Recent Regulatory Changes

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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

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

United Kingdom
GOV.UK

Malaysia: country policy and information notes

United Kingdom
GOV.UK

CMA review of Part 3, Article 29, and Part 1 of Schedule 4 of the Home Credit Market Investigation...

United States
FTC

Policy Statements

Italy
BancadItalia

Calendar of test sessions for monetary policy operations [pdf, 43.4 KB] : Original Title [Calendario...

Ireland
GOV.IE

Consultation on Resolution Fund and Stabilisation Fund for Credit Unions

United Kingdom
GOV.UK

Hedgerow management rules: cutting and trimming

United Kingdom
BIBA

Regulatory update

Global
IMF

IMF Staff Completes 2024 Article IV Mission to Botswana | An International Monetary Fund (IMF) team,...

United Kingdom
GOV.UK | DWP

Medical guidance for DLA decision makers (child cases): staff guide

United Kingdom
GOV.UK

International relocation payments: guidance for ITT providers

European Union
ESMA

ESMA91-1505572268-3723 | Compliance table on the Guidelines on the template for the summary of the...

United Kingdom
GOV.UK | DWP

Disability Confident: guidance for levels 1, 2 and 3

Japan
JFSA

Publication of the Financial Stability Board's consultative document 'Impact Assessment of G20...

Ireland
GOV.IE

Globalisation, De-globalisation and Industrial Policy in a Historical Context - Presentation by...

United Kingdom
GOV.UK

Hedgerow management rules: cutting and trimming

European Union
European Union

Regulatory update

United Kingdom
GOV.UK

Regulatory update

United Kingdom
CPS

UPDATE: Life sentence for security guard who planned kidnap, rape and murder of Holly Willoughby |...

British Virgin Islands
BVIFSC

Industry Circular 27 of 2024 - EXTENSION NOTICE - 2024 Terrorist Financing Risk Assessment Survey

European Union
ESMA

ESMA91-1505572268-3636 | Compliance table on the Guidelines on written arrangements and procedures...

European Union
European Union

Regulatory update

European Union
ESMA

ESMA91-1505572268-3637 | Compliance table on the Guidelines on the types and content of the...

British Virgin Islands
BVIFSC

Industry Circular 27 of 2024 - EXTENSION NOTICE - 2024 Terrorist Financing Risk Assessment Survey

Colombia
Ambito Juridico

Regulatory update

United Kingdom
GOV.UK

Iraq: country policy and information notes

United States
Securities and Exchange Commission

Identification of Basket Contract Transactions as Listed Transactions. This document contains...

European Union
European Union

Regulatory update

European Union
ESMA

Digital Finance and Innovation | ESAs consult on Guidelines under the Markets in Crypto-Assets...

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

Brazil: country policy and information notes

United Kingdom
ICO

About this detailed guidance

European Union
ESMA

ESMA91-1505572268-3637 | Compliance table on the Guidelines on the types and content of the...

Hong Kong
Competition Commision

Regulatory update

European Union
European Union

Regulatory update

United Kingdom
GOV.UK

Final consultation for Portland incinerator permit application

European Union
European Union

Regulatory update

United Kingdom
GOV.UK

Regulations subject to SSAC statutory scrutiny: 2023

United States
Lousiana | DOI

Louisiana Department of Insurance Offers Policyholder Guidance Following Tornado Damage in...

European Union
European Union

Regulatory update

European Union
European Union

CELEX:32024R1689: Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June...

Ireland
GOV.IE

Opening Address by Minister for Finance Jack Chambers TD Department of Finance Annual Policy...

European Union
ESMA

From 12/07/2024 to 12/10/2024 | Consultation on the Guidelines under MiCA establishing templates for...

European Union
ESMA

Digital Finance and Innovation, Fund Management, Trading | New Q&As available

South Korea
PIPC

264 - Announcement of final designation of pilot organizations for the 2024 Personal Information...

United Kingdom
GOV.UK

PSV notices and proceedings for the West Midlands

United Kingdom
GOV.UK

Brazil: country policy and information notes

United Kingdom
GOV.UK | DWP

Medical guidance for DLA decision makers (child cases): staff guide

United States
Securities and Exchange Commission

Submission for OMB Review; Comment Request; Extension: Rule 38a-1

United Kingdom
GOV.UK

Final consultation for Portland incinerator permit application

European Union
ESMA

ESMA91-1505572268-3636 | Compliance table on the Guidelines on written arrangements and procedures...

United Kingdom
GOV.UK

Disability Confident: guidance for levels 1, 2 and 3

United Kingdom
GOV.UK

Regulations subject to SSAC statutory scrutiny: 2022

United Kingdom
CPS

UPDATE: Life sentence for security guard who planned kidnap, rape and murder of Holly Willoughby |...

European Union
EBA

Consultation on Guidelines on templates for explanations and opinions, and the standardised test for...

European Union
European Union

Regulatory update

United Kingdom
PSR

PS24/3 FPS APP scams reimbursement compliance and monitoring

Ireland
GOV.IE

Opening Address by Minister for Finance Jack Chambers TD Department of Finance Annual Policy...

United Kingdom
PSR

Publishing APP fraud data: A guide for PSPs

United Kingdom
GOV.UK

International relocation payments: guidance for ITT providers

Japan
JFSA

Publication of the Basel Committee on Banking Supervision's consultative document 'Principles for...

United States
Securities and Exchange Commission

Identification of Basket Contract Transactions as Listed Transactions. This document contains...

European Union
European Union

CELEX:32024R1689: Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June...

United Kingdom
Ofgem

Further consultation on the cap rate for the cap and floor regime for Window 3 electricity...

United States
FTC

FTC Publishes Inflation-Adjusted Monetary Thresholds for Three Exemptions in Franchise Rule

United States
Lousiana | DOI

Louisiana Department of Insurance Offers Policyholder Guidance Following Tornado Damage in...

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

Changes to UK EMIR reporting requirements: draft questions and answers

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

United Kingdom
GOV.UK

Regulations subject to SSAC statutory scrutiny: 2023

United States
FTC

FTC Publishes Inflation-Adjusted Monetary Thresholds for Three Exemptions in Franchise Rule

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

Italy
BancadItalia

Calendar of test sessions for monetary policy operations [pdf, 43.4 KB] : Original Title [Calendario...

United Kingdom
PSR

PS24/3 FPS APP scams reimbursement compliance and monitoring

South Korea
PIPC

264 - Announcement of final designation of pilot organizations for the 2024 Personal Information...

European Union
European Union

Regulatory update

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