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

United Kingdom | Scotland
Gov.Scot

Health and social care - annual performance reports: statutory guidance

Switzerland
FINMA

FINMA publishes revised ordinance and circular affecting the insurance sector

Israel
BOI

New Study at the Bank of Israel: The Effectiveness of the Senior Salary Law: Evidence from Israel :...

United Kingdom
GOV.UK

Pakistan: country policy and information notes

Netherlands
ACM

ACM: Many businesses still do not comply with European digital laws

United Kingdom
GOV.UK

Kenya: country policy and information notes

Global
OHCHR

South Sudan: President should return proposed security law amendments to legislators for revision,...

South Africa
SANEWS

DPWI investigates theft of R300 million

United Kingdom
GOV.UK

Somalia: country policy and information notes

United Kingdom
GOV.UK

Restart Scheme provider guidance

Italy
ANTICORRUZIONE

Nuovo regolamento per la funzione consultiva di Anac. Pubblicata in Gazzetta Ufficiale la delibera.

China
NPC.GOV

Revision of the Public Order Management Penalty Law : Original Title [?????????]

European Union
European Union

2024/90409|Corrigendum to Regulation (EU) 2023/2675 of the European Parliament and of the Council of...

European Union
European Union

Regulatory update

Philippines
Insurance Commission

Regulatory update

Italy
AGCM

PS12810-PS12811-PS12812-PS12813-PS12814-PS12815-PS12816-PS12817-PS12818-PS12826 - Avviata...

Belgium
FSMA

Amendment of the FSMA Regulation on the recognition of compliance officers

European Union
European Union

Regulatory update

Singapore
MAS

Regulatory update

European Union
European Union

Regulatory update

Brazil
GOV.BR

Regulatory update

European Union
European Union

Regulatory update

Czech Republic
UOHS

Regulatory update

France
AMF

Regulatory update

United Kingdom | Scotland
Gov.Scot

Policy on Deletion of Messages on Apps: FOI release

European Union
European Commission

Regulatory update

Turkey
KVKK

Regulatory update

United Kingdom
Ofcom

Consultation: Proposal to apply Code powers to Quantum Communications Limited

China
SAMR

National Standard for Sustainability Evaluation Guidelines for Mega-events officially released and...

New Zealand
RBNZ

Monetary Policy Review and OCR | Announcements, webpage, Monetary Policy Review, Official Cash Rate

European Union
European Commission

Regulatory update

United Kingdom
GOV.UK

Regulatory update

Switzerland
SECO

Regulatory update

France
Autorite de la concurrence

Regulatory update

United States
ABA

Lawmakers urge Treasury to defend federal preemption of anti-money laundering laws

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

Brazil
GOV.BR

Regulatory update

European Union
European Union

2024/1799|Directive (EU) 2024/1799 of the European Parliament and of the Council of 13 June 2024 on...

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

Brazil
GOV.BR

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

2024/1849|Regulation (EU) 2024/1849 of the European Parliament and of the Council of 13 June 2024...

Brazil
GOV.BR

Regulatory update

New Zealand
RBNZ

Monetary Policy Review and OCR | Announcements, webpage, Monetary Policy Review, Official Cash Rate

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

European Union
European Union

C/2024/4509|Notice for the attention of certain persons subject to the restrictive measures provided...

European Union
European Union

Regulatory update

Brazil
GOV.BR

Regulatory update

China
GOV.CN

Two new tools to guide interest rates

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

European Union
European Union

Regulatory update

United Kingdom
GOV.UK

Global Human Rights sanctions: guidance

Brazil
GOV.BR

CVM aceita Termo de Compromisso com Galt Capital Consultoria e seus executivos

United Kingdom
GOV.UK | OFSI

Global anti-corruption sanctions: guidance

United States
Fedral Register

Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and...

United Kingdom
GOV.UK

Public Services Network (PSN): compliant services

United Kingdom
FS-CP

Consultation Response: CP 24/8 Extending the SDR regime to Portfolio Management [pdf]

United Kingdom
Scotland House Authority

Changing the International Territorial Level Geography for Scotland: Consultation Document

Brazil
GOV.BR

Regulatory update

China
MPS

Chen Wenqing stressed at the on-site meeting on promoting the rule of law in letters and visits that...

European Union
ESMA

Trading | MiFIR review: ESMA launches new consultations

United States
Securities and Exchange Commission

Self-Regulatory Organizations; The Options Clearing Corporation; Order Approving Proposed Rule...

European Union
ESMA

From 09/07/2024 to 09/09/2024 | CSDR Refit: Consultation on rules to recalibrate and further clarify...

United States
Treasury Department

Proposed Collection; Comment Request; Extension: Rule 23c-3 and Form N-23c-3

New Zealand
RBNZ

OCR 5.50% - Inflation Approaching Target Range | Official Cash Rate, Monetary Policy Review

Brazil
GOV.BR

Regulatory update

United Kingdom | Scotland
Gov.Scot

Research to Inform National Planning Framework 4: Planning and Climate Change Guidance Report Issue...

Brazil
GOV.BR

Regulatory update

United States
Treasury Department

Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and...

United Kingdom | Scotland
Gov.Scot

Procurement - technology peripherals and infrastructure framework: lot 2 - buyer's guide

United States
Securities and Exchange Commission

Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for...

Brazil
GOV.BR

Regulatory update

United States
Securities and Exchange Commission

Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing of Proposed Rule Change...

United Kingdom
GOV.UK

Continuous residence: caseworker guidance

United Kingdom
GOV.UK

Nicaragua sanctions: guidance

European Union
European Union

Regulatory update

United Kingdom
GOV.UK

Long residence: caseworker guidance

United States
Securities and Exchange Commission

Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing of Proposed Rule Change...

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