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
Treasury Department

Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Suspension of and Order Instituting...

United States
Treasury Department

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

United States
Treasury Department

Self-Regulatory Organizations; Cboe EDGA Exchange, Inc.; Suspension of and Order Instituting...

United States
State

Assistant Secretary Kritenbrink Participates in Trilateral Consultations on the DPRK

Colombia
Ambito Juridico

Regulatory update

United States
DEFENSE

Statement by Deputy Secretary of Defense Kathleen Hicks on Blast Overpressure Risk-Management Policy...

Costa Rica
SUGESE

Regulatory update

United Kingdom
ICO

Freedom of information guidance and resources

United Kingdom
GOV.UK

Balai Directive: approved premises

United States
DEFENSE

Acting Under Secretary of Defense for Policy Ms. Amanda Dory Announces Space Policy Leadership...

Global
OHCHR

Regulatory update

European Union
ESMA

Regulatory update

Canada
GOV.CA

Regulatory update

Brazil
MPF

Regulatory update

United States
District of Columbia | DISB

August 9, 2024--Notice 24-BB-001-08/09/24 Updated DISB Guidance to Bitcoin ATMs (BTMs) or Virtual...

United Kingdom
CPS

Online agitator becomes first person from Wales to be convicted following widespread unrest | Cyber...

United Kingdom
CPS

Thugs jailed for violent disorder in Hull | Violent crime , CPS, Yorkshire and Humberside News

United Kingdom
CPS

Violent offenders jailed for Sunderland disorder | Violent crime , CPS, North East News

Ireland
GOV.IE

School Secretaries Leave Administration Circulars

United Kingdom
GOV.UK

Public registers and consultation on forestry projects

United Kingdom
GOV.UK

Regulation of end-point assessments: status

United Kingdom
GOV.UK

PSV notices and proceedings for the West Midlands

United Kingdom
GOV.UK

PSV notices and proceedings for the north east of England

United Kingdom
GOV.UK

Windrush passport applications and questions: caseworker guidance

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

United Kingdom
Scotland House Authority

Scotland for Ukrainians: a guide for displaced people

United States
DOJ

Justice Department to Monitor Compliance with Federal Voting Rights Laws in Hawaii

United Kingdom
Ofgem

Consumer Consent Solution consultation (Closing Date: 04 Oct 2024)

United Kingdom | Scotland
Gov.Scot

Scotland for Ukrainians: a guide for displaced people

Argentina
Ministry of Insurance

Regulatory update

United States
Mississippi | MSLA

SE People Moves: Bisig to Alliant, Former Lawmaker Bell to TDCI Fire Post

United States
IRS

IRS updates draft version of Form 1099-DA, Digital Asset Proceeds From Broker Transactions; requests...

Luxembourg
Legilux | Official Gazatte

Regulatory update

Luxembourg
Legilux | Official Gazatte

Regulatory update

United Kingdom
FCA

Notice of Decision 2024: Sshokwave bikes limited [pdf]

United Kingdom
GOV.UK

Mental health data and analysis: a guide for health professionals

United Kingdom
GOV.UK

Regulatory update

United Kingdom
GOV.UK

DN40 2QR, CPL Products Limited: environmental permit application advertisement - EPR/DP3134LK/V009

Mexico
INAI

Regulatory update

China
NFRA

The State Administration of Financial Supervision and Administration issued a Circular on Matters...

China
NFRA

The State Administration of Financial Supervision and Administration issued a Circular on Matters...

China
NFRA

The State Administration of Financial Supervision and Administration issued a Circular on Matters...

Luxembourg
Legilux | Official Gazatte

Regulatory update

United Kingdom
FCA

CP24/17: Enhancing the National Storage Mechanism

United Kingdom
FCA

Final Notice 2024: Equitrade Markets Ltd [pdf]

United Kingdom
FCA

CP24/17: Enhancing the National Storage Mechanism [pdf]

United Kingdom
GOV.UK

UK and France to consult on commercial cyber intrusion capabilities

United Kingdom
GOV.UK | HMRC

Customs CDS Volume 3 Tariff, Step-By-Step Guide

United Kingdom
GOV.UK | DWP

Regulatory update

United Kingdom
GOV.UK | DEFRA

Check import risk categories, inspection rates and related rules for animals and animal products...

United Kingdom
GOV.UK | DEFRA

Check import risk categories, inspection rates and related rules for animals and animal products...

United Kingdom
GOV.UK

Management of internal security procedures policy framework (closed and open prisons)

United Kingdom
GOV.UK

Turkey: country policy and information notes

United Kingdom
GOV.UK

Check import risk categories, inspection rates and related rules for animals and animal products...

United Kingdom
GOV.UK

Check import risk categories, inspection rates and related rules for animals and animal products...

United Kingdom
GOV.UK

Regulatory update

United Kingdom
GOV.UK

Customs CDS Volume 3 Tariff, Step-By-Step Guide

United Kingdom
CAA

Regulatory update

United Kingdom | Scotland
Gov.Scot

Entrepreneurial Education Pathways Fund 2024 to 2025: form and guidance

Malta
MFSA

European Commission: Targeted Consultation Assessing the Adequacy of Macroprudential Policies for...

United States
Fedral Register

Federal Government Participation in the Automated Clearing House. The Department of the Treasury,...

United States
Fedral Register

Adoption of Updated EDGAR Filer Manual. The Securities and Exchange Commission ("Commission") is...

United States
Fedral Register

Submission for OMB Review; Comment Request; Extension: Rule 15g-4

United States
Fedral Register

Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Order Instituting...

United States
Fedral Register

Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Suspension of and Order Instituting...

United States
Fedral Register

Self-Regulatory Organizations; NYSE National, Inc.; Notice of Filing and Immediate Effectiveness of...

United States
Fedral Register

Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Suspension of and Order Instituting...

United States
Fedral Register

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

United States
Fedral Register

Self-Regulatory Organizations; Cboe EDGA Exchange, Inc.; Suspension of and Order Instituting...

United States
Fedral Register

Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Suspension of and Order Instituting...

United States
Fedral Register

Self-Regulatory Organizations; C2 Exchange, Inc.; Suspension of and Order Instituting Proceedings To...

United States
Fedral Register

Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Suspension of and Order Instituting...

United States
Fedral Register

Self-Regulatory Organizations; Cboe BYX Exchange, Inc.; Suspension of and Order Instituting...

United States
Fedral Register

Submission for OMB Review; Comment Request; Extension: Rule 17f-2(c)

United Kingdom
GOV.UK | MOJ

Management of internal security procedures policy framework (closed and open prisons)

United Kingdom
GOV.UK

Electric vehicle chargepoint and infrastructure grant guidance for installers

United Kingdom
GOV.UK

Delivery Of Results: guide to the data submission process

Hong Kong
HKMA

Regulatory update

United Kingdom
Scotland House Authority

Entrepreneurial Education Pathways Fund 2024 to 2025: form and guidance

European Union
Europol

Corrupt Spanish lawyer arrested for EUR 4.5 million fishery project bribe in Equatorial Guinea

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