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
01/01/1970 United States Fedral Register Proposed Collection; Comment Request; Extension: Rule 17f-2(d) Notice
01/01/1970 Ireland GOV.IE Public consultation submissions for Trading for Impact: National Social Enterprise Policy for Ireland 2024-2027 Publications
01/01/1970 Ireland GOV.IE Minister O’Gorman welcomes Government approval for legislation allowing delay to maternity leave in cases of serious illness Publications
01/01/1970 Switzerland SECO View Update Bildung und Forschung
01/01/1970 Global IMF IMF Executive Board Concludes 2024 Article IV Consultation with the Republic of Lithuania | The Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation with the Republic of Lithuania and endorsed the staff appraisal on a lapse-of-time basis without a meeting. News
01/01/1970 United Kingdom Ofcom Statement and further consultation: Supporting increased use of shared spectrum Consultations and statements
01/01/1970 European Union EBA The EBA extends the existing Joint Committee Guidelines on complaints handling to credit servicers Press Release
01/01/1970 United Kingdom FCA PS24/8: Access to cash Webpage – Policy statements
01/01/1970 United Kingdom FCA PS24/8: Mynediad at arian parod Policy statements
01/01/1970 United Kingdom FCA PS24/8: Access to Cash [pdf] Policy statements
01/01/1970 United Kingdom GOV.UK View Update Research and statistics
01/01/1970 United Kingdom GOV.UK | HMRC CIRD99500 – R&D tax relief: simple guide for small companies Latest documents
01/01/1970 United Kingdom GOV.UK | HMRC View Update Latest documents
01/01/1970 United Kingdom GOV.UK | Home Office User guide to police workforce statistics Guidance and regulation
01/01/1970 United Kingdom GOV.UK | Home Office Reception and induction checklist and supplementary guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK | DWP View Update Guidance and regulation
01/01/1970 United Kingdom GOV.UK | DWP View Update Guidance and regulation
01/01/1970 United Kingdom GOV.UK | DLUHC Building safety leaseholder protections: guidance for leaseholders Guidance and regulation
01/01/1970 United Kingdom GOV.UK How the deductions from benefit scheme works: guidance for creditors or suppliers Guidance and regulation
01/01/1970 United Kingdom GOV.UK User guide to police workforce statistics Guidance and regulation
01/01/1970 United Kingdom GOV.UK Building safety leaseholder protections: guidance for leaseholders Guidance and regulation
01/01/1970 United Kingdom GOV.UK Reception and induction checklist and supplementary guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK Form UKM: guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK View Update Guidance and regulation
01/01/1970 United Kingdom GOV.UK View Update Guidance and regulation
01/01/1970 United Kingdom GOV.UK Form MN1: guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK Naturalisation as a BOTC: caseworker guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK Naturalisation as a British citizen: caseworker guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK Form B(OTA): guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK Registering as a BOTC following renunciation: caseworker guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK Form RS1: guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK Registering children as British citizens: caseworker guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK Form AN: guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK Registration as a BOTC – children: caseworker guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK Form S: guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK Renounced British citizenship: caseworker guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK Asylum screening and routing: caseworker guidance Guidance and regulation
01/01/1970 European Union European Union View Update Taxonomy
01/01/1970 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
01/01/1970 United Kingdom Scotland House Authority School placing requests and appeal hearings – temporary arrangements: guidance for local authorities Advice and guidance
01/01/1970 United Kingdom Scotland House Authority UNCRC: Embedding Children’s Rights in Public Services Guidance Sub-Group minutes – 16 January 2024 Minutes
01/01/1970 United Kingdom NCSC New legislation will help counter the cyber threat to our essential services RSS
01/01/1970 Spain Bank of Spain ECB consults on governance and risk culture Press Release
01/01/1970 Italy BancadItalia ECB consults on governance and risk culture (testo in inglese) [pdf, 117.6 KB] : Original Title [ECB consults on governance and risk culture (testo in inglese) [pdf, 117.6 KB]] Media
01/01/1970 Italy BancadItalia ECB consults on governance and risk culture [pdf, 117.6 KB] : Original Title [ECB consults on governance and risk culture [pdf, 117.6 KB]] Media
01/01/1970 Singapore MAS Consultation Paper on Proposed Amendments to the Leverage Requirements for REITs Publications
01/01/1970 Singapore MAS Consultation Paper on Proposed Amendments to the Leverage Requirements for REITs Regulations and Guidance
01/01/1970 Singapore MAS Guidelines on Applications for Approval of Arrangements under Paragraph 11 of the First Schedule to the Financial Advisers Act [FAA-G06] [Cancelled] Regulations and Guidance
01/01/1970 Singapore MAS Guidelines on Applications for Approval of Arrangements under Paragraph 9 of the Third Schedule to the Securities and Futures Act [SFA 04-G03] [Cancelled] Regulations and Guidance
01/01/1970 United Kingdom FSA Summary of stakeholder responses Spring 2024 – Amendments to assimilated Regulation 2019/1793: Controls Applied to Imported Food and Feed not of Animal Origin Our work
01/01/1970 Japan PPC ‘Summary of the state of improvement in response to the recommendations made to LINE Yahoo! Inc. and the policy for dealing with the company’. : Original Title [?LINE??????????????????????????????????????????????] News
01/01/1970 Japan JFSA Final document by the Basel Committee on Banking Supervision, Disclosure on Crypto Asset Exposures.

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NEW]

News
01/01/1970 Japan JFSA Final document published by the Basel Committee on Banking Supervision on Revised Standards for Crypto Assets.

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NEW]

News
01/01/1970 European Union ECB ECB consults on governance and risk culture Banking Supervision – RSS
01/01/1970 European Union European Commission Staff working document | SWD(2024)818 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)825 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)823 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)828 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)831 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)827 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)807 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)810 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)802 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)813 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)829 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)830 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)817 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)819 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)821 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)824 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)822 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)812 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)816 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)803 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)804 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)805 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)801 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)815 | Communication from the Commission – Rule of Law 2024 Secretariat-General
01/01/1970 European Union European Commission View Update Secretariat-General
01/01/1970 European Union European Commission Staff working document | SWD(2024)826 | Communication from the Commission – Rule of Law 2024 Secretariat-General

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