What sources does Taxxa search?

Taxxa searches a continuously updated collection of more than one million pages from tax authorities, government publications, legislation and case law across the European jurisdictions it covers. Every response cites the underlying material, so a professional can inspect the rule, its jurisdiction and whether it is current before relying on the result.

Can Taxxa work with a team’s own documents?

Yes. Research can combine the public knowledge base with a team’s own PDF, DOCX, CSV and TXT files in one workspace. That makes it possible to compare a client document with the relevant guidance, trace a conclusion to its source and prepare a draft without losing the evidence that supports it.

Who is Taxxa built for?

Accountants, auditors, tax advisors, payroll specialists, bookkeepers and advisory teams working across European jurisdictions. Shared workspaces keep research available to colleagues, and citations make review easier.

Where is customer data stored, and is it used to train models?

Customer data stays in the European Union and is never used to train language models.

Does Taxxa replace professional judgement?

No. Taxxa is a research and drafting workspace. It helps professionals reach an informed starting point faster; the professional still reviews the evidence and makes the final decision. It does not file returns, post bookkeeping entries or give legal advice.

Finanssektor & markeder-nyheder i Europa — side 3

Bankregulering & tilsynsreglerNorgeFinanstilsynetfor 4 uger siden

Finanstilsynet backs keeping mortgage risk floors

Finanstilsynet recommends keeping the 25 per cent risk-weight floor for mortgages and 35 per cent for commercial-property loans when the current floors expire at year end, judging property-market risk still high.

Branche: Pengeinstitut- og finansieringsvirksomhed undtagen forsikring og

Sanktioner & eksportkontrolLetlandValsts ieņēmumu dienestsfor 4 uger siden

Sanctions-breach suspicion reports go to the FID, no longer the VDD

The recipient changes from the Valsts drošības dienests to the Finanšu izlūkošanas dienests, and the trigger broadens from an established violation to mere suspicion of a violation or attempted violation.

Branche: Bogføring og revision; skatterådgivning · Ejendomsmæglere mv. · Inkassovirksomhed og kreditoplysning · Juridisk bistand · Anden kreditformidling · Andre hjælpetjenester i forbindelse med finansiel formidling · Salg af motorkøretøjer

Hvidvask- / KYC-reglerLitauenEtarfor 4 uger siden

Lithuanian audit firms face restated AML inspection rulebook

LAR restated its AML inspection procedure: a risk-based annual plan by 31 May, 15-day objection window for firms, strict inspector-independence bars, and binding instructions or sanctions under Articles 35-38.

Branche: Bogføring og revision; skatterådgivning

Hvidvask- / KYC-reglerTysklandWirtschaftsprüferkammerfor 4 uger siden4 dokumenter

WPK: no mandatory account data for auditors in AMLA reports

WPK tells AMLA that account and transaction data points must be optional for auditors filing suspicion reports — otherwise reports may be technically untransmittable. Consultation closes 20 September 2026.

Branche: Bogføring og revision; skatterådgivning

Reelle ejere & UBO-registreLitauenLitekofor 4 uger siden

Court voids EUR 600 UBO fine as time-barred from 2019 deadline

Vilnius Regional Court ruling eAN2-359-898/2026 of 16 September 2026 leaves standing the annulment of a EUR 600 Register Centre fine: the two-year limit runs from the 1 July 2019 filing deadline, not the inspection date.

Branche: På tværs af brancher

Regulering af krypto & digitale aktiverStorbritannienGOV.UKfor 4 uger siden

Government lays final cryptoassets amendment regulations

The government laid the final Cryptoassets (Miscellaneous Amendments) Regulations on 15 September 2026, moving the stablecoin-certainty and competitiveness changes from draft to parliamentary scrutiny.

Branche: Pengeinstitut- og finansvirksomhed, forsikring

Sanktioner & eksportkontrolStorbritannienGOV.UKfor 1 måned siden

UK varies Russia designation of Turkish electronics firm S-Mikron

The 11 September 2026 variation updates the RUS3060 entry for a Turkish electronics firm while the asset freeze, trust services and director disqualification sanctions continue to apply.

Branche: Pengeinstitut- og finansvirksomhed, forsikring

Bankregulering & tilsynsreglerNorgeFinanstilsynetfor 1 måned siden

EBA consults on when investment firms must become credit institutions

Finanstilsynet flags EBA's consultation on three draft standards for the EUR 30 billion investment-firm reclassification threshold; responses due 25 November 2026.

Branche: Værdipapir- og varemægling

Sanktioner & eksportkontrolStorbritannienGOV.UKfor 1 måned siden

ISIL/Al-Qaeda list corrects Abubakar Swalleh entry

The FCDO corrected the UK Sanctions List entry for Abubakar Swalleh (AQD0388, UN-listed June 2025); the asset freeze, arms embargo and travel ban remain in force.

Branche: På tværs af brancher

Sanktioner & eksportkontrolStorbritannienGOV.UKfor 1 måned siden

Russia list varies JSC Solid Bank designation entry

The FCDO varied the UK Sanctions List entry for JSC Solid Bank (RUS3077); the asset freeze, trust services sanctions, director disqualification sanction and correspondent-banking prohibition remain in force.

Branche: Pengeinstitut- og finansvirksomhed, forsikring

Sanktioner & eksportkontrolStorbritannienGOV.UKfor 1 måned siden

Global Human Rights list corrects Avichai Suissa entry

The FCDO corrected the UK Sanctions List entry for Avichai Suissa (GHR0202), designated 8 September 2026; the asset freeze, travel ban and director disqualification sanction remain in force.

Branche: Pengeinstitut- og finansvirksomhed, forsikring

Bankafstemning & betalingsinfrastruktur (SEPA / lokal)Frankrigimpots.gouv.frfor 1 måned siden2 dokumenter

DGFiP tightens professional-space security and SEPA mandate steps

Both creation guides now require a 20-character password and say the B2B direct-debit mandate must reach the bank, with the RUM recorded, before any first self-assessed tax payment.

Branche: På tværs af brancher

Hvidvask- / KYC-reglerEstlandRahapesu Andmebüroofor 1 måned siden

Estonian FIU tells obliged entities how to prepare for AMLA

New FIU guidance on AMLA's instruments and supervision: name someone to track the drafts, assess their effects on internal rules, and join the consultations.

Branche: Pengeinstitut- og finansvirksomhed, forsikring

Hvidvask- / KYC-reglerEstlandRahapesu Andmebüroofor 1 måned siden2 dokumenter

Estonian FIU flags rapid gambling withdrawals in new typology report

Operators should assess limited-play deposits and withdrawals in context, consider enhanced checks and use reference 10TT202607 when reporting related suspicions.

Branche: Lotteri- og anden spillevirksomhed

Kapitalmarkedsret & værdipapirreguleringNorgeFinanstilsynetfor 1 måned siden2 dokumenter

Finanstilsynet expects Nordnet to reassess risky retail trading

The regulator maintains its demand for trading-pattern controls and warnings, while taking note of changes to affiliate marketing and complex-product cost disclosures.

Branche: Pengeinstitut- og finansieringsvirksomhed undtagen forsikring og

Bankafstemning & betalingsinfrastruktur (SEPA / lokal)FrankrigService Publicfor 1 måned siden

France reworks bank direct-debit guidance around SEPA mandate

Reworked service-public.fr guidance: SEPA mandate contents, duration, opposition and revocation steps, contestation deadlines and bank-fee disclosure.

Branche: Anden pengeinstitutvirksomhed

Kapitalmarkedsret & værdipapirreguleringEstlandRiigi Teatajafor 1 måned siden2 dokumenter

Investment-firm reports and investor-levy valuations: the standing rules

Seven solo filings for firms, six for branches, three consolidated for group parents — plus the closing-price cascade behind the investor levy.

Branche: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. · Anden pengeinstitutvirksomhed · Formueforvaltning

Investeringsfonde & kapitalforvaltningEstlandRiigi Teatajafor 1 måned siden

UCITS reports must flag regulated-market securities

UCITS investment reports must separately show securities admitted to trading on the regulated market named in the Investment Funds Act.

Branche: Investeringsforeninger, investeringsselskaber o.l. · Pensionsforsikring

Sanktioner & eksportkontrolNorgeLovdatafor 1 måned siden

Norway bans Sudan-origin gold trade and gold-mining supplies

From 15 September 2026 listed Sudanese gold may not be bought, imported or transferred after export from Sudan, and listed gold-mining goods, related services and financing for Sudan are prohibited.

Branche: Brydning af andre ikke-jernholdige metalmalme · Pengeinstitut- og finansieringsvirksomhed undtagen forsikring og · Hjælpetjenester i forbindelse med finansieringsvirksomhed og forsikring

Hvidvask- / KYC-reglerDanmarkRetsinformationfor 1 måned siden

Hvidvaskloven får proliferationskontrol, testkrav og DORA-lister

Forpligtede virksomheder skal tilføje proliferationsrisiko og sanktionsoverholdelse til skriftlige kontroller med uafhængig test; hvidvaskstraffe skærpes, og domstole bliver kontantløse over 15.000 kr.

Branche: På tværs af brancher

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