vendredi 9 octobre 2026
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Sanctions & contrôle des exportationsRoyaume-UniGOV.UKil y a 4 semaines
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.
Sanctions & contrôle des exportationsRoyaume-UniGOV.UKil y a 4 semaines
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.
Rapprochement bancaire & moyens de paiement (SEPA / local)Franceimpots.gouv.fril y a 4 semaines2 documents
Les deux guides exigent un mot de passe de 20 caractères et indiquent que le mandat B2B doit parvenir à la banque, RUM enregistrée, avant tout premier paiement d'impôt auto-liquidé.
Règles LCB-FT / KYCEstonieRahapesu Andmebürooil y a 4 semaines
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.
Règles LCB-FT / KYCEstonieRahapesu Andmebürooil y a 4 semaines2 documents
Operators should assess limited-play deposits and withdrawals in context, consider enhanced checks and use reference 10TT202607 when reporting related suspicions.
Marchés de capitaux & réglementation boursièreNorvègeFinanstilsynetil y a 4 semaines2 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.
Rapprochement bancaire & moyens de paiement (SEPA / local)FranceService Publicil y a 4 semaines
La fiche service-public.fr remaniée : contenu du mandat SEPA, durée, opposition et révocation, délais de contestation et information sur les frais bancaires.
Marchés de capitaux & réglementation boursièreEstonieRiigi Teatajail y a 1 mois2 documents
Seven solo filings for firms, six for branches, three consolidated for group parents — plus the closing-price cascade behind the investor levy.
Fonds d'investissement & gestion d'actifsEstonieRiigi Teatajail y a 1 mois
UCITS investment reports must separately show securities admitted to trading on the regulated market named in the Investment Funds Act.
Sanctions & contrôle des exportationsNorvègeLovdatail y a 1 mois
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.
Règles LCB-FT / KYCDanemarkRetsinformationil y a 1 mois
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.
Réglementation bancaire & règles prudentiellesNorvègeFinanstilsynetil y a 1 mois
The draft framework covers governance, risk-management processes and assessment systems, including DORA integration and proportionality for smaller institutions.
Sanctions & contrôle des exportationsDanemarkRetsinformationil y a 1 mois
Law 727 requires protective measures approved by Erhvervsstyrelsen and suspends rights attributable to sanctioned owners. The authority can require independent assurance of company information.
Réglementation bancaire & règles prudentiellesEstonieRiigi Teatajail y a 1 mois
Banks must align their activities and documents with amended committee and internal-control provisions by 1 October 2026, including independence and governance requirements.
Sanctions & contrôle des exportationsEstoniee-MTAil y a 1 mois2 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 & contrôle des exportationsLettonieLatvijas Vēstnesisil y a 2 mois
Latvia’s Foreign Ministry publishes changes made on 18 August 2026 under the ISIL and Al-Qaida sanctions framework. These amend existing entries.
Réglementation bancaire & règles prudentiellesDanemarkRetsinformationil y a 2 mois
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.
Marchés de capitaux & réglementation boursièreNorvègeAltinnil y a 2 mois
The later Altinn guidance names Regnskapsfører med signeringsrettighet rather than the two auditor packages previously listed.
Réglementation des assurancesNorvègeAltinnil y a 2 mois
Insurance and reinsurance brokers should check the auditor’s access before the two-stage client-money declaration is submitted.
Règles LCB-FT / KYCLituanieLietuvos auditorių rūmaiil y a 2 mois14 documents
The adopted policy links inspection intensity to risk and expects firms to flag problems early, while keeping responsibility for compliance with their management.
