Recent Reg-Track Rules


Here are some of the recent rules on Reg-Track, that we have made available.


  1. On Jul. 23, AST AG drafted administrative review tribunal rules 2024.

  2. On Jul. 24, CFPB issued circular against intimidation of whistleblowers.

  3. On Jul. 24, ESMA set out long-term vision for the rules' functioning.

  4. On Jul. 23, ESP CNMV issued manual, notification template re MiCA.

  5. On Jul. 24, FATF Moneyval issued 5th round mutual evaluation report.

  6. On Jul. 23, House passed bill on terrorists' use of financial technology.

  7. On Jul. 24, NZFiMA issued guide for providers of property services.

  8. On Jul. 22, UK ACAS issued advice for issues during Olympic Games.

  9. On Jul. 23, UK CMA issued generative AI competition joint statement.

  10. On Jul. 23, UK SRA announced higher compensation fund; same fees.