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 France ACPR View Update
04/01/2025 France ACPR View Update
04/01/2025 France ACPR View Update
04/01/2025 France ACPR View Update
04/01/2025 Ireland GOV.IE Sharing the Vision: A Mental Health Policy for Everyone – Mental Health Policy Conference Programme Publications
04/01/2025 Global IMF IMF Executive Board Concludes 2025 Article IV Consultation with Sweden | Real GDP is expected to pick up to 1.9 percent in 2025 and further in 2026 to 2.2 percent. Inflation is expected to remain anchored around the 2 percent target. News
04/01/2025 Germany BVerfG View Update Press Releases
04/01/2025 European Union European Union CONSIL:ST_14375_2023_REV_1: Proposal for a Regulation (EU) of the European Parliament and of the Council of amending Regulation (EU) No 600/2014 as regards enhancing data transparency, removing obstacles to the emergence of consolidated tapes, optimising the trading obligations and prohibiting receiving payments for forwarding client orders and Proposal for the Directive (EU) 2023/ of the European Parliament and of the Council of amending Directive 2014/65/EU on markets in financial instruments – Letter to the Chair of the European Parliament Committee on Economic and Monetary Affairs SFTR
04/01/2025 European Union European Union CONSIL:ST_15027_2023_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending certain Regulations as regards the establishment and functioning of the European single access point – Outcome of the European Parliament’s first reading (Brussels, 8 to 9 November 2023) SFTR
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union View Update Taxonomy
04/01/2025 European Union European Union CONSIL:PE_43_2024_INIT: 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 Taxonomy
04/01/2025 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 Taxonomy
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union CONSIL:ST_14375_2023_INIT: Proposal for a Regulation (EU) of the European Parliament and of the Council of amending Regulation (EU) No 600/2014 as regards enhancing data transparency, removing obstacles to the emergence of consolidated tapes, optimising the trading obligations and prohibiting receiving payments for forwarding client orders and Proposal for the Directive (EU) 2023/ of the European Parliament and of the Council of amending Directive 2014/65/EU on markets in financial instruments – Letter to the Chair of the European Parliament Committee on Economic and Monetary Affairs SFTR
04/01/2025 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 SFTR
04/01/2025 European Union European Union CONSIL:ST_11203_2023_INIT: European Single Access Point (ESAP) establishing Regulation, amending omnibus Directive and amending omnibus Regulation – Letter to the Chair of the European Parliament Committee on Economic and Monetary Affairs SFTR
04/01/2025 European Union European Union CONSIL:ST_14739_2024_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the transparency and integrity of Environmental, Social and Governance (ESG) rating activities – Outcome of the European Parliament’s first reading and Corrigendum procedure (Strasbourg, 24 April 2024 and 22 October 2024) Taxonomy
04/01/2025 European Union European Union CONSIL:PE_38_2024_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL AMENDING REGULATIONS (EU) 2017/1129, (EU) NO 596/2014 AND (EU) NO 600/2014 TO MAKE PUBLIC CAPITAL MARKETS IN THE UNION MORE ATTRACTIVE FOR COMPANIES AND TO FACILITATE ACCESS TO CAPITAL FOR SMALL AND MEDIUM-SIZED ENTERPRISES Taxonomy
04/01/2025 European Union European Union CONSIL:PE_63_2023_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL AMENDING REGULATION (EU) No 600/2014 AS REGARDS ENHANCING DATA TRANSPARENCY, REMOVING OBSTACLES TO THE EMERGENCE OF CONSOLIDATED TAPES, OPTIMISING THE TRADING OBLIGATIONS AND PROHIBITING RECEIVING PAYMENT FOR ORDER FLOW SFTR
04/01/2025 European Union European Union View Update Taxonomy
04/01/2025 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 Taxonomy
04/01/2025 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 Taxonomy
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union View Update Taxonomy
04/01/2025 European Union European Union CONSIL:ST_15016_2023_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a European single access point providing centralised access to publicly available information of relevance to financial services, capital markets and sustainability – Outcome of the European Parliament’s first reading (Brussels, 8 to 9 November 2023) SFTR
04/01/2025 European Union European Union CONSIL:ST_16525_2024_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on establishing the Reform and Growth Facility for the Republic of Moldova Taxonomy
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union View Update Taxonomy
04/01/2025 European Union European Union CONSIL:PE_42_2023_INIT: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a European single access point providing centralised access to publicly available information of relevance to financial services, capital markets and sustainability SFTR
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union View Update Taxonomy
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union CONSIL:PE_6_2024_INIT: 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 SFTR
04/01/2025 European Union European Union CONSIL:PE_44_2023_INIT: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending certain Regulations as regards the establishment and functioning of the European single access point SFTR
04/01/2025 European Union European Union CONSIL:ST_6502_2025_INIT: Proposal for a Regulation of the European Parliament and of the Council on establishing the Reform and Growth Facility for the Republic of Moldova (first reading) Letter to the Chairs of the European Parliament’s Committee on Foreign Affairs (AFET) and Budgets Committee (BUDG) Taxonomy
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union CONSIL:ST_6596_2025_INIT: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives 2006/43/EC, 2013/34/EU, (EU) 2022/2464 and (EU) 2024/1760 as regards certain corporate sustainability reporting and due diligence requirements Taxonomy
04/01/2025 European Union European Union CONSIL:PE_42_2023_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ESTABLISHING A EUROPEAN SINGLE ACCESS POINT PROVIDING CENTRALISED ACCESS TO PUBLICLY AVAILABLE INFORMATION OF RELEVANCE TO FINANCIAL SERVICES, CAPITAL MARKETS AND SUSTAINABILITY SFTR
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union CONSIL:PE_44_2023_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL AMENDING CERTAIN REGULATIONS AS REGARDS THE ESTABLISHMENT AND FUNCTIONING OF THE EUROPEAN SINGLE ACCESS POINT SFTR
04/01/2025 European Union European Union CONSIL:ST_6595_2025_INIT: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives (EU) 2022/2464 and (EU) 2024/1760 as regards the dates from which Member States are to apply certain corporate sustainability reporting and due diligence requirements. Taxonomy
04/01/2025 European Union European Union CELEX:52025PC0081: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives 2006/43/EC, 2013/34/EU, (EU) 2022/2464 and (EU) 2024/1760 as regards certain corporate sustainability reporting and due diligence requirements Taxonomy
04/01/2025 European Union European Union CELEX:52025SC0080: COMMISSION STAFF WORKING DOCUMENT Accompanying the documents Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives 2006/43/EC, 2013/34/EU, (EU) 2022/2464 and (EU) 2024/1760 as regards certain corporate sustainability reporting and due diligence requirements Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives (EU) 2022/2464 and (EU) 2024/1760 as regards the dates from which Member States are to apply certain corporate sustainability reporting and due diligence requirements and specifying further steps Taxonomy
04/01/2025 European Union European Union CONSIL:ST_14172_2024_INIT: Proposal for a 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, 2009/138/EC, (EU) 2017/1132 and Regulations (EU) No 1094/2010 and (EU) No 648/2012 – Outcome of the European Parliament’s first reading and Corrigendum procedure (Strasbourg, 23 April 2024 and 8 October 2024) SFTR
04/01/2025 European Union European Union View Update Taxonomy
04/01/2025 European Union European Union CONSIL:ST_5416_2024_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 600/2014 as regards enhancing market data transparency, removing obstacles to the emergence of a consolidated tape, optimising the trading obligations and prohibiting receiving payments for forwarding client orders – Outcome of the European Parliament’s first reading (Strasbourg, 15 to 18 January 2024) SFTR
04/01/2025 European Union European Union CONSIL:PE_27_2023_INIT: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on European Green Bonds and optional disclosures for bonds marketed as environmentally sustainable and for sustainability-linked bonds SecReg
04/01/2025 European Union European Union CONSIL:ST_13790_2023_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on European green bonds – Outcome of the European Parliament’s first reading (Strasbourg, 2 to 5 October 2023) SecReg
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union CONSIL:PE_27_2023_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON EUROPEAN GREEN BONDS AND OPTIONAL DISCLOSURES FOR BONDS MARKETED AS ENVIRONMENTALLY SUSTAINABLE AND FOR SUSTAINABILITY-LINKED BONDS SecReg
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union CONSIL:ST_16883_2023_INIT: Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU) No 575/2013 as regards requirements for credit risk, credit valuation adjustment risk, operational risk, market risk and the output floor and Proposal for a Directive of the European Parliament and of the Council amending Directive 2013/36/EU as regards supervisory powers, sanctions, third-country branches, and environmental, social and governance risks, and amending Directive 2014/59/EU – Letter to the Chair of the European Parliament Committee on Economic and Monetary Affairs SecReg
04/01/2025 European Union European Union CELEX:72022L2381MLT_202405786: MALTA FINANCIAL SERVICES AUTHORITY: CAPITAL MARKETS RULES SFTR
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union View Update Taxonomy
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 Taxonomy
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union CONSIL:ST_14730_2024_INIT: Proposal for a 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 – Outcome of the European Parliament’s first reading and Corrigendum procedure (Strasbourg, 24 April 2024 and 22 October 2024) SFTR
04/01/2025 European Union European Union CONSIL:ST_6932_2025_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on establishing the Reform and Growth Facility for the Republic of Moldova – Outcome of the European Parliament’s first reading (Strasbourg, 10 to 13 March 2025) Taxonomy
04/01/2025 European Union European Union CONSIL:ST_8349_2023_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on Markets in Crypto-assets, and amending Directive (EU) 2019/1937 – Outcome of the European Parliament’s first reading (Strasbourg, 17 to 20 April 2023) SFTR
04/01/2025 European Union European Union CONSIL:PE_1_2025_INIT: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the Reform and Growth Facility for the Republic of Moldova Taxonomy
04/01/2025 European Union European Union CONSIL:PE_1_2025_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ESTABLISHING THE REFORM AND GROWTH FACILITY FOR THE REPUBLIC OF MOLDOVA Taxonomy
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union View Update SFTR
04/01/2025 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 Taxonomy
04/01/2025 European Union European Union View Update SecReg
04/01/2025 European Union European Union View Update SFTR
04/01/2025 European Union European Union View Update SecReg
04/01/2025 European Union European Union View Update SecReg
04/01/2025 European Union European Union View Update SecReg
04/01/2025 European Union European Union CELEX:52024DC0021: REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the macroprudential review for credit institutions, the systemic risks relating to Non-Bank Financial Intermediaries (NBFIs) and their interconnectedness with credit institutions, under Article 513 of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and amending Regulation (EU) No 648/2012 SFTR
04/01/2025 European Union European Union CONSIL:PE_41_2024_INIT: 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 SFTR

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