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
30/08/2024 United Kingdom GOV.UK | MOJ Managing conveyance of unauthorised and illicit items policy frameworks (open and closed prisons) Guidance and regulation
30/08/2024 United Kingdom GOV.UK Risk Assessment Guidance V2.0 July 2024 Guidance and regulation
30/08/2024 United Kingdom GOV.UK Managing conveyance of unauthorised and illicit items policy frameworks (open and closed prisons) Guidance and regulation
30/08/2024 United Kingdom GOV.UK Maintaining innocence guidance Guidance and regulation
30/08/2024 United Kingdom GOV.UK Trade Marks Rules Guidance and regulation
30/08/2024 United Kingdom UK.Parliament Holocaust Memorial Bill scheduled for Lords debate. Hybrid legislation before the House at second reading. Find out more Lords News
30/08/2024 Global Cloud Security Alliance What is the NIS 2 Directive? A European Approach to Cybersecurity Articles
30/08/2024 China MPS Wang Huning presides over a meeting of CPPCC National Committee chairmen : Original Title [???????????????] Political News
30/08/2024 Isle of Man GOV.IM Excise Duties (Deferred payment) Regulations 1993 [5] Legislation Recent Changes
30/08/2024 Isle of Man GOV.IM Excise Duties (Deferred payment) Regulations 1993 [5] Legislation Recent Changes
30/08/2024 Isle of Man GOV.IM Excise Duties (Deferred payment) Regulations 1993 [4] Legislation Recent Changes
30/08/2024 Isle of Man GOV.IM Excise Duties (Deferred payment) Regulations 1993 [4] Legislation Recent Changes
30/08/2024 Isle of Man GOV.IM Excise Duties (Deferred payment) Regulations 1993 [3] Legislation Recent Changes
30/08/2024 Isle of Man GOV.IM Excise Duties (Deferred payment) Regulations 1993 [3] Legislation Recent Changes
30/08/2024 Isle of Man GOV.IM Excise Duties (Deferred payment) Regulations 1993 [2] Legislation Recent Changes
30/08/2024 Isle of Man GOV.IM Excise Duties (Deferred payment) Regulations 1993 [2] Legislation Recent Changes
30/08/2024 Isle of Man GOV.IM Excise Duties (Deferred payment) Regulations 1993 [1] Legislation Recent Changes
30/08/2024 Isle of Man GOV.IM Excise Duties (Deferred payment) Regulations 1993 [1] Legislation Recent Changes
30/08/2024 United Kingdom GOV.UK A visual guide to vaccines Guidance and regulation
30/08/2024 United Kingdom GOV.UK Intermediaries Guidance Guidance and regulation
30/08/2024 United Kingdom GOV.UK PSV notices and proceedings for the north east of England Guidance and regulation
30/08/2024 United Kingdom GOV.UK BB9 5SR, Refresco Drinks UK Limited: environmental permit issued – EPR/CP3139GC/V006 Guidance and regulation
30/08/2024 United Kingdom GOV.UK Children Member Guidance Guidance and regulation
30/08/2024 United Kingdom GOV.UK Interventions guidance Guidance and regulation
30/08/2024 China SAMR Hainan integrates online and offline regulation to stop catering waste : Original Title [?????????????????] Place
30/08/2024 Global ISDA ISDA and IIF Respond to BCBS Consultation on CCR Management Risk & Capital
30/08/2024 South Africa SANEWS View Update News
30/08/2024 Brazil GOV.BR View Update
30/08/2024 United Kingdom | Scotland Gov.Scot Trial removal of peak fares on ScotRail discussions: FOI release FOI/EIR release | Transport
30/08/2024 United Kingdom | Scotland Gov.Scot Circular Economy Bill, oil and gas licences and Keir Starmer correspondence: EIR release FOI/EIR release | Constitution and democracy
30/08/2024 United Kingdom | Scotland Gov.Scot Children and Young People Affected by a Family Member in Prison or Secure Care: Final Report of Short-Life Group Progress report | Children and families
30/08/2024 Argentina Boletinoficial View Update Legislation and Official Notices
30/08/2024 Argentina Boletinoficial View Update Legislation and Official Notices
30/08/2024 Argentina Boletinoficial View Update Legislation and Official Notices
30/08/2024 Argentina Boletinoficial View Update Legislation and Official Notices
30/08/2024 United States Federal Register | Internal Revenue Service Statutory Disallowance of Deductions for Certain Qualified Conservation Contributions Made by Partnerships and S Corporations; Correction. This document contains corrections to Treasury Decision 9999, which was published in the Federal Register on Friday, June 28, 2024. The document issued final regulations concerning the statutory disallowance rule enacted by the SECURE 2.0 Act of 2022… Not Significant Rule
30/08/2024 United States Federal Register | Treasury Department Statutory Disallowance of Deductions for Certain Qualified Conservation Contributions Made by Partnerships and S Corporations; Correction. This document contains corrections to Treasury Decision 9999, which was published in the Federal Register on Friday, June 28, 2024. The document issued final regulations concerning the statutory disallowance rule enacted by the SECURE 2.0 Act of 2022… Not Significant Rule
30/08/2024 United States Federal Register | Securities and Exchange Commission Qualifying Venture Capital Funds Inflation Adjustment. The Securities and Exchange Commission (“Commission”) is adopting a rule that adjusts for inflation the dollar threshold used in defining a “qualifying venture capital fund” under the Investment Company Act of 1940 (“Investment Company Act” or “Act”)…. Not Significant Rule
30/08/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Order Granting Approval of a Proposed Rule Change, to Rules 5605, 5615 and 5810 To Amend Phase-In Schedules for Certain Corporate Governance Requirements and Applicability of Certain Cure Periods Not Significant Notice
30/08/2024 United States Federal Register | Internal Revenue Service Guidance Regarding Elections Relating to Foreign Currency Gains and Losses Not Significant Proposed Rule
30/08/2024 United States Federal Register | Treasury Department Guidance Regarding Elections Relating to Foreign Currency Gains and Losses Not Significant Proposed Rule
30/08/2024 United Kingdom Ellen Macarthur Foundation Towards a circular economy for plastics in China: Opportunities and recommendations Publication
30/08/2024 United Kingdom Ellen Macarthur Foundation Upstream Innovation: a guide to packaging solutions Publication
30/08/2024 United Kingdom Ellen Macarthur Foundation Cities and a circular economy for food Publication
30/08/2024 United Kingdom Ellen Macarthur Foundation Our vision of a circular economy for fashion Publication
30/08/2024 United Kingdom Ellen Macarthur Foundation Circular public procurement Publication
30/08/2024 United Kingdom Ellen Macarthur Foundation Circular supply chains Publication
30/08/2024 United Kingdom Ellen Macarthur Foundation An innovation pathway to decarbonization: circular economy solutions for policymakers and industry in the US Publication
30/08/2024 United Kingdom Ellen Macarthur Foundation Navigating the circular economy reporting landscape Publication
30/08/2024 United Kingdom Ellen Macarthur Foundation We need Extended Producer Responsibility (EPR) policy for textiles Publication
30/08/2024 United Kingdom Ellen Macarthur Foundation Building Prosperity: Unlocking the potential of a nature-positive, circular economy for Europe Publication
30/08/2024 United Kingdom Ellen Macarthur Foundation Scaling Impact: Briefing for Policymakers Publication
30/08/2024 United Kingdom Ellen Macarthur Foundation Press Release: Circular Business Models Press Release
30/08/2024 United Kingdom Ellen Macarthur Foundation Press Release: Circular Design for Fashion Press Release
30/08/2024 United Kingdom Ellen Macarthur Foundation Press Release: The Ellen MacArthur Foundation Launches Database of Circular Startups Press Release
30/08/2024 United Kingdom Ellen Macarthur Foundation Press Release: The six levers designers can use to unlock the potential of circular design Press Release
30/08/2024 United Kingdom Ellen Macarthur Foundation Press Release: Ellen MacArthur Foundation partners with Camera Nazionale della Moda Italiana on Award for Circular Economy Press Release
30/08/2024 United Kingdom Ellen Macarthur Foundation Press Release: CNMI Sustainable Fashion Awards show circular fashion can become the norm Press Release
30/08/2024 United Kingdom Ellen Macarthur Foundation Press Release: Building a Circular Supply Chain Press Release
30/08/2024 United Kingdom Ellen Macarthur Foundation Press Release: Ellen MacArthur Foundation launches new initiative to make circular business models the norm Press Release
30/08/2024 United Kingdom Ellen Macarthur Foundation Press Release: Building Prosperity: Unlocking the potential of a nature-positive, circular economy for Europe Press Release
30/08/2024 United Kingdom Ellen Macarthur Foundation View Update Event
30/08/2024 United Kingdom Ellen Macarthur Foundation View Update Event
30/08/2024 United Kingdom Ellen Macarthur Foundation The circular economy at COP Event
30/08/2024 United Kingdom Ellen Macarthur Foundation Circular neighbourhoods Article
30/08/2024 United Kingdom Ellen Macarthur Foundation View Update Article
30/08/2024 United Kingdom Ellen Macarthur Foundation Circular public procurement Article
30/08/2024 United Kingdom GOV.UK Water Management grant round 2: guidance for invited applicants Guidance and regulation
30/08/2024 Japan JFSA The Financial Administration Policy for the Financial Year 2024 has been published.

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News
30/08/2024 Japan JFSA The 2023 Policy Evaluation Performance Evaluation Report and other documents were published.

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News
30/08/2024 Japan JFSA The status and schedule of consultation meetings under the Campaign 2024 to Strengthen Counselling for Multiplex Debtors is published.

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NEW]

News
30/08/2024 Japan JFSA The Draft Order Amending Part of the Order on Account Management Institutions has been published.

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News
30/08/2024 Japan JFSA Publication of the results of public comments on the draft Partial Amendments to the Comprehensive Supervisory Guidelines for Small and Regional Financial Institutions.

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News
30/08/2024 European Union European Union View Update Legislation
30/08/2024 United Kingdom ARMA Company Law Basics For Management Companies News
30/08/2024 United Kingdom ARMA Heat Networks, Net Zero, Regulation and Management of Communal Heating in Apartment Blocks News
30/08/2024 United States FTC Ex Parte Meeting on Unfair and Deceptive Fees Rulemaking between Commissioner Ferguson and the Towing and Recovery Association of America Press releases
30/08/2024 United Kingdom FS-CP Consultation Response: Payment Systems Regulator Market review of card scheme and processing fees Interim report Consultation paper
[pdf]
Publications
29/08/2024 Colombia CCC View Update News
29/08/2024 United States Oregon | ODFR Oregon Division of Financial Regulation protects consumers, recovers more than $5.6 million in first half of 2024 New Releases

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