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.

Filter Alerts

Alert Search Form

Publish Date Country Regulator Title Type
07/10/2024 France AMF View Update News
07/10/2024 China SAMR Supporting the new Company Law on-line new functions of the national enterprise credit information publicity system completed upgrading and transformation : Original Title [???????????????????????????????] General Administration
07/10/2024 European Union ESMA Trading | MiFIR review: ESMA launches new consultations News
07/10/2024 European Union ESMA From 10/07/2024 to 15/09/2024 | 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 Consultations
07/10/2024 European Union ESMA From 10/07/2024 to 15/10/2024 | MiFIR Review – Consultation Package 3 | SI ITS (Section 5), RTS 3 (Section 6) and RTS 7 (Section 7) | Trading Consultations
07/10/2024 European Union European Commission Decision | C(2024)5015 | Commission decision pursuant to Council Regulation (EC) No 139/2004 Directorate-General for Competition
07/10/2024 European Union European Commission Decision | C(2024)5002 | 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
07/10/2024 European Union European Commission Decision | C(2024)5003 | 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
07/10/2024 Ireland GOV.IE Draft Revision of National Planning Framework open for public consultation Publications
07/10/2024 Global SBTi SBTi Calls for Participants to Pilot Upcoming Draft Financial Institutions Net-Zero Standard News
07/10/2024 United Kingdom FCA PSI-Markets /TBC International Markets / www.psi-markets.com/ Warnings
07/10/2024 United Kingdom GOV.UK | Home Office Afghanistan resettlement and immigration policy statement Policy papers and consultations
07/10/2024 United Kingdom GOV.UK | CMA Consultation on provisional decisions on reviews of three merger undertakings and one market investigation Order Policy papers and consultations
07/10/2024 United Kingdom GOV.UK Afghanistan resettlement and immigration policy statement Policy papers and consultations
07/10/2024 United Kingdom GOV.UK Consultation on provisional decisions on reviews of three merger undertakings and one market investigation Order Policy papers and consultations
07/10/2024 United Kingdom GOV.UK Kenya: country policy and information notes Guidance and regulation
07/10/2024 United Kingdom GOV.UK View Update Guidance and regulation
07/10/2024 Singapore MAS View Update Regulations and Guidance
07/10/2024 United Kingdom Scotland House Authority Health and social care – integration authority guidance consultation: we asked, you said, we did summary- easy read Consultation analysis
07/10/2024 United Kingdom Scotland House Authority Health and social care – annual performance reports: statutory guidance Advice and guidance
07/10/2024 United Kingdom Scotland House Authority Health and social care – integration authority guidance: consultation analysis Consultation analysis
07/10/2024 Israel BOI New Study at the Bank of Israel: The Effectiveness of the Senior Salary Law: Evidence from Israel : Original Title [???? ??? ???? ?????: ?????? ??? ??? ???????: ???? ??????] The translation of ?????? from Hebrew to English is studies or research depending on the context.
07/10/2024 Israel BOI The Bank of Israel is publishing for public comment a draft directive on the subject of Information Technology Risk Management, Information Security, and Cyber Protection, aimed at effective management of information technology risk. : Original Title [??? ????? ????? ?????? ?????? ????? ????? ?????: “????? ?????? ?????????? ?????, ????? ????? ????? ??????”, ?????? ????? ??????? ?? ????? ?????????? ?????] Press Releases
07/10/2024 Belgium FSMA Amendment of the FSMA Regulation on the recognition of compliance officers News article
07/10/2024 Turkey KVKK View Update News
07/10/2024 South Africa SANEWS Tau to focus on accelerating the implementation of policy News
07/10/2024 South Africa SANEWS DPWI investigates theft of R300 million News
07/10/2024 South Africa SANEWS DPWI investigates theft of R300 million Corruption News
07/10/2024 Italy ANTICORRUZIONE Nuovo regolamento per la funzione consultiva di Anac. Pubblicata in Gazzetta Ufficiale la delibera. Notizie
07/10/2024 Global OHCHR South Sudan: President should return proposed security law amendments to legislators for revision, UN Commission says Press releases
07/10/2024 United Kingdom | Scotland Gov.Scot Policy on Deletion of Messages on Apps: FOI release FOI/EIR release | Public sector
07/10/2024 United Kingdom | Scotland Gov.Scot Health and social care – strategic plans: 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: we asked, you said, we did summary- easy read Consultation analysis | Health and social care
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.

NEW : Original Title [??????????????????????????????????????????????????????
NEW]

News
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

BOOK A DEMO

Try our automated compliance technology today

We recognise that managing and maintaining regulatory compliance is one of the most time and resource consuming activity. We would welcome sharing with you how we are helping our clients harness the power of technology to solve their compliance problems.
Book a Demo
Which FinregE solutions are you interested in
How did you hear about us
Read our privacy policy here: FinregE Privacy Policy.

Downloads Alert