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
09/08/2024 United Kingdom GOV.UK PSV notices and proceedings for the north east of England Guidance and regulation
09/08/2024 United Kingdom GOV.UK Windrush passport applications and questions: caseworker guidance Guidance and regulation
09/08/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
09/08/2024 United Kingdom Scotland House Authority Scotland for Ukrainians: a guide for displaced people Advice and guidance
09/08/2024 United States DOJ Justice Department to Monitor Compliance with Federal Voting Rights Laws in Hawaii News
09/08/2024 United Kingdom Ofgem Consumer Consent Solution consultation (Closing Date: 04 Oct 2024) Consultation
09/08/2024 United Kingdom | Scotland Gov.Scot Scotland for Ukrainians: a guide for displaced people Advice and guidance | Ukraine
09/08/2024 Argentina Ministry of Insurance View Update Supretendent of Insurance News
09/08/2024 United States Mississippi | MSLA SE People Moves: Bisig to Alliant, Former Lawmaker Bell to TDCI Fire Post News
09/08/2024 United States IRS IRS updates draft version of Form 1099-DA, Digital Asset Proceeds From Broker Transactions; requests comments on form planned for 2025 News Releases
09/08/2024 Luxembourg Legilux | Official Gazatte View Update
09/08/2024 Luxembourg Legilux | Official Gazatte View Update
09/08/2024 United Kingdom FCA Notice of Decision 2024: Sshokwave bikes limited [pdf] Decision notices
09/08/2024 United Kingdom GOV.UK Mental health data and analysis: a guide for health professionals Guidance and regulation
09/08/2024 United Kingdom GOV.UK View Update Guidance and regulation
09/08/2024 United Kingdom GOV.UK DN40 2QR, CPL Products Limited: environmental permit application advertisement – EPR/DP3134LK/V009 Guidance and regulation
09/08/2024 Mexico INAI View Update COMUNICADO INAI/204/24
09/08/2024 China NFRA The State Administration of Financial Supervision and Administration issued a Circular on Matters Related to Strengthening and Improving the Supervision of Internet Property Insurance Businesses : Original Title [???????????????????????????????????????] Policy Analysis
09/08/2024 China NFRA The State Administration of Financial Supervision and Administration issued a Circular on Matters Related to Strengthening and Improving the Supervision of Internet Property Insurance Businesses : Original Title [???????????????????????????????????????] Rules and Regulations
09/08/2024 China NFRA The State Administration of Financial Supervision and Administration issued a Circular on Matters Related to Strengthening and Improving the Supervision of Internet Property Insurance Businesses : Original Title [???????????????????????????????????????] Regulatory Dynamics
09/08/2024 Luxembourg Legilux | Official Gazatte View Update
09/08/2024 United Kingdom FCA CP24/17: Enhancing the National Storage Mechanism Consultation papers
09/08/2024 United Kingdom FCA Final Notice 2024: Equitrade Markets Ltd [pdf] Final notices
09/08/2024 United Kingdom FCA CP24/17: Enhancing the National Storage Mechanism [pdf] Consultation papers
09/08/2024 United Kingdom GOV.UK UK and France to consult on commercial cyber intrusion capabilities News and communications
09/08/2024 United Kingdom GOV.UK | HMRC Customs CDS Volume 3 Tariff, Step-By-Step Guide Guidance and regulation
09/08/2024 United Kingdom GOV.UK | DWP View Update Guidance and regulation
09/08/2024 United Kingdom GOV.UK | DEFRA Check import risk categories, inspection rates and related rules for animals and animal products imported from non-EU countries to Great Britain Guidance and regulation
09/08/2024 United Kingdom GOV.UK | DEFRA Check import risk categories, inspection rates and related rules for animals and animal products imported from the EU to Great Britain Guidance and regulation
09/08/2024 United Kingdom GOV.UK Management of internal security procedures policy framework (closed and open prisons) Guidance and regulation
09/08/2024 United Kingdom GOV.UK Turkey: country policy and information notes Guidance and regulation
09/08/2024 United Kingdom GOV.UK Check import risk categories, inspection rates and related rules for animals and animal products imported from non-EU countries to Great Britain Guidance and regulation
09/08/2024 United Kingdom GOV.UK Check import risk categories, inspection rates and related rules for animals and animal products imported from the EU to Great Britain Guidance and regulation
09/08/2024 United Kingdom GOV.UK View Update Guidance and regulation
09/08/2024 United Kingdom GOV.UK Customs CDS Volume 3 Tariff, Step-By-Step Guide Guidance and regulation
09/08/2024 United Kingdom CAA View Update Airports
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09/08/2024 United Kingdom | Scotland Gov.Scot Entrepreneurial Education Pathways Fund 2024 to 2025: form and guidance Form | Education
09/08/2024 Malta MFSA European Commission: Targeted Consultation Assessing the Adequacy of Macroprudential Policies for Non-Bank Financial Intermediation (NBFI) Continuing Obligation
09/08/2024 United States Fedral Register Federal Government Participation in the Automated Clearing House. The Department of the Treasury, Bureau of the Fiscal Service (Fiscal Service) is proposing to amend its regulation governing the use of the Automated Clearing House (ACH) Network by Federal agencies. Our regulation incorporates, with some exceptions,… Proposed Rule
09/08/2024 United States Fedral Register Adoption of Updated EDGAR Filer Manual. The Securities and Exchange Commission (“Commission”) is adopting amendments to Volume II of the Electronic Data Gathering, Analysis, and Retrieval system Filer Manual (“EDGAR Filer Manual” or “Filer Manual”) and related rules and forms. EDGAR Release… Rule
09/08/2024 United States Fedral Register Submission for OMB Review; Comment Request; Extension: Rule 15g-4 Notice
09/08/2024 United States Fedral Register Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Order Instituting Proceedings To Determine Whether To Approve or Disapprove a Proposed Rule To Adopt the FINRA Rule 6500 Series (Securities Lending and Transparency Engine (SLATETM)) Notice
09/08/2024 United States Fedral Register Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Suspension of and Order Instituting Proceedings To Determine Whether To Approve or Disapprove Proposed Rule Change To Amend the Exchange’s Fee Schedule Related to Physical Port Fees Notice
09/08/2024 United States Fedral Register Self-Regulatory Organizations; NYSE National, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 2.9 Notice
09/08/2024 United States Fedral Register Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Suspension of and Order Instituting Proceedings To Determine Whether To Approve or Disapprove Proposed Rule Change To Amend the Exchange’s Fee Schedule Related to Physical Port Fees Notice
09/08/2024 United States Fedral Register Self-Regulatory Organizations; Cboe BYX Exchange, Inc.; Notice of Designation of a Longer Period for Commission Action on a Proposed Rule Change To Amend Exchange Rule 11.25(e) To Allow Users To Utilize the Exchange’s Match Trade Prevention Functionality When Entering Periodic Auction Orders Onto the Exchange for Execution Notice
09/08/2024 United States Fedral Register Self-Regulatory Organizations; Cboe EDGA Exchange, Inc.; Suspension of and Order Instituting Proceedings To Determine Whether To Approve or Disapprove Proposed Rule Change To Amend the Exchange’s Fee Schedule Related to Physical Port Fees Notice
09/08/2024 United States Fedral Register Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Suspension of and Order Instituting Proceedings To Determine Whether To Approve or Disapprove Proposed Rule Change To Amend the Exchange’s Fee Schedule Related to Physical Port Fees Notice
09/08/2024 United States Fedral Register Self-Regulatory Organizations; C2 Exchange, Inc.; Suspension of and Order Instituting Proceedings To Determine Whether To Approve or Disapprove Proposed Rule Change To Amend the Exchange’s Fee Schedule Related to Physical Port Fees Notice
09/08/2024 United States Fedral Register Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Suspension of and Order Instituting Proceedings To Determine Whether To Approve or Disapprove Proposed Rule Change To Amend the Exchange’s Fee Schedule Related to Physical Port Fees Notice
09/08/2024 United States Fedral Register Self-Regulatory Organizations; Cboe BYX Exchange, Inc.; Suspension of and Order Instituting Proceedings To Determine Whether To Approve or Disapprove Proposed Rule Change To Amend the Exchange’s Fee Schedule Related to Physical Port Fees Notice
09/08/2024 United States Fedral Register Submission for OMB Review; Comment Request; Extension: Rule 17f-2(c) Notice
09/08/2024 United Kingdom GOV.UK | MOJ Management of internal security procedures policy framework (closed and open prisons) Latest documents
09/08/2024 United Kingdom GOV.UK Electric vehicle chargepoint and infrastructure grant guidance for installers Guidance and regulation
09/08/2024 United Kingdom GOV.UK Delivery Of Results: guide to the data submission process Guidance and regulation
09/08/2024 Hong Kong HKMA View Update Join Us
09/08/2024 United Kingdom Scotland House Authority Entrepreneurial Education Pathways Fund 2024 to 2025: form and guidance Form
09/08/2024 European Union Europol Corrupt Spanish lawyer arrested for EUR 4.5 million fishery project bribe in Equatorial Guinea News
09/08/2024 Brazil GOV.BR View Update
09/08/2024 Brazil GOV.BR View Update
09/08/2024 China NFRA Circular of the State Administration of Financial Supervision on Matters Relating to Strengthening and Improving the Supervision of Internet Property Insurance Businesses : Original Title [???????????????????????????????????] Policy, regulation and normative documents
09/08/2024 Japan JFSA Draft EDINET taxonomy for 2025 published.

NEW. : Original Title [2025??EDINET???????????????????
NEW]

News
09/08/2024 Australia Treasury 09 August 2024 – 09 September 2024 | Consumer Data Right Rules: consent and operational enhancement amendments consultation Consultations
09/08/2024 United States ABA ABA, U.S. Chamber question CFPB process for implementing buy now, pay later rule NewsByte
09/08/2024 European Union European Union View Update Information and Notices
09/08/2024 European Union European Union View Update Information and Notices
09/08/2024 European Union European Union View Update Information and Notices
09/08/2024 European Union European Union View Update Information and Notices
09/08/2024 European Union European Union View Update Information and Notices
09/08/2024 European Union European Union View Update Information and Notices
09/08/2024 European Union European Union View Update Information and Notices
09/08/2024 European Union European Union View Update Information and Notices
09/08/2024 European Union European Union View Update Information and Notices
09/08/2024 European Union European Union View Update Information and Notices
09/08/2024 European Union European Union View Update Information and Notices
09/08/2024 European Union European Union View Update Legislation
09/08/2024 European Union European Union View Update Legislation
09/08/2024 Australia ASIC ASIC’s inaugural Financial advice update summarises key regulatory developments in the industry as part of our commitment to strengthen industry engagement and provide stakeholders with the information they need to ensure compliance with the law. Regulation
09/08/2024 United Kingdom ARMA Company Law Basics For Management Companies News
09/08/2024 United Kingdom ARMA Heat Networks, Net Zero, Regulation and Management of Communal Heating in Apartment Blocks News

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