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

UAE
Dubai FSA

Notice of Consultation Paper Release: CP 161

Brazil
GOV.BR

Regulatory update

Brazil
GOV.BR

Regulatory update

Brazil
GOV.BR

Regulatory update

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

United Kingdom
GOV.UK | Home Office

EU Settlement Scheme: caseworker guidance

United Kingdom
GOV.UK

UK screening guidance on synthetic nucleic acids

United Kingdom
GOV.UK

EU Settlement Scheme: caseworker guidance

United Kingdom
GOV.UK

Continuous residence: caseworker guidance

United Kingdom
GOV.UK

Dependent family members in work routes: caseworker guidance

United Kingdom
GOV.UK

Indefinite and further leave to remain: caseworker guidance

United Kingdom
GOV | DSIT

UK screening guidance on synthetic nucleic acids

United States
ABA

CFPB: Auto finance loan terms, third-party products may violate law

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

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

2024/2594|Regulation (EU) 2024/2594 of the European Parliament and of the Council of 18 September...

European Union
European Commission

Regulatory update

European Union
European Commission

Decision | C(2024)7101 | Case M.11708 - SAGITTA / RDE GROUP - Commission decision pursuant to...

European Union
European Commission

Regulatory update

United States
FTC

Final Rule: Premerger Notification; Reporting and Waiting Requirements

Chile
CMF

Regulatory update

United States
IRS

Treasury and IRS issue proposed regulations providing clarity regarding the federal tax...

Isle of Man
GOV.IM

G7 Issues First-Ever Joint Guidance on Preventing Russian Evasion of Export Control and Sanctions

Isle of Man
GOV.IM

G7 Issues First-Ever Joint Guidance on Preventing Russian Evasion of Export Control and Sanctions

Global
OHCHR

7 October: UN experts call for end of violence and accountability after year of human loss and...

United States
Department of the Treasury

U.S. Department of the Treasury Issues Proposed Guidance to Clarify Wholly-Owned Tribally Chartered...

Switzerland
SECO

Regulatory update

Portugal
CMVM

Regulatory update

Mexico
CNSF

Circulares Modificatorias a la CUSF

Mexico
CNSF

Circular Unica de Seguros y Fianzas

United Kingdom
GOV.UK | HMRC

ECSH32500 - Operational guidance

United Kingdom
GOV.UK

National Procurement Policy Statement stakeholder survey

United Kingdom
GOV.UK

Form UKF: guidance

United Kingdom
GOV.UK

Guidance for civil servants: How to move jobs between departments and agencies

United Kingdom
GOV.UK

Parents and grandparents, why we need their details: caseworker guidance

United Kingdom
GOV.UK

PSV notices and proceedings for London and the south east of England

United Kingdom
GOV.UK

PSV notices and proceedings for the West Midlands

United Kingdom
GOV.UK

PSV notices and proceedings for Scotland

United Kingdom
GOV.UK

AAA screening: ultrasound image quality guidance

European Union
European Commission

Proposal for a regulation : Sustainable imports of fishery products under the EU Autonomous Tariff...

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

Luxembourg
CSSF

List of members of the Consultative Committee for Prudential Regulation (Updated)

Italy
BancadItalia

No. 890 - The role of behavioural economics and neurofinance in financial consumer protection policy...

European Union
ESMA

ESMA12-2121844265-3960 | Consultation Paper on the Review of RTS 22 on transaction data reporting...

Global
FMSB

FMSB publishes Transparency Draft of Statement of Good Practice for Front Office Supervision of...

United States
OFAC

Counter Terrorism Designations; Issuance of Counter Terrorism General Licenses; Amendment of the...

China
MPS

Good social stability and law and order throughout the country during National Day : Original Title...

United States
IRS

Treasury and IRS issue final regulations identifying syndicated conservation easement transactions...

Ireland
GOV.IE

SI No 238 of 2013 European Communities (Amendment) Regulations 2013

Portugal
BDP

Regulatory update

Mexico
Banxico

Regulatory update

United States
Mississippi | MSLA

Karen Read Seeks Delay in Wrongful Death Civil Lawsuit Until Murder Trial Is Done

France
Largus

Regulatory update

United Kingdom
CPS

Prosecutors authorise sex offence charges against former police officer David Carrick | Sexual...

United Kingdom
GOV.UK

Regulatory Policy Committee: minutes July 2024

United Kingdom
GOV.UK

A health, social and economic profile of ESA recipients: Adult Psychiatric Morbidity Survey 2014

United Kingdom
GOV.UK | HMRC

VWASS1100 - Introduction: scope of the guidance

United Kingdom
GOV.UK | DWP

A health, social and economic profile of ESA recipients: Adult Psychiatric Morbidity Survey 2014

United Kingdom
GOV.UK

Money Claim Online (MCOL) user guide for claimants

United Kingdom
GOV.UK

A guide to environmental surveys being carried out by HS2

United Kingdom
ICO

Investigations under the Privacy and Electronic Communications Regulations 2003

Luxembourg
CSSF

Regulatory update

Luxembourg
CSSF

Regulatory update

Luxembourg
CSSF

Regulatory update

Luxembourg
CSSF

CSSF Regulation No 24-06 of 30 September 2024 (only in French)

South Africa
SANEWS

Comments sought draft First Biennial Transparency Report

India
CCI

Competition Commission of India conducts Regional Workshop on Competition Law in Collaboration with...

Global
Codex Alimentarius

CCFFP36/ Discussions by correspondence are under way

Europe
EFAMA

Fund naming guidelines put growth of corporate green bond sector at risk

United States
North Dakota | NDID

Godfread, Nelson offer guidance for residents impacted by weekend wildfires | News

United Kingdom
GOV.UK | HMRC

ECSH45820 - Fit and proper and approvals: Contents: Operational guidance: Fit and proper test...

United Kingdom
GOV.UK | HMRC

ECSH45850 - Fit and proper and approvals: Contents: Operational guidance: Government gateway account

United Kingdom
GOV.UK | HM Treasury

Treatment of Overseas Investment Exchanges for the purposes of the Capital Requirements Regulation

United Kingdom
GOV.UK

Treatment of Overseas Investment Exchanges for the purposes of the Capital Requirements Regulation

United Kingdom
GOV.UK | HMRC

Appeals reviews and tribunals guidance

United Kingdom
GOV.UK | BEIS

Oil and gas: offshore environmental legislation

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