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
03/10/2024 European Union European Union View Update Legislation
03/10/2024 Indonesia KOMINFO Menkominfo: EWS dan DPIS Sistem Terpadu Tekan Korban Bencana Press Releases
03/10/2024 United Kingdom ICO View Update News and Blogs
03/10/2024 New Zealand FMA Asics Mining – suspected scam, withholding funds, false regulation claims Warnings and Alerts
03/10/2024 European Union European Commission Study to support the fitness check of EU consumer law on digital fairness and report on the application of the Modernisation Directive General publications
02/10/2024 Canada Competition Tribunal Goshen – Memorandum of Fact and Law – 2024-10-02 Case Documents
02/10/2024 Europe EESE EESC President Leads Discussions on Democracy’s Future at Athens Democracy Forum News
02/10/2024 Europe EPC View Update Publications
02/10/2024 European Union European Commission View Update Agriculture and rural development
02/10/2024 Malta MCCAA Advanced Competition Law Training News
02/10/2024 European Union European Commission Decision | C(2024)7020 | Case M.11691 – MARUBENI / NAP / FMG / AQUAGREEN – 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
02/10/2024 Austria FMA View Update Press Release
02/10/2024 United States State Assistant Secretary for International Narcotics and Law Enforcement Affairs Robinson Travels to Guatemala Media Note
02/10/2024 United Kingdom GOV.UK | HMRC OTR50045 – Orchestra Tax Relief: qualifying concerts: minimum expenditure condition – transition rules Latest documents
02/10/2024 United Kingdom ASA Future-proof Advertising: How will AI change advertising and regulation? ASA News
02/10/2024 United States California | Attorney General Attorney General Bonta Defends Biden Rule Expanding Healthcare Access to Dreamers Press Releases
02/10/2024 Brazil MPF View Update Meio Ambiente
02/10/2024 Indonesia KOMINFO Menkominfo: EWS dan DPIS Sistem Terpadu Tekan Korban Bencana Press Releases
02/10/2024 United Kingdom BOE Financial Policy Committee Record – 2024 Q3 News
02/10/2024 Cote d Ivoire Tresor View Update News
02/10/2024 Canada IBC HDI Global revamps risk consulting leadership amid industry transformation Insurance News
02/10/2024 Canada FCNB View Update News
02/10/2024 United Kingdom GOV.UK | HMRC View Update Latest documents
02/10/2024 United Kingdom GOV.UK PSV notices and proceedings for the north west of England Guidance and regulation
02/10/2024 United Kingdom GOV.UK PSV notices and proceedings for the east of England Guidance and regulation
02/10/2024 United Kingdom PSR PS24/7 Faster Payments APP scams reimbursement requirement: Confirming the maximum level of reimbursement Publications
02/10/2024 United States SEC The Pre IPO Marketplace Inc; Keyport Venture Partners, LLC; Keyport Venture Management, LLC; Keyport Venture Advisors, LLC; Principal Pre-IPO Consulting Group LLC; GlobalX VC LLC; John Michael LoPinto; Robert Wilkos; and Laren Pisciotti Litigation Release
02/10/2024 United Kingdom Scotland House Authority Charging for single-use disposable beverage cups: consultation – easy read Consultation paper
02/10/2024 United Kingdom Scotland House Authority Abortion Law Review Expert Group minutes: August 2024 Minutes
02/10/2024 Global BIS View Update BIS Management Speeches
02/10/2024 European Union European Commission View Update Customs
02/10/2024 Germany DRSC CEAOB releases non-binding guidance on limited assurance on sustainability reporting News
02/10/2024 United Kingdom | Scotland Gov.Scot Abortion Law Review Expert Group minutes: August 2024 Minutes | Health and social care
02/10/2024 United Kingdom | Scotland Gov.Scot Charging for single-use disposable beverage cups: consultation – easy read Consultation paper | Environment and climate change
02/10/2024 Isle of Man GOV.IM National Lottery Legislation (Application) Order 2008 [1] Legislation Recent Changes
02/10/2024 Isle of Man GOV.IM National Lottery Legislation (Application) Order 2008 [1] Legislation Recent Changes
02/10/2024 Isle of Man GOV.IM National Lottery Legislation (Application) Order 1999 [1] Legislation Recent Changes
02/10/2024 Isle of Man GOV.IM National Lottery Legislation (Application) Order 1999 [1] Legislation Recent Changes
02/10/2024 Argentina Ministry of Insurance La SSN se suma a la iniciativa Datos Abiertos Supretendent of Insurance News
02/10/2024 United States Mississippi | MSLA University of California Purchases Sensor-Triggered Earthquake Parametric Policy News
02/10/2024 United Kingdom GOV.UK | HMRC ECSH33215 – Duties of supervisory authority: how we check compliance: operational guidance: establishing risk, procedures and training: communication of policies, controls and procedures Latest documents
02/10/2024 United Kingdom GOV.UK | HMRC TTR40045 – Qualifying productions: minimum expenditure condition – transition rules Latest documents
02/10/2024 United Kingdom GOV.UK | HMRC TTR50090 – Eligible expenditure: European and UK expenditure – transition rules Latest documents
02/10/2024 United Kingdom GOV.UK | HMRC MGETR50045 – Museums and Galleries Exhibition Tax Relief: qualifying exhibitions: minimum expenditure condition – transition rules Latest documents
02/10/2024 United Kingdom GOV.UK A consultation on a seasonal closure of crawfish fishery in ICES area 7 Policy papers and consultations
02/10/2024 United Kingdom GOV.UK | Home Office CRI guidance for organisations during ransomware incidents Guidance and regulation
02/10/2024 United Kingdom GOV.UK | DWP View Update Guidance and regulation
02/10/2024 United Kingdom GOV.UK | BEIS Oil and gas: offshore environmental legislation Guidance and regulation
02/10/2024 United Kingdom GOV.UK Maintained schools governance guide Guidance and regulation
02/10/2024 United Kingdom GOV.UK Academy trust governance guide Guidance and regulation
02/10/2024 United Kingdom GOV.UK Oil and gas: offshore environmental legislation Guidance and regulation
02/10/2024 United Kingdom GOV.UK CRI guidance for organisations during ransomware incidents Guidance and regulation
02/10/2024 United Kingdom GOV.UK View Update Guidance and regulation
02/10/2024 United Kingdom GOV.UK MyHMCTS: How to respond to a family public law order application Guidance and regulation
02/10/2024 United Kingdom GOV | DESNZ Oil and gas: offshore environmental legislation Guidance and regulation
02/10/2024 Jersey JFSC Update to our guidelines on interpretation of Article 36 of the Proceeds of Crime (Jersey) Law 1999 Industry update
02/10/2024 European Union European Commission Decision | C(2024)7030 | COMMISSION DECISION on a policy check under Article 23 of Regulation (EU) 2021/523 of the European Parliament and of the Council establishing the InvestEU Programme Directorate-General for Economic and Financial Affairs
02/10/2024 European Union European Commission Communication | C(2024)7027 | COMMUNICATION TO THE COMMISSION Approval of the content of a draft Commission Notice on the Guidance Document for Regulation (EU) 2023/1115 on Deforestation-Free Products Directorate-General for Environment
02/10/2024 European Union European Commission Communication | C(2024)7028 | COMMUNICATION TO THE COMMISSION Approval of the content of a draft Communication from the Commission on the Strategic Framework for International Cooperation Engagement in the context of Regulation (EU) 2023/1115 on the making available on the Union market and the export from the Union of certain commodities and products associated with deforestation and forest degradation Directorate-General for Environment
02/10/2024 European Union European Commission Proposal for a regulation | COM(2024)452 | Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) 2023/1115 as regards provisions relating to the date of application Directorate-General for Environment
02/10/2024 European Union European Commission Delegated regulation : EU school fruit, vegetables and milk scheme reporting rationalisation Agriculture and rural development
02/10/2024 United Kingdom PSR PSR Board Minutes – July 2024 Publications
02/10/2024 United Kingdom Scotland House Authority Local government finance circular 9/2024 – accounting for capital grant: temporary statutory guidance Correspondence
02/10/2024 United Kingdom | Scotland Gov.Scot Local government finance circular 9/2024 – accounting for capital grant: temporary statutory guidance Correspondence | Money and tax
02/10/2024 United Kingdom | Scotland Gov.Scot Honey bee health: guidance Advice and guidance | Farming and rural
02/10/2024 Global IMF IMF Executive Board Concludes 2024 Article IV Consultation with Portugal | The Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation with Portugal. News
02/10/2024 Europe EESE EESC President Leads Discussions on Democracy’s Future at Athens Democracy Forum News
02/10/2024 Chile CMF View Update Announcements
02/10/2024 Canada PEI Pre-budget consultations open to Islanders News
02/10/2024 United Kingdom GOV.UK Merger control and public policy News and communications
02/10/2024 United Kingdom GOV.UK | HMRC ECSH45798 – Fit and proper and approvals: Contents: Operational guidance: Confirming the identity of a beneficial owner, officer or manager: acceptable forms of ID Latest documents
02/10/2024 United Kingdom GOV.UK | DEFRA Bluetongue: news, information and guidance for livestock keepers Latest documents
02/10/2024 United Kingdom GOV.UK | CMA Merger control and public policy Latest documents
02/10/2024 United Kingdom GOV.UK | HMRC View Update Guidance and regulation
02/10/2024 United Kingdom GOV.UK | DWP View Update Guidance and regulation
02/10/2024 United Kingdom GOV.UK | DWP View Update Guidance and regulation
02/10/2024 United Kingdom GOV.UK View Update Guidance and regulation
02/10/2024 United Kingdom GOV.UK View Update Guidance and regulation
02/10/2024 United Kingdom GOV.UK View Update Guidance and regulation
02/10/2024 United Kingdom GOV.UK National non-domestic rates: guidance for billing authorities Guidance and regulation

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