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
01/10/2024 US | New Mexico OSI THIS BULLETIN SUPERCEDES ALL PRIOR ADJUSTER LICENSING GUIDANCE News/ Updates
01/10/2024 United Kingdom GOV.UK International relocation payments: guidance for schools Guidance and regulation
01/10/2024 United States ABA FDIC issues regulatory relief guidance for four states hit by Hurricane Helene NewsByte
01/10/2024 Brazil MPF View Update Meio Ambiente
01/10/2024 Brazil MPF View Update
01/10/2024 United States Department of the Treasury View Update Press releases
01/10/2024 Ireland UREGNI Notice and consultation on new digitalisation licence conditions for SONI and NIE Networks News
01/10/2024 Isle of Man GOV.IM Casino (Temporary Premises) Regulations 2013 [1] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Casino (Temporary Premises) Regulations 2013 [1] Legislation Recent Changes
01/10/2024 Global IMF Kazakhstan: Staff Concluding Statement for the 2024 Article IV Mission | An International Monetary Fund mission led by Mr. Nicolas Blancher conducted discussions for the 2024 Article IV consultation with Kazakhstan on September 18-October 1, 2024, in Astana and Almaty. News
01/10/2024 European Union EIOPA EIOPA opens first batch of consultations on technical standards after Solvency II Review | News article
01/10/2024 United Kingdom GOV.UK DBS-supported partnership launches construction sector guide supporting safer recruitment News and communications
01/10/2024 United Kingdom GOV.UK | HMRC ECSH33905 – Action points and links to guidance Latest documents
01/10/2024 United Kingdom GOV.UK | HMRC ECSH32905 – Duties of supervisory authority: how we check compliance: operational guidance: planning the intervention: results from initial review Latest documents
01/10/2024 United Kingdom GOV.UK | HMRC ECSH45792 – Fit and proper and approvals: Contents: Operational guidance: Who needs to be declared as a BOOM? BOOM identified on companies house but missing from business application Latest documents
01/10/2024 United Kingdom GOV.UK | HMRC ECSH42578 – Operational Guidance: Evidence required if a business advises that it is a voluntary organisation Latest documents
01/10/2024 United Kingdom GOV.UK | HMRC ECSH42577 – Operational Guidance: Evidence required if a business advises that it is a charity Latest documents
01/10/2024 United Kingdom GOV.UK | HMRC View Update Latest documents
01/10/2024 United Kingdom GOV.UK | HMRC ECSH45775 – Fit and proper and approvals: Contents: Operational guidance Latest documents
01/10/2024 United Kingdom GOV.UK Basic DBS check: guidance for applicants Guidance and regulation
01/10/2024 United Kingdom GOV.UK Mental health data and analysis: a guide for health professionals Guidance and regulation
01/10/2024 United Kingdom GOV.UK National Child Measurement Programme: operational guidance Guidance and regulation
01/10/2024 United Kingdom ICO Risks and data protection impact assessments (DPIA) Webpage – Accountability
01/10/2024 United Kingdom ICO Records of processing and lawful basis Webpage – Accountability
01/10/2024 United States ABA View Update Article
01/10/2024 United States ABA Fifth Circuit affirms $38 million lawsuit against Wells Fargo over stock sale Article
01/10/2024 United States ABA ABA files response brief opposing preliminary injunction appeal in CRA lawsuit Article
01/10/2024 European Union European Commission Proposal for a directive : Firearms trafficking Directive Home affairs
01/10/2024 Ireland CCPC CCPC opens consultation on Merger Guidelines News
01/10/2024 United Kingdom | Scotland Gov.Scot Planning and environmental appeals: guidance for reporters Advice and guidance | Building, planning and design
01/10/2024 Isle of Man GOV.IM Casino Regulations 2011 [1] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Casino Regulations 2011 [1] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [9] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [9] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [8] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [8] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [7] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [7] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [6] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [6] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [5] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [5] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [4] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [4] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [3] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [3] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [2] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [2] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [1] Legislation Recent Changes
01/10/2024 Isle of Man GOV.IM Controlled Machines Regulations 1985 [1] Legislation Recent Changes
01/10/2024 Canada GOV.NL.CA Provincial Government Recognizes October as Circular Economy Month Environment and Climate Change
01/10/2024 United States Mississippi | MSLA Judge Dismisses Shareholder Lawsuit Against Tesla, Musk Over Self-Driving Promises News
01/10/2024 United Kingdom ICO What are the rules on special category data? Webpage – Special category data
01/10/2024 France AMF View Update News and Publications
01/10/2024 France AMF View Update News
01/10/2024 European Union European Commission View Update Directorate-General for Internal Market, Industry, Entrepreneurship and SMEs
01/10/2024 Finland FSA View Update Supervision Release
01/10/2024 European Union ACER View Update News
01/10/2024 United Kingdom Scotland House Authority Super Sponsor Scheme and Homes for Ukraine: guidance for hosts Advice and guidance
01/10/2024 United Kingdom Scotland House Authority Scotland for Ukrainians: a guide for displaced people Advice and guidance
01/10/2024 European Union ESMA CPD24 | Joint ESAs Consumer Protection Day 2024 – Programme | Investor protection, Joint Committee Library
01/10/2024 Brazil MPF View Update
01/10/2024 China GOV.CN Top leaders of Russia, DPRK, Vietnam, Laos, Cuba send congratulations on PRC’s 75th founding anniversary International Exchanges
01/10/2024 United Kingdom Ofwat Final Determination of a dispute under section 17E of the Water Industry Act 1991 01-Oct-24
01/10/2024 South Africa SANEWS DPSA Minister leads SA delegation at ICEGOV conference News
01/10/2024 Global OHCHR UN racial justice experts: Broad impunity persists for law enforcement officials who use excessive force against Africans and people of African descent Press releases
01/10/2024 United Kingdom | Scotland Gov.Scot Scotland for Ukrainians: a guide for displaced people Advice and guidance | Ukraine
01/10/2024 United Kingdom | Scotland Gov.Scot Super Sponsor Scheme and Homes for Ukraine: guidance for hosts Advice and guidance | Communities and third sector
01/10/2024 Ireland GOV.IE Your guide to Budget 2025 Publications
01/10/2024 United Kingdom GOV.UK New regulations come into force to improve accessibility on local buses and coaches News and communications
01/10/2024 United Kingdom GOV.UK | HMRC Complaint Handling Guidance Guidance and regulation
01/10/2024 United Kingdom GOV.UK Public sector emissions monitoring and reporting guidance Guidance and regulation
01/10/2024 United Kingdom GOV.UK The Government Workplace Design Guide Guidance and regulation
01/10/2024 United Kingdom GOV.UK Complaint Handling Guidance Guidance and regulation
01/10/2024 United Kingdom GOV | DESNZ Public sector emissions monitoring and reporting guidance Guidance and regulation
01/10/2024 United Kingdom ICO Investigations for law enforcement purposes Webpage – Privacy notice
01/10/2024 United Kingdom ICO Pay a fee under the Data Protection (charges and information) Regulations 2018 (the data protection fee) Webpage – Privacy notice
01/10/2024 United Kingdom ICO Submit a Data Protection Impact Assessment for consultation Webpage – Privacy notice
01/10/2024 United Kingdom ICO View Update Webpage – Safeguards Policy
01/10/2024 Ireland CBI Regulating for Better Outcomes, Remarks by Director Gerry Cross, Director Financial Regulation – Policy and Risk Speeches

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