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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
04/10/2024 United Kingdom | Scotland Gov.Scot Scottish independence discussions with the UK Government: FOI release FOI/EIR release | Constitution and democracy
04/10/2024 Nigeria CAC GUIDELINES FOR RECAPITALIZATION OF BANKS AND OTHER FINANCIAL INSTITUTIONS News
04/10/2024 Nigeria CAC STATUS OF NIGERIA LAW SOCIETY News
04/10/2024 US | Florida FLOFR View Update News
04/10/2024 Ireland GOV.IE EU (Textile Fibre Names and Related Labelling and Marking of the Fibre Composition of Textile Products) Regulations 2012 Publications
04/10/2024 Global IMF View Update News
04/10/2024 United Kingdom CPS Gang members jailed for trafficking and McDonald’s labour exploitation | CPS, London South News News
04/10/2024 United Kingdom CPS CPS authorises death by careless driving charge against police officer | Driving offences News
04/10/2024 United Kingdom CPS CPS authorises charges for company owner following deaths of four paddleboarders in Haverfordwest | CPS, Cymru/Wales News News
04/10/2024 United Kingdom GOV.UK Office for Nuclear Regulation (ONR): post-implementation review Research and statistics
04/10/2024 United Kingdom GOV.UK Outsourcing policy and worker outcomes: causal evidence from a Mexican ban Research and statistics
04/10/2024 United Kingdom GOV.UK Estimating poverty mobility in Tanzania: Evidence from pseudo-panel data 1991-2018 Research and statistics
04/10/2024 United Kingdom GOV.UK From adoption to innovation: State-dependent technology policy in developing countries Research and statistics
04/10/2024 United Kingdom GOV.UK | HMRC ECSH45835 – Convictions that are not listed in Schedule 3 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) Latest documents
04/10/2024 United Kingdom GOV.UK | HMRC ECSH91000 – Appeals and Reviews: Appeals, review and tribunal guidance (ARTG) Latest documents
04/10/2024 United Kingdom GOV.UK | HMRC ECSH45845 – Convictions that are listed in Schedule 3 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) Latest documents
04/10/2024 United Kingdom GOV.UK | HMRC ECSH90500 – Appeals and Reviews: Regulations 94 – 100 Latest documents
04/10/2024 United Kingdom GOV.UK | HMRC ECSH45815 – Fit and proper and approvals: Contents: Operational Guidance: The fit and proper test: Risk assessment and policies, controls and procedures inspection Latest documents
04/10/2024 United Kingdom GOV.UK | HMRC ECSH45821 – Fit and proper and approvals: Contents: Operational guidance: Fit and proper test failure: Individual failure Latest documents
04/10/2024 United Kingdom GOV.UK | HMRC ECSH45822 – Fit and proper and approvals: Contents: Operational Guidance: Fit and proper test failure: leaving a beneficial owner, officer or manager undetermined Latest documents
04/10/2024 United Kingdom GOV.UK | HMRC ECSH70500 – The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017: Information and entry powers introduction Latest documents
04/10/2024 United Kingdom GOV.UK | HMRC ECSH71000 – Regulation 57 Introduction Latest documents
04/10/2024 United Kingdom GOV.UK | HMRC ECSH45799 – Fit and proper and approvals: Contents: Operational guidance: Confirming the identity of a beneficial owner, officer or manager: ID not provided Latest documents
04/10/2024 United Kingdom GOV.UK | HMRC ECSH45820 – Fit and proper and approvals: Contents: Operational guidance: Fit and proper test failure Latest documents
04/10/2024 United Kingdom GOV.UK | BEIS Office for Nuclear Regulation (ONR): post-implementation review Latest documents
04/10/2024 United Kingdom GOV.UK Emergency exemption and temporary relaxation of drivers’ hours and working time rules Guidance and regulation
04/10/2024 United Kingdom GOV.UK PSV notices and proceedings for the north east of England Guidance and regulation
04/10/2024 United Kingdom GOV.UK Marburg virus disease: origins, reservoirs, transmission and guidelines Guidance and regulation
04/10/2024 United Kingdom GOV.UK Bowel cancer screening: an easy guide to having a colonoscopy Guidance and regulation
04/10/2024 United Kingdom GOV.UK Bowel cancer screening: an easy guide to having a CTC scan Guidance and regulation
04/10/2024 United Kingdom GOV.UK Bowel cancer screening: guidelines for colonoscopy Guidance and regulation
04/10/2024 United Kingdom GOV.UK Bowel cancer screening: pathology guidance on reporting lesions Guidance and regulation
04/10/2024 United Kingdom GOV.UK Bowel cancer screening: easy guide Guidance and regulation
04/10/2024 United Kingdom GOV | DOT Emergency exemption and temporary relaxation of drivers’ hours and working time rules Guidance and regulation
04/10/2024 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
04/10/2024 United States Federal Reserve Board of Governors Agencies announce dollar thresholds for applicability of truth in lending and consumer leasing rules for consumer credit and lease transactions Press releases
04/10/2024 Singapore CCCS CCCS Consults on the Proposed Acquisition of Dyna-Mac Holdings Ltd by Hanwha Ocean SG Holdings Pte Ltd Media Releases
04/10/2024 United States DOJ Four Men Charged with Violating Export and Firearms Laws News
04/10/2024 Global OHCHR View Update Press releases
04/10/2024 Czech Republic UOHS View Update Current News
04/10/2024 United Kingdom FCA Final Notice 2024: Mohammed Ali Kashmiri [pdf] Final notices
04/10/2024 United Kingdom FCA Final Notice 2024: Sellthiscar Limited [pdf] Final notices
04/10/2024 United Kingdom GOV.UK | HMRC ECSH45812 – Fit and proper and approvals: Contents: Operational Guidance: Fit and proper what is tested? Competence and capability Latest documents
04/10/2024 United Kingdom GOV.UK | HMRC ECSH45811 – Fit and proper and approvals: Contents: Operational guidance: The fit and proper test-What is tested? Honesty and integrity Latest documents
04/10/2024 United Kingdom GOV.UK | HM Treasury HMT Preston guidance Latest documents
04/10/2024 United Kingdom GOV.UK | HM Treasury Preston guidance: September 2024 Guidance and regulation
04/10/2024 United Kingdom GOV.UK | BEIS Oil and gas: offshore environmental legislation Guidance and regulation
04/10/2024 United Kingdom GOV.UK Preston guidance: September 2024 Guidance and regulation
04/10/2024 United Kingdom GOV.UK Global Support Organisation overseas guides: North Italy Guidance and regulation
04/10/2024 United Kingdom GOV.UK Oil and gas: offshore environmental legislation Guidance and regulation
04/10/2024 United Kingdom GOV | DESNZ Oil and gas: offshore environmental legislation Guidance and regulation
04/10/2024 France AMF View Update News and Publications
04/10/2024 France AMF View Update AMF Publications
04/10/2024 Japan JFSA The results of public comments on the draft Comprehensive Supervisory Guidelines for Major Banks and Other Financial Institutions and the draft Guidelines on Cybersecurity in the Financial Sector are published.

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News
04/10/2024 European Union European Commission View Update Directorate-General for Internal Market, Industry, Entrepreneurship and SMEs
04/10/2024 United Kingdom UK.Parliament Lords debates Water (Special Measures) Bill. Members debate water industry regulator legislation. Find out more Lords News
04/10/2024 United Kingdom Scotland House Authority Forced Marriage Statutory Guidance Advice and guidance
04/10/2024 Singapore MAS Consultation Paper on Proposed Regulatory Approach, Regulations, Notices and Guidelines for Digital Token Service Providers issued under the Financial Services and Markets Act 2022 Publications
04/10/2024 United States Federal Register | Industry and Security Bureau Final Decision and Order Not Significant Notice
04/10/2024 United States Federal Register | Federal Aviation Administration Airworthiness Directives; The Boeing Company Airplanes. The FAA is revising an earlier notice of proposed rulemaking (NPRM) to supersede Airworthiness Directive (AD) 2012-07-06. AD 2012- 07-06 applies to certain The Boeing Company Model 777-200, -200LR, – 300, -300ER, and 777F series airplanes. This action… Not Significant Proposed Rule
04/10/2024 United States Federal Register | Transportation Department Airworthiness Directives; The Boeing Company Airplanes. The FAA is revising an earlier notice of proposed rulemaking (NPRM) to supersede Airworthiness Directive (AD) 2012-07-06. AD 2012- 07-06 applies to certain The Boeing Company Model 777-200, -200LR, – 300, -300ER, and 777F series airplanes. This action… Not Significant Proposed Rule
04/10/2024 United States Federal Register | Environmental Protection Agency Clean Air Plans; Contingency Measures for the Fine Particulate Matter Standards; San Joaquin Valley, California. The Environmental Protection Agency (EPA) is taking final action to approve two state implementation plan (SIP) submissions under the Clean Air Act (CAA) that address the contingency measure requirements for the 1997 annual, 2006 24-hour, and 2012… Not Significant Rule
04/10/2024 United States Federal Register | Forest Service Notice of Availability of the Proposed Resource Management Plan and Final Environmental Impact Statement for Bears Ears National Monument in Utah. In compliance with the National Environmental Policy Act of 1969, as amended (NEPA), and the Federal Land Policy and Management Act of 1976, as amended (FLPMA), the Bureau of Land Management (BLM) and U.S. Department of Agriculture, Forest Service… Not Significant Notice
04/10/2024 United States Federal Register | Agriculture Department Notice of Availability of the Proposed Resource Management Plan and Final Environmental Impact Statement for Bears Ears National Monument in Utah. In compliance with the National Environmental Policy Act of 1969, as amended (NEPA), and the Federal Land Policy and Management Act of 1976, as amended (FLPMA), the Bureau of Land Management (BLM) and U.S. Department of Agriculture, Forest Service… Not Significant Notice
04/10/2024 United States Federal Register | Land Management Bureau Notice of Availability of the Proposed Resource Management Plan and Final Environmental Impact Statement for Bears Ears National Monument in Utah. In compliance with the National Environmental Policy Act of 1969, as amended (NEPA), and the Federal Land Policy and Management Act of 1976, as amended (FLPMA), the Bureau of Land Management (BLM) and U.S. Department of Agriculture, Forest Service… Not Significant Notice
04/10/2024 United States Federal Register | Environmental Protection Agency Pesticides; Agricultural Worker Protection Standard; Reconsideration of the Application Exclusion Zone Amendments. The Environmental Protection Agency (EPA or Agency) is finalizing revisions to the application exclusion zone (AEZ) requirements in the Agricultural Worker Protection Standard (WPS). EPA has determined that several aspects of the AEZ provisions, such… Not Significant Rule
04/10/2024 United States Federal Register | Land Management Bureau Notice of Availability of the Final Environmental Impact Statement for Nevada Gold Mines LLC Robertson Mine Project, Lander County, NV. In accordance with the National Environmental Policy Act of 1969 (NEPA), as amended, and the Federal Land Policy and Management Act of 1976, as amended (FLPMA), the Bureau of Land Management (BLM) announces the availability of the Final Environmental… Not Significant Notice
04/10/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing of Amendment No. 1 and Order Instituting Proceedings To Determine Whether To Approve or Disapprove a Proposed Rule Change, as Modified by Amendment No. 1, To List and Trade Shares of the Hashdex Nasdaq Crypto Index US ETF Under Nasdaq Rule 5711(d) Not Significant Notice
04/10/2024 United States Federal Register | Consumer Product Safety Commission Notice of Availability and Request for Comment: Data Regarding Debris Penetration Hazards for Recreational Off-Highway Vehicles and Utility Task/Terrain Vehicles. The U.S. Consumer Product Safety Commission (Commission or CPSC) published a notice of proposed rulemaking (NPR) in July 2022 to address debris penetration hazards for recreational off-highway vehicles (ROVs) and utility task/terrain vehicles (UTVs)…. Not Significant Proposed Rule
04/10/2024 United States Federal Register | Copyright Office, Library of Congress Copyright Claims Board: Final Determination Certification. The U.S. Copyright Office is issuing a final rule adjusting the process and fee to obtain a certified final determination from the Copyright Claims Board. Not Significant Rule
04/10/2024 United States Federal Register | Federal Aviation Administration Airworthiness Directives; Bell Textron Inc. Helicopters. The FAA is adopting a new airworthiness directive (AD) for all Bell Textron Inc. (Bell) Model 204B, 205A, 205A-1, 205B, and 210 helicopters. This AD was prompted by an accident and incidents involving failure of the tail boom attachment structure. This… Not Significant Rule
04/10/2024 United States Federal Register | Transportation Department Airworthiness Directives; Bell Textron Inc. Helicopters. The FAA is adopting a new airworthiness directive (AD) for all Bell Textron Inc. (Bell) Model 204B, 205A, 205A-1, 205B, and 210 helicopters. This AD was prompted by an accident and incidents involving failure of the tail boom attachment structure. This… Not Significant Rule
04/10/2024 United States Federal Register | Environmental Protection Agency Iowa: Final Approval of State Underground Storage Tank Program Revisions, Codification, and Incorporation by Reference. Pursuant to the Resource Conservation and Recovery Act (RCRA or Act), the Environmental Protection Agency (EPA) is proposing to approve revisions to the State of Iowa’s Underground Storage Tank (UST) program submitted by the Iowa Department of Natural… Not Significant Proposed Rule
04/10/2024 United States Federal Register | Environmental Protection Agency Iowa: Final Approval of State Underground Storage Tank Program Revisions, Codification, and Incorporation by Reference. Pursuant to the Resource Conservation and Recovery Act (RCRA or Act), the Environmental Protection Agency (EPA) is taking direct final action to approve revisions to the State of Iowa’s Underground Storage Tank (UST) program submitted by the Department… Not Significant Rule
04/10/2024 United States Federal Register | Labor Department Proposed Extension of Information Collection; Refuge Alternatives for Underground Coal Mines. The Department of Labor (DOL), as part of its continuing effort to reduce paperwork and respondent burden, conducts a pre- clearance consultation program to provide the general public and Federal agencies with an opportunity to comment on proposed… Not Significant Notice
04/10/2024 United States Federal Register | Labor Department Proposed Extension of Information Collection; Independent Contractor Registration and Identification. The Department of Labor (DOL), as part of its continuing effort to reduce paperwork and respondent burden, conducts a pre- clearance consultation program to provide the general public and Federal agencies with an opportunity to comment on proposed… Not Significant Notice
04/10/2024 United States Federal Register | National Oceanic and Atmospheric Administration New England Fishery Management Council; Public Meeting. The New England Fishery Management Council (Council) is holding a hybrid meeting of its Scientific and Statistical Committee (SSC) to consider actions affecting New England fisheries in the exclusive economic zone (EEZ). Recommendations from this group… Not Significant Notice
04/10/2024 United States Federal Register | National Oceanic and Atmospheric Administration South Atlantic Fishery Management Council; Public Meetings. The South Atlantic Fishery Management Council (Council) will hold a meeting of the Scientific and Statistical Committee (SSC) on October 22-24, 2024. Not Significant Notice
04/10/2024 United States Federal Register | Federal Aviation Administration Airworthiness Directives; Bell Textron Inc. Helicopters. The FAA is adopting a new airworthiness directive (AD) for certain Bell Textron Inc. Model 212, 412, 412CF, and 412EP helicopters. This AD was prompted by reports of cracked tail boom attachment barrel nuts (barrel nuts). This AD requires replacing all… Not Significant Rule
04/10/2024 United States Federal Register | Transportation Department Airworthiness Directives; Bell Textron Inc. Helicopters. The FAA is adopting a new airworthiness directive (AD) for certain Bell Textron Inc. Model 212, 412, 412CF, and 412EP helicopters. This AD was prompted by reports of cracked tail boom attachment barrel nuts (barrel nuts). This AD requires replacing all… Not Significant Rule

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