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
United States
SEC
SEC
Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing and Immediate...
United States
SEC
SEC
Self-Regulatory Organizations; Cboe Futures Exchange, LLC; Notice of a Filing of a Proposed Rule...
United Kingdom
CAP
CAP
Regulatory update
Ireland
GOV.IE
GOV.IE
Public Consultation on the Research & Development Tax Credit and on Options to Support...
United States
Mississippi | MSLA
Mississippi | MSLA
Chipotle to Settle Kansas Religious Harassment Lawsuit
United States
SEC
SEC
Regulatory update
United States
SEC
SEC
Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Filing of a Proposed Rule Change To...
United States
DOJ
DOJ
Federal Court Orders SunSetter to Pay $9.25M in Connection with Alleged Failure to Timely Report...
Colombia
Ambito Juridico
Ambito Juridico
Regulatory update
United States
New Hampshire | NHID
New Hampshire | NHID
Regulatory update
Isle of Man
GOV.IM
GOV.IM
Excise Goods (Export Shops) Regulations 2000 [4]
Isle of Man
GOV.IM
GOV.IM
Excise Goods (Export Shops) Regulations 2000 [4]
Luxembourg
CSSF
CSSF
CSSF Regulation No 25-01 of 30 December 2024 (only in French)
Chile
UAF
UAF
Regulatory update
United States
ABA
ABA
ABA, associations urge lawmakers to continue support for CDFI Fund
Luxembourg
Legilux | Official Gazatte
Legilux | Official Gazatte
Regulatory update
United Kingdom
GOV.UK | UK Statutory Instruments
GOV.UK | UK Statutory Instruments
Regulatory update
United Kingdom
GOV.UK | UK Statutory Instruments
GOV.UK | UK Statutory Instruments
Regulatory update
Luxembourg
CSSF
CSSF
Circular CSSF-CPDI 25/45
United Kingdom
FCA
FCA
Short positions disclosed to us [xlsx] - The Short Selling Regulation (SSR) introduced a private and...
European Union
European Commission
European Commission
Regulatory update
United States
FinCEN
FinCEN
Treasury Convenes Financial Institutions, Law Enforcement, in Washington, D.C. in Support of the...
United States
FSOC
FSOC
From FinCEN: Treasury Convenes Financial Institutions, Law Enforcement, in Washington, D.C. in...
United Kingdom
GOV.UK
GOV.UK
Cover policy and indicators
Jersey
JFSC
JFSC
Regulatory update
United States
Department of the Treasury
Department of the Treasury
From FinCEN: Treasury Convenes Financial Institutions, Law Enforcement, in Washington, D.C. in...
United Kingdom
BOE
BOE
Regulatory update
United States
DEFENSE
DEFENSE
Jules W. Hurst III, Performing the Duties of Under Secretary of Defense for Personnel and Readiness...
United Kingdom
Scotland House Authority
Scotland House Authority
HL1 user information: guidance
Isle of Man
GOV.IM
GOV.IM
Excise Goods (Holding, Movement and Duty Point) Regulations 2010 [10]
Isle of Man
GOV.IM
GOV.IM
Excise Goods (Holding, Movement and Duty Point) Regulations 2010 [10]
Switzerland
SECO
SECO
Regulatory update
Switzerland
SECO
SECO
Regulatory update
France
Largus
Largus
Regulatory update
Switzerland
SECO
SECO
Federal Council Enacts Revised CO2 Regulation : Original Title [Bundesrat setzt revidierte...
United Kingdom
CPS
CPS
CPS authorises charges following investigation into Legacy Independent Funeral Directors | Fraud and...
Canada
IBC
IBC
British Columbia Supreme Court upholds strata broker rule
Isle of Man
GOV.IM
GOV.IM
Excise Goods (Holding, Movement and Duty Point) Regulations 2010 [11]
Isle of Man
GOV.IM
GOV.IM
Excise Goods (Holding, Movement and Duty Point) Regulations 2010 [11]
Global
IMF
IMF
IMF Executive Board Concludes 2025 Article IV Consultation with Japan | The Executive Board of the...
United Kingdom
FCA
FCA
CP24/24: The MiFID Organisational Regulation
European Union
AFME
AFME
Updated edition - MiFIR / MiFID II reforms in the EU and the UK - Implementation Guide for firms...
China
GOV.CN
GOV.CN
Blooming flowers boost rural tourism of Guiding County, SW China's Guizhou
United Kingdom
GOV.UK | DEFRA
GOV.UK | DEFRA
Amending poultry meat marketing regulations in England and Scotland
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the north west of England
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the east of England
United Kingdom
GOV.UK
GOV.UK
Amending poultry meat marketing regulations in England and Scotland
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
Notices made under The Customs (Import Duty) (EU Exit) Regulations 2018
United Kingdom
GOV.UK
GOV.UK
Notices made under the Customs (Northern Ireland) (EU Exit) Regulations 2020
United Kingdom
GOV.UK
GOV.UK
Notices made under The Customs (Import Duty) (EU Exit) Regulations 2018
United Kingdom
GOV.UK
GOV.UK
15. Insolvency rules, regulations and orders
Czechia
Personal Data Protection
Personal Data Protection
Regulatory update
United Kingdom
GOV.UK | Insolvency Service
GOV.UK | Insolvency Service
15. Insolvency rules, regulations and orders
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
Notices made under the Customs (Northern Ireland) (EU Exit) Regulations 2020
Slovakia
Data Protection
Data Protection
Regulatory update
United Kingdom
GOV.UK
GOV.UK
Poultry Meat Marketing Regulations to be amended to support industry through bird flu outbreaks
Ukraine
Presidents Office
Presidents Office
President discussed veteran policy with ambassadors of Titans.UA project : Original Title [?????...
United Kingdom
GOV.UK | DEFRA
GOV.UK | DEFRA
Poultry Meat Marketing Regulations to be amended to support industry through bird flu outbreaks
United Kingdom
GOV.UK
GOV.UK
Registrar's rules
Isle of Man
GOV.IM
GOV.IM
Customs Safety and Security (Penalty) Regulations 2019 (Application) Order 2019 [2]
Isle of Man
GOV.IM
GOV.IM
Customs Safety and Security (Penalty) Regulations 2019 (Application) Order 2019 [2]
Canada
DFNS
DFNS
Province Funds Groundbreaking Psychology Training Program
United Kingdom
GOV.UK | UK Statutory Instruments
GOV.UK | UK Statutory Instruments
Regulatory update
United Kingdom
PSR
PSR
PSR proposes remedies to improve the market for scheme and processing fees
United Kingdom
PSR
PSR
CP25/1 Market review of card scheme and processing fees remedies consultation
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
Reference Document for The Customs (Origin of Chargeable Goods) (EU Exit) Regulations 2020
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
Reference Documents for The Customs Tariff (Suspension of Import Duty Rates) (EU Exit) Regulations...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
Reference documents for The Customs (Reliefs from a Liability to Import Duty and Miscellaneous...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
Reference Documents for The Customs (Tariff Quotas) (EU Exit) Regulations 2020
United Kingdom
GOV.UK
GOV.UK
Bird flu: rules on meat produced from poultry and farmed game birds originating in disease control...
United Kingdom
GOV.UK
GOV.UK
Reference Document for The Customs (Origin of Chargeable Goods) (EU Exit) Regulations 2020
United Kingdom
GOV.UK
GOV.UK
Reference Document for The Customs Tariff (Establishment) (EU Exit) Regulations 2020
United Kingdom
GOV.UK
GOV.UK
Reference Documents for The Customs Tariff (Suspension of Import Duty Rates) (EU Exit) Regulations...
United Kingdom
GOV.UK
GOV.UK
Revised guidance when applying for prior authority
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
Customs, VAT and excise UK transition legislation from 1 January 2021
United Kingdom
GOV.UK | HM Treasury
GOV.UK | HM Treasury
Customs, VAT and excise UK transition legislation from 1 January 2021
United Kingdom
GOV.UK | HM Treasury
GOV.UK | HM Treasury
Reference Document for The Customs Tariff (Establishment) (EU Exit) Regulations 2020
United Kingdom
GOV.UK | HM Treasury
GOV.UK | HM Treasury
Reference Documents for The Customs Tariff (Suspension of Import Duty Rates) (EU Exit) Regulations...
United Kingdom
GOV.UK | HM Treasury
GOV.UK | HM Treasury
Reference documents for The Customs (Reliefs from a Liability to Import Duty and Miscellaneous...
United Kingdom
GOV.UK | HM Treasury
GOV.UK | HM Treasury
Reference Documents for The Customs (Tariff Quotas) (EU Exit) Regulations 2020
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