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 France AMF View Update Regulations
02/04/2025 France AMF View Update Regulations
02/04/2025 United Kingdom GOV.UK | HMRC VATREVCON13000 – Introduction: Law Latest documents
02/04/2025 United Kingdom GOV.UK | HMRC PIM4170 – Repeal of Furnished Holiday Lettings rules : Commencement and qualifying tests (IT and CT) for 2024-25 Latest documents
02/04/2025 Global IOSCO FR/05/2025 IOSCO Standards Implementation Monitoring (ISIM) for Principles (6 7) Relating to the Regulator, Report of the Board of IOSCO Methodology for Assessing Implementation of the IOSCO Objectives and Principles of Securities Regulation, Report of IOSCO 31 May 2017 FR04/2019 IOSCO Standards Implementation Monitoring (ISIM) on Secondary and Other Market Principles, Report of the Board of IOSCO 12 Feb 2019 FR03/23 IOSCO Standards Implementation Monitoring (ISIM) for Principles (1 5) Relating to the Regulator, Report of the Board of IOSCO 15 Feb 2023 Public reports
02/04/2025 United Kingdom GOV.UK | HMRC VATREVCON11000 – Introduction: Scope, purpose and ownership of this guidance Latest documents
02/04/2025 United Kingdom GOV.UK | HMRC VATREVCON14000 – Introduction: Further Guidance Latest documents
02/04/2025 United Kingdom GOV.UK Candida auris: update to management guidance Policy papers and consultations
02/04/2025 Global IOSCO IOSCO issues Final Report on Standards Implementation Monitoring for Regulator Principles 02 Apr 2025 Media Releases
02/04/2025 United Kingdom GOV.UK Residential Bursary Fund guide Guidance and regulation
02/04/2025 United Kingdom GOV.UK Non-compliance with the biometric registration regulations Guidance and regulation
02/04/2025 United Kingdom GOV.UK Residential Support Scheme guide Guidance and regulation
02/04/2025 United Kingdom GOV.UK | HMRC PIM4175 – Repeal of Furnished Holiday Lettings rules : treatment of FHL losses for 2024-25 onwards Latest documents
02/04/2025 South Africa Reserve Bank Directive 1 of 2025_Gazetted News | Publications
02/04/2025 Switzerland SECO View Update Press Releases
02/04/2025 Switzerland SECO View Update Press Releases
02/04/2025 Europe Insurance Europe View Update News
02/04/2025 United Kingdom FCA DP23/1: Finance for positive sustainable change Webpage – Discussion papers
02/04/2025 Japan JFSA Q&As on the applicability of loan services for replacement services have been published.

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News
02/04/2025 Japan JFSA The draft Cabinet Office Ordinance Partially Amending the Cabinet Office Ordinance on Financial Instruments Businesses has been published.

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News
02/04/2025 United Kingdom GOV.UK Guidance on how the regulatory framework applies to qualifying sub-contracts Policy papers and consultations
02/04/2025 European Union European Commission View Update Directorate-General for Environment
02/04/2025 European Union European Commission View Update Directorate-General for Taxation and Customs Union
02/04/2025 European Union SRB SRB launches public consultation on valuing banks in resolution Press releases
02/04/2025 United Kingdom GOV.UK SACN statement on the WHO guideline on non-sugar sweeteners Research and statistics
02/04/2025 United Kingdom GOV.UK Navigating post-16 careers guidance: supporting learners from lower socioeconomic backgrounds Research and statistics
02/04/2025 United Kingdom Ofwat Strategic regional water resource solution: gate three draft decision for Thames Water 02-Apr-25
02/04/2025 United Kingdom Ofwat Strategic regional water resource solutions: gate three draft decision for London Water Recycling Project 02-Apr-25
02/04/2025 United Kingdom GOV.UK Immigration Rules Appendix Ukraine Scheme Guidance and regulation
02/04/2025 United Kingdom GOV.UK Name related case notes: caseworker guidance Guidance and regulation
02/04/2025 United Kingdom GOV.UK Names: evidence to change a name: caseworker guidance Guidance and regulation
02/04/2025 United Kingdom GOV.UK Duty solicitor scheme boundary consultations Guidance and regulation
02/04/2025 China SAMR Two greenhouse gas emission norms and guidelines approved : Original Title [???????????????] Media
02/04/2025 China SAMR Market Supervision Administration of the “food production and management enterprises to implement the main responsibility for food safety supervision and management regulations” “centralised dining units to implement the main responsibility for food safety supervision and management regulations” special press conference transcripts : Original Title [?????????????????????????????????????????????????????????????????] PressRoom
02/04/2025 South Africa SANEWS View Update News
02/04/2025 United Kingdom GOV.UK Diabetic eye screening: easy read guide Guidance and regulation
02/04/2025 Spain Bank of Spain Economic Bulletin. 2025/Q2 Article 02. The pass-through of policy interest rate movements to bank interest rates in Latin America Latest publications
02/04/2025 China SAMR Guangdong Provides Practical Guidance on Recall Work for Import and Export Enterprises : Original Title [??????????????????] Place
02/04/2025 United States Federal Register | Commerce Department Certain Hot-Rolled Steel Flat Products From the Republic of Korea: Final Results of Antidumping Duty Administrative Review; 2022-2023. The U.S. Department of Commerce (Commerce) determines that producers and exporters subject to this administrative review made sales of subject merchandise at less than normal value during the period of review (POR) October 1, 2022, through September… Notice
02/04/2025 United States Federal Register | Federal Reserve System Agency Information Collection Activities: Announcement of Board Approval Under Delegated Authority and Submission to OMB. The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Registration of a Securities Holding Company (FR 2082; OMB No. 7100- 0347). Notice
02/04/2025 United States Federal Register | Federal Reserve System Agency Information Collection Activities: Announcement of Board Approval Under Delegated Authority and Submission to OMB. The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Recordkeeping Provisions Associated with the Guidance on Sound Incentive Compensation Policies (FR 4027; OMB No…. Notice
02/04/2025 United States Federal Register | Federal Reserve System Agency Information Collection Activities: Announcement of Board Approval Under Delegated Authority and Submission to OMB. The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Recordkeeping Requirements of Regulation H and Regulation K Associated with the Procedures for Monitoring Bank Secrecy… Notice
02/04/2025 United States Federal Register | Federal Reserve System Agency Information Collection Activities: Announcement of Board Approval Under Delegated Authority and Submission to OMB. The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Reporting and Recordkeeping Requirements Associated with Regulation W (FR W; OMB No. 7100-0304). Notice
02/04/2025 United States Federal Register | Fish and Wildlife Service Migratory Bird Subsistence Harvest in Alaska. We, the U.S. Fish and Wildlife Service (Service), are revising the migratory bird subsistence harvest regulations in Alaska. Subsistence harvest regulations allow for the continuation of customary and traditional subsistence uses of migratory birds in… Rule
02/04/2025 United States Federal Register | Interior Department Migratory Bird Subsistence Harvest in Alaska. We, the U.S. Fish and Wildlife Service (Service), are revising the migratory bird subsistence harvest regulations in Alaska. Subsistence harvest regulations allow for the continuation of customary and traditional subsistence uses of migratory birds in… Rule
02/04/2025 Germany BaFin View Update All News
02/04/2025 United Kingdom Ofcom Consultation: Proposal to apply Code powers to Rocket Fibre Limited Consultations and statements
02/04/2025 United States Federal Register | Environmental Protection Agency Interim Final Determination To Defer Sanctions, Placer County Air Pollution Control District. The Environmental Protection Agency (EPA) is making an interim final determination that the California Air Resources Board (CARB) has submitted a Clean Air Act (CAA or “Act”) State implementation plan (SIP) revision on behalf of the Placer County Air… Rule
02/04/2025 United States Federal Register | National Aeronautics and Space Administration Information Collection; Indirect Cost Rate Proposals, Payments to Small Business Subcontractors, and Bankruptcy Notifications. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning indirect cost rate proposals, payments to small business… Notice
02/04/2025 United States Federal Register | National Aeronautics and Space Administration Information Collection; Contractor Use of Interagency Fleet Management System Vehicles. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning contractor use of interagency fleet management system… Notice
02/04/2025 United States Federal Register | Defense Department Information Collection; Federal Acquisition Regulation Part 46 Requirements. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning Federal Acquisition Regulation part 46 requirements. DoD, GSA,… Notice
02/04/2025 United States Federal Register | National Aeronautics and Space Administration Information Collection; Federal Acquisition Regulation Part 7 Requirements. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning Federal Acquisition Regulation part 7 requirements. DoD, GSA,… Notice
02/04/2025 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Filing of a Proposed Rule Change, as Modified by Amendment No. 1, To List and Trade Shares of the Osprey Bitcoin Trust Under BZX Rule 14.11(e)(4), Commodity-Based Trust Shares Notice
02/04/2025 United States Federal Register | Energy Department Rescission of Policy Statement on Export Commencement Deadlines in Authorizations To Export Natural Gas to Non-Free Trade Agreement Countries. The Department of Energy (DOE) is rescinding the Policy Statement on Export Commencement Deadlines in Authorizations to Export Natural Gas to Non-Free Trade Agreement Countries issued on April 26, 2023 (Policy Statement). Henceforth, DOE will consider… Rule
02/04/2025 United States Federal Register | International Trade Administration Granular Polytetrafluoroethylene Resin From India: Notice of Court Decision Not in Harmony With the Final Determination of Antidumping Investigation; Notice of Amended Final Determination; Notice of Amended Order, in Part. On March 7, 2025, the U.S. Court of International Trade (CIT) issued its final judgment in Daikin America, Inc. v. United States, Slip Op. 25-22 Court no. 22-00122, sustaining the U.S. Department of Commerce (Commerce)’s remand redetermination… Notice
02/04/2025 United States Federal Register | Environmental Protection Agency Postponement of Effectiveness for Certain Provisions of Trichloroethylene (TCE); Regulation Under the Toxic Substances Control Act (TSCA). The Environmental Protection Agency (EPA or Agency) is postponing the effectiveness of certain regulatory provisions of the final rule entitled “Trichloroethylene (TCE); Regulation Under the Toxic Substances Control Act (TSCA)” for 90 days pending… Rule
02/04/2025 United States Federal Register | Federal Reserve System Proposed Agency Information Collection Activities; Comment Request. The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the Recordkeeping and Disclosure Requirements Associated with Regulation H (Loans Secured by Real Estate Located in… Notice
02/04/2025 United States Federal Register | General Services Administration Information Collection; Commercial Acquisitions. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning commercial acquisitions. DoD, GSA, and NASA invite comments… Notice
02/04/2025 United States Federal Register | Defense Department Information Collection; Commercial Acquisitions. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning commercial acquisitions. DoD, GSA, and NASA invite comments… Notice
02/04/2025 United States Federal Register | National Aeronautics and Space Administration Information Collection; Contractors Performing Private Security Functions Outside the United States. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning contractors performing private security functions outside the… Notice
02/04/2025 United States Federal Register | General Services Administration Information Collection; Contractors Performing Private Security Functions Outside the United States. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning contractors performing private security functions outside the… Notice
02/04/2025 United States Federal Register | Defense Department Information Collection; Contractors Performing Private Security Functions Outside the United States. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning contractors performing private security functions outside the… Notice
02/04/2025 United States Federal Register | Interior Department Draft Environmental Assessment, Public Hearing, and Request for Comment on the Draft Environmental Assessment, Maximum Economic Recovery, and Fair Market Value for the Freedom Mine Company Proposed Emergency Federal Coal Lease-by-Application and Mining Plan Modification for NDM 111186 and Mining Plan Modification for NDM 091535, Mercer County, ND. The Bureau of Land Management (BLM) and the Office of Surface Mining Reclamation and Enforcement (OSMRE) announce that a draft environmental assessment (EA) is available for public review and comment for the Coteau Property Company’s emergency Federal… Notice
02/04/2025 United States Federal Register | National Aeronautics and Space Administration Information Collection; Termination Settlement Proposal Forms (SFs 1435-1440). In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning termination settlement proposal forms (Standard Forms… Notice
02/04/2025 United States Federal Register | General Services Administration Information Collection; Termination Settlement Proposal Forms (SFs 1435-1440). In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning termination settlement proposal forms (Standard Forms… Notice
02/04/2025 United States Federal Register | Defense Department Information Collection; Termination Settlement Proposal Forms (SFs 1435-1440). In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning termination settlement proposal forms (Standard Forms… Notice
02/04/2025 United States Federal Register | General Services Administration Information Collection; Indirect Cost Rate Proposals, Payments to Small Business Subcontractors, and Bankruptcy Notifications. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning indirect cost rate proposals, payments to small business… Notice
02/04/2025 United States Federal Register | Defense Department Information Collection; Indirect Cost Rate Proposals, Payments to Small Business Subcontractors, and Bankruptcy Notifications. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning indirect cost rate proposals, payments to small business… Notice
02/04/2025 United States Federal Register | General Services Administration Information Collection; Contractor Use of Interagency Fleet Management System Vehicles. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning contractor use of interagency fleet management system… Notice
02/04/2025 United States Federal Register | Defense Department Information Collection; Contractor Use of Interagency Fleet Management System Vehicles. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning contractor use of interagency fleet management system… Notice
02/04/2025 United States Federal Register | National Aeronautics and Space Administration Information Collection; Federal Acquisition Regulation Part 46 Requirements. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning Federal Acquisition Regulation part 46 requirements. DoD, GSA,… Notice
02/04/2025 United States Federal Register | General Services Administration Information Collection; Federal Acquisition Regulation Part 46 Requirements. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning Federal Acquisition Regulation part 46 requirements. DoD, GSA,… Notice
02/04/2025 United States Federal Register | General Services Administration Information Collection; Federal Acquisition Regulation Part 7 Requirements. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning Federal Acquisition Regulation part 7 requirements. DoD, GSA,… Notice
02/04/2025 United States Federal Register | Defense Department Information Collection; Federal Acquisition Regulation Part 7 Requirements. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning Federal Acquisition Regulation part 7 requirements. DoD, GSA,… Notice
02/04/2025 United States Federal Register | National Aeronautics and Space Administration Information Collection; Cost Accounting Standards Administration. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning cost accounting standards administration. DoD, GSA, and NASA… Notice
02/04/2025 United States Federal Register | General Services Administration Information Collection; Cost Accounting Standards Administration. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning cost accounting standards administration. DoD, GSA, and NASA… Notice
02/04/2025 United States Federal Register | Defense Department Information Collection; Cost Accounting Standards Administration. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning cost accounting standards administration. DoD, GSA, and NASA… Notice
02/04/2025 United States Federal Register | National Aeronautics and Space Administration Information Collection; Commercial Acquisitions. In accordance with the Paperwork Reduction Act of 1995, and the Office of Management and Budget (OMB) regulations, DoD, GSA, and NASA invite the public to comment on an extension concerning commercial acquisitions. DoD, GSA, and NASA invite comments… Notice
02/04/2025 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Phlx Options 7, Section 4 Notice
02/04/2025 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; Long-Term Stock Exchange, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the Fee Schedule To Adopt Certain Market Data Fees Notice

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