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
20/08/2024 United States Oregon | ODFR Oregon Division of Financial Regulation to give out up to $125,000 in sponsorship awards to boost financial empowerment New Releases
20/08/2024 United States SEC Statement on Amendment to PCAOB Rule 3502 Governing Contributory Liability Speech
20/08/2024 Chile CMF View Update Press
20/08/2024 United States SEC View Update Press Release
20/08/2024 Europe EIB EIB reopens USD SSA markets post-summer with its third 5-year Global benchmark Aktuelles
20/08/2024 United States FTC View Update Press Release
20/08/2024 United Kingdom GOV.UK DBS Finance invoicing processing guidance Guidance and regulation
20/08/2024 United Kingdom GOV.UK MOD Common Law Claims and Policy Division Guidance and regulation
20/08/2024 United Kingdom GOV.UK Notarial and documentary services guide for Algeria Guidance and regulation
20/08/2024 United Kingdom GOV.UK Planning appeals: procedural guide Guidance and regulation
20/08/2024 United Kingdom GOV.UK Notarial and documentary services guide for Egypt Guidance and regulation
20/08/2024 United Kingdom ICO Data Protection Impact Assessments (DPIAs) Webpage – Accountability and governance
20/08/2024 United Kingdom ICO About this detailed guidance Webpage – Automated decision-making and profiling
20/08/2024 United Kingdom ICO A guide to individual rights Webpage – Individual rights
20/08/2024 United States SEC Opening Statement on Auditing Standards and Rules Speech
20/08/2024 Europe INREV August Tax & Regulations Briefing: The European fund tax regimes in cross border situations INREV News
20/08/2024 Ireland GOV.IE Public consultation on the implementation of the Capital Requirements Regulation III Consultations
20/08/2024 Ireland GOV.IE SSE Resources for Primary School Publications
20/08/2024 Ireland GOV.IE Guidance documents for School Self-Evaluation (SSE) Publications
20/08/2024 Ireland GOV.IE SSE Resources Post-Primary Schools Publications
20/08/2024 Ireland GOV.IE Minister for Finance announces publication of consultation on the implementation of the Capital Requirements Regulation III Publications
20/08/2024 United States FTC FTC Submits Comment Supporting Proposed FDA Guidance on Interchangeable Biosimilar Drugs Press Release
20/08/2024 United Kingdom GOV.UK View Update News and communications
20/08/2024 United Kingdom GOV.UK | CMA View Update Latest documents
20/08/2024 United Kingdom GOV.UK | OFSI Ownership and Control: Public Officials and Control guidance Guidance and regulation
20/08/2024 United Kingdom GOV.UK | Home Office Seamen arriving in the UK: caseworker guidance Guidance and regulation
20/08/2024 United Kingdom GOV.UK Ownership and Control: Public Officials and Control guidance Guidance and regulation
20/08/2024 United Kingdom GOV.UK Seamen arriving in the UK: caseworker guidance Guidance and regulation
20/08/2024 United Kingdom Scotland House Authority Consultancy with regard to education in Scotland: FOI release FOI/EIR release
20/08/2024 Brazil GOV.BR View Update
20/08/2024 Brazil GOV.BR View Update
20/08/2024 Brazil GOV.BR View Update
20/08/2024 United Kingdom | Scotland Gov.Scot Consultancy with regard to education in Scotland: FOI release FOI/EIR release | Education
20/08/2024 Malta CBM Policy Note 04/2024 – Inflation persistence over time: Developments and contributing factors Reports and Articles
20/08/2024 United Kingdom GOV.UK | Home Office BOTC registration in special circumstances: caseworker guidance Guidance and regulation
20/08/2024 United Kingdom GOV.UK BOTC registration in special circumstances: caseworker guidance Guidance and regulation
20/08/2024 United Kingdom GOV.UK Set up a Driver CPC training centre Guidance and regulation
20/08/2024 United Kingdom GOV | DVSA Set up a Driver CPC training centre Guidance and regulation
20/08/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
20/08/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
20/08/2024 United Kingdom Ofwat IN 24/07: Submitting company representations on our PR24 draft determinations, and related guidance 20 August 2024
20/08/2024 United Kingdom Ofcom View Update Consultations and statements
20/08/2024 United Kingdom GOV.UK View Update News and communications
20/08/2024 United Kingdom GOV.UK | DWP DWP provider guidance Latest documents
20/08/2024 United Kingdom GOV.UK | DWP Access to Work MHSS provider guidance for contracts effective on or after 20 August 2024 Guidance and regulation
20/08/2024 United Kingdom GOV.UK Access to Work MHSS provider guidance for contracts effective on or after 20 August 2024 Guidance and regulation
20/08/2024 United Kingdom Scotland House Authority National Specification for the Delivery of Psychological Therapies and Interventions in Scotland: National Implementation Guide 1 Digital Evidence Based Psychological Treatments Advice and guidance
20/08/2024 United Kingdom Ofgem Statutory consultation on proposed electricity transmission licence modifications: Accelerated Strategic Transmission Investment (ASTI) Price Control Deliverable assessment (Closing Date: 18 Sep 2024) Consultation
20/08/2024 United Kingdom | Scotland Gov.Scot National Specification for the Delivery of Psychological Therapies and Interventions in Scotland: National Implementation Guide 1 Digital Evidence Based Psychological Treatments Advice and guidance | Health and social care
20/08/2024 United States Federal Register | Internal Revenue Service Guidance Regarding Elections Relating to Foreign Currency Gains and Losses. This document contains proposed regulations regarding the time for making and revoking certain elections relating to foreign currency gain or loss. Not Significant Proposed Rule
20/08/2024 United States Federal Register | Treasury Department Guidance Regarding Elections Relating to Foreign Currency Gains and Losses. This document contains proposed regulations regarding the time for making and revoking certain elections relating to foreign currency gain or loss. Not Significant Proposed Rule
20/08/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; NYSE American LLC; Notice of Withdrawal of Proposed Rule Change To Amend Rule 915 To Permit the Listing and Trading of Options on the Bitwise Bitcoin ETF, the Grayscale Bitcoin Trust, and Any Trust That Holds Bitcoin Not Significant Notice
20/08/2024 Ireland GOV.IE Public Consultation on the proportionality of the Construction Safety Licensing Bill 2023 Consultations
20/08/2024 Sweden Riksbank Policy rate cut by 0.25 percentage points to 3.5 per cent Notices and Press Releases
20/08/2024 United States Mississippi | MSLA View Update News
20/08/2024 Argentina Boletinoficial View Update Legislation and Official Notices
20/08/2024 Argentina Boletinoficial View Update Legislation and Official Notices
20/08/2024 European Union European Union View Update Information and Notices
20/08/2024 European Union European Union View Update Legislation
20/08/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
20/08/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
20/08/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
20/08/2024 Taiwan NDC Consultation on the English Translation of the Provisions of the Public Utilities Transfer Ordinance and the Enforcement Rules of the Public Utilities Transfer Ordinance : Original Title [??????????????????????????????????????????] ????
20/08/2024 South Korea FTC View Update News
20/08/2024 South Korea ACRC View Update Press Release
20/08/2024 South Korea ACRC 7213 – New – Increased meal expense limit to 50,000 won for anti-graft laws : Original Title [7213 – ?? ?????? ??? ?? 5???? ??] Press Release
20/08/2024 United Kingdom ARMA Company Law Basics For Management Companies News
20/08/2024 United Kingdom ARMA Heat Networks, Net Zero, Regulation and Management of Communal Heating in Apartment Blocks News
20/08/2024 United States ABA ABA: FinCEN underestimates the compliance burden of customer identification program rule NewsByte
19/08/2024 United States Mississippi | MSLA Michigan DIFS Bulletin Issues Guidance on AI Use in Insurance Industry News
19/08/2024 United States DOJ Justice Department to Monitor Compliance with Federal Voting Rights Laws in Alaska News
19/08/2024 United Kingdom | Scotland Gov.Scot Drugs and Alcohol Policy Minister receiving cancer treatment News | Health and social care
19/08/2024 Canada IBC Why meeting ESG regulations remains the biggest challenge in any risk management function Insurance News
19/08/2024 United States IRS IRS issues important interim guidance on employer matching contributions made to retirement plans related to employee student loan payments News Releases
19/08/2024 United States NYSE American SR-NYSEARCA-2024-70 | Proposal to list and trade shares of the COtwo Advisors Physical European Carbon Allowance Trust under NYSE Arca Rule 8.201-E. Initial Filing
19/08/2024 United States NYSE SR-NYSEARCA-2024-70 | Proposal to list and trade shares of the COtwo Advisors Physical European Carbon Allowance Trust under NYSE Arca Rule 8.201-E. Initial Filing
19/08/2024 Canada Fintrac-Canafe FINTRAC updates its guidance on how to report suspected sanctions evasion in a Suspicious Transaction Report News
19/08/2024 Ukraine Presidents Office Weapons, no alternative to the Peace Formula and sanctions pressure on Russia: Andriy Yermak took part in a discussion with the heads of foreign diplomatic missions of Ukraine : Original Title [?????, ??????????????????? ??????? ???? ?? ?????????? ???? ?? ??: ?????? ????? ???? ?????? ? ???????? ? ??????????? ??????????? ?????????? ???????] News
19/08/2024 Ukraine Presidents Office President got acquainted with the implementation of veterans’ policy in Dnipro region and talked to defenders : Original Title [????????? ??????????? ? ??????????? ???????????? ???????? ?? ??????????? ?? ????????????? ?? ???????????] News
19/08/2024 United States California | Attorney General Attorney General Bonta to Congressional Leaders: Federal Notarization Laws Should Set a Floor, Not a Ceiling Press Releases

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