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
29/08/2024 United Kingdom GOV.UK | HMRC HMRC: business appointment rules advice, January to March 2024 Latest documents
29/08/2024 United Kingdom GOV.UK | DLUHC DLUHC: business appointment rules advice Latest documents
29/08/2024 United Kingdom GOV.UK | DLUHC DLUHC: business appointment rules advice, January to March 2024 Latest documents
29/08/2024 United Kingdom GOV.UK | DEFRA Defra: business appointment rules advice Latest documents
29/08/2024 United Kingdom GOV.UK | CMA CMA: Business Appointment Rules advice, January to March 2024 Latest documents
29/08/2024 United Kingdom GOV.UK FCDO business appointment rules advice, January to March 2024 Policy papers and consultations
29/08/2024 United Kingdom GOV.UK Futures toolkit for policymakers and analysts Guidance and regulation
29/08/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
29/08/2024 Luxembourg CSSF Circular CSSF 24/860 CSSF circular
29/08/2024 Luxembourg CSSF Circular CSSF 12/552 (as amended by Circulars CSSF 13/563, 14/597, 16/642, 16/647, 17/655, 20/750, 20/759, 21/785, 22/807 and 24/860) (Updated) CSSF circular
29/08/2024 European Union ESRB View Update Reports of the ASC
29/08/2024 United Kingdom Scotland House Authority SAAS Guide to Undergraduate Funding document: FOI release FOI/EIR release
29/08/2024 Turkey KVKK View Update News
29/08/2024 United Kingdom BOE Publication of near-final Basel 3.1 rules News
29/08/2024 United Kingdom | Scotland Gov.Scot Policy on deletion of WhatsApp messages: FOI release FOI/EIR release | Public sector
29/08/2024 United Kingdom | Scotland Gov.Scot Aquatic Animal Health (Scotland) Regulations 2009: confirmed designation notices Regulation/directive/order | Marine and fisheries
29/08/2024 United Kingdom | Scotland Gov.Scot Moredun Group and Preparing for Sustainable Farming (PSF): EIR release FOI/EIR release | Farming and rural
29/08/2024 United Kingdom | Scotland Gov.Scot Adult Learning Strategy’s (ALS) effectiveness and developing English for speakers of other languages (ESOL) policy: FOI release FOI/EIR release | Education
29/08/2024 United Kingdom | Scotland Gov.Scot SAAS Guide to Undergraduate Funding document: FOI release FOI/EIR release | Education
29/08/2024 United States Mississippi | MSLA Court Tosses Missouri Law That Banned Police From Enforcing Federal Gun Laws News
29/08/2024 Ireland GOV.IE Consultation on Extension of Extended Producer Responsibility Scheme for Tyres under the Waste Management (Tyres and Waste Tyres) Regulations, 2017 Consultations
29/08/2024 European Union European Commission Germany – Final updated NECP 2021-2030 (submitted in 2024) General publications
29/08/2024 United Kingdom Scotland House Authority Policy Memorandum to the Agriculture and Rural Communities Bill: EIR release FOI/EIR release
29/08/2024 United Kingdom Scotland House Authority Consultation on Minimum Unit Pricing (MUP) increase 2024: FOI release FOI/EIR release
29/08/2024 United Kingdom Scotland House Authority Adult Learning Strategy’s (ALS) effectiveness and developing English for speakers of other languages (ESOL) policy: FOI release FOI/EIR release
29/08/2024 China GOV.CN New circular aims to strengthen management of China’s job market International Exchanges
29/08/2024 United Kingdom | Scotland Gov.Scot Consultation on Minimum Unit Pricing (MUP) increase 2024: FOI release FOI/EIR release | Health and social care
29/08/2024 United Kingdom | Scotland Gov.Scot Policy Memorandum to the Agriculture and Rural Communities Bill: EIR release FOI/EIR release | Farming and rural
29/08/2024 United Kingdom | Scotland Gov.Scot Scottish and Southern Energy (SSE) and Equinor meetings with the Scottish Government: EIR release FOI/EIR release | Energy
29/08/2024 Brazil GOV.BR View Update
29/08/2024 Brazil GOV.BR View Update
29/08/2024 Brazil GOV.BR View Update
29/08/2024 Brazil GOV.BR View Update
29/08/2024 Brazil GOV.BR View Update
29/08/2024 United Kingdom | Scotland Gov.Scot Policy on WhatsApp and other mobile messaging apps: FOI release FOI/EIR release | Public sector
29/08/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq BX, Inc.; Suspension of and Order Instituting Proceedings To Determine Whether To Approve or Disapprove Proposed Rule Change To Adopt an OTTO Protocol Not Significant Notice
29/08/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the NYSE Arca Equities Fees and Charges Not Significant Notice
29/08/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Modify the DTC Operational Arrangements (Necessary for Securities To Become and Remain Eligible for DTC Services) Not Significant Notice
29/08/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Order Granting Approval of Proposed Rule Change, as Modified by Amendment Nos. 2 and 3, To Amend Rule 11.28(a) To Add Three Additional Market-on-Close Cut-Off Times to Cboe Market Close Not Significant Notice
29/08/2024 United States Federal Register | Internal Revenue Service Proposed Collection; Comment Request for U.S. Employment Tax Returns and Related Forms; CT-1, CT-1X, CT-2, SS-8, SS-8 (PR), W-2, W-2 AS, W-2 C, W-2 GU, W-2 VI, W-3, W-3 (PR), W-3 C, W-3 C (PR), W-3 SS, 940, 940 (PR), 940 SCH A, 940 SCH A (PR), 940 SCH R, 941, 941 (PR), 941 SCH B, 941 SCH B (PR), 941 SCH D, 941 SCH R, 941 SS, 941 X, 941 X (PR), 943, 943 (PR), 943 A, 943 A (PR), 943 SCH R, 943 X, 943 X (PR), 944, 944 X, 945, 945 A, 945 X, 2032, 2678, 8027, 8027 T, 8453 EMP, 8850, 8879 EMP, 8922, 8952, and 8974. The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections,… Not Significant Notice
29/08/2024 United States Federal Register | Treasury Department Proposed Collection; Comment Request for U.S. Employment Tax Returns and Related Forms; CT-1, CT-1X, CT-2, SS-8, SS-8 (PR), W-2, W-2 AS, W-2 C, W-2 GU, W-2 VI, W-3, W-3 (PR), W-3 C, W-3 C (PR), W-3 SS, 940, 940 (PR), 940 SCH A, 940 SCH A (PR), 940 SCH R, 941, 941 (PR), 941 SCH B, 941 SCH B (PR), 941 SCH D, 941 SCH R, 941 SS, 941 X, 941 X (PR), 943, 943 (PR), 943 A, 943 A (PR), 943 SCH R, 943 X, 943 X (PR), 944, 944 X, 945, 945 A, 945 X, 2032, 2678, 8027, 8027 T, 8453 EMP, 8850, 8879 EMP, 8922, 8952, and 8974. The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections,… Not Significant Notice
29/08/2024 United States Federal Register | Securities and Exchange Commission Submission for OMB Review; Comment Request; Extension: Rule 17a-6 Not Significant Notice
29/08/2024 United States Federal Register | Financial Crimes Enforcement Network Anti-Money Laundering Regulations for Residential Real Estate Transfers. FinCEN is issuing a final rule to require certain persons involved in real estate closings and settlements to submit reports and keep records on certain non-financed transfers of residential real property to specified legal entities and trusts on a… Significant Rule
29/08/2024 United States Federal Register | Treasury Department Anti-Money Laundering Regulations for Residential Real Estate Transfers. FinCEN is issuing a final rule to require certain persons involved in real estate closings and settlements to submit reports and keep records on certain non-financed transfers of residential real property to specified legal entities and trusts on a… Significant Rule
29/08/2024 Switzerland SECO View Update Statistik
29/08/2024 United Kingdom Ofcom Statement: Proposal to apply Code powers to Skyline Networks and Consultancy Limited Consultations and statements
29/08/2024 United Kingdom FS-CP Consultation Response: CP 24/15 extending the temporary changes to handling rules for motor finance complaints
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Publications
29/08/2024 Spain AEAT View Update News
29/08/2024 United Kingdom GOV.UK Submissions via Online Consultation Systems in General Practice, July 2024 Research and statistics
29/08/2024 United Kingdom GOV.UK Future of environmental monitoring: Policy stress-testing, Environment Agency Research and statistics
29/08/2024 United Kingdom GOV.UK UK to join CPTPP by 15 December News and communications
29/08/2024 United Kingdom GOV.UK Statement from the Secretary of State on consulting with victims, survivors and families on the Legacy Act News and communications
29/08/2024 United Kingdom GOV.UK | DBT UK to join CPTPP by 15 December Latest documents
29/08/2024 United Kingdom GOV.UK National Energy System Operator (NESO) licences and other impacted licences: statutory consultation Policy papers and consultations
29/08/2024 United Kingdom GOV.UK PSV notices and proceedings for the east of England Guidance and regulation
29/08/2024 United Kingdom GOV.UK PSV notices and proceedings for the north west of England Guidance and regulation
29/08/2024 United Kingdom GOV.UK Policy Stress-testing: facilitation worksheet Guidance and regulation
29/08/2024 United Kingdom GOV.UK Policy Stress-testing (Windtunnelling): template Guidance and regulation
29/08/2024 United Kingdom GOV.UK Document storage, retention and destruction: caseworker guidance Guidance and regulation
29/08/2024 Jersey Jersey Finance View Update Our News
29/08/2024 United Kingdom Scotland House Authority Usage and policy guidance for mobile messaging apps: FOI release FOI/EIR release
29/08/2024 United Kingdom Scotland House Authority Scottish and Southern Energy (SSE) and Equinor meetings with the Scottish Government: EIR release FOI/EIR release
29/08/2024 Global BIS Philip R Lane: The effectiveness and transmission of monetary policy in the euro area Central Bankers Speeches
29/08/2024 Global BIS Klaas Knot: Monetary-fiscal policy mix in the euro area – lessons learnt and the way forward Central Bankers Speeches
29/08/2024 Global BIS Adnan Zaylani Mohamad Zahid: Welcoming remarks – the Malaysia’s Islamic Financial Market Committee (IFMC) and the MIFC Leadership Council (MLC) Roundtable Discussion Central Bankers Speeches
29/08/2024 Global BIS View Update Central Bankers Speeches
29/08/2024 Global ICMA ICMA responds to the MiFIR Consultation Package on the Review of RTS 2 on transparency for bonds, structured finance products and emission allowances, draft RTS on reasonable commercial basis and review of RTS 23 on supply of reference data News
29/08/2024 Global ICMA ICMA responds to the ESMA MiFIR Review Consultation Package on Technical Standards related to Consolidated Tape Providers and DRSPs and assessment criteria for the CTP selection procedure News
29/08/2024 South Africa SANEWS SA groundbreaking study transforms TB treatment policy globally News
29/08/2024 Global NGFS NGFS publishes report on acute physical impacts from climate change and monetary policy Press Release
29/08/2024 Japan PPC A call for opinions on the Draft Regulation Partially Amending the Regulation for the Enforcement of the Act on the Protection of Personal Data is now open. : Original Title [????????????????????????????????????????????????] News
29/08/2024 Australia ACCC View Update Update
29/08/2024 South Korea ACRC View Update Press Release
29/08/2024 Hong Kong PCPD View Update News
29/08/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
29/08/2024 Singapore MAS Guidelines on Licensing and Conduct of Business for Fund Management Companies [SFA 04-G05] Regulations and Guidance
29/08/2024 Argentina Boletinoficial View Update Legislation and Official Notices
29/08/2024 Argentina Boletinoficial View Update Legislation and Official Notices
29/08/2024 Ireland GOV.IE Public consultation on health and social care services and supports for older people launched Publications
29/08/2024 European Union European Union View Update Legislation

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