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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. 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 Argentina Boletinoficial View Update Legislation and Official Notices
01/10/2024 Australia OAIC New Credit Reporting Code strengthens privacy protections | Media release | Credit reporting | Legislation News
01/10/2024 Australia ACCC ACCC consults on Sigma’s proposed remedy for Chemist Warehouse acquisition Media release
01/10/2024 United States ABA FHFA issues climate risk guidance for Federal Home Loan Banks NewsByte
01/10/2024 European Union European Union View Update Information and Notices
01/10/2024 European Union European Union View Update Information and Notices
01/10/2024 European Union European Union View Update Information and Notices
01/10/2024 European Union European Union View Update Information and Notices
01/10/2024 European Union European Union 2024/90589|Corrigendum to Regulation (EU) 2024/1252 of the European Parliament and of the Council of 11 April 2024 establishing a framework for ensuring a secure and sustainable supply of critical raw materials and amending Regulations (EU) No 168/2013, (EU) 2018/858, (EU) 2018/1724 and (EU) 2019/1020 (OJ L, 2024/1252, 3.5.2024) Legislation
01/10/2024 European Union European Union 2024/2581|Council Decision (EU) 2024/2581 of 23 September 2024 on the position to be taken on behalf of the European Union within the Partnership Committee established by the Comprehensive and Enhanced Partnership Agreement between the European Union and the European Atomic Energy Community and their Member States, of the one part, and the Republic of Armenia, of the other part, as regards the adoption of the Mediation Mechanism, the Rules of Procedure and the Code of Conduct Legislation
01/10/2024 European Union European Union View Update Legislation
01/10/2024 European Union European Union View Update Legislation
01/10/2024 European Union European Union View Update Legislation
01/10/2024 Australia AUSTRAC Updated ML/TF risk assessments guidance for your business Latest news and updates
01/10/2024 Australia AUSTRAC Have your say on draft guidance Latest news and updates
01/10/2024 Australia AUSTRAC New guidance on outsourcing AML/CTF functions Latest news and updates
01/10/2024 United Kingdom GOV.UK | DLUHC Homes for Ukraine: sponsor guides Latest documents
01/10/2024 United Kingdom GOV.UK | DLUHC Homes for Ukraine: council guides Latest documents
01/10/2024 United Kingdom GOV.UK | DLUHC Homes for Ukraine: Guidance for guests Latest documents
01/10/2024 United Kingdom GOV.UK | DLUHC Homes for Ukraine: Guidance for councils (children and minors applying without parents or legal guardians) Guidance and regulation
01/10/2024 United Kingdom GOV.UK Homes for Ukraine: Guidance for councils (children and minors applying without parents or legal guardians) Guidance and regulation
01/10/2024 China TC260 Notice on National Standard “Network Security Technology Marking Password Authentication System Passwords and Their Related Security Technical Requirements” Exposure Draft for Comments : Original Title [????????????? ?????????????????????????????????] Consultations
01/10/2024 China TC260 Notice on National Standard “Data Security Technology Data Interface Security Risk Monitoring Method” Exposure Draft for Comments : Original Title [????????????? ?????????????????????????] Consultations
30/09/2024 Luxembourg Legilux | Official Gazatte View Update
30/09/2024 China NFRA Circular of the People’s Bank of China of the State Administration of Financial Supervision on Optimising the Policy on the Minimum Down Payment Ratio for Individual Housing Loans : Original Title [?????? ????????????????????????????????] Policy, regulation and normative documents
30/09/2024 China NFRA Circular of the People’s Bank of China of the State Administration of Financial Supervision on the Extension of Some Real Estate Financial Policies : Original Title [?????? ????????????????????????????] Policy, regulation and normative documents
30/09/2024 China NFRA The State Administration of Financial Supervision and Administration issued a Circular on the Differential Application of Corporate Governance and Other Relevant Supervisory Provisions for Some Non-Bank Institutions : Original Title [?????????????????????????????????????????] Policy Analysis
30/09/2024 China NFRA The person in charge of the relevant departments and bureaus of the State Financial Supervision and Administration of the People’s Republic of China (SFSA) answered reporters’ questions on the Circular on the Differential Application of Corporate Governance and Other Relevant Supervisory Provisions for Some Non-Banking Institutions : Original Title [???????????????????????????????????????????????????] Policy Analysis
30/09/2024 China NFRA The State Administration of Financial Supervision and Administration issued a Circular on the Differential Application of Corporate Governance and Other Relevant Supervisory Provisions for Some Non-Bank Institutions : Original Title [?????????????????????????????????????????] Rules and Regulations
30/09/2024 China NFRA The person in charge of the relevant departments and bureaus of the State Financial Supervision and Administration of the People’s Republic of China (SFSA) answered reporters’ questions on the Circular on the Differential Application of Corporate Governance and Other Relevant Supervisory Provisions for Some Non-Banking Institutions : Original Title [???????????????????????????????????????????????????] Rules and Regulations
30/09/2024 Luxembourg Legilux | Official Gazatte View Update
30/09/2024 UAE Dubai FSA New DFSA explainer: Regulation of Crypto Tokens News
30/09/2024 Luxembourg Legilux | Official Gazatte View Update
30/09/2024 Luxembourg Legilux | Official Gazatte View Update
30/09/2024 Luxembourg Legilux | Official Gazatte View Update
30/09/2024 Luxembourg Legilux | Official Gazatte View Update
30/09/2024 Luxembourg Legilux | Official Gazatte View Update
30/09/2024 European Union European Commission View Update Directorate-General for Competition
30/09/2024 European Union European Commission Decision | C(2024)6984 | Preliminary act of the Commission pursuant to Commission Regulation (EC) No 773/2004 Directorate-General for Competition
30/09/2024 Brazil MPF View Update Meio Ambiente
30/09/2024 Europe INVESTEU Evaluation finds that the InvestEU Programme is making an important contribution to address the investment gaps for EU policy priorities News article
30/09/2024 China MPS The Central Political and Law Commission issued a circular requesting to study and publicise the advanced deeds of Comrade Qiu Jianjun. : Original Title [????????????????????????] Political News
30/09/2024 China MPS Regulations on Network Data Security Management (full text) : Original Title [??????????????] Political News
30/09/2024 China MPS Li Qiang Signs State Council Decree Announcing Regulations on Network Data Security Management : Original Title [???????? ??????????????] Political News
30/09/2024 Global ISDA ISDA Response to UK FCA Consultation on DTO and PTRRS Europe
30/09/2024 United Kingdom ARMA Programme Enhance Consultation (October 2024) News
30/09/2024 United States California | Attorney General View Update Press Releases
30/09/2024 British Virgin Islands BVIFSC Industry Circular 36 of 2024 – Collaboration & Commitment Conference Industry Updates
30/09/2024 United States IRS IRS releases draft Form 7217, Partners Report of Property Distributed by a Partnership, for public comment News Releases
30/09/2024 United Kingdom GOV.UK View Update News and communications
30/09/2024 United Kingdom GOV.UK Remit letter for the PSPRB 2025 England and Wales pay round News and communications
30/09/2024 United Kingdom GOV.UK SSRB remit letter: 2025/26 pay round News and communications
30/09/2024 United Kingdom GOV.UK | MOJ Remit letter for the PSPRB 2025 England and Wales pay round Latest documents
30/09/2024 United Kingdom GOV.UK | HMRC ECSH42150 – Operational Guidance Latest documents
30/09/2024 United Kingdom GOV.UK | DEFRA View Update Latest documents
30/09/2024 United Kingdom GOV.UK | DEFRA View Update Policy papers and consultations
30/09/2024 United Kingdom GOV.UK View Update Policy papers and consultations
30/09/2024 United Kingdom GOV.UK | HMRC Reference documents for The Customs (Reliefs from a Liability to Import Duty and Miscellaneous Amendments) (EU Exit) Regulations 2020 Guidance and regulation
30/09/2024 United Kingdom GOV.UK | HMRC Reference Documents for The Customs (Tariff Quotas) (EU Exit) Regulations 2020 Guidance and regulation
30/09/2024 United Kingdom GOV.UK | HM Treasury Reference documents for The Customs (Reliefs from a Liability to Import Duty and Miscellaneous Amendments) (EU Exit) Regulations 2020 Guidance and regulation
30/09/2024 United Kingdom GOV.UK | HM Treasury Reference Documents for The Customs (Tariff Quotas) (EU Exit) Regulations 2020 Guidance and regulation
30/09/2024 United Kingdom GOV.UK | BEIS Oil and gas: offshore environmental legislation Guidance and regulation
30/09/2024 United Kingdom GOV.UK L9 7LD, Pladis (UK) Limited: environmental permit issued – EPR/DP3033AW/V002 Guidance and regulation
30/09/2024 United Kingdom GOV.UK Reference documents for The Customs (Reliefs from a Liability to Import Duty and Miscellaneous Amendments) (EU Exit) Regulations 2020 Guidance and regulation
30/09/2024 United Kingdom GOV.UK Reference Documents for The Customs (Tariff Quotas) (EU Exit) Regulations 2020 Guidance and regulation
30/09/2024 United Kingdom GOV.UK The 2020 EIA Regulations Guidance and regulation
30/09/2024 United Kingdom GOV.UK Oil and gas: offshore environmental legislation Guidance and regulation
30/09/2024 United Kingdom GOV.UK PSV notices and proceedings for London and the south east of England Guidance and regulation
30/09/2024 United Kingdom GOV.UK PSV notices and proceedings for the West Midlands Guidance and regulation
30/09/2024 United Kingdom GOV.UK PSV notices and proceedings for Scotland Guidance and regulation
30/09/2024 United Kingdom GOV | DESNZ Oil and gas: offshore environmental legislation Guidance and regulation
30/09/2024 China SAMR Liu Jun investigates and guides National Day food safety supervision in Beijing : Original Title [???????????????????] General Administration
30/09/2024 China SAMR General Administration of Market Regulation 2024 Third Quarter Government New Media Inspection : Original Title [??????2024??????????????] General Administration
30/09/2024 China SAMR DGMO organises final round of English Speech Competition 2024 : Original Title [????????2024?????????] General Administration
30/09/2024 Global BIS Monetary policy in the Americas BIS Management Speeches
30/09/2024 European Union European Commission Decision | C(2024)6972 | Commission decision pursuant to Council Regulation (EC) No 139/2004 Directorate-General for Competition
30/09/2024 British Virgin Islands BVIFSC Industry Circular 35 of 2024 – FIA TRUST & CORPORATE SERVICE PROVIDERS OUTREACH Industry Updates
30/09/2024 Global Cloud Security Alliance When Walls Crumble: A CISO’s Guide to Post-Breach Recovery Articles
30/09/2024 United States Federal Reserve Board of Governors Recent Views on Monetary Policy and the Economic Outlook Speeches
30/09/2024 United Kingdom Scotland House Authority Single Building Assessment Task & Finish Group Final Output & Recommendations December 2023 Progress report

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