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 [??????????????????????????
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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

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