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
07/10/2024 United Kingdom | Scotland Gov.Scot Health and social care – annual performance reports: statutory guidance Advice and guidance | Health and social care
07/10/2024 United Kingdom | Scotland Gov.Scot Health and social care – integration authority guidance: consultation analysis Consultation analysis | Health and social care
07/10/2024 Philippines Insurance Commission View Update Circulars
07/10/2024 Switzerland SECO View Update Schweiz und Ausland
07/10/2024 United Kingdom GOV.UK Your guide to nominating for Smarter Working Live 2024 News and communications
07/10/2024 United Kingdom GOV.UK Bangladesh: country policy and information notes Guidance and regulation
07/10/2024 United Kingdom GOV.UK Somalia: country policy and information notes Guidance and regulation
07/10/2024 United Kingdom GOV.UK Pakistan: country policy and information notes Guidance and regulation
07/10/2024 Czech Republic UOHS View Update Current News
07/10/2024 European Union European Union View Update CRDIV
07/10/2024 United Kingdom Scotland House Authority Policy on Deletion of Messages on Apps: FOI release FOI/EIR release
07/10/2024 Japan JFSA The results of public comments on the draft Comprehensive Supervisory Guidelines for Major Banks and Other Banks and other partial amendments to the Guidelines have been published.

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07/10/2024 European Union European Commission Communication | C(2024)4755 | COMMUNICATION FROM THE COMMISSION Guidelines for Crisis Management Exercises Secretariat-General
07/10/2024 European Union European Commission Opinion | C(2024)4905 | COMMISSION OPINION pursuant to Article 3a of Regulation (EC) No 715/2009 – Latvia – Certification of Conexus Baltic Grid as gas storage system operator for UGS In?ukalns Directorate-General for Energy
07/10/2024 European Union European Commission View Update Directorate-General for Trade
07/10/2024 European Union European Commission View Update Directorate-General for Climate Action
07/10/2024 China GOV.CN Chinese, Thai FMs hold 2nd consultation mechanism meeting International Exchanges
07/10/2024 Ukraine Presidents Office View Update News
07/10/2024 Switzerland FINMA FINMA publishes revised ordinance and circular affecting the insurance sector Press release
07/10/2024 Netherlands ACM ACM: Many businesses still do not comply with European digital laws Publication|News
07/10/2024 Italy AGCM PS12810-PS12811-PS12812-PS12813-PS12814-PS12815-PS12816-PS12817-PS12818-PS12826 – Avviata istruttoria nei confronti di 6 influencer, moral suasion per altri 4 Press Release
07/10/2024 France Autorite de la concurrence View Update
07/10/2024 Vietnam MPS View Update News
07/10/2024 United Kingdom GOV.UK | DWP Restart Scheme provider guidance Guidance and regulation
07/10/2024 United Kingdom GOV.UK Restart Scheme provider guidance Guidance and regulation
07/10/2024 France AMF View Update News and Publications
07/10/2024 France AMF View Update AMF Publications
07/10/2024 China NPC.GOV Revision of the Public Order Management Penalty Law : Original Title [?????????] Legislation
07/10/2024 Brazil GOV.BR View Update
07/10/2024 Brazil GOV.BR View Update
07/10/2024 Brazil GOV.BR View Update
07/10/2024 Brazil GOV.BR View Update
07/10/2024 Brazil GOV.BR View Update
07/10/2024 China SAMR National Standard for Sustainability Evaluation Guidelines for Mega-events officially released and implemented : Original Title [????????????????????????] General Administration
07/10/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
07/10/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
07/10/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
07/10/2024 United States ABA Lawmakers urge Treasury to defend federal preemption of anti-money laundering laws NewsByte
07/10/2024 European Union European Union View Update Official Journal C series
07/10/2024 European Union European Union View Update Official Journal C series
07/10/2024 European Union European Union View Update Official Journal C series
07/10/2024 European Union European Union C/2024/4509|Notice for the attention of certain persons subject to the restrictive measures provided for in Council Decision 2014/145/CFSP and Council Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Official Journal C series
07/10/2024 European Union European Union 2024/90409|Corrigendum to Regulation (EU) 2023/2675 of the European Parliament and of the Council of 22 November 2023 on the protection of the Union and its Member States from economic coercion by third countries (OJ L, 2023/2675, 7.12.2023) Official Journal L series
07/10/2024 European Union European Union View Update Official Journal L series
07/10/2024 European Union European Union View Update Official Journal L series
07/10/2024 European Union European Union View Update Official Journal L series
07/10/2024 European Union European Union View Update Official Journal L series
07/10/2024 European Union European Union View Update Official Journal L series
07/10/2024 European Union European Union View Update Official Journal L series
07/10/2024 European Union European Union 2024/1849|Regulation (EU) 2024/1849 of the European Parliament and of the Council of 13 June 2024 amending Regulation (EU) 2017/852 on mercury as regards dental amalgam and other mercury-added products subject to export, import and manufacturing restrictionsText with EEA relevance. Official Journal L series
07/10/2024 European Union European Union 2024/1799|Directive (EU) 2024/1799 of the European Parliament and of the Council of 13 June 2024 on common rules promoting the repair of goods and amending Regulation (EU) 2017/2394 and Directives (EU) 2019/771 and (EU) 2020/1828Text with EEA relevance. Official Journal L series
07/10/2024 China GOV.CN Two new tools to guide interest rates International Exchanges
07/10/2024 United Kingdom Ofcom Consultation: Proposal to apply Code powers to Quantum Communications Limited Consultations and statements
07/10/2024 New Zealand RBNZ Monetary Policy Review and OCR | Announcements, webpage, Monetary Policy Review, Official Cash Rate Events
07/10/2024 New Zealand RBNZ Monetary Policy Review and OCR | Announcements, webpage, Monetary Policy Review, Official Cash Rate Events
07/10/2024 Turkey KVKK View Update News
07/10/2024 United States NYSE Arca SR-NYSEAMER-2024-43 | Notice of Filing and Immediate Effectiveness of a Proposed Rule Change to Amend the NYSE American Options Fee Schedule SEC Release
07/10/2024 Germany BaFin View Update All News
07/10/2024 Bermuda BMA Consultation Paper – Proposed BMA Act 1969 General Powers and Fee-Related Changes and BMA Amendment Bill 2024 – Illustrative Draft – DISCUSSION/CONSULTATION PAPERS
07/10/2024 Ireland GOV.IE Minister of State James Browne welcomes passage of new legislation on sexual offences and human trafficking Publications
07/10/2024 Ireland GOV.IE New legislation on sexual offences and human trafficking passed by Oireachtas Publications
07/10/2024 United Kingdom GOV.UK View Update News and communications
07/10/2024 United Kingdom GOV.UK 19+ funding allocations guidance: 2024 to 2025 Guidance and regulation
07/10/2024 European Union ESMA ESMA74-2134169708-7011 | MiFIR Review – Consultation Package 3 (equity transparency, volume cap, circuit breakers, SI, the equity CTP, flags under RTS 2) | Trading Consultation Paper
07/10/2024 European Union ESMA ESMA70-156-6414 | Reply form to MiFIR Review – Consultation Package 3 SI ITS (Section 5), RTS 3 (Section 6) and RTS 7 (Section 7) | Trading Reference
07/10/2024 European Union ESMA ESMA70-156-6414 | Reply form to MiFIR Review – Consultation Package 3 (technical advice (Section 3), RTS 1 (Section 4), the RTS on input/output data for shares and ETFs CTP (Section 8) and the flags under RTS 2) | Trading Reference
07/10/2024 European Union AFME Joint UK Finance-AFME response to FCA CP23/10 Consultation Responses
07/10/2024 United States Federal Reserve Board of Governors Common Inflation and Monetary Policy Challenges across Countries Speeches
07/10/2024 Global OHCHR Experts of the Human Rights Committee Commend Maldives on Legislation Pertaining to Children, Ask Questions about the Death Penalty and Climate Change News
07/10/2024 European Union European Commission France – Final updated NECP 2021-2030 (submitted in 2024) General publications
07/10/2024 United States ABA Regulatory agenda previews upcoming rules from banking agencies NewsByte
07/10/2024 British Virgin Islands BVIFSC Industry Circular 26 of 2024 – FATF PUBLIC STATEMENTS – JUNE 2024 Industry Updates
07/10/2024 United States Mississippi | MSLA NC Can Switch Health Benefits Provider for State Workers, Judge Rules News
07/10/2024 Global SBTN From learning to action: unveiling new and updated guidance for corporate nature targets News
07/10/2024 United States FTC FTC Submits Comment Supporting Proposed USPTO Terminal Disclaimer Rule Press Release
07/10/2024 United Kingdom GOV.UK | DLUHC Dwelling stock data: notes and definitions (includes HFR full guidance notes and returns form) Guidance and regulation
07/10/2024 United Kingdom GOV.UK PSV notices and proceedings for the north west of England Guidance and regulation
07/10/2024 United Kingdom GOV.UK PSV notices and proceedings for the east of England Guidance and regulation
07/10/2024 United Kingdom GOV.UK Dwelling stock data: notes and definitions (includes HFR full guidance notes and returns form) Guidance and regulation
07/10/2024 France AMF View Update News and Publications

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