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
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CONSIL:ST_6958_2025_INIT: Proposal for a Regulation of the European Parliament and of the Council on...
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Regulatory update
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Regulatory update
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Regulatory update
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Regulatory update
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Regulatory update
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CELEX:52025AB0004: Opinion of the European Central Bank of 5 February 2025 on indirect participants...
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Regulatory update
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Regulatory update
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Regulatory update
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CELEX:52025SC0037: COMMISSION STAFF WORKING DOCUMENT Accompanying the document Proposal for a...
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CELEX:72019L0878MLT_202501650: Investment Services Rules for Investment Service Providers Part BI:...
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CONSIL:PE_74_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives...
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CELEX:52025SC0077: COMMISSION STAFF WORKING DOCUMENT Accompanying the document Proposal for a...
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CELEX:72023R1113MLT_202500074: Prevention of Money Laundering and Funding of Terrorism (Amendment)...
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Regulatory update
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CELEX:52024DC0326: REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the...
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Regulatory update
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CONSIL:ST_16998_2024_ADD_1: Draft DECISION OF THE EEA JOINT COMMITTEE amending Annex IX (Financial...
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Regulatory update
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CELEX:72019L0878MLT_202501233: Investment Services Act (Supervisory Consolidation) (Capital...
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Regulatory update
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CONSIL:PE_42_2024_REV_1: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL AMENDING DIRECTIVES...
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Regulatory update
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CELEX:72019L0878MLT_202501232: Supervisory Consolidation (Credit Institutions) (Amendment)...
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CONSIL:PE_43_2024_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON THE...
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CONSIL:ST_10058_2024_INIT: COUNCIL DIRECTIVE on Faster and Safer Relief of Excess Withholding Taxes
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Regulatory update
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CELEX:52024DC0800(01): COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL,...
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Regulatory update
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CELEX:72019L0878MLT_202501234: Administrative Penalties, Measures and Investigatory Powers...
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Regulatory update
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CONSIL:PE_94_2024_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL LAYING DOWN...
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Regulatory update
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CELEX:72019L0878MLT_202501650: Investment Services Rules for Investment Service Providers Part BI:...
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Regulatory update
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Regulatory update
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CONSIL:ST_6259_2025_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL...
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Regulatory update
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Regulatory update
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CELEX:72022L2381MLT_202405786: MALTA FINANCIAL SERVICES AUTHORITY: CAPITAL MARKETS RULES
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Regulatory update
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CONSIL:ST_13431_2024_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL...
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CONSIL:PE_5_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive...
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CELEX:72022L2556MLT_202405138: Recovery and Resolution (Amendment No. 3) Regulations, 2024
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CONSIL:ST_14276_2024_INIT: Voting result REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL...
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Regulatory update
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Regulatory update
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CELEX:72022L2556MLT_202404225: Administrative Penalties, Measures and Investigatory Powers...
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CELEX:72022L2556MLT_202404226: Banking Act (Supervisory Review) (Amendment) Regulations, 2024
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CELEX:72022L2556MLT_202404230: Regulated Markets and Market Operators (Authorisation Requirements)...
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CELEX:72022L2556MLT_202404229: Algorithmic Trading (Amendment) Regulations, 2024
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CELEX:72022L2556MLT_202404228: CRD (Administrative Penalties, Measures and Investigatory Powers)...
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CONSIL:PE_6_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a...
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