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
01/01/1970 Uganda FIA GUIDELINES ON THE TIMELINES FOR FILING SUSPICIOUS TRANSACTIONS REPORTS TO THE FINANCIAL INTELLIGENCE AUTHORITY News
01/01/1970 European Union EBA The EBA publishes final draft technical standards on market risk as part of its roadmap for the implementation of the Banking Package in the EU Press Release
01/01/1970 United Kingdom GOV.UK | DBT CPTPP: impact assessment Policy papers and consultations
01/01/1970 United Kingdom GOV.UK CPTPP: impact assessment Policy papers and consultations
01/01/1970 United Kingdom GOV.UK | MOJ Policy frameworks index Guidance and regulation
01/01/1970 United Kingdom GOV.UK Housing Benefit overpayments guide Guidance and regulation
01/01/1970 United Kingdom GOV.UK Policy frameworks index Guidance and regulation
01/01/1970 United Kingdom Scotland House Authority Fairer Workplaces Fund: form and guidance Form
01/01/1970 European Union ESMA Market makers – pdf | Market makers and authorised primary dealers who are using the exemption under the SSR – PDF | Short Selling Reference
01/01/1970 European Union ESMA Market makers – XLS | Market makers and authorised primary dealers who are using the exemption under the SSR – XLS | Short Selling Reference
01/01/1970 United Kingdom | Scotland Gov.Scot Fairer Workplaces Fund: form and guidance Form | Work and skills
01/01/1970 Ireland GOV.IE Minister for Health publishes final report of the Expert Taskforce to Support the Expansion of the Role of Pharmacy Publications
01/01/1970 United Kingdom GOV.UK | DWP Housing Benefit overpayments guide Guidance and regulation
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 United Kingdom | Scotland Gov.Scot National Marine Plan 2 (NMP2) Strategic Environmental Assessment (SEA) Scoping Report: Consultation Analysis Consultation analysis | Environment and climate change
01/01/1970 Uganda FIA Directive to All Accountable Persons Press Release
01/01/1970 United States Mississippi | MSLA Prompted by Mass Shooting, Maine Implements New Gun Safety Laws News
01/01/1970 United States Fedral Register Self-Regulatory Organizations; NYSE American LLC; Notice of Filing of Proposed Rule Change To Amend Rule 915 To Permit the Listing and Trading of Options on the Bitwise Ethereum ETF, the Grayscale Ethereum Trust, the Grayscale Ethereum Mini Trust, and Any Trust That Holds Ether Notice
01/01/1970 United States Fedral Register Self-Regulatory Organizations; Cboe BZX 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; Cboe 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; MIAX Sapphire, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Exchange Rule 404, Series of Option Contracts Open for Trading Notice
01/01/1970 United States Fedral Register Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos. As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of existing information collection requirements found in Bank Secrecy Act regulations that require casinos to… Notice
01/01/1970 United States Fedral Register Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Records To Be Made and Retained by Financial Institutions, Banks, and Providers and Sellers of Prepaid Access. As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of existing information collection requirements found in Bank Secrecy Act regulations that require certain… Notice
01/01/1970 United States Fedral Register Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Additional Records To Be Made and Retained by Dealers in Foreign Exchange and Additional Records To Be Made and Retained by Brokers or Dealers in Securities. As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of existing information collection requirements found in Bank Secrecy Act regulations that require dealers in… Notice
01/01/1970 Ireland GOV.IE Expert Taskforce to Support the Expansion of the Role of Pharmacy Final Report Publications
01/01/1970 Uganda FIA Directive to All Accountable Persons News
01/01/1970 Isle of Man GOV.IM Advocates Act (Exemption) Regulations 2002 [2] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Advocates Act (Exemption) Regulations 2002 [2] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Advocates Act (Exemption) Regulations 2002 [1] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Advocates Act (Exemption) Regulations 2002 [1] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Advocates (Law Society Assessment of Fees) Regulations 2000 [1] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Advocates (Law Society Assessment of Fees) Regulations 2000 [1] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Advocates Fees (Prescribed Rate of Interest) Regulations 2000 [1] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Advocates Fees (Prescribed Rate of Interest) Regulations 2000 [1] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Advocates (Prescribed Fees) Regulations 2005 [1] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Advocates (Prescribed Fees) Regulations 2005 [1] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Advocates Agreements and Fees Details Regulations 2000 [1] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Advocates Agreements and Fees Details Regulations 2000 [1] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Advocates (Conveyancing Fees) Regulations 2000 [1] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Advocates (Conveyancing Fees) Regulations 2000 [1] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Notaries Regulations 2000 [2] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Notaries Regulations 2000 [2] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Notaries Regulations 2000 [1] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Notaries Regulations 2000 [1] Legislation Recent Changes
01/01/1970 United Kingdom BOE Prudential Regulation Authority (PRA) statement on the design of the dynamic general insurance stress test (DyGIST) 2025 Prudential Regulation
01/01/1970 Germany BaFin View Update All News
01/01/1970 United Kingdom FCA Sign up for EU Benchmark Regulation email updates Webpage – Benchmarks
01/01/1970 United Kingdom GOV.UK Notices under the Land Registration Rules 2003 Guidance and regulation
01/01/1970 China GOV.CN 20th CPC Central Committee starts third plenary session International Exchanges
01/01/1970 Argentina Boletinoficial View Update Legislation and Official Notices
01/01/1970 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
01/01/1970 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
01/01/1970 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
01/01/1970 China GOV.CN China expands visa-free transit policy to more ports International Exchanges
01/01/1970 China SAMR View Update Political News
01/01/1970 European Union European Union OJ:L_202401788: Directive (EU) 2024/1788 of the European Parliament and of the Council of 13 June 2024 on common rules for the internal markets for renewable gas, natural gas and hydrogen, amending Directive (EU) 2023/1791 and repealing Directive 2009/73/EC (recast) (Text with EEA relevance) AIFMD
01/01/1970 European Union European Union OJ:L_202401788: Directive (EU) 2024/1788 of the European Parliament and of the Council of 13 June 2024 on common rules for the internal markets for renewable gas, natural gas and hydrogen, amending Directive (EU) 2023/1791 and repealing Directive 2009/73/EC (recast) (Text with EEA relevance) CRDIV
01/01/1970 European Union European Union OJ:L_202401788: Directive (EU) 2024/1788 of the European Parliament and of the Council of 13 June 2024 on common rules for the internal markets for renewable gas, natural gas and hydrogen, amending Directive (EU) 2023/1791 and repealing Directive 2009/73/EC (recast) (Text with EEA relevance) MiFID II
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Information and Notices

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