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
01/01/1970 United States ABA Federal agencies finalize rule on automated valuation models NewsByte
01/01/1970 United States ABA ABA, associations seek two-year compliance deadline for data-sharing rule NewsByte
01/01/1970 United States Texas | DOB Supervisory Memorandum 1041 | Money Services Business License Holders | Examination Policy for Domestic MSBs That Conduct Business from a Non-traditional Office Location Recent Policy and Guidance Actions
01/01/1970 Luxembourg Legilux | Official Gazatte View Update Consolidations | Loi
01/01/1970 Malta CBM ECB’s monetary policy decisions RSS News
01/01/1970 Guernsey Legal Resources Matrimonial Causes (Bailiwick of Guernsey) Law, 2022 (Commencement) Ordinance, 2024 Latest laws
01/01/1970 Guernsey Legal Resources Offences (Fixed Penalties) (Guernsey) Law, 2009 (Amendment) Ordinance, 2024 Latest laws
01/01/1970 Luxembourg Legilux | Official Gazatte View Update Consolidations | Loi
01/01/1970 United States Treasury Department Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fee Schedule Notice
01/01/1970 United States Treasury Department Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fee Schedule To Introduce New Transaction Fee Tiers Notice
01/01/1970 United States Treasury Department Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the Exchange’s Pricing Schedule at Options 7, Section 2(1) Notice
01/01/1970 United States Treasury Department Self-Regulatory Organizations; Long-Term Stock Exchange, Inc.; Notice of Designation of a Longer Period for Commission Action on a Proposed Rule Change To Transition to a New Trading Platform and Amend Its Trading Rules Notice
01/01/1970 United States Treasury Department Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fees Schedule Notice
01/01/1970 United States Treasury Department Self-Regulatory Organizations; Miami International Securities Exchange, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fee Schedule for Customer Orders Routed to Another Options Exchange Notice
01/01/1970 United States Treasury Department Self-Regulatory Organizations; MIAX PEARL, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend the MIAX Pearl Options Fee Schedule for Customer Orders Routed to Another Options Exchange Notice
01/01/1970 United States Treasury Department Self-Regulatory Organizations; MIAX Emerald, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fee Schedule for Customer Orders Routed to Another Options Exchange Notice
01/01/1970 United States Treasury Department View Update Notice
01/01/1970 United States Treasury Department Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the NYSE Arca Equities Fees and Charges Notice
01/01/1970 United States Treasury Department Self-Regulatory Organizations; National Securities Clearing Corporation; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Add Paperless Replacements and Producer Authorization Service Offerings to I&RS and Make Certain Clarification Changes in the Rules Notice
01/01/1970 United States Treasury Department Self-Regulatory Organizations; Municipal Securities Rulemaking Board; Order Granting Approval of a Proposed Rule Change To Amend MSRB Rule G-47, on Time of Trade Disclosure, To Codify and Retire Certain Existing Interpretive Guidance and Add New Time of Trade Disclosure Scenarios Notice
01/01/1970 United States DOJ Kindred and Related Entities Agree to Pay $19.428M to Settle Federal and State False Claims Act Lawsuits Alleging Ineligible Claims for Hospice Patients News
01/01/1970 Global UN View Update Press Release
01/01/1970 United Kingdom | Scotland Gov.Scot The UK Government’s second consultation on the review of electricity market arrangements (REMA): EIR release FOI/EIR release | Energy
01/01/1970 United Kingdom | Scotland Gov.Scot Independent Review of Community Learning and Development: a call for evidence. Analysis of responses to the consultation exercise. Analysis report Research and analysis | Children and families
01/01/1970 Portugal ASF View Update News
01/01/1970 Canada IBC View Update Risk Management News
01/01/1970 Ireland GOV.IE LG 08-2024 Guidelines for Local Authorities in the Preparation of Corporate Plans 2024-2029 Circulars
01/01/1970 Ireland GOV.IE Public Consultation Notice on Data Sharing Agreement (DSA) for the sharing of the Unique Business Identifier Number (UBIN) Data between the Department of Enterprise, Trade and Employment and the Office of the Revenue Commissioners Consultations
01/01/1970 Ireland GOV.IE Ministers McEntee and Browne welcome passage of the Courts, Civil Law, Criminal Law and Superannuation (Misc. Provisions) Bill Publications
01/01/1970 United Kingdom Scotland House Authority The UK Government’s second consultation on the review of electricity market arrangements (REMA): EIR release FOI/EIR release
01/01/1970 United Kingdom Scotland House Authority Independent Review of Community Learning and Development: a call for evidence. Analysis of responses to the consultation exercise. Analysis report Research and analysis
01/01/1970 United Kingdom GOV.UK | DEFRA RLE1 form and guidance Latest documents
01/01/1970 United Kingdom GOV.UK Guidance for students going through Clearing Guidance and regulation
01/01/1970 United Kingdom GOV.UK Stability guidance booklets for powered and sailing vessels Guidance and regulation
01/01/1970 United Kingdom GOV.UK Iran: country policy and information notes Guidance and regulation
01/01/1970 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
01/01/1970 United States Federal Reserve Board of Governors Agencies issue final rule to help ensure credibility and integrity of automated valuation models Press releases
01/01/1970 European Union European Council EU annual budget for 2025: Council agrees its position on the draft budget Press releases and statements
01/01/1970 European Union European Commission Delegated regulation : Ghana VPA FLEGT Regulation for a FLEGT licensing International partnerships
01/01/1970 United States Mississippi | MSLA Fleming Files Lawsuit Against James River, Alleging Fraud During JRG Re Acquisition News
01/01/1970 Ireland GOV.IE Public Consultation Notice on Data Sharing Agreement for the sharing of the Unique Business Identifier Number Data between DPENDR and the Office of the Revenue Commissioners Consultations
01/01/1970 Ireland GOV.IE Public Consultation Notice on Data Sharing Agreement (DSA) for the sharing of the Unique Business Identifier Number (UBIN) Data between the Department of Agriculture, Food and the Marine and the Office of the Revenue Commissioners Consultations
01/01/1970 European Union EIOPA ESAs publish second batch of policy products under DORA | News article
01/01/1970 European Union EIOPA Second batch of policy products under DORA | General publications
01/01/1970 United Kingdom GOV.UK Green Heat Network Fund (GHNF): guidance on how to apply Guidance and regulation
01/01/1970 United Kingdom GOV | DESNZ Green Heat Network Fund (GHNF): guidance on how to apply Guidance and regulation
01/01/1970 European Union ESMA Digital Finance and Innovation, Joint Committee | ESAs published second batch of policy products under DORA News
01/01/1970 European Union ESMA JC 2024 54 | Final Report on draft RTS on the harmonisation of conditions enabling the conduct of the oversight activities | Digital Finance and Innovation, Joint Committee Final Report
01/01/1970 European Union ESMA JC 2024 29 | Final Report on draft RTS specifying elements related to threat led penetration tests | Digital Finance and Innovation, Joint Committee Final Report
01/01/1970 European Union ESMA JC 2024 33 | Final report on the draft RTS and ITS on incident reporting | Digital Finance and Innovation, Joint Committee Final Report
01/01/1970 European Union ESMA JC 2024 34 | Final Report on Joint Guidelines on the estimation of aggregated annual costs and losses caused by major ICT-related incidents | Digital Finance and Innovation, Joint Committee Final Report
01/01/1970 European Union ESMA JC 2024-35 | Final Report on draft RTS on harmonisation of conditions enabling the conduct of the oversight activities | Digital Finance and Innovation, Joint Committee Final Report
01/01/1970 European Union ESMA JC 2024 36 | Final Report on Joint Guidelines on the oversight cooperation and information exchange between the ESAs and the competent authorities | Digital Finance and Innovation, Joint Committee Final Report
01/01/1970 Global BIS Basel Committee publishes final disclosure framework for banks’ cryptoasset exposures and targeted amendments to its cryptoasset standard BSBS Press Release
01/01/1970 Global Cloud Security Alliance New Cloud Security Guidance from CSA Articles
01/01/1970 United Kingdom | Scotland Gov.Scot Proposals for the Regulation of Tobacco and Vaping: FOI release FOI/EIR release | Health and social care
01/01/1970 Ireland GOV.IE View Update Consultations
01/01/1970 Ireland GOV.IE Public Consultation Notice on DSA for the sharing of the Unique Business Identifier Number Data between DPENDR and Revenue Publications
01/01/1970 United States Fedral Register Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fee Schedule Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fee Schedule To Introduce New Transaction Fee Tiers Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the Exchange’s Pricing Schedule at Options 7, Section 2(1) Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; Long-Term Stock Exchange, Inc.; Notice of Designation of a Longer Period for Commission Action on a Proposed Rule Change To Transition to a New Trading Platform and Amend Its Trading Rules Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fees Schedule Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; Miami International Securities Exchange, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fee Schedule for Customer Orders Routed to Another Options Exchange Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; MIAX PEARL, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend the MIAX Pearl Options Fee Schedule for Customer Orders Routed to Another Options Exchange Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; MIAX Emerald, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fee Schedule for Customer Orders Routed to Another Options Exchange Notice
01/01/1970 United States Fedral Register View Update Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the NYSE Arca Equities Fees and Charges Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; National Securities Clearing Corporation; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Add Paperless Replacements and Producer Authorization Service Offerings to I&RS and Make Certain Clarification Changes in the Rules Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; Municipal Securities Rulemaking Board; Order Granting Approval of a Proposed Rule Change To Amend MSRB Rule G-47, on Time of Trade Disclosure, To Codify and Retire Certain Existing Interpretive Guidance and Add New Time of Trade Disclosure Scenarios Notice
01/01/1970 Jersey Jersey Legal Information Board Taxation (Common Reporting Standard and United States of America) (Jersey) Amendment Regulations 2024 Latest laws
01/01/1970 Luxembourg Legilux | Official Gazatte View Update Consolidations | Loi
01/01/1970 European Union EBA ESAs published second batch of policy products under DORA Press Release
01/01/1970 United Kingdom FCA PS24/6: Primary Markets Effectiveness Review: Feedback to CP23/31 and final UK Listing Rules Webpage – Policy statements
01/01/1970 United Kingdom FCA PS24/7: Implementing the Overseas Funds Regime (OFR) Policy statements
01/01/1970 United Kingdom FCA PS24/7: Implementing the Overseas Funds Regime [pdf] Policy statements
01/01/1970 United Kingdom GOV.UK Contributions to the 12-month rate of CPI(H) by import intensity: June 2024 Research and statistics
01/01/1970 United Kingdom GOV.UK Consumer regulation review 2023 to 2024 Research and statistics
01/01/1970 United Kingdom GOV.UK RSH publishes key findings from its 2023-24 consumer regulation work News and communications
01/01/1970 United Kingdom GOV.UK View Update News and communications

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