Audit·Norway·Finanstilsynet·2 weeks ago·2 documents
Finanstilsynet found BDO AS breached the Auditors Act on going concern and a deferred tax asset up 71% since 2022: cash-flow forecasts were never challenged and ISA 540 procedures never performed.
Industry: Accounting, bookkeeping and auditing activities; tax consultancy
Audit·Norway·Finanstilsynet·2 weeks ago·2 documents
Finanstilsynet fined ES Revisjon AS 500,000 kroner for gross breaches in four 2025 audits: deficient fraud-risk and revenue work plus years of weak cyclical inspections.
Industry: Accounting, bookkeeping and auditing activities; tax consultancy
Payroll & Labour·France·Légifrance·2 weeks ago
Décret n° 2026-951 du 13 octobre 2026 moves AT/MP contribution rates to company level for contributions due from 2027, with a payroll-weighted 2026 comparison base.
Industry: Across industries
Tax·Germany·Bundesfinanzhof·2 weeks ago
A GmbH paid €1.1m for land worth €480,000; gift tax hit the excess as a hidden distribution. The II Senate holds land transfer tax on the full price still stands — no conflicting assessment, no correction.
Industry: Across industries
Audit·Germany·Wirtschaftsprüferkammer·2 weeks ago·2 documents
New conduct and reporting notes adopted regardless of CSRD timing, two older notes repealed, and one practice struck off the statutory-auditor register.
Industry: Accounting, bookkeeping and auditing activities; tax consultancy
Financial Sector & Markets·European Union·EUR-Lex·2 weeks ago·2 documents
Three persons and nine entities join the Ukraine sanctions lists with asset freezes from 15 October 2026.
Industry: Sea and coastal freight water transport · Wholesale of solid, liquid and gaseous fuels and related products · +2 more · Other transportation support activities · Other financial service activities, except insurance and pension funding n.e.c.
Legal & Corporate·United Kingdom·GOV.UK·2 weeks ago
The CMA gave Gold's Gym a Final Infringement Notice on 29 September 2026 with a £45,000 penalty for hiding mandatory fees from the upfront total, plus joining-fee refunds and a year of refund reporting.
Industry: Across industries
Financial Sector & Markets·European Union·EUR-Lex·2 weeks ago
Paying an award to an unlisted Yemeni public body can breach sanctions only on objective evidence of a significant diversion risk; competing control claims create no presumption.
Industry: Across industries
Tax·European Union·EUR-Lex·2 weeks ago
AG Rantos advised that the 2020 extension gives no selective advantage for corporation and trade tax but does for the 7% VAT rate — and would be notifiable new aid if aid at all.
Financial Sector & Markets·Estonia·Rahapesu Andmebüroo·2 weeks ago
FIU narrows its AML risk-management guideline: notaries and advocates leave the obliged-entity list and the due-diligence exceptions, with duties unchanged under their own supervisors.
Industry: Accounting, bookkeeping and auditing activities; tax consultancy · Legal activities
Financial Sector & Markets·Luxembourg·Ordre des Experts-Comptables·2 weeks ago
Adopted 29 June 2026, the ENR FT 2026 rates lone-actor financing "medium" and large-scale fundraising "low", and puts payment, e-money and crypto providers on "high" inherent risk.
Industry: Life insurance · Monetary intermediation · +4 more · Other financial service activities, except insurance and pension funding · Sale of motor vehicles · Accounting, bookkeeping and auditing activities; tax consultancy · Legal activities
Financial Sector & Markets·Norway·Finanstilsynet·2 weeks ago
EBA proposes targeted amendments to align the college joint-decision process with current practice after CRD V and revised SREP guidelines. Comments due 4 January 2027.
Industry: Other monetary intermediation
Tax·European Union·EUR-Lex·2 weeks ago
AG Kokott advised that Poland may not tax pre-residence gains or ignore latent losses under Article 45 TFEU, but that a five-year instalment deferral is proportionate.
Tax·European Union·EUR-Lex·2 weeks ago
The Court held that Article 13 of Protocol No 7 covers gift tax and that an EIB official who moved from Luxembourg to Germany for personal reasons keeps his Austrian tax domicile.
Financial Sector & Markets·Norway·Finanstilsynet·2 weeks ago·2 documents
Cash-focused AML inspection finds weak terror-financing assessment, self-declared risk classification, generic monitoring and year-long gaps in Økokrim re-reporting.
Industry: Other monetary intermediation
Payroll & Labour·Norway·Lovdata·2 weeks ago
In force since 11 October 2026, a new regulation lets NAV extend the 30-day standstill on planned masseoppsigelser where no consultations happened or a deal is near — but never where wages cannot be paid.
Industry: Across industries
Legal & Corporate·United Kingdom·GOV.UK·2 weeks ago
The CMA gave Wayfair a Final Infringement Notice on 12 October 2026 with a £4.8m penalty for misleading time-limited sales, discounted 40% for settlement including admissions and no appeal.
Industry: Retail trade, except of motor vehicles and motorcycles
Tax·Germany·Bundesfinanzhof·2 weeks ago
A duly summoned witness stayed away over a misunderstanding about her summons; the VI Senate holds that excuses neither the absence nor an undeclared spousal privilege, and keeps the €100 fine.
Payroll & Labour·European Union·EUR-Lex·2 weeks ago
A Commission proposal would let a Member State and the UK agree case-by-case exceptions to the applicable-legislation rules, including up to twelve extra months of home-State coverage for posted workers.
Industry: Across industries