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
31/07/2024 European Union European Union View Update Legislation
31/07/2024 European Union European Union View Update Legislation
30/07/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; The Options Clearing Corporation; Notice of Filing of Proposed Rule Change by The Options Clearing Corporation Regarding Its Backtesting Framework and To Establish a Resource Backtesting Margin Charge Notice
30/07/2024 United States Securities and Exchange Commission Submission for OMB Review; Comment Request; Extension: Rule 24b-1 Notice
30/07/2024 European Union European Commission View Update Directorate-General for Health and Food Safety
30/07/2024 European Union European Commission Report | COM(2024)349 | REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Implementation of the Technical Measures Regulation (Article 31 of Regulation (EU) 2019/1241) Directorate-General for Maritime Affairs and Fisheries
30/07/2024 European Union European Commission View Update Directorate-General for Health and Food Safety
30/07/2024 European Union European Commission View Update Directorate-General for Health and Food Safety
30/07/2024 Philippines BIR Clarification on the publication of revenue issuances under Section 245 of the National Internal Revenue Code of 1997, as amended by Republic Act No. 11976, otherwise known as the “Ease of Paying Taxes Act,” as implemented by Revenue Regulations No. 2-2024 Memorandum Circulars
30/07/2024 Philippines BIR View Update Memorandum Circulars
30/07/2024 European Union European Commission View Update Directorate-General for Competition
30/07/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing of Amendment No. 2 and Order Granting Accelerated Approval of a Proposed Rule Change, as Modified by Amendment No. 2, To Amend Section 802.01D of the NYSE Listed Company Manual Concerning the Suspension and Delisting of a Listed Company That Has Changed Its Primary Business Focus Notice
30/07/2024 British Virgin Islands BVIFSC Industry Circular 28 of 2024 – Office Closure: Public Holidays Industry Updates
30/07/2024 United States Treasury Department Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing of Amendment No. 2 and Order Granting Accelerated Approval of a Proposed Rule Change, as Modified by Amendment No. 2, To Amend Section 802.01D of the NYSE Listed Company Manual Concerning the Suspension and Delisting of a Listed Company That Has Changed Its Primary Business Focus Notice
30/07/2024 United States Treasury Department Self-Regulatory Organizations; The Options Clearing Corporation; Notice of Filing of Proposed Rule Change by The Options Clearing Corporation Regarding Its Backtesting Framework and To Establish a Resource Backtesting Margin Charge Notice
30/07/2024 United States Treasury Department Submission for OMB Review; Comment Request; Extension: Rule 24b-1 Notice
30/07/2024 China MPS CPC Central Committee convenes forum for people from outside the Party, Xi Jinping presides and delivers an important speech. : Original Title [????????????? ????????????] Political News
30/07/2024 Ireland GOV.IE View Update Consultations
30/07/2024 Switzerland SECO View Update Bildung und Forschung
30/07/2024 United States Oregon | ODFR Oregon Division of Financial Regulation lowers health insurance rates. Preliminary decision would reduce rates in individual and small group markets New Releases
30/07/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
30/07/2024 Global IMF View Update News
30/07/2024 United Kingdom ICO Guide to Law Enforcement Processing Webpage – Law Enforcement
30/07/2024 United Kingdom ICO About this detailed guidance Webpage – Documentation
30/07/2024 United Kingdom ICO About this detailed guidance Webpage – Controllers and processors
30/07/2024 United States Mississippi | MSLA Wells Fargo Must Face Lawsuit Over Sham Job Interviews News
30/07/2024 United States Mississippi | MSLA Meta Platforms to Pay $1.4B to Settle Texas Lawsuit Over Facial Recognition Data News
30/07/2024 United Kingdom GOV.UK Deputy Prime Minister on changes to national planning policy News and communications
30/07/2024 United Kingdom GOV.UK | DLUHC Retained Right to Buy receipts and their use for replacement supply: guidance Guidance and regulation
30/07/2024 United Kingdom GOV.UK Retained Right to Buy receipts and their use for replacement supply: guidance Guidance and regulation
30/07/2024 United Kingdom GOV.UK Guidance on HMCTS related suspicious phone calls, emails, and text messages Guidance and regulation
30/07/2024 United Kingdom GOV.UK Share Your Skills: branding guidelines and logos Guidance and regulation
30/07/2024 United Kingdom ICO View Update Webpage – About the ICO
30/07/2024 United Kingdom ICO Summary of responses to the ICO consultation on draft biometric data guidance, phase one Webpage – About the ICO
30/07/2024 United Kingdom ICO About the Guide to Intelligence Services Processing Webpage – Intelligence services processing
30/07/2024 European Union European Commission Delegated regulation : Persistent organic pollutants – UV-328 Environment
30/07/2024 United Kingdom BOE Prudential Regulation Authority Annual Report 2023/24 Prudential Regulation
30/07/2024 United Kingdom BOE View Update Prudential Regulation
30/07/2024 Canada IBC ‘Regulations are always evolving, it’s important for us to help our partners adapt quickly’ Risk Management News
30/07/2024 Ireland GOV.IE National Public Procurement Policy Strategy Development Consultations
30/07/2024 Ireland GOV.IE Operational Guidelines: Work and Access Publications
30/07/2024 Europe ECBC The tranposition of the covered bond directive : taking stock News
30/07/2024 United Kingdom GOV.UK View Update Transparency and freedom of information releases
30/07/2024 United Kingdom GOV.UK Prudential Regulation Authority (PRA) Annual Report and Accounts 2023/24 Transparency and freedom of information releases
30/07/2024 United Kingdom GOV.UK MHRA: policy for handling corporate conflicts of interest Transparency and freedom of information releases
30/07/2024 United Kingdom GOV.UK Human Medicines Regulations 2012 Advisory Bodies Annual Report 2023 Transparency and freedom of information releases
30/07/2024 United Kingdom GOV.UK Environment Agency’s planning consultation response timeliness Transparency and freedom of information releases
30/07/2024 United Kingdom GOV.UK New legislation will increase representation of female bishops in the House of Lords News and communications
30/07/2024 United Kingdom GOV.UK | HM Treasury View Update Latest documents
30/07/2024 United Kingdom GOV.UK | HM Treasury Prudential Regulation Authority (PRA) Annual Report and Accounts 2023/24 Latest documents
30/07/2024 United Kingdom GOV.UK | DEFRA Government response to OEP’s report on the implementation of the water framework directive regulations and river basin management planning Policy papers and consultations
30/07/2024 United Kingdom GOV.UK Government response to OEP’s report on the implementation of the water framework directive regulations and river basin management planning Policy papers and consultations
30/07/2024 United Kingdom GOV.UK Proposed reforms to the National Planning Policy Framework and other changes to the planning system Policy papers and consultations
30/07/2024 United Kingdom GOV.UK | DWP Child maintenance decision makers’ guide Guidance and regulation
30/07/2024 United Kingdom GOV.UK ME20 7DA, Southern Water Services Limited: environmental permit application advertisement – EPR/DP3998HH/V007 Guidance and regulation
30/07/2024 United Kingdom GOV.UK HMCTS staff guidance on supporting media access to courts and tribunals Guidance and regulation
30/07/2024 United Kingdom GOV.UK Child maintenance decision makers’ guide Guidance and regulation
30/07/2024 United Kingdom ICO Lawfulness Webpage – Data sharing: a code of practice
30/07/2024 Global BIS Monetary policy and challenges for the Americas in 2024 BIS Management Speeches
30/07/2024 European Union European Commission View Update Secretariat-General
30/07/2024 European Union European Commission Decision | C(2024)5621 | Commission decision pursuant to Council Regulation (EC) No 139/2004. Directorate-General for Competition
30/07/2024 United Kingdom UK.Parliament Lords debates Commonwealth Parliamentary Association Bill. Members discuss draft law to redefine UK membership of international organisations. Catch up Lords News
30/07/2024 Guernsey GFSC Discussion paper on the future of sustainability reporting in the Bailiwick of Guernsey News
30/07/2024 Guernsey GFSC Discussion paper on the future of sustainability reporting in the Bailiwick of Guernsey Investment
30/07/2024 Guernsey GFSC Discussion paper on the future of sustainability reporting in the Bailiwick of Guernsey Consultations
30/07/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
30/07/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
30/07/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
30/07/2024 Luxembourg CSSF List of UCI and SIFs having a sharia-compliant policy (only in French) (Updated) List
30/07/2024 Luxembourg CSSF Investment policy of UCIs Monthly statistics
30/07/2024 United Kingdom Scotland House Authority Land reform community mapping tool: guidance Advice and guidance
30/07/2024 United Kingdom Scotland House Authority Communications regarding publication of Planning Your Own Funeral Guide booklet: FOI release FOI/EIR release
30/07/2024 United Kingdom NCSC New guidance for practitioners supporting victims of ‘domestic cyber crime’ RSS
30/07/2024 United Kingdom | Scotland Gov.Scot Communications regarding publication of Planning Your Own Funeral Guide booklet: FOI release FOI/EIR release | Public sector
30/07/2024 United Kingdom | Scotland Gov.Scot Land reform community mapping tool: guidance Advice and guidance | Communities and third sector
30/07/2024 United Kingdom GOV.UK | DWP Advice for decision making: staff guide Guidance and regulation
30/07/2024 United Kingdom GOV.UK ACRS pathway 1 stage 2: separated families: caseworker guidance Guidance and regulation
30/07/2024 United Kingdom GOV.UK Advice for decision making: staff guide Guidance and regulation
30/07/2024 United Kingdom GOV.UK Heat networks regulation: technical standards Guidance and regulation
30/07/2024 United Kingdom GOV | DESNZ Heat networks regulation: technical standards Guidance and regulation

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