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
30/09/2024 United Kingdom Scotland House Authority Single Building Assessment Specification Task & Finish Group Final Output & Recommendations March 2024 Progress report
30/09/2024 United Kingdom ARMA Programme Enhance (October 2024) Consultation News
30/09/2024 United Kingdom FSA Mustard ingredients and peanut contamination – guidance for businesses Business guidance
30/09/2024 United Kingdom BOE Guidance on the operation of the Digital Securities Sandbox Publication
30/09/2024 China CAC.GOV.CN Expert Interpretation?Shi Jianzhong: Strengthening the Rule of Law Guarantees for Modernising the Network Data Security Governance System and Capabilities : Original Title [????????????????????????????????] Planning Policy
30/09/2024 China CAC.GOV.CN Expert Interpretation?Yang Jianjun: Accelerate the construction of network data security regulations and systems to comprehensively enhance the governance and regulatory capacity : Original Title [????????????????????????? ??????????] Planning Policy
30/09/2024 United States DOJ Chinese National and DPRK Facilitator Extradited to the United States; Faces Charges of Conspiracy, Bank Fraud, and Violating North Korea Sanctions News
30/09/2024 Global OHCHR Venezuela: UN expert concerned by reported retaliation against lawyer Perkins Rocha Press releases
30/09/2024 China GOV.CN China to implement new set of rules in October International Exchanges
30/09/2024 United States DOJ Justice Department to Monitor Compliance with Federal Voting Rights Laws in Alaska News
30/09/2024 Ukraine Presidents Office Ukrainian-language audio guides launched in Belgium and Germany : Original Title [???????????? ????????? ??????????? ? ??????? ?? ?????????] News
30/09/2024 Ireland UREGNI View Update News
30/09/2024 United Kingdom | Scotland Gov.Scot People arriving from Ukraine – risk and need: public protection guidance Advice and guidance | Children and families
30/09/2024 United Kingdom | Scotland Gov.Scot Single Building Assessment Task & Finish Group Final Output & Recommendations December 2023 Progress report | Building, planning and design
30/09/2024 United Kingdom | Scotland Gov.Scot Single Building Assessment Specification Task & Finish Group Final Output & Recommendations March 2024 Progress report | Building, planning and design
30/09/2024 Romania ASF Romania DRAFT Regulation amending and supplementing A.S.F. Regulation no. 13/2019 on the unitary framework for carrying out statutory audits of entities authorised, regulated and supervised by A.S.F. : Original Title [PROIECT Norm? pentru modificarea ?i completarea Normei A.S.F. nr. 13/2019 privind cadrul unitar de desf??urare a auditului statutar la entit??ile autorizate, reglementate ?i supravegheate de c?tre A.S.F.] Public Consulations
30/09/2024 Romania ASF Romania DRAFT Regulation amending the Regulation of the Financial Supervisory Authority no. 16/2014 on the revenues of the Financial Supervisory Authority : Original Title [PROIECT Regulament pentru modificarea Regulamentului Autorit??ii de Supraveghere Financiar? nr. 16/2014 privind veniturile Autorit??ii de Supraveghere Financiar?] Public Consulations
30/09/2024 Ireland GOV.IE SI No 349 of 2011 EuropeanCommunities(Carriage of Dangerous Goods by Road and use of Transportable Pressure Equipment)Regulations Publications
30/09/2024 Luxembourg Legilux | Official Gazatte View Update
30/09/2024 Isle of Man GOV.IM Customs (Bulk Customs Declarations and Miscellaneous Amendments) Regulations 2021 [2] Legislation Recent Changes
30/09/2024 Isle of Man GOV.IM Customs (Bulk Customs Declarations and Miscellaneous Amendments) Regulations 2021 [2] Legislation Recent Changes
30/09/2024 Isle of Man GOV.IM Customs (Temporary Storage Facilities Approval Conditions) Regulations 2019 [5] Legislation Recent Changes
30/09/2024 Isle of Man GOV.IM Customs (Temporary Storage Facilities Approval Conditions) Regulations 2019 [5] Legislation Recent Changes
30/09/2024 Isle of Man GOV.IM Customs Transit Procedures Regulations 2019 [9] Legislation Recent Changes
30/09/2024 Isle of Man GOV.IM Customs Transit Procedures Regulations 2019 [9] Legislation Recent Changes
30/09/2024 Global IMF IMF Executive Board Concludes 2024 Article IV Consultation with the Kingdom of Eswatini | On September 25, 2024, the Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation with the Kingdom of Eswatini and endorsed the staff appraisal without a meeting on a lapse-of-time basis. News
30/09/2024 Malta MFSA Consultation Document on Proposed Additional Provisions for the Covered Bond Framework Consultation
30/09/2024 Malta MFSA View Update Resolution
30/09/2024 United Kingdom FCA PS24/12: Digital Securities Sandbox joint Policy Statement and Final Guidance Policy statements
30/09/2024 United Kingdom FCA Conflict of Interests Policy for FCA Non-Executive Directors [pdf] Corporate documents
30/09/2024 United Kingdom GOV.UK Responsible persons in England: changes in fire safety legislation Research and statistics
30/09/2024 United Kingdom GOV.UK Looking at how well defence contractors follow the rules for reporting under the non-competitive regulatory system News and communications
30/09/2024 United Kingdom GOV.UK Legal adviser member appointed to the Family Procedure Rule Committee News and communications
30/09/2024 United Kingdom GOV.UK | MOJ Legal adviser member appointed to the Family Procedure Rule Committee Latest documents
30/09/2024 United Kingdom GOV.UK | Home Office Responsible persons in England: changes in fire safety legislation Latest documents
30/09/2024 United Kingdom GOV.UK | HMRC ECSH43525 – Exclusions – Regulation 15 – legal: Operational guidance Latest documents
30/09/2024 United Kingdom GOV.UK | HMRC ECSH43531 – Accountancy service providers: Covered by the money laundering, terrorist financing and transfer of funds (information on the payer) regulations 2017 (MLR2017) but do not need to register Latest documents
30/09/2024 United Kingdom GOV.UK | DEFRA Bluetongue: news, information and guidance for livestock keepers Latest documents
30/09/2024 United Kingdom GOV.UK Periodic review of HS1 Ltd 2024: draft determination Policy papers and consultations
30/09/2024 United Kingdom GOV.UK | MOJ Probation Professional Register policy framework Guidance and regulation
30/09/2024 United Kingdom GOV.UK Lessons Management Best Practice Guidance Guidance and regulation
30/09/2024 United Kingdom GOV.UK Exercising Best Practice Guidance Guidance and regulation
30/09/2024 United Kingdom GOV.UK Child Trust Fund providers guidance Guidance and regulation
30/09/2024 United Kingdom GOV.UK Regulatory article (RA) 3000 series: air traffic management regulations (ATM) Guidance and regulation
30/09/2024 United Kingdom GOV.UK Regulatory Article (RA) 2000 series: flying regulations (FLY) Guidance and regulation
30/09/2024 United Kingdom GOV.UK Regulatory article (RA) 1000 series: general regulations (GEN) Guidance and regulation
30/09/2024 United Kingdom GOV.UK Probation Professional Register policy framework Guidance and regulation
30/09/2024 United Kingdom GOV.UK Functional Standards quick reference guides Guidance and regulation
30/09/2024 United Kingdom GOV.UK Guide to governance and management frameworks Guidance and regulation
30/09/2024 China TC260 View Update Announcements
30/09/2024 European Union European Commission Decision | C(2024)6975 | Draft budget for assistance measures funded under the European Peace Facility for the financial year 2025 Service for Foreign Policy Instruments
30/09/2024 United Kingdom Scotland House Authority People arriving from Ukraine – risk and need: public protection guidance Advice and guidance
30/09/2024 United Kingdom ARMA Member Firm Consultation – Spring 24 News
30/09/2024 China CAC.GOV.CN Network Data Security Management Regulations : Original Title [??????????] Planning Policy
30/09/2024 China CAC.GOV.CN Heads of Ministry of Justice and State Internet Information Office Answer Questions on Regulations on Network Data Security Management : Original Title [?????????????????????????????] Planning Policy
30/09/2024 China CAC.GOV.CN Li Qiang Signs State Council Decree Announcing Regulations on Network Data Security Management : Original Title [???????? ??????????????] News
30/09/2024 Japan JFSA Publication of the Draft Partial Amendments to the Guidelines for Financial Instruments Dealers, Comprehensive Supervisory Guidelines for Financial Instruments Dealers, etc. and Administrative Guidelines (Volume 3: Relating to Financial Companies).

NEW. : Original Title [????????????????????????????????????????????????????????????????????????????????????????????????????????????
NEW]

News
30/09/2024 European Union European Commission Implementing decision | C(2024)6688 | COMMISSION IMPLEMENTING DECISION on a derogation from the specific emissions targets for Jaguar Land Rover Limited for the calendar years 2025 to 2028 pursuant to Regulation (EU) 2019/631 of the European Parliament and of the Council Directorate-General for Climate Action
30/09/2024 European Union European Commission View Update Directorate-General for Financial Stability, Financial Services and Capital Markets Union
30/09/2024 European Union SRB Daisy Chain Act: SRB adapts its MREL policy Press releases
30/09/2024 European Union Moneyval MONEYVAL experts trained on AML/CFT/CPF standards Newsroom
30/09/2024 United Kingdom UK Finance View Update Consultation Responses
30/09/2024 Global ISDA Proportionality Needed in Counterparty Risk Guidelines derivatiViews
30/09/2024 Hong Kong HKMA Consultation conclusions on information sharing among Authorized Institutions to aid in prevention or detection of crime Press Releases
30/09/2024 United Kingdom SRA Updated resources to help firms comply with transparency rules News and Events
30/09/2024 United Kingdom Scotland House Authority Safer Sleep for Babies: guide for professionals Advice and guidance
30/09/2024 United Kingdom Scotland House Authority Safer Sleep for Babies 2024: guide for parents and carers Advice and guidance
30/09/2024 United Kingdom Scotland House Authority Mental health law in Scotland: guide to named persons Advice and guidance
30/09/2024 United Kingdom | Scotland Gov.Scot Mental health law in Scotland: guide to named persons Advice and guidance | Health and social care
30/09/2024 United Kingdom | Scotland Gov.Scot Safer Sleep for Babies: guide for professionals Advice and guidance | Children and families
30/09/2024 United Kingdom | Scotland Gov.Scot Safer Sleep for Babies 2024: guide for parents and carers Advice and guidance | Children and families
30/09/2024 Switzerland SNB 2024-09-30 – Financial markets – Important monetary policy data, 30 September 2024 News
30/09/2024 United Kingdom GOV.UK | HMRC Child Trust Fund providers guidance Latest documents
30/09/2024 European Union European Union View Update Legislation
30/09/2024 Brazil GOV.BR View Update
30/09/2024 Brazil GOV.BR View Update
30/09/2024 Argentina Boletinoficial View Update Legislation and Official Notices
30/09/2024 European Union European Union View Update Information and Notices
30/09/2024 European Union European Union View Update Information and Notices
30/09/2024 European Union European Union View Update Information and Notices

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