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 Kingdom
ARMA

Company Law Basics For Management Companies

United Kingdom
ARMA

Heat Networks, Net Zero, Regulation and Management of Communal Heating in Apartment Blocks

United States
ABA

ABA, bankers associations offer recommendations for AI policy, risk management

India
IRDAI

Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2024

United States
Securities and Exchange Commission

Self-Regulatory Organizations; Nasdaq ISE, LLC; Notice of Filing of Proposed Rule Change To List and...

United States
Securities and Exchange Commission

Regulatory update

United States
Securities and Exchange Commission

Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Notice of Designation of a Longer Period...

United States
Securities and Exchange Commission

Self-Regulatory Organizations; The Options Clearing Corporation; Notice of Filing of Proposed Rule...

United States
Securities and Exchange Commission

Extension of Import Restrictions Imposed on Certain Archaeological Material of Algeria. This...

United States
NYSE American

SR-NYSEARCA-2024-65 | Proposal to amend Rule 3.7 to permit direct debiting of undisputed or final...

Philippines
NPC

NPC issues Circular on CCTV Systems

United States
NYSE

SR-NYSEARCA-2024-65 | Proposal to amend Rule 3.7 to permit direct debiting of undisputed or final...

US | Alaska
State Legislature

HB 146 | REGULATION OF FIREWORKS

United Kingdom
GOV.UK | HMRC

Import preference guidance notes

United Kingdom
GOV.UK

PSV notices and proceedings for London and the south east of England

United Kingdom
GOV.UK

PSV notices and proceedings for Scotland

United Kingdom
GOV.UK

Import preference guidance notes

United Kingdom
Scotland House Authority

Guidance to Education leaders regarding RAAC: EIR release

United Kingdom
Scotland House Authority

Council Tax consultation data: FOI release

United Kingdom
NHF

National Planning Policy Framework consultation

United Kingdom | Scotland
Gov.Scot

Council Tax consultation data: FOI release

United Kingdom | Scotland
Gov.Scot

Guidance to Education leaders regarding RAAC: EIR release

Chile
UAF

Regulatory update

Argentina
Ministry of Insurance

Regulatory update

United Kingdom
CPS

Man jailed for offensive social media posts in wake of recent disorder | CPS, North West News

United Kingdom
CPS

12-year-old convicted for violent disorder after taking part in Southport unrest | Violent crime ,...

United States
FTC

FTC Approves Final New HISA Oversight Rule

United Kingdom
GOV.UK

Reckitt Benckiser make charity payment for breach of Regulations

United Kingdom
GOV.UK | HMRC

IPGN5550 - Guide Notes: Belated claims

United Kingdom
GOV.UK | MOJ

Statutory Instruments: Criminal Procedure Rules

United Kingdom
GOV.UK | MOJ

Announcements from the Criminal Procedure Rule Committee

United Kingdom
GOV.UK | BEIS

Oil and gas: offshore environmental legislation

United Kingdom
GOV.UK

Statutory Instruments: Criminal Procedure Rules

United Kingdom
GOV.UK

Announcements from the Criminal Procedure Rule Committee

United Kingdom
GOV.UK

Oil and gas: offshore environmental legislation

United Kingdom
GOV.UK

The 2020 EIA Regulations

United Kingdom
GOV.UK

Criminal investigation: caseworker guidance

United Kingdom
GOV.UK

Regulatory update

United Kingdom
GOV.UK

Russia: country policy and information notes

United Kingdom
GOV | DESNZ

Oil and gas: offshore environmental legislation

Luxembourg
CSSF

Issuers of securities whose home Member State is Luxembourg pursuant to the Law of 11 January 2008

United Kingdom
Scotland House Authority

SSE meetings regarding HND and ASTI frameworks projects: EIR release

United Kingdom | Scotland
Gov.Scot

Regulation 14 of the Environmental Liability (Scotland) Regulations 2009: EIR release

United Kingdom | Scotland
Gov.Scot

SSE meetings regarding HND and ASTI frameworks projects: EIR release

Jersey
Jersey Legal Information Board

Wildlife Law (Jersey) Amendment Order 2024

United Kingdom
FCA

Final Notice 2024: Leeds Money Transfer Limited [pdf]

United Kingdom
GOV.UK | HM Treasury

Country and Regional Analysis 2024 Guidance

United Kingdom
GOV.UK | DEFRA

Defra's consultations and call for evidence exercises: privacy notice

United Kingdom
GOV.UK

Defra's consultations and call for evidence exercises: privacy notice

United Kingdom
GOV.UK

Country and Regional Analysis 2024 Guidance

United Kingdom
Scotland House Authority

Regulation 14 of the Environmental Liability (Scotland) Regulations 2009: EIR release

United States
DEFENSE

Medal of Honor Monday: Marine Corps Lance Cpl. Roy M. Wheat

United Kingdom
CPS

Two men charged over alleged Facebook posts in relation to public disorder | CPS, Cymru/Wales News

United Kingdom
CPS

Man charged with intending to stir up racial hatred via TikTok | CPS, North East News

Europe
FESE

FESE response to the ESMA Call for Evidence on the review of the UCITS Eligible Assets Directive

Isle of Man
GOV.IM

Hydrocarbon Oil Duties (Marine Voyages Reliefs) Regulations 1996 [4]

Isle of Man
GOV.IM

Hydrocarbon Oil Duties (Marine Voyages Reliefs) Regulations 1996 [4]

Isle of Man
GOV.IM

Hydrocarbon Oil Duties (Marine Voyages Reliefs) Regulations 1996 [3]

Isle of Man
GOV.IM

Hydrocarbon Oil Duties (Marine Voyages Reliefs) Regulations 1996 [3]

Isle of Man
GOV.IM

Hydrocarbon Oil Duties (Marine Voyages Reliefs) Regulations 1996 [2]

Isle of Man
GOV.IM

Hydrocarbon Oil Duties (Marine Voyages Reliefs) Regulations 1996 [2]

European Union
EBA

Regulatory update

United Kingdom
FCA

Connect OFR Registration User Guide [pdf]

United Kingdom
FCA

Explanation of key terms used in the FCA OFR 'How to guides' [pdf]

United Kingdom
GOV.UK

Significant progress with final disposal of radioactive waste at Repository site

United Kingdom
GOV.UK

Guidance for Service personnel and their families on child welfare policies

China
SAMR

About the key industrial product quality and safety traceability Market Supervision Administration...

China
SAMR

Regulatory update

European Union
European Commission

Regulatory update

Ireland
CCPC

CCPC opens consultation on Settlement Procedures

United Kingdom | Scotland
Gov.Scot

A95 Gaich to Craggan consultancy costs: EIR release

Switzerland
SNB

2024-08-12 - Financial markets - Important monetary policy data, 12 August 2024

United Kingdom
CAP

Regulatory update

Guernsey
GOV.GG

Employment & Social Security launches consultation on legislation to protect against age...

United Kingdom
FCA

FELTON-WEST CONSULTANCY GROUP LLP

United Kingdom
GOV.UK

Uzbekistan: lawyers

European Union
European Commission

Regulatory update

European Union
European Commission

Regulatory update

European Union
European Commission

Regulatory update

European Union
European Commission

Regulatory update

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