Regulatory compliance alerts and updates

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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
21/09/2023	United Kingdom	BOE	Register of interests for members of the Monetary Policy Committee and Financial Policy Committee since 2017	Webpage – Freedom of Information
21/09/2023	United Kingdom	GOV.UK \| UK Statutory Instruments	View Update	UK Statutory Instruments
21/09/2023	Ireland	GOV.IE	Public consultation on the development of the Department of Justice Statement of Strategy 2024 -2026	Consultations
21/09/2023	Sweden	Riskbank	View Update	Calendar events
21/09/2023	Sweden	Riskbank	Anna Breman: ECB Monetary Policy Conference	Calendar events
21/09/2023	Sweden	Riskbank	Aino Bunge: Lessons from fiscal and monetary policy	Calendar events
21/09/2023	Luxembourg	CSSF	Derogation Takeover Law: 468 SPAC II SE (renamed Marley Spoon Group SE) – ISIN: LU2380748603	Press release
21/09/2023	United Kingdom	BOE	Monetary Policy Committee dates for 2023 and 2024	Webpage – Monetary policy
21/09/2023	United Kingdom	BOE	Monetary Policy Committee dates for 2024	News
21/09/2023	Sweden	Riskbank	Publication of the minutes from the monetary policy meeting	Calendar events
21/09/2023	Sweden	Riskbank	Monetary policy meeting: Decision on monetary policy including the policy rate	Calendar events
21/09/2023	Sweden	Riskbank	Publication of monetary policy decision, including the policy rate, and the Monetary Policy Update	Calendar events
21/09/2023	Sweden	Riskbank	Monetary policy meeting: Decision on monetary policy including the policy rate	Calendar events
21/09/2023	Sweden	Riskbank	Publication of the minutes from the monetary policy meeting	Calendar events
21/09/2023	Sweden	Riskbank	Publication of monetary policy decision, including the policy rate, and the Monetary Policy Update	Calendar events
21/09/2023	Sweden	Riskbank	Publication of the minutes from the monetary policy meeting	Calendar events
21/09/2023	South Africa	Reserve Bank	Proposed Directive-Proposed amendments to the Regulations relating to Banks	Prudential Authority
21/09/2023	South Africa	CMS	CMS TO SUBMIT ITS COMMENTS ON THE DRAFT RAF BILL	Press Releases
21/09/2023	European Union	EDPB	Swift adoption of Regulation to streamline cross-border enforcement needed	EDPB \| EDPB News
21/09/2023	Brazil	GOV.BR	View Update	Atos do Poder Legislativo
21/09/2023	Brazil	GOV.BR	View Update	Atos do Poder Legislativo
21/09/2023	Sweden	Riskbank	Policy rate raised by 0.25 percentage points to 4 per cent	Notices and Press Releases
21/09/2023	Sweden	Riskbank	Eight monetary policy meetings a year from 2024	Notices and Press Releases
21/09/2023	Global	UNEPFI	The Net-Zero Asset Owner Alliance calls on policymakers to boost support and unlock up to $275 trillion net-zero investment opportunity	News
21/09/2023	Global	UNEPFI	The Net-Zero Asset Owner Alliance calls on policymakers to boost support and unlock up to $275 trillion net-zero investment opportunity	News
21/09/2023	Global	UNEP FI	The Net-Zero Asset Owner Alliance calls on policymakers to boost support and unlock up to $275 trillion net-zero investment opportunity	News
21/09/2023	Sweden	Riskbank	Policy rate raised by 0.25 percentage points to 4 per cent	Press releases
21/09/2023	Sweden	Riskbank	Eight monetary policy meetings a year from 2024	Press releases
21/09/2023	Singapore	MAS	ID 09/23 Response to Public Consultation on Proposed Framework for Systemically Important Insurers in Singapore	Regulations and Guidance
21/09/2023	United Kingdom	GOV.UK \| UK Statutory Instruments	View Update	UK Statutory Instruments
21/09/2023	United Kingdom	UK Finance	S2 E2: The future of open banking In this episode, our Director of Digital Technology and Innovation, Phillip Mind, is joined by Jack Wilson, Head of Public Policy, TrueLayer and Hetal Popat, Head of Open Banking, HSBC.	News In Brief
20/09/2023	European Union	ETSC	Major changes to road safety laws in Italy head to parliament	News
20/09/2023	Germany	AA	View Update	Press releases
20/09/2023	European Union	EDPB	Joint EDPB-EDPS contribution to the public consultation on the draft template relating to the description of consumer profiling techniques (Art.15 DMA)	Other
20/09/2023	United States	SEC	View Update	Final Rules
20/09/2023	United States	SEC	SEC Approves Revised Privacy Act Rule	Press Release
20/09/2023	United States	SEC	Statement on Final Amendments under the Privacy Act	Statements
20/09/2023	United States	State	Secretary Antony J. Blinken at the Advancing the 2023 Agenda through Inclusive and Rights-Respecting Digital Policy Event	Remarks
20/09/2023	United States	State	The United States Convenes Country Representatives and Other Stakeholders to Promote Inclusive and Rights-Respecting Digital Policy	Media Note
20/09/2023	United States	DEFENSE	DOD to Upgrade Discharges From ‘Don’t Ask, Don’t Tell’ Policy	News
20/09/2023	Global	OHCHR	Intergovernmental Working Group on the Right to Development Presents to the Human Rights Council a Draft International Covenant on the Right to Development	News
20/09/2023	United States	SEC	Statement Regarding Adoption of Amendments to the Names Rule	Statements
20/09/2023	Ireland	GOV.IE	Green Paper on Disability Reform: A Public Consultation to Reform Disability Payments in Ireland	Consultations
20/09/2023	United States	SEC	File Number:S7-16-22 \| Rulemaking: Investment Company Names Investment Management \| Status: Final Rule Investment Company Names 09/20/2023 33-11238, 34-98438, IC-35000 Proposed Rule Investment Company Names 05/25/2022 33-11067, 34-94981, IC-34593	Final Rules
20/09/2023	United States	SEC	SEC Adopts Rule Enhancements to Prevent Misleading or Deceptive Investment Fund Names	Press Release
20/09/2023	United States	SEC	Statement on Updates to the Names Rule	Statements
20/09/2023	United Kingdom	Scotland House Authority	Scottish Parliament approves final extension of tenant protections	News
20/09/2023	United States	State	View Update	Media Note
20/09/2023	United States	DOJ	Summary and Assessment of Agency 2023 Chief FOIA Officer Reports and New Guidelines for 2024 CFO Reports Issued	News
20/09/2023	United Kingdom \| Scotland	Gov.Scot	Scottish Parliament approves final extension of tenant protections	News \| Cost of living crisis
20/09/2023	United Kingdom	UK Finance	View Update	Consultation Responses
20/09/2023	United Kingdom	Scotland House Authority	Concessionary vouchers policy for Northern Isles ferry travel: FoI release	FOI/EIR release
20/09/2023	United Kingdom \| Scotland	Gov.Scot	Concessionary vouchers policy for Northern Isles ferry travel: FoI release	FOI/EIR release \| Money and tax
20/09/2023	Europe	FESE	Response to the first ESMA consultation on the Technical Standards specifying certain requirements under MiCA	News
20/09/2023	United Kingdom	GOV.UK \| Home Office	Impact assessments covering migration policy	Policy papers and consultations
20/09/2023	United Kingdom	Scotland House Authority	Minimum Unit Pricing Consultation	News
20/09/2023	European Union	European Commission	The enforcement dilemma of EU fiscal rules	Study
20/09/2023	Canada	IBC	Ontario finance minister approves FSRA’s proposed fee rule	Risk Management News
20/09/2023	United Kingdom \| Scotland	Gov.Scot	Minimum Unit Pricing Consultation	News \| Health and social care
20/09/2023	United Kingdom \| Scotland	Gov.Scot	Alcohol – minimum unit pricing – continuation and future pricing: consultation	Consultation paper \| Health and social care
20/09/2023	Czech Republic	CNB	View Update	News
20/09/2023	United Kingdom	GOV.UK \| UK Statutory Instruments	View Update	UK Statutory Instruments
20/09/2023	United Kingdom	Scotland House Authority	Alcohol: Minimum Unit Pricing (MUP): Continuation and Future Pricing: Consultation	Consultation paper
20/09/2023	Spain	Bank of Spain	View Update	Press Release
20/09/2023	Italy	BancadItalia	SSM Regulation, ten years since	Media
20/09/2023	Italy	BancadItalia	SSM Regulation, ten years since	Media
20/09/2023	Italy	BancadItalia	SSM Regulation, ten years since	Media
20/09/2023	Italy	BancadItalia	SSM Regulation, ten years since	Media
20/09/2023	United Kingdom	GOV.UK \| Home Office	Refugee Employability Programme: policy statement	Guidance and regulation
20/09/2023	Singapore	MAS	Consultation Paper on Draft Public Disclosure Requirements for Regulatory Capital	Publications
20/09/2023	Singapore	MAS	Consultation Paper on Draft Standards for Credit Risk Capital and Output Floor Requirements for Singapore-incorporated Banks	Publications
20/09/2023	Singapore	MAS	Consultation Paper on Draft Standards for Market Risk Capital and Capital Reporting Requirements	Publications
20/09/2023	Singapore	MAS	Consultation Paper on Draft Standards for Operational Risk Capital and Leverage Ratio Requirements for Singapore-incorporated Banks	Publications
20/09/2023	Singapore	MAS	Consultation Paper on Draft Public Disclosure Requirements for Regulatory Capital	Regulations and Guidance
20/09/2023	Singapore	MAS	Consultation Paper on Draft Standards for Credit Risk Capital and Output Floor Requirements for Singapore-incorporated Banks	Regulations and Guidance
20/09/2023	Singapore	MAS	Consultation Paper on Draft Standards for Market Risk Capital and Capital Reporting Requirements	Regulations and Guidance
20/09/2023	Singapore	MAS	Consultation Paper on Draft Standards for Operational Risk Capital and Leverage Ratio Requirements for Singapore-incorporated Banks	Regulations and Guidance
20/09/2023	Singapore	MAS	PPD 10/2023: Publication of the Revised MAS Notice 637 on Risk Based Capital Adequacy Requirements for Banks Incorporated in Singapore, to Implement the Final Basel III Reforms	Regulations and Guidance
20/09/2023	Brazil	GOV.BR	View Update
20/09/2023	Brazil	GOV.BR	View Update

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