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 United Kingdom GOV.UK | Home Office Immigration Rules Appendix Hong Kong British National (Overseas) Latest documents
08/10/2024 United Kingdom GOV.UK | Home Office Immigration Rules Latest documents
08/10/2024 United Kingdom GOV.UK | Home Office Immigration Rules Appendix Victim of Domestic Abuse Latest documents
08/10/2024 United Kingdom GOV.UK | Home Office Electronic travel authorisation: caseworker guidance Guidance and regulation
08/10/2024 United Kingdom GOV.UK Electronic travel authorisation: caseworker guidance Guidance and regulation
08/10/2024 UAE Dubai FSA Notice of Consultation Paper Release: CP 161 News
08/10/2024 Brazil GOV.BR View Update
08/10/2024 Brazil GOV.BR View Update
08/10/2024 Brazil GOV.BR View Update
08/10/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
08/10/2024 United Kingdom GOV.UK | Home Office EU Settlement Scheme: caseworker guidance Guidance and regulation
08/10/2024 United Kingdom GOV.UK UK screening guidance on synthetic nucleic acids Guidance and regulation
08/10/2024 United Kingdom GOV.UK EU Settlement Scheme: caseworker guidance Guidance and regulation
08/10/2024 United Kingdom GOV.UK Continuous residence: caseworker guidance Guidance and regulation
08/10/2024 United Kingdom GOV.UK Dependent family members in work routes: caseworker guidance Guidance and regulation
08/10/2024 United Kingdom GOV.UK Indefinite and further leave to remain: caseworker guidance Guidance and regulation
08/10/2024 United Kingdom GOV | DSIT UK screening guidance on synthetic nucleic acids Guidance and regulation
08/10/2024 United States ABA CFPB: Auto finance loan terms, third-party products may violate law NewsByte
08/10/2024 European Union European Union View Update Legislation
08/10/2024 European Union European Union View Update Legislation
08/10/2024 European Union European Union View Update Legislation
08/10/2024 European Union European Union View Update Legislation
08/10/2024 European Union European Union View Update Legislation
08/10/2024 European Union European Union View Update Legislation
08/10/2024 European Union European Union 2024/2594|Regulation (EU) 2024/2594 of the European Parliament and of the Council of 18 September 2024 laying down conservation, management and control measures applicable in the area covered by the Convention on future multilateral cooperation in the North-East Atlantic fisheries, amending Regulation (EU) 2019/1241 of the European Parliament and of the Council and Council Regulation (EC) No 1224/2009, and repealing Regulation (EU) No 1236/2010 of the European Parliament and of the Council and Council Regulations (EEC) No 1899/85 and (EEC) No 1638/87 Legislation
07/10/2024 European Union European Commission View Update Food safety
07/10/2024 European Union European Commission Decision | C(2024)7101 | Case M.11708 – SAGITTA / RDE GROUP – Commission decision pursuant to Article 6(1)(b) of Council Regulation (EC) No 139/2004 and Article 57 of the Agreement on the European Economic Area Directorate-General for Competition
07/10/2024 European Union European Commission View Update Directorate-General for Competition
07/10/2024 United States FTC Final Rule: Premerger Notification; Reporting and Waiting Requirements Federal Register Notice
07/10/2024 Chile CMF View Update Announcements
07/10/2024 United States IRS Treasury and IRS issue proposed regulations providing clarity regarding the federal tax classification of entities entirely owned by Tribal governments News Releases
07/10/2024 Isle of Man GOV.IM G7 Issues First-Ever Joint Guidance on Preventing Russian Evasion of Export Control and Sanctions News
07/10/2024 Isle of Man GOV.IM G7 Issues First-Ever Joint Guidance on Preventing Russian Evasion of Export Control and Sanctions News
07/10/2024 Global OHCHR 7 October: UN experts call for end of violence and accountability after year of human loss and suffering and blatant disregard for international law Press releases
07/10/2024 United States Department of the Treasury U.S. Department of the Treasury Issues Proposed Guidance to Clarify Wholly-Owned Tribally Chartered Entities Are Not Subject to Income Tax and Expand Tribal Access to Clean Energy Tax Credits Press releases
07/10/2024 Switzerland SECO View Update Konsum
07/10/2024 Portugal CMVM View Update News
07/10/2024 Mexico CNSF Circulares Modificatorias a la CUSF Documents
07/10/2024 Mexico CNSF Circular Unica de Seguros y Fianzas Documents
07/10/2024 United Kingdom GOV.UK | HMRC ECSH32500 – Operational guidance Latest documents
07/10/2024 United Kingdom GOV.UK National Procurement Policy Statement stakeholder survey Guidance and regulation
07/10/2024 United Kingdom GOV.UK Form UKF: guidance Guidance and regulation
07/10/2024 United Kingdom GOV.UK Guidance for civil servants: How to move jobs between departments and agencies Guidance and regulation
07/10/2024 United Kingdom GOV.UK Parents and grandparents, why we need their details: caseworker guidance Guidance and regulation
07/10/2024 United Kingdom GOV.UK PSV notices and proceedings for London and the south east of England Guidance and regulation
07/10/2024 United Kingdom GOV.UK PSV notices and proceedings for the West Midlands Guidance and regulation
07/10/2024 United Kingdom GOV.UK PSV notices and proceedings for Scotland Guidance and regulation
07/10/2024 United Kingdom GOV.UK AAA screening: ultrasound image quality guidance Guidance and regulation
07/10/2024 European Union European Commission Proposal for a regulation : Sustainable imports of fishery products under the EU Autonomous Tariff Quota Regulation Maritime affairs and fisheries
07/10/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
07/10/2024 Luxembourg CSSF List of members of the Consultative Committee for Prudential Regulation (Updated) List
07/10/2024 Italy BancadItalia No. 890 – The role of behavioural economics and neurofinance in financial consumer protection policy : Original Title [No. 890 – The role of behavioural economics and neurofinance in financial consumer protection policy] Pubblicazioni
07/10/2024 European Union ESMA ESMA12-2121844265-3960 | Consultation Paper on the Review of RTS 22 on transaction data reporting under Art. 26 and RTS 24 on order book data to be maintained under Art. 25 of MiFIR – Reply form | Market data, Trading Reference
07/10/2024 Global FMSB FMSB publishes Transparency Draft of Statement of Good Practice for Front Office Supervision of Wholesale Traded Markets Press Releases
07/10/2024 United States OFAC Counter Terrorism Designations; Issuance of Counter Terrorism General Licenses; Amendment of the Reporting, Procedures and Penalties Regulations and Issuance of Related Frequently Asked Question Policy Issues
07/10/2024 China MPS Good social stability and law and order throughout the country during National Day : Original Title [??????????????????] Public Security
07/10/2024 United States IRS Treasury and IRS issue final regulations identifying syndicated conservation easement transactions as abusive tax transactions News Releases
07/10/2024 Ireland GOV.IE SI No 238 of 2013 European Communities (Amendment) Regulations 2013 Publications
07/10/2024 Portugal BDP View Update Banco de Portugal
07/10/2024 Mexico Banxico View Update News
07/10/2024 United States Mississippi | MSLA Karen Read Seeks Delay in Wrongful Death Civil Lawsuit Until Murder Trial Is Done News
07/10/2024 France Largus View Update Assurance de personnes
07/10/2024 United Kingdom CPS Prosecutors authorise sex offence charges against former police officer David Carrick | Sexual offences , CPS, Thames and Chiltern News News
07/10/2024 United Kingdom GOV.UK Regulatory Policy Committee: minutes July 2024 Transparency and freedom of information releases
07/10/2024 United Kingdom GOV.UK A health, social and economic profile of ESA recipients: Adult Psychiatric Morbidity Survey 2014 Research and statistics
07/10/2024 United Kingdom GOV.UK | HMRC VWASS1100 – Introduction: scope of the guidance Latest documents
07/10/2024 United Kingdom GOV.UK | DWP A health, social and economic profile of ESA recipients: Adult Psychiatric Morbidity Survey 2014 Latest documents
07/10/2024 United Kingdom GOV.UK Money Claim Online (MCOL) user guide for claimants Guidance and regulation
07/10/2024 United Kingdom GOV.UK A guide to environmental surveys being carried out by HS2 Guidance and regulation
07/10/2024 United Kingdom ICO Investigations under the Privacy and Electronic Communications Regulations 2003 Webpage – Complaints and concerns data sets
07/10/2024 Luxembourg CSSF View Update Agenda
07/10/2024 Luxembourg CSSF View Update Agenda
07/10/2024 Luxembourg CSSF View Update CSSF FAQ
07/10/2024 Luxembourg CSSF CSSF Regulation No 24-06 of 30 September 2024 (only in French) CSSF regulation
07/10/2024 South Africa SANEWS Comments sought draft First Biennial Transparency Report News
07/10/2024 India CCI Competition Commission of India conducts Regional Workshop on Competition Law in Collaboration with NALSAR University of Law, Hyderabad Press Release
07/10/2024 Global Codex Alimentarius CCFFP36/ Discussions by correspondence are under way News and Events
07/10/2024 Europe EFAMA Fund naming guidelines put growth of corporate green bond sector at risk Press Releases
07/10/2024 United States North Dakota | NDID Godfread, Nelson offer guidance for residents impacted by weekend wildfires | News News
07/10/2024 United Kingdom GOV.UK | HMRC ECSH45820 – Fit and proper and approvals: Contents: Operational guidance: Fit and proper test failure Latest documents

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