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 Italy BancadItalia No 1460 – The impact of macroeconomic and monetary policy shocks on the risk of corporate insolvency in the euro area : Original Title [N. 1460 – L’impatto degli shock macroeconomici e di politica monetaria sul rischio di insolvenza delle imprese dell’area dell’euro] Pubblicazioni
01/01/1970 Italy BancadItalia No. 1459 – Mortgage offers and policy distribution by banks: the effects of cross-selling : Original Title [N. 1459 – Offerta di mutui e distribuzione di polizze da parte delle banche: gli effetti del cross-selling] Pubblicazioni
01/01/1970 Italy BancadItalia No. 870 – The US banking crises of 2023: causes, policy responses and lessons learned : Original Title [N. 870 – Le crisi bancarie statunitensi del 2023: cause, risposte di policy e insegnamenti] Pubblicazioni
01/01/1970 Italy BancadItalia View Update Pubblicazioni
01/01/1970 Italy BancadItalia No. 1460 – The impact of macroeconomic and monetary policy shocks on the default risk of the euro-area corporate sector : Original Title [No. 1460 – The impact of macroeconomic and monetary policy shocks on the default risk of the euro-area corporate sector] Pubblicazioni
01/01/1970 Italy BancadItalia No. 870 – The 2023 US banking crises: causes, policy responses, and lessons : Original Title [No. 870 – The 2023 US banking crises: causes, policy responses, and lessons] Pubblicazioni
01/01/1970 Italy BancadItalia No. 869 – The Corporate Sustainability Due Diligence Directive (CSDDD): an analysis of the potential economic and legal impacts : Original Title [No. 869 – The Corporate Sustainability Due Diligence Directive (CSDDD): an analysis of the potential economic and legal impacts] Pubblicazioni
01/01/1970 United Kingdom ASA Statement of new Ofcom rules CAP News
01/01/1970 Luxembourg CSSF Notification letter for the marketing of units or shares of EU AIFs/ELTIFs in Member States and/or home Member State of the AIFM (Article 31(2)/32(2) of Directive 2011/61/EU (AIFMD) and Article 31 of Regulation (EU) 2015/760 on ELTIFs) (Updated) Form
01/01/1970 United Kingdom NRLA NRLA reaches awards finals Industry news
01/01/1970 United Kingdom Ofwat PR24 draft determinations – City Briefing transcript 19 July 2024
01/01/1970 United Kingdom Ofwat PR24 draft determinations – City Briefing Q&A 19 July 2024
01/01/1970 United Kingdom Ofwat PR24 draft determinations – City Briefing presentation 19 July 2024
01/01/1970 European Union European Commission View Update Environment
01/01/1970 China MPS Li Xi presides over a meeting of the Standing Committee of the Central Commission for Discipline Inspection to convey the essence of studying and implementing the 3rd Plenary Session of the 20th CPC… : Original Title [??????????????? ????????????????…] Political News
01/01/1970 China MPS The Party Group of the National Committee of the Chinese People’s Political Consultative Conference (CPPCC) held a meeting to convey the spirit of the Third Plenary Session of the 20th CPC Central Committee, Wang… : Original Title [???????????? ????????????????? ?…] Political News
01/01/1970 China MPS The Party Group of the Standing Committee of the National People’s Congress (NPCSC) held a meeting to convey the spirit of the Third Plenary Session of the 20th CPC … : Original Title [????????????? ????????????????? …] Political News
01/01/1970 China MPS Li Qiang presided over the State Council executive meeting to study and implement the spirit of the Third Plenary Session of the 20th CPC Central Committee. : Original Title [????????????? ???????????????] Political News
01/01/1970 China MPS CPC Central Committee sends condolence message to VC Central Committee on death of General Secretary of VC Central Committee Nguyen Phu Trong : Original Title [?????????????????????????] Political News
01/01/1970 Canada DFNS Consultation on New Protected Areas Begins Environment and Climate Change | News
01/01/1970 Isle of Man GOV.IM Immigration (Fees) (No.2) Regulations 2020 [8] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Immigration (Fees) (No.2) Regulations 2020 [8] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Merchant Shipping (Weighing of Goods Vehicles and Other Cargo) Regulations 2001 [2] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Merchant Shipping (Weighing of Goods Vehicles and Other Cargo) Regulations 2001 [2] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Sanctions (Implementation of UK Sanctions) Regulations 2024 [2] Legislation Recent Changes
01/01/1970 Isle of Man GOV.IM Sanctions (Implementation of UK Sanctions) Regulations 2024 [2] Legislation Recent Changes
01/01/1970 United Kingdom GOV.UK Consultation on a registration scheme for short-term lets in England Policy papers and consultations
01/01/1970 United Kingdom GOV.UK PSV notices and proceedings for the north east of England Guidance and regulation
01/01/1970 United Kingdom GOV.UK PSV notices and proceedings for the West Midlands Guidance and regulation
01/01/1970 United Kingdom GOV.UK Balai Directive: approved premises Guidance and regulation
01/01/1970 United Kingdom GOV.UK Nigeria: country policy and information notes Guidance and regulation
01/01/1970 China SAMR View Update General Administration
01/01/1970 China SAMR Li Qiang presides over the State Council executive meeting Study and implement the spirit of the Third Plenary Session of the 20th CPC Central Committee Study to strengthen support for large-scale equipment renewal and consumer goods trade-in policy measures Consideration and adoption of the Regulations on the Resettlement of Ex-Servicemen (Draft) : Original Title [??????????????????????????????????????????????????????????????????????????] Political News
01/01/1970 China SAMR Li Qiang presided over a meeting of the State Council party group to study and implement General Secretary Xi Jinping’s important speech at the Third Plenary Session of the 20th CPC Central Committee and the spirit of the plenary session Ding Xuexiang attended : Original Title [????????????? ?????????????????????????????? ?????] Political News
01/01/1970 United Kingdom PSR The PSR’s response to the CMA’s consultation on digital markets competition regime guidance Publications
01/01/1970 United Kingdom Scotland House Authority Procurement – executive and senior specialist search and associated recruitment services framework: guidance Advice and guidance
01/01/1970 Guernsey GFSC Updates to the AML/CFT/CPF Handbook News
01/01/1970 Guernsey GFSC Updates to the AML/CFT/CPF Handbook Financial Crime
01/01/1970 China CAC.GOV.CN CPC Central Committee sends condolence message to VC Central Committee on death of General Secretary of VC Central Committee Nguyen Phu Trong : Original Title [?????????????????????????] News
01/01/1970 China CAC.GOV.CN View Update News
01/01/1970 European Union European Commission Proposal for a directive : Electronic version of the VAT exemption certificate Customs, Taxation
01/01/1970 China GOV.CN CPC Central Committee sends condolences over death of Vietnam’s Nguyen Phu Trong International Exchanges
01/01/1970 China GOV.CN Senior government officials study guiding principles of CPC plenum International Exchanges
01/01/1970 United Kingdom | Scotland Gov.Scot Procurement – executive and senior specialist search and associated recruitment services framework: guidance Advice and guidance | Public sector
01/01/1970 Brazil BCB View Update Notices
01/01/1970 United Kingdom GOV.UK | HMRC SAM101106 – Records: maintain taxpayer record: SA mixed records (Action Guide) Latest documents
01/01/1970 United Kingdom GOV.UK Procurement Act 2023 guidance documents – Define phase Guidance and regulation
01/01/1970 United Kingdom GOV.UK Procurement Act 2023 guidance documents – Procure phase Guidance and regulation
01/01/1970 United Kingdom GOV.UK Procurement Act 2023 guidance documents – Plan phase Guidance and regulation
01/01/1970 Guernsey GOV.GG Law Enforcement annual report for 2023 published News
01/01/1970 Europe EESE Finalists announced for the 2024 EU Organic Awards Press Releases
01/01/1970 Germany BReg Federal Cabinet adopts 2025 draft budget and growth initiative News
01/01/1970 European Union EBA Consultation on Handbook on independent valuers for resolution
(EBA/CP/2024/17)| Consultation closing: 19 September 2024
Consultation
01/01/1970 European Union EBA The EBA consults on the Handbook on independent valuers for resolution purposes Press Release
01/01/1970 United Kingdom GOV.UK View Update Guidance and regulation
01/01/1970 United Kingdom GOV.UK Sudan: country policy and information notes Guidance and regulation
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
01/01/1970 Hong Kong ICAC View Update Press Releases
01/01/1970 Argentina Boletinoficial View Update Legislation and Official Notices
01/01/1970 New Zealand FMA View Update Warnings and Alerts
01/01/1970 European Union European Union View Update Information and Notices
01/01/1970 European Union European Union View Update Legislation
01/01/1970 European Union European Union View Update Legislation
01/01/1970 European Union European Union View Update Legislation
01/01/1970 European Union European Union 2024/2054|Council Regulation (EU) 2024/2054 of 22 July 2024 amending Regulation (EU) 2021/2061 on the allocation of fishing opportunities under the Protocol on the implementation of the Sustainable Fisheries Partnership Agreement between the European Union and the Islamic Republic of Mauritania (2021-2026) Legislation
01/01/1970 European Union European Union 2024/2050|Information relating to the entry into force of the Agreement between the European Union and the Swiss Confederation on supplementary rules in relation to the Instrument for Financial Support for Border Management and Visa Policy, as part of the Integrated Border Management Fund, for the period 2021 to 2027 Legislation
01/01/1970 Guernsey Legal Resources ORC4 – Matrimonial Causes (Costs and Fees) Rules, 2024 Latest laws
01/01/1970 Guernsey Legal Resources ORC3 – The Matrimonial Causes Rules, 2024 Latest laws
01/01/1970 United Kingdom ARMA Company Law Basics For Management Companies News
01/01/1970 United Kingdom ARMA Heat Networks, Net Zero, Regulation and Management of Communal Heating in Apartment Blocks News
01/01/1970 Australia ACCC ACCC welcomes start of consultation on draft merger reform laws Media release
01/01/1970 United States Securities and Exchange Commission View Update Notice
01/01/1970 United States Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Expand Its Co-Location Services Notice
01/01/1970 United States Securities and Exchange Commission Self-Regulatory Organizations; Municipal Securities Rulemaking Board; Notice of Designation of Longer Period for Commission Action on Proceedings To Determine Whether To Approve or Disapprove a Proposed Rule Change To Amend MSRB Rule G-14 To Shorten the Timeframe for Reporting Trades in Municipal Securities to the MSRB Notice
01/01/1970 United States Securities and Exchange Commission Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Modify the Fees the Exchange Charges Companies Seeking a Review of a Delisting Determination, Public Reprimand Letter, or Written Denial of an Initial Listing Application Notice
01/01/1970 United States Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq BX, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Expand Its Co-Location Services Notice
01/01/1970 United States Securities and Exchange Commission Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Designation of Longer Period for Commission Action on Proceedings To Determine Whether To Approve or Disapprove a Proposed Rule Change To Amend FINRA Rule 6730 (Transaction Reporting) To Reduce the 15-Minute TRACE Reporting Timeframe to One Minute Notice
01/01/1970 United States Securities and Exchange Commission Proposed Collection; Comment Request; Extension: Rule 17a-12 Notice
01/01/1970 United States Securities and Exchange Commission Proposed Collection; Comment Request; Extension: Rule 17Ad-13 Notice

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