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
European Union
ESMA
ESMA
Digital Finance and Innovation, Fund Management, Trading | New Q&As available
European Union
ESMA
ESMA
ESA 2024 12 | Consultation Paper on the Guidelines on templates for explanations and opinions, and...
United Kingdom
GOV.UK
GOV.UK
Malaysia: country policy and information notes
Japan
JFSA
JFSA
Publication of the Basel Committee on Banking Supervision's consultative document 'Principles for...
United Kingdom
PSR
PSR
PS24/3 FPS APP scams reimbursement compliance and monitoring
China
SAMR
SAMR
Zhoushan, Zhejiang Province, issued guidelines for the disposal of consumer disputes in B&Bs :...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Identification of Basket Contract Transactions as Listed Transactions. This document contains...
United Kingdom
BOE
BOE
About a rate of (general) interest: how monetary policy transmits
Global
IMF
IMF
IMF Staff Completes 2024 Article IV Mission to Botswana | An International Monetary Fund (IMF) team,...
European Union
EBA
EBA
ESAs consult on Guidelines under the Markets in Crypto-Assets Regulation
United Kingdom
GOV.UK
GOV.UK
Medical guidance for DLA decision makers (child cases): staff guide
United Kingdom
GOV.UK
GOV.UK
Customer services safeguarding strategy: caseworker guidance
Ireland
GOV.IE
GOV.IE
Opening Address by Minister for Finance Jack Chambers TD Department of Finance Annual Policy...
United Kingdom
GOV.UK | DWP
GOV.UK | DWP
Disability Confident: guidance for levels 1, 2 and 3
Ireland
GOV.IE
GOV.IE
Credit Union Stabilisation Fund Consultation Paper
United Kingdom
PSR
PSR
Publishing APP fraud data: A guide for PSPs
United Kingdom
GOV.UK
GOV.UK
Disability Confident: guidance for levels 1, 2 and 3
United Kingdom
GOV.UK
GOV.UK
Iraq: country policy and information notes
United Kingdom
GOV.UK
GOV.UK
Regulatory update
United Kingdom
FCA
FCA
Changes to UK EMIR reporting requirements: draft questions and answers
United States
FTC
FTC
FTC Publishes Inflation-Adjusted Monetary Thresholds for Three Exemptions in Franchise Rule
European Union
ESMA
ESMA
ESMA74-1658524332-729 | Verena Ross' speech at the public hearing on revised rules following the...
European Union
ESMA
ESMA
ESMA91-1505572268-3723 | Compliance table on the Guidelines on the template for the summary of the...
France
AMF
AMF
Regulatory update
Jersey
Jersey Finance
Jersey Finance
Carey Olsen named Offshore Law Firm of the Year at Chambers High Net Worth Awards 2024
United Kingdom
GOV.UK | CMA
GOV.UK | CMA
CMA review of Part 3, Article 29, and Part 1 of Schedule 4 of the Home Credit Market Investigation...
United Kingdom
ICO
ICO
About this detailed guidance
European Union
EIOPA
EIOPA
ESAs consult on Guidelines under the Markets in Crypto-Assets Regulation |
Isle of Man
GOV.IM
GOV.IM
Regulation of Care Act 2013 [12]
United States
Lousiana | DOI
Lousiana | DOI
Louisiana Department of Insurance Offers Policyholder Guidance Following Tornado Damage in...
Global
FMSB
FMSB
FMSB Publishes Transparency Draft of Standard for Sharing of Standard Settlement Instructions
Colombia
Ambito Juridico
Ambito Juridico
Regulatory update
United States
FTC
FTC
Policy Statements
European Union
ESMA
ESMA
Digital Finance and Innovation | ESAs consult on Guidelines under the Markets in Crypto-Assets...
United Kingdom
GOV.UK
GOV.UK
Hedgerow management rules: cutting and trimming
Isle of Man
GOV.IM
GOV.IM
Regulation of Care Act 2013 [12]
United Kingdom
CPS
CPS
UPDATE: Life sentence for security guard who planned kidnap, rape and murder of Holly Willoughby |...
Ireland
GOV.IE
GOV.IE
Consultation on Resolution Fund and Stabilisation Fund for Credit Unions launched
European Union
ESMA
ESMA
From 12/07/2024 to 12/10/2024 | Consultation on the Guidelines under MiCA establishing templates for...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Study and Report to Congress on the Impact on Consumers and Markets in the United States of a Final...
British Virgin Islands
BVIFSC
BVIFSC
Industry Circular 27 of 2024 - EXTENSION NOTICE - 2024 Terrorist Financing Risk Assessment Survey
United States
Fedral Register
Fedral Register
Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Designation of a Longer Period for...
United States
Fedral Register
Fedral Register
Identification of Basket Contract Transactions as Listed Transactions. This document contains...
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the north east of England
Canada
DFNS
DFNS
Regulatory update
European Union
ESMA
ESMA
ESMA91-1505572268-3636 | Compliance table on the Guidelines on written arrangements and procedures...
United Kingdom
PSR
PSR
PS24/2 APP scams measure 1 cycle 2 consultation response and policy statement
Hong Kong
Competition Commision
Competition Commision
Regulatory update
United Kingdom
GOV.UK
GOV.UK
CMA review of Part 3, Article 29, and Part 1 of Schedule 4 of the Home Credit Market Investigation...
European Union
ESMA
ESMA
ESMA91-1505572268-3637 | Compliance table on the Guidelines on the types and content of the...
United Kingdom
GOV.UK
GOV.UK
Albania: country policy and information notes
Ireland
GOV.IE
GOV.IE
Public Consultation on behalf of the Advisory Committee on the Representation of Women and Women's...
United Kingdom
GOV.UK | DWP
GOV.UK | DWP
Medical guidance for DLA decision makers (child cases): staff guide
United Kingdom
BOE
BOE
The effects of macroprudential policy announcements on systemic risk
United Kingdom
ICO
ICO
Regulatory update
European Union
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
GOV.UK
Pakistan: country policy and information notes
United Kingdom
FCA
FCA
Final Notice 2024: Clive Harris Mongelard [pdf]
United Kingdom
BIBA
BIBA
Regulatory update
United Kingdom
GOV.UK
GOV.UK
International relocation payments: guidance for ITT providers
France
AMF
AMF
Regulatory update
European Union
ESMA
ESMA
Digital Finance and Innovation, Fund Management, Trading | New Q&As available
Ireland
GOV.IE
GOV.IE
Credit Institutions Resolution Fund Consultation Paper
European Union
EBA
EBA
Consultation on Guidelines on templates for explanations and opinions, and the standardised test for...
United States
Securities and Exchange Commission
Securities and Exchange Commission
Submission for OMB Review; Comment Request; Extension: Rule 38a-1
European Union
European Union
European Union
CELEX:32024R1689: Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June...
Global
IMF
IMF
Regulatory update
United States
Fedral Register
Fedral Register
Submission for OMB Review; Comment Request; Extension: Rule 38a-1
China
MPS
MPS
CPPCC National Committee holds biweekly consultation forum chaired by Wang Huning : Original Title...
United Kingdom
PSR
PSR
APP scams reimbursement: SD20 on PSPs
Global
IMF
IMF
Regulatory update
United Kingdom
GOV.UK | CMA
GOV.UK | CMA
Administrative penalties: statement of policy
United Kingdom
GOV.UK
GOV.UK
Housing Benefit subsidy guidance manual 2023 to 2024
United Kingdom
Scotland House Authority
Scotland House Authority
'Moving On' From Care Into Adulthood Consultation
United Kingdom
ICO
ICO
About the Guide to Intelligence Services Processing
Colombia
Ambito Juridico
Ambito Juridico
Regulatory update
Chile
CMF
CMF
Regulatory update
United Kingdom
GOV.UK
GOV.UK
Somalia: country policy and information notes
Canada
BCSC
BCSC
93-101CP - Derivatives: Business Conduct [CP Advance Notice-Annex D]
Italy
BancadItalia
BancadItalia
Resolution No. 427 - List of Acts and Measures Delegated by the Directorate on Resolution and Crisis...
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