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
06/09/2024 United Kingdom ICO View Update Decision Notices
06/09/2024 United Kingdom ICO View Update Decision Notices
06/09/2024 United Kingdom ICO View Update Decision Notices
06/09/2024 Mexico CNSF Circular Unica de Seguros y Fianzas Documents
06/09/2024 Canada GOV.NL.CA Public Advisory: New Radiation Health and Safety Act and Regulations to Take Effect in December Digital Government and Service NL
06/09/2024 Gibraltar GFSC GFSC publishes Guidance Notes on Consumer Duty, the Fair Treatment of Vulnerable Customers, and Insurance Product Oversight and Governance Press Releases
06/09/2024 Malta MFSA Surrender of Authorisation by Integritas Consulting Ltd Notices and Decisions
06/09/2024 United States State of Delaware DPH Invites Public Comment on 2023 Delaware Statewide Health Assessment Delaware Health and Social Services
06/09/2024 United States NYSE American SR-NYSENAT-2024-24 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending the Existing Note in the Connectivity Fee Schedule SEC Release
06/09/2024 United States NYSE Arca SR-NYSEARCA-2024-71 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending the Existing Note in the Connectivity Fee Schedule SEC Release
06/09/2024 United Kingdom FCA View Update Speeches
06/09/2024 Mexico CNSF Circular Unica de Seguros y Fianzas Documents
06/09/2024 United States NYSE Arca SR-NYSECHX-2024-27 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending the Existing Note in the Connectivity Fee Schedule SEC Release
06/09/2024 United States NYSE Arca SR-NYSEAMER-2024-52 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending the Existing Note in the Connectivity Fee Schedule SEC Release
06/09/2024 United States NYSE National SR-NYSECHX-2024-27 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending the Existing Note in the Connectivity Fee Schedule SEC Release
06/09/2024 United States NYSE Arca SR-NYSENAT-2024-24 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending the Existing Note in the Connectivity Fee Schedule SEC Release
06/09/2024 United States NYSE American SR-NYSEARCA-2024-71 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending the Existing Note in the Connectivity Fee Schedule SEC Release
06/09/2024 United States NYSE SR-NYSEAMER-2024-52 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending the Existing Note in the Connectivity Fee Schedule SEC Release
06/09/2024 United States NYSE Arca SR-NYSE-2024-49 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending the Existing Note in the Connectivity Fee Schedule SEC Release
06/09/2024 United States NYSE SR-NYSEARCA-2024-71 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending the Existing Note in the Connectivity Fee Schedule SEC Release
06/09/2024 United Kingdom CPS Man convicted of conspiring to commit FGM against young girl in legal first | CPS, East Midlands News News
06/09/2024 India IRDAI ??????? – ????? ?? ???? ????? ?? ??? ??????? / Circular – Subscribers to Other Forms of Capital Press Release
06/09/2024 Global IMF View Update News
06/09/2024 Argentina Argentine State La CNDC expuso en la Primera Conferencia Latinoamericana de CPI Comision Nacional de Defensa de la Competencia
06/09/2024 United States DEFENSE Joint Statement on the U.S.-ROK Nuclear Consultative Group Simulation Release
06/09/2024 United Kingdom GOV.UK | DEFRA Bluetongue: news, information and guidance for livestock keepers Latest documents
06/09/2024 Canada GOV.NL.CA Public Advisory: New Radiation Health and Safety Act and Regulations to Take Effect in December Digital Government and Service NL
06/09/2024 United States Mississippi | MSLA New Mississippi Lawsuit Names Pharmacy Benefits Managers for Opioid Epidemic News
06/09/2024 Isle of Man GOV.IM Manx Care and children’s charity St Christopher’s (Isle of Man) get recognition for great work supporting families as finalists for award News
06/09/2024 Isle of Man GOV.IM Manx Care and children’s charity St Christopher’s (Isle of Man) get recognition for great work supporting families as finalists for award News
06/09/2024 United Kingdom ICO UK GDPR guidance and resources Webpage – For organisations
06/09/2024 Belgium FSMA Approval of the modified market rules of the regulated markets organized by Euronext NV/SA News article
06/09/2024 Gibraltar GFSC GFSC publishes Guidance Notes on Consumer Duty, the Fair Treatment of Vulnerable Customers, and Insurance Product Oversight and Governance Press Releases
06/09/2024 Germany BaFin Sanierung/Abwicklung | Guidance Notice External Bail-in Execution (Status: 04.07.2024) All News
06/09/2024 United Kingdom GOV.UK Water (Special Measures) Bill: Statement from the Regulatory Policy Committee (RPC) News and communications
06/09/2024 United Kingdom GOV.UK Duty solicitors: rotas, information and guidance Guidance and regulation
06/09/2024 United Kingdom GOV.UK PSV notices and proceedings for the north east of England Guidance and regulation
06/09/2024 United Kingdom UK.Parliament Lords considers Commonwealth Parliamentary Association Bill at committee stage. Members continue discussions on draft law to refine status of the CPA and the International Committee of the Red Cross. Find out more Lords News
06/09/2024 United Kingdom PSR PS24/5 CHAPS APP scams reimbursement requirement Publications
06/09/2024 United Kingdom BOE Firm financial conditions and the transmission of monetary policy Publication
06/09/2024 Czech Republic UOHS View Update Current News
06/09/2024 Brazil MPF View Update
06/09/2024 United States DOJ Justice Department to Monitor Compliance with Federal Voting Rights Laws in Rhode Island News
06/09/2024 South Africa SANEWS Law enforcement commended for R20 million copper recovery News
06/09/2024 Brazil GOV.BR View Update
06/09/2024 Ireland GOV.IE Public Consultation on the exercise of national discretions in the transposition of the European Single Access Portal (ESAP) Regulation and associated texts Consultations
06/09/2024 United States Mississippi | MSLA View Update News
06/09/2024 Germany IDW View Update IDW News
06/09/2024 Sweden SSMA response to ESMA consultation on MiFIR Review Referral and Consultation Responses
06/09/2024 Sweden SSMA response MiFIR Review Consultation package MiFIR Review related to Consolidated Tape Providers and DRSPs Referral and Consultation Responses
06/09/2024 United Kingdom FCA CP24/18: Quarterly Consultation Paper No. 45 Consultation papers
06/09/2024 United Kingdom FCA Final Notice 2024: Saranac Partners Limited [pdf] Final notices
06/09/2024 United Kingdom FCA Final Notice 2024: Alec John Cuthbert [pdf] Final notices
06/09/2024 United Kingdom FCA CP24/18: Quarterly Consultation No. 45 [pdf] Consultation papers
06/09/2024 United Kingdom GOV.UK SLC’s Records Management Policy Transparency and freedom of information releases
06/09/2024 United Kingdom GOV.UK Russia sanctions: guidance Guidance and regulation
06/09/2024 United Kingdom GOV.UK Guide to Handling Correspondence Guidance and regulation
06/09/2024 United Kingdom ICO Children’s code guidance and resources Webpage – Children’s information
06/09/2024 United Kingdom UK.Parliament Cycling road safety in the spotlight in Lords debate. Members discuss safety and regulation issues involved in the use of pedal cycles on the road network. Find out more Transport
06/09/2024 United Kingdom SRA Cavity wall insulation claims handled by SSB Group (SSB) and Pure Legal Limited (Pure Legal) News and Events
06/09/2024 United Kingdom NCSC New guidance for practitioners supporting victims of ‘domestic cyber crime’ RSS
06/09/2024 South Africa SANEWS Police making significant progress in dealing with construction mafia, says DP Mashatile News
06/09/2024 South Africa SANEWS Police making significant progress in dealing with construction mafia, says DP Mashatile Corruption News
06/09/2024 China NFRA Circular of the General Office of the State Financial Supervision and Administration of the State Council on the Issuance of a Statistical System for Insurance Companies’ County Institutions : Original Title [????????????????????????????????] Policy, regulation and normative documents
06/09/2024 China NFRA Circular of the State General Administration of Financial Supervision and Administration on the Issuance of Measures for the Management of Criminal Cases Involving Financial Institutions : Original Title [?????????????????????????????] Policy, regulation and normative documents
06/09/2024 Malta MFSA Surrender of Authorisation by Integritas Consulting Ltd Notices and Decisions
06/09/2024 United States Federal Register | General Services Administration Notice of Availability of a Final Environmental Impact Statement for the Alcan Land Port of Entry Expansion and Modernization in Alcan, Alaska. This notice announces the availability of a Final Environmental Impact Statement (FEIS) that analyzes the potential environmental effects from the proposed expansion and modernization of the Alcan Land Port of Entry (LPOE) in Alcan, Alaska. Not Significant Notice
06/09/2024 United States Federal Register | Federal Communications Commission The Emergency Alert System and Wireless Emergency Alerts. In this document, the Federal Communications Commission (FCC or Commission) amends its regulations governing the Emergency Alert System (EAS) and Wireless Emergency Alerts (WEA) to add a new event code, MEP, to allow alert originators to issue an alert… Not Significant Rule
06/09/2024 United States Federal Register | Land Management Bureau Notice of Availability of the Draft Resource Management Plan Amendment and Environmental Impact Statement for the Bonanza Solar Project, Nevada. In compliance with the National Environmental Policy Act of 1969, as amended (NEPA), and the Federal Land Policy and Management Act of 1976, as amended (FLPMA), the Bureau of Land Management (BLM) Nevada State Office has prepared a Draft Resource… Not Significant Notice
06/09/2024 United States Federal Register | Housing and Urban Development Department Adoption of 2020 Core Based Statistical Area Standards. This proposed rule would adopt the 2020 Core Based Statistical Area (CBSA) standards as determined by the Office of Management and Budget (OMB). The Metropolitan Areas Protection and Standardization Act of 2021 (MAPS Act) requires agencies that… Not Significant Proposed Rule
06/09/2024 United States Federal Register | Federal Communications Commission Promoting Investment in the 3550-3700 MHz Band. In this document the Federal Communications Commission (FCC or Commission) continues to shape development of the Citizens Broadband Radio Service operations in the 3.55-3.7 GHz band (3.5 GHz band). This Notice of Proposed Rulemaking (NPRM) provides an… Not Significant Proposed Rule
06/09/2024 United States Federal Register | Small Business Administration Tribal Consultation for HUBZone Program Updates and Clarifications and Potential Reforms. The U.S. Small Business Administration (SBA or Agency) announces that it is holding a Tribal consultation meeting in Washington, DC, concerning forthcoming proposed revisions to the Historically Underutilized Business Zone (HUBZone) program… Not Significant Proposed Rule
06/09/2024 United States Federal Register | Foreign Assets Control Office Publication of Russia Harmful Activities Sanctions Regulations Web General Licenses 99A, 100A, and 102. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing three general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GLs 99A, 100A, and 102, each of which was previously… Not Significant Rule
06/09/2024 United States Federal Register | Treasury Department Publication of Russia Harmful Activities Sanctions Regulations Web General Licenses 99A, 100A, and 102. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing three general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GLs 99A, 100A, and 102, each of which was previously… Not Significant Rule
06/09/2024 United States Federal Register | Foreign Assets Control Office Publication of Belarus Sanctions Regulations and Russian Harmful Foreign Activities Sanctions Regulations Web General License 101. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one general license (GL) issued pursuant to the Belarus Sanctions Regulations and Russian Harmful Foreign Activities Sanctions Regulations: GL 101 which was… Not Significant Rule
06/09/2024 United States Federal Register | Treasury Department Publication of Belarus Sanctions Regulations and Russian Harmful Foreign Activities Sanctions Regulations Web General License 101. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one general license (GL) issued pursuant to the Belarus Sanctions Regulations and Russian Harmful Foreign Activities Sanctions Regulations: GL 101 which was… Not Significant Rule
06/09/2024 United States Federal Register | Foreign Assets Control Office Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 103, 104, 105, 106, and 107. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing five general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GLs 103, 104, 105, 106, and 107, each of which was… Not Significant Rule
06/09/2024 United States Federal Register | Treasury Department Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 103, 104, 105, 106, and 107. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing five general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GLs 103, 104, 105, 106, and 107, each of which was… Not Significant Rule
06/09/2024 United States Federal Register | Civil Rights Commission Notice of Public Meeting of the Commonwealth of the Northern Mariana Islands Advisory Committee to the U.S. Commission on Civil Rights. Notice is hereby given, pursuant to the provisions of the rules and regulations of the U.S. Commission on Civil Rights (Commission) and the Federal Advisory Committee Act, that the Commonwealth of the Northern Mariana Islands Advisory Committee… Not Significant Notice
06/09/2024 United States Federal Register | Civil Rights Commission Notice of Public Business Meeting of the Alabama Advisory Committee to the U.S. Commission on Civil Rights. Notice is hereby given, pursuant to the provisions of the rules and regulations of the U.S. Commission on Civil Rights (Commission) and the Federal Advisory Committee Act that the Alabama Advisory Committee (Committee) will hold a business meeting on… Not Significant Notice

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