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
23/10/2024 United States Federal Register | Industry and Security Bureau Addition of Entities, Revision of an Entry, and Removal of Entries on the Entity List. In this final rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 26 entries to the Entity List, under the destinations of the People’s Republic of China (China), Egypt, Pakistan, and the United… Not Significant Rule
23/10/2024 United States Federal Register | Federal Trade Commission Horseracing Integrity and Safety Authority Assessment Methodology Rule Modification. As required by the Horseracing Integrity and Safety Act of 2020, the Federal Trade Commission publishes a proposed modification of the Horseracing Integrity and Safety Authority’s rules addressing horseracing in the United States. The proposed rule… Not Significant Notice
23/10/2024 United States Federal Register | Energy Department Environmental Management Site-Specific Advisory Board, Paducah. This notice announces a meeting of the Environmental Management Site-Specific Advisory Board (EM SSAB), Paducah. The Federal Advisory Committee Act requires that public notice of this meeting be announced in the Federal Register. Not Significant Notice
23/10/2024 United States Federal Register | Energy Department Environmental Management Site-Specific Advisory Board, Savannah River Site. This notice announces a meeting of the Environmental Management Site-Specific Advisory Board (EM SSAB), Savannah River Site. The Federal Advisory Committee Act requires that public notice of this meeting be announced in the Federal Register. Not Significant Notice
23/10/2024 United States Federal Register | Securities and Exchange Commission Proposed Collection; Comment Request; Extension: Regulation SCI, Form SCI Not Significant Notice
23/10/2024 United States Federal Register | International Trade Administration Certain Quartz Surface Products From India: Notice of Amended Final Results of Antidumping Duty Administrative Review Pursuant to Settlement. The U.S. Department of Commerce (Commerce) is issuing these amended final results pursuant to a settlement agreement with Antique Marbonite Private Limited, Arizona Tile, LLC, Cambria Company LLC, M S International, Inc., PNS Clearance LLC, Prism… Not Significant Notice
23/10/2024 United States Federal Register | Energy Department Environmental Management Site-Specific Advisory Board, Portsmouth. This notice announces a meeting of the Environmental Management Site-Specific Advisory Board (EM SSAB), Portsmouth. The Federal Advisory Committee Act requires that public notice of this meeting be announced in the Federal Register. Not Significant Notice
23/10/2024 United States Federal Register | Industry and Security Bureau Export Administration Regulations: Revisions to Space-Related Export Controls, Including Addition of License Exception Commercial Space Activities (CSA). In this proposed rule, the Bureau of Industry and Security (BIS) proposes changes to controls for spacecraft and related items under the Export Administration Regulations (EAR) that would conform to proposed changes to the International Traffic in Arms… Significant Proposed Rule
23/10/2024 United States Federal Register | State Department International Traffic in Arms Regulations (ITAR): U.S. Munitions List Categories IV and XV. The Department of State (the Department) proposes to amend the International Traffic in Arms Regulations (ITAR) to revise U.S. Munitions List (USML) Categories IV and XV and related sections of the ITAR to clarify and standardize the regulatory text,… Significant Proposed Rule
23/10/2024 United States Federal Register | National Aeronautics and Space Administration Federal Acquisition Regulation: List of Domestically Nonavailable Articles. DoD, GSA, and NASA are proposing to amend the Federal Acquisition Regulation (FAR) to revise the list of domestically nonavailable articles under the Buy American statute and implement requirements related to making future changes to the list. Significant Proposed Rule
23/10/2024 United States Federal Register | General Services Administration Federal Acquisition Regulation: List of Domestically Nonavailable Articles. DoD, GSA, and NASA are proposing to amend the Federal Acquisition Regulation (FAR) to revise the list of domestically nonavailable articles under the Buy American statute and implement requirements related to making future changes to the list. Significant Proposed Rule
23/10/2024 United States Federal Register | Defense Department Federal Acquisition Regulation: List of Domestically Nonavailable Articles. DoD, GSA, and NASA are proposing to amend the Federal Acquisition Regulation (FAR) to revise the list of domestically nonavailable articles under the Buy American statute and implement requirements related to making future changes to the list. Significant Proposed Rule
23/10/2024 Guernsey Legal Resources ORC 6 – The Matrimonial Causes (Costs and Fees) (Amendment) Rules, 2024 Latest laws
23/10/2024 Argentina Boletinoficial View Update Legislation and Official Notices
23/10/2024 Argentina Boletinoficial View Update Legislation and Official Notices
23/10/2024 United States Mississippi | MSLA ALKEME Acquires Pinnacle Insurance Consultants in Arizona News
23/10/2024 United Kingdom GOV.UK The Payment Services (Amendment) Regulations 2024: impact assessment – RPC opinion (green-rated) Research and statistics
23/10/2024 United Kingdom GOV.UK | DWP Advice for decision making: staff guide Guidance and regulation
23/10/2024 United Kingdom GOV.UK | DWP View Update Guidance and regulation
23/10/2024 United Kingdom GOV.UK Offender management: caseworker guidance Guidance and regulation
23/10/2024 United Kingdom GOV.UK Advice for decision making: staff guide Guidance and regulation
23/10/2024 United Kingdom GOV.UK View Update Guidance and regulation
23/10/2024 New Zealand Privacy Commissioner Handling privacy complaints: a step-by-step guide News
23/10/2024 Japan JFSA The Cabinet Office has published a draft Cabinet Office Ordinance on the Partial Amendment of the Law on Book-entry of Bonds, Shares, etc. to Respond to Changes in the Environment, Such as the Development of Information and Communications Technology in 2023.

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News
23/10/2024 Japan JFSA Draft Cabinet Order and Cabinet Office Ordinance on the 2023 Amendment to the Financial Instruments and Exchange Law, etc., published.

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23/10/2024 United States ABA ABA, associations urge CFPB to rescind circular on overdraft opt-in procedures NewsByte
23/10/2024 United States ABA CFPB releases final rule on financial data sharing NewsByte
23/10/2024 United States ABA ABA: Agencies failed to appreciate potential effects of financial data standards rule NewsByte
23/10/2024 European Union European Commission Implementing decision | C(2024)7276 | COMMISSION IMPLEMENTING DECISION granting an authorisation under Regulation (EC) No 1907/2006 of the European Parliament and of the Council to Micron srl for a use of acids generated from chromium trioxide and their oligomers Directorate-General for Internal Market, Industry, Entrepreneurship and SMEs
23/10/2024 European Union European Commission Proposal for an implementing decision | COM(2024)488 | Proposal for a COUNCIL IMPLEMENTING DECISION amending Implementing Decision (EU) 2015/2429 authorising Latvia to introduce a special measure derogating from point (a) of Article 26(1) and Articles 168 and 168a of Directive 2006/112/EC on the common system of value added tax Directorate-General for Taxation and Customs Union
23/10/2024 European Union European Commission View Update Directorate-General for Financial Stability, Financial Services and Capital Markets Union
23/10/2024 European Union European Commission View Update Directorate-General for Financial Stability, Financial Services and Capital Markets Union
23/10/2024 European Union European Union View Update Information and Notices
23/10/2024 European Union European Union View Update Information and Notices
23/10/2024 European Union European Union View Update Information and Notices
23/10/2024 European Union European Union View Update Information and Notices
23/10/2024 European Union European Union View Update Information and Notices
23/10/2024 European Union European Union View Update Information and Notices
23/10/2024 European Union European Union View Update Information and Notices
23/10/2024 European Union European Union View Update Information and Notices
23/10/2024 European Union European Union View Update Information and Notices
23/10/2024 European Union European Union View Update Information and Notices
23/10/2024 European Union European Union View Update Legislation
23/10/2024 European Union European Union View Update Legislation
23/10/2024 Australia ASIC View Update Regulation
23/10/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
23/10/2024 Luxembourg CSSF View Update
23/10/2024 United Kingdom Scotland House Authority Consumer Duty Guidance: letter to Minister Correspondence
23/10/2024 United Kingdom RICS The Future of Valuation with DCF | In this video discussion, Andrew Knight interviews Jeremy Handley from Forbury, focusing on the evolving role of discounted cash flow (DCF) valuations in the property sector and the integration of technology in valuation practices. News
23/10/2024 South Africa SANEWS Mchunu commends law enforcement for swift arrest of armed robbers News
23/10/2024 Hong Kong ICAC View Update Press Releases
23/10/2024 South Korea FTC 8921 – Press – The 8th Meeting of the Win-Win Consultative Council for Delivery Platform Businesses Held : Original Title [8921 – ?? – ????? ???? ????? ?8? ?? ??] News
23/10/2024 Canada BOC View Update Webcasts
23/10/2024 Canada BOC Bank of Canada interest rate announcement and release of the Monetary Policy Report Media advisories
23/10/2024 Canada BOC Interest Rate Announcement and Monetary Policy Report Upcoming events
22/10/2024 United Kingdom GOV.UK | HMRC View Update Latest documents
22/10/2024 Global FSB G20 Crypto-asset Policy Implementation Roadmap: Status report Publications
22/10/2024 Portugal CMVM View Update Circulares
22/10/2024 United States California | DFPI DFPI Announces New Rules to Expand Protections for California Consumers News
22/10/2024 United States IRS IRS and Treasury issue guidance on implementation of advanced manufacturing investment credit News Releases
22/10/2024 United States NYSE SR-NYSEAMER-2024-62 | Proposal to modify Rule 971.2NYP regarding the Customer Best Execution Auction for Complex Orders. Initial Filing
22/10/2024 Jersey GOV.JE The Employment Forum consultation on whistleblowing – 22 November, 2024 Consultation
22/10/2024 Jersey GOV.JE Jersey adopts legislation to implement Pillar 2 from 2025 News
22/10/2024 Global IMF View Update News
22/10/2024 Global IMF Transcript of World Economic Outlook October 2024 Press Briefing | Mr. De Haro: OK. I think we can start. First of all, welcome, everyone. Good morning for those who are joining, as online. I am Jose Luis De Haro with the Communications Department here at the IMF. And once again, we are gathered here today for the release of our new World Economic Outlook, titled Policy Pivot Raising Threats. I hope that by this time, all of you have had access to a copy of the flagship. If not, I would encourage you to go to IMF.org. There, you’re going to find the document, but also, you’re going to find Pierre Olivier’s blog, the underlying data for the charts, videos, and other assets that I think are going to be very, very helpful for your reporting. And what’s best, that to discuss all the details of the World Economic Outlook that, to be joined here today by Pierre Olivier Gourinchas, the Economic Counsellor Chief Economist and the Director of the Research Department. Next to him are Petya Koeva Brooks. She is the Deputy Director of the Research Department. And also with us, Jean Marc Natal, the Division Chief at the Research Department. We are going to start with some opening remarks from Pierre Olivier, and then we will proceed to take your questions. I want to remind everyone that this press conference is on the record and that we will also be taking questions online. News
22/10/2024 United States Oregon | ODFR Oregon Division of Financial Regulation warns of investment affinity fraud scams New Releases
22/10/2024 United Kingdom GOV.UK | DEFRA EM on EU regulation 2019/1009 (C(2024)1309) Policy papers and consultations
22/10/2024 United Kingdom GOV.UK EM on EU regulation 2019/1009 (C(2024)1309) Policy papers and consultations
22/10/2024 United Kingdom GOV.UK | DWP Housing Benefit adjudication circulars 2024 Guidance and regulation
22/10/2024 United Kingdom GOV.UK Housing Benefit adjudication circulars 2024 Guidance and regulation
22/10/2024 United Kingdom GOV.UK Malpractice: guide to the data submission process Guidance and regulation
22/10/2024 United States ABA View Update Statement
22/10/2024 United States DEFENSE Working With Indo-Pacific Allies Key to Maintaining Rules-Based Order, Space Force Leader Says News
22/10/2024 Brazil MPF View Update Comunidades Tradicionais
22/10/2024 Jersey Jersey Legal Information Board Act declaring that the Multinational Corporate Income Tax (Jersey) Law 202- has immediate effect Latest laws
22/10/2024 Jersey Jersey Legal Information Board View Update Latest laws
22/10/2024 Isle of Man GOV.IM Human Tissue Regulations 1986 [1] Legislation Recent Changes
22/10/2024 Isle of Man GOV.IM Human Tissue Regulations 1986 [1] Legislation Recent Changes
22/10/2024 Isle of Man GOV.IM Access to Health Records and Reports (Health Professionals) Regulations 1996 [1] Legislation Recent Changes
22/10/2024 Isle of Man GOV.IM Access to Health Records and Reports (Health Professionals) Regulations 1996 [1] Legislation Recent Changes

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