fredag 9 oktober 2026
Regeländringar hämtas dagligen från officiella källor i hela Europa. Skapa ett kostnadsfritt konto för att följa dina jurisdiktioner och fråga Taxxa vad en ändring innebär i praktiken.
Sanktioner & exportkontrollStorbritannienGOV.UKför 4 veckor sedan
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.
Sanktioner & exportkontrollStorbritannienGOV.UKför 4 veckor sedan
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.
Bankavstämning & betalsystem (SEPA / lokala)Frankrikeimpots.gouv.frför 4 veckor sedan2 dokument
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.
Penningtvätt (AML) / KYCEstlandRahapesu Andmebürooför 4 veckor sedan
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.
Penningtvätt (AML) / KYCEstlandRahapesu Andmebürooför 4 veckor sedan2 dokument
Operators should assess limited-play deposits and withdrawals in context, consider enhanced checks and use reference 10TT202607 when reporting related suspicions.
Kapitalmarknadsrätt & värdepappersregleringNorgeFinanstilsynetför 4 veckor sedan2 dokument
The regulator maintains its demand for trading-pattern controls and warnings, while taking note of changes to affiliate marketing and complex-product cost disclosures.
Bankavstämning & betalsystem (SEPA / lokala)FrankrikeService Publicför 4 veckor sedan
Reworked service-public.fr guidance: SEPA mandate contents, duration, opposition and revocation steps, contestation deadlines and bank-fee disclosure.
Kapitalmarknadsrätt & värdepappersregleringEstlandRiigi Teatajaför 1 månad sedan2 dokument
Seven solo filings for firms, six for branches, three consolidated for group parents — plus the closing-price cascade behind the investor levy.
Fond- & kapitalförvaltningsregleringEstlandRiigi Teatajaför 1 månad sedan
UCITS investment reports must separately show securities admitted to trading on the regulated market named in the Investment Funds Act.
Sanktioner & exportkontrollNorgeLovdataför 1 månad sedan
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.
Penningtvätt (AML) / KYCDanmarkRetsinformationför 1 månad sedan
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.
Bankreglering & kapitaltäckningNorgeFinanstilsynetför 1 månad sedan
The draft framework covers governance, risk-management processes and assessment systems, including DORA integration and proportionality for smaller institutions.
Sanktioner & exportkontrollDanmarkRetsinformationför 1 månad sedan
Law 727 requires protective measures approved by Erhvervsstyrelsen and suspends rights attributable to sanctioned owners. The authority can require independent assurance of company information.
Bankreglering & kapitaltäckningEstlandRiigi Teatajaför 1 månad sedan
Banks must align their activities and documents with amended committee and internal-control provisions by 1 October 2026, including independence and governance requirements.
Sanktioner & exportkontrollEstlande-MTAför 1 månad sedan2 dokument
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.
Sanktioner & exportkontrollLettlandLatvijas Vēstnesisför 2 månader sedan
Latvia’s Foreign Ministry publishes changes made on 18 August 2026 under the ISIL and Al-Qaida sanctions framework. These amend existing entries.
Bankreglering & kapitaltäckningDanmarkRetsinformationför 2 månader sedan
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.
Kapitalmarknadsrätt & värdepappersregleringNorgeAltinnför 2 månader sedan
The later Altinn guidance names Regnskapsfører med signeringsrettighet rather than the two auditor packages previously listed.
FörsäkringsregleringNorgeAltinnför 2 månader sedan
Insurance and reinsurance brokers should check the auditor’s access before the two-stage client-money declaration is submitted.
Penningtvätt (AML) / KYCLitauenLietuvos auditorių rūmaiför 2 månader sedan14 dokument
The adopted policy links inspection intensity to risk and expects firms to flag problems early, while keeping responsibility for compliance with their management.
