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
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Community justice outcomes improvement planning and reporting: Statutory guidance
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Scottish Government Consultation on the Scottish Law Commission Report on Review of Contract Law
United States
Mississippi | MSLA
Mississippi | MSLA
California Lawmakers Vote to Ask Voters for Permission Borrow $20B for Climate, Schools
Switzerland
SNB
SNB
2024-07-08 - Financial markets - Important monetary policy data, 8 July 2024
China
SAMR
SAMR
Beijing Chaoyang Issues First Guidelines for Matchmaking Service Providers to Operate in a Compliant...
Israel
GOV.IL
GOV.IL
Draft Opinion on the Transfer of Information Outside Israel - Interpretation of Regulation 2(4) The...
Brazil
GOV.BR
GOV.BR
Regulatory update
Brazil
GOV.BR
GOV.BR
Regulatory update
Singapore
IRAS
IRAS
GST: Guide on Exports (PDF, 0.8 MB)
China
GOV.CN
GOV.CN
Visa-free policy draws visitors to country's capital
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
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
United States
Fedral Register
Fedral Register
Public Company Accounting Oversight Board; Extension of Comment and Approval Periods for Proposed...
United States
Treasury Department
Treasury Department
Public Company Accounting Oversight Board; Extension of Comment and Approval Periods for Proposed...
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
Regulatory update
United States
Securities and Exchange Commission
Securities and Exchange Commission
Public Company Accounting Oversight Board; Extension of Comment and Approval Periods for Proposed...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH63550 - Regulation 38 - Electronic money
Jersey
GOV.JE
GOV.JE
Amendments to the Trusts (Jersey) Law 1984 - 16 August, 2024
Kenya
ODPC
ODPC
ODPC Hosts Media Training on Editors to Enhance Understanding of Data Protection LawsJuly 8, 2024
European Union
ESMA
ESMA
ESMA 34-1985693317-1132 | Consultation Paper on the Guidelines on Liquidity Management Tools of...
European Union
ESMA
ESMA
ESMA 34-1985693317-1133 | Consultation Paper on the Regulatory Technical Standards on Liquidity...
Portugal
Concorrencia
Concorrencia
Enforcing competition law in digital markets and ecosystems - Nuno Cunha Rodrigues
British Virgin Islands
BVIFSC
BVIFSC
Industry Circular 25 of 2024 - Reminder - 2024 Terrorist Financing Risk Assessment Survey
China
MPS
MPS
Wang Huning Attends Research and Consultation Symposium on Smoothing Domestic Circulation : Original...
Global
IMF
IMF
IMF Executive Board Completes Fourth Review under Extended Credit Facility and 2024 Article IV...
United States
DEFENSE
DEFENSE
Discussions About Ukraine's Defense Loom Large During NATO Summit
United States
North Carolina | NCDOI
North Carolina | NCDOI
Guilford County woman charged with insurance fraud, conspiracy, common law forgery and attempting to...
Chile
CMF
CMF
Regulatory update
United States
Mississippi | MSLA
Mississippi | MSLA
ESG Investing Rule Presents Early Test on Limits of US Agency Powers
Ireland
GOV.IE
GOV.IE
Disruptive Technologies Innovation Fund Call 7 webinar Q&A
United Kingdom
FCA
FCA
CP24/11: Quarterly Consultation Paper No. 44
United Kingdom
FCA
FCA
CP24/11: Quarterly Consultation Paper No. 44 [pdf]
United Kingdom
GOV.UK
GOV.UK
Procurement Act 2023 guidance documents - Define phase
United Kingdom
ICO
ICO
DPPC 2024
Luxembourg
CSSF
CSSF
Register of EU/EEA Mortgage Credit Intermediaries operating in Luxembourg under the freedom to...
United States
Department of the Treasury
Department of the Treasury
Treasury Issues Proposed Rule to Expand CFIUS Coverage of Real Estate Transactions Near Military...
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Special Development Orders (SDOs) legislation: EIR release
United States
Mississippi | MSLA
Mississippi | MSLA
Regulatory update
Global
IMF
IMF
IMF Executive Board Concludes 2024 Article IV Consultation with the United Kingdom | The economy is...
United Kingdom
GOV.UK | MOJ
GOV.UK | MOJ
Policy frameworks index
United Kingdom
GOV.UK | MOJ
GOV.UK | MOJ
Prison service instructions (PSIs)
United Kingdom
GOV.UK | MOJ
GOV.UK | MOJ
Prison service orders (PSOs)
United Kingdom
GOV.UK
GOV.UK
Policy frameworks index
United Kingdom
GOV.UK
GOV.UK
Prison service instructions (PSIs)
United Kingdom
GOV.UK
GOV.UK
Prison service orders (PSOs)
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for London and the south east of England
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for Scotland
United Kingdom
GOV.UK
GOV.UK
Capital Funding Guide
United Kingdom
Scotland House Authority
Scotland House Authority
Procurement - software value added reseller services framework (SP-21-034): guidance
United Kingdom
Scotland House Authority
Scotland House Authority
Procurement - national advertising portal contract: guidance
United Kingdom
Scotland House Authority
Scotland House Authority
Procurement - Public Contracts Scotland tender contract: guidance
United Kingdom
Scotland House Authority
Scotland House Authority
Special Development Orders (SDOs) legislation: EIR release
United Kingdom
Scotland House Authority
Scotland House Authority
Construction pipeline forecast tool: CPN 2/2024
European Union
ESMA
ESMA
Fund Management, Press Releases | ESMA consults on Liquidity Management Tools for funds
European Union
ESMA
ESMA
From 08/07/2024 to 08/10/2024 | Consultation on Liquidity Management Tools for funds | Fund...
European Union
ESMA
ESMA
ESMA34-1985693317-1095 | Consultation Paper on the Draft Regulatory Technical Standards on Liquidity...
European Union
ESMA
ESMA
ESMA34-1985693317-1097 | Consultation Paper on the Guidelines on Liquidity Management Tools of UCITS...
European Union
ESMA
ESMA
ESMA71-545613100-2561 | ESMA consults on Liquidity Management Tools (LMT) for funds - Press Release...
European Union
European Council
European Council
Press briefings ahead of the Agriculture and Fisheries Council, 15 July 2024, and the Employment,...
Portugal
Concorrencia
Concorrencia
Enforcing competition law in digital markets and ecosystems - Nuno Cunha Rodrigues
South Africa
SANEWS
SANEWS
Commission issues Guide on Governance Practice for new Cabinet members
South Africa
SANEWS
SANEWS
PSC applauds officials who refuse to accept a bribes
South Africa
SANEWS
SANEWS
PSC applauds officials who refuse to accept a bribes
Israel
BOI
BOI
Remarks of the Governor of the Bank of Israel at the press briefing on the monetary policy decision...
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Procurement - software value added reseller services framework (SP-21-034): guidance
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Procurement - national advertising portal contract: guidance
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Procurement - Public Contracts Scotland tender contract: guidance
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Construction pipeline forecast tool: CPN 2/2024
Romania
ASF Romania
ASF Romania
The ASF has submitted to the Ministry of Finance the revised form of the draft law amending and...
Canada
CHAD
CHAD
Regulatory update
United States
Mississippi | MSLA
Mississippi | MSLA
Banks Face Record Number of UK Lawsuits as Economy Stumbles
Ireland
GOV.IE
GOV.IE
Diabetes Policy and Services Review Steering Group-
Global
IMF
IMF
Management of Botswana's Diamond Revenues | Keith Jefferis ... Finally, it acted as a stabilisation...
BOOK A DEMO
Try our automated compliance technology today
We recognise that managing and maintaining regulatory compliance is one of the most time and resource consuming activity. We would welcome sharing with you how we are helping our clients harness the power of technology to solve their compliance problems.
