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
02/04/2025 United Kingdom GOV.UK Cover policy and indicators Guidance and regulation
02/04/2025 Jersey JFSC View Update Industry update
02/04/2025 United States Department of the Treasury From FinCEN: Treasury Convenes Financial Institutions, Law Enforcement, in Washington, D.C. in Support of the U.S. Maximum Pressure Campaign Against Iran Press releases
02/04/2025 United Kingdom BOE View Update News
02/04/2025 United States DEFENSE Jules W. Hurst III, Performing the Duties of Under Secretary of Defense for Personnel and Readiness Statement on Guidance on Hiring Freeze Exemptions for the Civilian Workforce Release
02/04/2025 United Kingdom Scotland House Authority HL1 user information: guidance Advice and guidance
02/04/2025 Isle of Man GOV.IM Excise Goods (Holding, Movement and Duty Point) Regulations 2010 [10] Legislation Recent Changes
02/04/2025 Isle of Man GOV.IM Excise Goods (Holding, Movement and Duty Point) Regulations 2010 [10] Legislation Recent Changes
02/04/2025 Switzerland SECO View Update Press Releases
02/04/2025 Switzerland SECO View Update Press Releases
02/04/2025 France Largus View Update Green Insurance
02/04/2025 Switzerland SECO Federal Council Enacts Revised CO2 Regulation : Original Title [Bundesrat setzt revidierte CO2-Verordnung in Kraft] Press Releases
02/04/2025 United Kingdom CPS CPS authorises charges following investigation into Legacy Independent Funeral Directors | Fraud and economic crime News
02/04/2025 Canada IBC British Columbia Supreme Court upholds strata broker rule Risk Management News
02/04/2025 Isle of Man GOV.IM Excise Goods (Holding, Movement and Duty Point) Regulations 2010 [11] Legislation Recent Changes
02/04/2025 Isle of Man GOV.IM Excise Goods (Holding, Movement and Duty Point) Regulations 2010 [11] Legislation Recent Changes
02/04/2025 Global IMF IMF Executive Board Concludes 2025 Article IV Consultation with Japan | The Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation with Japan. News
02/04/2025 United Kingdom FCA CP24/24: The MiFID Organisational Regulation Webpage – Consultation papers
02/04/2025 European Union AFME Updated edition – MiFIR / MiFID II reforms in the EU and the UK – Implementation Guide for firms operating in wholesale secondary markets Publications
02/04/2025 China GOV.CN Blooming flowers boost rural tourism of Guiding County, SW China’s Guizhou International Exchanges
02/04/2025 United Kingdom GOV.UK | DEFRA Amending poultry meat marketing regulations in England and Scotland Policy papers and consultations
02/04/2025 United Kingdom GOV.UK PSV notices and proceedings for the north west of England Guidance and regulation
02/04/2025 United Kingdom GOV.UK PSV notices and proceedings for the east of England Guidance and regulation
02/04/2025 United Kingdom GOV.UK Amending poultry meat marketing regulations in England and Scotland Policy papers and consultations
02/04/2025 United Kingdom GOV.UK | HMRC Notices made under The Customs (Import Duty) (EU Exit) Regulations 2018 Guidance and regulation
02/04/2025 United Kingdom GOV.UK Notices made under the Customs (Northern Ireland) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK Notices made under The Customs (Import Duty) (EU Exit) Regulations 2018 Guidance and regulation
02/04/2025 United Kingdom GOV.UK 15. Insolvency rules, regulations and orders Guidance and regulation
02/04/2025 Czechia Personal Data Protection View Update Press Release
02/04/2025 United Kingdom GOV.UK | Insolvency Service 15. Insolvency rules, regulations and orders Guidance and regulation
02/04/2025 United Kingdom GOV.UK | HMRC Notices made under the Customs (Northern Ireland) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 Slovakia Data Protection View Update News
02/04/2025 United Kingdom GOV.UK Poultry Meat Marketing Regulations to be amended to support industry through bird flu outbreaks News and communications
02/04/2025 Ukraine Presidents Office President discussed veteran policy with ambassadors of Titans.UA project : Original Title [????? ??????? ????????? ??????????? ???????? ? ???????????? ??????? ??????.UA] News
02/04/2025 United Kingdom GOV.UK | DEFRA Poultry Meat Marketing Regulations to be amended to support industry through bird flu outbreaks Latest documents
02/04/2025 United Kingdom GOV.UK Registrar’s rules Guidance and regulation
02/04/2025 Isle of Man GOV.IM Customs Safety and Security (Penalty) Regulations 2019 (Application) Order 2019 [2] Legislation Recent Changes
02/04/2025 Isle of Man GOV.IM Customs Safety and Security (Penalty) Regulations 2019 (Application) Order 2019 [2] Legislation Recent Changes
02/04/2025 Canada DFNS Province Funds Groundbreaking Psychology Training Program Office of Addictions and Mental Health | Advanced Education | News
02/04/2025 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
02/04/2025 United Kingdom PSR PSR proposes remedies to improve the market for scheme and processing fees News
02/04/2025 United Kingdom PSR CP25/1 Market review of card scheme and processing fees remedies consultation Publications
02/04/2025 United Kingdom GOV.UK | HMRC Reference Document for The Customs (Origin of Chargeable Goods) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK | HMRC Reference Documents for The Customs Tariff (Suspension of Import Duty Rates) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK | HMRC Reference documents for The Customs (Reliefs from a Liability to Import Duty and Miscellaneous Amendments) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK | HMRC Reference Documents for The Customs (Tariff Quotas) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK Bird flu: rules on meat produced from poultry and farmed game birds originating in disease control zones Guidance and regulation
02/04/2025 United Kingdom GOV.UK Reference Document for The Customs (Origin of Chargeable Goods) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK Reference Document for The Customs Tariff (Establishment) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK Reference Documents for The Customs Tariff (Suspension of Import Duty Rates) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK Revised guidance when applying for prior authority News and communications
02/04/2025 United Kingdom GOV.UK | HMRC Customs, VAT and excise UK transition legislation from 1 January 2021 Latest documents
02/04/2025 United Kingdom GOV.UK | HM Treasury Customs, VAT and excise UK transition legislation from 1 January 2021 Latest documents
02/04/2025 United Kingdom GOV.UK | HM Treasury Reference Document for The Customs Tariff (Establishment) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK | HM Treasury Reference Documents for The Customs Tariff (Suspension of Import Duty Rates) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK | HM Treasury Reference documents for The Customs (Reliefs from a Liability to Import Duty and Miscellaneous Amendments) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK | HM Treasury Reference Documents for The Customs (Tariff Quotas) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK | HM Treasury Reference Documents for The Customs Tariff (Preferential Trade Arrangements) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK | DEFRA Bird flu: rules on meat produced from poultry and farmed game birds originating in disease control zones Guidance and regulation
02/04/2025 United Kingdom GOV.UK Reference documents for The Customs (Reliefs from a Liability to Import Duty and Miscellaneous Amendments) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK Reference Documents for The Customs (Tariff Quotas) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 Hong Kong PCPD View Update News
02/04/2025 United Kingdom GOV.UK | HMRC Reference Document for The Customs Tariff (Establishment) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK | HMRC Reference Documents for The Customs Tariff (Preferential Trade Arrangements) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK | HM Treasury Reference Document for The Customs (Origin of Chargeable Goods) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 China SAMR The General Administration of Market Supervision issued (NSC) “Guidelines for Ageing-Ready Design of Household Products”. : Original Title [????????????????????????????] General Administration
02/04/2025 United Kingdom GOV.UK | DBT Reference Documents for The Customs Tariff (Preferential Trade Arrangements) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 United Kingdom GOV.UK Reference Documents for The Customs Tariff (Preferential Trade Arrangements) (EU Exit) Regulations 2020 Guidance and regulation
02/04/2025 Ireland GOV.IE Additional Consultation Forest Road Applications – April 2025 Publications
02/04/2025 Ireland GOV.IE Additional Consultation Felling Licence Applications – April 2025 Publications
02/04/2025 Ireland GOV.IE Electricity Transmission Infrastructure Development – Roads Sector Engagement Framework & Interim Guidance Publications
02/04/2025 Switzerland SECO View Update Press Releases
02/04/2025 Jersey Jersey Legal Information Board Taxation (Exchange of Information with Third Countries) Regulations (Jersey) Amendment Order 2025 Latest laws
02/04/2025 Philippines SEC SEC RELAXES RULES ON SINGLE BUSINESS GROUP LIMIT FOR CERTAIN TYPES OF INVESTMENT COMPANIES Press Releases
02/04/2025 Ireland GOV.IE Additional Consultation Afforestation Licence Applications – April 2025 Publications
02/04/2025 Europe EFRAG View Update News | Project
02/04/2025 United Kingdom GOV.UK 16 to 19 Bursary Fund guidance Guidance and regulation
02/04/2025 United Kingdom GOV.UK Care to Learn guidance Guidance and regulation
02/04/2025 France AMF View Update News and Publications
02/04/2025 France AMF View Update News and Publications

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