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
09/10/2024 Brazil GOV.BR View Update
09/10/2024 Brazil GOV.BR View Update
09/10/2024 United Kingdom | Scotland Gov.Scot Scottish Government staff guidance on Ministerial replies: FOI release FOI/EIR release | Public sector
09/10/2024 United Kingdom | Scotland Gov.Scot Developing a universal definition of ‘care experience’: consultation Consultation paper | Children and families
09/10/2024 Romania ASF Romania View Update Public Consulations
09/10/2024 Nigeria CBN Reviewed guidelines for Bullion Contributors News
09/10/2024 Global GFANZ Glasgow Financial Alliance for Net Zero Launches Consultation on Index Guidance to Support Real-Economy Decarbonisation Press Releases
09/10/2024 Luxembourg Legilux | Official Gazatte View Update
09/10/2024 Global IMF IMF Staff and Tajikistan Authorities Reach Staff-Level Agreement on the First Review of the Policy Coordination Instrument (PCI) | An International Monetary Fund (IMF) team led by Mr. Matthew Gaertner held discussions with the Tajikistan authorities during September 23-October 4, 2024, for the first review of the Policy Coordination Instrument (PCI). News
09/10/2024 United Kingdom GOV.UK Family Procedure Rule Committee: annual open meeting 4 November 2024 News and communications
09/10/2024 United Kingdom GOV.UK | HMRC ECSH45851 – Cancellation and suspension of registration: operational guidance: suspension process Latest documents
09/10/2024 United Kingdom GOV.UK | HMRC Notices made under the Cash Controls (Amendment) (EU Exit) Regulations 2019 Guidance and regulation
09/10/2024 United Kingdom GOV.UK | DWP Advice for decision making: staff guide Guidance and regulation
09/10/2024 United Kingdom GOV.UK Indonesia: notarial and document services guide Guidance and regulation
09/10/2024 United Kingdom GOV.UK International humanitarian law implementation report: toolkit (second edition) Guidance and regulation
09/10/2024 United Kingdom GOV.UK Regulatory article (RA) 1000 series: general regulations (GEN) Guidance and regulation
09/10/2024 United Kingdom GOV.UK Advice for decision making: staff guide Guidance and regulation
09/10/2024 United Kingdom GOV.UK Notices made under the Cash Controls (Amendment) (EU Exit) Regulations 2019 Guidance and regulation
09/10/2024 United Kingdom GOV.UK Permission to work: caseworker guidance Guidance and regulation
09/10/2024 United Kingdom GOV.UK Sri Lanka: country policy and information notes Guidance and regulation
09/10/2024 China SAMR The General Administration of Market Supervision issued “infant formula food ingredients and other matters for the record work guide : Original Title [????????????????????????????] General Administration
09/10/2024 Global ISDA ISDA, FIA Response to BoE Consultation on CCP R&R Clearing
09/10/2024 United Kingdom Scotland House Authority Scottish Government staff guidance on Ministerial replies: FOI release FOI/EIR release
09/10/2024 United Kingdom RICS Fire safety | Read the latest guidance and developments from RICS in the area of fire safety. News
09/10/2024 United Kingdom NHF The Social Housing Regulation Act: where are we now? News & blogs
09/10/2024 Spain Bank of Spain View Update Press Release
09/10/2024 European Union European Commission Commission consults on EU securitisation rules News article
09/10/2024 European Union EDPB Statement 4/2024 on the recent legislative developments on the Draft Regulation laying down additional procedural rules for the enforcement of the GDPR Documents
09/10/2024 South Africa SANEWS DPWI Minister reflects on 100 days in office News
09/10/2024 South Africa SANEWS Law enforcement urged to act on shops selling expired food News
09/10/2024 South Africa SANEWS DPWI Minister reflects on 100 days in office Corruption News
09/10/2024 Brazil GOV.BR View Update
09/10/2024 Ireland GOV.IE The Public Sector Laboratories Group (PSLG) Publications
09/10/2024 Guernsey GOV.GG DPA approves St Peter’s Community Plan as Supplementary Planning Guidance News
09/10/2024 Gibraltar GFSC GFSC publishes Guidance Notes on Financial Management and Planning by Insurers, the Prudent Person Principle, and Corporate Governance: Board Responsibilities for Banks and Insurers Press Releases
09/10/2024 United Kingdom GOV.UK CMA cautions will writing and legal service providers as new guidance launched News and communications
09/10/2024 United Kingdom GOV.UK | HMRC VWASS1500 – Introduction: other guidance on subjects related to supplies of water Latest documents
09/10/2024 United Kingdom GOV.UK | CMA CMA cautions will writing and legal service providers as new guidance launched Latest documents
09/10/2024 United Kingdom GOV.UK | CMA Draft consumer protection law compliance guidance for unregulated providers of will writing and other legal services Policy papers and consultations
09/10/2024 United Kingdom GOV.UK Draft consumer protection law compliance guidance for unregulated providers of will writing and other legal services Policy papers and consultations
09/10/2024 United Kingdom GOV.UK | Home Office Immigration Rules Appendix Bereaved Partner Guidance and regulation
09/10/2024 United Kingdom GOV.UK | Home Office Immigration Rules Guidance and regulation
09/10/2024 United Kingdom GOV.UK | Home Office Immigration Rules Appendix Gurkha and Hong Kong military unit veteran discharged before 1 July 1997 Guidance and regulation
09/10/2024 United Kingdom GOV.UK | HMRC Chapter 2 judicial pension scheme guidance Guidance and regulation
09/10/2024 United Kingdom GOV.UK | CMA Unregulated legal services: Consumer protection law guidance Guidance and regulation
09/10/2024 United Kingdom GOV.UK View Update Guidance and regulation
09/10/2024 United Kingdom GOV.UK Immigration Rules Appendix Bereaved Partner Guidance and regulation
09/10/2024 United Kingdom GOV.UK Immigration Rules Guidance and regulation
09/10/2024 United Kingdom GOV.UK Immigration Rules Appendix Gurkha and Hong Kong military unit veteran discharged before 1 July 1997 Guidance and regulation
09/10/2024 United Kingdom GOV.UK Georgia: country policy and information notes Guidance and regulation
09/10/2024 United Kingdom GOV.UK Unregulated legal services: Consumer protection law guidance Guidance and regulation
09/10/2024 United Kingdom GOV.UK Academy trust financial management good practice guides Guidance and regulation
09/10/2024 United Kingdom GOV.UK College corporation financial management good practice guides Guidance and regulation
09/10/2024 United Kingdom GOV.UK British citizenship: caseworker guidance Guidance and regulation
09/10/2024 United Kingdom GOV.UK Parental responsibility: children in care of the local authority: caseworker guidance Guidance and regulation
09/10/2024 United Kingdom GOV.UK Special educational needs person level survey 2025: guide Guidance and regulation
09/10/2024 United Kingdom GOV.UK Applying for ACS approval: guidance and forms Guidance and regulation
09/10/2024 United Kingdom GOV.UK Children looked after return 2024 to 2025: guide Guidance and regulation
09/10/2024 United Kingdom GOV.UK Chapter 2 judicial pension scheme guidance Guidance and regulation
09/10/2024 United Kingdom ICO What is the eIDAS Regulation? Webpage – Guide to eIDAS
09/10/2024 United Kingdom ICO Guide to eIDAS Webpage – For organisations
09/10/2024 European Union European Commission Report | C(2024)6988 | REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS State of the Energy Union Report 2024 (pursuant to Regulation (EU)2018/1999 on the Governance of the Energy Union and Climate Action) Directorate-General for Energy
09/10/2024 European Union European Commission Targeted consultation on the functioning of the EU securitisation framework 2024 Consultations
09/10/2024 China GOV.CN Beijing to host friendship conference marking 70th anniversary of CPAFFC International Exchanges
09/10/2024 United Kingdom CAA Giancarlo Buono Appointed Group Director of Safety and Airspace Regulation at the UK Civil Aviation Authority Corporate
09/10/2024 Switzerland FINMA FINMA launches consultation on FINMA Insolvency Ordinance Press release
09/10/2024 South Africa SANEWS CPA Amendment Bill signed into law News
09/10/2024 Italy AGCM PS12794-PS12819 – Eliminati green claim sui siti di veicoli elettrici xevcars.it e microlino-car.com Press Release
09/10/2024 European Union European Union View Update MiFID
09/10/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
09/10/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
09/10/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
09/10/2024 United Kingdom Scotland House Authority Censorship of consultation responses: FOI release FOI/EIR release
09/10/2024 United Kingdom | Scotland Gov.Scot Review of noise guidance for onshore wind turbines: EIR release FOI/EIR release | Energy
09/10/2024 Australia Treasury View Update Consultations
09/10/2024 United States Federal Register | Energy Department Energy Conservation Program for Appliance Standards: Certification Requirements, Labeling Requirements, and Enforcement Provisions for Certain Consumer Products and Commercial Equipment. The U.S. Department of Energy (“DOE”) is publishing a final rule to establish and amend the certification provisions, labeling requirements, and enforcement provisions for specific types of consumer products and commercial and industrial equipment, as… Not Significant Rule
09/10/2024 United States Federal Register | National Highway Traffic Safety Administration View Update Not Significant Rule
09/10/2024 United States Federal Register | Transportation Department View Update Not Significant Rule
09/10/2024 United States Federal Register | Internal Revenue Service Entities Wholly Owned by Indian Tribal Governments. This document contains proposed regulations regarding the Federal tax classification of entities wholly owned by Indian Tribal governments (Tribes). The proposed regulations would provide that entities that are wholly owned by Tribes and organized or… Not Significant Proposed Rule
09/10/2024 United States Federal Register | Treasury Department Entities Wholly Owned by Indian Tribal Governments. This document contains proposed regulations regarding the Federal tax classification of entities wholly owned by Indian Tribal governments (Tribes). The proposed regulations would provide that entities that are wholly owned by Tribes and organized or… Not Significant Proposed Rule

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