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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
07/08/2024 United Kingdom | Scotland Gov.Scot Scottish Government Consultation on the Scottish Law Commission Report on Review of Contract Law Consultation paper | Business, industry and innovation
07/08/2024 United States Mississippi | MSLA California Lawmakers Vote to Ask Voters for Permission Borrow $20B for Climate, Schools News
07/08/2024 Switzerland SNB 2024-07-08 – Financial markets – Important monetary policy data, 8 July 2024 News
07/08/2024 China SAMR Beijing Chaoyang Issues First Guidelines for Matchmaking Service Providers to Operate in a Compliant Manner : Original Title [????????????????????] Place
07/08/2024 Israel GOV.IL Draft Opinion on the Transfer of Information Outside Israel – Interpretation of Regulation 2(4) The Privacy Protection Authority publishes a draft opinion for public comments on its interpretation of the provisions of Regulation 2(4) of the Privacy Protection Regulations (Transfer of Information to Databases outside the State Boundaries) : Original Title [????? ????? ??? ????? ????? ???? ?? ???? ?????? – ?????? ???? 2(4) ????? ????? ??????? ?????? ????? ????? ??? ?????? ??????, ????? ??????? ?? ?????? ???? 2(4) ?????? ???? ??????? (????? ???? ?? ????? ???? ????? ??????? ??????)] Privacy Protection Authority
07/08/2024 Brazil GOV.BR View Update
07/08/2024 Brazil GOV.BR View Update
07/08/2024 Singapore IRAS GST: Guide on Exports (PDF, 0.8 MB) e-Tax Guide
07/08/2024 China GOV.CN Visa-free policy draws visitors to country’s capital International Exchanges
07/08/2024 European Union European Union View Update Official Journal C series
07/08/2024 European Union European Union View Update Official Journal C series
07/08/2024 European Union European Union View Update Official Journal C series
07/08/2024 European Union European Union View Update Official Journal C series
07/08/2024 European Union European Union View Update Official Journal L series
07/08/2024 European Union European Union View Update Official Journal L series
07/08/2024 United States Fedral Register Public Company Accounting Oversight Board; Extension of Comment and Approval Periods for Proposed Rules on General Responsibilities of the Auditor in Conducting an Audit and Amendments to PCAOB Standards and A Firm’s System of Quality Control and Related Amendments to PCAOB Standards Notice
07/08/2024 United States Treasury Department Public Company Accounting Oversight Board; Extension of Comment and Approval Periods for Proposed Rules on General Responsibilities of the Auditor in Conducting an Audit and Amendments to PCAOB Standards and A Firm’s System of Quality Control and Related Amendments to PCAOB Standards Notice
07/08/2024 European Union European Commission View Update Directorate-General for Competition
07/08/2024 European Union European Commission View Update Directorate-General for Competition
07/08/2024 European Union European Commission View Update Directorate-General for Competition
07/08/2024 European Union European Commission View Update Directorate-General for Competition
07/08/2024 United States Securities and Exchange Commission Public Company Accounting Oversight Board; Extension of Comment and Approval Periods for Proposed Rules on General Responsibilities of the Auditor in Conducting an Audit and Amendments to PCAOB Standards and A Firm’s System of Quality Control and Related Amendments to PCAOB Standards Notice
07/08/2024 United Kingdom GOV.UK | HMRC ECSH63550 – Regulation 38 – Electronic money Latest documents
07/08/2024 Jersey GOV.JE Amendments to the Trusts (Jersey) Law 1984 – 16 August, 2024 Consultation
07/08/2024 Kenya ODPC ODPC Hosts Media Training on Editors to Enhance Understanding of Data Protection LawsJuly 8, 2024 Lastest News
07/08/2024 European Union ESMA ESMA 34-1985693317-1132 | Consultation Paper on the Guidelines on Liquidity Management Tools of UCITS and open-ended AIFs – Reply form | Fund Management Library
07/08/2024 European Union ESMA ESMA 34-1985693317-1133 | Consultation Paper on the Regulatory Technical Standards on Liquidity Management Tools under the AIFMD and UCITS Directive – Reply form | Fund Management Library
07/08/2024 Portugal Concorrencia Enforcing competition law in digital markets and ecosystems – Nuno Cunha Rodrigues Press Releases
07/08/2024 British Virgin Islands BVIFSC Industry Circular 25 of 2024 – Reminder – 2024 Terrorist Financing Risk Assessment Survey Industry Updates
07/08/2024 China MPS Wang Huning Attends Research and Consultation Symposium on Smoothing Domestic Circulation : Original Title [???????????????????] Political News
07/08/2024 Global IMF IMF Executive Board Completes Fourth Review under Extended Credit Facility and 2024 Article IV Consultation | The IMF Executive Board completed the Fourth Review under the Extended Credit Facility (ECF) Arrangement, providing Mozambique with immediate access about US$60.03 million. News
07/08/2024 United States DEFENSE Discussions About Ukraine’s Defense Loom Large During NATO Summit News
07/08/2024 United States North Carolina | NCDOI Guilford County woman charged with insurance fraud, conspiracy, common law forgery and attempting to obtain property by false pretense Press Releases
07/08/2024 Chile CMF View Update Announcements
07/08/2024 United States Mississippi | MSLA ESG Investing Rule Presents Early Test on Limits of US Agency Powers News
07/08/2024 Ireland GOV.IE Disruptive Technologies Innovation Fund Call 7 webinar Q&A Publications
07/08/2024 United Kingdom FCA CP24/11: Quarterly Consultation Paper No. 44 Consultation papers
07/08/2024 United Kingdom FCA CP24/11: Quarterly Consultation Paper No. 44 [pdf] Consultation papers
07/08/2024 United Kingdom GOV.UK Procurement Act 2023 guidance documents – Define phase Guidance and regulation
07/08/2024 United Kingdom ICO DPPC 2024 News and Blogs
07/08/2024 Luxembourg CSSF Register of EU/EEA Mortgage Credit Intermediaries operating in Luxembourg under the freedom to provide services in accordance with the Mortgage Credit Directive 2014/17/EU (Updated) List
07/08/2024 United States Department of the Treasury Treasury Issues Proposed Rule to Expand CFIUS Coverage of Real Estate Transactions Near Military Installations Press releases
07/08/2024 United Kingdom | Scotland Gov.Scot Special Development Orders (SDOs) legislation: EIR release FOI/EIR release | Building, planning and design
07/08/2024 United States Mississippi | MSLA View Update News
07/08/2024 Global IMF IMF Executive Board Concludes 2024 Article IV Consultation with the United Kingdom | The economy is approaching a soft landing, with growth recovering faster than expected after a mild technical recession in 2023 News
07/08/2024 United Kingdom GOV.UK | MOJ Policy frameworks index Guidance and regulation
07/08/2024 United Kingdom GOV.UK | MOJ Prison service instructions (PSIs) Guidance and regulation
07/08/2024 United Kingdom GOV.UK | MOJ Prison service orders (PSOs) Guidance and regulation
07/08/2024 United Kingdom GOV.UK Policy frameworks index Guidance and regulation
07/08/2024 United Kingdom GOV.UK Prison service instructions (PSIs) Guidance and regulation
07/08/2024 United Kingdom GOV.UK Prison service orders (PSOs) Guidance and regulation
07/08/2024 United Kingdom GOV.UK PSV notices and proceedings for London and the south east of England Guidance and regulation
07/08/2024 United Kingdom GOV.UK PSV notices and proceedings for Scotland Guidance and regulation
07/08/2024 United Kingdom GOV.UK Capital Funding Guide Guidance and regulation
07/08/2024 United Kingdom Scotland House Authority Procurement – software value added reseller services framework (SP-21-034): guidance Advice and guidance
07/08/2024 United Kingdom Scotland House Authority Procurement – national advertising portal contract: guidance Advice and guidance
07/08/2024 United Kingdom Scotland House Authority Procurement – Public Contracts Scotland tender contract: guidance Advice and guidance
07/08/2024 United Kingdom Scotland House Authority Special Development Orders (SDOs) legislation: EIR release FOI/EIR release
07/08/2024 United Kingdom Scotland House Authority Construction pipeline forecast tool: CPN 2/2024 Advice and guidance
07/08/2024 European Union ESMA Fund Management, Press Releases | ESMA consults on Liquidity Management Tools for funds News
07/08/2024 European Union ESMA From 08/07/2024 to 08/10/2024 | Consultation on Liquidity Management Tools for funds | Fund Management Consultations
07/08/2024 European Union ESMA ESMA34-1985693317-1095 | Consultation Paper on the Draft Regulatory Technical Standards on Liquidity Management Tools under the AIFMD and UCITS Directive | Fund Management Consultation Paper
07/08/2024 European Union ESMA ESMA34-1985693317-1097 | Consultation Paper on the Guidelines on Liquidity Management Tools of UCITS and open-ended AIFs | Fund Management Consultation Paper
07/08/2024 European Union ESMA ESMA71-545613100-2561 | ESMA consults on Liquidity Management Tools (LMT) for funds – Press Release | Fund Management, Press Releases Press Release
07/08/2024 European Union European Council Press briefings ahead of the Agriculture and Fisheries Council, 15 July 2024, and the Employment, Social Policy, Health and Consumer Affairs Council (Social, Employment), 16 July 2024 Press releases and statements
07/08/2024 Portugal Concorrencia Enforcing competition law in digital markets and ecosystems – Nuno Cunha Rodrigues Press Releases
07/08/2024 South Africa SANEWS Commission issues Guide on Governance Practice for new Cabinet members News
07/08/2024 South Africa SANEWS PSC applauds officials who refuse to accept a bribes News
07/08/2024 South Africa SANEWS PSC applauds officials who refuse to accept a bribes Corruption News
07/08/2024 Israel BOI Remarks of the Governor of the Bank of Israel at the press briefing on the monetary policy decision 08.07.2024 : Original Title [???? ???? ??? ????? ?????? ????????? ????? ????? ???????? ????????? 08.07.2024] The translation of ?????? from Hebrew to English is Speeches.
07/08/2024 United Kingdom | Scotland Gov.Scot Procurement – software value added reseller services framework (SP-21-034): guidance Advice and guidance | Public sector
07/08/2024 United Kingdom | Scotland Gov.Scot Procurement – national advertising portal contract: guidance Advice and guidance | Public sector
07/08/2024 United Kingdom | Scotland Gov.Scot Procurement – Public Contracts Scotland tender contract: guidance Advice and guidance | Public sector
07/08/2024 United Kingdom | Scotland Gov.Scot Construction pipeline forecast tool: CPN 2/2024 Advice and guidance | Public sector
07/08/2024 Romania ASF Romania The ASF has submitted to the Ministry of Finance the revised form of the draft law amending and supplementing Law 24/2017 on issuers of financial instruments and market operations : Original Title [ASF a transmis Ministerului Finan?elor forma revizuit? a proiectului de lege pentru modificarea ?i completarea Legii nr. 24/2017 privind emiten?ii de instrumente financiare ?i opera?iuni de pia??] Press Releases
07/08/2024 Canada CHAD View Update Nouvelle
07/08/2024 United States Mississippi | MSLA Banks Face Record Number of UK Lawsuits as Economy Stumbles News
07/08/2024 Ireland GOV.IE Diabetes Policy and Services Review Steering Group- Publications
07/08/2024 Global IMF Management of Botswana’s Diamond Revenues | Keith Jefferis … Finally, it acted as a stabilisation fund (to cushion mineral-related macroeconomic shocks), … Finally, the Pula Fund is under the management of the central bank, and has … News
07/08/2024 United Kingdom GOV.UK Housing Benefit subsidy initial pre-audit final claims: Apr 2023 to Mar 2024 Transparency and freedom of information releases

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