perjantai 9. lokakuuta 2026
Sääntelymuutokset poimitaan päivittäin virallisista lähteistä eri puolilta Eurooppaa. Luo maksuton tili, niin voit seurata omia maitasi ja kysyä Taxxalta, mitä muutos tarkoittaa käytännössä.
Pakotteet ja vientivalvontaIso-BritanniaGOV.UK4 viikkoa sitten
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.
Pakotteet ja vientivalvontaIso-BritanniaGOV.UK4 viikkoa sitten
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.
Pankkitäsmäytys ja maksuliikenne (SEPA / kansalliset)Ranskaimpots.gouv.fr4 viikkoa sitten2 asiakirjaa
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.
Rahanpesun estäminen / KYCViroRahapesu Andmebüroo4 viikkoa sitten
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.
Rahanpesun estäminen / KYCViroRahapesu Andmebüroo4 viikkoa sitten2 asiakirjaa
Operators should assess limited-play deposits and withdrawals in context, consider enhanced checks and use reference 10TT202607 when reporting related suspicions.
Pääomamarkkina- ja arvopaperisääntelyNorjaFinanstilsynet4 viikkoa sitten2 asiakirjaa
The regulator maintains its demand for trading-pattern controls and warnings, while taking note of changes to affiliate marketing and complex-product cost disclosures.
Pankkitäsmäytys ja maksuliikenne (SEPA / kansalliset)RanskaService Public4 viikkoa sitten
Reworked service-public.fr guidance: SEPA mandate contents, duration, opposition and revocation steps, contestation deadlines and bank-fee disclosure.
Pääomamarkkina- ja arvopaperisääntelyViroRiigi Teataja1 kuukausi sitten2 asiakirjaa
Seven solo filings for firms, six for branches, three consolidated for group parents — plus the closing-price cascade behind the investor levy.
Sijoitusrahastojen ja varainhoidon sääntelyViroRiigi Teataja1 kuukausi sitten
UCITS investment reports must separately show securities admitted to trading on the regulated market named in the Investment Funds Act.
Pakotteet ja vientivalvontaNorjaLovdata1 kuukausi sitten
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.
Rahanpesun estäminen / KYCTanskaRetsinformation1 kuukausi sitten
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.
Pankkisääntely ja vakavaraisuusNorjaFinanstilsynet1 kuukausi sitten
The draft framework covers governance, risk-management processes and assessment systems, including DORA integration and proportionality for smaller institutions.
Pakotteet ja vientivalvontaTanskaRetsinformation1 kuukausi sitten
Law 727 requires protective measures approved by Erhvervsstyrelsen and suspends rights attributable to sanctioned owners. The authority can require independent assurance of company information.
Pankkisääntely ja vakavaraisuusViroRiigi Teataja1 kuukausi sitten
Banks must align their activities and documents with amended committee and internal-control provisions by 1 October 2026, including independence and governance requirements.
Pakotteet ja vientivalvontaViroe-MTA1 kuukausi sitten2 asiakirjaa
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.
Pakotteet ja vientivalvontaLatviaLatvijas Vēstnesis2 kuukautta sitten
Latvia’s Foreign Ministry publishes changes made on 18 August 2026 under the ISIL and Al-Qaida sanctions framework. These amend existing entries.
Pankkisääntely ja vakavaraisuusTanskaRetsinformation2 kuukautta sitten
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.
Pääomamarkkina- ja arvopaperisääntelyNorjaAltinn2 kuukautta sitten
The later Altinn guidance names Regnskapsfører med signeringsrettighet rather than the two auditor packages previously listed.
VakuutussääntelyNorjaAltinn2 kuukautta sitten
Insurance and reinsurance brokers should check the auditor’s access before the two-stage client-money declaration is submitted.
Rahanpesun estäminen / KYCLiettuaLietuvos auditorių rūmai2 kuukautta sitten14 asiakirjaa
The adopted policy links inspection intensity to risk and expects firms to flag problems early, while keeping responsibility for compliance with their management.
