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
18/12/2023 United Kingdom | Scotland Gov.Scot International Culture Strategy – Consultation Analysis Report Consultation analysis | Arts, culture and sport
18/12/2023 Ireland GOV.IE Sharing the Vision – Our National Mental Health Policy – Conference 2024 Publications
18/12/2023 Global IMF IMF Staff Completes Mission to South Sudan for the 2023 Article IV Consultation and Review of Program Monitoring with Board Involvement | The South Sudanese authorities are facing multiple challenges including significant spillovers from the conflict in neighboring Sudan, protracted flooding, declining humanitarian assistance, the incorporation of newly constituted security forces into the payroll, and the need to finance elections planned for 2024. News
18/12/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
18/12/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
18/12/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
18/12/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
17/12/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
16/12/2023 United States State Trial of Jimmy Lai Under the Hong Kong National Security Law Press Statement
16/12/2023 United Kingdom Scotland House Authority View Update FOI/EIR release
16/12/2023 United Kingdom | Scotland Gov.Scot View Update FOI/EIR release | Public sector
16/12/2023 United Kingdom Scotland House Authority Correspondence with Philip Whyte of the Institute for Public Policy Research: FOI release FOI/EIR release
16/12/2023 Mexico INAI View Update NOTA INFORMATIVA INAI/113/23
16/12/2023 United Kingdom | Scotland Gov.Scot Correspondence with Philip Whyte of the Institute for Public Policy Research: FOI release FOI/EIR release | Public sector
16/12/2023 United Kingdom Scotland House Authority Internal communications regarding Building (Scotland) Amendment Regulations 2022: EIR release FOI/EIR release
15/12/2023 United Kingdom | Scotland Gov.Scot Internal communications regarding Building (Scotland) Amendment Regulations 2022: EIR release FOI/EIR release | Public sector
15/12/2023 Global Transparency International EU member states need to enhance their whistleblower protection laws News
15/12/2023 Malaysia BNM Policy Document on Personal Financing Notices & Announcements
15/12/2023 United Kingdom | Scotland Gov.Scot Funeral directors: draft code of practice Regulation/directive/order | Health and social care
15/12/2023 United States Mississippi | MSLA Tesla Autopilot Recall Threatens Its Defense in Lawsuits Over Crashes News
15/12/2023 Global IMF IMF Executive Board Completes the First Review Under the Extended Credit Facility Arrangement and Concludes the 2023 Article IV Consultation with the Union of the Comoros | The IMF Executive Board today completed the first review under the Extended Credit Facility Arrangement and the 2023 Article IV Consultation with the Union of the Comoros. Approval of the first review enables the immediate disbursement of SDR 3.56 million (about US$4.77 million). News
15/12/2023 Honduras CNBS View Update News
15/12/2023 United Kingdom ICO View Update Decision Notices
15/12/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
15/12/2023 Luxembourg CSSF Regulation CSSF No 23-05 of 30 November 2023 (only in French) CSSF Regulation
15/12/2023 United States SEC Statement on the Denial of a Rulemaking Petition Submitted on behalf of Coinbase Global, Inc. Statements
15/12/2023 United States SEC Statement Regarding Denial of Petition for Rulemaking Statements
15/12/2023 European Union European Commission Decision | C(2023)9129 | Commission decision pursuant to Council Regulation (EC) No 139/2004. Directorate-General for Competition
15/12/2023 European Union European Commission View Update Secretariat-General
15/12/2023 European Union European Commission View Update Secretariat-General
15/12/2023 European Union European Commission View Update Secretariat-General
15/12/2023 European Union European Commission Latvia – Draft updated NECP 2021-2030 General publications
15/12/2023 EFTA States EFTA EFTA and the United States hold ninth Trade Policy Dialogue News
15/12/2023 Ireland GOV.IE View Update Consultations
15/12/2023 Ireland GOV.IE View Update Publications
15/12/2023 Global IMF IMF Executive Board Concludes 2023 Article IV Consultation with Ireland | The Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation with Ireland. News
15/12/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
15/12/2023 European Union European Commission Evaluation | SWD(2023)428 | COMMISSION STAFF WORKING DOCUMENT EVALUATION Evaluation of Council Regulation (EC) No 515/97 on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs and agricultural matters European Anti-Fraud Office
15/12/2023 European Union European Commission View Update Secretariat-General
15/12/2023 European Union European Commission Executive summary of the evaluation | SWD(2023)429 | COMMISSION STAFF WORKING DOCUMENT EXECUTIVE SUMMARY OF THE EVALUATION Evaluation Council Regulation (EC) No 515/97 on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs and agricultural matters European Anti-Fraud Office
15/12/2023 European Union European Commission Implementing decision | C(2023)8594 | COMMISSION IMPLEMENTING DECISION authorising Sweden in accordance with Article 282 of Regulation (EU) No 952/2013 of the European Parliament and of the Council to test for a limited period of time simplifications in the application of the customs legislation Directorate-General for Taxation and Customs Union
15/12/2023 United Kingdom UK.Parliament Data Protection and Digital Information Bill to be given second reading. Lords discusses changes to data protection legislation on areas including social media, bank data on benefit claimants and more at second reading. Find out more Lords News
15/12/2023 United Kingdom UK.Parliament Victims and Prisoners Bill set for Lords debate. Members discuss proposed new law to overhaul the parole system and offer improved support to victims of crime and major incidents. Find out more Lords News
15/12/2023 United Kingdom UK.Parliament Fire safety regulations in England under scrutiny in Lords debate. Members discuss a case for a new integrated review to update fire safety guidance. Catch up Lords News
15/12/2023 United Kingdom Ofcom Consultation: Ofcom publishes its proposed Plan of Work for 2024/25 About Ofcom
15/12/2023 United Kingdom | Scotland Gov.Scot International equalities legislation: key findings Research and analysis | Equality and rights
15/12/2023 United Kingdom | Scotland Gov.Scot Environmental Authorisations (Scotland) Regulations 2018 draft – proposed amendments: consultation Consultation paper | Energy
15/12/2023 United Kingdom | Scotland Gov.Scot Asylum seekers – extending the right to work: evaluation, analysis, and policy options Research and analysis | Communities and third sector
15/12/2023 Ireland GOV.IE Evidence into Policy Guidance Note #8: Managing Evaluation Challenges Publications
15/12/2023 Global UNEPFI How can policymakers support finance industry action on net-zero: Providing transparency on sustainable products classification News
15/12/2023 Global UNEPFI How can policymakers support finance industry action on net-zero: Providing transparency on sustainable products classification News
15/12/2023 Global IMF IMF Staff Completes the 2024 Article IV Mission to Malaysia | An International Monetary Fund (IMF) team, led by Mr. Lamin Leigh, conducted discussions for the 2023 Article IV Consultation with the Malaysian authorities and other stakeholders during December 5-14, 2023. News
15/12/2023 Global IMF IMF Executive Board Concludes 2023 Article IV Consultation with the Philippines | The Executive Board of the International Monetary Fund (IMF) concluded the 2023 Article IV consultation with the Philippines. News
15/12/2023 Europe FESE FESE RESPONSE TO THE SECOND ESMA CONSULTATION ON THE TECHNICAL STANDARDS SPECIFYING CERTAIN REQUIREMENTS UNDER MICA News
15/12/2023 Europe Insurance Europe Insurance Europe welcomes the provisional agreement on the new EU corporate due diligence rules News
15/12/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
15/12/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
15/12/2023 United Kingdom Scotland House Authority Extending the Right to Work to Asylum Seekers in Scotland: Evaluation, Analysis, and Policy Options Research and analysis
15/12/2023 United Kingdom Scotland House Authority Key Findings From International Equalities Legislation: Insights to Advance Equality From Six Countries Research and analysis
15/12/2023 United Kingdom Scotland House Authority Environmental Authorisations (Scotland) Regulations 2018: proposed amendments consultation on draft Regulations Consultation paper
15/12/2023 European Union European Commission Implementing decision | C(2023)8603 | Commission Implementing Decision determining quantitative limits and allocating quotas for substances controlled under Regulation (EC) No 1005/2009 of the European Parliament and of the Council on substances that deplete the ozone layer, for the period 1 January to 31 December 2024 Directorate-General for Climate Action
15/12/2023 European Union European Commission Joint proposal for a regulation | JOIN(2023)41 | Joint Proposal for a COUNCIL REGULATION concerning restrictive measures Directorate-General for Financial Stability, Financial Services and Capital Markets Union
15/12/2023 European Union European Commission Implementing decision | C(2023)8566 | COMMISSION IMPLEMENTING DECISION granting an authorisation under Regulation (EC) No 1907/2006 of the European Parliament and of the Council to Merckle GmbH for a use of 4-(1,1,3,3-tetramethylbutyl)phenol, ethoxylated (4-tert-OPnEO) Directorate-General for Internal Market, Industry, Entrepreneurship and SMEs
15/12/2023 European Union European Commission Communication | C(2023)8778 | COMMUNICATION FROM THE COMMISSION formally recognising that certain acts of Union law concerning requests to apply reduced rates of VAT to supplies of natural gas, electricity and district heating have become obsolete Directorate-General for Taxation and Customs Union
15/12/2023 European Union European Commission View Update Directorate-General for Financial Stability, Financial Services and Capital Markets Union
15/12/2023 European Union European Commission View Update Directorate-General for Financial Stability, Financial Services and Capital Markets Union
15/12/2023 European Union European Commission View Update Directorate-General for Financial Stability, Financial Services and Capital Markets Union
15/12/2023 European Union European Commission View Update Directorate-General for Climate Action
15/12/2023 European Union European Commission View Update Directorate-General for Financial Stability, Financial Services and Capital Markets Union
15/12/2023 European Union European Commission View Update Platform on Sustainable Finance
15/12/2023 United Kingdom GOV.UK | Home Office Home Office Crime Recording Rules for frontline officers & staff Guidance and regulation
15/12/2023 Japan SESC About briefing sessions on the recruitment of lawyers (specified term staff) : Original Published Text [??????????????????????????] Use
19/11/2023 United States Arkansas | AID State Board of Embalmers, Funeral Directors, Cemeteries, and Burial Services – Special Rules Sub-Committee Meeting Events
18/11/2023 United Kingdom | Scotland Gov.Scot Child Rights and Wellbeing Impact Assessment (CRWIA) for the Mental Health (National Secure Adolescent Inpatient Service: Miscellaneous Amendments) (Scotland) Regulations 2023 Research and analysis | Health and social care
17/11/2023 United Kingdom | Scotland Gov.Scot Healthcare Improvement Scotland: Independent Healthcare Fees Consultation Consultation paper | Health and social care
16/11/2023 United Kingdom | Scotland Gov.Scot Reform of Delivery of Forensic Mental Health Services: Final Report of Option Appraisal Process Progress report | Health and social care
15/11/2023 United Kingdom | Scotland Gov.Scot The Mental Health (National Secure Adolescent Inpatient Service: Miscellaneous Amendments) (Scotland) Regulations 2023 Equality Impact Assessment Results Research and analysis | Health and social care
14/11/2023 Netherlands Dutch Central Bank Consultatie Q&A RvC bij betaalinstellingen en elektronischgeldinstellingen Publications
13/11/2023 Netherlands Dutch Central Bank Consultatie Q&A RvC bij betaalinstellingen en elektronischgeldinstellingen Publications
12/11/2023 European Union European Commission Delegated regulation : Drinking water – Marking of products in contact with drinking water Environment

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