| 01/10/2024 |
Argentina |
Boletinoficial |
View Update
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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
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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)
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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
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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
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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Have your say on draft guidance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)
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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 [????????????? ?????????????????????????????????]
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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 [????????????? ?????????????????????????]
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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 [?????? ????????????????????????????????]
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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 [?????? ????????????????????????????]
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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 [?????????????????????????????????????????]
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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 [???????????????????????????????????????????????????]
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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
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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 [????????????????????????]
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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 |