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
Global
IMF
IMF
Regulatory update
United Kingdom
CPS
CPS
Gang members jailed for trafficking and McDonald's labour exploitation | CPS, London South News
United Kingdom
CPS
CPS
CPS authorises death by careless driving charge against police officer | Driving offences
United Kingdom
CPS
CPS
CPS authorises charges for company owner following deaths of four paddleboarders in Haverfordwest |...
United Kingdom
GOV.UK
GOV.UK
Office for Nuclear Regulation (ONR): post-implementation review
United Kingdom
GOV.UK
GOV.UK
Outsourcing policy and worker outcomes: causal evidence from a Mexican ban
United Kingdom
GOV.UK
GOV.UK
Estimating poverty mobility in Tanzania: Evidence from pseudo-panel data 1991-2018
United Kingdom
GOV.UK
GOV.UK
From adoption to innovation: State-dependent technology policy in developing countries
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45835 - Convictions that are not listed in Schedule 3 of the Money Laundering, Terrorist...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH91000 - Appeals and Reviews: Appeals, review and tribunal guidance (ARTG)
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45845 - Convictions that are listed in Schedule 3 of the Money Laundering, Terrorist Financing...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH90500 - Appeals and Reviews: Regulations 94 - 100
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45815 - Fit and proper and approvals: Contents: Operational Guidance: The fit and proper test:...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45821 - Fit and proper and approvals: Contents: Operational guidance: Fit and proper test...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45822 - Fit and proper and approvals: Contents: Operational Guidance: Fit and proper test...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH70500 - The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH71000 - Regulation 57 Introduction
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45799 - Fit and proper and approvals: Contents: Operational guidance: Confirming the identity of...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45820 - Fit and proper and approvals: Contents: Operational guidance: Fit and proper test...
United Kingdom
GOV.UK | BEIS
GOV.UK | BEIS
Office for Nuclear Regulation (ONR): post-implementation review
United Kingdom
GOV.UK
GOV.UK
Emergency exemption and temporary relaxation of drivers' hours and working time rules
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the north east of England
United Kingdom
GOV.UK
GOV.UK
Marburg virus disease: origins, reservoirs, transmission and guidelines
United Kingdom
GOV.UK
GOV.UK
Bowel cancer screening: an easy guide to having a colonoscopy
United Kingdom
GOV.UK
GOV.UK
Bowel cancer screening: an easy guide to having a CTC scan
United Kingdom
GOV.UK
GOV.UK
Bowel cancer screening: guidelines for colonoscopy
United Kingdom
GOV.UK
GOV.UK
Bowel cancer screening: pathology guidance on reporting lesions
United Kingdom
GOV.UK
GOV.UK
Bowel cancer screening: easy guide
United Kingdom
GOV | DOT
GOV | DOT
Emergency exemption and temporary relaxation of drivers' hours and working time rules
United Kingdom
GOV.UK | UK Statutory Instruments
GOV.UK | UK Statutory Instruments
Regulatory update
United States
Federal Reserve Board of Governors
Federal Reserve Board of Governors
Agencies announce dollar thresholds for applicability of truth in lending and consumer leasing rules...
Singapore
CCCS
CCCS
CCCS Consults on the Proposed Acquisition of Dyna-Mac Holdings Ltd by Hanwha Ocean SG Holdings Pte...
United States
DOJ
DOJ
Four Men Charged with Violating Export and Firearms Laws
Global
OHCHR
OHCHR
Regulatory update
Czech Republic
UOHS
UOHS
Regulatory update
United Kingdom
FCA
FCA
Final Notice 2024: Mohammed Ali Kashmiri [pdf]
United Kingdom
FCA
FCA
Final Notice 2024: Sellthiscar Limited [pdf]
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45812 - Fit and proper and approvals: Contents: Operational Guidance: Fit and proper what is...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH45811 - Fit and proper and approvals: Contents: Operational guidance: The fit and proper...
United Kingdom
GOV.UK | HM Treasury
GOV.UK | HM Treasury
HMT Preston guidance
United Kingdom
GOV.UK | HM Treasury
GOV.UK | HM Treasury
Preston guidance: September 2024
United Kingdom
GOV.UK | BEIS
GOV.UK | BEIS
Oil and gas: offshore environmental legislation
United Kingdom
GOV.UK
GOV.UK
Preston guidance: September 2024
United Kingdom
GOV.UK
GOV.UK
Global Support Organisation overseas guides: North Italy
United Kingdom
GOV.UK
GOV.UK
Oil and gas: offshore environmental legislation
United Kingdom
GOV | DESNZ
GOV | DESNZ
Oil and gas: offshore environmental legislation
France
AMF
AMF
Regulatory update
France
AMF
AMF
Regulatory update
Japan
JFSA
JFSA
The results of public comments on the draft Comprehensive Supervisory Guidelines for Major Banks and...
European Union
European Commission
European Commission
Regulatory update
United Kingdom
UK.Parliament
UK.Parliament
Lords debates Water (Special Measures) Bill. Members debate water industry regulator legislation....
United Kingdom
Scotland House Authority
Scotland House Authority
Forced Marriage Statutory Guidance
Singapore
MAS
MAS
Consultation Paper on Proposed Regulatory Approach, Regulations, Notices and Guidelines for Digital...
United States
Federal Register | Industry and Security Bureau
Federal Register | Industry and Security Bureau
Final Decision and Order
United States
Federal Register | Federal Aviation Administration
Federal Register | Federal Aviation Administration
Airworthiness Directives; The Boeing Company Airplanes. The FAA is revising an earlier notice of...
United States
Federal Register | Transportation Department
Federal Register | Transportation Department
Airworthiness Directives; The Boeing Company Airplanes. The FAA is revising an earlier notice of...
United States
Federal Register | Environmental Protection Agency
Federal Register | Environmental Protection Agency
Clean Air Plans; Contingency Measures for the Fine Particulate Matter Standards; San Joaquin Valley,...
United States
Federal Register | Forest Service
Federal Register | Forest Service
Notice of Availability of the Proposed Resource Management Plan and Final Environmental Impact...
United States
Federal Register | Agriculture Department
Federal Register | Agriculture Department
Notice of Availability of the Proposed Resource Management Plan and Final Environmental Impact...
United States
Federal Register | Land Management Bureau
Federal Register | Land Management Bureau
Notice of Availability of the Proposed Resource Management Plan and Final Environmental Impact...
United States
Federal Register | Environmental Protection Agency
Federal Register | Environmental Protection Agency
Pesticides; Agricultural Worker Protection Standard; Reconsideration of the Application Exclusion...
United States
Federal Register | Land Management Bureau
Federal Register | Land Management Bureau
Notice of Availability of the Final Environmental Impact Statement for Nevada Gold Mines LLC...
United States
Federal Register | Securities and Exchange Commission
Federal Register | Securities and Exchange Commission
Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing of Amendment No. 1 and...
United States
Federal Register | Consumer Product Safety Commission
Federal Register | Consumer Product Safety Commission
Notice of Availability and Request for Comment: Data Regarding Debris Penetration Hazards for...
United States
Federal Register | Copyright Office, Library of Congress
Federal Register | Copyright Office, Library of Congress
Copyright Claims Board: Final Determination Certification. The U.S. Copyright Office is issuing a...
United States
Federal Register | Federal Aviation Administration
Federal Register | Federal Aviation Administration
Airworthiness Directives; Bell Textron Inc. Helicopters. The FAA is adopting a new airworthiness...
United States
Federal Register | Transportation Department
Federal Register | Transportation Department
Airworthiness Directives; Bell Textron Inc. Helicopters. The FAA is adopting a new airworthiness...
United States
Federal Register | Environmental Protection Agency
Federal Register | Environmental Protection Agency
Iowa: Final Approval of State Underground Storage Tank Program Revisions, Codification, and...
United States
Federal Register | Environmental Protection Agency
Federal Register | Environmental Protection Agency
Iowa: Final Approval of State Underground Storage Tank Program Revisions, Codification, and...
United States
Federal Register | Labor Department
Federal Register | Labor Department
Proposed Extension of Information Collection; Refuge Alternatives for Underground Coal Mines. The...
United States
Federal Register | Labor Department
Federal Register | Labor Department
Proposed Extension of Information Collection; Independent Contractor Registration and...
United States
Federal Register | National Oceanic and Atmospheric Administration
Federal Register | National Oceanic and Atmospheric Administration
New England Fishery Management Council; Public Meeting. The New England Fishery Management Council...
United States
Federal Register | National Oceanic and Atmospheric Administration
Federal Register | National Oceanic and Atmospheric Administration
South Atlantic Fishery Management Council; Public Meetings. The South Atlantic Fishery Management...
United States
Federal Register | Federal Aviation Administration
Federal Register | Federal Aviation Administration
Airworthiness Directives; Bell Textron Inc. Helicopters. The FAA is adopting a new airworthiness...
United States
Federal Register | Transportation Department
Federal Register | Transportation Department
Airworthiness Directives; Bell Textron Inc. Helicopters. The FAA is adopting a new airworthiness...
United States
Federal Register | Foreign Assets Control Office
Federal Register | Foreign Assets Control Office
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 79 and...
United States
Federal Register | Treasury Department
Federal Register | Treasury Department
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 79 and...
United States
Federal Register | Foreign Assets Control Office
Federal Register | Foreign Assets Control Office
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 8H. The...
United States
Federal Register | Treasury Department
Federal Register | Treasury Department
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 8H. The...
United States
Federal Register | Foreign Assets Control Office
Federal Register | Foreign Assets Control Office
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 76A. The...
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