Sijoitusrahastojen ja varainhoidon sääntely·Norja·Altinn·2 kuukautta sitten
The signing requirement concerns the first-half auditor declaration; Norwegian branches are expressly excluded from that declaration.
Rahanpesun estäminen / KYC·Iso-Britannia·GOV.UK·2 kuukautta sitten
The fit-and-proper assessment continues after registration, and Companies House weighs both the seriousness of concerns and evidence that they have been resolved.
Pankkisääntely ja vakavaraisuus·Viro·Finantsinspektsioon·2 kuukautta sitten
Banks should review activity classifications and the 50% principal-activity test. Finantsinspektsioon lists 10 August 2026; the EBA guidelines themselves apply from 4 May 2026.
Pakotteet ja vientivalvonta·Latvia·Valsts ieņēmumu dienests·2 kuukautta sitten·2 asiakirjaa
A ruling on Kuwaiti-origin jet fuel rejects the argument that retaining non-Union customs status removes the Russian-transit prohibition.
Rahanpesun estäminen / KYC·Iso-Britannia·GOV.UK·2 kuukautta sitten
Art-market firms should follow HMRC’s Part 1 where the 2026 amendments conflict with BAMF guidance, while replacement sector guidance awaits ministerial approval.
Rahanpesun estäminen / KYC·Norja·Revisorforeningen·2 kuukautta sitten
The draft covers auditors, accountants and tax advisers. Responses are due 27 September 2026; the proposed methodology would apply from 31 December 2028.
Tosiasialliset edunsaajat ja UBO-rekisterit·Tanska·Erhvervsstyrelsen·2 kuukautta sitten
Companies using Erhvervsstyrelsen’s ownership-book tool must maintain both the book and legal-owner registrations in Virk. The optional tool no longer transfers those entries.
Valuutta ja valuuttasäännöstely·Ruotsi·Skatteverket·2 kuukautta sitten·3 asiakirjaa
Skatteverket’s new entries distinguish the 31 July balance-sheet rate, the annual income-statement average and the July reporting-period average.
Rahanpesun estäminen / KYC·Latvia·Valsts ieņēmumu dienests·2 kuukautta sitten·2 asiakirjaa
VID lists Star Bright Media S.R.L, Next Global Era Limited and RUNITUP LTD under decisions of 28 July 2026. Payment-service duties are tied to receipt of the relevant decision.
Rahanpesun estäminen / KYC·Ranska·Légifrance·2 kuukautta sitten·2 asiakirjaa
The new professional-trader test applies regardless of payment method; other goods traders retain a separate cash or electronic-money test.