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
25/03/2026 Australia ASIC ASIC Corporations (Non-cash Payment Facilities) Instrument 2026/167 | Subject(s): Financial services, Managed investment schemes Legislative instruments
25/03/2026 Germany BMWK View Update Press Releases
25/03/2026 Belgium Assuaralia Training for Compliance Officers in the Insurance Sector : Original Title [Formation de Compliance Officer pour le secteur de l’assurance] Articles | FR
25/03/2026 Netherlands Dutch Central Bank How to Prevent Financial Stress for Your Child? : Original Title [Hoe voorkom je geldstress bij je kind?] Topical Messages
25/03/2026 Netherlands DNB How to Prevent Money Stress in Your Child? : Original Title [Hoe voorkom je geldstress bij je kind?] Podcast
25/03/2026 Israel BOI Review of the Bank Supervisor on Customer-Bank Relations | Review of Public Inquiries by the Bank Supervision and Consumer Protection Measures for the Years 2022-2023 : Original Title [????? ????? ?? ?????? ????? ???? ??? ???? | ????? ????? ?????? ?? ?????? ?? ?????? ?????? ????? ????? ????? 2023-2022] Regular Publications
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Philippines AMLC AMLC TRAININGS (APRIL 2026) News & Announcements
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Australia ASIC ASIC Corporations (Minimum Bid Price) Instrument 2026/101 – Registered Instrument
25/03/2026 Germany BMJV View Update Legislative Procedures
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Global BIS Colm Kincaid: Opening statement – joint Oireachtas Committee on Finance, Public Expenditure, Public Service Reform and Digitalisation, and Taoiseach Central Bankers Speeches
25/03/2026 Australia ASIC ASIC Corporations (Non-Traditional Rights Issues) Instrument 2026/98 – Registered Instrument
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Italy ABI View Update News
25/03/2026 Australia ASIC ASIC Corporations (Consents to Statements) Instrument 2026/89 – Registered Instrument
25/03/2026 Global BIS Chiara Scotti: Financial stability and regulation in an age of transformation – how economic research can help reorient navigation Central Bankers Speeches
25/03/2026 Global BIS Liquidity preparedness for margin and collateral calls – Executive Summary FSI Publications
25/03/2026 Brazil Brazil.President View Update Articles
25/03/2026 European Union ECB | Banking Supervision Interview with Anneli Tuominen for Die Presse | Author(s): Anneli Tuominen Interview
25/03/2026 European Union ECOFIN Att. Wp On Financial Services And The Banking Union (Financial Services) Working party
25/03/2026 Brazil BCB View Update Notas
25/03/2026 Global BIS Yannis Stournaras: The Greek economy ten years after the crisis – lessons for national economies, the eurozone and future challenges Central Bankers Speeches
25/03/2026 Global BIS Lessons from the 2023 banking turmoil – Executive Summary FSI Publications
25/03/2026 United Kingdom BOE SS3/17 – Solvency II: illiquid unrated assets Webpage – Prudential regulation
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Europe EIB France: Banque Populaire Alsace Lorraine Champagne and EIB provide first SME loan for the defence sector Aktuelles
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Germany BMJV View Update News Service
25/03/2026 Finland BOF Speech by Olli Rehn: How to navigate geopolitical turmoil in central banking?: A European perspective Speech
25/03/2026 Germany BMJV View Update News Service
25/03/2026 European Union EIOPA Climate insurance protection gaps: a demand-side challenge Magazine
25/03/2026 Bulgaria Bulgarian National Bank Interest-bearing government securities, issued in accordance with Regulation No. 5 of the Ministry of Finance and the Bulgarian National Bank in 2026 (Treasury bonds) : Original Title [?????????? ???, ????????? ?? ???? ?? ??????? ? 5 ?? ?? ? ??? ???? 2026 ?. (?????????? ?????????)] Fiscal Agent
25/03/2026 Romania ANAF Transferuri semnificative de fonduri c?tre persoane fizice afiliate din cadrul aceluia?i circuit economic – Transferuri semnificative de fonduri c?tre persoane fizice afiliate
din cadrul aceluia?i circuit economic, descoperite de Antifrauda A.N.A.F.
la grupul de firme controlate de proprietarul ?i administratorul unui post TV
Press Releases
25/03/2026 Global BIS Supervising DEI in insurance – Executive Summary FSI Publications
25/03/2026 United Kingdom ABI ABI responds to FCA consultation on simplified forms of advice News
25/03/2026 Global BIS Piero Cipollone: Building the rails for Europe’s tokenised financial markets Central Bankers Speeches
25/03/2026 Australia ASIC ASIC Credit (Updated Details for Prescribed Disclosure) Instrument 2026/122 – Registered Instrument
25/03/2026 Australia ATO Data feeds don’t replace bank statements News
25/03/2026 Australia ASIC ASIC Corporations (Sale Offers: Securities Issued on Conversion of Convertible Notes) Instrument 2026/96 – Registered Instrument
25/03/2026 Brazil Brazil.President View Update Documents
25/03/2026 Czechia CNB CNB balance sheet News
25/03/2026 Finland Competition and Consumer Authority View Update News
25/03/2026 France CDE View Update Court decisions
25/03/2026 Croatia Data Protection View Update News
25/03/2026 United Kingdom ASA Persons unknown t/a Charmfay Shop | A paid-for YouTube ad for a clothing company made misleading claims regarding a product including images and the materials used to make them. Rulings
25/03/2026 European Union EIOPA From fragmentation to emerging risks: a new framework for supervision – Emerging risks in the insurance sector: macro and market risks, global and EU priorities Magazine
25/03/2026 European Union Europe.Parliament Press release – EP TODAY Press release
25/03/2026 Germany BMJV View Update News Service
25/03/2026 United Kingdom BOE View Update Webpage – Prudential regulation
25/03/2026 European Union EIOPA Sustainable finance: a past, current and future supervisory priority for EIOPA – Sustainable Finance: what prospects in Europe? Magazine
25/03/2026 United Kingdom ASA UAB CommerceCore t/a WiggyDog | A paid-for Meta ad for a robot-dog toy misleadingly represented and exaggerated the functionality and appearance of the product through claims and images that it behaved and looked like a real dog. Rulings
25/03/2026 Australia ASIC ASIC Corporations (Disregarding Technical Relief) Instrument 2026/180 – Registered Instrument
25/03/2026 Portugal ASF View Update News
25/03/2026 China CFA [Futures Daily] Helping to Build a Concentration Area for Futures Delivery Warehouses in the Western Region : Original Title [[????]????????????????] Media Views on Future Markets
25/03/2026 European Union Europe.Parliament View Update Press release
25/03/2026 France Bank of France The pass-through of monetary policy to the short-term debt market Publications
31/08/2025 Italy UIF View Update Anti-Money Laundering | Primary National Legislation
31/08/2025 Italy UIF View Update Anti-Money Laundering | Primary National Legislation
31/08/2025 Israel BOI The Banking Supervision Department publishes for public consultation a directive requiring banking corporations to establish a telephone center on fraud that will be staffed 24/7 : Original Title [?????? ?? ?????? ????? ????????? ?? ?????? ?????? ??????? ?? ???????? ???????? ????? ???? ?????? ????? ?????? ????? ????? 24/7] Press Releases
31/08/2025 Italy UIF View Update Anti-Money Laundering | Primary National Legislation
31/08/2025 Italy UIF View Update Anti-Money Laundering | Primary National Legislation
29/08/2025 Taiwan FSC Announcement of the Financial Supervisory Commission: Provisional Announcement of the Amendments to Certain Provisions of the “Regulations on the Management of Insurance Business Transactions and Investment Permits between Taiwan and Mainland China” and the Amendments to Article 3 and Article 5 of the “Regulations on the Permission for Taiwan Insurance Institutions to Establish Branches and Subsidiaries in Hong Kong and Macau”. : Original Title [??????????????????????????????????????????????????????????????????????????3???5?????] Latest News – Draft Regulations Notice
29/08/2025 Sweden View Update Referral and Consultation Responses
29/08/2025 United Kingdom FCA CP25/19: Ancillary Activities Test – We are consulting on a new ancillary activities test which allows non-financial firms dealing in commodity derivatives, emissions allowances or their derivatives. Consultation papers
29/08/2025 Bulgaria Bulgarian National Bank Financial and supervisory reports – data on the banking system and banking groups as of July 2025 : Original Title [????????? ? ???????? ?????? – ????? ?? ????????? ??????? ? ??????? ????? ??? ??? 2025 ?.] Bank Supervision
29/08/2025 Malaysia BNM Policy Document on Registration Procedures and Requirements on Professionalism of Adjusters Notices & Announcements
29/08/2025 Hong Kong SFC SFC seeks court order to freeze assets up to $62.5 million for investor compensation in sophisticated ramp-and-dump case Enforcement News
29/08/2025 Global Cloud Security Alliance Understanding HIPAA: Key Regulations and Compliance Blogs
29/08/2025 Japan JSDA On the Initiatives for “Securities Investment Day” by the Japan Securities Dealers Association : Original Title [??????? ????????????????] Press Release
29/08/2025 Bermuda BMA Consultation Paper – Proposed Payment Services Act 2025 – DISCUSSION/CONSULTATION PAPERS
29/08/2025 Bulgaria CPC The Competition Protection Commission strengthens the protection of confidential information with a new control and security system : Original Title [??? ??????? ???????? ?? ??????????? ?????????? ? ???? ??????? ?? ??????? ? ?????????] News
29/08/2025 Singapore MAS Consultation Paper on Proposed Guidelines on Liquidity Risk Management for Banks, Merchant Banks and Finance Companies Consultations
28/08/2025 Canada BCSC CSA adopts expedited shelf prospectus regime for well-known seasoned issuers News Release
28/08/2025 South Africa Compcom Statement on the latest decisions by the Competition Commission Media Releases
28/08/2025 United Kingdom ICO ICO consultation on draft guidance on Distributed Ledger Technolologies Consultations
28/08/2025 China Insurance Association Announcement on the Results of the Selection of Partner Units for Consulting on Insurance Fraud and Compliance Self-Regulation Management Experience in Europe : Original Title [????????????????????????????????????] Annoucement Notice
28/08/2025 Hong Kong HKMA View Update Consultations
28/08/2025 Germany BFH View Update Press Releases

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