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 Kingdom FCA Repeal and replacement of assimilated law Webpage – Firms
01/01/1970 United Kingdom FCA Final Notice July 2024: Dickson Minto Advisers LLP [pdf] Final notices
01/01/1970 United Kingdom FCA Final Notice 2024: Howard Kennedy Corporate Services LLP [pdf] Final notices
01/01/1970 United Kingdom FCA Final Notice 2024: Winterflood Securities Limited [pdf] Final notices
01/01/1970 United Kingdom GOV.UK SSRO Annual Report and Accounts 2023/24 Transparency and freedom of information releases
01/01/1970 United Kingdom GOV.UK PSPRB Twenty-Third Report on England and Wales 2024 Research and statistics
01/01/1970 United Kingdom GOV.UK | MOJ PSPRB Twenty-Third Report on England and Wales 2024 Latest documents
01/01/1970 United Kingdom GOV.UK | HMRC View Update Latest documents
01/01/1970 United Kingdom GOV.UK | HMRC Pillar 2: transitional country-by-country reporting safe harbour anti-arbitrage rule Policy papers and consultations
01/01/1970 United Kingdom GOV.UK | HM Treasury 2024: Non-UK domiciled individuals- Policy Summary Policy papers and consultations
01/01/1970 United Kingdom GOV.UK Amendments to Electricity Supplier Obligation Regulations to implement power CCUS Dispatchable Power Agreement business model Policy papers and consultations
01/01/1970 United Kingdom GOV.UK Pillar 2: transitional country-by-country reporting safe harbour anti-arbitrage rule Policy papers and consultations
01/01/1970 United Kingdom GOV.UK 2024: Non-UK domiciled individuals- Policy Summary Policy papers and consultations
01/01/1970 United Kingdom GOV | DESNZ Amendments to Electricity Supplier Obligation Regulations to implement power CCUS Dispatchable Power Agreement business model Policy papers and consultations
01/01/1970 United Kingdom GOV.UK | HMRC The New Computerised Transit System: supporting guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK | HMRC View Update Guidance and regulation
01/01/1970 United Kingdom GOV.UK The New Computerised Transit System: supporting guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK Policy training for academics Guidance and regulation
01/01/1970 United Kingdom GOV.UK Guidance for civil servants: How to move jobs between departments and agencies Guidance and regulation
01/01/1970 United Kingdom GOV.UK Vietnam: country policy and information notes 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 Ofwat PR24 Draft determinations: Inbound queries and responses 29 July 2024
01/01/1970 United States DOJ Justice Department to Monitor Compliance with Federal Voting Rights Laws in Arizona News
01/01/1970 South Africa SANEWS Labour Minister welcomes signing into law of Companies Amendment Act News
01/01/1970 Global BIS Rosanna Costa: Chile’s June 2024 Monetary Policy Report Central Bankers Speeches
01/01/1970 Global BIS Tiff Macklem: Release of the Monetary Policy Report Central Bankers Speeches
01/01/1970 Italy BancadItalia Legal Research Notebook No. 101 – SSM Regulation, ten years since. Conference proceedings : Original Title [Quaderno di Ricerca Giuridica n. 101 – SSM Regulation, ten years since. Atti del convegno] Media
01/01/1970 Italy BancadItalia N. 101 – SSM Regulation, ten years since : Original Title [N. 101 – SSM Regulation, ten years since] Pubblicazioni
01/01/1970 Italy BancadItalia Legal Research No. 101 – SSM Regulation, ten years since. Conference papers : Original Title [Legal Research No. 101 – SSM Regulation, ten years since. Conference papers] Media
01/01/1970 Italy BancadItalia N. 101 – SSM Regulation, ten years since : Original Title [N. 101 – SSM Regulation, ten years since] Pubblicazioni
01/01/1970 European Union ESMA ESMA34-32-898 | Compliance table on Guidelines on Article 25 of the AIFMD | Fund Management, Guidelines and Technical standards Compliance table
01/01/1970 European Union European Union View Update EMIR
01/01/1970 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
01/01/1970 Luxembourg CSSF View Update EU regulation
01/01/1970 Luxembourg CSSF Register of EU/EEA Mortgage Credit Intermediaries operating in Luxembourg under the freedom to provide services in accordance with the Mortgage Credit Directive 2014/17/EU (Updated) List
01/01/1970 United Kingdom Scotland House Authority Hydrogen Innovation Scheme costs and Cabinet discussions since 20 May 2021: FOI release FOI/EIR release
01/01/1970 United Kingdom | Scotland Gov.Scot Hydrogen Innovation Scheme costs and Cabinet discussions since 20 May 2021: FOI release FOI/EIR release | Environment and climate change
01/01/1970 Nigeria CAC GUIDELINES FOR RECAPITALIZATION OF BANKS AND OTHER FINANCIAL INSTITUTIONS News
01/01/1970 China MPS CPPCC National Committee holds biweekly consultation forum chaired by Wang Huning : Original Title [????????????? ?????] Political News
01/01/1970 Isle of Man GOV.IM Legal Advice and Assistance Regulations 1997 [2] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Legal Advice and Assistance Regulations 1997 [2] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Legal Advice and Assistance Regulations 1997 [1] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Legal Advice and Assistance Regulations 1997 [1] Legislation Recent Changes
01/01/1970 United Kingdom FCA Final Notice 2024: Kyle Anthony Jones [pdf] Final notices
01/01/1970 United Kingdom FCA Final Notice 2024: Steven Harbinder Singh Sahota [pdf] Final notices
01/01/1970 United Kingdom FCA Final Notice 2024: Anthony Dale Cuming [pdf] Final notices
01/01/1970 United Kingdom GOV.UK Teaching Regulation Agency annual report and accounts 2023 to 2024 Transparency and freedom of information releases
01/01/1970 United Kingdom GOV.UK | MOJ Criminal Procedure Rules 2020 and Criminal Practice Directions 2023 Guidance and regulation
01/01/1970 United Kingdom GOV.UK | CMA Consumer law court proceedings: notifying the CMA Guidance and regulation
01/01/1970 United Kingdom GOV.UK | BEIS Oil and gas: offshore environmental legislation Guidance and regulation
01/01/1970 United Kingdom GOV.UK Oil and gas: offshore environmental legislation Guidance and regulation
01/01/1970 United Kingdom GOV.UK The 2020 EIA Regulations Guidance and regulation
01/01/1970 United Kingdom GOV.UK Criminal Procedure Rules 2020 and Criminal Practice Directions 2023 Guidance and regulation
01/01/1970 United Kingdom GOV.UK Guidance provided by the SSRO Guidance and regulation
01/01/1970 United Kingdom GOV.UK Government Counter Fraud Profession Standards and Guidance – Standard for Fraud Intelligence Practitioner Guidance and regulation
01/01/1970 United Kingdom GOV.UK PSV notices and proceedings for London and the south east of England Guidance and regulation
01/01/1970 United Kingdom GOV.UK Consumer law court proceedings: notifying the CMA Guidance and regulation
01/01/1970 United Kingdom GOV.UK PSV notices and proceedings for Scotland Guidance and regulation
01/01/1970 United Kingdom GOV.UK MSN 1889 (M+F) Amendment 4 (Biological agents) regulations 2010 Guidance and regulation
01/01/1970 United Kingdom GOV | DESNZ Oil and gas: offshore environmental legislation Guidance and regulation
01/01/1970 United Kingdom ICO Freedom of Information Act (FOIA) and Environmental Information Regulations (EIR) training videos Webpage – Learning resources and training videos
01/01/1970 United Kingdom BOE SS45/15 – The UK leverage ratio framework Webpage – Prudential regulation
01/01/1970 United Kingdom BOE View Update Prudential Regulation
01/01/1970 Ukraine Presidents Office Ukraine and Greece finalise text of bilateral security agreement : Original Title [??????? ?? ?????? ??????????? ????? ????????????? ?????????? ?????] News
01/01/1970 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
01/01/1970 United Kingdom Scotland House Authority Fairer Workplaces Fund: form and guidance Form
01/01/1970 United Kingdom | Scotland Gov.Scot Fairer Workplaces Fund: form and guidance Form | Work and skills
01/01/1970 United States Mississippi | MSLA Dozens of Catholic Priests and Nuns Accused of Child Abuse in Missouri Lawsuits News
01/01/1970 Switzerland SNB 2024-07-29 – Financial markets – Important monetary policy data, 29 July 2024 News
01/01/1970 Global WBCSD Levelling-up circularity in the fashion industry News and Insights
01/01/1970 United Kingdom FCA Shell companies benefiting from Transitional Provisions under the UK Listing Rules Webpage – Markets
01/01/1970 United Kingdom FCA DP24/1: Regulation of commercial and bespoke insurance business Discussion papers
01/01/1970 United Kingdom FCA Statement of Policy on Cost Benefit Analyses [pdf] Corporate documents
01/01/1970 United Kingdom FCA DP24/1: Regulation of commercial and bespoke insurance business [pdf] Discussion papers
01/01/1970 United Kingdom GOV.UK The examination guide Guidance and regulation
01/01/1970 United Kingdom GOV.UK UK and England quota management rules Guidance and regulation
01/01/1970 United Kingdom GOV.UK View Update Guidance and regulation
01/01/1970 China SAMR Eighth Market Regulation Youth Forum held : Original Title [?????????????] General Administration
01/01/1970 European Union European Commission Implementing decision | C(2024)5267 | COMMISSION IMPLEMENTING DECISION granting an authorisation under Regulation (EC) No 1907/2006 of the European Parliament and of the Council to Orelec for a use of chromium trioxide Directorate-General for Internal Market, Industry, Entrepreneurship and SMEs

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