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
GOV.UK

Compliance Audit: guide for providers and independent auditors

United Kingdom
Scotland House Authority

The Royal College of Psychiatrists in Scotland (RCPsych) in receipt of funding: FOI release

United Kingdom
RICS

Regulatory update

European Union
ESMA

Benchmarks, Credit Rating Agencies, Securities Financing Transactions, Securitisation, Trade...

European Union
ESMA

From 08/07/2024 to 18/10/2024 | Consultation on reporting requirements and governance expectations...

United States
ABA

FOMC minutes show discussion of inflation dynamics

United States
Mississippi | MSLA

Former Kansas Newspaper Reporter Settles Lawsuit Over Police Raid for $235K

European Union
EBA

Consultation on Regulatory Technical Standards on CVA risk of securities financing...

European Union
EBA

The EBA consults on criteria to assess the materiality of CVA risk exposures arising from securities...

United Kingdom
GOV.UK | HMRC

ECSH63345 - Regulation 14 - High value dealers, casinos, auction platforms and art market...

United Kingdom
GOV.UK | HM Treasury

Policy statement on onshore wind

United Kingdom
GOV.UK | DLUHC

Policy statement on onshore wind

United Kingdom
GOV.UK

Policy statement on onshore wind

United Kingdom
GOV | DESNZ

Policy statement on onshore wind

United Kingdom
GOV.UK | BEIS

Oil and gas: offshore environmental legislation

United Kingdom
GOV.UK

Oil and gas: offshore environmental legislation

United Kingdom
GOV.UK

The 2020 EIA Regulations

United Kingdom
GOV | DESNZ

Oil and gas: offshore environmental legislation

European Union
ESMA

ESMA70-145-153 | Compliance table - MAR Guidelines on information relating to commodity derivatives...

European Union
ESMA

ESMA70-449-741 | Compliance table on Guidelines on delay in the disclosure of inside information and...

European Union
ESMA

ESMA70-145-66 | Compliance table regarding MAR guidelines for persons receiving market soundings |...

European Union
ESMA

ESMA70-21038340-46 | Compliance table for the Guidelines on market making activities under the Short...

European Union
ESMA

ESMA50-164-4045 | Guidelines on the reporting to Competent Authorities under Article 37 of the MMF...

United Kingdom
RICS

Fire safety | Read the latest guidance and developments from RICS in the area of fire safety.

United Kingdom | Scotland
Gov.Scot

Redress For Survivors (Historical Child Abuse In Care) (Scotland) Act 2021 - payment of legal fees...

United Kingdom | Scotland
Gov.Scot

Regulatory update

United Kingdom | Scotland
Gov.Scot

Regulatory update

United States
Mississippi | MSLA

Florida Governor Names Insurance Defense Lawyer to Appeals Court

Philippines
SEC

SEC SHARES SUSTAINABILITY BEST PRACTICES AT ASEAN HONGKONG, CHINA SMES GOING ESG POLICY DIALOGUE AND...

United Kingdom
GOV.UK | HMRC

ECSH63190 - Regulation 4 - Meaning of business relationship

United Kingdom
GOV.UK | HMRC

ECSH63545 - Regulation 37 - Application of simplified customer due diligence

United Kingdom
GOV.UK | HMRC

ECSH63325 - Regulation 10 - Credit institutions and financial institutions

United Kingdom
GOV.UK | HMRC

Draft regulations: The Alcoholic Products (Excise Duty) (Amendment) Regulations 2024

United Kingdom
GOV.UK

Draft regulations: The Alcoholic Products (Excise Duty) (Amendment) Regulations 2024

United Kingdom
GOV.UK

Legal aid guidance

United Kingdom
GOV.UK

Strategy and Policy Development

United Kingdom
GOV.UK

Commercial Generic Role Profile Guidance Document

European Union
ESMA

ESMA84-2037069784-2169 | Consultation Paper on the Guidelines on the submission of periodic...

European Union
ESMA

ESMA84-2037069784-2168 | Consultation Paper on the Supervisory expectations for the management body...

United Kingdom
Scotland House Authority

Scottish Government Consultation on the Scottish Law Commission Report on Review of Contract Law

United Kingdom
Scotland House Authority

Scottish Government Consultation on Permanence of Coronavirus Recovery and Reform Act measures:...

United Kingdom
Scotland House Authority

Community justice outcomes improvement planning and reporting: Statutory guidance

Hong Kong
ICAC

Regulatory update

Japan
JFSA

The results of public comments on the Draft Cabinet Office Ordinance Partially Amending the...

European Union
European Commission

Proposal for a directive | COM(2024)278 | Proposal for a COUNCIL DIRECTIVE amending Directive...

European Union
European Commission

Regulatory update

United Kingdom | Scotland
Gov.Scot

Scottish Government Consultation on Permanence of Coronavirus Recovery and Reform Act measures:...

United Kingdom | Scotland
Gov.Scot

Long-term Prisoner Release Process: Consultation

United Kingdom | Scotland
Gov.Scot

Community justice outcomes improvement planning and reporting: Statutory guidance

United Kingdom | Scotland
Gov.Scot

Scottish Government Consultation on the Scottish Law Commission Report on Review of Contract Law

United States
Mississippi | MSLA

California Lawmakers Vote to Ask Voters for Permission Borrow $20B for Climate, Schools

Switzerland
SNB

2024-07-08 - Financial markets - Important monetary policy data, 8 July 2024

China
SAMR

Beijing Chaoyang Issues First Guidelines for Matchmaking Service Providers to Operate in a Compliant...

Israel
GOV.IL

Draft Opinion on the Transfer of Information Outside Israel - Interpretation of Regulation 2(4) The...

Brazil
GOV.BR

Regulatory update

Brazil
GOV.BR

Regulatory update

Singapore
IRAS

GST: Guide on Exports (PDF, 0.8 MB)

China
GOV.CN

Visa-free policy draws visitors to country's capital

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

European Union
European Union

Regulatory update

United States
Fedral Register

Public Company Accounting Oversight Board; Extension of Comment and Approval Periods for Proposed...

United Kingdom
GOV.UK

Procurement Act 2023 guidance documents - Procure phase

Global
ISDA

Regulatory update

European Union
European Commission

Regulatory update

European Union
European Commission

Regulatory update

European Union
European Union

Regulatory update

United States
DOJ

Deputy Attorney General Lisa Monaco Delivers Remarks at the 25th Anniversary Celebration of the...

United States
Mississippi | MSLA

Fed Policymakers Signal Rate Cuts Ahead, But Not Recession

Germany
DK

Regulatory update

Luxembourg
Legilux | Official Gazatte

Regulatory update

United Kingdom
FCA

PS24/8: Mynediad at arian parod

United Kingdom
GOV.UK | HM Treasury

Whole of Government Accounts 2023 to 2024: guidance for preparers

United Kingdom
GOV.UK | DEFRA

Statutory biodiversity metric tools and guides

United Kingdom
GOV.UK

Whole of Government Accounts 2023 to 2024: guidance for preparers

United Kingdom
GOV.UK

Statutory biodiversity metric tools and guides

United Kingdom
GOV.UK

Apply for rule 6 status on an enforcement or lawful development certificate appeal

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