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 Ireland GOV.IE Globalisation, De-globalisation and Industrial Policy in a Historical Context – Presentation by Professor Frank Barry (TCD) Publications
07/12/2024 Ireland GOV.IE Opening Address by Minister for Finance Jack Chambers TD Department of Finance Annual Policy Conference 2024 Publications
07/12/2024 United Kingdom CPS UPDATE: Life sentence for security guard who planned kidnap, rape and murder of Holly Willoughby | Violent crime , CPS, East of England News News
07/12/2024 European Union EBA Consultation on Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets under MiCAR
(ESA 2024 12)| Consultation closing: 12 October 2024
Consultation
07/12/2024 European Union EBA ESAs consult on Guidelines under the Markets in Crypto-Assets Regulation Press Release
07/12/2024 United Kingdom FCA Final Notice 2024: Clive Harris Mongelard [pdf] Final notices
07/12/2024 United Kingdom GOV.UK Correspondence on timetable for PSPRB 2024 Northern Ireland pay round News and communications
07/12/2024 United Kingdom GOV.UK Pakistan: country policy and information notes Guidance and regulation
07/12/2024 United Kingdom GOV.UK Iraq: country policy and information notes Guidance and regulation
07/12/2024 United Kingdom GOV.UK Brazil: country policy and information notes Guidance and regulation
07/12/2024 European Union ESMA Digital Finance and Innovation, Fund Management, Trading | New Q&As available News
07/12/2024 European Union ESMA From 12/07/2024 to 12/10/2024 | Consultation on the Guidelines under MiCA establishing templates for explanations and legal opinions regarding the classification of crypto-assets | Digital Finance and Innovation Consultations
07/12/2024 United Kingdom BOE About a rate of (general) interest: how monetary policy transmits Publication
07/12/2024 China MPS CPPCC National Committee holds biweekly consultation forum chaired by Wang Huning : Original Title [????????????? ?????] Political News
07/12/2024 Isle of Man GOV.IM Regulation of Care Act 2013 [12] Legislation Recent Changes
07/12/2024 Isle of Man GOV.IM Regulation of Care Act 2013 [12] Legislation Recent Changes
07/12/2024 United Kingdom FCA Changes to UK EMIR reporting requirements: draft questions and answers Webpage – Consultation papers
07/12/2024 United Kingdom GOV.UK Final consultation for Portland incinerator permit application News and communications
07/12/2024 United Kingdom GOV.UK View Update Guidance and regulation
07/12/2024 United Kingdom GOV.UK PSV notices and proceedings for the West Midlands Guidance and regulation
07/12/2024 United Kingdom GOV.UK PSV notices and proceedings for the north east of England Guidance and regulation
07/12/2024 China SAMR Zhoushan, Zhejiang Province, issued guidelines for the disposal of consumer disputes in B&Bs : Original Title [????????????????] Place
07/12/2024 United Kingdom PSR APP scams reimbursement: SD20 on PSPs Publications
07/12/2024 United Kingdom PSR PS24/2 APP scams measure 1 cycle 2 consultation response and policy statement Publications
07/12/2024 United Kingdom PSR Publishing APP fraud data: A guide for PSPs Publications
07/12/2024 United Kingdom PSR PS24/3 FPS APP scams reimbursement compliance and monitoring Publications
07/12/2024 Hong Kong Competition Commision View Update Press Releases
07/12/2024 United Kingdom BIBA View Update Regulation Update
07/12/2024 United States Fedral Register 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 Fedral Register Submission for OMB Review; Comment Request; Extension: Rule 38a-1 Notice
07/12/2024 United States Fedral Register 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 Fedral Register 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 United Kingdom GOV.UK Regulations subject to SSAC statutory scrutiny: 2022 Transparency and freedom of information releases
07/12/2024 United Kingdom GOV.UK Regulations subject to SSAC statutory scrutiny: 2023 Transparency and freedom of information releases
07/12/2024 United Kingdom GOV.UK | DWP Disability Confident: guidance for levels 1, 2 and 3 Guidance and regulation
07/12/2024 United Kingdom GOV.UK Disability Confident: guidance for levels 1, 2 and 3 Guidance and regulation
07/12/2024 United Kingdom ICO View Update Webpage – FOI
07/12/2024 France AMF View Update News and Publications
07/12/2024 France AMF View Update AMF Publications
07/12/2024 European Union European Union CELEX:32024R1689: 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. EMIR
07/12/2024 European Union European Union CELEX:32024R1689: 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. CRR
07/12/2024 European Union European Union CELEX:32024R1689: 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. CRDIV
07/12/2024 Japan JFSA Publication of the Basel Committee on Banking Supervision’s consultative document ‘Principles for Sound Third Party Risk Management’.

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NEW]

News
07/12/2024 Japan JFSA Publication of the Financial Stability Board’s consultative document ‘Impact Assessment of G20 Financial Regulatory Reforms on Securitisation’.

NEW. : Original Title [????????????????????????G20???????????????????????
NEW]

News
07/12/2024 United States ABA Podcast: Understanding how monetary policy shapes SOFR Podcast
07/12/2024 European Union European Commission View Update Directorate-General for Internal Market, Industry, Entrepreneurship and SMEs
07/12/2024 European Union European Commission Proposal for an implementing decision | COM(2024)294 | Proposal for a COUNCIL IMPLEMENTING DECISION amending Implementing Decision (EU) 2021/1778 as regards an extension of the authorisation for Germany to apply a special measure derogating from Article 193 of Directive 2006/112/EC on the common system of value added tax Directorate-General for Taxation and Customs Union
07/12/2024 European Union European Commission View Update Directorate-General for Trade
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 Information and Notices
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 Information and Notices
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 Information and Notices
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 Information and Notices
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

N : Original Title [264 – 2024?? ???????? ?????? ?? ?? ??

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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
07/11/2024 Luxembourg Legilux | Official Gazatte View Update Consolidations | Loi
07/11/2024 United States Securities and Exchange Commission Self-Regulatory Organizations; LCH SA; Order Approving Proposed Rule Change Relating to the Terms of Reference of the Board and Sub Committees Notice
07/11/2024 United States NYSE Arca SR-NYSEARCA-2024-58 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend the NYSE Arca Equities Fees and Charges SEC Release
07/11/2024 United States NYSE American SR-NYSEARCA-2024-58 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend the NYSE Arca Equities Fees and Charges SEC Release
07/11/2024 US | Alaska State Legislature HB 66 | OMNIBUS CRIM LAW/PROCEDURE;CIV COMMITMENT Passed by House and Senate

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