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.

Financial Sector & Markets news

Thursday, 15 October 2026

Regulatory changes detected daily from official sources across Europe. Create a free account to follow your jurisdictions and ask Taxxa what a change means in practice.

Banking Regulation & Prudential RulesNorwayFinanstilsynet4 weeks ago

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.

Industry: Financial service activities, except insurance and pension funding

Sanctions & Export ControlsLatviaValsts ieņēmumu dienests4 weeks ago

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.

Industry: Accounting, bookkeeping and auditing activities; tax consultancy · Real estate agencies · Activities of collection agencies and credit bureaus · Legal activities · Other credit granting · Other activities auxiliary to financial services, except insurance and pension funding · Sale of motor vehicles

AML / KYC RulesLithuaniaEtar4 weeks ago

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.

Industry: Accounting, bookkeeping and auditing activities; tax consultancy

AML / KYC RulesGermanyWirtschaftsprüferkammer4 weeks ago4 documents

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.

Industry: Accounting, bookkeeping and auditing activities; tax consultancy

Beneficial Ownership & UBO RegistersLithuaniaLiteko4 weeks ago

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.

Industry: Across industries

Crypto & Digital Asset RegulationUnited KingdomGOV.UK4 weeks ago

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.

Industry: Financial and insurance activities

Sanctions & Export ControlsUnited KingdomGOV.UK1 month ago

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.

Industry: Financial and insurance activities

Banking Regulation & Prudential RulesNorwayFinanstilsynet1 month ago

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.

Industry: Security and commodity contracts brokerage

Sanctions & Export ControlsUnited KingdomGOV.UK1 month ago

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.

Industry: Across industries

Sanctions & Export ControlsUnited KingdomGOV.UK1 month ago

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.

Industry: Financial and insurance activities

Sanctions & Export ControlsUnited KingdomGOV.UK1 month ago

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.

Industry: Financial and insurance activities

Bank Reconciliation & Payment Rails (SEPA / Local)Franceimpots.gouv.fr1 month ago2 documents

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.

Industry: Across industries

AML / KYC RulesEstoniaRahapesu Andmebüroo1 month ago

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.

Industry: Financial and insurance activities

AML / KYC RulesEstoniaRahapesu Andmebüroo1 month ago2 documents

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.

Industry: Gambling and betting activities

Capital Markets Law & Securities RegulationNorwayFinanstilsynet1 month ago2 documents

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.

Industry: Financial service activities, except insurance and pension funding

Bank Reconciliation & Payment Rails (SEPA / Local)FranceService Public1 month ago

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.

Industry: Other monetary intermediation

Capital Markets Law & Securities RegulationEstoniaRiigi Teataja1 month ago2 documents

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.

Industry: Other financial service activities, except insurance and pension funding n.e.c. · Other monetary intermediation · Fund management activities

Investment Funds & Asset Management RegulationEstoniaRiigi Teataja1 month ago

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.

Industry: Trusts, funds and similar financial entities · Pension funding

Sanctions & Export ControlsNorwayLovdata1 month ago

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.

Industry: Mining of other non-ferrous metal ores · Financial service activities, except insurance and pension funding · Activities auxiliary to financial services and insurance activities

AML / KYC RulesDenmarkRetsinformation1 month ago

AML act adds proliferation-financing controls and testing

Obliged businesses must add proliferation-financing risk and sanctions compliance to written controls with independent testing; laundering penalties rise and courts go cashless above DKK 15,000.

Industry: Across industries