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
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
2024/90589|Corrigendum to Regulation (EU) 2024/1252 of the European Parliament and of the Council of...
European Union
European Union
European Union
2024/2581|Council Decision (EU) 2024/2581 of 23 September 2024 on the position to be taken on behalf...
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
European Union
European Union
European Union
Regulatory update
Australia
AUSTRAC
AUSTRAC
Updated ML/TF risk assessments guidance for your business
Australia
AUSTRAC
AUSTRAC
Have your say on draft guidance
Australia
AUSTRAC
AUSTRAC
New guidance on outsourcing AML/CTF functions
United Kingdom
GOV.UK | DLUHC
GOV.UK | DLUHC
Homes for Ukraine: sponsor guides
United Kingdom
GOV.UK | DLUHC
GOV.UK | DLUHC
Homes for Ukraine: council guides
United Kingdom
GOV.UK | DLUHC
GOV.UK | DLUHC
Homes for Ukraine: Guidance for guests
United Kingdom
GOV.UK | DLUHC
GOV.UK | DLUHC
Homes for Ukraine: Guidance for councils (children and minors applying without parents or legal...
United Kingdom
GOV.UK
GOV.UK
Homes for Ukraine: Guidance for councils (children and minors applying without parents or legal...
China
TC260
TC260
Notice on National Standard "Network Security Technology Marking Password Authentication System...
China
TC260
TC260
Notice on National Standard "Data Security Technology Data Interface Security Risk Monitoring...
Luxembourg
Legilux | Official Gazatte
Legilux | Official Gazatte
Regulatory update
China
NFRA
NFRA
Circular of the People's Bank of China of the State Administration of Financial Supervision on...
China
NFRA
NFRA
Circular of the People's Bank of China of the State Administration of Financial Supervision on the...
China
NFRA
NFRA
The State Administration of Financial Supervision and Administration issued a Circular on the...
China
NFRA
NFRA
The person in charge of the relevant departments and bureaus of the State Financial Supervision and...
China
NFRA
NFRA
The State Administration of Financial Supervision and Administration issued a Circular on the...
China
NFRA
NFRA
The person in charge of the relevant departments and bureaus of the State Financial Supervision and...
Luxembourg
Legilux | Official Gazatte
Legilux | Official Gazatte
Regulatory update
UAE
Dubai FSA
Dubai FSA
New DFSA explainer: Regulation of Crypto Tokens
Luxembourg
Legilux | Official Gazatte
Legilux | Official Gazatte
Regulatory update
Luxembourg
Legilux | Official Gazatte
Legilux | Official Gazatte
Regulatory update
Luxembourg
Legilux | Official Gazatte
Legilux | Official Gazatte
Regulatory update
Luxembourg
Legilux | Official Gazatte
Legilux | Official Gazatte
Regulatory update
Luxembourg
Legilux | Official Gazatte
Legilux | Official Gazatte
Regulatory update
European Union
European Commission
European Commission
Regulatory update
European Union
European Commission
European Commission
Decision | C(2024)6984 | Preliminary act of the Commission pursuant to Commission Regulation (EC) No...
Brazil
MPF
MPF
Regulatory update
Europe
INVESTEU
INVESTEU
Evaluation finds that the InvestEU Programme is making an important contribution to address the...
China
MPS
MPS
The Central Political and Law Commission issued a circular requesting to study and publicise the...
China
MPS
MPS
Regulations on Network Data Security Management (full text) : Original Title [??????????????]
China
MPS
MPS
Li Qiang Signs State Council Decree Announcing Regulations on Network Data Security Management :...
Global
ISDA
ISDA
ISDA Response to UK FCA Consultation on DTO and PTRRS
United Kingdom
ARMA
ARMA
Programme Enhance Consultation (October 2024)
United States
California | Attorney General
California | Attorney General
Regulatory update
British Virgin Islands
BVIFSC
BVIFSC
Industry Circular 36 of 2024 - Collaboration & Commitment Conference
United States
IRS
IRS
IRS releases draft Form 7217, Partners Report of Property Distributed by a Partnership, for public...
United Kingdom
GOV.UK
GOV.UK
Regulatory update
United Kingdom
GOV.UK
GOV.UK
Remit letter for the PSPRB 2025 England and Wales pay round
United Kingdom
GOV.UK
GOV.UK
SSRB remit letter: 2025/26 pay round
United Kingdom
GOV.UK | MOJ
GOV.UK | MOJ
Remit letter for the PSPRB 2025 England and Wales pay round
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH42150 - Operational Guidance
United Kingdom
GOV.UK | DEFRA
GOV.UK | DEFRA
Regulatory update
United Kingdom
GOV.UK | DEFRA
GOV.UK | DEFRA
Regulatory update
United Kingdom
GOV.UK
GOV.UK
Regulatory update
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 | 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
United Kingdom
GOV.UK | BEIS
GOV.UK | BEIS
Oil and gas: offshore environmental legislation
United Kingdom
GOV.UK
GOV.UK
L9 7LD, Pladis (UK) Limited: environmental permit issued - EPR/DP3033AW/V002
United Kingdom
GOV.UK
GOV.UK
Reference documents for The Customs (Reliefs from a Liability to Import Duty and Miscellaneous...
United Kingdom
GOV.UK
GOV.UK
Reference Documents for The Customs (Tariff Quotas) (EU Exit) Regulations 2020
United Kingdom
GOV.UK
GOV.UK
The 2020 EIA Regulations
United Kingdom
GOV.UK
GOV.UK
Oil and gas: offshore environmental legislation
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for London and the south east of England
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the West Midlands
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for Scotland
United Kingdom
GOV | DESNZ
GOV | DESNZ
Oil and gas: offshore environmental legislation
China
SAMR
SAMR
Liu Jun investigates and guides National Day food safety supervision in Beijing : Original Title...
China
SAMR
SAMR
General Administration of Market Regulation 2024 Third Quarter Government New Media Inspection :...
China
SAMR
SAMR
DGMO organises final round of English Speech Competition 2024 : Original Title...
Global
BIS
BIS
Monetary policy in the Americas
European Union
European Commission
European Commission
Decision | C(2024)6972 | Commission decision pursuant to Council Regulation (EC) No 139/2004
British Virgin Islands
BVIFSC
BVIFSC
Industry Circular 35 of 2024 - FIA TRUST & CORPORATE SERVICE PROVIDERS OUTREACH
Global
Cloud Security Alliance
Cloud Security Alliance
When Walls Crumble: A CISO's Guide to Post-Breach Recovery
United States
Federal Reserve Board of Governors
Federal Reserve Board of Governors
Recent Views on Monetary Policy and the Economic Outlook
United Kingdom
Scotland House Authority
Scotland House Authority
Single Building Assessment Task & Finish Group Final Output & Recommendations December 2023
United Kingdom
Scotland House Authority
Scotland House Authority
Single Building Assessment Specification Task & Finish Group Final Output & Recommendations...
United Kingdom
ARMA
ARMA
Programme Enhance (October 2024) Consultation
United Kingdom
FSA
FSA
Mustard ingredients and peanut contamination - guidance for businesses
United Kingdom
BOE
BOE
Guidance on the operation of the Digital Securities Sandbox
China
CAC.GOV.CN
CAC.GOV.CN
Expert Interpretation?Shi Jianzhong: Strengthening the Rule of Law Guarantees for Modernising the...
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