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
Italy
BancadItalia
BancadItalia
No. 870 - The 2023 US banking crises: causes, policy responses, and lessons : Original Title [No....
Italy
BancadItalia
BancadItalia
No. 869 - The Corporate Sustainability Due Diligence Directive (CSDDD): an analysis of the potential...
United Kingdom
ASA
ASA
Statement of new Ofcom rules
Luxembourg
CSSF
CSSF
Notification letter for the marketing of units or shares of EU AIFs/ELTIFs in Member States and/or...
United Kingdom
NRLA
NRLA
NRLA reaches awards finals
United Kingdom
Ofwat
Ofwat
PR24 draft determinations - City Briefing transcript
United Kingdom
Ofwat
Ofwat
PR24 draft determinations - City Briefing Q&A
United Kingdom
Ofwat
Ofwat
PR24 draft determinations - City Briefing presentation
European Union
European Commission
European Commission
Regulatory update
China
MPS
MPS
Li Xi presides over a meeting of the Standing Committee of the Central Commission for Discipline...
China
MPS
MPS
The Party Group of the National Committee of the Chinese People's Political Consultative Conference...
China
MPS
MPS
The Party Group of the Standing Committee of the National People's Congress (NPCSC) held a meeting...
China
MPS
MPS
Li Qiang presided over the State Council executive meeting to study and implement the spirit of the...
China
MPS
MPS
CPC Central Committee sends condolence message to VC Central Committee on death of General Secretary...
Canada
DFNS
DFNS
Consultation on New Protected Areas Begins
Isle of Man
GOV.IM
GOV.IM
Immigration (Fees) (No.2) Regulations 2020 [8]
Isle of Man
GOV.IM
GOV.IM
Immigration (Fees) (No.2) Regulations 2020 [8]
Isle of Man
GOV.IM
GOV.IM
Merchant Shipping (Weighing of Goods Vehicles and Other Cargo) Regulations 2001 [2]
Isle of Man
GOV.IM
GOV.IM
Merchant Shipping (Weighing of Goods Vehicles and Other Cargo) Regulations 2001 [2]
Isle of Man
GOV.IM
GOV.IM
Sanctions (Implementation of UK Sanctions) Regulations 2024 [2]
Isle of Man
GOV.IM
GOV.IM
Sanctions (Implementation of UK Sanctions) Regulations 2024 [2]
United Kingdom
GOV.UK
GOV.UK
Consultation on a registration scheme for short-term lets in England
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the north east of England
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the West Midlands
United Kingdom
GOV.UK
GOV.UK
Balai Directive: approved premises
United Kingdom
GOV.UK
GOV.UK
Nigeria: country policy and information notes
China
SAMR
SAMR
Regulatory update
China
SAMR
SAMR
Li Qiang presides over the State Council executive meeting Study and implement the spirit of the...
China
SAMR
SAMR
Li Qiang presided over a meeting of the State Council party group to study and implement General...
United Kingdom
PSR
PSR
The PSR's response to the CMA's consultation on digital markets competition regime guidance
United Kingdom
Scotland House Authority
Scotland House Authority
Procurement - executive and senior specialist search and associated recruitment services framework:...
Guernsey
GFSC
GFSC
Updates to the AML/CFT/CPF Handbook
Guernsey
GFSC
GFSC
Updates to the AML/CFT/CPF Handbook
China
CAC.GOV.CN
CAC.GOV.CN
CPC Central Committee sends condolence message to VC Central Committee on death of General Secretary...
China
CAC.GOV.CN
CAC.GOV.CN
Regulatory update
European Union
European Commission
European Commission
Proposal for a directive : Electronic version of the VAT exemption certificate
China
GOV.CN
GOV.CN
CPC Central Committee sends condolences over death of Vietnam's Nguyen Phu Trong
China
GOV.CN
GOV.CN
Senior government officials study guiding principles of CPC plenum
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Procurement - executive and senior specialist search and associated recruitment services framework:...
Brazil
BCB
BCB
Regulatory update
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
SAM101106 - Records: maintain taxpayer record: SA mixed records (Action Guide)
United Kingdom
GOV.UK
GOV.UK
Procurement Act 2023 guidance documents - Define phase
United Kingdom
GOV.UK
GOV.UK
Balai Directive: approved premises
Global
IFRS
IFRS
July 2024 IFRS Taxonomy Consultative Group meeting summary now available
United Kingdom
GOV.UK | UK Statutory Instruments
GOV.UK | UK Statutory Instruments
Regulatory update
Luxembourg
CSSF
CSSF
Law of 15 July 2024 (only in French)
Luxembourg
CSSF
CSSF
EFRAG GRI-ESRS Interoperability Index (Draft) (Updated)
Luxembourg
CSSF
CSSF
Regulatory update
United Kingdom
Ofcom
Ofcom
Consultation: Draft transparency reporting guidance
United Kingdom
Ofcom
Ofcom
Consultation: Online Safety Information Guidance
Brazil
GOV.BR
GOV.BR
Regulatory update
Brazil
GOV.BR
GOV.BR
Regulatory update
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Children's hearings redesign - policy proposals: consultation
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Media reporting on child homicide victims: consultation - easy read
Romania
ASF Romania
ASF Romania
ESMA has published Q&A on SFDR, EU Regulation 2019/2088 and SFDR Delegated Regulation EU...
Mauritius
FSC
FSC
FSC Mauritius issues Revocation Notice - Revocation of the authorisation of Bright Periods...
Argentina
Boletinoficial
Boletinoficial
Regulatory update
Argentina
Boletinoficial
Boletinoficial
Regulatory update
Canada
DFNS
DFNS
New Clinical Psychology Residency Program; Update on Centre for Psychological Health
France
Largus
Largus
April et DLPK finalisent leur rapprochement
United Kingdom
CPS
CPS
CPS statement: Ex Met PCs Joel Borders and Jonathon Cobban unsuccessful appeal |
United States
Fedral Register
Fedral Register
Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations. The Board,...
United States
Fedral Register
Fedral Register
Submission for OMB Review; Comment Request; Extension: Rule 15g-3
China
PBoC
PBoC
People's Bank of China Decree [2024] No. 4 (Implementing Rules for Regulations on Supervision and...
Guernsey
Legal Resources
Legal Resources
ORC4 - Matrimonial Causes (Costs and Fees) Rules, 2024
Guernsey
Legal Resources
Legal Resources
ORC3 - The Matrimonial Causes Rules, 2024
Germany
IDW
IDW
Regulatory update
European Union
EBA
EBA
ESAs published joint final Report on the draft technical standards on subcontracting under DORA
United Kingdom
FCA
FCA
PS24/9: Payment optionality for investment research
United Kingdom
FCA
FCA
Changes to UK EMIR reporting requirements: draft questions and answers
United Kingdom
FCA
FCA
FCA sets out rules and proposals to build up UK wholesale markets
United Kingdom
FCA
FCA
CP24/12: Consultation on the new Public Offers and Admission to Trading Regulations regime (POATRs)
United Kingdom
FCA
FCA
CP24/14: Consultation on the derivatives trading obligation and post-trade risk reduction services
United Kingdom
FCA
FCA
Final Notice 2024: Usman Qureshi [pdf]
United Kingdom
FCA
FCA
CP24/13: New regime for public offer platforms
United Kingdom
FCA
FCA
Final Notice 2024: Jacqueline Turner [pdf]
United Kingdom
FCA
FCA
CP24/13: Consultation on the new public offer platform regime [pdf]
United Kingdom
FCA
FCA
CP24-12: Consultation on the new Public Trading Offers and Admissions to the Trading Regulations...
United Kingdom
FCA
FCA
CP24/14: Consultation on the derivatives trading obligation and post-trade risk reduction services...
United Kingdom
FCA
FCA
PS24/9: Payment Optionality for Investment Research [pdf]
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.