Friday, 9 October 2026
Regulatory changes detected daily from official sources across Europe. Create a free account to follow your jurisdictions and ask Taxxa what a change means in practice.
Banking Regulation & Prudential RulesFinantsinspektsioon4 days ago
Finantsinspektsioon has adopted the 2012 EBA stressed value-at-risk guidelines as a recommendatory guideline effective 6 October 2026 for IMA market-risk institutions.
Banking Regulation & Prudential RulesFinantsinspektsioon4 days ago
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.
Banking Regulation & Prudential RulesFinantsinspektsioon4 days ago
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.
Banking Regulation & Prudential RulesFinantsinspektsioon4 days ago
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.
AML / KYC RulesRahapesu Andmebüroo4 weeks ago
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.
AML / KYC RulesRahapesu Andmebüroo4 weeks ago2 documents
Operators should assess limited-play deposits and withdrawals in context, consider enhanced checks and use reference 10TT202607 when reporting related suspicions.
Capital Markets Law & Securities RegulationRiigi Teataja1 month ago2 documents
Seven solo filings for firms, six for branches, three consolidated for group parents — plus the closing-price cascade behind the investor levy.
Investment Funds & Asset Management RegulationRiigi Teataja1 month ago
UCITS investment reports must separately show securities admitted to trading on the regulated market named in the Investment Funds Act.
Banking Regulation & Prudential RulesRiigi Teataja1 month ago
Banks must align their activities and documents with amended committee and internal-control provisions by 1 October 2026, including independence and governance requirements.
Sanctions & Export Controlse-MTA1 month ago2 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.
Insurance RegulationFinantsinspektsioon2 months ago2 documents
Finantsinspektsioon focuses on the transaction’s economic substance: compensating a customer’s uncertain loss differs from providing the supplier’s own services.
Banking Regulation & Prudential RulesFinantsinspektsioon2 months ago
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.
