| 01/01/1970 |
United States |
Minnesota | Commerce Department |
View Update
|
News |
| 01/01/1970 |
European Union |
EBA |
2023_6950 | Request for Clarification on Article 28(3) of Regulation (EU) 2022/2554
|
ICT risk management |
| 01/01/1970 |
United States |
Federal Reserve Board of Governors |
Agencies request comment on anti-money laundering/countering the financing of terrorism proposed rule
|
Press releases |
| 01/01/1970 |
Canada |
Fintrac-Canafe |
News release: Toronto Police Service Participates in Global Law Enforcement Operation Targeting West African Financial Crime
|
News |
| 01/01/1970 |
Ireland |
GOV.IE |
View Update
|
Consultations |
| 01/01/1970 |
Ireland |
GOV.IE |
Minister Burke announces public consultation on Traineeships Directive
|
Publications |
| 01/01/1970 |
United Kingdom |
GOV.UK |
UK endorses new guidelines for countering antisemitism
|
News and communications |
| 01/01/1970 |
United States |
FinCEN |
Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking
|
Newsroom |
| 01/01/1970 |
Nigeria |
CBN |
Guidelines on the Management of Dormant Accounts, Unclaimed Balances and Other Financial Assets in Banks and Other Financial Institutions in Nigeria
|
News |
| 01/01/1970 |
United Kingdom |
GOV.UK |
BDUK raising a concern (Whistleblowing) Policy and Procedure
|
Guidance and regulation |
| 01/01/1970 |
Italy |
BancadItalia |
Publication of new ‘Discussion Topics’, ‘Economic and Financial Issues’ and Economic Research Newsletter – 19 July 2024 : Original Title [Pubblicazione nuovi “Temi di discussione”, “Questioni di economia e finanza” e Newsletter della ricerca economica – 19 luglio 2024]
|
Media |
| 01/01/1970 |
Italy |
BancadItalia |
No 1460 – The impact of macroeconomic and monetary policy shocks on the risk of corporate insolvency in the euro area : Original Title [N. 1460 – L’impatto degli shock macroeconomici e di politica monetaria sul rischio di insolvenza delle imprese dell’area dell’euro]
|
Pubblicazioni |
| 01/01/1970 |
Italy |
BancadItalia |
No. 1459 – Mortgage offers and policy distribution by banks: the effects of cross-selling : Original Title [N. 1459 – Offerta di mutui e distribuzione di polizze da parte delle banche: gli effetti del cross-selling]
|
Pubblicazioni |
| 01/01/1970 |
Italy |
BancadItalia |
No. 870 – The US banking crises of 2023: causes, policy responses and lessons learned : Original Title [N. 870 – Le crisi bancarie statunitensi del 2023: cause, risposte di policy e insegnamenti]
|
Pubblicazioni |
| 01/01/1970 |
Italy |
BancadItalia |
View Update
|
Pubblicazioni |
| 01/01/1970 |
Italy |
BancadItalia |
No. 1460 – The impact of macroeconomic and monetary policy shocks on the default risk of the euro-area corporate sector : Original Title [No. 1460 – The impact of macroeconomic and monetary policy shocks on the default risk of the euro-area corporate sector]
|
Pubblicazioni |
| 01/01/1970 |
Italy |
BancadItalia |
No. 870 – The 2023 US banking crises: causes, policy responses, and lessons : Original Title [No. 870 – The 2023 US banking crises: causes, policy responses, and lessons]
|
Pubblicazioni |
| 01/01/1970 |
Italy |
BancadItalia |
No. 869 – The Corporate Sustainability Due Diligence Directive (CSDDD): an analysis of the potential economic and legal impacts : Original Title [No. 869 – The Corporate Sustainability Due Diligence Directive (CSDDD): an analysis of the potential economic and legal impacts]
|
Pubblicazioni |
| 01/01/1970 |
United Kingdom |
ASA |
Statement of new Ofcom rules
|
CAP News |
| 01/01/1970 |
Luxembourg |
CSSF |
Notification letter for the marketing of units or shares of EU AIFs/ELTIFs in Member States and/or home Member State of the AIFM (Article 31(2)/32(2) of Directive 2011/61/EU (AIFMD) and Article 31 of Regulation (EU) 2015/760 on ELTIFs) (Updated)
|
Form |
| 01/01/1970 |
United Kingdom |
NRLA |
NRLA reaches awards finals
|
Industry news |
| 01/01/1970 |
United Kingdom |
Ofwat |
PR24 draft determinations – City Briefing transcript
|
19 July 2024 |
| 01/01/1970 |
United Kingdom |
Ofwat |
PR24 draft determinations – City Briefing Q&A
|
19 July 2024 |
| 01/01/1970 |
United Kingdom |
Ofwat |
PR24 draft determinations – City Briefing presentation
|
19 July 2024 |
| 01/01/1970 |
European Union |
European Commission |
View Update
|
Environment |
| 01/01/1970 |
China |
MPS |
Li Xi presides over a meeting of the Standing Committee of the Central Commission for Discipline Inspection to convey the essence of studying and implementing the 3rd Plenary Session of the 20th CPC… : Original Title [??????????????? ????????????????…]
|
Political News |
| 01/01/1970 |
China |
MPS |
The Party Group of the National Committee of the Chinese People’s Political Consultative Conference (CPPCC) held a meeting to convey the spirit of the Third Plenary Session of the 20th CPC Central Committee, Wang… : Original Title [???????????? ????????????????? ?…]
|
Political News |
| 01/01/1970 |
China |
MPS |
The Party Group of the Standing Committee of the National People’s Congress (NPCSC) held a meeting to convey the spirit of the Third Plenary Session of the 20th CPC … : Original Title [????????????? ????????????????? …]
|
Political News |
| 01/01/1970 |
China |
MPS |
Li Qiang presided over the State Council executive meeting to study and implement the spirit of the Third Plenary Session of the 20th CPC Central Committee. : Original Title [????????????? ???????????????]
|
Political News |
| 01/01/1970 |
China |
MPS |
CPC Central Committee sends condolence message to VC Central Committee on death of General Secretary of VC Central Committee Nguyen Phu Trong : Original Title [?????????????????????????]
|
Political News |
| 01/01/1970 |
Canada |
DFNS |
Consultation on New Protected Areas Begins
|
Environment and Climate Change | News |
| 01/01/1970 |
Isle of Man |
GOV.IM |
Immigration (Fees) (No.2) Regulations 2020 [8]
|
Legislation Recent Changes |
| 01/01/1970 |
Isle of Man |
GOV.IM |
Immigration (Fees) (No.2) Regulations 2020 [8]
|
Legislation Recent Changes |
| 01/01/1970 |
Isle of Man |
GOV.IM |
Merchant Shipping (Weighing of Goods Vehicles and Other Cargo) Regulations 2001 [2]
|
Legislation Recent Changes |
| 01/01/1970 |
Isle of Man |
GOV.IM |
Merchant Shipping (Weighing of Goods Vehicles and Other Cargo) Regulations 2001 [2]
|
Legislation Recent Changes |
| 01/01/1970 |
Isle of Man |
GOV.IM |
Sanctions (Implementation of UK Sanctions) Regulations 2024 [2]
|
Legislation Recent Changes |
| 01/01/1970 |
Isle of Man |
GOV.IM |
Sanctions (Implementation of UK Sanctions) Regulations 2024 [2]
|
Legislation Recent Changes |
| 01/01/1970 |
United Kingdom |
GOV.UK |
Consultation on a registration scheme for short-term lets in England
|
Policy papers and consultations |
| 01/01/1970 |
United Kingdom |
GOV.UK |
PSV notices and proceedings for the north east of England
|
Guidance and regulation |
| 01/01/1970 |
United Kingdom |
GOV.UK |
PSV notices and proceedings for the West Midlands
|
Guidance and regulation |
| 01/01/1970 |
United Kingdom |
GOV.UK |
Balai Directive: approved premises
|
Guidance and regulation |
| 01/01/1970 |
United Kingdom |
GOV.UK |
Nigeria: country policy and information notes
|
Guidance and regulation |
| 01/01/1970 |
China |
SAMR |
View Update
|
General Administration |
| 01/01/1970 |
China |
SAMR |
Li Qiang presides over the State Council executive meeting Study and implement the spirit of the Third Plenary Session of the 20th CPC Central Committee Study to strengthen support for large-scale equipment renewal and consumer goods trade-in policy measures Consideration and adoption of the Regulations on the Resettlement of Ex-Servicemen (Draft) : Original Title [??????????????????????????????????????????????????????????????????????????]
|
Political News |
| 01/01/1970 |
China |
SAMR |
Li Qiang presided over a meeting of the State Council party group to study and implement General Secretary Xi Jinping’s important speech at the Third Plenary Session of the 20th CPC Central Committee and the spirit of the plenary session Ding Xuexiang attended : Original Title [????????????? ?????????????????????????????? ?????]
|
Political News |
| 01/01/1970 |
United Kingdom |
PSR |
The PSR’s response to the CMA’s consultation on digital markets competition regime guidance
|
Publications |
| 01/01/1970 |
United Kingdom |
Scotland House Authority |
Procurement – executive and senior specialist search and associated recruitment services framework: guidance
|
Advice and guidance |
| 01/01/1970 |
Guernsey |
GFSC |
Updates to the AML/CFT/CPF Handbook
|
News |
| 01/01/1970 |
Guernsey |
GFSC |
Updates to the AML/CFT/CPF Handbook
|
Financial Crime |
| 01/01/1970 |
China |
CAC.GOV.CN |
CPC Central Committee sends condolence message to VC Central Committee on death of General Secretary of VC Central Committee Nguyen Phu Trong : Original Title [?????????????????????????]
|
News |
| 01/01/1970 |
China |
CAC.GOV.CN |
View Update
|
News |
| 01/01/1970 |
European Union |
European Commission |
Proposal for a directive : Electronic version of the VAT exemption certificate
|
Customs, Taxation |
| 01/01/1970 |
China |
GOV.CN |
CPC Central Committee sends condolences over death of Vietnam’s Nguyen Phu Trong
|
International Exchanges |
| 01/01/1970 |
China |
GOV.CN |
Senior government officials study guiding principles of CPC plenum
|
International Exchanges |
| 01/01/1970 |
United Kingdom | Scotland |
Gov.Scot |
Procurement – executive and senior specialist search and associated recruitment services framework: guidance
|
Advice and guidance | Public sector |
| 01/01/1970 |
Brazil |
BCB |
View Update
|
Notices |
| 01/01/1970 |
United Kingdom |
GOV.UK | HMRC |
SAM101106 – Records: maintain taxpayer record: SA mixed records (Action Guide)
|
Latest documents |
| 01/01/1970 |
United Kingdom |
GOV.UK |
Procurement Act 2023 guidance documents – Define phase
|
Guidance and regulation |
| 01/01/1970 |
United Kingdom |
GOV.UK |
Procurement Act 2023 guidance documents – Procure phase
|
Guidance and regulation |
| 01/01/1970 |
United Kingdom |
GOV.UK |
Procurement Act 2023 guidance documents – Plan phase
|
Guidance and regulation |
| 01/01/1970 |
Guernsey |
GOV.GG |
Law Enforcement annual report for 2023 published
|
News |
| 01/01/1970 |
Europe |
EESE |
Finalists announced for the 2024 EU Organic Awards
|
Press Releases |
| 01/01/1970 |
Germany |
BReg |
Federal Cabinet adopts 2025 draft budget and growth initiative
|
News |
| 01/01/1970 |
European Union |
EBA |
Consultation on Handbook on independent valuers for resolution
(EBA/CP/2024/17)| Consultation closing: 19 September 2024
|
Consultation |
| 01/01/1970 |
European Union |
EBA |
The EBA consults on the Handbook on independent valuers for resolution purposes
|
Press Release |
| 01/01/1970 |
United Kingdom |
GOV.UK |
View Update
|
Guidance and regulation |
| 01/01/1970 |
United Kingdom |
GOV.UK |
Sudan: country policy and information notes
|
Guidance and regulation |
| 01/01/1970 |
United Kingdom |
Scotland House Authority |
Planning and Environmental Appeals Division (DPEA): annual review 2023 to 2024
|
Corporate report |
| 01/01/1970 |
United Kingdom |
Scotland House Authority |
Building standard 3.3 – flooding and groundwater guidance review: research
|
Research and analysis |
| 01/01/1970 |
United Kingdom |
Scotland House Authority |
Pathways Fund: form and guidance
|
Form |
| 01/01/1970 |
European Union |
European Commission |
View Update
|
Directorate-General for Trade |
| 01/01/1970 |
European Union |
European Commission |
View Update
|
Directorate-General for Environment |
| 01/01/1970 |
European Union |
European Commission |
View Update
|
Directorate-General for Financial Stability, Financial Services and Capital Markets Union |
| 01/01/1970 |
European Union |
European Commission |
Act | C(2024)4990 | COMMISSION NOTICE Updated Guidance on recovery and resilience plans
|
Secretariat-General |
| 01/01/1970 |
European Union |
European Commission |
Draft amending budget No 4/2024
|
Draft budget |
| 01/01/1970 |
China |
GOV.CN |
Opinions of non-CPC personages on key reform resolution sought at symposium chaired by Xi
|
International Exchanges |
| 01/01/1970 |
United Kingdom | Scotland |
Gov.Scot |
Pathways Fund: form and guidance
|
Form | Business, industry and innovation |
| 01/01/1970 |
United Kingdom | Scotland |
Gov.Scot |
Planning and Environmental Appeals Division (DPEA): annual review 2023 to 2024
|
Corporate report | Building, planning and design |
| 01/01/1970 |
United Kingdom | Scotland |
Gov.Scot |
Building standard 3.3 – flooding and groundwater guidance review: research
|
Research and analysis | Building, planning and design |
| 01/01/1970 |
China |
MPS |
The Central Committee of the Communist Party of China (CPC) held a press conference to introduce and explain the spirit of the Third Plenary Session of the 20th CPC Central Committee. : Original Title [??????????? ????????????????]
|
Political News |