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
15/10/2024 Global BIS View Update CPMI
15/10/2024 Global BIS CPMI reports to G20 on fast payment system interlinking and APIs provide insights and recommendations to enhance cross-border payments CPMI Press Release
15/10/2024 European Union European Commission Communication | C(2024)7332 | COMMUNICATION TO THE COMMISSION COMMUNICATION FROM COMMISSIONER GENTILONI TO THE COMMISSION IN AGREEMENT WITH EXECUTIVE VICE-PRESIDENT DOMBROVSKIS on the partially positive preliminary assessment of the third payment request of Romania pursuant to Regulation (EU) 2021/241 Directorate-General for Economic and Financial Affairs
15/10/2024 European Union European Commission Decision | C(2024)7341 | Commission decision pursuant to Council Regulation (EC) No 139/2004. Directorate-General for Competition
15/10/2024 European Union European Commission Decision | C(2024)7351 | COMMISSION DECISION granting a subdelegation to the Director-General responsible for Internal Market, Industry, Entrepreneurship and SMEs of certain empowerments granted by Commission Decision C(2024)4632 relating to the adoption of decisions under Regulation (EU) 2022/2560 of the European Parliament and of the Council Directorate-General for Internal Market, Industry, Entrepreneurship and SMEs
15/10/2024 United Kingdom BOE View Update Prudential Regulation
15/10/2024 Ireland GOV.IE Consultation on the Electricity Market Design Directive Consultations
15/10/2024 Germany BaFin SSM | Member of the Supervisory Board of the SSM All News
15/10/2024 Germany BaFin View Update All News
15/10/2024 United Kingdom GOV.UK | MOJ Policy frameworks index Latest documents
15/10/2024 United Kingdom GOV.UK | MOJ Prison service instructions (PSIs) Latest documents
15/10/2024 United Kingdom GOV.UK | HM Treasury Financial Services Policy Update Policy papers and consultations
15/10/2024 United Kingdom GOV.UK Financial Services Policy Update Policy papers and consultations
15/10/2024 United Kingdom GOV.UK Early years entitlements expansion: system guidance Guidance and regulation
15/10/2024 United Kingdom GOV.UK Permission to stay as a stateless person: caseworker guidance Guidance and regulation
15/10/2024 United Kingdom GOV.UK Cancelling British passports: caseworker guidance Guidance and regulation
15/10/2024 United Kingdom GOV.UK Supporting documents not available: caseworker guidance Guidance and regulation
15/10/2024 China SAMR The General Administration of Market Supervision will issue opinions to guide the platform enterprises to play a positive role in the traffic : Original Title [?????????????????????????] Media
15/10/2024 China SAMR Xinjiang Uygur Autonomous Region Introduces Quality Promotion Regulations : Original Title [????????????????] Place
15/10/2024 Global BIS Christopher J Waller: Thoughts on the economy and policy rules at the Federal Open Market Committee Central Bankers Speeches
15/10/2024 United Kingdom CAA Infrastructure inspections with drones made easier under new rules Drones
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15/10/2024 Spain CNMC View Update
15/10/2024 Global OHCHR View Update Press releases
15/10/2024 China NPC.GOV National People’s Congress research group to Shanxi to carry out legislative research on heritage protection law : Original Title [?????????????????????] Legislative developments
15/10/2024 United Kingdom | Scotland Gov.Scot Law Society of Scotland’s consultation response to ending conversion practises in Scotland: FOI release FOI/EIR release | Equality and rights
15/10/2024 Romania ASF Romania Press release on ASF measures to fulfil the obligations imposed by the specific capital market legislation : Original Title [Comunicat de pres? referitor la m?surile ASF pentru respectarea obliga?iilor impuse de legisla?ia specific? pie?ei de capital] Press Releases
15/10/2024 Portugal BDP View Update carta circular
15/10/2024 United Kingdom GOV.UK Fourth Trade Specialised Committee on Customs Cooperation and Rules of Origin Agenda Transparency and freedom of information releases
15/10/2024 United Kingdom GOV.UK | HM Treasury Fourth Trade Specialised Committee on Customs Cooperation and Rules of Origin Agenda Latest documents
15/10/2024 United Kingdom GOV.UK | HM Treasury The Trade Specialised Committee on Customs Cooperation and Rules of Origin Latest documents
15/10/2024 United Kingdom GOV.UK | HMRC Individual Savings Account and Child Trust Funds (Amendment No 2) Regulations 2024 Policy papers and consultations
15/10/2024 United Kingdom GOV.UK Individual Savings Account and Child Trust Funds (Amendment No 2) Regulations 2024 Policy papers and consultations
15/10/2024 United Kingdom GOV.UK Early years and childcare: Ofsted’s enforcement policy Guidance and regulation
15/10/2024 Hungary NAIH View Update News
15/10/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
15/10/2024 Global BIS Asahi Noguchi: Economic activity, prices, and monetary policy in Japan Central Bankers Speeches
15/10/2024 European Union European Commission Act | C(2024)7072 | REPORT FROM THE COMMISSION TO THE ECONOMIC AND FINANCIAL COMMITTEE under Article 12(4) of Regulation (EU) No 1210/2010 of the European Parliament and of the Council of 15 December 2010 concerning authentication of euro coins and handling of euro coins unfit for circulation Directorate-General for Economic and Financial Affairs
15/10/2024 European Union European Commission Implementing decision | C(2024)7094 | COMMISSION IMPLEMENTING DECISION amending Commission Implementing Decision C(2024) 2693 of 02.05.2024 on the financing of the action plan for EU foreign policy needs on support to pluralistic media in Latin America and regional security in the Arab region for 2024 Service for Foreign Policy Instruments
15/10/2024 European Union European Commission View Update Directorate-General for Environment
15/10/2024 European Union European Commission Report | COM(2024)454 | REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the exercise of the power to adopt delegated acts conferred on the Commission pursuant to Council Directive 86/278/EEC of 12 June 1986 on the protection of the environment, and in particular of the soil, when sewage sludge is used in agriculture, Directive 94/62/EC of 20 December 1994 on packaging and packaging waste, Directive 2000/53/EC of 18 September 2000 on end-of life vehicles, Regulation (EC) No 1013/2006 on shipments of waste, Directive 2006/66/EC of 6 September 2006 on batteries and accumulators and waste batteries and accumulators and Directive 2008/98/EC of 19 November 2008 on waste Directorate-General for Environment
15/10/2024 European Union European Commission Fourth Trade Specialised Committee on Customs Cooperation and Rules of Origin Agenda
15/10/2024 Brazil GOV.BR View Update
15/10/2024 Brazil GOV.BR View Update
15/10/2024 Sweden Riksbank View Update Speeches and Presentations
15/10/2024 Sweden Riksbank Executive Board at Committee on Finance hearing on current monetary policy Notices and Press Releases
15/10/2024 Malta CBM Amendments to CBM Directive No. 1 on the Provision and Use of Payment Services News
15/10/2024 Malta CBM Amendments to CBM Directive No. 1 on the Provision and Use of Payment Services RSS News
15/10/2024 European Union European Union C/2024/6202|Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision (CFSP) 2018/1544 and Council Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons apply Information and Notices
15/10/2024 China GOV.CN Policy to boost cotton industry in Xinjiang International Exchanges
15/10/2024 Brazil GOV.BR View Update
15/10/2024 United States Mississippi | MSLA Blaze That Killed Two Baltimore Firefighters in 2023 Ruled Accidental News
15/10/2024 Argentina Boletinoficial View Update Legislation and Official Notices
15/10/2024 Japan JFSA Draft Partial Amendments to the Comprehensive Supervisory Guidelines for Major Banks and Other Financial Institutions.

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News
15/10/2024 European Union European Union View Update Information and Notices
15/10/2024 European Union European Union View Update Information and Notices
15/10/2024 European Union European Union View Update Information and Notices
15/10/2024 European Union European Union View Update Information and Notices
15/10/2024 European Union European Union View Update Information and Notices
15/10/2024 European Union European Union View Update Information and Notices
15/10/2024 European Union European Union C/2024/6275|Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision (CFSP) 2023/891, as amended by Council Decision (CFSP)/2024/2701 and in Council Regulation (EU) 2023/888, as implemented by Council Implementing Regulation (EU) 2024/2700 concerning restrictive measures in view of actions destabilising the Republic of Moldova apply Information and Notices
15/10/2024 European Union European Union C/2024/6212|Notice for the attention of the persons and entity subject to the restrictive measures provided for in Council Decision (CFSP) 2023/891, as amended by Council Decision (CFSP)/2024/2701 and in Council Regulation (EU) 2023/888, as implemented by Council Implementing Regulation (EU) 2024/2700 concerning restrictive measures in view of actions destabilising the Republic of Moldova Information and Notices
15/10/2024 European Union European Union C/2024/6201|Notice for the attention of the persons and entities subject to the restrictive measures provided for in Council Decision (CFSP) 2018/1544, as amended by Council Decision (CFSP) 2024/2695 and in Council Regulation (EU) 2018/1542, concerning restrictive measures against the proliferation and use of chemical weapons Information and Notices
15/10/2024 European Union European Union C/2024/6197|Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision 2010/638/CFSP, as amended by Council Decision (CFSP) 2024/2693 and Council Regulation (EU) No 1284/2009, as amended by Council Regulation (EU) 2022/2042 concerning restrictive measures in view of the situation in Guinea apply Information and Notices
15/10/2024 European Union European Union C/2024/6196|Notice for the attention of the persons subject to the restrictive measures provided for in Council Decision 2010/638/CFSP, as amended by Council Decision (CFSP) 2024/2693 and Council Regulation (EU) No 1284/2009, as amended by Council Regulation (EU) 2024/2042 concerning restrictive measures in view of the situation in Guinea Information and Notices
15/10/2024 European Union European Union View Update Legislation
15/10/2024 European Union European Union View Update Legislation
15/10/2024 European Union European Union View Update Legislation
15/10/2024 Australia Treasury 15 October 2024 – 12 November 2024 | Review of AI and the Australian Consumer Law Consultations
15/10/2024 New Zealand Comcom ComCom strengthens broadband marketing guidelines to boost consumer choice Media Releases
15/10/2024 United States Federal Register | Environmental Protection Agency New Source Performance Standards Review for Volatile Organic Liquid Storage Vessels (Including Petroleum Liquid Storage Vessels). The Environmental Protection Agency (EPA) is finalizing amendments to the new source performance standards (NSPS) for Volatile Organic Liquid Storage Vessels (Including Petroleum Liquid Storage Vessels) pursuant to the review required by the Clean Air… Not Significant Rule
15/10/2024 United States Federal Register | Defense Department Cybersecurity Maturity Model Certification (CMMC) Program. With this final rule, DoD establishes the Cybersecurity Maturity Model Certification (CMMC) Program in order to verify contractors have implemented required security measures necessary to safeguard Federal Contract Information (FCI) and Controlled… Not Significant Rule
15/10/2024 United States Federal Register | Consumer Financial Protection Bureau Truth in Lending (Regulation Z). The Board and the CFPB (collectively, Agencies) are publishing final rules amending the official interpretations for the Agencies’ regulations that implement the Truth in Lending Act (TILA). The Dodd- Frank Wall Street Reform and Consumer Protection… Not Significant Rule
15/10/2024 United States Federal Register | Federal Reserve System Truth in Lending (Regulation Z). The Board and the CFPB (collectively, Agencies) are publishing final rules amending the official interpretations for the Agencies’ regulations that implement the Truth in Lending Act (TILA). The Dodd- Frank Wall Street Reform and Consumer Protection… Not Significant Rule
15/10/2024 United States Federal Register | Consumer Financial Protection Bureau Consumer Leasing (Regulation M). The Board and the CFPB (collectively, Agencies) are finalizing amendments to the official interpretations for the Agencies’ regulations that implement the Consumer Leasing Act (CLA). The Dodd-Frank Wall Street Reform and Consumer Protection Act… Not Significant Rule
15/10/2024 United States Federal Register | Federal Reserve System Consumer Leasing (Regulation M). The Board and the CFPB (collectively, Agencies) are finalizing amendments to the official interpretations for the Agencies’ regulations that implement the Consumer Leasing Act (CLA). The Dodd-Frank Wall Street Reform and Consumer Protection Act… Not Significant Rule
15/10/2024 United States Federal Register | Consumer Financial Protection Bureau Appraisals for Higher-Priced Mortgage Loans Exemption Threshold. The OCC, the Board, and the CFPB are finalizing amendments to the official interpretations for their regulations that implement section 129H of the Truth in Lending Act (TILA). Section 129H of TILA establishes special appraisal requirements for… Not Significant Rule
15/10/2024 United States Federal Register | Federal Reserve System Appraisals for Higher-Priced Mortgage Loans Exemption Threshold. The OCC, the Board, and the CFPB are finalizing amendments to the official interpretations for their regulations that implement section 129H of the Truth in Lending Act (TILA). Section 129H of TILA establishes special appraisal requirements for… Not Significant Rule
15/10/2024 United States Federal Register | Comptroller of the Currency Appraisals for Higher-Priced Mortgage Loans Exemption Threshold. The OCC, the Board, and the CFPB are finalizing amendments to the official interpretations for their regulations that implement section 129H of the Truth in Lending Act (TILA). Section 129H of TILA establishes special appraisal requirements for… Not Significant Rule
15/10/2024 United States Federal Register | Treasury Department Appraisals for Higher-Priced Mortgage Loans Exemption Threshold. The OCC, the Board, and the CFPB are finalizing amendments to the official interpretations for their regulations that implement section 129H of the Truth in Lending Act (TILA). Section 129H of TILA establishes special appraisal requirements for… Not Significant Rule
15/10/2024 United States Federal Register | Pipeline and Hazardous Materials Safety Administration Electronic Signatures, Forms and Storage for Drug and Alcohol Testing Records. The Department of Transportation (DOT or Department) proposes to amend its regulations for conducting workplace drug and alcohol testing for the federally regulated transportation industry to allow, but not require, electronic signatures on documents… Not Significant Proposed Rule

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