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
Global
UNEP FI
UNEP FI
New resources to help banks operationalise the links between the circular economy and sustainability...
United Kingdom
Ofcom
Ofcom
Regulatory update
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
TSEM6532 - Legal background to trusts and estates: Scottish law: legal rights of surviving children...
China
SAMR
SAMR
Hebei Shijiazhuang market supervision administrative law enforcement code of conduct local standards...
South Korea
FTC
FTC
8802 - Note - Meeting held to discuss the introduction of pre-merger consultation : Original Title...
South Korea
PIPC
PIPC
pseudonym Information Centre opens in Daegu N : Original Title [??? ???? ?????? ? ?? N]
Italy
AGCM
AGCM
PS12714 - Avviata istruttoria nei confronti di Google per pratiche commerciali scorrette
Global
BIS
BIS
Modern central banking and lessons learned from monetary policy in the 21st century
Finland
FSA
FSA
Regulatory update
Finland
FSA
FSA
Regulatory update
Brazil
GOV.BR
GOV.BR
Regulatory update
Brazil
GOV.BR
GOV.BR
Regulatory update
Brazil
GOV.BR
GOV.BR
Regulatory update
Brazil
GOV.BR
GOV.BR
Regulatory update
United States
ABA
ABA
FDIC issues regulatory relief guidance for Texas
United States
ABA
ABA
Proposed rule expected on EEOC pay data collection
South Korea
FTC
FTC
Regulatory update
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
C/2024/4645|Notice for the attention of persons subject to the restrictive measures provided for in...
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
Notices made under the Customs (Export) (EU Exit) Regulations 2019
United Kingdom
GOV.UK
GOV.UK
Notices made under the Customs (Export) (EU Exit) Regulations 2019
United Kingdom
ARMA
ARMA
Company Law Basics For Management Companies
United Kingdom
ARMA
ARMA
Heat Networks, Net Zero, Regulation and Management of Communal Heating in Apartment Blocks
New Zealand
Comcom
Comcom
ComCom issues draft decision on revenue limits and quality standards for Chorus
United States
ABA
ABA
Federal agencies finalize rule on automated valuation models
United States
ABA
ABA
ABA, associations seek two-year compliance deadline for data-sharing rule
United States
Texas | DOB
Texas | DOB
Supervisory Memorandum 1041 | Money Services Business License Holders | Examination Policy for...
Luxembourg
Legilux | Official Gazatte
Legilux | Official Gazatte
Regulatory update
Malta
CBM
CBM
ECB's monetary policy decisions
Guernsey
Legal Resources
Legal Resources
Matrimonial Causes (Bailiwick of Guernsey) Law, 2022 (Commencement) Ordinance, 2024
Guernsey
Legal Resources
Legal Resources
Offences (Fixed Penalties) (Guernsey) Law, 2009 (Amendment) Ordinance, 2024
Luxembourg
Legilux | Official Gazatte
Legilux | Official Gazatte
Regulatory update
United States
Treasury Department
Treasury Department
Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Notice of Filing and Immediate...
United States
Treasury Department
Treasury Department
Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Notice of Filing and Immediate...
United States
Treasury Department
Treasury Department
Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate...
United States
Treasury Department
Treasury Department
Self-Regulatory Organizations; Long-Term Stock Exchange, Inc.; Notice of Designation of a Longer...
United States
Treasury Department
Treasury Department
Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Notice of Filing and Immediate...
United States
Treasury Department
Treasury Department
Self-Regulatory Organizations; Miami International Securities Exchange, LLC; Notice of Filing and...
United States
Treasury Department
Treasury Department
Self-Regulatory Organizations; MIAX PEARL, LLC; Notice of Filing and Immediate Effectiveness of a...
United States
Treasury Department
Treasury Department
Self-Regulatory Organizations; MIAX Emerald, LLC; Notice of Filing and Immediate Effectiveness of a...
United States
Treasury Department
Treasury Department
Regulatory update
United States
Treasury Department
Treasury Department
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of...
United States
Treasury Department
Treasury Department
Self-Regulatory Organizations; National Securities Clearing Corporation; Notice of Filing and...
United States
Treasury Department
Treasury Department
Self-Regulatory Organizations; Municipal Securities Rulemaking Board; Order Granting Approval of a...
United States
DOJ
DOJ
Kindred and Related Entities Agree to Pay $19.428M to Settle Federal and State False Claims Act...
Global
UN
UN
Regulatory update
United Kingdom | Scotland
Gov.Scot
Gov.Scot
The UK Government's second consultation on the review of electricity market arrangements (REMA): EIR...
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Independent Review of Community Learning and Development: a call for evidence. Analysis of...
Portugal
ASF
ASF
Regulatory update
Canada
IBC
IBC
Regulatory update
Ireland
GOV.IE
GOV.IE
LG 08-2024 Guidelines for Local Authorities in the Preparation of Corporate Plans 2024-2029
Ireland
GOV.IE
GOV.IE
Public Consultation Notice on Data Sharing Agreement (DSA) for the sharing of the Unique Business...
Ireland
GOV.IE
GOV.IE
Ministers McEntee and Browne welcome passage of the Courts, Civil Law, Criminal Law and...
United Kingdom
Scotland House Authority
Scotland House Authority
The UK Government's second consultation on the review of electricity market arrangements (REMA): EIR...
United Kingdom
Scotland House Authority
Scotland House Authority
Independent Review of Community Learning and Development: a call for evidence. Analysis of...
United Kingdom
GOV.UK | DEFRA
GOV.UK | DEFRA
RLE1 form and guidance
United Kingdom
GOV.UK
GOV.UK
Guidance for students going through Clearing
United Kingdom
GOV.UK
GOV.UK
Stability guidance booklets for powered and sailing vessels
United Kingdom
GOV.UK
GOV.UK
Iran: country policy and information notes
United Kingdom
GOV.UK | UK Statutory Instruments
GOV.UK | UK Statutory Instruments
Regulatory update
United States
Federal Reserve Board of Governors
Federal Reserve Board of Governors
Agencies issue final rule to help ensure credibility and integrity of automated valuation models
European Union
European Council
European Council
EU annual budget for 2025: Council agrees its position on the draft budget
European Union
European Commission
European Commission
Delegated regulation : Ghana VPA FLEGT Regulation for a FLEGT licensing
United States
Mississippi | MSLA
Mississippi | MSLA
Fleming Files Lawsuit Against James River, Alleging Fraud During JRG Re Acquisition
Ireland
GOV.IE
GOV.IE
Public Consultation Notice on Data Sharing Agreement for the sharing of the Unique Business...
Ireland
GOV.IE
GOV.IE
Public Consultation Notice on Data Sharing Agreement (DSA) for the sharing of the Unique Business...
European Union
EIOPA
EIOPA
ESAs publish second batch of policy products under DORA |
European Union
EIOPA
EIOPA
Second batch of policy products under DORA |
United Kingdom
GOV.UK
GOV.UK
Green Heat Network Fund (GHNF): guidance on how to apply
United Kingdom
GOV | DESNZ
GOV | DESNZ
Green Heat Network Fund (GHNF): guidance on how to apply
European Union
ESMA
ESMA
Digital Finance and Innovation, Joint Committee | ESAs published second batch of policy products...
European Union
ESMA
ESMA
JC 2024 54 | Final Report on draft RTS on the harmonisation of conditions enabling the conduct of...
European Union
ESMA
ESMA
JC 2024 29 | Final Report on draft RTS specifying elements related to threat led penetration tests |...
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