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
18/09/2023 Brazil GOV.BR View Update
18/09/2023 Brazil GOV.BR View Update
18/09/2023 Brazil GOV.BR View Update
18/09/2023 Brazil GOV.BR View Update
18/09/2023 Brazil GOV.BR View Update
18/09/2023 Brazil GOV.BR View Update
18/09/2023 Brazil GOV.BR View Update
18/09/2023 Brazil GOV.BR View Update
18/09/2023 Brazil GOV.BR View Update
18/09/2023 Brazil GOV.BR View Update
18/09/2023 Brazil GOV.BR View Update
18/09/2023 Brazil GOV.BR View Update
18/09/2023 Brazil GOV.BR View Update
18/09/2023 Brazil GOV.BR View Update
18/09/2023 Brazil GOV.BR View Update
18/09/2023 Brazil GOV.BR View Update
18/09/2023 United Kingdom GOV.UK | Home Office Fire Safety (England) Regulations 2022: fire doors Guidance and regulation
18/09/2023 United Kingdom GOV.UK | Home Office Check your fire safety responsibilities under the Fire Safety (England) Regulations 2022 Guidance and regulation
18/09/2023 Uganda FIA DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON FREEZING AND SEIZURE OF ASSETS OF DESIGNATED PERSONS AND ENTITIES ISSUED UNDER THE AUTHORITY OF ANTI-TERRORISM REGULATIONS , 2023 Press Release
18/09/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
18/09/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
18/09/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
18/09/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
18/09/2023 United Kingdom UK Finance View Update Consultation Responses
18/09/2023 United Kingdom UK Finance Delivering a UK consolidated tape framework

Last Friday, UK Finance submitted its response to “CP23/15: The framework for a UK consolidated tape” with the advisory support of law firm CMS.

News In Brief
18/09/2023 United Kingdom Ofcom Ofcom finds GB News in breach of due impartiality rules TV and on-demand
18/09/2023 Netherlands Dutch Central Bank Consultatie Good Practice Intragroeps- verhoudingen Elektronischgeld- en Betaalinstellingen Publications
18/09/2023 Netherlands Dutch Central Bank Consultatie Good Practice Intragroeps- verhoudingen Elektronischgeld- en Betaalinstellingen Publications
18/09/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
18/09/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
18/09/2023 New Zealand FMA Yuen Pok (Paul) Loo pleads guilty to forgery and financial markets legislation offences Media releases
18/09/2023 Hong Kong Competition Commision View Update Press Releases
16/09/2023 Venezuela VTV Consultan Ley de Emprendimiento con representantes del Clebm Economy
16/09/2023 Venezuela VTV Consultan Ley de Emprendimiento con representantes del Clebm Economy
16/09/2023 Venezuela VTV Consultan Ley de Emprendimiento con representantes del Clebm Economy
01/01/1970 European Union EDPB Opinion 33/2023 on the draft decision of the Hesse Supervisory Authority (Germany) regarding the Controller Binding Corporate Rules of the Cerner Group Members: | Germany | Members:

Germany | Binding Corporate Rules | Opinion of the Board (Art. 64) | Binding Corporate Rules
International Transfers of Data | International Transfers of Data

01/01/1970 European Union EDPB Opinion 34/2023 on the draft decision of the Hesse Supervisory Authority (Germany) regarding the Processor Binding Corporate Rules of the Cerner Group Members: | Germany | Members:

Germany | Binding Corporate Rules | Opinion of the Board (Art. 64) | Binding Corporate Rules
International Transfers of Data | International Transfers of Data

01/01/1970 European Union EDPB Opinion 35/2023 on the draft decision of the Danish Supervisory Authority regarding the Controller Binding Corporate Rules of the Carlsberg Group Members: | Denmark | Binding Corporate Rules | Members:

Denmark | Opinion of the Board (Art. 64) | Binding Corporate Rules
International Transfers of Data | International Transfers of Data

01/01/1970 United States Mississippi | MSLA Lawsuits Claiming Tylenol Causes Autism Lack Scientific Support, Judge Finds News
01/01/1970 United Kingdom CPS Lawrence Bierton: Whole life order for Worksop murder | Violent crime , CPS, East Midlands News News
01/01/1970 United Kingdom | Scotland Gov.Scot National Improvement Framework: A Consultation on the Future of Insight: Summary of Responses and Next Steps Consultation analysis | Education
01/01/1970 Europe EFRAG 20/12/2023 – Call for participation in field test of EFRAG exposure drafts on sustainability reporting standards for SMEs News
01/01/1970 European Union European Commission View Update Secretariat-General
01/01/1970 Ireland GOV.IE View Update Publications
01/01/1970 United Kingdom Scotland House Authority Home Education policy – cooperation with the UK: FOI release FOI/EIR release
01/01/1970 United Kingdom UK.Parliament View Update Levelling Up, Housing and Communities Committee
01/01/1970 United States Commerce Biden-Harris Administration Announces 22 Recompete Pilot Program Finalists Press releases
01/01/1970 United States Mississippi | MSLA Tesla Moves to Pause EEOC Lawsuit Alleging Race Bias at Factory News
01/01/1970 United Kingdom | Scotland Gov.Scot Home Education policy – cooperation with the UK: FOI release FOI/EIR release | Public sector
01/01/1970 Ireland GOV.IE View Update Publications
01/01/1970 United Kingdom GOV.UK | Home Office New national security laws come into force Latest documents
01/01/1970 United Kingdom GOV.UK | Home Office Specialised Committee on Law Enforcement and Judicial Cooperation: minutes and agenda Latest documents
01/01/1970 UAE Dubai FSA Notice of Consultation Paper Release News
01/01/1970 United Kingdom BOE Response to the remit for the Financial Policy Committee – December 2023 News
01/01/1970 European Union European Commission Corrigendum | C(2023)9250 | CORRIGENDUM to Commission Implementing Regulation (EU) 2023/1755 of 11 September 2023 renewing the approval of the low-risk active substance fat distillation residues in accordance with Regulation (EC) No 1107/2009 of the European Parliament and of the Council, and amending Commission Implementing Regulation (EU) No 540/2011 (Official Journal of the European Union L 224 of 12 September 2023) Secretariat-General
01/01/1970 European Union European Commission Implementing regulation | C(2023)8506 | COMMISSION IMPLEMENTING REGULATION (EU) /… amending Implementing Regulation (EU) 2019/1780 establishing standard forms for the publication of notices in the field of public procurement Directorate-General for Internal Market, Industry, Entrepreneurship and SMEs
01/01/1970 European Union European Commission Third Specialised Committee on Law Enforcement and Judicial Cooperation under the EU-UK Trade and Cooperation Agreement Minutes of proceeding
01/01/1970 United Kingdom UK.Parliament Correspondence. Correspondence to local government associations and groups relating to local government finance settlement consultation Levelling Up, Housing and Communities Committee
01/01/1970 South Africa CMS Circular 48 of 2023: Medical Scheme Benefit Options for Open and Restricted Schemes approved with effect from 01 January 2024 Circulars
01/01/1970 United Kingdom | Scotland Gov.Scot Decision-making on Bail and Remand in Scotland: Final Report December 2023 Research and analysis | Law and order
01/01/1970 United Kingdom Scotland House Authority Decision-making on Bail and Remand in Scotland: Final Report December 2023 Research and analysis
01/01/1970 European Union European Commission Decision | SEC(2023)50 | Commission Decision on monitoring the application of European Union law Secretariat-General
01/01/1970 Greece BoG The Bank of Greece Interim Report on Monetary Policy 2023 All News List
01/01/1970 Luxembourg CSSF View Update EU Regulation
01/01/1970 European Union European Commission View Update Secretariat-General
01/01/1970 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
01/01/1970 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
01/01/1970 United Kingdom NIST Q&A: Small-Scale Supplier Opportunity Events RSS
01/01/1970 Taiwan FSC The Advance Notice Procedure for the Draft Amendment t…… Securities and Futures Bureau
01/01/1970 United Kingdom BOE Financial Policy Committee Webpage – About
01/01/1970 United Kingdom BOE Monetary Policy Committee Webpage – About
01/01/1970 United Kingdom BOE Prudential Regulation Committee Webpage – About
01/01/1970 United Kingdom BOE Conflicts of interest and the Prudential Regulation Committee Webpage – About
01/01/1970 United Kingdom BOE Conflicts of interest and the Financial Policy Committee Webpage – About
01/01/1970 United Kingdom BOE Conflicts of interest and the Monetary Policy Committee Webpage – About
01/01/1970 Global IMF IMF Executive Board Concludes Second Review under the Policy Coordination Instrument and Approves Resilience and Sustainability Facility for Paraguay | The Executive Board of the International Monetary Fund (IMF) concluded today the Second Review under the Policy Coordination Instrument (PCI) and approved a two-year Resilience and Sustainability Facility (RSF) for Paraguay. The two-year program under the RSF allows Paraguay a maximum access of SDR 302.1 million (150 percent of quota). Paraguay is the first South American country to secure access to the RSF. News
01/01/1970 Brazil GOV.BR View Update Superintendencia de Seguros Privados
01/01/1970 Brazil GOV.BR View Update Superintendencia de Seguros Privados
01/01/1970 Ireland GOV.IE Public Consultation on a Design Guide for Long-Term Residential Care Settings for Older People Consultations
01/01/1970 Ireland GOV.IE Minister Butler announces public consultation on a Design Guide for Long-Term Residential Care Settings for Older People Publications

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