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

European Union
ESMA

Digital Finance and Innovation, Fund Management, Trading | New Q&As available

United Kingdom
GOV.UK

Iraq: country policy and information notes

United Kingdom
GOV.UK | DWP

Medical guidance for DLA decision makers (child cases): staff guide

Japan
JFSA

Publication of the Basel Committee on Banking Supervision's consultative document 'Principles for...

United Kingdom
PSR

PS24/3 FPS APP scams reimbursement compliance and monitoring

China
SAMR

Zhoushan, Zhejiang Province, issued guidelines for the disposal of consumer disputes in B&Bs :...

United States
Lousiana | DOI

Louisiana Department of Insurance Offers Policyholder Guidance Following Tornado Damage in...

United Kingdom
BOE

About a rate of (general) interest: how monetary policy transmits

Ireland
GOV.IE

Credit Union Stabilisation Fund Consultation Paper

European Union
EBA

ESAs consult on Guidelines under the Markets in Crypto-Assets Regulation

United Kingdom
GOV.UK

Applications, renewals and services: SMS guide 3

United Kingdom
GOV.UK

Albania: country policy and information notes

Ireland
GOV.IE

Opening Address by Minister for Finance Jack Chambers TD Department of Finance Annual Policy...

United Kingdom
GOV.UK | DWP

Disability Confident: guidance for levels 1, 2 and 3

Ireland
GOV.IE

Consultation on Resolution Fund and Stabilisation Fund for Credit Unions launched

United Kingdom
PSR

Publishing APP fraud data: A guide for PSPs

United Kingdom
GOV.UK

Disability Confident: guidance for levels 1, 2 and 3

United Kingdom
GOV.UK

PSV notices and proceedings for the north east of England

United Kingdom
GOV.UK

Regulatory update

United Kingdom
FCA

Changes to UK EMIR reporting requirements: draft questions and answers

Global
IMF

IMF Staff Completes 2024 Article IV Mission to Botswana | An International Monetary Fund (IMF) team,...

United Kingdom
GOV.UK

Brazil: country policy and information notes

European Union
ESMA

ESMA91-1505572268-3723 | Compliance table on the Guidelines on the template for the summary of the...

France
AMF

Regulatory update

Jersey
Jersey Finance

Carey Olsen named Offshore Law Firm of the Year at Chambers High Net Worth Awards 2024

United Kingdom
GOV.UK | CMA

CMA review of Part 3, Article 29, and Part 1 of Schedule 4 of the Home Credit Market Investigation...

European Union
ESMA

ESA 2024 12 | Consultation Paper on the Guidelines on templates for explanations and opinions, and...

Global
IMF

Regulatory update

Isle of Man
GOV.IM

Regulation of Care Act 2013 [12]

Colombia
Ambito Juridico

Regulatory update

Global
FMSB

FMSB Publishes Transparency Draft of Standard for Sharing of Standard Settlement Instructions

Ireland
GOV.IE

Public Consultation on behalf of the Advisory Committee on the Representation of Women and Women's...

European Union
EIOPA

ESAs consult on Guidelines under the Markets in Crypto-Assets Regulation |

European Union
ESMA

Digital Finance and Innovation | ESAs consult on Guidelines under the Markets in Crypto-Assets...

United Kingdom
GOV.UK

Hedgerow management rules: cutting and trimming

Isle of Man
GOV.IM

Regulation of Care Act 2013 [12]

United Kingdom
CPS

UPDATE: Life sentence for security guard who planned kidnap, rape and murder of Holly Willoughby |...

Ireland
GOV.IE

Credit Institutions Resolution Fund Consultation Paper

European Union
ESMA

From 12/07/2024 to 12/10/2024 | Consultation on the Guidelines under MiCA establishing templates for...

United States
Securities and Exchange Commission

Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Designation of a Longer Period for...

European Union
ESMA

ESMA91-1505572268-3637 | Compliance table on the Guidelines on the types and content of the...

United States
Fedral Register

Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Designation of a Longer Period for...

United States
Fedral Register

Identification of Basket Contract Transactions as Listed Transactions. This document contains...

United Kingdom
GOV.UK

Regulations subject to SSAC statutory scrutiny: 2023

Canada
DFNS

Regulatory update

European Union
ESMA

ESMA91-1505572268-3636 | Compliance table on the Guidelines on written arrangements and procedures...

United Kingdom
PSR

PS24/2 APP scams measure 1 cycle 2 consultation response and policy statement

Hong Kong
Competition Commision

Regulatory update

United Kingdom
GOV.UK

CMA review of Part 3, Article 29, and Part 1 of Schedule 4 of the Home Credit Market Investigation...

United States
FTC

Policy Statements

United Kingdom
GOV.UK

Malaysia: country policy and information notes

United Kingdom
ICO

About this detailed guidance

United States
FTC

FTC Publishes Inflation-Adjusted Monetary Thresholds for Three Exemptions in Franchise Rule

United Kingdom
BOE

The effects of macroprudential policy announcements on systemic risk

United Kingdom
ICO

Regulatory update

European Union
European Union

CELEX:32024R1689: Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June...

United Kingdom
GOV.UK

Pakistan: country policy and information notes

United Kingdom
FCA

Final Notice 2024: Clive Harris Mongelard [pdf]

United Kingdom
BIBA

Regulatory update

United Kingdom
GOV.UK

International relocation payments: guidance for ITT providers

France
AMF

Regulatory update

European Union
ESMA

Digital Finance and Innovation, Fund Management, Trading | New Q&As available

Italy
BancadItalia

Calendar of test sessions for monetary policy operations [pdf, 43.4 KB] : Original Title [Calendario...

European Union
EBA

Consultation on Guidelines on templates for explanations and opinions, and the standardised test for...

United States
Securities and Exchange Commission

Identification of Basket Contract Transactions as Listed Transactions. This document contains...

European Union
European Union

CELEX:32024R1689: Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June...

United States
Securities and Exchange Commission

Study and Report to Congress on the Impact on Consumers and Markets in the United States of a Final...

United States
Fedral Register

Submission for OMB Review; Comment Request; Extension: Rule 38a-1

China
MPS

CPPCC National Committee holds biweekly consultation forum chaired by Wang Huning : Original Title...

United Kingdom
PSR

APP scams reimbursement: SD20 on PSPs

Global
IMF

Regulatory update

United Kingdom
GOV.UK | CMA

Administrative penalties: statement of policy

United Kingdom
GOV.UK

Housing Benefit subsidy guidance manual 2023 to 2024

United Kingdom
Scotland House Authority

'Moving On' From Care Into Adulthood Consultation

United Kingdom
ICO

About the Guide to Intelligence Services Processing

Colombia
Ambito Juridico

Regulatory update

Chile
CMF

Regulatory update

United Kingdom
GOV.UK

Somalia: country policy and information notes

Canada
BCSC

93-101CP - Derivatives: Business Conduct [CP Advance Notice-Annex D]

Italy
BancadItalia

Resolution No. 427 - List of Acts and Measures Delegated by the Directorate on Resolution and Crisis...

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