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

United States
IRS

Treasury, IRS issue updated guidance on required minimum distributions from IRAs, other retirement...

Switzerland
SECO

Regulatory update

Isle of Man
GOV.IM

Sanctions (Implementation of UK Sanctions) Regulations 2024 [1]

Isle of Man
GOV.IM

Sanctions (Implementation of UK Sanctions) Regulations 2024 [1]

Global
IMF

Regulatory update

Global
IMF

IMF Executive Board Concludes 2024 Article IV Consultation with Germany | IMF Executive Board...

France
CNIL

Regulatory update

Italy
BancadItalia

Monetary Policy Decisions of 18 July 2024 [pdf, 118.8 KB] : Original Title [Decisioni di politica...

Italy
BancadItalia

Monetary policy decisions 18 July 2024 [pdf, 99.6 KB] : Original Title [Monetary policy decisions 18...

Global
FMSB

Regulatory update

European Union
European Commission

Act | C(2024)5125 | Commission notice on the application of the revised Mercury Regulation

European Union
European Commission

Regulatory update

Malta
MFSA

Second Set of Technical Standards under Regulation (EU) 2022/2554 on Digital Operational Resilience...

Guernsey
GOV.GG

Reformed Matrimonial Causes Law comes into force

Isle of Man
GOV.IM

Pension Schemes Legislation (Application) Order 2024 [1]

Isle of Man
GOV.IM

Pension Schemes Legislation (Application) Order 2024 [1]

United Kingdom
GOV.UK

Assessing the English language requirement: caseworker guidance

United Kingdom
GOV.UK

Notarial and documentary services guide for Peru

United Kingdom
GOV.UK

Notarial and documentary services guide for Brazil

United Kingdom
GOV.UK

Ecuador: notarial and documentary services guide

United Kingdom
PSR

CP24/10 Consultation on draft guidance on supporting the identification of APP scams and civil...

Malta
MFSA

ESMA Publishes the 2024 ESEF Reporting Manual and a Correction to the Final Report Containing the...

United States
Fedral Register

Guidance Under Section 367(b) Related to Certain Triangular Reorganizations and Inbound...

United States
Fedral Register

Publication of Russian Harmful Foreign Activities Sanctions Regulations Determination. The...

United States
Fedral Register

Excise Tax on Repurchase of Corporate Stock; Hearing. This document provides a notice of public...

Ireland
GOV.IE

Guidelines for Local Authorities in the preparation of Corporate Plans 2024-2029

Ireland
GOV.IE

DPENDR Management Board Meetings June 2024

United Kingdom
Ofcom

Regulatory update

Luxembourg
Legilux | Official Gazatte

Regulatory update

Luxembourg
Legilux | Official Gazatte

Regulatory update

United Kingdom
FCA

GC24/4: Proposed amendments to Guidance on the treatment of politically exposed persons

United Kingdom
FCA

GC24/4: Proposed amendments to FG17/6 - Guidance on the treatment of politically exposed persons...

United Kingdom
GOV.UK | MOJ

Segregation: PSO 1700

United Kingdom
GOV.UK

Mental health data and analysis: a guide for health professionals

United Kingdom
GOV.UK

DVSA earned recognition: guide to the scheme

United Kingdom
GOV.UK

Segregation: PSO 1700

United Kingdom
GOV | DVSA

DVSA earned recognition: guide to the scheme

United Kingdom
UK Finance

Regulatory update

United Kingdom
Scotland House Authority

NHS Scotland Partnership Information Network (PIN) policy compliance: FOI release

Japan
JFSA

The publication on the amendment of the 'Designation of corporate accounting standards prescribed by...

European Union
European Commission

Staff working document | SWD(2024)196 | COMMISSION STAFF WORKING DOCUMENT on the impact of the...

European Union
European Commission

Opinion | C(2024)4962 | COMMISSION OPINION under Regulation (EU) 2017/1938, concerning measures to...

European Union
Europol

Home Routing is limiting law enforcement evidence gathering, warns Europol

China
GOV.CN

CPC Central Committee adopts resolution on further deepening reform comprehensively

Italy
AGCM

PS12714 - Italian Competition Authority: investigation launched against Google for unfair commercial...

Brazil
GOV.BR

Regulatory update

Brazil
GOV.BR

Regulatory update

Brazil
GOV.BR

Regulatory update

United Kingdom | Scotland
Gov.Scot

NHS Scotland Partnership Information Network (PIN) policy compliance: FOI release

United States
Treasury Department

Guidance Under Section 367(b) Related to Certain Triangular Reorganizations and Inbound...

United States
Treasury Department

Publication of Russian Harmful Foreign Activities Sanctions Regulations Determination. The...

United States
Treasury Department

Excise Tax on Repurchase of Corporate Stock; Hearing. This document provides a notice of public...

United States
Fedral Register

Section 45Y Clean Electricity Production Credit and Section 48E Clean Electricity Investment Credit;...

United States
Fedral Register

Self-Regulatory Organizations; Nasdaq BX, Inc.; Notice of Filing and Immediate Effectiveness of...

United States
Fedral Register

Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate...

United States
Fedral Register

Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing and Immediate Effectiveness of...

United States
Fedral Register

Self-Regulatory Organizations; Nasdaq MRX, LLC; Notice of Filing and Immediate Effectiveness of...

United States
Fedral Register

Self-Regulatory Organizations; Nasdaq ISE, LLC; Notice of Filing and Immediate Effectiveness of...

United States
Fedral Register

Self-Regulatory Organizations; Nasdaq GEMX, LLC; Notice of Filing and Immediate Effectiveness of...

United States
Fedral Register

Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate...

United States
Fedral Register

Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate...

United States
Fedral Register

Regulatory update

United States
Fedral Register

Regulatory update

United States
Fedral Register

Regulatory update

United States
Fedral Register

Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Order Instituting Proceedings To Determine...

United States
Fedral Register

Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Designation of a Longer Period...

United States
Fedral Register

Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Filing and Immediate Effectiveness of...

United States
Fedral Register

Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Filing and Immediate Effectiveness...

Global
UNEPFI

New resources to help banks operationalise the links between the circular economy and sustainability...

Global
UNEPFI

New resources to help banks operationalise the links between the circular economy and sustainability...

Guernsey
Legal Resources

ORC4 - Matrimonial Causes (Costs and Fees) Rules, 2024

Guernsey
Legal Resources

ORC3 - The Matrimonial Causes Rules, 2024

Global
UNEPFI

Circular Economy as an Enabler for Responsible Banking: Leveraging the Nexus between Circularity and...

Global
UNEPFI

Circular Economy as an Enabler for Responsible Banking: Leveraging the Nexus between Circularity and...

Global
UNEPFI

Circular Economy as an Enabler for Responsible Banking: Circular Solutions to Achieve Climate...

Global
UNEPFI

Circular Economy as an Enabler for Responsible Banking: Circular Solutions to Achieve Climate...

Global
UNEPFI

Circular Economy as an Enabler for Responsible Banking: Circular Solutions to Achieve Climate...

Global
UNEPFI

Circular Economy as an Enabler for Responsible Banking: Circular Solutions to Achieve Climate...

Global
UNEPFI

Circular Economy as an Enabler for Responsible Banking: Circular Solutions to Achieve Climate...

Global
UNEPFI

Circular Economy as an Enabler for Responsible Banking: Circular Solutions to Achieve Climate...

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