Sanctions & contrôle des exportations·Union européenne·EUR-Lex·il y a 2 jours
Le règlement (UE) 2026/2257 retire Olga Belyavtseva de la liste 2024/2642, tandis que le règlement (UE) 2026/2263 l'inscrit sous le régime Ukraine, et actualise huit inscriptions.
Règles LCB-FT / KYC·Suède·FAR·il y a 2 jours
Risk assessors flag aktiebolag and foreign firms with Swedish sites; AMLA submits three AML standards, Brå finds the corporate laundering offence stretched beyond intent, and BFN says materiality is case by case.
Marchés de capitaux & réglementation boursière·Norvège·Finanstilsynet·il y a 2 jours
Fifteen listed companies' 2026 half-year reports lacked the management declaration and nineteen said nothing about auditor review; Finanstilsynet has had the deficiencies published.
Règles LCB-FT / KYC·Allemagne·Wirtschaftsprüferkammer·il y a 3 jours
AMLA sent standards on customer checks, business relationships and group-wide policies to the Commission for approval, keeping manual sanctions screening for smaller obliged entities.
Réglementation bancaire & règles prudentielles·Estonie·Finantsinspektsioon·il y a 4 jours
Finantsinspektsioon has adopted the 2012 EBA stressed value-at-risk guidelines as a recommendatory guideline effective 6 October 2026 for IMA market-risk institutions.
Réglementation bancaire & règles prudentielles·Estonie·Finantsinspektsioon·il y a 4 jours
Finantsinspektsioon has adopted the 2012 EBA incremental default and migration risk charge guidelines as a recommendatory guideline effective 6 October 2026 for IMA trading-book institutions.
Réglementation bancaire & règles prudentielles·Estonie·Finantsinspektsioon·il y a 4 jours
Finantsinspektsioon has adopted the EBA ESG risk-management guidelines as a recommendatory guideline effective 7 October 2026; larger institutions apply them from 11 January 2026, small ones by 11 January 2027.
Réglementation bancaire & règles prudentielles·Estonie·Finantsinspektsioon·il y a 4 jours
Finantsinspektsioon has adopted the EBA environmental scenario analysis guidelines as a recommendatory guideline applying from 1 January 2027, setting scenario, governance and proportionality expectations for banks.
Réglementation bancaire & règles prudentielles·Luxembourg·Legilux·il y a 7 jours
Le Règlement CSSF N° 26-03 confirme le coussin de 0,50 % sur les expositions luxembourgeoises pour le T4 2026 ; les établissements le conservent, les PME restent exemptées.
Règles LCB-FT / KYC·Lettonie·Valsts ieņēmumu dienests·il y a 7 jours
VID published sector NILLTPF risk assessments for 2023–2025, starting with lottery and gambling organisers. Supervised entities should feed the sector findings into their own risk assessment and internal control system.
Règles LCB-FT / KYC·Royaume-Uni·GOV.UK·il y a 7 jours
HMRC will reject agent-services-account applications made without approved anti-money laundering supervision; acceptable evidence list widens and relevant-individual identification points to the MTAR manual.
Règles LCB-FT / KYC·Finlande·Suomen Tilintarkastajat ry·il y a 1 semaine
Suositus 1/2023 on anti-money laundering is marked no longer in force and being updated; the rahanpesulaki continues as the statutory basis for auditors duties.
Règles LCB-FT / KYC·Norvège·Revisorforeningen·il y a 1 semaine
Reporting entities must screen customers against Norway's new statutory PEP list by 1 January 2027; persons dropped from the list may be treated as non-PEP immediately, and temporary holders count only from 12 months.
Réglementation des assurances·Allemagne·Rechtsprechung des Bundes·il y a 1 semaine
Germany enacted a recovery and resolution regime for insurers with BaFin as resolution authority and an industry-funded fund. The same act extends energy-tax relief to 1 October–31 December 2026.
Marchés de capitaux & réglementation boursière·Royaume-Uni·Jersey Law·il y a 1 semaine·2 documents
R&O.98/2026 narrows Jersey’s private-offer cap to 50 addressees in Jersey and R&O.99/2026 restates the prospectus-circulation prohibition, both in force 30 September 2026.
Sanctions & contrôle des exportations·Royaume-Uni·GOV.UK·il y a 1 semaine
Anyone holding or controlling funds or economic resources of a designated person must file the 2026 frozen-asset report with OFSI by Monday 30 November 2026, covering holdings as at 30 September.
Sanctions & contrôle des exportations·Royaume-Uni·GOV.UK·il y a 1 semaine
The 29 September notice varies the KTJ entity entry (AQD0377, asset freeze and arms embargo); holders of its funds must freeze, not deal, and report to OFSI.
Sanctions & contrôle des exportations·Royaume-Uni·Jersey Law·il y a 1 semaine
R&O.97/2026, in force 29 September, adds Article 28A delegates to the Article 4 offence exemption and maps the Iran (Nuclear) aircraft and ship-detention provisions onto Jersey shipping law.
Sanctions & contrôle des exportations·Union européenne·EUR-Lex·il y a 2 semaines
L'acte du 28 septembre 2026 reporte l'expiration des sanctions Burundi du 31 octobre 2026 au 31 octobre 2027 sans modification des inscriptions ; interdictions de voyage et gel des avoirs maintenus.