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
South Africa
SANEWS
SANEWS
DWS calls on law enforcement to find culprits linked to Machitje's death
China
GOV.CN
GOV.CN
Full text: Explanation of resolution of CPC Central Committee on further deepening reform...
China
GOV.CN
GOV.CN
Booklet of key CPC reform resolution published
South Africa
SANEWS
SANEWS
President Ramaphosa signs Pension Funds Amendment Bill into law
China
SAMR
SAMR
Xi Jinping condoles the death of Nguyen Phu Trong, general secretary of the Communist Party of...
European Union
European Commission
European Commission
Regulatory update
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
Guernsey
Legal Resources
Legal Resources
ORC4 - Matrimonial Causes (Costs and Fees) Rules, 2024
Guernsey
Legal Resources
Legal Resources
ORC3 - The Matrimonial Causes Rules, 2024
China
GOV.CN
GOV.CN
Xi chairs symposium to solicit opinions of non-CPC personages on key reform resolution
China
CAC.GOV.CN
CAC.GOV.CN
Xi Jinping condoles the death of Nguyen Phu Trong, general secretary of the Communist Party of...
China
MPS
MPS
Xi Jinping condoles the death of Nguyen Phu Trong, general secretary of the Communist Party of...
China
MPS
MPS
Xi Jinping condoles the death of Nguyen Phu Trong, general secretary of the Communist Party of...
Guernsey
Legal Resources
Legal Resources
ORC4 - Matrimonial Causes (Costs and Fees) Rules, 2024
Guernsey
Legal Resources
Legal Resources
ORC3 - The Matrimonial Causes Rules, 2024
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
United States
ABA
ABA
Treasury: State bank laws may interfere with federal AML, sanctions requirements
United States
ABA
ABA
IRS finalizes rule on proposed required minimum distributions
United States
ABA
ABA
Banking agencies propose rule to align AML/CFT requirements
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 States
SEC
SEC
4-831 | Proposal for Enhancing Market Orderliness through SEC Rule 201 Extension Submitted By: Jake...
United Kingdom
Ofcom
Ofcom
Regulatory update
Isle of Man
GOV.IM
GOV.IM
Immigration (Fees) (No.2) Regulations 2020 [8]
Isle of Man
GOV.IM
GOV.IM
Immigration (Fees) (No.2) Regulations 2020 [8]
Isle of Man
GOV.IM
GOV.IM
Merchant Shipping (Weighing of Goods Vehicles and Other Cargo) Regulations 2001 [2]
Isle of Man
GOV.IM
GOV.IM
Merchant Shipping (Weighing of Goods Vehicles and Other Cargo) Regulations 2001 [2]
Isle of Man
GOV.IM
GOV.IM
Sanctions (Implementation of UK Sanctions) Regulations 2024 [2]
Isle of Man
GOV.IM
GOV.IM
Sanctions (Implementation of UK Sanctions) Regulations 2024 [2]
Isle of Man
GOV.IM
GOV.IM
Sanctions (Implementation of UK Sanctions) Regulations 2024 [1]
Isle of Man
GOV.IM
GOV.IM
Sanctions (Implementation of UK Sanctions) Regulations 2024 [1]
European Union
European Commission
European Commission
Regulatory update
European Union
European Commission
European Commission
Decision | C(2024)5289 | Case M.11513 - MSC / ESSERS / MACHIELS / PORT OF LIMBURG - Commission...
European Union
European Commission
European Commission
Regulatory update
China
MPS
MPS
The Party Committee of the Ministry of Public Security and the Theoretical Learning Centre Group...
United Kingdom
ICO
ICO
Regulatory update
United Kingdom
ICO
ICO
Regulatory update
United Kingdom
ICO
ICO
Regulatory update
United Kingdom
ICO
ICO
Regulatory update
United Kingdom
ICO
ICO
Regulatory update
United States
Securities and Exchange Commission
Securities and Exchange Commission
Required Minimum Distributions. This document sets forth final regulations relating to required...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Required Minimum Distributions+. This document sets forth proposed regulations that would provide...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Definition of Military Installation and the List of Military Installations in Regulations Pertaining...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Proposed Collection; Comment Request; Extension: Rule 17Ad-15
United States
Securities and Exchange Commission
Securities and Exchange Commission
Self-Regulatory Organizations; The Options Clearing Corporation; Notice of Filing and Immediate...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Designation of a Longer Period for...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Program for Allocation of Regulatory Responsibilities Pursuant to Rule 17d-2; Notice of Filing and...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Program for Allocation of Regulatory Responsibilities Pursuant to Rule 17d-2; Notice of Filing and...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Self-Regulatory Organizations; Nasdaq BX, Inc.; Notice of Filing and Immediate Effectiveness of...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate...
United Kingdom
ICO
ICO
Regulatory update
United Kingdom
ASA
ASA
Statement on new Ofcom rules on inflation-linked price increases
United Kingdom
NRLA
NRLA
NRLA reaches awards finals
Germany
AA
AA
Regulatory update
China
MPS
MPS
CPC Central Committee convenes forum for people from outside the Party, Xi Jinping presides and...
Indonesia
KOMINFO
KOMINFO
Kembangkan PSN dan KEK, Pemerintah Akselerasi Kebijakan Satu Peta
China
MPS
MPS
Li Qiang presided over a meeting of the State Council Party Group to study and implement the spirit...
United Kingdom
Ofcom
Ofcom
Regulatory update
United States
California | Attorney General
California | Attorney General
Attorney General Bonta: Oklahoma Legislation Barring Transgender Students from School Facilities...
United States
Minnesota | Commerce Department
Minnesota | Commerce Department
Regulatory update
European Union
EBA
EBA
2023_6950 | Request for Clarification on Article 28(3) of Regulation (EU) 2022/2554
United States
Federal Reserve Board of Governors
Federal Reserve Board of Governors
Agencies request comment on anti-money laundering/countering the financing of terrorism proposed...
Canada
Fintrac-Canafe
Fintrac-Canafe
News release: Toronto Police Service Participates in Global Law Enforcement Operation Targeting West...
Ireland
GOV.IE
GOV.IE
Regulatory update
Ireland
GOV.IE
GOV.IE
Minister Burke announces public consultation on Traineeships Directive
United Kingdom
GOV.UK
GOV.UK
UK endorses new guidelines for countering antisemitism
United States
FinCEN
FinCEN
Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking
Nigeria
CBN
CBN
Guidelines on the Management of Dormant Accounts, Unclaimed Balances and Other Financial Assets in...
United Kingdom
GOV.UK
GOV.UK
BDUK raising a concern (Whistleblowing) Policy and Procedure
Italy
BancadItalia
BancadItalia
Publication of new 'Discussion Topics', 'Economic and Financial Issues' and Economic Research...
Italy
BancadItalia
BancadItalia
No 1460 - The impact of macroeconomic and monetary policy shocks on the risk of corporate insolvency...
Italy
BancadItalia
BancadItalia
No. 1459 - Mortgage offers and policy distribution by banks: the effects of cross-selling : Original...
Italy
BancadItalia
BancadItalia
No. 870 - The US banking crises of 2023: causes, policy responses and lessons learned : Original...
Italy
BancadItalia
BancadItalia
Regulatory update
Italy
BancadItalia
BancadItalia
No. 1460 - The impact of macroeconomic and monetary policy shocks on the default risk of the...
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