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
07/12/2024 European Union European Union View Update Information and Notices
07/12/2024 European Union European Union View Update Information and Notices
07/12/2024 European Union European Union View Update Legislation
07/12/2024 European Union European Union View Update Legislation
07/12/2024 European Union European Union View Update Legislation
07/12/2024 European Union European Union View Update Legislation
07/12/2024 European Union European Union View Update Legislation
07/12/2024 European Union European Union View Update Legislation
07/12/2024 European Union European Union View Update Legislation
07/12/2024 European Union European Union View Update Legislation
07/12/2024 European Union European Union View Update Legislation
07/12/2024 European Union European Union View Update Legislation
07/12/2024 European Union European Union 2024/1689|Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024 laying down harmonised rules on artificial intelligence and amending Regulations (EC) No 300/2008, (EU) No 167/2013, (EU) No 168/2013, (EU) 2018/858, (EU) 2018/1139 and (EU) 2019/2144 and Directives 2014/90/EU, (EU) 2016/797 and (EU) 2020/1828 (Artificial Intelligence Act)Text with EEA relevance. Legislation
07/12/2024 South Korea PIPC 264 – Announcement of final designation of pilot organizations for the 2024 Personal Information Safety Zones

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07/12/2024 United Kingdom Ofgem Further consultation on the cap rate for the cap and floor regime for Window 3 electricity interconnectors (Closing Date: 09 Aug 2024) Consultation
07/12/2024 Colombia Ambito Juridico View Update News
07/12/2024 United States Lousiana | DOI Louisiana Department of Insurance Offers Policyholder Guidance Following Tornado Damage in Northwestern Louisiana Newsroom
07/12/2024 United States Securities and Exchange Commission Identification of Basket Contract Transactions as Listed Transactions. This document contains proposed regulations that would identify transactions that are the same as, or substantially similar to, certain basket contract transactions as listed transactions, a type of reportable transaction. Material advisors and certain… Proposed Rule
07/12/2024 United States Securities and Exchange Commission Submission for OMB Review; Comment Request; Extension: Rule 38a-1 Notice
07/12/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Designation of a Longer Period for Commission Action on a Proposed Rule Change, as Modified by Amendment No. 1, To Amend Rule 11.28(a) To Add Four Additional Market-on-Close Cut-Off Times to Cboe Market Close Notice
07/12/2024 United States Securities and Exchange Commission Study and Report to Congress on the Impact on Consumers and Markets in the United States of a Final International Insurance Capital Standard. The Board of Governors of the Federal Reserve System (Board) and the Federal Insurance Office (FIO) of the Department of the Treasury (together, the agencies) are providing notice that the agencies intend to commence drafting a report to Congress on… Notice
07/12/2024 Global IMF View Update News
07/12/2024 European Union EIOPA ESAs consult on Guidelines under the Markets in Crypto-Assets Regulation | News article
07/12/2024 United States FTC Policy Statements Commission Actions
07/12/2024 European Union ESMA ESMA91-1505572268-3637 | Compliance table on the Guidelines on the types and content of the provisions of Cooperation Arrangements | CCP, Guidelines and Technical standards Compliance table
07/12/2024 British Virgin Islands BVIFSC Industry Circular 27 of 2024 – EXTENSION NOTICE – 2024 Terrorist Financing Risk Assessment Survey Industry Updates
07/12/2024 Ireland GOV.IE Consultation on Resolution Fund and Stabilisation Fund for Credit Unions Consultations
07/12/2024 Ireland GOV.IE Public Consultation on behalf of the Advisory Committee on the Representation of Women and Women’s Stories Consultations
07/12/2024 Ireland GOV.IE Credit Institutions Resolution Fund Consultation Paper Publications
07/12/2024 Ireland GOV.IE Consultation on Resolution Fund and Stabilisation Fund for Credit Unions launched Publications
07/12/2024 Ireland GOV.IE Credit Union Stabilisation Fund Consultation Paper Publications
07/12/2024 Global IMF IMF Staff Completes 2024 Article IV Mission to Botswana | An International Monetary Fund (IMF) team, led by Mr. Luc Eyraud, Division Chief in the IMF African Department and Mission Chief for the Republic of Botswana, visited Gaborone and held discussions on the 2024 Article IV consultation from July 2-12, 2024. News
07/12/2024 United States FTC FTC Publishes Inflation-Adjusted Monetary Thresholds for Three Exemptions in Franchise Rule Press Release
07/12/2024 United Kingdom GOV.UK | DWP Medical guidance for DLA decision makers (child cases): staff guide Guidance and regulation
07/12/2024 United Kingdom GOV.UK Malaysia: country policy and information notes Guidance and regulation
07/12/2024 United Kingdom GOV.UK Albania: country policy and information notes Guidance and regulation
07/12/2024 United Kingdom GOV.UK Customer services safeguarding strategy: caseworker guidance Guidance and regulation
07/12/2024 United Kingdom GOV.UK Applications, renewals and services: SMS guide 3 Guidance and regulation
07/12/2024 United Kingdom GOV.UK Medical guidance for DLA decision makers (child cases): staff guide Guidance and regulation
07/12/2024 United Kingdom ICO About this detailed guidance Webpage – Special category data
07/12/2024 Colombia Ambito Juridico View Update News
07/12/2024 United States Lousiana | DOI Louisiana Department of Insurance Offers Policyholder Guidance Following Tornado Damage in Northwestern Louisiana Newsroom
07/12/2024 United States Securities and Exchange Commission Identification of Basket Contract Transactions as Listed Transactions. This document contains proposed regulations that would identify transactions that are the same as, or substantially similar to, certain basket contract transactions as listed transactions, a type of reportable transaction. Material advisors and certain… Proposed Rule
07/12/2024 United States Securities and Exchange Commission Submission for OMB Review; Comment Request; Extension: Rule 38a-1 Notice
07/12/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Designation of a Longer Period for Commission Action on a Proposed Rule Change, as Modified by Amendment No. 1, To Amend Rule 11.28(a) To Add Four Additional Market-on-Close Cut-Off Times to Cboe Market Close Notice
07/12/2024 United States Securities and Exchange Commission Study and Report to Congress on the Impact on Consumers and Markets in the United States of a Final International Insurance Capital Standard. The Board of Governors of the Federal Reserve System (Board) and the Federal Insurance Office (FIO) of the Department of the Treasury (together, the agencies) are providing notice that the agencies intend to commence drafting a report to Congress on… Notice
07/12/2024 Global IMF View Update News
07/12/2024 European Union EIOPA ESAs consult on Guidelines under the Markets in Crypto-Assets Regulation | News article
07/12/2024 United States FTC Policy Statements Commission Actions
07/12/2024 European Union ESMA ESMA91-1505572268-3637 | Compliance table on the Guidelines on the types and content of the provisions of Cooperation Arrangements | CCP, Guidelines and Technical standards Compliance table
07/12/2024 British Virgin Islands BVIFSC Industry Circular 27 of 2024 – EXTENSION NOTICE – 2024 Terrorist Financing Risk Assessment Survey Industry Updates
07/12/2024 Ireland GOV.IE Consultation on Resolution Fund and Stabilisation Fund for Credit Unions Consultations
07/12/2024 Ireland GOV.IE Public Consultation on behalf of the Advisory Committee on the Representation of Women and Women’s Stories Consultations
07/12/2024 Ireland GOV.IE Credit Institutions Resolution Fund Consultation Paper Publications
07/12/2024 Ireland GOV.IE Consultation on Resolution Fund and Stabilisation Fund for Credit Unions launched Publications
07/12/2024 Ireland GOV.IE Credit Union Stabilisation Fund Consultation Paper Publications
07/12/2024 Global IMF IMF Staff Completes 2024 Article IV Mission to Botswana | An International Monetary Fund (IMF) team, led by Mr. Luc Eyraud, Division Chief in the IMF African Department and Mission Chief for the Republic of Botswana, visited Gaborone and held discussions on the 2024 Article IV consultation from July 2-12, 2024. News
07/12/2024 United States FTC FTC Publishes Inflation-Adjusted Monetary Thresholds for Three Exemptions in Franchise Rule Press Release
07/12/2024 United Kingdom GOV.UK | DWP Medical guidance for DLA decision makers (child cases): staff guide Guidance and regulation
07/12/2024 United Kingdom GOV.UK Malaysia: country policy and information notes Guidance and regulation
07/12/2024 United Kingdom GOV.UK Albania: country policy and information notes Guidance and regulation
07/12/2024 United Kingdom GOV.UK Customer services safeguarding strategy: caseworker guidance Guidance and regulation
07/12/2024 United Kingdom GOV.UK Applications, renewals and services: SMS guide 3 Guidance and regulation
07/12/2024 United Kingdom GOV.UK Medical guidance for DLA decision makers (child cases): staff guide Guidance and regulation
07/12/2024 United Kingdom ICO About this detailed guidance Webpage – Special category data
07/12/2024 Italy BancadItalia Calendar of test sessions for monetary policy operations [pdf, 43.4 KB] : Original Title [Calendario sessioni di test delle operazioni di politica monetaria [pdf, 43.4 KB]] Compiti
07/12/2024 European Union ESMA ESMA91-1505572268-3636 | Compliance table on the Guidelines on written arrangements and procedures for the functioning of resolution colleges | CCP, Guidelines and Technical standards Compliance table
07/12/2024 European Union ESMA ESMA91-1505572268-3723 | Compliance table on the Guidelines on the template for the summary of the resolution plans | CCP, Guidelines and Technical standards Guidelines & Recommendations
07/12/2024 European Union ESMA ESMA 91-1505572268-3721 | Compliance table on the Guidelines on the practices in the application of resolvability assessment | CCP, Guidelines and Technical standards Compliance table
07/12/2024 Jersey Jersey Finance Carey Olsen named Offshore Law Firm of the Year at Chambers High Net Worth Awards 2024 Jersey Industry News
07/12/2024 Canada DFNS View Update Labour, Skills and Immigration | News
07/12/2024 United Kingdom GOV.UK | CMA CMA review of Part 3, Article 29, and Part 1 of Schedule 4 of the Home Credit Market Investigation Order 2007: Launch Consultation Policy papers and consultations
07/12/2024 United Kingdom GOV.UK CMA review of Part 3, Article 29, and Part 1 of Schedule 4 of the Home Credit Market Investigation Order 2007: Launch Consultation Policy papers and consultations
07/12/2024 United Kingdom GOV.UK Hedgerow management rules: cutting and trimming Guidance and regulation
07/12/2024 United Kingdom GOV.UK International relocation payments: guidance for ITT providers Guidance and regulation
07/12/2024 European Union ESMA Digital Finance and Innovation | ESAs consult on Guidelines under the Markets in Crypto-Assets Regulation News
07/12/2024 European Union ESMA ESA 2024 12 | Consultation Paper on the Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets | Digital Finance and Innovation Consultation Paper
07/12/2024 European Union ESMA ESMA74-1658524332-729 | Verena Ross’ speech at the public hearing on revised rules following the MiFIR review, 28 June 2024 | Market data, Speeches, Trading Speech
07/12/2024 United Kingdom BOE The effects of macroprudential policy announcements on systemic risk Publication
07/12/2024 Global FMSB FMSB Publishes Transparency Draft of Standard for Sharing of Standard Settlement Instructions Press Releases

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