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
08/10/2024 Malaysia BNM Discussion Summary of FMC Meeting 2/2024 Notices & Announcements
08/10/2024 United States SEC 34-101283 | 4-844 | Notice of Filing of Proposed Minor Rule Violation Plan Comments Due: 21 days after date of publication in the Federal Register. Submit a Comment on 4-844 Other Commission Orders, Notices, and Information
08/10/2024 Denmark Nationalbanken Danmarks Nationalbanks comments on the Economic Councils discussion paper, Autumn 2024 Statement
08/10/2024 European Union EDPB Guidelines 1/2024 on processing of personal data based on Article 6(1)(f) GDPR Documents
08/10/2024 European Union European Commission Decision | C(2024)7147 | COMMISSION DECISION on a policy check under Article 23 of Regulation (EU) 2021/523 of the European Parliament and of the Council establishing the InvestEU Programme Directorate-General for Economic and Financial Affairs
08/10/2024 European Union European Commission Decision | C(2024)7153 | COMMISSION DECISION on a policy check under Article 23 of Regulation (EU) 2021/523 of the European Parliament and of the Council establishing the InvestEU Programme Directorate-General for Economic and Financial Affairs
08/10/2024 European Union European Commission Decision | C(2024)7148 | COMMISSION DECISION on a policy check under Article 23 of Regulation (EU) 2021/523 of the European Parliament and of the Council establishing the InvestEU Programme Directorate-General for Economic and Financial Affairs
08/10/2024 China NPC.GOV Legislative Research Symposium on Renewable Energy Law of NPC Environmental Resources Committee Held in Lanzhou : Original Title [????????????????????????] Legislative developments
08/10/2024 Portugal ASF View Update News
08/10/2024 New Zealand RBNZ View Update News
08/10/2024 Argentina Ministry of Insurance View Update Supretendent of Insurance News
08/10/2024 United Kingdom GOV.UK | HMRC ECSH48581 – Cancellation and suspension of registration: operational guidance: suspension process Latest documents
08/10/2024 United Kingdom GOV.UK | HMRC ECSH48582 – Cancellation and suspension of registration: operational guidance: cancellation process Latest documents
08/10/2024 United Kingdom GOV.UK | HMRC ECSH48583 – Cancellation and suspension of registration: operational guidance: when to update the watchlist Latest documents
08/10/2024 United Kingdom GOV.UK | HMRC ECSH48587 – Cancellation and suspension of registration: operational guidance: preventing auto-expiry: dunning locks Latest documents
08/10/2024 United Kingdom GOV.UK | HMRC ECSH48584 – Cancellation and suspension of registration: operational guidance: cancelling or suspending money transmitters – contacting the Financial Conduct Authority (FCA) Latest documents
08/10/2024 United Kingdom GOV.UK | HMRC ECSH48586 – Cancellation and suspension of registration: operational guidance: cancelling or suspending a principal- contacting agents Latest documents
08/10/2024 United Kingdom GOV.UK | HMRC ECSH48580 – Contents: cancellation and suspension of registration: operational guidance Latest documents
08/10/2024 United Kingdom GOV.UK Guidelines and guidance on the responsible use of veterinary medicines Guidance and regulation
08/10/2024 United Kingdom GOV.UK Balai Directive: approved premises Guidance and regulation
08/10/2024 United Kingdom ICO UK GDPR guidance and resources Webpage – For organisations
08/10/2024 United Kingdom UK.Parliament Passenger rail services bill debated in the Lords. Members discuss detail of draft law to nationalise railway franchises through public service operators. Catch up Transport
08/10/2024 United States FinCEN FinCEN Announces Recipients of Its Law Enforcement Awards During Tenth Annual Ceremony Newsroom
08/10/2024 United Kingdom BOE View Update Prudential Regulation
08/10/2024 Brazil MPF View Update Meio Ambiente
08/10/2024 Brazil MPF View Update Concursos
08/10/2024 United Kingdom | Scotland Gov.Scot Internal policy regarding the handling of Subject Access Requests (SAR): FOI release FOI/EIR release | Public sector
08/10/2024 United Kingdom | Scotland Gov.Scot Reports of suspected fraud received by Social Security Scotland (SSS): FOI release FOI/EIR release | Health and social care
08/10/2024 United Kingdom | Scotland Gov.Scot Body donation in Scotland: guidance Advice and guidance | Health and social care
08/10/2024 China MPS Obituary of the Central Committee of the Communist Party of China, the Standing Committee of the National People’s Congress, the State Council and the National Committee of the Chinese People’s Political Consultative Conference Obituary of Comrade Wu Bangguo : Original Title [???? ??????? ??? ?????? ???????] Political News
08/10/2024 Ireland GOV.IE Minister for Health secures Government Approval to draft amending Assisted Human Reproduction legislation Publications
08/10/2024 Canada IBC RAA issues hurricane prep guidance as Milton approaches Florida Insurance News
08/10/2024 United Kingdom FCA Final Notice 2024: Ashraf Wealth Management Ltd [pdf] Final notices
08/10/2024 United Kingdom GOV.UK CMA response to National Planning Policy Framework consultation News and communications
08/10/2024 United Kingdom GOV.UK Kampala: invitation to submit tender for media consultancy services News and communications
08/10/2024 United Kingdom GOV.UK | HMRC ECSH47531 – Refusing an application for registration: Contents : Refusing registration: Operational guidance: When to refuse Latest documents
08/10/2024 United Kingdom GOV.UK | HMRC Customs, VAT and excise UK transition legislation from 1 January 2021 Latest documents
08/10/2024 United Kingdom GOV.UK | HMRC ECSH47532 – Refusing an application for registration: Contents : Refusing registration: Operational guidance: The refusal process Latest documents
08/10/2024 United Kingdom GOV.UK | HMRC ECSH47533 – Refusing an application for registration: Contents : Refusing registration: Operational guidance: Refusing an application: When to update the watchlist Latest documents
08/10/2024 United Kingdom GOV.UK | HMRC ECSH47536 – Refusing an application for registration: Contents : Refusing registration: Operational guidance: Auto-refusal (New registration fees not paid) Latest documents
08/10/2024 United Kingdom GOV.UK | HMRC ECSH44380 – The Register: Contents: Operational guidance: The registration process Latest documents
08/10/2024 United Kingdom GOV.UK | HMRC ECSH44375 – Operational Guidance Latest documents
08/10/2024 United Kingdom GOV.UK | HM Treasury Customs, VAT and excise UK transition legislation from 1 January 2021 Latest documents
08/10/2024 United Kingdom GOV.UK | CMA CMA response to National Planning Policy Framework consultation Latest documents
08/10/2024 United Kingdom GOV.UK | Home Office Changes to Immigration Rules: impact assessments Policy papers and consultations
08/10/2024 United Kingdom GOV.UK Changes to Immigration Rules: impact assessments Policy papers and consultations
08/10/2024 United Kingdom GOV.UK | DBT Reference Documents for The Customs Tariff (Preferential Trade Arrangements) (EU Exit) Regulations 2020 Guidance and regulation
08/10/2024 United Kingdom GOV.UK | Home Office Immigration Rules part 7: other categories Guidance and regulation
08/10/2024 United Kingdom GOV.UK | Home Office Immigration Rules Appendix Skilled Occupations Guidance and regulation
08/10/2024 United Kingdom GOV.UK | Home Office Immigration Rules part 11: asylum Guidance and regulation
08/10/2024 United Kingdom GOV.UK | Home Office Immigration Rules Appendix HM Armed Forces Guidance and regulation
08/10/2024 United Kingdom GOV.UK | Home Office Immigration Rules Appendix Global Business Mobility routes Guidance and regulation
08/10/2024 United Kingdom GOV.UK | Home Office Immigration Rules Appendix International Armed Forces and International Civilian Employees Guidance and regulation
08/10/2024 United Kingdom GOV.UK | Home Office Immigration Rules Appendix ECAA Settlement: ECAA nationals and settlement Guidance and regulation
08/10/2024 United Kingdom GOV.UK | Home Office EU Settlement Scheme: Border Force guidance Guidance and regulation
08/10/2024 United Kingdom GOV.UK | Home Office Immigration Rules Appendix EU Guidance and regulation
08/10/2024 United Kingdom GOV.UK | Home Office Immigration Rules Appendix FM: family members Guidance and regulation
08/10/2024 United Kingdom GOV.UK | Home Office Immigration Rules Appendix KoLL Guidance and regulation
08/10/2024 United Kingdom GOV.UK | Home Office Immigration Rules Appendix Immigration Salary List Guidance and regulation
08/10/2024 United Kingdom GOV.UK | HMRC Finalise your Income Tax position Guidance and regulation
08/10/2024 United Kingdom GOV.UK | HMRC Reference Document for The Customs Tariff (Establishment) (EU Exit) Regulations 2020 Guidance and regulation
08/10/2024 United Kingdom GOV.UK | HMRC Reference Document for The Customs (Origin of Chargeable Goods) (EU Exit) Regulations 2020 Guidance and regulation
08/10/2024 United Kingdom GOV.UK | HMRC Reference Documents for The Customs Tariff (Suspension of Import Duty Rates) (EU Exit) Regulations 2020 Guidance and regulation
08/10/2024 United Kingdom GOV.UK | HMRC Reference Documents for The Customs Tariff (Preferential Trade Arrangements) (EU Exit) Regulations 2020 Guidance and regulation
08/10/2024 United Kingdom GOV.UK | HM Treasury Reference Document for The Customs Tariff (Establishment) (EU Exit) Regulations 2020 Guidance and regulation
08/10/2024 United Kingdom GOV.UK | HM Treasury Reference Document for The Customs (Origin of Chargeable Goods) (EU Exit) Regulations 2020 Guidance and regulation
08/10/2024 United Kingdom GOV.UK | HM Treasury Reference Documents for The Customs Tariff (Suspension of Import Duty Rates) (EU Exit) Regulations 2020 Guidance and regulation
08/10/2024 United Kingdom GOV.UK | HM Treasury Reference Documents for The Customs Tariff (Preferential Trade Arrangements) (EU Exit) Regulations 2020 Guidance and regulation
08/10/2024 United Kingdom GOV.UK Immigration Rules: introduction Guidance and regulation
08/10/2024 United Kingdom GOV.UK Immigration Rules part 7: other categories Guidance and regulation
08/10/2024 United Kingdom GOV.UK Immigration Rules Appendix Skilled Occupations Guidance and regulation
08/10/2024 United Kingdom GOV.UK Immigration Rules part 11: asylum Guidance and regulation
08/10/2024 United Kingdom GOV.UK Immigration Rules Appendix HM Armed Forces Guidance and regulation
08/10/2024 United Kingdom GOV.UK Immigration Rules Appendix Global Business Mobility routes Guidance and regulation
08/10/2024 United Kingdom GOV.UK Immigration Rules Appendix International Armed Forces and International Civilian Employees Guidance and regulation
08/10/2024 United Kingdom GOV.UK Immigration Rules Appendix ECAA Settlement: ECAA nationals and settlement Guidance and regulation
08/10/2024 United Kingdom GOV.UK Finalise your Income Tax position Guidance and regulation
08/10/2024 United Kingdom GOV.UK EU Settlement Scheme: Border Force guidance Guidance and regulation
08/10/2024 United Kingdom GOV.UK Immigration Rules Appendix EU Guidance and regulation
08/10/2024 United Kingdom GOV.UK Immigration Rules Appendix FM: family members Guidance and regulation

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