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

Publication of new 'Discussion Topics', 'Economic and Financial Issues' and Economic Research...

Italy
BancadItalia

No 1460 - The impact of macroeconomic and monetary policy shocks on the risk of corporate insolvency...

Italy
BancadItalia

No. 1459 - Mortgage offers and policy distribution by banks: the effects of cross-selling : Original...

Italy
BancadItalia

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

Italy
BancadItalia

Regulatory update

Italy
BancadItalia

No. 1460 - The impact of macroeconomic and monetary policy shocks on the default risk of the...

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

Procurement Act 2023 guidance documents - Procure phase

United Kingdom
GOV.UK

Procurement Act 2023 guidance documents - Plan phase

Guernsey
GOV.GG

Law Enforcement annual report for 2023 published

Europe
EESE

Finalists announced for the 2024 EU Organic Awards

Germany
BReg

Federal Cabinet adopts 2025 draft budget and growth initiative

European Union
EBA

Consultation on Handbook on independent valuers for resolution (EBA/CP/2024/17)| Consultation...

European Union
EBA

The EBA consults on the Handbook on independent valuers for resolution purposes

United Kingdom
GOV.UK

Regulatory update

United Kingdom
GOV.UK

Sudan: country policy and information notes

Brazil
GOV.BR

Regulatory update

Australia
ASIC

On 1 July 2023, the Treasury Laws Amendment (2022 Measures No. 4) Act 2023 came into force,...

Hong Kong
ICAC

Regulatory update

Argentina
Boletinoficial

Regulatory update

New Zealand
FMA

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

2024/2054|Council Regulation (EU) 2024/2054 of 22 July 2024 amending Regulation (EU) 2021/2061 on...

European Union
European Union

2024/2050|Information relating to the entry into force of the Agreement between the European Union...

Guernsey
Legal Resources

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

Guernsey
Legal Resources

ORC3 - The Matrimonial Causes Rules, 2024

United Kingdom
ARMA

Company Law Basics For Management Companies

United Kingdom
ARMA

Heat Networks, Net Zero, Regulation and Management of Communal Heating in Apartment Blocks

Australia
ACCC

ACCC welcomes start of consultation on draft merger reform laws

United States
Securities and Exchange Commission

Regulatory update

United States
Securities and Exchange Commission

Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing and Immediate Effectiveness of...

United States
Securities and Exchange Commission

Self-Regulatory Organizations; Municipal Securities Rulemaking Board; Notice of Designation of...

United States
Securities and Exchange Commission

Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Filing and Immediate Effectiveness...

United States
Securities and Exchange Commission

Self-Regulatory Organizations; Nasdaq BX, Inc.; Notice of Filing and Immediate Effectiveness of...

United States
Securities and Exchange Commission

Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Designation...

United States
Securities and Exchange Commission

Proposed Collection; Comment Request; Extension: Rule 17a-12

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