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 States
FTC

Regulatory update

United Kingdom
GOV.UK

DBS Finance invoicing processing guidance

United Kingdom
GOV.UK

MOD Common Law Claims and Policy Division

United Kingdom
GOV.UK

Notarial and documentary services guide for Algeria

United Kingdom
GOV.UK

Planning appeals: procedural guide

United Kingdom
GOV.UK

Notarial and documentary services guide for Egypt

United Kingdom
ICO

Data Protection Impact Assessments (DPIAs)

United Kingdom
ICO

About this detailed guidance

United Kingdom
ICO

A guide to individual rights

United States
SEC

Opening Statement on Auditing Standards and Rules

Europe
INREV

August Tax & Regulations Briefing: The European fund tax regimes in cross border situations

Ireland
GOV.IE

Public consultation on the implementation of the Capital Requirements Regulation III

Ireland
GOV.IE

SSE Resources for Primary School

Ireland
GOV.IE

Guidance documents for School Self-Evaluation (SSE)

Ireland
GOV.IE

SSE Resources Post-Primary Schools

Ireland
GOV.IE

Minister for Finance announces publication of consultation on the implementation of the Capital...

United States
FTC

FTC Submits Comment Supporting Proposed FDA Guidance on Interchangeable Biosimilar Drugs

United Kingdom
GOV.UK

Regulatory update

United Kingdom
GOV.UK | CMA

Regulatory update

United Kingdom
GOV.UK | OFSI

Ownership and Control: Public Officials and Control guidance

United Kingdom
GOV.UK | Home Office

Seamen arriving in the UK: caseworker guidance

United Kingdom
GOV.UK

Ownership and Control: Public Officials and Control guidance

United Kingdom
GOV.UK

Seamen arriving in the UK: caseworker guidance

United Kingdom
Scotland House Authority

Consultancy with regard to education in Scotland: FOI release

Brazil
GOV.BR

Regulatory update

Brazil
GOV.BR

Regulatory update

Brazil
GOV.BR

Regulatory update

United Kingdom | Scotland
Gov.Scot

Consultancy with regard to education in Scotland: FOI release

Malta
CBM

Policy Note 04/2024 - Inflation persistence over time: Developments and contributing factors

United Kingdom
GOV.UK | Home Office

BOTC registration in special circumstances: caseworker guidance

United Kingdom
GOV.UK

BOTC registration in special circumstances: caseworker guidance

United Kingdom
GOV.UK

Set up a Driver CPC training centre

United Kingdom
GOV | DVSA

Set up a Driver CPC training centre

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

United Kingdom
Ofwat

IN 24/07: Submitting company representations on our PR24 draft determinations, and related guidance

United Kingdom
Ofcom

Regulatory update

United Kingdom
GOV.UK

Regulatory update

United Kingdom
GOV.UK | DWP

DWP provider guidance

United Kingdom
GOV.UK | DWP

Access to Work MHSS provider guidance for contracts effective on or after 20 August 2024

United Kingdom
GOV.UK

Access to Work MHSS provider guidance for contracts effective on or after 20 August 2024

United Kingdom
Scotland House Authority

National Specification for the Delivery of Psychological Therapies and Interventions in Scotland:...

United Kingdom
Ofgem

Statutory consultation on proposed electricity transmission licence modifications: Accelerated...

United Kingdom | Scotland
Gov.Scot

National Specification for the Delivery of Psychological Therapies and Interventions in Scotland:...

United States
Federal Register | Internal Revenue Service

Guidance Regarding Elections Relating to Foreign Currency Gains and Losses. This document contains...

United States
Federal Register | Treasury Department

Guidance Regarding Elections Relating to Foreign Currency Gains and Losses. This document contains...

United States
Federal Register | Securities and Exchange Commission

Self-Regulatory Organizations; NYSE American LLC; Notice of Withdrawal of Proposed Rule Change To...

Ireland
GOV.IE

Public Consultation on the proportionality of the Construction Safety Licensing Bill 2023

Sweden
Riksbank

Policy rate cut by 0.25 percentage points to 3.5 per cent

United States
Mississippi | MSLA

Regulatory update

Argentina
Boletinoficial

Regulatory update

Argentina
Boletinoficial

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

United Kingdom
GOV.UK | UK Statutory Instruments

Regulatory update

Taiwan
NDC

Consultation on the English Translation of the Provisions of the Public Utilities Transfer Ordinance...

South Korea
FTC

Regulatory update

South Korea
ACRC

Regulatory update

South Korea
ACRC

7213 - New - Increased meal expense limit to 50,000 won for anti-graft laws : Original Title [7213 -...

United Kingdom
ARMA

Company Law Basics For Management Companies

United Kingdom
ARMA

Heat Networks, Net Zero, Regulation and Management of Communal Heating in Apartment Blocks

United States
ABA

ABA: FinCEN underestimates the compliance burden of customer identification program rule

United States
Mississippi | MSLA

Michigan DIFS Bulletin Issues Guidance on AI Use in Insurance Industry

United States
DOJ

Justice Department to Monitor Compliance with Federal Voting Rights Laws in Alaska

United Kingdom | Scotland
Gov.Scot

Drugs and Alcohol Policy Minister receiving cancer treatment

Canada
IBC

Why meeting ESG regulations remains the biggest challenge in any risk management function

United States
IRS

IRS issues important interim guidance on employer matching contributions made to retirement plans...

United States
NYSE American

SR-NYSEARCA-2024-70 | Proposal to list and trade shares of the COtwo Advisors Physical European...

United States
NYSE

SR-NYSEARCA-2024-70 | Proposal to list and trade shares of the COtwo Advisors Physical European...

Canada
Fintrac-Canafe

FINTRAC updates its guidance on how to report suspected sanctions evasion in a Suspicious...

Ukraine
Presidents Office

Weapons, no alternative to the Peace Formula and sanctions pressure on Russia: Andriy Yermak took...

Ukraine
Presidents Office

President got acquainted with the implementation of veterans' policy in Dnipro region and talked to...

United States
California | Attorney General

Attorney General Bonta to Congressional Leaders: Federal Notarization Laws Should Set a Floor, Not a...

United Kingdom
GOV.UK | DWP

Advice for decision making: staff guide

United Kingdom
GOV.UK

Advice for decision making: staff guide

United Kingdom
GOV.UK

PSV notices and proceedings for Scotland

United Kingdom
GOV.UK

PSV notices and proceedings for London and the south east of England

United Kingdom
Scotland House Authority

Drugs and Alcohol Policy Minister receiving cancer treatment

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