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 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

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