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
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...
Italy
BancadItalia
BancadItalia
No. 870 - The 2023 US banking crises: causes, policy responses, and lessons : Original Title [No....
Italy
BancadItalia
BancadItalia
No. 869 - The Corporate Sustainability Due Diligence Directive (CSDDD): an analysis of the potential...
United Kingdom
ASA
ASA
Statement of new Ofcom rules
Luxembourg
CSSF
CSSF
Notification letter for the marketing of units or shares of EU AIFs/ELTIFs in Member States and/or...
United Kingdom
NRLA
NRLA
NRLA reaches awards finals
United Kingdom
Ofwat
Ofwat
PR24 draft determinations - City Briefing transcript
United Kingdom
Ofwat
Ofwat
PR24 draft determinations - City Briefing Q&A
United Kingdom
Ofwat
Ofwat
PR24 draft determinations - City Briefing presentation
European Union
European Commission
European Commission
Regulatory update
China
MPS
MPS
Li Xi presides over a meeting of the Standing Committee of the Central Commission for Discipline...
China
MPS
MPS
The Party Group of the National Committee of the Chinese People's Political Consultative Conference...
China
MPS
MPS
The Party Group of the Standing Committee of the National People's Congress (NPCSC) held a meeting...
China
MPS
MPS
Li Qiang presided over the State Council executive meeting to study and implement the spirit of the...
China
MPS
MPS
CPC Central Committee sends condolence message to VC Central Committee on death of General Secretary...
Canada
DFNS
DFNS
Consultation on New Protected Areas Begins
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]
United Kingdom
GOV.UK
GOV.UK
Consultation on a registration scheme for short-term lets in England
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the north east of England
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the West Midlands
United Kingdom
GOV.UK
GOV.UK
Balai Directive: approved premises
United Kingdom
GOV.UK
GOV.UK
Nigeria: country policy and information notes
China
SAMR
SAMR
Regulatory update
China
SAMR
SAMR
Li Qiang presides over the State Council executive meeting Study and implement the spirit of the...
China
SAMR
SAMR
Li Qiang presided over a meeting of the State Council party group to study and implement General...
United Kingdom
PSR
PSR
The PSR's response to the CMA's consultation on digital markets competition regime guidance
United Kingdom
Scotland House Authority
Scotland House Authority
Procurement - executive and senior specialist search and associated recruitment services framework:...
Guernsey
GFSC
GFSC
Updates to the AML/CFT/CPF Handbook
Guernsey
GFSC
GFSC
Updates to the AML/CFT/CPF Handbook
China
CAC.GOV.CN
CAC.GOV.CN
CPC Central Committee sends condolence message to VC Central Committee on death of General Secretary...
China
CAC.GOV.CN
CAC.GOV.CN
Regulatory update
European Union
European Commission
European Commission
Proposal for a directive : Electronic version of the VAT exemption certificate
China
GOV.CN
GOV.CN
CPC Central Committee sends condolences over death of Vietnam's Nguyen Phu Trong
China
GOV.CN
GOV.CN
Senior government officials study guiding principles of CPC plenum
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Procurement - executive and senior specialist search and associated recruitment services framework:...
Brazil
BCB
BCB
Regulatory update
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
SAM101106 - Records: maintain taxpayer record: SA mixed records (Action Guide)
United Kingdom
GOV.UK
GOV.UK
Procurement Act 2023 guidance documents - Define phase
United Kingdom
GOV.UK
GOV.UK
Procurement Act 2023 guidance documents - Procure phase
United Kingdom
GOV.UK
GOV.UK
Procurement Act 2023 guidance documents - Plan phase
Guernsey
GOV.GG
GOV.GG
Law Enforcement annual report for 2023 published
Europe
EESE
EESE
Finalists announced for the 2024 EU Organic Awards
Germany
BReg
BReg
Federal Cabinet adopts 2025 draft budget and growth initiative
European Union
EBA
EBA
Consultation on Handbook on independent valuers for resolution (EBA/CP/2024/17)| Consultation...
European Union
EBA
EBA
The EBA consults on the Handbook on independent valuers for resolution purposes
United Kingdom
GOV.UK
GOV.UK
Regulatory update
United Kingdom
GOV.UK
GOV.UK
Sudan: country policy and information notes
United Kingdom
Scotland House Authority
Scotland House Authority
Planning and Environmental Appeals Division (DPEA): annual review 2023 to 2024
United Kingdom
Scotland House Authority
Scotland House Authority
Building standard 3.3 - flooding and groundwater guidance review: research
United Kingdom
Scotland House Authority
Scotland House Authority
Pathways Fund: form and guidance
European Union
European Commission
European Commission
Regulatory update
European Union
European Commission
European Commission
Regulatory update
European Union
European Commission
European Commission
Regulatory update
European Union
European Commission
European Commission
Act | C(2024)4990 | COMMISSION NOTICE Updated Guidance on recovery and resilience plans
European Union
European Commission
European Commission
Draft amending budget No 4/2024
China
GOV.CN
GOV.CN
Opinions of non-CPC personages on key reform resolution sought at symposium chaired by Xi
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Pathways Fund: form and guidance
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Planning and Environmental Appeals Division (DPEA): annual review 2023 to 2024
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Building standard 3.3 - flooding and groundwater guidance review: research
China
MPS
MPS
The Central Committee of the Communist Party of China (CPC) held a press conference to introduce and...
China
MPS
MPS
CPC Central Committee convenes forum for people from outside the Party, Xi Jinping presides and...
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