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
21/08/2024 United Kingdom GOV.UK Global Support Organisation overseas guides: Scandinavia Guidance and regulation
21/08/2024 United Kingdom GOV.UK Parental responsibility measures attendance census: guide Guidance and regulation
21/08/2024 United Kingdom GOV.UK Pollution inventory reporting: general and sector guidance Guidance and regulation
21/08/2024 United Kingdom ICO What does this guidance address? Webpage – Guidance on video surveillance (including CCTV)
21/08/2024 United Kingdom ICO Video surveillance (including guidance for organisations using CCTV) Webpage – CCTV and video surveillance
21/08/2024 Luxembourg CSSF View Update
21/08/2024 United Kingdom NIST NIST Releases Second Public Draft of Digital Identity Guidelines for Final Review News
21/08/2024 Global OHCHR View Update News
21/08/2024 Canada DFNS New Regulations Remove Barriers, Create More Opportunities for Housing in HRM Municipal Affairs and Housing | News
21/08/2024 United States Mississippi | MSLA View Update News
21/08/2024 United Kingdom GOV.UK | HMRC IPGN5450 – Guide Notes: single preference documents covering more than one consignment Latest documents
21/08/2024 United Kingdom GOV.UK | HMRC TSEM10055 – Non-resident trusts: residence rules: professional trustees not resident in the UK – branch, agency or permanent establishment Latest documents
21/08/2024 United Kingdom GOV.UK Guidance on modern slavery and human trafficking Policy papers and consultations
21/08/2024 United Kingdom GOV.UK Immigration status and enforcement action: caseworker guidance Guidance and regulation
21/08/2024 United Kingdom GOV.UK A guide to agroforestry Guidance and regulation
21/08/2024 United Kingdom GOV.UK PSV notices and proceedings for the north west of England Guidance and regulation
21/08/2024 United Kingdom GOV.UK PSV notices and proceedings for the east of England Guidance and regulation
21/08/2024 Luxembourg CSSF View Update Supervisory disclosure document
21/08/2024 Luxembourg CSSF View Update Supervisory disclosure document
21/08/2024 Luxembourg CSSF View Update Supervisory disclosure document
21/08/2024 Luxembourg CSSF View Update Supervisory disclosure document
21/08/2024 United Kingdom Scotland House Authority Fairer Workplaces Fund: form and guidance Form
21/08/2024 United Kingdom | Scotland Gov.Scot Fairer Workplaces Fund: form and guidance Form | Work and skills
21/08/2024 United Kingdom | Scotland Gov.Scot Abortion Law Review Expert Group: terms of reference Agreement | Health and social care
21/08/2024 Sweden Riksbank The money market is central to the implementation of monetary policy Notices and Press Releases
21/08/2024 United Kingdom FCA acl-consultancyltd (Clone of FCA Authorised Firm) Warnings
21/08/2024 United Kingdom GOV.UK SSRO Transparency reports 2024 Transparency and freedom of information releases
21/08/2024 United Kingdom GOV.UK Circular 007/2024: appointment of senior officers News and communications
21/08/2024 United Kingdom GOV.UK | Home Office Circular 007/2024: appointment of senior officers Latest documents
21/08/2024 United Kingdom GOV.UK | Home Office Home Office circulars 2024 Latest documents
21/08/2024 United Kingdom GOV.UK | HMRC IPGN5600 – Guide Notes: Incorrect tariff heading in Box 8 of DCTS Form A Latest documents
21/08/2024 United Kingdom GOV.UK | HMRC ECEP01150 – Introduction: The law Latest documents
21/08/2024 United Kingdom GOV.UK | HMRC Import preference guidance notes Guidance and regulation
21/08/2024 United Kingdom GOV.UK How HMRC consults with Large Businesses Guidance and regulation
21/08/2024 United Kingdom GOV.UK Import preference guidance notes Guidance and regulation
21/08/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
21/08/2024 United Kingdom Scotland House Authority People arriving from Ukraine – risk and need: public protection guidance Advice and guidance
21/08/2024 European Union European Commission Delegated regulation : Products of animal origin – amendment of import conditions for public health reasons Food safety
21/08/2024 European Union European Commission View Update Food safety
21/08/2024 European Union European Commission Austria – Draft updated NECP 2021-2030 General publications
21/08/2024 European Union ESMA View Update News
21/08/2024 European Union ESMA ESMA34-1592494965-657 | Guidelines on funds’ names using ESG or sustainability-related terms | Fund Management, Guidelines and Technical standards, Sustainable finance Library
21/08/2024 United Kingdom | Scotland Gov.Scot People arriving from Ukraine – risk and need: public protection guidance Advice and guidance | Children and families
21/08/2024 United States Federal Register | Internal Revenue Service Revising Qualified Domestic Trust Regulations Under Section 2056A To Update Outdated References and Procedures. This document contains proposed amendments to the Federal estate tax regulations applicable to estates of decedents passing property to or for the benefit of a noncitizen spouse in a domestic trust for which the executor of the decedent’s estate has… Not Significant Proposed Rule
21/08/2024 United States Federal Register | Treasury Department Revising Qualified Domestic Trust Regulations Under Section 2056A To Update Outdated References and Procedures. This document contains proposed amendments to the Federal estate tax regulations applicable to estates of decedents passing property to or for the benefit of a noncitizen spouse in a domestic trust for which the executor of the decedent’s estate has… Not Significant Proposed Rule
21/08/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Its Price List Not Significant Notice
21/08/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; MIAX Sapphire, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Describe the Access Methods to the Exchange’s Testing Systems Environment and Discontinue One Access Method Not Significant Notice
21/08/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq ISE, LLC; Notice of Withdrawal of Proposed Rule Change To Amend ISE Options 4, Section 3 To List and Trade Options on Units That Represent Interests in a Trust That Holds Ether Not Significant Notice
21/08/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; Cboe BYX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fees Schedule Regarding Dedicated Cores Not Significant Notice
21/08/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fees Schedule Regarding Dedicated Cores Not Significant Notice
21/08/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; Cboe EDGA Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fees Schedule Regarding Dedicated Cores Not Significant Notice
21/08/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fees Schedule Regarding Dedicated Cores Not Significant Notice
21/08/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq ISE, LLC; Notice of Withdrawal of Proposed Rule Change To Amend ISE Options 4, Section 3 To List and Trade Options on Units That Represent Interests in a Trust That Holds Bitcoin Not Significant Notice
21/08/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Its Schedule of Credits at Equity 7, Section 118(a) Not Significant Notice
21/08/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; MIAX Emerald, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Make a Cleanup Change to the Fee Schedule Not Significant Notice
21/08/2024 United States Federal Register | Foreign Assets Control Office Adding a General License to Burma Sanctions Regulations and Correcting References in Sudan Stabilization and Ukraine-/Russia-Related Sanctions Regulations. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adopting a final rule to add a general license, update language and authorities, and correct a cross-reference in existing regulations. Not Significant Rule
21/08/2024 United States Federal Register | Treasury Department Adding a General License to Burma Sanctions Regulations and Correcting References in Sudan Stabilization and Ukraine-/Russia-Related Sanctions Regulations. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adopting a final rule to add a general license, update language and authorities, and correct a cross-reference in existing regulations. Not Significant Rule
21/08/2024 United States Federal Register | Foreign Assets Control Office Publication of Venezuela Sanctions Regulations Web General License 40C. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one general license (GL) issued pursuant to the Venezuela Sanctions Regulations: GL 40C, which was previously made available on OFAC’s website. Not Significant Rule
21/08/2024 United States Federal Register | Treasury Department Publication of Venezuela Sanctions Regulations Web General License 40C. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one general license (GL) issued pursuant to the Venezuela Sanctions Regulations: GL 40C, which was previously made available on OFAC’s website. Not Significant Rule
21/08/2024 United Kingdom GOV.UK | HMRC SAM61281 – Interest, penalties and surcharge: penalties: manually raising and amending a penalty (Action Guide) Latest documents
21/08/2024 United Kingdom GOV.UK | HMRC How HMRC consults with Large Businesses Latest documents
21/08/2024 Brazil GOV.BR View Update
21/08/2024 Brazil GOV.BR View Update
21/08/2024 Brazil GOV.BR View Update
21/08/2024 European Union European Union View Update Legislation
21/08/2024 United States Mississippi | MSLA People Moves: Lawley Adds Scaffidi and Moran, Promotes Belizaire News
21/08/2024 United States Mississippi | MSLA Judge Allows Transgender Girl to Play Soccer as Lawsuit Challenges New Law News
21/08/2024 Argentina Boletinoficial View Update Legislation and Official Notices
21/08/2024 Argentina Boletinoficial View Update Legislation and Official Notices
21/08/2024 Argentina Boletinoficial View Update Legislation and Official Notices
21/08/2024 European Union European Union View Update Information and Notices
21/08/2024 European Union European Union View Update Legislation
21/08/2024 European Union European Union View Update Legislation
21/08/2024 United Kingdom ARMA Company Law Basics For Management Companies News
21/08/2024 United Kingdom ARMA Heat Networks, Net Zero, Regulation and Management of Communal Heating in Apartment Blocks News
20/08/2024 Indonesia KOMINFO Jangan Terlewat! Pendaftaran CPNS 2024 Dibuka Hari ini Government News
20/08/2024 United States Mississippi | MSLA Supreme Court Keeps New Rules on Sex Discrimination in Education on Hold News
20/08/2024 China SAMR Special Anti-Monopoly Law Enforcement Action in the Field of People’s Livelihood and Law Enforcement Case Promotion Symposium Held in Hangzhou : Original Title [????????????????????????????] General Administration
20/08/2024 United States FTC 16 CFR Part 305: Energy Labeling Rule: Notice of Proposed Rulemaking; Public Hearing Federal Register Notice
20/08/2024 New Zealand RBNZ Proposals for deposit taker standards and crisis management open for consultation | Deposit Takers Act News

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