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

Italy
BancadItalia

No. 870 - The 2023 US banking crises: causes, policy responses, and lessons : Original Title [No....

Italy
BancadItalia

No. 869 - The Corporate Sustainability Due Diligence Directive (CSDDD): an analysis of the potential...

United Kingdom
ASA

Statement of new Ofcom rules

Luxembourg
CSSF

Notification letter for the marketing of units or shares of EU AIFs/ELTIFs in Member States and/or...

United Kingdom
NRLA

NRLA reaches awards finals

United Kingdom
Ofwat

PR24 draft determinations - City Briefing transcript

United Kingdom
Ofwat

PR24 draft determinations - City Briefing Q&A

United Kingdom
Ofwat

PR24 draft determinations - City Briefing presentation

European Union
European Commission

Regulatory update

China
MPS

Li Xi presides over a meeting of the Standing Committee of the Central Commission for Discipline...

China
MPS

The Party Group of the National Committee of the Chinese People's Political Consultative Conference...

China
MPS

The Party Group of the Standing Committee of the National People's Congress (NPCSC) held a meeting...

China
MPS

Li Qiang presided over the State Council executive meeting to study and implement the spirit of the...

China
MPS

CPC Central Committee sends condolence message to VC Central Committee on death of General Secretary...

Canada
DFNS

Consultation on New Protected Areas Begins

Isle of Man
GOV.IM

Immigration (Fees) (No.2) Regulations 2020 [8]

Isle of Man
GOV.IM

Immigration (Fees) (No.2) Regulations 2020 [8]

Isle of Man
GOV.IM

Merchant Shipping (Weighing of Goods Vehicles and Other Cargo) Regulations 2001 [2]

Isle of Man
GOV.IM

Merchant Shipping (Weighing of Goods Vehicles and Other Cargo) Regulations 2001 [2]

Isle of Man
GOV.IM

Sanctions (Implementation of UK Sanctions) Regulations 2024 [2]

Isle of Man
GOV.IM

Sanctions (Implementation of UK Sanctions) Regulations 2024 [2]

United Kingdom
GOV.UK

Consultation on a registration scheme for short-term lets in England

United Kingdom
GOV.UK

PSV notices and proceedings for the north east of England

United Kingdom
GOV.UK

PSV notices and proceedings for the West Midlands

United Kingdom
GOV.UK

Balai Directive: approved premises

United Kingdom
GOV.UK

Nigeria: country policy and information notes

China
SAMR

Regulatory update

China
SAMR

Li Qiang presides over the State Council executive meeting Study and implement the spirit of the...

China
SAMR

Li Qiang presided over a meeting of the State Council party group to study and implement General...

United Kingdom
PSR

The PSR's response to the CMA's consultation on digital markets competition regime guidance

United Kingdom
Scotland House Authority

Procurement - executive and senior specialist search and associated recruitment services framework:...

Guernsey
GFSC

Updates to the AML/CFT/CPF Handbook

Guernsey
GFSC

Updates to the AML/CFT/CPF Handbook

China
CAC.GOV.CN

CPC Central Committee sends condolence message to VC Central Committee on death of General Secretary...

China
CAC.GOV.CN

Regulatory update

European Union
European Commission

Proposal for a directive : Electronic version of the VAT exemption certificate

China
GOV.CN

CPC Central Committee sends condolences over death of Vietnam's Nguyen Phu Trong

China
GOV.CN

Senior government officials study guiding principles of CPC plenum

United Kingdom | Scotland
Gov.Scot

Procurement - executive and senior specialist search and associated recruitment services framework:...

Brazil
BCB

Regulatory update

United Kingdom
GOV.UK | HMRC

SAM101106 - Records: maintain taxpayer record: SA mixed records (Action Guide)

United Kingdom
GOV.UK

Procurement Act 2023 guidance documents - Define phase

United Kingdom
GOV.UK

Balai Directive: approved premises

Global
IFRS

July 2024 IFRS Taxonomy Consultative Group meeting summary now available

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

Luxembourg
CSSF

Law of 15 July 2024 (only in French)

Luxembourg
CSSF

EFRAG GRI-ESRS Interoperability Index (Draft) (Updated)

Luxembourg
CSSF

Regulatory update

United Kingdom
Ofcom

Consultation: Draft transparency reporting guidance

United Kingdom
Ofcom

Consultation: Online Safety Information Guidance

Brazil
GOV.BR

Regulatory update

Brazil
GOV.BR

Regulatory update

United Kingdom | Scotland
Gov.Scot

Children's hearings redesign - policy proposals: consultation

United Kingdom | Scotland
Gov.Scot

Media reporting on child homicide victims: consultation - easy read

Romania
ASF Romania

ESMA has published Q&A on SFDR, EU Regulation 2019/2088 and SFDR Delegated Regulation EU...

Mauritius
FSC

FSC Mauritius issues Revocation Notice - Revocation of the authorisation of Bright Periods...

Argentina
Boletinoficial

Regulatory update

Argentina
Boletinoficial

Regulatory update

Canada
DFNS

New Clinical Psychology Residency Program; Update on Centre for Psychological Health

France
Largus

April et DLPK finalisent leur rapprochement

United Kingdom
CPS

CPS statement: Ex Met PCs Joel Borders and Jonathon Cobban unsuccessful appeal |

United States
Fedral Register

Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations. The Board,...

United States
Fedral Register

Submission for OMB Review; Comment Request; Extension: Rule 15g-3

China
PBoC

People's Bank of China Decree [2024] No. 4 (Implementing Rules for Regulations on Supervision and...

Guernsey
Legal Resources

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

Guernsey
Legal Resources

ORC3 - The Matrimonial Causes Rules, 2024

Germany
IDW

Regulatory update

European Union
EBA

ESAs published joint final Report on the draft technical standards on subcontracting under DORA

United Kingdom
FCA

PS24/9: Payment optionality for investment research

United Kingdom
FCA

Changes to UK EMIR reporting requirements: draft questions and answers

United Kingdom
FCA

FCA sets out rules and proposals to build up UK wholesale markets

United Kingdom
FCA

CP24/12: Consultation on the new Public Offers and Admission to Trading Regulations regime (POATRs)

United Kingdom
FCA

CP24/14: Consultation on the derivatives trading obligation and post-trade risk reduction services

United Kingdom
FCA

Final Notice 2024: Usman Qureshi [pdf]

United Kingdom
FCA

CP24/13: New regime for public offer platforms

United Kingdom
FCA

Final Notice 2024: Jacqueline Turner [pdf]

United Kingdom
FCA

CP24/13: Consultation on the new public offer platform regime [pdf]

United Kingdom
FCA

CP24-12: Consultation on the new Public Trading Offers and Admissions to the Trading Regulations...

United Kingdom
FCA

CP24/14: Consultation on the derivatives trading obligation and post-trade risk reduction services...

United Kingdom
FCA

PS24/9: Payment Optionality for Investment Research [pdf]

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