Recent Regulatory Changes
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.
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.
Recent Regulatory Changes
United Kingdom
GOV.UK | DWP
GOV.UK | DWP
Disability Confident: guidance for levels 1, 2 and 3
European Union
European Union
European Union
Regulatory update
Italy
BancadItalia
BancadItalia
Calendar of test sessions for monetary policy operations [pdf, 43.4 KB] : Original Title [Calendario...
United Kingdom
GOV.UK
GOV.UK
CMA review of Part 3, Article 29, and Part 1 of Schedule 4 of the Home Credit Market Investigation...
United States
FTC
FTC
Policy Statements
Italy
BancadItalia
BancadItalia
Calendar of test sessions for monetary policy operations [pdf, 43.4 KB] : Original Title [Calendario...
European Union
ESMA
ESMA
ESMA91-1505572268-3637 | Compliance table on the Guidelines on the types and content of the...
Ireland
GOV.IE
GOV.IE
Opening Address by Minister for Finance Jack Chambers TD Department of Finance Annual Policy...
European Union
European Union
European Union
Regulatory update
Global
IMF
IMF
IMF Staff Completes 2024 Article IV Mission to Botswana | An International Monetary Fund (IMF) team,...
European Union
European Union
European Union
Regulatory update
United Kingdom
CPS
CPS
UPDATE: Life sentence for security guard who planned kidnap, rape and murder of Holly Willoughby |...
United Kingdom
GOV.UK
GOV.UK
International relocation payments: guidance for ITT providers
Japan
JFSA
JFSA
Publication of the Basel Committee on Banking Supervision's consultative document 'Principles for...
European Union
ESMA
ESMA
Digital Finance and Innovation | ESAs consult on Guidelines under the Markets in Crypto-Assets...
Ireland
GOV.IE
GOV.IE
Globalisation, De-globalisation and Industrial Policy in a Historical Context - Presentation by...
United Kingdom
GOV.UK
GOV.UK
Hedgerow management rules: cutting and trimming
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
United Kingdom
CPS
CPS
UPDATE: Life sentence for security guard who planned kidnap, rape and murder of Holly Willoughby |...
United Kingdom
PSR
PSR
PS24/3 FPS APP scams reimbursement compliance and monitoring
European Union
ESMA
ESMA
ESMA91-1505572268-3636 | Compliance table on the Guidelines on written arrangements and procedures...
European Union
European Union
European Union
Regulatory update
British Virgin Islands
BVIFSC
BVIFSC
Industry Circular 27 of 2024 - EXTENSION NOTICE - 2024 Terrorist Financing Risk Assessment Survey
Ireland
GOV.IE
GOV.IE
Consultation on Resolution Fund and Stabilisation Fund for Credit Unions
Colombia
Ambito Juridico
Ambito Juridico
Regulatory update
United Kingdom
GOV.UK
GOV.UK
Iraq: country policy and information notes
United States
Securities and Exchange Commission
Securities and Exchange Commission
Identification of Basket Contract Transactions as Listed Transactions. This document contains...
European Union
European Union
European Union
Regulatory update
British Virgin Islands
BVIFSC
BVIFSC
Industry Circular 27 of 2024 - EXTENSION NOTICE - 2024 Terrorist Financing Risk Assessment Survey
South Korea
PIPC
PIPC
264 - Announcement of final designation of pilot organizations for the 2024 Personal Information...
United Kingdom
ICO
ICO
About this detailed guidance
European Union
ESMA
ESMA
ESMA91-1505572268-3637 | Compliance table on the Guidelines on the types and content of the...
European Union
European Union
European Union
Regulatory update
United States
FTC
FTC
FTC Publishes Inflation-Adjusted Monetary Thresholds for Three Exemptions in Franchise Rule
United Kingdom
GOV.UK
GOV.UK
Final consultation for Portland incinerator permit application
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
United States
Lousiana | DOI
Lousiana | DOI
Louisiana Department of Insurance Offers Policyholder Guidance Following Tornado Damage in...
United Kingdom
GOV.UK | DWP
GOV.UK | DWP
Medical guidance for DLA decision makers (child cases): staff guide
European Union
European Union
European Union
Regulatory update
Ireland
GOV.IE
GOV.IE
Opening Address by Minister for Finance Jack Chambers TD Department of Finance Annual Policy...
European Union
European Union
European Union
Regulatory update
Hong Kong
Competition Commision
Competition Commision
Regulatory update
European Union
ESMA
ESMA
Digital Finance and Innovation, Fund Management, Trading | New Q&As available
South Korea
PIPC
PIPC
264 - Announcement of final designation of pilot organizations for the 2024 Personal Information...
European Union
European Union
European Union
CELEX:32024R1689: Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June...
United Kingdom
GOV.UK
GOV.UK
Brazil: country policy and information notes
European Union
ESMA
ESMA
Digital Finance and Innovation, Fund Management, Trading | New Q&As available
United States
Securities and Exchange Commission
Securities and Exchange Commission
Submission for OMB Review; Comment Request; Extension: Rule 38a-1
United Kingdom
GOV.UK | DWP
GOV.UK | DWP
Disability Confident: guidance for levels 1, 2 and 3
United Kingdom
GOV.UK
GOV.UK
Hedgerow management rules: cutting and trimming
United Kingdom
GOV.UK
GOV.UK
Regulations subject to SSAC statutory scrutiny: 2023
United Kingdom
GOV.UK
GOV.UK
Regulations subject to SSAC statutory scrutiny: 2022
United Kingdom
Ofgem
Ofgem
Further consultation on the cap rate for the cap and floor regime for Window 3 electricity...
United Kingdom
GOV.UK
GOV.UK
Regulatory update
United Kingdom
Ofgem
Ofgem
Further consultation on the cap rate for the cap and floor regime for Window 3 electricity...
United Kingdom
PSR
PSR
PS24/3 FPS APP scams reimbursement compliance and monitoring
United Kingdom
GOV.UK | DWP
GOV.UK | DWP
Medical guidance for DLA decision makers (child cases): staff guide
United Kingdom
PSR
PSR
Publishing APP fraud data: A guide for PSPs
United Kingdom
GOV.UK
GOV.UK
International relocation payments: guidance for ITT providers
European Union
ESMA
ESMA
ESMA91-1505572268-3723 | Compliance table on the Guidelines on the template for the summary of the...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Identification of Basket Contract Transactions as Listed Transactions. This document contains...
European Union
European Union
European Union
CELEX:32024R1689: Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June...
United Kingdom
GOV.UK
GOV.UK
Regulatory update
United States
FTC
FTC
FTC Publishes Inflation-Adjusted Monetary Thresholds for Three Exemptions in Franchise Rule
United States
Lousiana | DOI
Lousiana | DOI
Louisiana Department of Insurance Offers Policyholder Guidance Following Tornado Damage in...
European Union
European Union
European Union
2024/1689|Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024...
United Kingdom
FCA
FCA
Changes to UK EMIR reporting requirements: draft questions and answers
Japan
JFSA
JFSA
Publication of the Basel Committee on Banking Supervision's consultative document 'Principles for...
European Union
European Union
European Union
CELEX:32024R1689: Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June...
United Kingdom
GOV.UK
GOV.UK
Regulations subject to SSAC statutory scrutiny: 2023
United Kingdom
GOV.UK
GOV.UK
Malaysia: country policy and information notes
European Union
European Union
European Union
Regulatory update
United Kingdom
GOV.UK
GOV.UK
Final consultation for Portland incinerator permit application
United Kingdom
GOV.UK
GOV.UK
Brazil: country policy and information notes
European Union
European Union
European Union
Regulatory update
Hong Kong
Competition Commision
Competition Commision
Regulatory update
European Union
European Union
European Union
Regulatory update
European Union
ESMA
ESMA
ESMA91-1505572268-3636 | Compliance table on the Guidelines on written arrangements and procedures...
BOOK A DEMO
Try our automated compliance technology today
We recognise that managing and maintaining regulatory compliance is one of the most time and resource consuming activity. We would welcome sharing with you how we are helping our clients harness the power of technology to solve their compliance problems.