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
BOE
BOE
Regulatory update
European Union
European Commission
European Commission
Regulatory update
European Union
European Commission
European Commission
Regulatory update
Luxembourg
CSSF
CSSF
User Guide - Regulatory documents and reports
United States
NYSE Arca
NYSE Arca
SR-NYSEAMER-2024-61 | Proposes to amend Section 1003 of the Company Guide to provide for the...
Germany
BGBI
BGBI
Regulatory update
Croatia
HANFA
HANFA
Hanfa Board meeting: new regulations governing pension insurance companies : Original Title [Hanfa...
Global
FATF
FATF
2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG
Germany
AA
AA
Regulatory update
Malta
CBM
CBM
ECB's monetary policy decisions
European Union
European Union
European Union
CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a...
European Union
European Union
European Union
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive...
European Union
European Union
European Union
CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a...
European Union
European Union
European Union
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive...
European Union
European Union
European Union
CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a...
European Union
European Union
European Union
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive...
European Union
European Union
European Union
CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a...
European Union
European Union
European Union
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive...
European Union
European Union
European Union
CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a...
European Union
European Union
European Union
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive...
European Union
European Union
European Union
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive...
European Union
European Union
European Union
CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a...
European Union
European Union
European Union
CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a...
European Union
European Union
European Union
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive...
European Union
European Union
European Union
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive...
European Union
European Union
European Union
CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a...
European Union
European Union
European Union
CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive...
United States
NFA
NFA
Adopted Interpretive Notice 9082 - NFA Compliance Rule 2-52: Requirements in Connection with NFA's...
United States
NFA
NFA
Adopted Compliance Rule 2-52 - Rules Governing the Business Conduct of Members Registered with the...
United States
State
State
Joint Statement on Establishing Multilateral Sanctions Monitoring Team for Implementation of UN...
United States
FTC
FTC
Negative Option Rule: Final Rule
Colombia
Ambito Juridico
Ambito Juridico
Regulatory update
United States
DOJ
DOJ
Two CPAs Sentenced in Billion-Dollar Syndicated Conservation Easement Tax Scheme
Ireland
GOV.IE
GOV.IE
Minister Browne welcomes passing of historic legislation to streamline, strengthen and modernise...
Global
IMF
IMF
Regulatory update
United States
FTC
FTC
FTC Takes Action Against Qargo Coffee for Franchise Rule Violations
Global
IMF
IMF
Regulatory update
United States
Iowa | IID
Iowa | IID
Iowa Insurance Producer Who Evaded Law Enforcement Sentenced to Nine Years in Prison
United Kingdom
FCA
FCA
Like London's Roman Wall, financial rules must adapt
European Union
EBA
EBA
2024_7015 | Taxonomy 3.2: Is the validation rules v4745_s consistent for fair-value in short...
European Union
EBA
EBA
2024_7018 | Taxonomy 3.2: Is the validation rules v4745_s consistent for fair-value in short...
United Kingdom
Scotland House Authority
Scotland House Authority
Correspondence with the Welsh Government regarding policy of implementing 20mph speed limits: FOI...
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Correspondence with the Welsh Government regarding policy of implementing 20mph speed limits: FOI...
Ireland
GOV.IE
GOV.IE
Call for expressions of interest: Appointment as Ministerial Nominees to the Employment Law Review...
Ireland
GOV.IE
GOV.IE
New Employment Law Review Group
Isle of Man
GOV.IM
GOV.IM
Distress For Gambling Duty Regulations 2015 [1]
Isle of Man
GOV.IM
GOV.IM
Distress For Gambling Duty Regulations 2015 [1]
United Kingdom
GOV.UK
GOV.UK
Attorney General's 2024 Bingham Lecture on the rule of law
United Kingdom
GOV.UK | DWP
GOV.UK | DWP
Regulatory update
United Kingdom
GOV.UK | DWP
GOV.UK | DWP
Advice for decision making: staff guide
United Kingdom
GOV.UK
GOV.UK
China: country policy and information notes
United Kingdom
GOV.UK
GOV.UK
Applications from overstayers: caseworker guidance
United Kingdom
GOV.UK
GOV.UK
Regulatory update
United Kingdom
GOV.UK
GOV.UK
Advice for decision making: staff guide
United Kingdom
GOV.UK
GOV.UK
Viral haemorrhagic fever: ACDP algorithm and guidance on management of patients
United Kingdom
GOV | DHSC
GOV | DHSC
Viral haemorrhagic fever: ACDP algorithm and guidance on management of patients
European Union
European Commission
European Commission
Hungary - Final updated NECP 2021-2030 (submitted in 2024)
European Union
European Commission
European Commission
Romania - Final updated NECP 2021-2030 (submitted in 2024)
Global
Cloud Security Alliance
Cloud Security Alliance
Regulatory update
United Kingdom
GOV.UK | UK Statutory Instruments
GOV.UK | UK Statutory Instruments
Regulatory update
Luxembourg
CSSF
CSSF
User Guide - Official Documents
Luxembourg
CSSF
CSSF
User Guide - Key Information Document
European Union
AFME
AFME
Regulatory update
Romania
ASF Romania
ASF Romania
Regulatory update
Romania
ASF Romania
ASF Romania
DRAFT STANDARD for the application of the ESMA Guidance on fund names using MSG or...
United States
NYSE
NYSE
SR-NYSEAMER-2024-61 | Proposes to amend Section 1003 of the Company Guide to provide for the...
Global
IMF
IMF
Regulatory update
Germany
DSTV
DSTV
Finales BMF-Schreiben zur E-Rechnung: auch DStV-Anregungen wurden umgesetzt
Isle of Man
GOV.IM
GOV.IM
Gambling Duty Regulations 2013 [2]
Isle of Man
GOV.IM
GOV.IM
Gambling Duty Regulations 2013 [2]
Isle of Man
GOV.IM
GOV.IM
Gambling Duty Regulations 2013 [1]
Isle of Man
GOV.IM
GOV.IM
Gambling Duty Regulations 2013 [1]
Isle of Man
GOV.IM
GOV.IM
Parish of Braddan Pedlars and Street Traders Licence Fee Bye-Laws 2017 [1]
Isle of Man
GOV.IM
GOV.IM
Parish of Braddan Pedlars and Street Traders Licence Fee Bye-Laws 2017 [1]
United Kingdom
GOV.UK
GOV.UK
Yourmate Union: Rules (PDF format)
United Kingdom
GOV.UK
GOV.UK
Flight PS752: International Coordination and Response Group memorial statement
United Kingdom
GOV.UK
GOV.UK
Data Subject Access Requests (DSAR) policy
United Kingdom
GOV.UK
GOV.UK
Common travel area (immigration staff guidance)
China
SAMR
SAMR
International Symposium on Direct Selling Regulation and Enforcement 2024 held : Original Title...
European Union
ESMA
ESMA
Trading | ESMA updates guidance under the MiFIR Review
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