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.

Filter Alerts

Alert Search Form

Publish Date Country Regulator Title Type
03/10/2023 United Kingdom GOV.UK | BEIS Oil and gas: offshore environmental legislation Guidance and regulation
03/10/2023 United States DOJ Telecommunications Consultant Pleads Guilty to Violating Sanctions on Iran News
03/10/2023 United States DOJ Justice Department to Monitor Compliance with Federal Voting Rights Laws in Alaska Jurisdictions News
03/10/2023 Brazil GOV.BR View Update Autoridade Nacional de Protecao de Dados
03/10/2023 Brazil GOV.BR View Update Autoridade Nacional de Protecao de Dados
03/10/2023 Global IMF View Update News
03/10/2023 European Union European Commission Annual Digital Consumer Event 2023 – Draft Agenda Agenda
03/10/2023 Spain Bank of Spain 78th Economic Policy Panel Meeting Press Release
03/10/2023 United Kingdom PSR CP23/9: Consultation on proposed revisions to our Powers and Procedures Guidance Publication
03/10/2023 Singapore MAS View Update News
03/10/2023 United Kingdom ICO ICO publishes guidance to ensure lawful monitoring in the workplace News and Blogs
03/10/2023 Global PRI Association Investing for the economic transition: the case for whole-of-government policy reform | The transition to a sustainable and equitable economy that benefits both economic growth and natural and social systems has become an increasingly urgent policy objective in many countries and within international forums. Governments are introducing policies and regulations to address climate change, biodiversity loss, macroeconomic instability, effects on costs of … Lastest Resources
03/10/2023 European Union European Commission View Update Digital economy and society
03/10/2023 New Zealand FMA ?Consultation: Renewal of class exemption for same class offers ASX/NZX-quoted financial products? Consultation Papers
03/10/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
03/10/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
03/10/2023 United Kingdom PayUK Pay.UK achieves next step on APP – Rules for Reimbursement Insights
02/10/2023 United Kingdom ICO View Update Decision Notices
02/10/2023 Malaysia BNM Exposure Draft on Islamic Collateralised Funding Notices & Announcements
02/10/2023 United States Maryland | Insurance Administration View Update Bulletins
02/10/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
02/10/2023 Luxembourg CSSF List of members of the Consultative Committee for Prudential Regulation (Updated) List
02/10/2023 Luxembourg CSSF List of members of the Consultative Committee for the Audit Profession (Updated) List
02/10/2023 Netherlands DPA Nieuwe EDPB-guidelines doorgifte politiegegevens News
02/10/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
02/10/2023 United States State View Update Notice to the Press
02/10/2023 Brazil GOV.BR View Update
02/10/2023 Brazil GOV.BR View Update
02/10/2023 Ireland GOV.IE Additional Consultation Felling Licence Applications – October 2023 Publications
02/10/2023 United Kingdom GOV.UK | Home Office Machetes and other bladed articles: proposed legislation Policy papers and consultations
02/10/2023 United Kingdom ICO ICO consultation on draft Data Protection Fining Guidance Consultations
02/10/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
02/10/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
02/10/2023 United Kingdom Scotland House Authority New National Parks – appraisal framework: consultation analysis Consultation analysis
02/10/2023 United Kingdom | Scotland Gov.Scot New National Parks – appraisal framework: consultation analysis Consultation analysis | Environment and climate change
02/10/2023 United Kingdom GOV.UK | DWP The Occupational and Personal Pension Schemes (General Levy) Regulations review 2023 Policy papers and consultations
02/10/2023 Luxembourg CSSF List of UCI and SIFs having a sharia-compliant policy (Updated) List
02/10/2023 Luxembourg CSSF Investment policy of UCIs Monthly statistics
02/10/2023 Spain Bank of Spain Governor. Banco de Portugal. “The role of macroprudential policy in the stabilisation of macro-financial fluctuations” Press Release
02/10/2023 Sweden Riskbank Minutes of the Monetary Policy Meeting held on 20 September 2023 Notices and Press Releases
02/10/2023 Sweden Riskbank Minutes of the Monetary Policy Meeting held on 20 September 2023 Press releases
02/10/2023 Sweden Riskbank Minutes of the Monetary Policy Meeting held on 20 September 2023 Minutes of the Executive Boards monetary policy meetings
02/10/2023 European Union European Commission View Update Single market
02/10/2023 United Kingdom | Scotland Gov.Scot Short Life Working Group final report: Cameron House FAI Recommendations Strategy/plan | Building, planning and design
02/10/2023 United Kingdom Scotland House Authority Short Life Working Group final report: Cameron House FAI Recommendations Strategy/plan
02/10/2023 United States NewYork | FED 2023 Environmental Economics and Policy Conference: Measuring and Adapting to Climate Risk Press Release
29/09/2023 United States SEC File Number:4-813 | Details: Request that the Commission develop rules to require public companies operating in the retail sector that are involved in selling tobacco products to disclose revenue from the sale of products that contain tobacco. Submitted By: Steven Glass, Managing Director & Investment Analyst, Pella Funds Management Petitions for Rulemaking Submitted to the SEC
29/09/2023 Germany Bundeskartellamt The Working Group on Competition Law meets to discuss the future of abuse control in Europe Press Release
29/09/2023 Canada Competition Tribunal Apotex – Book of Authorities to the Memorandum of Fact and Law – 2023-09-29 Case Documents
29/09/2023 Canada Competition Tribunal Apotex – Memorandum of Fact and Law – 2023-09-29 Case Documents
29/09/2023 United Kingdom ICO View Update Decision Notices
29/09/2023 United Kingdom ICO View Update Decision Notices
29/09/2023 United Kingdom BOE Open PRA consultations and other requests for your feedback Webpage – Prudential regulation
29/09/2023 United States SEC File Number:S7-16-23 | Rulemaking: Registration for Index-Linked Annuities; Amendments to Form N-4 for Index-Linked and Variable Annuities Investment Management | Status: Proposed Rule Registration for Index-Linked Annuities; Amendments to Form N-4 for Index-Linked and Variable Annuities 09/29/2023 33-11250, 34-98624, IC-35028 Final Rules
29/09/2023 United States DOJ IRS Consultant Charged with Disclosing Tax Return Information to News Organizations News
29/09/2023 United States DOJ Justice Department Secures Agreement in Sexual Harassment Lawsuit Against California Property Manager and Owners News
29/09/2023 United Kingdom GOV.UK | Home Office People with duties under fire safety laws Latest documents
29/09/2023 Luxembourg CSSF Council Implementing Regulation (EU) 2023/2081 of 28 September 2023 EU Regulation
29/09/2023 Luxembourg CSSF Submission of a notification about an alleged infringement of provisions of the Law of 10 November 2009 on payment services with the CSSF (Updated) Form
29/09/2023 United States SEC SEC Charges D. E. Shaw with Violating Whistleblower Protection Rule Press Release
29/09/2023 United Kingdom BOE PRA statement on the evaluation of the Written Auditor reporting policy Prudential Regulation
29/09/2023 Global IMF Resurgence of Inflation and the New Geopolitical Realities Redesigning Macroeconomic Policy | Good afternoon to everybody. Thank you, Governor Bezhoska, for the invitation to speak. This conference could not be more timely as Europe simultaneously grapples with firmly bending the inflation curve in the near-term and attempts to revive its growth engine in the medium term against the background of rising geopolitical risks. News
29/09/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
29/09/2023 Netherlands Dutch Central Bank Resultaten consultatie verslagstaten pensioenfondsen 2015 Publications
29/09/2023 Netherlands Dutch Central Bank Resultaten consultatie verslagstaten pensioenfondsen 2015 Publications
29/09/2023 Ireland GOV.IE Public Consultation on the Draft Green Public Procurement Strategy and Action Plan Consultations
29/09/2023 Ireland GOV.IE FC-15-24 Donegal County Council Rathmullen Foreshore Consultation Consultations
29/09/2023 Ireland GOV.IE Minister of State Ossian Smyth launches public consultation on a draft Green Public Procurement Strategy and Action Plan Publications
29/09/2023 United Kingdom Scotland House Authority Psychological therapies and interventions specification: consultation analysis Consultation analysis
29/09/2023 United Kingdom Scotland House Authority Adult secondary mental health services: consultation analysis Consultation analysis
29/09/2023 United Kingdom Scotland House Authority Adult secondary mental health services and psychological therapies and interventions specification: consultation analysis, key themes report Consultation analysis
29/09/2023 United Kingdom | Scotland Gov.Scot Psychological therapies and interventions specification: consultation analysis Consultation analysis | Health and social care
29/09/2023 United Kingdom | Scotland Gov.Scot Adult secondary mental health services: consultation analysis Consultation analysis | Health and social care
29/09/2023 United Kingdom | Scotland Gov.Scot Adult secondary mental health services and psychological therapies and interventions specification: consultation analysis, key themes report Consultation analysis | Health and social care
29/09/2023 Philippines SEC SEC GRANTS FINAL EXTENSION FOR AMNESTY APPLICATIONS Press Releases
29/09/2023 Luxembourg CRF (FIU) View Update Actualites
29/09/2023 Singapore MAS ID 11/23 Consultation on New Notice for Recovery and Resolution Planning for Insurers and Proposed Enhancement of Resolution Powers for the Insurance Sector Regulations and Guidance
29/09/2023 Singapore MAS Consultation Paper on New Notice for Recovery and Resolution Planning for Insurers and Proposed Enhancement of Resolution Powers for the Insurance Sector Publications
29/09/2023 Singapore MAS Consultation Paper on New Notice for Recovery and Resolution Planning for Insurers and Proposed Enhancement of Resolution Powers for the Insurance Sector Regulations and Guidance
29/09/2023 New Zealand FMA FMA consults on proposed liquidity risk management guidance Media releases

BOOK A DEMO

Try our automated compliance technology today

We recognise that managing and maintaining regulatory compliance is one of the most time and resource consuming activity. We would welcome sharing with you how we are helping our clients harness the power of technology to solve their compliance problems.
Book a Demo
Which FinregE solutions are you interested in
How did you hear about us
Read our privacy policy here: FinregE Privacy Policy.

Downloads Alert