POI) is January 1, 2023, through December 31, 2023. Notice
28/03/2025 United States Federal Register | Commerce Department Ferrosilicon From Brazil: Final Affirmative Determination of Sales at Less Than Fair Value. The U.S. Department of Commerce (Commerce) determines that imports of ferrosilicon from Brazil are being, or are likely to be, sold in the United States at less than fair value (LTFV) for the period of investigation January 1, 2023, through December… Notice
28/03/2025 United States Federal Register | International Trade Administration Ferrosilicon From Kazakhstan: Final Affirmative Determination of Sales at Less-Than-Fair-Value and Final Negative Determination of Critical Circumstances. The U.S. Department of Commerce (Commerce) determines that imports of ferrosilicon from Kazakhstan are being, or are likely to be, sold in the United States at less than fair value (LTFV) for the period of investigation (POI) January 1, 2023, through… Notice
28/03/2025 United States Federal Register | Commerce Department Ferrosilicon From Kazakhstan: Final Affirmative Determination of Sales at Less-Than-Fair-Value and Final Negative Determination of Critical Circumstances. The U.S. Department of Commerce (Commerce) determines that imports of ferrosilicon from Kazakhstan are being, or are likely to be, sold in the United States at less than fair value (LTFV) for the period of investigation (POI) January 1, 2023, through… Notice
28/03/2025 United States Federal Register | International Trade Administration Ferrosilicon From the Republic of Kazakhstan: Final Affirmative Countervailing Duty Determination. The U.S. Department of Commerce (Commerce) determines that countervailable subsidies are being provided to producers and exporters of ferrosilicon from the Republic of Kazakhstan (Kazakhstan). The period of investigation (POI) is January 1, 2023,… Notice
28/03/2025 United States Federal Register | Commerce Department Ferrosilicon From the Republic of Kazakhstan: Final Affirmative Countervailing Duty Determination. The U.S. Department of Commerce (Commerce) determines that countervailable subsidies are being provided to producers and exporters of ferrosilicon from the Republic of Kazakhstan (Kazakhstan). The period of investigation (POI) is January 1, 2023,… Notice
28/03/2025 United States Federal Register | Civil Rights Commission Notice of Public Briefing of the Guam Advisory Committee to the U.S. Commission on Civil Rights. Notice is hereby given, pursuant to the provisions of the rules and regulations of the U.S. Commission on Civil Rights (Commission) and the Federal Advisory Committee Act, that the Guam Advisory Committee (Committee) to the U.S. Commission on Civil… Notice
28/03/2025 United States Federal Register | International Trade Administration Dioctyl Terephthalate From Malaysia: Final Affirmative Determination of Sales at Less Than Fair Value. The U.S. Department of Commerce (Commerce) determines that dioctyl terephthalate (DOTP) from Malaysia is being, or is likely to be, sold in the United States at less than fair value (LTFV). The period of investigation (POI) is January 1, 2023, through… Notice
28/03/2025 United States Federal Register | Air Force Department Notice of Intent To Grant an Exclusive Patent License. Pursuant to the Bayh-Dole Act and implementing regulations, the Department of the Air Force hereby gives notice of its intent to grant an exclusive patent license to Trustees of Tufts College, 136 Harrison Avenue, Suite 75K-950, Boston, Massachusetts… Notice
28/03/2025 United States Federal Register | Defense Department Notice of Intent To Grant an Exclusive Patent License. Pursuant to the Bayh-Dole Act and implementing regulations, the Department of the Air Force hereby gives notice of its intent to grant an exclusive patent license to Trustees of Tufts College, 136 Harrison Avenue, Suite 75K-950, Boston, Massachusetts… Notice
28/03/2025 United States Federal Register | International Trade Administration Initiation of Antidumping and Countervailing Duty Administrative Reviews. The U.S. Department of Commerce (Commerce) has received requests to conduct administrative reviews of various antidumping duty (AD) and countervailing duty (CVD) orders with February anniversary dates. In accordance with Commerce’s regulations, we are… Notice
28/03/2025 United States Federal Register | Justice Department Agency Information Collection Activities; Proposed eCollection eComments Requested; Number of Law Enforcement Employees as of October 31. The Federal Bureau of Investigation (FBI), Department of Justice (DOJ), will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act… Notice
28/03/2025 United States Federal Register | Commerce Department Additions to the Entity List. In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 12 entities to the Entity List, under the destinations of China, People’s Republic of (China) (11) and Taiwan (1). These entities have… Rule
28/03/2025 United States Federal Register | General Services Administration General Services Administration Acquisition Regulation (GSAR); Update to OMB Approval Table. The General Services Administration is again postponing the effectiveness of amendments that appeared in the Federal Register on December 27, 2024, in compliance with the Presidential Memorandum titled Regulatory Freeze Pending Review, signed on… Rule
28/03/2025 United States Federal Register | Commerce Department Marine Mammals; File No. 28894. Notice is hereby given that Charted Marine Consulting, 536 Fairfax Ave., Norfolk, VA 23507 (Responsible Party: Kristi Fazioli), has applied in due form for a permit to conduct research on bottlenose dolphins (Tursiops truncatus). Notice
28/03/2025 South Africa Reserve Bank Cloud computing and offshoring of data consultation paper News | Publications
28/03/2025 South Africa Reserve Bank Climate change policy and regulatory framework consultation paper News | Publications
28/03/2025 UAE CBUAE 18 – Article 10: Interpretation of Regulations Updates to CBUAE Rulebook | Risk Management
28/03/2025 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 777-200LR Series and 777-300ER Series airplanes. This proposed AD was prompted by reports of chafing and arcing damage on the light emitting diode (LED)… Proposed Rule
28/03/2025 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 777-200LR Series and 777-300ER Series airplanes. This proposed AD was prompted by reports of chafing and arcing damage on the light emitting diode (LED)… Proposed Rule
28/03/2025 United States Federal Register | National Oceanic and Atmospheric Administration Fisheries Off West Coast States; West Coast Salmon Fisheries; Federal Salmon Regulations for Overfished Species Rebuilding Plans. NMFS proposes revisions to regulations that implement the Pacific Fishery Management Council’s (Council) Pacific Coast Salmon Fishery Management Plan (FMP). This proposed action would remove the rebuilding plans for Queets River natural coho salmon… Proposed Rule
28/03/2025 United States Federal Register | Commerce Department Fisheries Off West Coast States; West Coast Salmon Fisheries; Federal Salmon Regulations for Overfished Species Rebuilding Plans. NMFS proposes revisions to regulations that implement the Pacific Fishery Management Council’s (Council) Pacific Coast Salmon Fishery Management Plan (FMP). This proposed action would remove the rebuilding plans for Queets River natural coho salmon… Proposed Rule
28/03/2025 United States Federal Register | Housing and Urban Development Department Notice of Final Determination on Expansion of Formula Area for the Bear River Band of the Rohnerville Rancheria. This notice advises the public of HUD’s final determination on the Bear River Band of the Rohnerville Rancheria’s request to expand its formula area under the Indian Housing Block Grant (IHBG) program. Consistent with IHBG program regulations, HUD is… Notice
28/03/2025 United States Federal Register | International Trade Commission Certain Liquid Coolers for Electronic Components in Computers, Components Thereof, Devices for Controlling Same, and Products Containing Same; Notice of Request for Submissions on the Public Interest. Notice is hereby given that on March 21, 2025, the presiding administrative law judge (“ALJ”) issued an Initial Determination on Violation of Section 337. The ALJ also issued a Recommended Determination on remedy and bonding should a violation be found… Notice
28/03/2025 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 adopting a new airworthiness directive (AD) for certain Airbus Canada Limited Partnership Model BD-500-1A10 and BD-500- 1A11 airplanes. This AD was prompted by a design review that found insufficient clearance between fire extinguishing… Rule
28/03/2025 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 adopting a new airworthiness directive (AD) for certain Airbus Canada Limited Partnership Model BD-500-1A10 and BD-500- 1A11 airplanes. This AD was prompted by a design review that found insufficient clearance between fire extinguishing… Rule
28/03/2025 United States Federal Register | Transportation Department Airworthiness Directives; The Boeing Company Airplanes. The FAA is adopting a new airworthiness directive (AD) for certain The Boeing Company Model 787-8, 787-9, and 787-10 airplanes. This AD was prompted by possible horizontal stabilizer pivot pin lockring, outer pivot pin, and outboard spacer misalignment… Rule
28/03/2025 United States Federal Register | Federal Aviation Administration Airworthiness Directives; The Boeing Company Airplanes. The FAA is adopting a new airworthiness directive (AD) for certain The Boeing Company Model 787-8, 787-9, and 787-10 airplanes. This AD was prompted by possible horizontal stabilizer pivot pin lockring, outer pivot pin, and outboard spacer misalignment… Rule
28/03/2025 United States Federal Register | International Trade Administration Ferrosilicon From Malaysia: Final Affirmative Determination of Sales at Less Than Fair Value and Final Negative Determination of Critical Circumstances. The U.S. Department of Commerce (Commerce) determines that imports of ferrosilicon from Malaysia are being, or are likely to be, sold in the United States at less than fair value (LTFV) for the period of investigation (POI) January 1, 2023, through… Notice
28/03/2025 United States Federal Register | International Trade Administration Ferrosilicon From Malaysia: Final Affirmative Countervailing Duty Determination and Final Affirmative Determination of Critical Circumstances, in Part. The U.S. Department of Commerce (Commerce) determines that countervailable subsidies are being provided to producers and exporters of ferrosilicon from Malaysia during the period of investigation (POI), January 1, 2023, through December 31, 2023. Notice
28/03/2025 United States Federal Register | Commerce Department Ferrosilicon From Malaysia: Final Affirmative Determination of Sales at Less Than Fair Value and Final Negative Determination of Critical Circumstances. The U.S. Department of Commerce (Commerce) determines that imports of ferrosilicon from Malaysia are being, or are likely to be, sold in the United States at less than fair value (LTFV) for the period of investigation (POI) January 1, 2023, through… Notice
28/03/2025 United States Federal Register | Commerce Department Ferrosilicon From Malaysia: Final Affirmative Countervailing Duty Determination and Final Affirmative Determination of Critical Circumstances, in Part. The U.S. Department of Commerce (Commerce) determines that countervailable subsidies are being provided to producers and exporters of ferrosilicon from Malaysia during the period of investigation (POI), January 1, 2023, through December 31, 2023. Notice
28/03/2025 United States Federal Register | Commerce Department Dioctyl Terephthalate From Malaysia: Final Affirmative Determination of Sales at Less Than Fair Value. The U.S. Department of Commerce (Commerce) determines that dioctyl terephthalate (DOTP) from Malaysia is being, or is likely to be, sold in the United States at less than fair value (LTFV). The period of investigation (POI) is January 1, 2023, through… Notice
28/03/2025 United States Federal Register | International Trade Administration Dioctyl Terephthalate From Poland: Final Affirmative Determination of Sales at Less Than Fair Value. The U.S. Department of Commerce (Commerce) determines that dioctyl terephthalate (DOTP) from Poland is being, or is likely to be, sold in the United States at less than fair value (LTFV). The period of investigation is January 1, 2023, through December… Notice
28/03/2025 United States Federal Register | International Trade Administration Dioctyl Terephthalate From Taiwan: Final Affirmative Determination of Sales at Less Than Fair Value. The U.S. Department of Commerce (Commerce) determines that dioctyl terephthalate (DOTP) from Taiwan is being, or is likely to be, sold in the United States at less than fair value (LTFV). The period of investigation (POI) is January 1, 2023, through… Notice
28/03/2025 United States Federal Register | Commerce Department Dioctyl Terephthalate From Taiwan: Final Affirmative Determination of Sales at Less Than Fair Value. The U.S. Department of Commerce (Commerce) determines that dioctyl terephthalate (DOTP) from Taiwan is being, or is likely to be, sold in the United States at less than fair value (LTFV). The period of investigation (POI) is January 1, 2023, through… Notice
28/03/2025 United States Federal Register | International Trade Administration View Update Notice

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