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.
Filter Alerts
| Publish Date | Country | Regulator | Title | Type |
|---|---|---|---|---|
| 12/08/2024 | Chile | UAF | View Update | News |
| 12/08/2024 | Argentina | Ministry of Insurance | View Update | Supretendent of Insurance News |
| 12/08/2024 | United Kingdom | CPS | Man jailed for offensive social media posts in wake of recent disorder | CPS, North West News | News |
| 12/08/2024 | United Kingdom | CPS | 12-year-old convicted for violent disorder after taking part in Southport unrest | Violent crime , CPS, Mersey-Cheshire News | News |
| 12/08/2024 | United States | FTC | FTC Approves Final New HISA Oversight Rule | Press Release |
| 12/08/2024 | United Kingdom | GOV.UK | Reckitt Benckiser make charity payment for breach of Regulations | News and communications |
| 12/08/2024 | United Kingdom | GOV.UK | HMRC | IPGN5550 – Guide Notes: Belated claims | Latest documents |
| 12/08/2024 | United Kingdom | GOV.UK | MOJ | Statutory Instruments: Criminal Procedure Rules | Guidance and regulation |
| 12/08/2024 | United Kingdom | GOV.UK | MOJ | Announcements from the Criminal Procedure Rule Committee | Guidance and regulation |
| 12/08/2024 | United Kingdom | GOV.UK | BEIS | Oil and gas: offshore environmental legislation | Guidance and regulation |
| 12/08/2024 | United Kingdom | GOV.UK | Statutory Instruments: Criminal Procedure Rules | Guidance and regulation |
| 12/08/2024 | United Kingdom | GOV.UK | Announcements from the Criminal Procedure Rule Committee | Guidance and regulation |
| 12/08/2024 | United Kingdom | GOV.UK | Oil and gas: offshore environmental legislation | Guidance and regulation |
| 12/08/2024 | United Kingdom | GOV.UK | The 2020 EIA Regulations | Guidance and regulation |
| 12/08/2024 | United Kingdom | GOV.UK | Criminal investigation: caseworker guidance | Guidance and regulation |
| 12/08/2024 | United Kingdom | GOV.UK | View Update | Guidance and regulation |
| 12/08/2024 | United Kingdom | GOV.UK | Russia: country policy and information notes | Guidance and regulation |
| 12/08/2024 | United Kingdom | GOV | DESNZ | Oil and gas: offshore environmental legislation | Guidance and regulation |
| 12/08/2024 | Luxembourg | CSSF | Issuers of securities whose home Member State is Luxembourg pursuant to the Law of 11 January 2008 | Monthly statistics |
| 12/08/2024 | United Kingdom | Scotland House Authority | SSE meetings regarding HND and ASTI frameworks projects: EIR release | FOI/EIR release |
| 12/08/2024 | United Kingdom | Scotland | Gov.Scot | Regulation 14 of the Environmental Liability (Scotland) Regulations 2009: EIR release | FOI/EIR release | Marine and fisheries |
| 12/08/2024 | United Kingdom | Scotland | Gov.Scot | SSE meetings regarding HND and ASTI frameworks projects: EIR release | FOI/EIR release | Energy |
| 12/08/2024 | Jersey | Jersey Legal Information Board | Wildlife Law (Jersey) Amendment Order 2024 | Latest laws |
| 12/08/2024 | United Kingdom | FCA | Final Notice 2024: Leeds Money Transfer Limited [pdf] | Final notices |
| 12/08/2024 | United Kingdom | GOV.UK | HM Treasury | Country and Regional Analysis 2024 Guidance | Guidance and regulation |
| 12/08/2024 | United Kingdom | GOV.UK | DEFRA | Defra’s consultations and call for evidence exercises: privacy notice | Guidance and regulation |
| 12/08/2024 | United Kingdom | GOV.UK | Defra’s consultations and call for evidence exercises: privacy notice | Guidance and regulation |
| 12/08/2024 | United Kingdom | GOV.UK | Country and Regional Analysis 2024 Guidance | Guidance and regulation |
| 12/08/2024 | United Kingdom | Scotland House Authority | Regulation 14 of the Environmental Liability (Scotland) Regulations 2009: EIR release | FOI/EIR release |
| 12/08/2024 | United States | DEFENSE | Medal of Honor Monday: Marine Corps Lance Cpl. Roy M. Wheat | Feature |
| 12/08/2024 | United Kingdom | CPS | Two men charged over alleged Facebook posts in relation to public disorder | CPS, Cymru/Wales News | News |
| 12/08/2024 | United Kingdom | CPS | Man charged with intending to stir up racial hatred via TikTok | CPS, North East News | News |
| 12/08/2024 | Europe | FESE | FESE response to the ESMA Call for Evidence on the review of the UCITS Eligible Assets Directive | News |
| 12/08/2024 | Isle of Man | GOV.IM | Hydrocarbon Oil Duties (Marine Voyages Reliefs) Regulations 1996 [4] | Legislation Recent Changes |
| 12/08/2024 | Isle of Man | GOV.IM | Hydrocarbon Oil Duties (Marine Voyages Reliefs) Regulations 1996 [4] | Legislation Recent Changes |
| 12/08/2024 | Isle of Man | GOV.IM | Hydrocarbon Oil Duties (Marine Voyages Reliefs) Regulations 1996 [3] | Legislation Recent Changes |
| 12/08/2024 | Isle of Man | GOV.IM | Hydrocarbon Oil Duties (Marine Voyages Reliefs) Regulations 1996 [3] | Legislation Recent Changes |
| 12/08/2024 | Isle of Man | GOV.IM | Hydrocarbon Oil Duties (Marine Voyages Reliefs) Regulations 1996 [2] | Legislation Recent Changes |
| 12/08/2024 | Isle of Man | GOV.IM | Hydrocarbon Oil Duties (Marine Voyages Reliefs) Regulations 1996 [2] | Legislation Recent Changes |
| 12/08/2024 | European Union | EBA | View Update | Press Release |
| 12/08/2024 | United Kingdom | FCA | Connect OFR Registration User Guide [pdf] | Information sheets |
| 12/08/2024 | United Kingdom | FCA | Explanation of key terms used in the FCA OFR ‘How to guides’ [pdf] | Information sheets |
| 12/08/2024 | United Kingdom | GOV.UK | Significant progress with final disposal of radioactive waste at Repository site | News and communications |
| 12/08/2024 | United Kingdom | GOV.UK | Guidance for Service personnel and their families on child welfare policies | Guidance and regulation |
| 12/08/2024 | China | SAMR | About the key industrial product quality and safety traceability Market Supervision Administration public consultation : Original Title [?????????????? ????????????] | Media |
| 12/08/2024 | China | SAMR | View Update | Place |
| 12/08/2024 | European Union | European Commission | View Update | Directorate-General for Internal Market, Industry, Entrepreneurship and SMEs |
| 12/08/2024 | Ireland | CCPC | CCPC opens consultation on Settlement Procedures | News |
| 12/08/2024 | United Kingdom | Scotland | Gov.Scot | A95 Gaich to Craggan consultancy costs: EIR release | FOI/EIR release | Public sector |
| 12/08/2024 | Switzerland | SNB | 2024-08-12 – Financial markets – Important monetary policy data, 12 August 2024 | News |
| 12/08/2024 | United Kingdom | CAP | View Update | News |
| 12/08/2024 | Guernsey | GOV.GG | Employment & Social Security launches consultation on legislation to protect against age discrimination | News |
| 12/08/2024 | United Kingdom | FCA | FELTON-WEST CONSULTANCY GROUP LLP | Warnings |
| 12/08/2024 | United Kingdom | GOV.UK | Uzbekistan: lawyers | Guidance and regulation |
| 12/08/2024 | European Union | European Commission | View Update | Digital economy and society |
| 12/08/2024 | European Union | European Commission | View Update | Digital economy and society |
| 12/08/2024 | European Union | European Commission | View Update | Digital economy and society |
| 12/08/2024 | European Union | European Commission | View Update | Digital economy and society |
| 12/08/2024 | European Union | European Commission | View Update | Digital economy and society |
| 12/08/2024 | European Union | European Commission | View Update | Agriculture and rural development |
| 12/08/2024 | European Union | European Commission | View Update | Agriculture and rural development |
| 12/08/2024 | European Union | European Commission | View Update | Agriculture and rural development |
| 12/08/2024 | European Union | European Commission | View Update | Agriculture and rural development |
| 12/08/2024 | Brazil | GOV.BR | View Update | |
| 12/08/2024 | Brazil | GOV.BR | View Update | |
| 12/08/2024 | Brazil | GOV.BR | View Update | |
| 12/08/2024 | Argentina | Boletinoficial | View Update | Legislation and Official Notices |
| 12/08/2024 | United States | Mississippi | MSLA | Antisemitism Lawsuit Against MIT Dismissed; One Against Harvard Allowed to Continue | News |
| 12/08/2024 | European Union | European Union | View Update | Information and Notices |
| 12/08/2024 | European Union | European Union | View Update | Information and Notices |
| 12/08/2024 | European Union | European Union | View Update | Information and Notices |
| 12/08/2024 | European Union | European Union | View Update | Information and Notices |
| 12/08/2024 | European Union | European Union | View Update | Information and Notices |
| 12/08/2024 | European Union | European Union | View Update | Information and Notices |
| 12/08/2024 | European Union | European Union | View Update | Information and Notices |
| 12/08/2024 | European Union | European Union | View Update | Information and Notices |
| 12/08/2024 | European Union | European Union | View Update | Information and Notices |
| 12/08/2024 | European Union | European Union | View Update | Information and Notices |
| 12/08/2024 | European Union | European Union | View Update | Information and Notices |
| 12/08/2024 | European Union | European Union | View Update | Information and Notices |
BOOK A DEMO
Try our automated compliance technology today
We recognise that managing and maintaining regulatory compliance is one of the most time and resource consuming activity. We would welcome sharing with you how we are helping our clients harness the power of technology to solve their compliance problems.