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 Ireland GOV.IE View Update Publications
01/01/1970 Germany BaFin View Update All News
01/01/1970 Luxembourg Legilux | Official Gazatte View Update Acts | Loi
01/01/1970 United Kingdom NHF Housing associations and heat network regulation Resources
01/01/1970 United Kingdom NCSC Cyber insurance guidance RSS
01/01/1970 European Union ESMA JC 2023 18 | Consolidated Q&A on the SFDR | Joint Committee, Sustainable finance Q&A
01/01/1970 United Kingdom Ofwat IN 24/06: Post PR24 draft determination information for companies 25 July 2024
01/01/1970 Canada GOV.NL.CA Provincial Advisory Council on Education Regulations Now in Force Education
01/01/1970 Luxembourg Legilux | Official Gazatte View Update Acts | Loi
01/01/1970 United Kingdom GOV.UK | HM Treasury TCFD-aligned disclosure Exposure Draft for Phase 3 Policy papers and consultations
01/01/1970 United Kingdom GOV.UK TCFD-aligned disclosure Exposure Draft for Phase 3 Policy papers and consultations
01/01/1970 United Kingdom GOV.UK | HM Treasury TCFD-aligned disclosure guidance for public sector annual reports Guidance and regulation
01/01/1970 United Kingdom GOV.UK | DWP View Update Guidance and regulation
01/01/1970 United Kingdom GOV.UK View Update Guidance and regulation
01/01/1970 United Kingdom GOV.UK EEA and EU asylum claims: caseworker guidance Guidance and regulation
01/01/1970 United Kingdom GOV.UK TCFD-aligned disclosure guidance for public sector annual reports Guidance and regulation
01/01/1970 China CAC.GOV.CN The Standing Committee of the Political Bureau of the Central Committee of the Communist Party of China (CPC) held a meeting to study and deploy flood control and relief work Xi Jinping, general secretary of the CPC Central Committee, presided over the meeting. : Original Title [???????????????? ???????????? ??????????????] News
01/01/1970 European Union AFME View Update Press Releases
01/01/1970 United Kingdom GOV.UK | HM Treasury Sustainability Reporting Guidance 2024-25 Guidance and regulation
01/01/1970 United Kingdom GOV.UK | DWP View Update Guidance and regulation
01/01/1970 United Kingdom GOV.UK | DWP Access to Work holistic assessments provider guidance for contracts effective on or after 5 June 2023 Guidance and regulation
01/01/1970 United Kingdom GOV.UK View Update Guidance and regulation
01/01/1970 United Kingdom GOV.UK PSV notices and proceedings for the west of England Guidance and regulation
01/01/1970 United Kingdom GOV.UK PSV notices and proceedings for Wales Guidance and regulation
01/01/1970 United Kingdom GOV.UK Access to Work holistic assessments provider guidance for contracts effective on or after 5 June 2023 Guidance and regulation
01/01/1970 United Kingdom GOV.UK Traffic commissioners: introduction to statutory guidance and statutory directions Guidance and regulation
01/01/1970 United Kingdom GOV.UK Sustainability Reporting Guidance 2024-25 Guidance and regulation
01/01/1970 Hungary GVH View Update Press Release
01/01/1970 United Kingdom Scotland House Authority Waste heat recovery: introductory guide Advice and guidance
01/01/1970 United Kingdom RICS RICS Standards and Regulation Board releases Risk outlook 2024 report | The RICS Standards and Regulation Board (SRB) has released its first Risk outlook report, providing key insights into the economic and structural forces affecting the surveying profession. News
01/01/1970 United Kingdom RICS Fire safety | Read the latest guidance and developments from RICS in the area of fire safety. News
01/01/1970 United Kingdom BOE View Update Prudential Regulation
01/01/1970 United Kingdom BOE View Update Prudential Regulation
01/01/1970 South Africa SANEWS President Ramaphosa signs Public Procurement Bill into law News
01/01/1970 South Africa SANEWS President Ramaphosa signs Public Procurement Bill into law Corruption News
01/01/1970 United Kingdom | Scotland Gov.Scot Waste heat recovery: introductory guide Advice and guidance | Building a new Scotland
01/01/1970 Ireland GOV.IE View Update Publications
01/01/1970 Isle of Man GOV.IM Insurance (Non Long-Term Business Valuation and Solvency) Regulations 2021 [3] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Insurance (Non Long-Term Business Valuation and Solvency) Regulations 2021 [3] Legislation Recent Changes
01/01/1970 United Kingdom FCA Final Notice 2024: CB Payments Limited [pdf] Final notices
01/01/1970 United Kingdom GOV.UK Submissions via Online Consultation Systems in General Practice, June 2024 Research and statistics
01/01/1970 United Kingdom GOV.UK | CMA Four major high street banks broke CMA rules News and communications
01/01/1970 United Kingdom GOV.UK Four major high street banks broke CMA rules News and communications
01/01/1970 United Kingdom GOV.UK | DBT Register of Overseas Entities: guidance on registration and verification Guidance and regulation
01/01/1970 United Kingdom GOV.UK | BEIS Register of Overseas Entities: guidance on registration and verification Guidance and regulation
01/01/1970 United Kingdom GOV.UK National measles guidelines Guidance and regulation
01/01/1970 United Kingdom GOV.UK Register of Overseas Entities: guidance on registration and verification Guidance and regulation
01/01/1970 China SAMR General Administration of Market Supervision: the law to investigate and deal with motor vehicle inspection agencies do not comply with the provisions of the price tag, price fraud, price collusion, price gouging and other price violations : Original Title [????????????????????????????????????????????????] Media
01/01/1970 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
01/01/1970 United Kingdom Scotland House Authority Adults with Incapacity Amendment Act: consultation Consultation paper
01/01/1970 European Union European Commission Staff working document | SWD(2024)189 | COMMISSION STAFF WORKING DOCUMENT Early-Detection and Exclusion System (EDES) – Panel referred to in Article 143 of the Financial Regulation Accompanying the document REPORT FROM THE COMMISSION TO THE COUNCIL AND THE EUROPEAN PARLIAMENT 35th Annual Report on the protection of the European Union’s fiancial interests and the fight against fraud – 2023 European Anti-Fraud Office
01/01/1970 European Union European Commission Decision | SEC(2024)25 | Commission Decision on monitoring the application of European Union law – Infringements cycle JUL2024 Secretariat-General
01/01/1970 European Union European Commission Decision | C(2024)5179 | COMMISSION DECISION relating to the exercise of the European Union’s rights under the WTO Understanding on Rules and Procedures Governing the Settlement of Disputes and other relevant WTO provisions Directorate-General for Trade
01/01/1970 European Union European Commission Communication | C(2024)5184 | COMMUNICATION TO THE COMMISSION on the intention to reject and further adopt with amendments the draft Commission Implementing Regulation supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to implementing technical standards on standard templates for the register of information Directorate-General for Financial Stability, Financial Services and Capital Markets Union
01/01/1970 European Union European Commission Report | COM(2024)358 | REPORT FROM THE COMMISSION Monitoring the application of European Union law 2023 Annual Report Secretariat-General
01/01/1970 European Union European Commission 2023 Annual Report on monitoring the application of EU law Report
01/01/1970 Hong Kong PCPD View Update News
01/01/1970 United Kingdom | Scotland Gov.Scot Adults with Incapacity Amendment Act: consultation Consultation paper | Health and social care
01/01/1970 United States Mississippi | MSLA Lawsuits Detail Decades of Sexual Abuse at Chicago Youth Detention Center News
01/01/1970 United States Fedral Register [Self-Regulatory Organizations; Nasdaq ISE, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Expand its Co- Location Services Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; Nasdaq MRX, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Expand Its Co-Location Services Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Designation of a Longer Period for Commission Action on Proceedings To Determine Whether To Approve or Disapprove a Proposed Rule Change To Amend Exchange Rule 5.3-O To Permit the Listing and Trading of Options on Commodity-Based Trust Shares Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; Cboe EDGA Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fee Schedule Related to Transaction Fee Tiers Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; BOX Exchange LLC; Cboe Exchange, Inc.; MIAX International Securities Exchange LLC; MIAX PEARL LLC; Nasdaq ISE, LLC; NYSE American LLC; Notice of Designation of a Longer Period for Commission Action on Proceedings To Determine Whether To Approve or Disapprove Proposed Rule Changes To Permit the Listing and Trading of Options on Trusts That Hold Bitcoin Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Order Approving a Proposed Rule Change, as Modified by Amendment No. 1, To Amend FINRA Rule 2210 (Communications with the Public) To Permit Projections of Performance in Institutional Communications and Specified Communications to Qualified Purchasers and Knowledgeable Employees Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; Nasdaq GEMX, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Expand Its Co-Location Services Notice
01/01/1970 Ireland GOV.IE Consultation on Department’s Statement of Strategy Consultations
01/01/1970 United Kingdom Ofcom Consultation: Proposals to make auction regulations for the mmWave award Consultations and statements
01/01/1970 Belgium FSMA Amendments to the ML/TF Risk Factors Guidelines News article
01/01/1970 Brazil GOV.BR View Update
01/01/1970 Brazil GOV.BR View Update
01/01/1970 Brazil GOV.BR View Update
01/01/1970 Brazil GOV.BR View Update
01/01/1970 Brazil GOV.BR View Update
01/01/1970 Brazil GOV.BR View Update
01/01/1970 Brazil GOV.BR View Update
01/01/1970 Brazil GOV.BR View Update
01/01/1970 Brazil GOV.BR View Update
01/01/1970 Brazil GOV.BR View Update
01/01/1970 Australia ASIC On 1 July 2023, the Treasury Laws Amendment (2022 Measures No. 4) Act 2023 came into force, extending the financial reporting and auditing obligations under Chapter 2M of the Corporations Act 2001 (Corporations Act) to most registrable superannuation entities (funds). Regulation

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