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
22/08/2024 Ukraine Presidents Office Ukraine and Ireland finalise text of bilateral agreement : Original Title [??????? ?? ???????? ??????????? ????? ????????????? ?????] News
22/08/2024 Ukraine Presidents Office President instructs the Government to approve the National Strategy of Veterans’ Policy : Original Title [????????? ??????? ????? ?????????? ??????????? ????????? ???????????? ????????] News
22/08/2024 European Union ESMA ESMA35-335435667-4314 | Compliance table on the Gudelines on MiFID II remuneration requirements | Guidelines and Technical standards, Investor protection Compliance table
22/08/2024 European Union ESMA ESMA35-335435667-4315 | Compliance table on the Guidelines on certain aspects of the MiFID II suitability requirements (2023 revised version) | Guidelines and Technical standards, Investor protection Compliance table
22/08/2024 Canada IBC FSRA finalizes line-ups of stakeholder advisory committees Insurance News
22/08/2024 United Kingdom CPS Man planned to detonate bomb inside Blackpool bank after watching Netflix series | CPS, North West News News
22/08/2024 United Kingdom GOV.UK Kuwait: country policy and information notes Guidance and regulation
22/08/2024 United Kingdom GOV.UK Sudan: country policy and information notes Guidance and regulation
22/08/2024 United Kingdom GOV.UK Assessing the English language requirement: caseworker guidance Guidance and regulation
22/08/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
22/08/2024 Guernsey GFSC Events for Lawyers, Accountants & Estate Agents (Prescribed Businesses) News
22/08/2024 Guernsey GFSC Events for Lawyers, Accountants & Estate Agents (Prescribed Businesses) Registered Business
22/08/2024 Guernsey GFSC Events for Lawyers, Accountants & Estate Agents (Prescribed Businesses) Financial Crime
22/08/2024 Global OHCHR View Update Press releases
22/08/2024 Finland BOF Account of the monetary policy meeting, 17-18 July 2024 Uutiset
22/08/2024 United States NYSE SR-NYSE-2024-47 | Proposed Rule Change proposes to amend Section 102.01 of the NYSE Listed Company Manual to provide that the distribution standard therein will be calculated on a worldwide basis. Initial Filing
22/08/2024 United Kingdom GOV.UK NE1 7RU, University of Newcastle upon Tyne: environmental permit application advertisement – EPR/DP3926SH/A001 Guidance and regulation
22/08/2024 United Kingdom ICO Guidance on AI and data protection Webpage – Artificial intelligence
22/08/2024 Spain Bank of Spain Account of the monetary policy meeting of the Governing Council of the European Central Bank held in Frankfurt am Main on Wednesday and Thursday, 17-18 July 2024 Press Release
22/08/2024 South Africa SANEWS Electricity Regulation Amendment Act ushers in competitive, sustainable electricity sector News
22/08/2024 Global Codex Alimentarius World Food Safety Day/ Singapore food safety hub hosts international discussion News and Events
22/08/2024 China CAC.GOV.CN CPC Central Committee holds forum to commemorate 120th anniversary of Comrade Deng Xiaoping’s birth Xi Jinping delivers important speech : Original Title [???????????????120????? ?????????] News
22/08/2024 United Kingdom GOV.UK Network Rail CP7 passenger train performance reset Policy papers and consultations
22/08/2024 United Kingdom GOV.UK | DWP Personal Independence Payment data on Stat-Xplore: user guide Guidance and regulation
22/08/2024 United Kingdom GOV.UK Biometric information: caseworker guidance Guidance and regulation
22/08/2024 United Kingdom GOV.UK Monitor your school attendance: user guide Guidance and regulation
22/08/2024 United Kingdom GOV.UK Set up a Driver CPC training centre Guidance and regulation
22/08/2024 United Kingdom GOV.UK Personal Independence Payment data on Stat-Xplore: user guide Guidance and regulation
22/08/2024 United Kingdom GOV | DVSA Set up a Driver CPC training centre Guidance and regulation
22/08/2024 China GOV.CN Guide to Payment Services in China International Exchanges
22/08/2024 United Kingdom Ofgem Consultation on NESO Business Plan Guidance (Closing Date: 27 Sep 2024) Consultation
22/08/2024 United Kingdom Ofgem Guidance on offshore transmission health reviews (Closing Date: 04 Oct 2024) Consultation
22/08/2024 United Kingdom Ofgem View Update Consultation
22/08/2024 South Africa SANEWS DPSA Minister calls for “mission oriented” approach to public service innovation News
22/08/2024 Brazil GOV.BR View Update
22/08/2024 Brazil GOV.BR View Update
22/08/2024 Brazil GOV.BR View Update
22/08/2024 Brazil GOV.BR View Update
22/08/2024 Brazil GOV.BR View Update
22/08/2024 United Kingdom | Scotland Gov.Scot Single-Use Disposable Beverage Cups Charge: Island Communities Impact Assessment Report: Pre-Consultation Interim Report Impact assessment | Environment and climate change
22/08/2024 United Kingdom | Scotland Gov.Scot Charging for Single-Use Disposable Beverage Cups: Consultation Consultation paper | Environment and climate change
22/08/2024 Isle of Man GOV.IM Prisoner Custody Officers (Searching of Prisoners) Rules 2008 [1] Legislation Recent Changes
22/08/2024 Isle of Man GOV.IM Prisoner Custody Officers (Searching of Prisoners) Rules 2008 [1] Legislation Recent Changes
22/08/2024 United Kingdom GOV.UK Maternity Services Monthly Statistics, Final May 2024, Provisional June 2024, official statistics Research and statistics
22/08/2024 United Kingdom GOV.UK Guide to the 2024 Level 1, Level 1/2 and Level 2 qualification results for VTQs in England News and communications
22/08/2024 United Kingdom GOV.UK Guide to GCSE results for England, summer 2024 News and communications
22/08/2024 United Kingdom GOV.UK Standard adult ready-to-drink oral nutritional supplements: ACBS policy Policy papers and consultations
22/08/2024 United Kingdom GOV.UK Consultation on proposed changes to The Planning Inspectorate official statistics publications Policy papers and consultations
22/08/2024 United Kingdom GOV.UK | Home Office Policy and legislative changes affecting migration to the UK: timeline Guidance and regulation
22/08/2024 United Kingdom GOV.UK | Home Office Home Office immigration system statistics: user guide Guidance and regulation
22/08/2024 United Kingdom GOV.UK | Home Office Home Office irregular migration to the UK statistics: user guide Guidance and regulation
22/08/2024 United Kingdom GOV.UK Policy and legislative changes affecting migration to the UK: timeline Guidance and regulation
22/08/2024 United Kingdom GOV.UK Home Office immigration system statistics: user guide Guidance and regulation
22/08/2024 United Kingdom GOV.UK Home Office irregular migration to the UK statistics: user guide Guidance and regulation
22/08/2024 China SAMR Beijing issues compliance guidelines for residential lift users : Original Title [????????????????] Place
22/08/2024 Japan JFSA The results of public comments on the draft Cabinet Office Ordinance Partially Amending the Regulations on the Terminology, Forms and Preparation of Financial Statements, etc., and other matters have been published.

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

News
22/08/2024 United States ABA FDIC issues regulatory relief guidance for South Dakota NewsByte
22/08/2024 European Union European Union View Update Information and Notices
22/08/2024 European Union European Union View Update Information and Notices
22/08/2024 European Union European Union View Update Information and Notices
22/08/2024 European Union European Union View Update Information and Notices
22/08/2024 Australia APRA APRA finalises new cross-industry Prudential Standard CPS 001 Defined terms News and publications
22/08/2024 South Korea ACRC View Update Press Release
22/08/2024 Hong Kong PCPD View Update News
22/08/2024 United Kingdom National Grid GSR018: Treatment of Sub-Synchronous Oscillations SSO in the NETS SQSS SQSS Modifications
22/08/2024 Australia ACCC Law Council Annual Competition and Consumer Law Workshop speech 2024 Speech
22/08/2024 United Kingdom Scotland House Authority Single-Use Disposable Beverage Cups Charge: Island Communities Impact Assessment Report: Pre-Consultation Interim Report Impact assessment
22/08/2024 United Kingdom Scotland House Authority Charging for Single-Use Disposable Beverage Cups: Consultation Consultation paper
22/08/2024 United Kingdom ARMA Company Law Basics For Management Companies News
22/08/2024 United Kingdom ARMA Heat Networks, Net Zero, Regulation and Management of Communal Heating in Apartment Blocks News
21/08/2024 United States HHS HHS Office for Civil Rights Celebrates the 28th Anniversary of Health Information Privacy and Security Law – HIPAA News
21/08/2024 United States SEC S7-2024-01 | Qualifying Venture Capital Funds Inflation Adjustment Investment Management | Final Rule Qualifying Venture Capital Funds Inflation Adjustment IC-35305 View Related Activity Final
Rule
21/08/2024 United States Colorado | CDRA Commission Seeks Comment on Proposed Electric Rules on Sand Creek Massacre Site News
21/08/2024 Global UN Governments Should Advance Anti-Racism Laws, Private Sector Root Out Bias in Workplace, Secretary-General Says in Message for Observance Honouring People of African Descent Press Release
21/08/2024 Canada GOV.CA Public consultations on Canada-United States-Mexico Agreement commence Global Affairs
21/08/2024 United States SEC S7-2024-01 | Qualifying Venture Capital Funds Inflation Adjustment Investment Management | Final Rule Qualifying Venture Capital Funds Inflation Adjustment IC-35305 View Related Activity Final
Rule
21/08/2024 United States SEC SEC Adopts Rule to Update Definition of Qualifying Venture Capital Funds Press Release
21/08/2024 United Kingdom GOV.UK | MOJ Probation service management of MAPPA level 1 cases Policy Framework Guidance and regulation
21/08/2024 United Kingdom GOV.UK Probation service management of MAPPA level 1 cases Policy Framework Guidance and regulation
21/08/2024 United Kingdom ICO View Update Webpage – FOI

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