Sanctions & Export Controls·United Kingdom·GOV.UK·4 weeks ago
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.
Bank Reconciliation & Payment Rails (SEPA / Local)·France·impots.gouv.fr·4 weeks ago·2 documents
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.
AML / KYC Rules·Estonia·Rahapesu Andmebüroo·4 weeks ago
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.
AML / KYC Rules·Estonia·Rahapesu Andmebüroo·4 weeks ago·2 documents
Operators should assess limited-play deposits and withdrawals in context, consider enhanced checks and use reference 10TT202607 when reporting related suspicions.
Capital Markets Law & Securities Regulation·Norway·Finanstilsynet·4 weeks ago·2 documents
The regulator maintains its demand for trading-pattern controls and warnings, while taking note of changes to affiliate marketing and complex-product cost disclosures.
Bank Reconciliation & Payment Rails (SEPA / Local)·France·Service Public·4 weeks ago
Reworked service-public.fr guidance: SEPA mandate contents, duration, opposition and revocation steps, contestation deadlines and bank-fee disclosure.
Capital Markets Law & Securities Regulation·Estonia·Riigi Teataja·1 month ago·2 documents
Seven solo filings for firms, six for branches, three consolidated for group parents — plus the closing-price cascade behind the investor levy.
Investment Funds & Asset Management Regulation·Estonia·Riigi Teataja·1 month ago
UCITS investment reports must separately show securities admitted to trading on the regulated market named in the Investment Funds Act.
Sanctions & Export Controls·Norway·Lovdata·1 month ago
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.
AML / KYC Rules·Denmark·Retsinformation·1 month ago
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.
Banking Regulation & Prudential Rules·Norway·Finanstilsynet·1 month ago
The draft framework covers governance, risk-management processes and assessment systems, including DORA integration and proportionality for smaller institutions.
Sanctions & Export Controls·Denmark·Retsinformation·1 month ago
Law 727 requires protective measures approved by Erhvervsstyrelsen and suspends rights attributable to sanctioned owners. The authority can require independent assurance of company information.
Banking Regulation & Prudential Rules·Estonia·Riigi Teataja·1 month ago
Banks must align their activities and documents with amended committee and internal-control provisions by 1 October 2026, including independence and governance requirements.
Sanctions & Export Controls·Estonia·e-MTA·1 month ago·2 documents
The authority says Article 3i(3bg) uses 25 October 2026 for specified goods and pre-24 July contracts; the Estonian version had incorrectly stated 25 August.
Sanctions & Export Controls·Latvia·Latvijas Vēstnesis·2 months ago
Latvia’s Foreign Ministry publishes changes made on 18 August 2026 under the ISIL and Al-Qaida sanctions framework. These amend existing entries.
Banking Regulation & Prudential Rules·Denmark·Retsinformation·2 months ago
The withdrawal identifies Guidance 9172 on boards’ collective suitability at banks and mortgage institutions. It does not itself amend the financial-business legislation discussed in that guidance.
Capital Markets Law & Securities Regulation·Norway·Altinn·2 months ago
The later Altinn guidance names Regnskapsfører med signeringsrettighet rather than the two auditor packages previously listed.
Insurance Regulation·Norway·Altinn·2 months ago
Insurance and reinsurance brokers should check the auditor’s access before the two-stage client-money declaration is submitted.
AML / KYC Rules·Lithuania·Lietuvos auditorių rūmai·2 months ago·14 documents
The adopted policy links inspection intensity to risk and expects firms to flag problems early, while keeping responsibility for compliance with their management.