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
CONSIL:ST_14167_2024_INIT: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL...
European Union
European Union
European Union
CONSIL:ST_14172_2024_INIT: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL...
European Union
European Union
European Union
CONSIL:ST_14167_2024_INIT: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL...
European Union
European Union
European Union
CONSIL:ST_14172_2024_INIT: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL...
European Union
European Union
European Union
CONSIL:ST_14167_2024_INIT: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL...
China
MPS
MPS
Xi Jinping meets with Leong Cuong, member of the Political Bureau of the Communist Party of Vietnam...
European Union
European Union
European Union
CONSIL:ST_14449_2024_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL...
United Kingdom
BOE
BOE
How food prices shape inflation expectations and the monetary policy response
United States
DOJ
DOJ
Regulatory update
Global
IMF
IMF
Regulatory update
Global
IMF
IMF
Regulatory update
United States
ABA
ABA
BAFT releases report on best practices, guidance for ISO 20022 migration
Canada
PRIV
PRIV
Reducing identifiability in cross-national perspective: Statutory and policy definitions for...
Ireland
GOV.IE
GOV.IE
Minister McEntee and Minister Browne welcome the signing into law of the Criminal Justice...
Chile
CMF
CMF
Regulatory update
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH41025 - Businesses already supervised for money laundering purposes: contents - operational...
United States
SEC
SEC
Claire P. Shaughnessy and Aon Investments USA, Inc. fka Aon Hewitt Investment Consulting, Inc.
United States
DEFENSE
DEFENSE
Readout of Acting Under Secretary of Defense for Policy Ms. Amanda Dory's Travel to Germany and...
United Kingdom
GOV.UK
GOV.UK
Regulatory update
United Kingdom
GOV.UK
GOV.UK
Modelling policy pathways to maximise renewable energy growth and investment in the Democratic...
United Kingdom
GOV.UK | DWP
GOV.UK | DWP
Advice for decision making: staff guide
United Kingdom
GOV.UK
GOV.UK
Apply for a county parish holding (CPH) number
United Kingdom
GOV.UK
GOV.UK
Advice for decision making: staff guide
Turkey
KVKK
KVKK
Regulatory update
Canada
Fintrac-Canafe
Fintrac-Canafe
FINTRAC updates correspondent banking guidance
Canada
Fintrac-Canafe
Fintrac-Canafe
FINTRAC updates guidance for the mortgage sector
China
GOV.CN
GOV.CN
China tightens regulation on sea outfalls
China
CAC.GOV.CN
CAC.GOV.CN
Circular of the National Development and Reform Commission and Other Departments on the Issuance of...
China
CAC.GOV.CN
CAC.GOV.CN
Xi Jinping meets with Leong Cuong, member of the Political Bureau of the Communist Party of Vietnam...
China
MPS
MPS
The Ninth Session of the 14th Standing Committee of the National Committee of the Chinese People's...
Ireland
GOV.IE
GOV.IE
Circular 13-2024 Inter Departmental Competition WRC HEO IRO Officer and Application Form
Ireland
GOV.IE
GOV.IE
DPENDR Management Board Meetings September 2024
Jersey
Jersey Legal Information Board
Jersey Legal Information Board
Regulatory update
Jersey
Jersey Legal Information Board
Jersey Legal Information Board
Employment (Minimum Wage and Benefits in Kind) (Jersey) Amendment Law 2024
Jersey
Jersey Legal Information Board
Jersey Legal Information Board
States of Jersey (Deputy Chief Minister) Amendment Law 2024
Jersey
Jersey Legal Information Board
Jersey Legal Information Board
Children and Civil Status (Amendments) (Jersey) Law 2024
Jersey
Jersey Legal Information Board
Jersey Legal Information Board
Crime (Public Order) (Jersey) Law 2024
Isle of Man
GOV.IM
GOV.IM
G7 Issues First-Ever Joint Guidance on Preventing Russian Evasion of Export Control and Sanctions
Isle of Man
GOV.IM
GOV.IM
G7 Issues First-Ever Joint Guidance on Preventing Russian Evasion of Export Control and Sanctions
European Union
EBA
EBA
Consultation on draft Implementing Technical Standards on Pillar 3 data hub (EBA/CP/2024/20)|...
European Union
EBA
EBA
EBA consults on draft technical standards to support the centralised EBA Pillar 3 data hub
United Kingdom
GOV.UK | Home Office
GOV.UK | Home Office
Appendix Children: caseworker guidance
United Kingdom
GOV.UK
GOV.UK
Germany: notarial and documentary services guide
United Kingdom
GOV.UK
GOV.UK
Regulation of end-point assessments: status
United Kingdom
GOV.UK
GOV.UK
A Guide to Traffic Commissioner hearings
United Kingdom
GOV.UK
GOV.UK
Appendix Children: caseworker guidance
United Kingdom
ICO
ICO
Guide to eIDAS
China
SAMR
SAMR
Announcement of the General Administration of Market Supervision on Publicly Soliciting Opinions and...
European Union
European Commission
European Commission
Regulatory update
United Kingdom
GOV.UK | UK Statutory Instruments
GOV.UK | UK Statutory Instruments
Regulatory update
United Kingdom
GOV.UK | UK Statutory Instruments
GOV.UK | UK Statutory Instruments
Regulatory update
UAE
Dubai FSA
Dubai FSA
Notice of Amendments to Legislation: October 2024
European Union
ESMA
ESMA
Digital Finance and Innovation, Fund Management | New Q&As available
United States
DEFENSE
DEFENSE
Cybersecurity Maturity Model Certification Program Final Rule Published
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Funding provided to Govan Education Law Unit in respect of Additional Support Needs Tribunals: FOI...
Ireland
GOV.IE
GOV.IE
Circular 17-2024 Executive Officer (Irish) 2024
Ireland
GOV.IE
GOV.IE
Circular PL 06-24 Uisce Eireann Water Connection Charge Refund Arrangements
Ireland
GOV.IE
GOV.IE
SI No 282 of 2017 Regulations 2017
Ireland
GOV.IE
GOV.IE
Regulatory update
Ireland
GOV.IE
GOV.IE
Minister of State Lawless opens inaugural meeting of the Road User Safety Forum
Global
IMF
IMF
IMF Staff Concludes Visit to The Gambia | An International Monetary Fund (IMF) team, led by Ms. Eva...
United Kingdom
GOV.UK
GOV.UK
Consultation on proposed changes to The Planning Inspectorate official statistics publications
United Kingdom
GOV.UK
GOV.UK
Algeria: country policy and information notes
United Kingdom
GOV.UK
GOV.UK
School workforce census: guides
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for the north east of England
China
SAMR
SAMR
Strengthening the supervision function of administrative reconsideration to enhance the level of...
European Union
European Commission
European Commission
Decision | C(2024)6968 | COMMISSION DECISION on the proposal for a Decision of the Permanent...
European Union
European Commission
European Commission
Recommendation | C(2024)7035 | COMMISSION RECOMMENDATION on guidelines on the export of...
European Union
European Commission
European Commission
Regulatory update
European Union
EBA
EBA
2022_6360 | Exclusion of cash withdrawal services from PSD2
United Kingdom
Scotland House Authority
Scotland House Authority
Deciding what 'care experience' means: consultation - easy read
United Kingdom
Scotland House Authority
Scotland House Authority
UEFA EURO 2028 Commercial Rights Protection: consultation analysis - final report
United Kingdom
Scotland House Authority
Scotland House Authority
UEFA EURO 2028 Commercial Rights Protection: consultation analysis - easy read
United Kingdom
Scotland House Authority
Scotland House Authority
Funding provided to Govan Education Law Unit in respect of Additional Support Needs Tribunals: FOI...
United Kingdom
NHF
NHF
Government to miss 1.5m homes target by half a million homes without funding and policy...
Italy
ANTICORRUZIONE
ANTICORRUZIONE
Emanato il regolamento attuativo delle linee guida per la formazione delle stazioni appaltanti
United States
Federal Register | Personnel Management Office
Federal Register | Personnel Management Office
Prevailing Rate Systems; Change in Criteria for Defining Appropriated Fund Federal Wage System Wage...
United States
Federal Register | Environmental Protection Agency
Federal Register | Environmental Protection Agency
Approval and Promulgation of State Plans (Negative Declarations) for Designated Facilities and...
United States
Federal Register | Environmental Protection Agency
Federal Register | Environmental Protection Agency
Approval and Promulgation of State Plans (Negative Declarations) for Designated Facilities and...
United States
Federal Register | Environmental Protection Agency
Federal Register | Environmental Protection Agency
Approval and Promulgation of Implementation Plans; California; California Mobile Source Regulations....
BOOK A DEMO
Try our automated compliance technology today
We recognise that managing and maintaining regulatory compliance is one of the most time and resource consuming activity. We would welcome sharing with you how we are helping our clients harness the power of technology to solve their compliance problems.
