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
08/08/2024 European Union European Commission Decision | C(2024)5834 | Letter pursuant to Article 7(1) of Commission Regulation (EC) No 773/2004 Directorate-General for Competition
08/08/2024 European Union European Commission Decision | C(2024)5825 | Case M.11631 – HARNG CENTRAL DEPARTMENT STORE / GLOBUS HOLDING – Commission decision pursuant to Article 6(1)(b) of Council Regulation (EC) No 139/2004 and Article 57 of the Agreement on the European Economic Area. Directorate-General for Competition
08/08/2024 United States NYSE Arca SR-NYSEAMER-2024-46 | Notice of Filing and Immediate Effectiveness of Proposed Change to Modify Rule 971.2NYP to Clarify the Definition of CUBE BBO SEC Release
08/08/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq MRX, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Its Fee for Remote Hands Service Notice
08/08/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq ISE, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Its Fee for Remote Hands Service Notice
08/08/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq GEMX, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Its Fee for Remote Hands Service Notice
08/08/2024 United States Securities and Exchange Commission View Update Notice
08/08/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Its Price List Notice
08/08/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq BX, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Its Fee for Remote Hands Service Notice
08/08/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Its Fee for Remote Hands Service Notice
08/08/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Its Fee for Remote Hands Service Notice
08/08/2024 United States Securities and Exchange Commission Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Transactions of Exempt Persons Regulations, and FinCEN Form 110, Designation of Exempt Person Report. 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 a bank to… Notice
08/08/2024 United States FTC Horseracing Integrity and Safety Authority Oversight: Final Rule Federal Register Notice
08/08/2024 United States Treasury Department Self-Regulatory Organizations; Nasdaq BX, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Its Fee for Remote Hands Service Notice
08/08/2024 United States Treasury Department Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Its Fee for Remote Hands Service Notice
08/08/2024 United States Treasury Department Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Its Fee for Remote Hands Service Notice
08/08/2024 United States Treasury Department Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Transactions of Exempt Persons Regulations, and FinCEN Form 110, Designation of Exempt Person Report. 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 a bank to… Notice
08/08/2024 Global G20 Creative Economy moves billions of dollars around the world and is highlighted in the discussions at the G20 side event News
08/08/2024 United States NYSE SR-NYSEAMER-2024-46 | Notice of Filing and Immediate Effectiveness of Proposed Change to Modify Rule 971.2NYP to Clarify the Definition of CUBE BBO SEC Release
08/08/2024 United States Treasury Department Self-Regulatory Organizations; Nasdaq MRX, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Its Fee for Remote Hands Service Notice
08/08/2024 United States Treasury Department Self-Regulatory Organizations; Nasdaq ISE, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Its Fee for Remote Hands Service Notice
08/08/2024 United States Treasury Department Self-Regulatory Organizations; Nasdaq GEMX, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Its Fee for Remote Hands Service Notice
08/08/2024 United States Treasury Department View Update Notice
08/08/2024 United States Treasury Department Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Its Price List Notice
08/08/2024 Portugal CMVM View Update Circulares
08/08/2024 British Virgin Islands BVIFSC Industry Circular 29 of 2024: Early Office Closure Industry Updates
08/08/2024 United Kingdom GOV.UK Recreation ground charities: guidance for trustees Guidance and regulation
08/08/2024 Australia Treasury 08 August 2024 – 09 September 2024 | Consumer Data Right Rules: consent and operational enhancement amendments consultation Consultations
08/08/2024 United States CFTC CFTC Approves a Joint Rule Proposal to Establish Technical Data Reporting Standards General Press Releases
08/08/2024 United States Mississippi | MSLA Judge Dismisses Most Claims in Lawsuit Alleging Hair Discrimination at Houston High School News
08/08/2024 Nigeria CBN Circular on Memorandum 20 – 22 of the Foreign Exchange Manual News
08/08/2024 United Kingdom GOV.UK Adoption: caseworker guidance Guidance and regulation
08/08/2024 United Kingdom ICO Lawful basis for processing Webpage – A guide to lawful basis
08/08/2024 United Kingdom ICO A guide to lawful basis Webpage – Lawful basis
08/08/2024 Ireland DPC View Update News
08/08/2024 Argentina Ministry of Insurance View Update Supretendent of Insurance News
08/08/2024 United States Florida | CFO CFO Jimmy Patronis Issues Policyholder Protection Emergency Order Following Hurricane Debby Press Releases
08/08/2024 Guernsey GOV.GG DPA seeks to give further consideration to significant and contrasting views raised in first round of representations News
08/08/2024 United Kingdom GOV.UK | CMA Digital Regulation Cooperation Forum digital markets research Latest documents
08/08/2024 United Kingdom GOV.UK | DWP View Update Guidance and regulation
08/08/2024 United Kingdom GOV.UK View Update Guidance and regulation
08/08/2024 Canada BOC Bank of Canada engages experts to assess internal review of exceptional policy actions during pandemic News
08/08/2024 Portugal ASF View Update News
08/08/2024 United States Mississippi | MSLA Maryland Hikes Penalties for Violations of Insurance Laws News
08/08/2024 Portugal BDP View Update carta circular
08/08/2024 United Kingdom GOV.UK | HMRC Deemed employer responsibilities under off-payroll working rules Guidance and regulation
08/08/2024 United Kingdom GOV.UK Deemed employer responsibilities under off-payroll working rules Guidance and regulation
08/08/2024 United States ABA ABA Regulatory Policy and Compliance Inbox: Is that check altered or fictitious? Article
08/08/2024 European Union European Commission Decision | C(2024)5822 | Commission decision pursuant to Council Regulation (EC) No 139/2004 Directorate-General for Competition
08/08/2024 South Africa SANEWS Cabinet commends continued law enforcement agencies successes News
08/08/2024 South Africa SANEWS Cabinet commends continued law enforcement agencies successes Corruption News
08/08/2024 Switzerland SECO View Update Bildung und Forschung
08/08/2024 United States Mississippi | MSLA View Update News
08/08/2024 United Kingdom CPS First prison sentences for those involved in North East unrest | Violent crime , CPS, North East News News
08/08/2024 United Kingdom CPS Thugs charged, convicted and jailed within 72 hours | Violent crime , CPS, South West News News
08/08/2024 Germany BaFin View Update All News
08/08/2024 Belgium NBB Commission Implementing Regulation (EU) 2024/2147 of 6 August 2024 laying down technical information for the calculation of technical provisions and basic own funds for reporting News
08/08/2024 United Kingdom FCA FELTON-WEST CONSULTANCY GROUP LLP Warnings
08/08/2024 United Kingdom GOV.UK Regulatory Policy Committee: minutes May 2024 Transparency and freedom of information releases
08/08/2024 United Kingdom GOV.UK Regulatory Policy Committee: minutes March 2024 Transparency and freedom of information releases
08/08/2024 United Kingdom GOV.UK | DEFRA Poultry and other captive birds: registration rules and forms Latest documents
08/08/2024 United Kingdom GOV.UK | HM Treasury 2024: Non-UK domiciled individuals- Policy Summary Policy papers and consultations
08/08/2024 United Kingdom GOV.UK | DEFRA Revocation and amendment of food and drink assimilated laws Policy papers and consultations
08/08/2024 United Kingdom GOV.UK Revocation and amendment of food and drink assimilated laws Policy papers and consultations
08/08/2024 United Kingdom GOV.UK 2024: Non-UK domiciled individuals- Policy Summary Policy papers and consultations
08/08/2024 United Kingdom GOV.UK Nationally Significant Infrastructure Projects: Advice on the Consultation Report Guidance and regulation
08/08/2024 United Kingdom GOV.UK Police funding for England and Wales: user guide Guidance and regulation
08/08/2024 United Kingdom GOV.UK PSV notices and proceedings for Wales Guidance and regulation
08/08/2024 United Kingdom GOV.UK PSV notices and proceedings for the west of England Guidance and regulation
08/08/2024 Global IAIS Questions for public consultation on Draft Application Paper on Operational Resilience Objectives (and Toolkit) News
08/08/2024 Global IAIS Draft Application Paper on Operational Resilience Objectives and Toolkit News
08/08/2024 Global IAIS Public consultation on the draft Application Paper on Operational Resilience Objectives [and Toolkit] News
08/08/2024 European Union European Commission View Update Home affairs
08/08/2024 European Union European Commission View Update Statistics
08/08/2024 United Kingdom NHF Government launches consultation on reforms to the National Planning Policy Framework News & blogs
08/08/2024 United Kingdom Ofwat View Update 08-Aug-24
08/08/2024 United Kingdom Ofwat PR24 draft determinations webinar slides: Wastewater price control deliverables (PCDs) 08-Aug-24
08/08/2024 United Kingdom Ofwat PR24 draft determinations webinar slides: Water price control deliverables (PCDs) 08-Aug-24
08/08/2024 United Kingdom Ofwat PR24 draft determinations Q&A: Price control deliverables (PCDs) 08-Aug-24
08/08/2024 Singapore CCCS CCCS consults on the potential release of Qantas Airways and Emirates from capacity commitments on the Singapore-Brisbane and Singapore-Melbourne routes Media Releases

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