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 |
|---|---|---|---|---|
| 02/08/2024 | United Kingdom | GOV.UK | DfE counter-fraud policy and strategy | Policy papers and consultations |
| 02/08/2024 | United Kingdom | GOV.UK | MOJ | Handling prisoner applications to marry or form a civil partnership: PSI 14/2016 | Guidance and regulation |
| 02/08/2024 | United Kingdom | GOV.UK | Home Office | Coronavirus (COVID-19): EU Settlement Scheme – guidance for applicants | Guidance and regulation |
| 02/08/2024 | United Kingdom | GOV.UK | HMRC | Import preference guidance notes | Guidance and regulation |
| 02/08/2024 | United Kingdom | GOV.UK | Handling prisoner applications to marry or form a civil partnership: PSI 14/2016 | Guidance and regulation |
| 02/08/2024 | United Kingdom | GOV.UK | Import preference guidance notes | Guidance and regulation |
| 02/08/2024 | United Kingdom | GOV.UK | Parvovirus B19: guidance, data and analysis | Guidance and regulation |
| 02/08/2024 | United Kingdom | GOV.UK | Academies budget forecast return: guide to using the online form | Guidance and regulation |
| 02/08/2024 | United Kingdom | GOV.UK | Coronavirus (COVID-19): EU Settlement Scheme – guidance for applicants | Guidance and regulation |
| 02/08/2024 | United Kingdom | GOV.UK | Procurement Act 2023 guidance documents – Procure phase | Guidance and regulation |
| 02/08/2024 | United Kingdom | GOV.UK | Procurement Act 2023 guidance documents – Manage phase | Guidance and regulation |
| 02/08/2024 | United Kingdom | ICO | A guide to individual rights | Webpage – Individual rights |
| 02/08/2024 | United Kingdom | ICO | Children’s code guidance and resources | Webpage – Children’s information |
| 02/08/2024 | France | AMF | View Update | News and Publications |
| 02/08/2024 | France | AMF | View Update | News and Publications |
| 02/08/2024 | France | AMF | View Update | News and Publications |
| 02/08/2024 | France | AMF | View Update | News |
| 02/08/2024 | France | AMF | View Update | AMF Publications |
| 02/08/2024 | France | AMF | View Update | AMF Events |
| 02/08/2024 | China | SAMR | The First National Market Supervision System Anti-Monopoly Law Enforcement and Case Handling Competition was Successfully Held : Original Title [?????????????????????????] | Office |
| 02/08/2024 | China | SAMR | Li Qiang in Hunan to visit the affected people to check and guide the flood control work stressed: do a good job of flood control and flood relief work to ensure the safety of people’s lives and properties : Original Title [????????????????????????????????????? ????????????] | Political News |
| 02/08/2024 | Japan | SESC |
Basic Securities Monitoring Policy for the Financial Year 2024
NEW : Original Title [”Basic Securities Monitoring Policy for the Financial Year 2024 NEW] : Original Title [Basic Securities Monitoring Policy for the Financial Year 2024 NEW : Original Title [?????????????????????????? |
Securities inspection |
| 02/08/2024 | United States | ABA | FDIC issues regulatory relief guidance for Kentucky | NewsByte |
| 02/08/2024 | United States | ABA | Senators demand FDIC withdraw proposed board governance rule | NewsByte |
| 02/08/2024 | European Union | European Commission | Joint proposal for a regulation | JOIN(2024)23 | Joint Proposal for a COUNCIL REGULATION concerning restrictive measures | Directorate-General for Financial Stability, Financial Services and Capital Markets Union |
| 02/08/2024 | European Union | European Commission | View Update | Directorate-General for Internal Market, Industry, Entrepreneurship and SMEs |
| 02/08/2024 | European Union | European Commission | View Update | Directorate-General for Trade |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Information and Notices |
| 02/08/2024 | European Union | European Union | View Update | Legislation |
| 02/08/2024 | European Union | European Union | View Update | Legislation |
| 02/08/2024 | European Union | European Union | View Update | Legislation |
| 02/08/2024 | European Union | European Union | View Update | Legislation |
| 02/08/2024 | European Union | European Union | View Update | Legislation |
| 02/08/2024 | European Union | European Union | View Update | Legislation |
| 02/08/2024 | European Union | European Union | View Update | Legislation |
| 02/08/2024 | European Union | European Union | View Update | Legislation |
| 02/08/2024 | European Union | European Union | View Update | Legislation |
| 02/08/2024 | European Union | European Union | View Update | Legislation |
| 02/08/2024 | European Union | European Union | View Update | Legislation |
| 02/08/2024 | European Union | European Union | View Update | Legislation |
| 02/08/2024 | Brazil | GOV.BR | View Update | Superintendencia de Seguros Privados |
| 02/08/2024 | South Africa | SANEWS | DPWI to institute a commission of inquiry into Telkom headquarters building | News |
| 02/08/2024 | Luxembourg | CSSF | Notification letter for the marketing of units or shares of EU AIFs/ELTIFs in Member States and/or home Member State of the AIFM (Article 31(2)/32(2) of Directive 2011/61/EU (AIFMD) and Article 31 of Regulation (EU) 2015/760 on ELTIFs) (Updated) | Form |
| 02/08/2024 | Luxembourg | CSSF | List of fund units subject to Regulation 2015/760 on European Long-Term Investment Funds (ELTIFs) as amended by Regulation 2023/606 | Monthly statistics |
| 02/08/2024 | Luxembourg | CSSF | List of fund units subject to Regulation 2013/346 on European Social Entrepreneurship Funds (EuSEF) | Monthly statistics |
| 02/08/2024 | Luxembourg | CSSF | List of fund units subject to Regulation 2013/345 on European Venture Capital funds (EuVECA) | Monthly statistics |
| 02/08/2024 | United Kingdom | FRC | Draft 2025 Taxonomy Suite published | News |
| 02/08/2024 | European Union | AFME | Scaling DLT-based Capital Markets – A Policy Roadmap for the EU | Publications |
| 02/08/2024 | European Union | AFME | Scaling DLT-based Capital Markets – A Policy Roadmap for the UK | Publications |
| 02/08/2024 | United Kingdom | Scotland House Authority | Scotland’s Circular Economy and Waste Route Map to 2030 : Analysis of consultation responses | Consultation analysis |
| 02/08/2024 | United Kingdom | Scotland House Authority | Economic Impact of a Minimum Income Guarantee: Analysis of economic theory and policy evidence – Executive Summary | Independent report |
| 02/08/2024 | United Kingdom | Scotland House Authority | Economic Impact of a Minimum Income Guarantee: Analysis of economic theory and policy evidence | Independent report |
| 02/08/2024 | United Kingdom | Scotland House Authority | Outcome Report: Consultation on setting the total allowable catch for Herring in the Firth of Clyde 2024 | Consultation analysis |