Latest Regulatory Alerts

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.

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Publish Date Country Regulator Title Type
04/10/2024 United States Federal Register | Foreign Assets Control Office Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 79 and 80. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GLs 79 and 80, each of which was previously made… Not Significant Rule
04/10/2024 United States Federal Register | Treasury Department Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 79 and 80. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GLs 79 and 80, each of which was previously made… Not Significant Rule
04/10/2024 United States Federal Register | Foreign Assets Control Office Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 8H. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one general license (GL) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GL 8H, which was previously made available on OFAC’s website. Not Significant Rule
04/10/2024 United States Federal Register | Treasury Department Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 8H. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one general license (GL) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GL 8H, which was previously made available on OFAC’s website. Not Significant Rule
04/10/2024 United States Federal Register | Foreign Assets Control Office Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 76A. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one general license (GL) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GL 76A, which was previously made available on OFAC’s website. Not Significant Rule
04/10/2024 United States Federal Register | Treasury Department Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 76A. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one general license (GL) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GL 76A, which was previously made available on OFAC’s website. Not Significant Rule
04/10/2024 United States Federal Register | International Trade Administration Certain Quartz Surface Products From the People’s Republic of China: Final Results of the Expedited First Sunset Review of the Antidumping Duty Order. As a result of this sunset review, the U.S. Department of Commerce (Commerce) finds that revocation of the antidumping duty (AD) order on certain quartz surface products (quartz surface products) from the People’s Republic of China (China) would be… Not Significant Notice
04/10/2024 United States Federal Register | International Trade Administration Certain Alkyl Phosphate Esters From the People’s Republic of China: Preliminary Affirmative Countervailing Duty Determination and Alignment of Final Determination With Final Antidumping Duty Determination. The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and exporters of certain alkyl phosphate esters (alkyl phosphate esters) from the People’s Republic of China (China). The… Not Significant Notice
04/10/2024 United States Federal Register | Federal Railroad Administration Proposed Agency Information Collection Activities; Comment Request. Under the Paperwork Reduction Act of 1995 (PRA) and its implementing regulations, FRA seeks approval of the Information Collection Request (ICR) summarized below. Before submitting this ICR to the Office of Management and Budget (OMB) for approval, FRA… Not Significant Notice
04/10/2024 United States Federal Register | Transportation Department Proposed Agency Information Collection Activities; Comment Request. Under the Paperwork Reduction Act of 1995 (PRA) and its implementing regulations, FRA seeks approval of the Information Collection Request (ICR) summarized below. Before submitting this ICR to the Office of Management and Budget (OMB) for approval, FRA… Not Significant Notice
04/10/2024 United States Federal Register | Children and Families Administration Proposed Information Collection Activity; Healthy Marriage and Responsible Fatherhood Local Evaluation Final Report (New Collection). The Office of Planning, Research, and Evaluation (OPRE) in the Administration for Children and Families (ACF), U.S. Department of Health and Human Services is requesting approval of the Healthy Marriage and Responsible Fatherhood (HMRF) Final Report… Not Significant Notice
04/10/2024 United States Federal Register | Health and Human Services Department Proposed Information Collection Activity; Healthy Marriage and Responsible Fatherhood Local Evaluation Final Report (New Collection). The Office of Planning, Research, and Evaluation (OPRE) in the Administration for Children and Families (ACF), U.S. Department of Health and Human Services is requesting approval of the Healthy Marriage and Responsible Fatherhood (HMRF) Final Report… Not Significant Notice
04/10/2024 United States Federal Register | Consumer Financial Protection Bureau Debt Collection Practices (Regulation F); Deceptive and Unfair Collection of Medical Debt. The Consumer Financial Protection Bureau (CFPB) is issuing this advisory opinion to remind debt collectors of their obligation to comply with the Fair Debt Collection Practices Act (FDCPA) and Regulation F’s prohibitions on false, deceptive, or… Not Significant Rule
04/10/2024 United States Federal Register | International Trade Administration Multilayered Wood Flooring From the People’s Republic of China: Notice of Court Decision Not in Harmony With the Results of Antidumping Administrative Review; Notice of Amended Final Results. On September 18, 2024, the U.S. Court of International Trade (CIT) issued its final judgment in Fusong Jinlong Wooden Group Co., Ltd., et al v. United States, Consol. Court no. 19-00144, sustaining the U.S. Department of Commerce (Commerce)’s remand… Not Significant Notice
04/10/2024 United States Federal Register | International Trade Administration Stainless Steel Flanges From India: Notice of Amended Final Results of Antidumping Duty Administrative Review Pursuant to Settlement. The U.S. Department of Commerce (Commerce) is issuing these amended final results pursuant to a settlement agreement with certain companies covered by the final results of the administrative review of stainless steel flanges from India for the period… Not Significant Notice
04/10/2024 United States Federal Register | Land Management Bureau Notice of Intent To Prepare an Environmental Assessment and Amend the Resource Management Plan for the Proposed Dodge Flat Solar II Project in Washoe County, Nevada. In compliance with the National Environmental Policy Act of 1969, as amended (NEPA), and the Federal Land Policy and Management Act of 1976, as amended (FLPMA), the Bureau of Land Management (BLM) Nevada State Office intends to prepare a Resource… Not Significant Notice
04/10/2024 United States Federal Register | International Trade Administration Crystalline Silicon Photovoltaic Cells, Whether or Not Assembled Into Modules, From Thailand: Preliminary Affirmative Countervailing Duty Determination, Preliminary Affirmative Critical Circumstances Determination, in Part, and Alignment of Final Determination With Final Antidumping Duty Determination. The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and exporters of crystalline silicon photovoltaic cells, whether or not assembled into modules (solar cells), from… Not Significant Notice
04/10/2024 United States Federal Register | International Trade Administration Crystalline Silicon Photovoltaic Cells, Whether or Not Assembled Into Modules, From the Socialist Republic of Vietnam: Preliminary Affirmative Countervailing Duty Determination, Preliminary Affirmative Critical Circumstances Determination, in Part, and Alignment of Final Determination With Final Antidumping Duty Determination. The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and exporters of crystalline silicon photovoltaic cells, whether or not assembled into modules (solar cells), from the… Not Significant Notice
04/10/2024 United States Federal Register | International Trade Administration Certain High Chrome Cast Iron Grinding Media From India: Preliminary Affirmative Countervailing Duty Determination, and Alignment of Final Determination With Final Antidumping Duty Determination. The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and exporters of certain high chrome cast iron grinding media (grinding media) from India. The period of investigation is… Not Significant Notice
04/10/2024 United States Federal Register | International Trade Administration Crystalline Silicon Photovoltaic Cells, Whether or Not Assembled Into Modules, From Malaysia: Preliminary Affirmative Countervailing Duty Determination and Alignment of Final Determination With Final Antidumping Duty Determination. The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and exporters of crystalline silicon photovoltaic cells, whether or not assembled into modules (solar cells), from… Not Significant Notice
04/10/2024 United States Federal Register | International Trade Administration Crystalline Silicon Photovoltaic Cells, Whether or Not Assembled Into Modules From the Kingdom of Cambodia: Preliminary Affirmative Countervailing Duty Determination and Alignment of Final Determination With Final Antidumping Duty Determination. The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and exporters of crystalline silicon photovoltaic cells, whether or not assembled into modules (solar cells) from the… Not Significant Notice
04/10/2024 United States Federal Register | Securities and Exchange Commission Submission for OMB Review; Comment Request; Extension: Rule 17f-2(d) Not Significant Notice
04/10/2024 United States Federal Register | Securities and Exchange Commission Submission for OMB Review; Comment Request; Extension: Rule 17a-12 Not Significant Notice
04/10/2024 United States Federal Register | Securities and Exchange Commission Submission for OMB Review; Comment Request; Extension: Rule 17Ad-13 Not Significant Notice
04/10/2024 United States Federal Register | Nuclear Regulatory Commission Non-Substantive Amendments to Adjudicatory Proceeding Requirements. The U.S. Nuclear Regulatory Commission (NRC) is confirming the effective date of November 5, 2024, for the direct final rule that was published in the Federal Register on August 22, 2024. This direct final rule amended the agency’s rules of practice… Not Significant Rule
04/10/2024 United States Federal Register | Federal Aviation Administration Airworthiness Directives; The Boeing Company Airplanes. The FAA is adopting a new airworthiness directive (AD) for all The Boeing Company Model 717-200 airplanes and Model DC-9-10, DC-9-20, DC-9-30, DC-9-40, and DC-9-50 series airplanes. This AD was prompted by a report of cracked and severed structure… Not Significant Rule
04/10/2024 United States Federal Register | Transportation Department Airworthiness Directives; The Boeing Company Airplanes. The FAA is adopting a new airworthiness directive (AD) for all The Boeing Company Model 717-200 airplanes and Model DC-9-10, DC-9-20, DC-9-30, DC-9-40, and DC-9-50 series airplanes. This AD was prompted by a report of cracked and severed structure… Not Significant Rule
04/10/2024 United States Federal Register | Nuclear Regulatory Commission Generic Environmental Impact Statement for Licensing of New Nuclear Reactors. The U.S. Nuclear Regulatory Commission (NRC) is proposing to amend the regulations that govern the NRC’s environmental reviews of new nuclear reactor applications under the National Environmental Policy Act. The rulemaking would codify the generic… Significant Proposed Rule
04/10/2024 Ireland GOV.IE DPENDR Circular 16-2024 Interdepartmental competition for promotion to AP Circulars
04/10/2024 Ireland GOV.IE Consultation on developing a strategy to combat Economic Crime and Corruption – Written Submissions Consultations
04/10/2024 United Kingdom | Scotland Gov.Scot Forced Marriage Statutory Guidance Advice and guidance | Equality and rights
04/10/2024 United Kingdom Ofcom Consultation: Amazon Kuiper Services Europe SARL application for a non-geostationary earth station network licence Consultations and statements
04/10/2024 United Kingdom GOV.UK | HMRC ECSH45810 – Fit and proper and approvals: Contents: Operational guidance: The fit and proper test-What is tested? Latest documents
04/10/2024 Belgium FSMA Update to the handbook on IDD rules of conduct News article
04/10/2024 Luxembourg CSSF Corrigendum to Council Regulation (EU) 2024/1745 of 24 June 2024 EU regulation
04/10/2024 Luxembourg CSSF View Update Annex to a CSSF circular
04/10/2024 Luxembourg CSSF View Update Annex to a CSSF circular
04/10/2024 Luxembourg CSSF View Update Annex to a CSSF circular
04/10/2024 Luxembourg CSSF View Update Annex to a CSSF circular
04/10/2024 Luxembourg CSSF View Update CSSF circular
04/10/2024 Luxembourg CSSF View Update Annex to a CSSF circular
04/10/2024 Luxembourg CSSF Circular CSSF-CODERES 24/19 CSSF circular
04/10/2024 Luxembourg CSSF View Update Annex to a CSSF circular
04/10/2024 Luxembourg CSSF View Update Annex to a CSSF circular
04/10/2024 Luxembourg CSSF View Update Annex to a CSSF circular
04/10/2024 Europe INREV Sophie van Oosterom to head global real estate at CPP Investments Industry News
04/10/2024 Brazil GOV.BR View Update
04/10/2024 Brazil GOV.BR View Update
04/10/2024 Brazil GOV.BR View Update
04/10/2024 United States Mississippi | MSLA View Update News
04/10/2024 Australia ASIC The Federal Court has made orders for property investment company Global Capital Property Fund Limited (GCPF) to be wound up on just and equitable grounds, appointing Ross Blakely and Kelly-Anne Trenfield of FTI Consulting as liquidators. Enforcement
04/10/2024 United States Mississippi | MSLA Lawsuit Filed Over Road Rage Shooting by Off-Duty Police Officer News
04/10/2024 Australia Treasury 04 October 2024 – 01 November 2024 | Review of tax promoter penalty laws Consultations
04/10/2024 Argentina Boletinoficial View Update Legislation and Official Notices
04/10/2024 European Union European Union View Update Information and Notices
04/10/2024 European Union European Union View Update Information and Notices
04/10/2024 European Union European Union View Update Legislation
04/10/2024 European Union European Union View Update Legislation
04/10/2024 European Union European Union View Update Legislation
04/10/2024 European Union European Union View Update Legislation
04/10/2024 European Union European Union View Update Legislation
04/10/2024 European Union European Union View Update Legislation
04/10/2024 European Union European Union View Update Legislation
04/10/2024 European Union European Union View Update Legislation
04/10/2024 European Union European Union View Update Legislation
04/10/2024 European Union European Union View Update Legislation
04/10/2024 European Union European Union View Update EMIR
04/10/2024 European Union European Union View Update CRR
04/10/2024 European Union European Union View Update AIFMD
04/10/2024 European Union European Union View Update MiFID II
04/10/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
04/10/2024 United Kingdom UK Finance UK Finance response to PRA approach to Policy consultation – CP27-23 | We are pleased to have the opportunity to respond to this consultation. While we welcome the progress the PRA has made since its Discussion Paper in December 2022, there remain a number of issues with its proposed approach which our consultation response highlights. Consultation Responses
04/10/2024 United Kingdom UK Finance UK Finance response to CP 3-24 PRA’s waivers and permissions proposals | In CP 3/24 the PRA makes proposals about how it will implement section 138BA of the Financial Services and Markets Act (FSMA) 2023, which UK Finance very much supports. Consultation Responses
04/10/2024 Cyprus MF ?????????? ??????? ????????? ??? Discussion Forum ??? Cyprus Economic Society Announcements
03/10/2024 United Kingdom ICO View Update Decision Notices
03/10/2024 United Kingdom ICO View Update Decision Notices
03/10/2024 United Kingdom ICO View Update Decision Notices
03/10/2024 United Kingdom ICO View Update Decision Notices
03/10/2024 United States NYSE Arca SR-NYSE-2024-64 | Proposed Rule Change to Harmonize NYSE Rule 3110 Initial Filing
03/10/2024 European Union European Commission Decision | C(2024)7037 | Case M.11681 – AMUNDI / MARGUERITE / ZE WAY INVEST / ZE ENERGY JV – Commission decision pursuant to Article 6(1)(b) of Council Regulation (EC) No 139/2004 and Article 57 of the Agreement on the European Economic Area Directorate-General for Competition

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