AML / KYC Rules·Finland·Suomen Tilintarkastajat ry·2 weeks ago
Suositus 1/2023 on anti-money laundering is marked no longer in force and being updated; the rahanpesulaki continues as the statutory basis for auditors duties.
Industry: Accounting, bookkeeping and auditing activities; tax consultancy
AML / KYC Rules·Norway·Revisorforeningen·2 weeks ago
Reporting entities must screen customers against Norway's new statutory PEP list by 1 January 2027; persons dropped from the list may be treated as non-PEP immediately, and temporary holders count only from 12 months.
Industry: Financial and insurance activities · Accounting, bookkeeping and auditing activities; tax consultancy · +1 more · Legal activities
Insurance Regulation·Germany·Rechtsprechung des Bundes·2 weeks ago
Germany enacted a recovery and resolution regime for insurers with BaFin as resolution authority and an industry-funded fund. The same act extends energy-tax relief to 1 October–31 December 2026.
Industry: Insurance, reinsurance and pension funding, except compulsory social security
Capital Markets Law & Securities Regulation·United Kingdom·Jersey Law·2 weeks ago·2 documents
R&O.98/2026 narrows Jersey’s private-offer cap to 50 addressees in Jersey and R&O.99/2026 restates the prospectus-circulation prohibition, both in force 30 September 2026.
Industry: Financial and insurance activities
Sanctions & Export Controls·United Kingdom·GOV.UK·2 weeks ago
Anyone holding or controlling funds or economic resources of a designated person must file the 2026 frozen-asset report with OFSI by Monday 30 November 2026, covering holdings as at 30 September.
Industry: Across industries
Sanctions & Export Controls·United Kingdom·GOV.UK·2 weeks ago
The 29 September notice varies the KTJ entity entry (AQD0377, asset freeze and arms embargo); holders of its funds must freeze, not deal, and report to OFSI.
Industry: Across industries
Sanctions & Export Controls·United Kingdom·Jersey Law·2 weeks ago
R&O.97/2026, in force 29 September, adds Article 28A delegates to the Article 4 offence exemption and maps the Iran (Nuclear) aircraft and ship-detention provisions onto Jersey shipping law.
Industry: Air transport · Water transport
Sanctions & Export Controls·European Union·EUR-Lex·2 weeks ago
The 28 September 2026 act rolls the Burundi sanctions expiry from 31 October 2026 to 31 October 2027 with no listing changes; travel bans and the asset freeze continue.
Industry: Across industries
Sanctions & Export Controls·European Union·EUR-Lex·2 weeks ago·2 documents
Two 28 September 2026 acts shift four commanders and the AFC from Annex II/Annex Ia to Annex I, carrying over part of the 14 July 2026 UN designations; the Annex I freeze applies from 30 September.
Industry: Across industries
Sanctions & Export Controls·European Union·EUR-Lex·2 weeks ago
Ten judges, prosecutors and election officials linked to Yabloko's exclusion from the Duma elections and the jailing of its leaders join the Russia sanctions list from 28 September 2026.
Industry: Across industries
Sanctions & Export Controls·European Union·EUR-Lex·2 weeks ago·2 documents
Ten persons and 17 entities linked to deportation, re-education and militarised schooling of Ukrainian children join the Ukraine sanctions list with effect from 28 September 2026.
Industry: Across industries
Banking Regulation & Prudential Rules·Norway·Finanstilsynet·3 weeks ago
Review of DNB's mortgages finds a non-compliant stress test, income at risk of overstatement, opaque IRB use and weak default follow-up; status report per 31 March 2027.
Industry: Other monetary intermediation
Sanctions & Export Controls·United Kingdom·GOV.UK·3 weeks ago
HMT guidance sets refusal as the starting point for licence applications from designated Iranian banks; licences only in exceptional circumstances, case by case, with conditions.
Industry: Financial service activities, except insurance and pension funding
Sanctions & Export Controls·European Union·EUR-Lex·3 weeks ago·2 documents
The Council lists former RT France chief Xenia Fedorova as entry 81 under the Russia destabilising-activities regime with effect from 24 September 2026.
Sanctions & Export Controls·European Union·EUR-Lex·3 weeks ago·2 documents
Decision 2014/145/CFSP now runs to 22 September 2029; seven entries were deleted and 175 entries updated in the parallel Regulation 269/2014 annex.
Industry: Financial and insurance activities
Sanctions & Export Controls·European Union·EUR-Lex·3 weeks ago
The General Court upheld the 2024 and 2025 renewals of Belaz's Belarus asset freeze, rejecting illegality, error-of-assessment and fundamental-rights pleas and ordering the company to pay costs.
Industry: Manufacture of motor vehicles
Sanctions & Export Controls·United Kingdom·GOV.UK·3 weeks ago
On 21 September 2026 the FCDO revoked the Russia entry for Ship: ASTRA (Unique ID: RUS3003; IMO numbers: IMO9273387); it is no longer subject to the sanctions listed.
Industry: Sea and coastal freight water transport
Sanctions & Export Controls·Norway·Lovdata·3 weeks ago
Amendment FOR-2026-09-14-1810 to the Belarus sanctions regulation applies from 1 October 2026, widening deposit and crypto bans and adding duties for exporters.
Industry: Across industries
AML / KYC Rules·Monaco·Autorité Monégasque de Sécurité Financière·4 weeks ago
Monaco's AMSF has posted the decks from its first compliance meeting: sanctions feedback, on-site supervision, STR reporting and goAML practice.
Industry: Financial and insurance activities