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
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

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