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
29/07/2024 European Union ESMA ESMA34-32-898 | Compliance table on Guidelines on Article 25 of the AIFMD | Fund Management, Guidelines and Technical standards Compliance table
29/07/2024 European Union European Union View Update EMIR
29/07/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
29/07/2024 Luxembourg CSSF View Update EU regulation
29/07/2024 Luxembourg CSSF Register of EU/EEA Mortgage Credit Intermediaries operating in Luxembourg under the freedom to provide services in accordance with the Mortgage Credit Directive 2014/17/EU (Updated) List
29/07/2024 United Kingdom Scotland House Authority Hydrogen Innovation Scheme costs and Cabinet discussions since 20 May 2021: FOI release FOI/EIR release
29/07/2024 United Kingdom | Scotland Gov.Scot Hydrogen Innovation Scheme costs and Cabinet discussions since 20 May 2021: FOI release FOI/EIR release | Environment and climate change
29/07/2024 Nigeria CAC GUIDELINES FOR RECAPITALIZATION OF BANKS AND OTHER FINANCIAL INSTITUTIONS News
29/07/2024 China MPS CPPCC National Committee holds biweekly consultation forum chaired by Wang Huning : Original Title [????????????? ?????] Political News
29/07/2024 Isle of Man GOV.IM Legal Advice and Assistance Regulations 1997 [2] Legislation Recent Changes
29/07/2024 Isle of Man GOV.IM Legal Advice and Assistance Regulations 1997 [2] Legislation Recent Changes
29/07/2024 Isle of Man GOV.IM Legal Advice and Assistance Regulations 1997 [1] Legislation Recent Changes
29/07/2024 Isle of Man GOV.IM Legal Advice and Assistance Regulations 1997 [1] Legislation Recent Changes
29/07/2024 United Kingdom FCA Final Notice 2024: Kyle Anthony Jones [pdf] Final notices
29/07/2024 United Kingdom FCA Final Notice 2024: Steven Harbinder Singh Sahota [pdf] Final notices
29/07/2024 United Kingdom FCA Final Notice 2024: Anthony Dale Cuming [pdf] Final notices
29/07/2024 United Kingdom GOV.UK Teaching Regulation Agency annual report and accounts 2023 to 2024 Transparency and freedom of information releases
29/07/2024 United Kingdom GOV.UK | MOJ Criminal Procedure Rules 2020 and Criminal Practice Directions 2023 Guidance and regulation
29/07/2024 United Kingdom GOV.UK | CMA Consumer law court proceedings: notifying the CMA Guidance and regulation
29/07/2024 United Kingdom GOV.UK | BEIS Oil and gas: offshore environmental legislation Guidance and regulation
29/07/2024 United Kingdom GOV.UK Oil and gas: offshore environmental legislation Guidance and regulation
29/07/2024 United Kingdom GOV.UK The 2020 EIA Regulations Guidance and regulation
29/07/2024 United Kingdom GOV.UK Criminal Procedure Rules 2020 and Criminal Practice Directions 2023 Guidance and regulation
29/07/2024 United Kingdom GOV.UK Guidance provided by the SSRO Guidance and regulation
29/07/2024 United Kingdom GOV.UK Government Counter Fraud Profession Standards and Guidance – Standard for Fraud Intelligence Practitioner Guidance and regulation
29/07/2024 United Kingdom GOV.UK PSV notices and proceedings for London and the south east of England Guidance and regulation
29/07/2024 United Kingdom GOV.UK Consumer law court proceedings: notifying the CMA Guidance and regulation
29/07/2024 United Kingdom GOV.UK PSV notices and proceedings for Scotland Guidance and regulation
29/07/2024 United Kingdom GOV.UK MSN 1889 (M+F) Amendment 4 (Biological agents) regulations 2010 Guidance and regulation
29/07/2024 United Kingdom GOV | DESNZ Oil and gas: offshore environmental legislation Guidance and regulation
29/07/2024 United Kingdom ICO Freedom of Information Act (FOIA) and Environmental Information Regulations (EIR) training videos Webpage – Learning resources and training videos
29/07/2024 United Kingdom BOE SS45/15 – The UK leverage ratio framework Webpage – Prudential regulation
29/07/2024 United Kingdom BOE View Update Prudential Regulation
29/07/2024 Ukraine Presidents Office Ukraine and Greece finalise text of bilateral security agreement : Original Title [??????? ?? ?????? ??????????? ????? ????????????? ?????????? ?????] News
29/07/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
29/07/2024 United Kingdom Scotland House Authority Fairer Workplaces Fund: form and guidance Form
29/07/2024 United Kingdom | Scotland Gov.Scot Fairer Workplaces Fund: form and guidance Form | Work and skills
29/07/2024 United States Mississippi | MSLA Dozens of Catholic Priests and Nuns Accused of Child Abuse in Missouri Lawsuits News
29/07/2024 Switzerland SNB 2024-07-29 – Financial markets – Important monetary policy data, 29 July 2024 News
29/07/2024 Global WBCSD Levelling-up circularity in the fashion industry News and Insights
29/07/2024 United Kingdom FCA Shell companies benefiting from Transitional Provisions under the UK Listing Rules Webpage – Markets
29/07/2024 United Kingdom FCA DP24/1: Regulation of commercial and bespoke insurance business Discussion papers
29/07/2024 United Kingdom FCA Statement of Policy on Cost Benefit Analyses [pdf] Corporate documents
29/07/2024 United Kingdom FCA DP24/1: Regulation of commercial and bespoke insurance business [pdf] Discussion papers
29/07/2024 United Kingdom GOV.UK The examination guide Guidance and regulation
29/07/2024 United Kingdom GOV.UK UK and England quota management rules Guidance and regulation
29/07/2024 United Kingdom GOV.UK View Update Guidance and regulation
29/07/2024 China SAMR Eighth Market Regulation Youth Forum held : Original Title [?????????????] General Administration
29/07/2024 European Union European Commission Implementing decision | C(2024)5267 | COMMISSION IMPLEMENTING DECISION granting an authorisation under Regulation (EC) No 1907/2006 of the European Parliament and of the Council to Orelec for a use of chromium trioxide Directorate-General for Internal Market, Industry, Entrepreneurship and SMEs
29/07/2024 European Union European Commission Implementing decision | C(2024)5268 | COMMISSION IMPLEMENTING DECISION granting an authorisation under Regulation (EC) No 1907/2006 of the European Parliament and of the Council to Metalbrass s.r.l. for a use of chromium trioxide Directorate-General for Internal Market, Industry, Entrepreneurship and SMEs
29/07/2024 European Union European Commission Implementing decision | C(2024)5281 | COMMISSION IMPLEMENTING DECISION granting an authorisation under Regulation (EC) No 1907/2006 of the European Parliament and of the Council to KYB Suspensions Europe, S.A.U. and KYB Manufacturing Czech s.r.o. for a use of chromium trioxide Directorate-General for Internal Market, Industry, Entrepreneurship and SMEs
29/07/2024 European Union European Commission Implementing decision | C(2024)5484 | COMMISSION IMPLEMENTING DECISION on the financing of the action plan for EU foreign policy needs on support to EU policy outreach, public and cyber diplomacy for 2024 Service for Foreign Policy Instruments
29/07/2024 European Union European Commission Implementing decision | C(2024)5269 | COMMISSION IMPLEMENTING DECISION granting an authorisation under Regulation (EC) No 1907/2006 of the European Parliament and of the Council to Liebherr-Aerospace Lindenberg GmbH for certain uses of chromium trioxide Directorate-General for Internal Market, Industry, Entrepreneurship and SMEs
29/07/2024 European Union European Commission View Update Directorate-General for Trade
29/07/2024 European Union European Commission View Update Directorate-General for Trade
29/07/2024 European Union European Commission Recommendation | C(2024)5284 | COMMISSION RECOMMENDATION setting out guidelines for the interpretation of Article 3 of Directive (EU) 2023/1791 of the European Parliament and of the Council as regards the energy efficiency first principle Directorate-General for Energy
29/07/2024 European Union European Commission Implementing decision : Working Programme of the ITS Directive for the period 2024-2028 Transport
29/07/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
29/07/2024 United Kingdom UK Finance View Update Blog
29/07/2024 Brazil GOV.BR View Update
29/07/2024 Brazil GOV.BR View Update
29/07/2024 Germany BaFin View Update All News
29/07/2024 United Kingdom Ofcom Tackling scam calls: Updating our CLI Guidance to expect providers to block more calls with spoofed numbers Consultations and statements
29/07/2024 United Kingdom Ofcom CLI Guidance: Guidance on the provision of Calling Line Identification facilities and other related services Consultations and statements
29/07/2024 United Kingdom FCA Sign up for EU Benchmark Regulation email updates Webpage – Benchmarks
29/07/2024 United States Mississippi | MSLA View Update News
29/07/2024 Brazil GOV.BR View Update
29/07/2024 Brazil GOV.BR View Update
29/07/2024 Brazil GOV.BR View Update
29/07/2024 European Union European Union View Update Information and Notices
29/07/2024 European Union European Union View Update Information and Notices
29/07/2024 European Union European Union C/2024/4782|Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision (CFSP) 2010/788 and Council Regulation (EC) 1183/2005 concerning restrictive measures in view of the situation in the Democratic Republic of the Congo apply Information and Notices
29/07/2024 European Union European Union 2024/2074|Council Implementing Regulation (EU) 2024/2074 of 26 July 2024 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran Legislation
29/07/2024 Guernsey Legal Resources ORC4 – Matrimonial Causes (Costs and Fees) Rules, 2024 Latest laws
29/07/2024 Guernsey Legal Resources ORC3 – The Matrimonial Causes Rules, 2024 Latest laws
29/07/2024 United Kingdom FCA Submit a prospectus or circular Webpage – Markets
29/07/2024 United Kingdom FCA UK Listing Rules checklists Webpage – Forms and checklists
29/07/2024 United Kingdom FCA View Update UK Listing Authority
29/07/2024 United Kingdom FCA View Update UK Listing Authority
29/07/2024 United Kingdom FCA Sponsor’s declaration for the production of a circular [docx] UK Listing Authority

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