| 07/08/2024 |
United Kingdom |
GOV.UK | HMRC |
ECSH63940 – Regulation 50 – Duty to co-operate
|
Latest documents |
| 07/08/2024 |
United Kingdom |
GOV.UK | HMRC |
ECSH63950 – Regulation 52- Disclosure by supervisory authorities and other relevant authorities
|
Latest documents |
| 07/08/2024 |
United Kingdom |
GOV.UK | DWP |
Housing Benefit subsidy initial pre-audit final claims: Apr 2023 to Mar 2024
|
Latest documents |
| 07/08/2024 |
United Kingdom |
GOV.UK |
Regulation of end-point assessments: status
|
Guidance and regulation |
| 07/08/2024 |
United Kingdom |
GOV.UK |
Compliance Audit: guide for providers and independent auditors
|
Guidance and regulation |
| 07/08/2024 |
United Kingdom |
Scotland House Authority |
The Royal College of Psychiatrists in Scotland (RCPsych) in receipt of funding: FOI release
|
FOI/EIR release |
| 07/08/2024 |
United Kingdom |
RICS |
View Update
|
News |
| 07/08/2024 |
European Union |
ESMA |
Benchmarks, Credit Rating Agencies, Securities Financing Transactions, Securitisation, Trade Repositories | ESMA consults on reporting requirements and governance expectations for some supervised entities
|
News |
| 07/08/2024 |
European Union |
ESMA |
From 08/07/2024 to 18/10/2024 | Consultation on reporting requirements and governance expectations for some supervised entities | Benchmarks, Credit Rating Agencies, Securities Financing Transactions, Securitisation, Trade Repositories
|
Consultations |
| 07/08/2024 |
United States |
ABA |
FOMC minutes show discussion of inflation dynamics
|
NewsByte |
| 07/08/2024 |
United States |
Mississippi | MSLA |
Former Kansas Newspaper Reporter Settles Lawsuit Over Police Raid for $235K
|
News |
| 07/08/2024 |
European Union |
EBA |
Consultation on Regulatory Technical Standards on CVA risk of securities financing transactions
(EBA/CP/2024/14)| Consultation closing: 08 October 2024
|
Consultation |
| 07/08/2024 |
European Union |
EBA |
The EBA consults on criteria to assess the materiality of CVA risk exposures arising from securities financing transactions
|
Press Release |
| 07/08/2024 |
United Kingdom |
GOV.UK | HMRC |
ECSH63345 – Regulation 14 – High value dealers, casinos, auction platforms and art market participants
|
Latest documents |
| 07/08/2024 |
United Kingdom |
GOV.UK | HM Treasury |
Policy statement on onshore wind
|
Policy papers and consultations |
| 07/08/2024 |
United Kingdom |
GOV.UK | DLUHC |
Policy statement on onshore wind
|
Policy papers and consultations |
| 07/08/2024 |
United Kingdom |
GOV.UK |
Policy statement on onshore wind
|
Policy papers and consultations |
| 07/08/2024 |
United Kingdom |
GOV | DESNZ |
Policy statement on onshore wind
|
Policy papers and consultations |
| 07/08/2024 |
United Kingdom |
GOV.UK | BEIS |
Oil and gas: offshore environmental legislation
|
Guidance and regulation |
| 07/08/2024 |
United Kingdom |
GOV.UK |
Oil and gas: offshore environmental legislation
|
Guidance and regulation |
| 07/08/2024 |
United Kingdom |
GOV.UK |
The 2020 EIA Regulations
|
Guidance and regulation |
| 07/08/2024 |
United Kingdom |
GOV | DESNZ |
Oil and gas: offshore environmental legislation
|
Guidance and regulation |
| 07/08/2024 |
European Union |
ESMA |
ESMA70-145-153 | Compliance table – MAR Guidelines on information relating to commodity derivatives markets or related spot markets for the purpose of the definition of inside information on commodity derivatives | Guidelines and Technical standards, Market Abuse, Market Integrity
|
Compliance table |
| 07/08/2024 |
European Union |
ESMA |
ESMA70-449-741 | Compliance table on Guidelines on delay in the disclosure of inside information and interactions with prudential supervision | Guidelines and Technical standards, Market Abuse
|
Compliance table |
| 07/08/2024 |
European Union |
ESMA |
ESMA70-145-66 | Compliance table regarding MAR guidelines for persons receiving market soundings | Guidelines and Technical standards, Market Abuse
|
Compliance table |
| 07/08/2024 |
European Union |
ESMA |
ESMA70-21038340-46 | Compliance table for the Guidelines on market making activities under the Short Selling Regulation | Guidelines and Technical standards, Market Integrity, Short Selling
|
Compliance table |
| 07/08/2024 |
European Union |
ESMA |
ESMA50-164-4045 | Guidelines on the reporting to Competent Authorities under Article 37 of the MMF Regulation | Fund Management
|
Compliance table |
| 07/08/2024 |
United Kingdom |
RICS |
Fire safety | Read the latest guidance and developments from RICS in the area of fire safety.
|
News |
| 07/08/2024 |
United Kingdom | Scotland |
Gov.Scot |
Redress For Survivors (Historical Child Abuse In Care) (Scotland) Act 2021 – payment of legal fees and related decisions: statutory guidance – updated June 2024
|
Advice and guidance | Children and families |
| 07/08/2024 |
United Kingdom | Scotland |
Gov.Scot |
View Update
|
Advice and guidance | Children and families |
| 07/08/2024 |
United Kingdom | Scotland |
Gov.Scot |
View Update
|
Advice and guidance | Children and families |
| 07/08/2024 |
United States |
Mississippi | MSLA |
Florida Governor Names Insurance Defense Lawyer to Appeals Court
|
News |
| 07/08/2024 |
Philippines |
SEC |
SEC SHARES SUSTAINABILITY BEST PRACTICES AT ASEAN HONGKONG, CHINA SMES GOING ESG POLICY DIALOGUE AND WORKSHOP 2024
|
Press Releases |
| 07/08/2024 |
United Kingdom |
GOV.UK | HMRC |
ECSH63190 – Regulation 4 – Meaning of business relationship
|
Latest documents |
| 07/08/2024 |
United Kingdom |
GOV.UK | HMRC |
ECSH63545 – Regulation 37 – Application of simplified customer due diligence
|
Latest documents |
| 07/08/2024 |
United Kingdom |
GOV.UK | HMRC |
ECSH63325 – Regulation 10 – Credit institutions and financial institutions
|
Latest documents |
| 07/08/2024 |
United Kingdom |
GOV.UK | HMRC |
Draft regulations: The Alcoholic Products (Excise Duty) (Amendment) Regulations 2024
|
Policy papers and consultations |
| 07/08/2024 |
United Kingdom |
GOV.UK |
Draft regulations: The Alcoholic Products (Excise Duty) (Amendment) Regulations 2024
|
Policy papers and consultations |
| 07/08/2024 |
United Kingdom |
GOV.UK |
Legal aid guidance
|
Guidance and regulation |
| 07/08/2024 |
United Kingdom |
GOV.UK |
Strategy and Policy Development
|
Guidance and regulation |
| 07/08/2024 |
United Kingdom |
GOV.UK |
Commercial Generic Role Profile Guidance Document
|
Guidance and regulation |
| 07/08/2024 |
European Union |
ESMA |
ESMA84-2037069784-2169 | Consultation Paper on the Guidelines on the submission of periodic information to ESMA by Benchmark Administrators, Credit Rating Agencies and Market Transparency Infrastructures | Benchmarks, Credit Rating Agencies, Securities Financing Transactions, Securitisation, Trade Repositories
|
Consultation Paper |
| 07/08/2024 |
European Union |
ESMA |
ESMA84-2037069784-2168 | Consultation Paper on the Supervisory expectations for the management body | Benchmarks, Credit Rating Agencies, Securities Financing Transactions, Securitisation, Trade Repositories
|
Consultation Paper |
| 07/08/2024 |
United Kingdom |
Scotland House Authority |
Scottish Government Consultation on the Scottish Law Commission Report on Review of Contract Law
|
Consultation paper |
| 07/08/2024 |
United Kingdom |
Scotland House Authority |
Scottish Government Consultation on Permanence of Coronavirus Recovery and Reform Act measures: Analysis of responses
|
Consultation analysis |
| 07/08/2024 |
United Kingdom |
Scotland House Authority |
Community justice outcomes improvement planning and reporting: Statutory guidance
|
Advice and guidance |
| 07/08/2024 |
Hong Kong |
ICAC |
View Update
|
Press Releases |
| 07/08/2024 |
Japan |
JFSA |
The results of public comments on the Draft Cabinet Office Ordinance Partially Amending the Enforcement Regulations of the Banking Law and other related matters are published.
NEW. : Original Title [?????????????????????????????????????????????????????
NEW]
|
News |
| 07/08/2024 |
European Union |
European Commission |
Proposal for a directive | COM(2024)278 | Proposal for a COUNCIL DIRECTIVE amending Directive 2006/112/EC as regards the electronic value added tax exemption certificate
|
Directorate-General for Taxation and Customs Union |
| 07/08/2024 |
European Union |
European Commission |
View Update
|
Directorate-General for Taxation and Customs Union |
| 07/08/2024 |
United Kingdom | Scotland |
Gov.Scot |
Scottish Government Consultation on Permanence of Coronavirus Recovery and Reform Act measures: Analysis of responses
|
Consultation analysis | Law and order |
| 07/08/2024 |
United Kingdom | Scotland |
Gov.Scot |
Long-term Prisoner Release Process: Consultation
|
Consultation paper | Law and order |
| 07/08/2024 |
United Kingdom | Scotland |
Gov.Scot |
Community justice outcomes improvement planning and reporting: Statutory guidance
|
Advice and guidance | Communities and third sector |
| 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 |
Australia |
APRA |
APRA finalises revised Interest Rate Risk in the Banking Book requirements
|
News and publications |
| 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 |
| 06/08/2024 |
United States |
DEFENSE |
2024 Australia-U.S. Ministerial Consultations Press Conference
|
Transcript |
| 06/08/2024 |
United States |
Arkansas | AID |
Governor Sanders, Arkansas Insurance Department Enforce Arkansas Law Against PBMs
|
News |
| 06/08/2024 |
Indonesia |
KOMINFO |
Awas Hoaks! DPR Temukan Kebohongan Dana Cadangan IKN
|
Kominfo News |
| 06/08/2024 |
Indonesia |
KOMINFO |
Awas Hoaks! DPR Temukan Kebohongan Dana Cadangan IKN
|
News |
| 06/08/2024 |
Luxembourg |
Legilux | Official Gazatte |
View Update
|
Consolidations | Loi |
| 06/08/2024 |
United Kingdom |
CPS |
Man jailed for damaging two police cars during disorder in Bolton | CPS, North West News
|
News |
| 06/08/2024 |
United Kingdom |
CPS |
Bolton man pleads guilty to possession of a hammer in town centre | CPS, North West News
|
News |
| 06/08/2024 |
United States |
Treasury Department |
Program for Allocation of Regulatory Responsibilities Pursuant to Rule 17d-2; Notice of Filing and Order Approving and Declaring Effective an Amended Proposed Plan for the Allocation of Regulatory Responsibilities Among the Financial Industry Regulatory Authority, Inc., Miami International Securities Exchange, LLC, MIAX Pearl, LLC, MIAX Emerald, LLC, and MIAX Sapphire, LLC
|
Notice |
| 06/08/2024 |
United States |
Treasury Department |
Self-Regulatory Organizations; MIAX Sapphire, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Exchange Rule 100, Definitions; Rule 518, Complex Orders; and Rule 530, Limit Up-Limit Down
|
Notice |
| 06/08/2024 |
United States |
Treasury Department |
Self-Regulatory Organizations; NYSE Chicago, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Modify Rule 7.31
|
Notice |