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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
13/08/2024 United Kingdom Scotland House Authority Fairer Workplaces Fund: form and guidance Form
13/08/2024 European Union ESMA Market makers – pdf | Market makers and authorised primary dealers who are using the exemption under the SSR – PDF | Short Selling Reference
13/08/2024 European Union ESMA Market makers – XLS | Market makers and authorised primary dealers who are using the exemption under the SSR – XLS | Short Selling Reference
13/08/2024 United Kingdom | Scotland Gov.Scot Fairer Workplaces Fund: form and guidance Form | Work and skills
13/08/2024 Ireland GOV.IE Minister for Health publishes final report of the Expert Taskforce to Support the Expansion of the Role of Pharmacy Publications
13/08/2024 United Kingdom GOV.UK | DWP Housing Benefit overpayments guide Guidance and regulation
13/08/2024 Brazil GOV.BR View Update
13/08/2024 Brazil GOV.BR View Update
13/08/2024 Brazil GOV.BR View Update
13/08/2024 Brazil GOV.BR View Update
13/08/2024 United Kingdom | Scotland Gov.Scot National Marine Plan 2 (NMP2) Strategic Environmental Assessment (SEA) Scoping Report: Consultation Analysis Consultation analysis | Environment and climate change
13/08/2024 Uganda FIA Directive to All Accountable Persons Press Release
13/08/2024 United States Mississippi | MSLA Prompted by Mass Shooting, Maine Implements New Gun Safety Laws News
13/08/2024 United States Fedral Register Self-Regulatory Organizations; NYSE American LLC; Notice of Filing of Proposed Rule Change To Amend Rule 915 To Permit the Listing and Trading of Options on the Bitwise Ethereum ETF, the Grayscale Ethereum Trust, the Grayscale Ethereum Mini Trust, and Any Trust That Holds Ether Notice
13/08/2024 United States Fedral Register Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fees Schedule Notice
13/08/2024 United States Fedral Register Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fees Schedule Notice
13/08/2024 United States Fedral Register Self-Regulatory Organizations; MIAX Sapphire, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Exchange Rule 404, Series of Option Contracts Open for Trading Notice
13/08/2024 United States Fedral Register Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos. As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of existing information collection requirements found in Bank Secrecy Act regulations that require casinos to… Notice
13/08/2024 United States Fedral Register Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Records To Be Made and Retained by Financial Institutions, Banks, and Providers and Sellers of Prepaid Access. As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of existing information collection requirements found in Bank Secrecy Act regulations that require certain… Notice
13/08/2024 United States Fedral Register Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Additional Records To Be Made and Retained by Dealers in Foreign Exchange and Additional Records To Be Made and Retained by Brokers or Dealers in Securities. As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of existing information collection requirements found in Bank Secrecy Act regulations that require dealers in… Notice
13/08/2024 Ireland GOV.IE Expert Taskforce to Support the Expansion of the Role of Pharmacy Final Report Publications
13/08/2024 Uganda FIA Directive to All Accountable Persons News
13/08/2024 Isle of Man GOV.IM Advocates Act (Exemption) Regulations 2002 [2] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates Act (Exemption) Regulations 2002 [2] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates Act (Exemption) Regulations 2002 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates Act (Exemption) Regulations 2002 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates (Law Society Assessment of Fees) Regulations 2000 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates (Law Society Assessment of Fees) Regulations 2000 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates Fees (Prescribed Rate of Interest) Regulations 2000 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates Fees (Prescribed Rate of Interest) Regulations 2000 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates (Prescribed Fees) Regulations 2005 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates (Prescribed Fees) Regulations 2005 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates Agreements and Fees Details Regulations 2000 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates Agreements and Fees Details Regulations 2000 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates (Conveyancing Fees) Regulations 2000 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates (Conveyancing Fees) Regulations 2000 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Notaries Regulations 2000 [2] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Notaries Regulations 2000 [2] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Notaries Regulations 2000 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Notaries Regulations 2000 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates Incorporated Practice Rules 2007 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates Incorporated Practice Rules 2007 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates Regulations 1998 [1] Legislation Recent Changes
13/08/2024 Isle of Man GOV.IM Advocates Regulations 1998 [1] Legislation Recent Changes
13/08/2024 United Kingdom GOV.UK | Regulator of Social Housing Policy papers and consultations Latest documents
13/08/2024 United Kingdom GOV.UK Additional passports: caseworker guidance Guidance and regulation
13/08/2024 China SAMR Launching a new era of antitrust regulation in the whole field of pharmaceuticals : Original Title [???????????????] Media
13/08/2024 United Kingdom FRC Discussion Paper: Opportunities for the future of digital reporting | Closing Date: 1 November 2024 Consultations
13/08/2024 United Kingdom FRC Discussion Paper launched on the Future of Digital Reporting in the UK News
13/08/2024 Hong Kong HKMA Q&As on Market Risk and CVA Risk (PDF File, 184.3 KB) Circulars
13/08/2024 United Kingdom Scotland House Authority National Marine Plan 2 (NMP2) Strategic Environmental Assessment (SEA) Scoping Report: Consultation Analysis Consultation analysis
13/08/2024 United Kingdom Ofwat View Update 13-Aug-24
13/08/2024 United Kingdom Ofgem Proposed Anglo-Scottish electricity superhighway is first to clear final fast-track funding hurdle Press release
13/08/2024 United Kingdom Ofgem Yorkshire GREEN – Project Assessment consultation (Closing Date: 10 Sep 2024) Consultation
13/08/2024 United Kingdom Ofgem View Update Consultation
13/08/2024 United States ABA ABA: Proposed CFPB medical debt rule would reduce credit availability to consumers NewsByte
13/08/2024 European Union European Union View Update Information and Notices
13/08/2024 European Union European Union View Update Legislation
13/08/2024 United Kingdom ARMA Company Law Basics For Management Companies News
13/08/2024 United Kingdom ARMA Heat Networks, Net Zero, Regulation and Management of Communal Heating in Apartment Blocks News
13/08/2024 United States ABA ABA, bankers associations offer recommendations for AI policy, risk management NewsByte
12/08/2024 India IRDAI Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2024 Press Release
12/08/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq ISE, LLC; Notice of Filing of Proposed Rule Change To List and Trade Options on the iShares Ethereum Trust Notice
12/08/2024 United States Securities and Exchange Commission View Update Notice
12/08/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Notice of Designation of a Longer Period for Commission Action on Proceedings To Determine Whether To Approve or Disapprove a Proposed Rule Change To Amend the Definition of Retail Order, and Codify Interpretations and Policies Regarding Permissible Uses of Algorithms by RMOs Notice
12/08/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; The Options Clearing Corporation; Notice of Filing of Proposed Rule Change by the Options Clearing Corporation To Establish a Margin Add-On Charge That Would Be Applied to All Clearing Member Accounts To Help Mitigate the Risks Arising From Intraday and Overnight Trading Activity Notice
12/08/2024 United States Securities and Exchange Commission Extension of Import Restrictions Imposed on Certain Archaeological Material of Algeria. This document amends the U.S. Customs and Border Protection (CBP) regulations to extend import restrictions on certain archaeological material from the People’s Democratic Republic of Algeria. The Assistant Secretary for Educational and Cultural… Rule
12/08/2024 United States NYSE American SR-NYSEARCA-2024-65 | Proposal to amend Rule 3.7 to permit direct debiting of undisputed or final fees or other sums due the Exchange by ETP Holders with one or more Equities Trading Permits and each applicant for a Trading Permit. Initial Filing
12/08/2024 Philippines NPC NPC issues Circular on CCTV Systems Press Release
12/08/2024 United States NYSE SR-NYSEARCA-2024-65 | Proposal to amend Rule 3.7 to permit direct debiting of undisputed or final fees or other sums due the Exchange by ETP Holders with one or more Equities Trading Permits and each applicant for a Trading Permit. Initial Filing
12/08/2024 US | Alaska State Legislature HB 146 | REGULATION OF FIREWORKS Passed by House and Senate
12/08/2024 United Kingdom GOV.UK | HMRC Import preference guidance notes Guidance and regulation
12/08/2024 United Kingdom GOV.UK PSV notices and proceedings for London and the south east of England Guidance and regulation
12/08/2024 United Kingdom GOV.UK PSV notices and proceedings for Scotland Guidance and regulation
12/08/2024 United Kingdom GOV.UK Import preference guidance notes Guidance and regulation
12/08/2024 United Kingdom Scotland House Authority Guidance to Education leaders regarding RAAC: EIR release FOI/EIR release
12/08/2024 United Kingdom Scotland House Authority Council Tax consultation data: FOI release FOI/EIR release
12/08/2024 United Kingdom NHF National Planning Policy Framework consultation Resources
12/08/2024 United Kingdom | Scotland Gov.Scot Council Tax consultation data: FOI release FOI/EIR release | Money and tax
12/08/2024 United Kingdom | Scotland Gov.Scot Guidance to Education leaders regarding RAAC: EIR release FOI/EIR release | Education

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