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
11/09/2024 Brazil GOV.BR View Update Comissao de Valores Mobiliarios
11/09/2024 Argentina Ministry of Insurance View Update Supretendent of Insurance News
11/09/2024 United States California | Attorney General Attorney General Bonta: Superior Court’s Final Ruling Against Chino Valley’s Forced Outing Policy Upholds Transgender and Gender Nonconforming Students’ Civil Rights Press Releases
11/09/2024 United Kingdom FCA Connect User Guide: recognition of a qualifying sub-fund of an umbrella overseas collective investment scheme under the OFR [pdf] Information sheets
11/09/2024 United Kingdom FCA Connect User Guide: recognition of a qualifying umbrella overseas collective investment scheme under the OFR [pdf] Information sheets
11/09/2024 United Kingdom FCA Connect User Guide: recognition of a qualifying umbrella overseas collective investment scheme under the OFR (TMPR Scheme) [pdf] Information sheets
11/09/2024 United Kingdom FCA Connect User Guide: recognition of a qualifying standalone overseas collective investment scheme under the OFR [pdf] Information sheets
11/09/2024 United Kingdom FCA Connect User Guide: recognition of a qualifying standalone overseas collective investment scheme under the OFR (TMPR Scheme) [pdf] Information sheets
11/09/2024 United Kingdom GOV.UK Product Regulation and Metrology Bill: Statement from the Regulatory Policy Committee (RPC) News and communications
11/09/2024 United Kingdom GOV.UK | DWP View Update Guidance and regulation
11/09/2024 United Kingdom GOV.UK View Update Guidance and regulation
11/09/2024 United States OFAC Counterterrorism Designations; Publication of Updated Syria Shipping Advisory; Publication of Interim Final Rule to Extend Recordkeeping Requirements; Publication of Request for Public Comments on Information Collected by OFAC Policy Issues
11/09/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
11/09/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
11/09/2024 United Kingdom Scotland House Authority Pathways Fund: form and guidance Form
11/09/2024 United Kingdom | Scotland Gov.Scot Pathways Fund: form and guidance Form | Business, industry and innovation
11/09/2024 Ireland GOV.IE Public Consultation on the implementation of the European Media Freedom Act Consultations
11/09/2024 Ireland GOV.IE Public consultation on the implementation of the European Media Freedom Act Publications
11/09/2024 Global VCMI View Update Press Release
11/09/2024 Chile CMF View Update Announcements
11/09/2024 Malta MFSA View Update FinTech Circulars
11/09/2024 United Kingdom GOV.UK | MHCLG View Update Guidance and regulation
11/09/2024 United Kingdom GOV.UK | DWP View Update Guidance and regulation
11/09/2024 United Kingdom GOV.UK | DWP View Update Guidance and regulation
11/09/2024 United Kingdom GOV.UK | DWP View Update Guidance and regulation
11/09/2024 United Kingdom GOV.UK | DWP Advice for decision making: staff guide Guidance and regulation
11/09/2024 United Kingdom GOV.UK | DWP View Update Guidance and regulation
11/09/2024 United Kingdom GOV.UK PSV notices and proceedings for the east of England Guidance and regulation
11/09/2024 United Kingdom GOV.UK View Update Guidance and regulation
11/09/2024 United Kingdom GOV.UK View Update Guidance and regulation
11/09/2024 United Kingdom GOV.UK View Update Guidance and regulation
11/09/2024 United Kingdom GOV.UK View Update Guidance and regulation
11/09/2024 United Kingdom GOV.UK Advice for decision making: staff guide Guidance and regulation
11/09/2024 United Kingdom GOV.UK Withdrawing passports and passport facilities: caseworker guidance Guidance and regulation
11/09/2024 United Kingdom GOV.UK View Update Guidance and regulation
11/09/2024 Ukraine Presidents Office View Update News
11/09/2024 Netherlands Dutch Central Bank Consultation ESG report states pension funds : Original Title [Consultatie ESG-verslagstaten pensioenfondsen] Publications
11/09/2024 Brazil GOV.BR View Update
11/09/2024 South Africa Reserve Bank D4 – 2024 – Directive proposed amendments to Regulations deletion of BA returns PA Deposit-takers
11/09/2024 South Africa Reserve Bank Proposed Directive – Proposed amendments to Regulations relating to Banks Prudential Authority
11/09/2024 Global IMF IMF Executive Board Concludes 2024 Article IV Consultation with Kingdom of Lesotho | The Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation with the Kingdom of Lesotho. News
11/09/2024 United Kingdom GOV.UK | DEFRA Government response to OEP’s report on the implementation of the water framework directive regulations and river basin management planning Policy papers and consultations
11/09/2024 United Kingdom GOV.UK Government response to OEP’s report on the implementation of the water framework directive regulations and river basin management planning Policy papers and consultations
11/09/2024 United Kingdom GOV.UK Applications for a fee waiver: caseworker guidance Guidance and regulation
11/09/2024 United Kingdom GOV.UK Kazakhstan: notarial and documentary services guide Guidance and regulation
11/09/2024 United Kingdom GOV.UK PSV notices and proceedings for the north west of England Guidance and regulation
11/09/2024 United Kingdom GOV.UK Hedgerow management rules: cutting and trimming Guidance and regulation
11/09/2024 Guernsey GFSC Commission consults on fees for 2025 News
11/09/2024 Guernsey GFSC Commission consults on fees for 2025 General
11/09/2024 Guernsey GFSC Commission consults on fees for 2025 Consultations
11/09/2024 Global BIS Non-bank lending and the transmission of monetary policy Working Paper
11/09/2024 European Union European Commission View Update Secretariat-General
11/09/2024 Ireland GOV.IE Consultation on draft regulations to reform the End-of-Waste decision making process Consultations
11/09/2024 Ireland GOV.IE Draft Code of Practice for Provides of Building Works Publications
11/09/2024 Jersey Jersey Legal Information Board Financial Services (Disclosure and Provision of Information) (Jersey) Amendment Law 202- Latest laws
11/09/2024 Jersey Jersey Legal Information Board Statistics and Census (Jersey) Amendment Law 202- Latest laws
11/09/2024 Germany BaFin View Update All News
11/09/2024 Isle of Man GOV.IM Custody Rules 2015 [5] Legislation Recent Changes
11/09/2024 Isle of Man GOV.IM Custody Rules 2015 [5] Legislation Recent Changes
11/09/2024 Isle of Man GOV.IM Custody Rules 2015 [4] Legislation Recent Changes
11/09/2024 Isle of Man GOV.IM Custody Rules 2015 [4] Legislation Recent Changes
11/09/2024 Isle of Man GOV.IM Custody Rules 2015 [3] Legislation Recent Changes
11/09/2024 Isle of Man GOV.IM Custody Rules 2015 [3] Legislation Recent Changes
11/09/2024 Isle of Man GOV.IM Custody Rules 2015 [2] Legislation Recent Changes
11/09/2024 Isle of Man GOV.IM Custody Rules 2015 [2] Legislation Recent Changes
11/09/2024 United Kingdom GOV.UK | Home Office Animals in Science Regulation Unit Latest documents
11/09/2024 United Kingdom GOV.UK | Home Office Home Office statistics of scientific procedures on living animals: user guide Guidance and regulation
11/09/2024 United Kingdom GOV.UK Home Office statistics of scientific procedures on living animals: user guide Guidance and regulation
11/09/2024 United Kingdom GOV.UK Iraq: country policy and information notes Guidance and regulation
11/09/2024 United Kingdom GOV.UK Flood and Coastal Erosion Risk Management appraisal guidance manual Guidance and regulation
11/09/2024 United Kingdom ICO Guide to Binding Corporate Rules Webpage – International transfers
11/09/2024 Hong Kong ICAC 2024-9-11

Ex-Senior Electrical and Mechanical Engineer of EMSD charged by ICAC for accepting $360,000 unauthorised loans from subordinates
The ICAC today (September 11) charged a former Senior Electrical and Mechanical Engineer of the Electrical and Mechanical Services Department (EMSD) for allegedly accepting unauthorised loans totalling over $360,000 from four subordinates in breach of the anti-bribery law.

Press Releases
11/09/2024 Global BIS Rosanna Costa: Monetary policy in Chile – a look behind and beyond Central Bankers Speeches
11/09/2024 European Union European Commission View Update Secretariat-General
11/09/2024 European Union European Commission Implementing decision | C(2024)6516 | Commission Implementing Decision granting an authorisation under Article 5 par. 2 of Council Regulation (EC) No 2271/96 Directorate-General for Financial Stability, Financial Services and Capital Markets Union
11/09/2024 European Union European Commission Staff working document | SWD(2024)200 | COMMISSION STAFF WORKING DOCUMENT EVALUATION [Optional element] Accompanying the document REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the Review of the Regulation on the Governance of the Energy Union and Climate Action Directorate-General for Energy
11/09/2024 European Union European Commission View Update Directorate-General for Energy
11/09/2024 European Union European Commission Report | COM(2024)404 | REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS State of the Energy Union Report 2024 (pursuant to Regulation (EU)2018/1999 on the Governance of the Energy Union and Climate Action) Directorate-General for Energy
11/09/2024 European Union European Commission Act | COM(2024)402 | ANNUAL REVIEW BY THE COMMISSION of Member States’ Annual Activity Reports on Export Credits in the sense of Regulation (EU) No 1233/2011 Directorate-General for Trade
11/09/2024 European Union European Commission Report | COM(2024)400 | REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on negotiations undertaken by the Commission in the field of export credits, in the sense of Regulation (EU) No 1233/2011 Directorate-General for Trade

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