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
China
CAC.GOV.CN
CAC.GOV.CN
Expert Interpretation?Yang Jianjun: Accelerate the construction of network data security regulations...
United States
DOJ
DOJ
Chinese National and DPRK Facilitator Extradited to the United States; Faces Charges of Conspiracy,...
Global
OHCHR
OHCHR
Venezuela: UN expert concerned by reported retaliation against lawyer Perkins Rocha
China
GOV.CN
GOV.CN
China to implement new set of rules in October
United States
DOJ
DOJ
Justice Department to Monitor Compliance with Federal Voting Rights Laws in Alaska
Ukraine
Presidents Office
Presidents Office
Ukrainian-language audio guides launched in Belgium and Germany : Original Title [????????????...
Ireland
UREGNI
UREGNI
Regulatory update
United Kingdom | Scotland
Gov.Scot
Gov.Scot
People arriving from Ukraine - risk and need: public protection guidance
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Single Building Assessment Task & Finish Group Final Output & Recommendations December 2023
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Single Building Assessment Specification Task & Finish Group Final Output & Recommendations...
Romania
ASF Romania
ASF Romania
DRAFT Regulation amending and supplementing A.S.F. Regulation no. 13/2019 on the unitary framework...
Romania
ASF Romania
ASF Romania
DRAFT Regulation amending the Regulation of the Financial Supervisory Authority no. 16/2014 on the...
Ireland
GOV.IE
GOV.IE
SI No 349 of 2011 EuropeanCommunities(Carriage of Dangerous Goods by Road and use of Transportable...
Luxembourg
Legilux | Official Gazatte
Legilux | Official Gazatte
Regulatory update
Isle of Man
GOV.IM
GOV.IM
Customs (Bulk Customs Declarations and Miscellaneous Amendments) Regulations 2021 [2]
Isle of Man
GOV.IM
GOV.IM
Customs (Bulk Customs Declarations and Miscellaneous Amendments) Regulations 2021 [2]
Isle of Man
GOV.IM
GOV.IM
Customs (Temporary Storage Facilities Approval Conditions) Regulations 2019 [5]
Isle of Man
GOV.IM
GOV.IM
Customs (Temporary Storage Facilities Approval Conditions) Regulations 2019 [5]
Isle of Man
GOV.IM
GOV.IM
Customs Transit Procedures Regulations 2019 [9]
Isle of Man
GOV.IM
GOV.IM
Customs Transit Procedures Regulations 2019 [9]
Global
IMF
IMF
IMF Executive Board Concludes 2024 Article IV Consultation with the Kingdom of Eswatini | On...
Malta
MFSA
MFSA
Consultation Document on Proposed Additional Provisions for the Covered Bond Framework
Malta
MFSA
MFSA
Regulatory update
United Kingdom
FCA
FCA
PS24/12: Digital Securities Sandbox joint Policy Statement and Final Guidance
United Kingdom
FCA
FCA
Conflict of Interests Policy for FCA Non-Executive Directors [pdf]
United Kingdom
GOV.UK
GOV.UK
Responsible persons in England: changes in fire safety legislation
United Kingdom
GOV.UK
GOV.UK
Looking at how well defence contractors follow the rules for reporting under the non-competitive...
United Kingdom
GOV.UK
GOV.UK
Legal adviser member appointed to the Family Procedure Rule Committee
United Kingdom
GOV.UK | MOJ
GOV.UK | MOJ
Legal adviser member appointed to the Family Procedure Rule Committee
United Kingdom
GOV.UK | Home Office
GOV.UK | Home Office
Responsible persons in England: changes in fire safety legislation
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH43525 - Exclusions - Regulation 15 - legal: Operational guidance
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH43531 - Accountancy service providers: Covered by the money laundering, terrorist financing and...
United Kingdom
GOV.UK | DEFRA
GOV.UK | DEFRA
Bluetongue: news, information and guidance for livestock keepers
United Kingdom
GOV.UK
GOV.UK
Periodic review of HS1 Ltd 2024: draft determination
United Kingdom
GOV.UK | MOJ
GOV.UK | MOJ
Probation Professional Register policy framework
United Kingdom
GOV.UK
GOV.UK
Lessons Management Best Practice Guidance
United Kingdom
GOV.UK
GOV.UK
Exercising Best Practice Guidance
United Kingdom
GOV.UK
GOV.UK
Child Trust Fund providers guidance
United Kingdom
GOV.UK
GOV.UK
Regulatory article (RA) 3000 series: air traffic management regulations (ATM)
United Kingdom
GOV.UK
GOV.UK
Regulatory Article (RA) 2000 series: flying regulations (FLY)
United Kingdom
GOV.UK
GOV.UK
Regulatory article (RA) 1000 series: general regulations (GEN)
United Kingdom
GOV.UK
GOV.UK
Probation Professional Register policy framework
United Kingdom
GOV.UK
GOV.UK
Functional Standards quick reference guides
United Kingdom
GOV.UK
GOV.UK
Guide to governance and management frameworks
China
TC260
TC260
Regulatory update
European Union
European Commission
European Commission
Decision | C(2024)6975 | Draft budget for assistance measures funded under the European Peace...
United Kingdom
Scotland House Authority
Scotland House Authority
People arriving from Ukraine - risk and need: public protection guidance
United Kingdom
ARMA
ARMA
Member Firm Consultation - Spring 24
China
CAC.GOV.CN
CAC.GOV.CN
Network Data Security Management Regulations : Original Title [??????????]
China
CAC.GOV.CN
CAC.GOV.CN
Heads of Ministry of Justice and State Internet Information Office Answer Questions on Regulations...
China
CAC.GOV.CN
CAC.GOV.CN
Li Qiang Signs State Council Decree Announcing Regulations on Network Data Security Management :...
Japan
JFSA
JFSA
Publication of the Draft Partial Amendments to the Guidelines for Financial Instruments Dealers,...
European Union
European Commission
European Commission
Implementing decision | C(2024)6688 | COMMISSION IMPLEMENTING DECISION on a derogation from the...
European Union
European Commission
European Commission
Regulatory update
European Union
SRB
SRB
Daisy Chain Act: SRB adapts its MREL policy
European Union
Moneyval
Moneyval
MONEYVAL experts trained on AML/CFT/CPF standards
United Kingdom
UK Finance
UK Finance
Regulatory update
Global
ISDA
ISDA
Proportionality Needed in Counterparty Risk Guidelines
Hong Kong
HKMA
HKMA
Consultation conclusions on information sharing among Authorized Institutions to aid in prevention...
United Kingdom
SRA
SRA
Updated resources to help firms comply with transparency rules
United Kingdom
Scotland House Authority
Scotland House Authority
Safer Sleep for Babies: guide for professionals
United Kingdom
Scotland House Authority
Scotland House Authority
Safer Sleep for Babies 2024: guide for parents and carers
United Kingdom
Scotland House Authority
Scotland House Authority
Mental health law in Scotland: guide to named persons
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Mental health law in Scotland: guide to named persons
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Safer Sleep for Babies: guide for professionals
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Safer Sleep for Babies 2024: guide for parents and carers
Switzerland
SNB
SNB
2024-09-30 - Financial markets - Important monetary policy data, 30 September 2024
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
Child Trust Fund providers guidance
European Union
European Union
European Union
Regulatory update
Brazil
GOV.BR
GOV.BR
Regulatory update
Brazil
GOV.BR
GOV.BR
Regulatory update
Argentina
Boletinoficial
Boletinoficial
Regulatory update
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
Regulatory update
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
Regulatory update
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