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
01/08/2024 United Kingdom Ofgem Statutory Consultation on Supplier Guaranteed Standards of Performance (GSOP) Payment Uplift (Closing Date: 30 Aug 2024) Consultation
01/08/2024 Luxembourg CSSF Operating rules of the Investment Fund Managers Committee (Updated) Internal organisation
01/08/2024 United Kingdom Scotland House Authority The Bankruptcy (Scotland) Amendment Regulations 2024 Island Communities Impact Assessment Screening Impact assessment
01/08/2024 United Kingdom Scotland House Authority The Bankruptcy (Scotland) Amendment Regulations 2024 Child Rights and Wellbeing Impact Assessment Impact assessment
01/08/2024 Brazil GOV.BR View Update
01/08/2024 Brazil GOV.BR View Update
01/08/2024 Brazil GOV.BR View Update
01/08/2024 Brazil GOV.BR View Update
01/08/2024 Germany BSI View Update Publications
01/08/2024 Luxembourg Legilux | Official Gazatte View Update Acts | Loi
01/08/2024 United Kingdom GOV.UK | HMRC CIRD90800 – R&D tax relief: SME scheme: SME Flowchart Guide to R&D tax credits Latest documents
01/08/2024 United Kingdom PSR APP scams reimbursement: Information on consumer communications for PSPs Publications
01/08/2024 United Kingdom PSR PSR publishes latest APP scams performance report for 2023 News
01/08/2024 Singapore MAS Guidelines on Licensing and Conduct of Business for Fund Management Companies [SFA 04-G05] Regulations and Guidance
01/08/2024 Argentina Boletinoficial View Update Legislation and Official Notices
01/08/2024 Argentina Boletinoficial View Update Legislation and Official Notices
01/08/2024 China SAMR Xi Jinping Issues Important Instructions to Central and State Organs on Studying and Implementing the Spirit of the Third Plenary Session of the 20th CPC Central Committee and Promoting High-Quality Development of Party Building in Organs : Original Title [?????????????????????????? ?????????????????] Political News
01/08/2024 United States ABA View Update Article
01/08/2024 European Union European Union 2024/90485|Corrigendum to Council Implementing Regulation (EU) 2024/1746 of 24 June 2024 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L, 2024/1746, 24.6.2024) Legislation
01/08/2024 European Union European Union View Update Legislation
01/08/2024 European Union European Union View Update Legislation
01/08/2024 European Union European Union View Update Legislation
01/08/2024 European Union European Union View Update Legislation
01/08/2024 European Union European Union View Update Legislation
01/08/2024 European Union European Union View Update Legislation
01/08/2024 European Union European Union View Update Legislation
01/08/2024 European Union European Union View Update Legislation
01/08/2024 Singapore MAS Guidelines on Liquidity Risk Management Practices for Fund Management Companies [SFA 04-G08] Regulations and Guidance
01/08/2024 Ireland GOV.IE Statutory Instrument S.I. No. 371 of 2024 – Student Part-Time Fee Regulations for Specified Undergraduate Courses 2024 Publications
01/08/2024 United States ABA FDIC issues guidance to help banks in Missouri affected by severe storms NewsByte
01/08/2024 China GOV.CN CPC leadership sets out economic priorities for 2nd half of 2024 International Exchanges
01/08/2024 China GOV.CN CPC Central Committee seeks opinions, suggestions from non-CPC personages on economic work for second half of this year International Exchanges
01/08/2024 China GOV.CN China revs up fiscal policy support to spur economic recovery International Exchanges
01/08/2024 United Kingdom ARMA Company Law Basics For Management Companies News
01/08/2024 United Kingdom ARMA Heat Networks, Net Zero, Regulation and Management of Communal Heating in Apartment Blocks News
01/08/2024 New Zealand Comcom View Update Media Releases
01/08/2024 United Kingdom BOE Virtual Q&A with Chief Economist Huw Pill, 1 August 2024 Events
31/07/2024 European Union European Union View Update Legislation
31/07/2024 European Union European Union View Update Legislation
31/07/2024 European Union European Union View Update Legislation
31/07/2024 European Union European Union View Update Legislation
31/07/2024 European Union European Union View Update Legislation
31/07/2024 European Union European Union View Update Legislation
31/07/2024 European Union European Union View Update Legislation
31/07/2024 European Union European Union View Update Legislation
31/07/2024 United Kingdom GOV.UK Child Maintenance consultation extended News and communications
31/07/2024 United Kingdom GOV.UK | DWP Child Maintenance consultation extended Latest documents
31/07/2024 China GOV.CN Visa-free policy to invigorate tourism cooperation between HK, Hainan: HKSAR gov’t International Exchanges
31/07/2024 United Kingdom ARMA Company Law Basics For Management Companies News
31/07/2024 United Kingdom ARMA Heat Networks, Net Zero, Regulation and Management of Communal Heating in Apartment Blocks News
31/07/2024 Guernsey Legal Resources ORC4 – Matrimonial Causes (Costs and Fees) Rules, 2024 Latest laws
31/07/2024 Guernsey Legal Resources ORC3 – The Matrimonial Causes Rules, 2024 Latest laws
31/07/2024 United States ABA View Update NewsByte
31/07/2024 United States ABA ABA disappointed with FDIC brokered deposits changes, lengthy list of policy proposals NewsByte
31/07/2024 France Service-Public.fr View Update News
31/07/2024 United States NYSE American SR-NYSENAT-2024-22 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Modify Rule 7.31 SEC Release
31/07/2024 United States NYSE Arca SR-NYSEAMER-2024-47 | Notice of Filing and Immediate Effectiveness of Proposed Change to Modify Rule 7.31E SEC Release
31/07/2024 United States NYSE American SR-NYSE-2024-41 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Modify Rule 7.31 SEC Release
31/07/2024 Luxembourg Legilux | Official Gazatte View Update Acts | Loi
31/07/2024 European Union European Commission Decision | C(2024)5636 | Case M.11547 – FASTIGHETS BALDER / FOLKSAM ENTITIES / SINOMA FASTIGHETS – Commission decision pursuant to Article 6(1)(b) of Council Regulation (EC) No 139/2004 and Article 57 of the Agreement on the European Economic Area Directorate-General for Competition
31/07/2024 European Union European Commission View Update Directorate-General for Competition
31/07/2024 European Union European Commission Decision | C(2024)5635 | Correcting Decision to Commission decision pursuant to Council Regulation (EC) No 139/2004. Directorate-General for Competition
31/07/2024 European Union European Commission View Update Directorate-General for Competition
31/07/2024 Luxembourg Legilux | Official Gazatte View Update Acts | Loi
31/07/2024 European Union European Commission View Update Directorate-General for Migration and Home Affairs
31/07/2024 European Union European Commission View Update Directorate-General for Migration and Home Affairs
31/07/2024 European Union European Commission View Update Directorate-General for Health and Food Safety
31/07/2024 European Union European Commission View Update Directorate-General for Health and Food Safety
31/07/2024 United States Securities and Exchange Commission Plan-Specific Substitute Mortality Tables for Determining Present Value. This document sets forth final regulations that update the requirements that a plan sponsor of a single-employer defined benefit plan must meet to obtain IRS approval to use mortality tables specific to the plan in calculating present value for minimum… Rule
31/07/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fees Schedule Notice
31/07/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; MIAX Sapphire, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Establish Proprietary Market Data Products Notice
31/07/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Municipal Securities Rulemaking Board; Notice of Filing of Amendment No. 1 to Proposed Rule Change Consisting of Amendments to MSRB Rule G-14 To Shorten the Timeframe for Reporting Trades in Municipal Securities to the MSRB Notice
31/07/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Establish Fees for Its Expanded Co-Location Services Notice
31/07/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq BX, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Establish Fees for Its Expanded Co-Location Services Notice
31/07/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Establish Fees for Its Expanded Co-Location Services Notice
31/07/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq MRX, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Establish Fees for Its Expanded Co-Location Services Notice
31/07/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Partial Amendment No. 1 to Proposed Rule Change To Amend FINRA Rule 6730 To Reduce the 15-Minute TRACE Reporting Timeframe to One Minute Notice
31/07/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq ISE, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Establish Fees for Its Expanded Co-Location Services Notice
31/07/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq GEMX, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Establish Fees for Its Expanded Co-Location Services Notice
31/07/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 1.1 and Rule 5.2-E(j)(6) Notice

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