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
Publication of new 'Discussion Topics', 'Economic and Financial Issues' and Economic Research...
Italy
BancadItalia
BancadItalia
No 1460 - The impact of macroeconomic and monetary policy shocks on the risk of corporate insolvency...
Italy
BancadItalia
BancadItalia
No. 1459 - Mortgage offers and policy distribution by banks: the effects of cross-selling : Original...
Italy
BancadItalia
BancadItalia
No. 870 - The US banking crises of 2023: causes, policy responses and lessons learned : Original...
Italy
BancadItalia
BancadItalia
Regulatory update
Italy
BancadItalia
BancadItalia
No. 1460 - The impact of macroeconomic and monetary policy shocks on the default risk of the...
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
Procurement Act 2023 guidance documents - Procure phase
United Kingdom
GOV.UK
GOV.UK
Procurement Act 2023 guidance documents - Plan phase
Guernsey
GOV.GG
GOV.GG
Law Enforcement annual report for 2023 published
Europe
EESE
EESE
Finalists announced for the 2024 EU Organic Awards
Germany
BReg
BReg
Federal Cabinet adopts 2025 draft budget and growth initiative
European Union
EBA
EBA
Consultation on Handbook on independent valuers for resolution (EBA/CP/2024/17)| Consultation...
European Union
EBA
EBA
The EBA consults on the Handbook on independent valuers for resolution purposes
United Kingdom
GOV.UK
GOV.UK
Regulatory update
United Kingdom
GOV.UK
GOV.UK
Sudan: country policy and information notes
Brazil
GOV.BR
GOV.BR
Regulatory update
Australia
ASIC
ASIC
On 1 July 2023, the Treasury Laws Amendment (2022 Measures No. 4) Act 2023 came into force,...
Hong Kong
ICAC
ICAC
Regulatory update
Argentina
Boletinoficial
Boletinoficial
Regulatory update
New Zealand
FMA
FMA
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
2024/2054|Council Regulation (EU) 2024/2054 of 22 July 2024 amending Regulation (EU) 2021/2061 on...
European Union
European Union
European Union
2024/2050|Information relating to the entry into force of the Agreement between the European Union...
Guernsey
Legal Resources
Legal Resources
ORC4 - Matrimonial Causes (Costs and Fees) Rules, 2024
Guernsey
Legal Resources
Legal Resources
ORC3 - The Matrimonial Causes Rules, 2024
United Kingdom
ARMA
ARMA
Company Law Basics For Management Companies
United Kingdom
ARMA
ARMA
Heat Networks, Net Zero, Regulation and Management of Communal Heating in Apartment Blocks
Australia
ACCC
ACCC
ACCC welcomes start of consultation on draft merger reform laws
United States
Securities and Exchange Commission
Securities and Exchange Commission
Regulatory update
United States
Securities and Exchange Commission
Securities and Exchange Commission
Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing and Immediate Effectiveness of...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Self-Regulatory Organizations; Municipal Securities Rulemaking Board; Notice of Designation of...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Filing and Immediate Effectiveness...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Self-Regulatory Organizations; Nasdaq BX, Inc.; Notice of Filing and Immediate Effectiveness of...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Designation...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Proposed Collection; Comment Request; Extension: Rule 17a-12
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.