Sanctions & Export Controls·United Kingdom·GOV.UK·1 day ago
Construction services joined the regulation 54C ban on 20 May 2026; the 20 August contract wind-down has ended and notified essential maintenance is available.
Industry: Construction
Sanctions & Export Controls·United Kingdom·GOV.UK·2 days ago·3 documents
New General Licence INT/2026/11112108 lets UK legal firms and counsel be paid by designated persons for legal advice without a specific licence, taking effect after 28 October 2026, subject to its terms.
Industry: Legal activities
AML / KYC Rules·United Kingdom·GOV.UK·2 days ago
Regulation 66 notices now follow a single unanswered informal request, replacing majority-of-cases practice; reasonably-required, proportionate demands with written reasons still apply.
Industry: Activities auxiliary to financial services and insurance activities · Financial service activities, except insurance and pension funding
Sanctions & Export Controls·United Kingdom·GOV.UK·2 days ago
A 26 October 2026 Sudan notice (204 KB, 15 pages) heads the FCDO series; businesses can check customer bases against the UK Sanctions List and repeat due-diligence checks at intervals.
Industry: Across industries
Bank Reconciliation & Payment Rails (SEPA / Local)·Norway·Skatteetaten·2 days ago
Nav claims can now be paid from a foreign account via IBAN NO31 7694 0569 814 (DNBANOKK): mark no-KID payments with fnr/D-nummer or case number, payment in kroner recommended, and transfer fees covered by the payer.
Industry: Across industries
Sanctions & Export Controls·European Union·EUR-Lex·2 days ago
From 28 October, selling listed military goods and firearms to non-governmental persons in the DRC is banned, alongside a wider financing ban, a new MONUSCO-obstruction listing ground and reporting duties.
Industry: Manufacture of weapons and ammunition · Other financial service activities, except insurance and pension funding n.e.c. · +1 more · Non-life insurance
AML / KYC Rules·United Kingdom·GOV.UK·2 days ago
HMRC-supervised Trust or Company Service Providers must register every customer-supplied registered-office, correspondence, business or administrative address as a premises, each attracting the annual fee.
Industry: Other business support service activities n.e.c.
Sanctions & Export Controls·Norway·Lovdata·3 days ago
Norway tightens Russia sanctions from 21 October 2026: new crypto third-country and refinery bans, LNG cargo reporting and tanker-sale notices, and exit licences extended to 31 December 2027.
Industry: Across industries
Capital Markets Law & Securities Regulation·United Kingdom·Legislation gov·3 days ago
Draft 2026 Regulations remove the repository regime, tie pension-scheme investors to FCA due-diligence rules with a delegation defence, and make small-AIFM rulemaking permissive.
Industry: Pension funding
Sanctions & Export Controls·United Kingdom·Case Law·5 days ago
Eleven of 13 voting creditors holding 80.9% by value backed the Schleich holding company compromise; sanctioned creditor MeSoFa votes but takes entitlements through a holding-period trust.
Industry: Financial and insurance activities
AML / KYC Rules·Denmark·Erhvervsstyrelsen·6 days ago
Auditors, bookkeepers, estate agents and art dealers assess each client's purpose and intended nature at onboarding and ongoing, per customer with written reasons, and use the findings for risk scoring and monitoring.
Industry: Accounting, bookkeeping and auditing activities; tax consultancy · Real estate agencies
Sanctions & Export Controls·Poland·Internetowy System Aktów Prawnych·6 days ago
New catalogue lists what exporters, transferors, brokers and others report per deal; it applies from 23 October 2026 and replaces the 2018 reporting regulation.
Industry: Across industries
Sanctions & Export Controls·European Union·EUR-Lex·6 days ago
Regulation 2026/2388 deletes the Swiss entity from the Iraq sanctions list; the freeze and making-available ban end for it on 24 October 2026.
Industry: Across industries
Banking Regulation & Prudential Rules·United Kingdom·Legislation gov·1 week ago·3 documents
From 1 January 2027 societies may execute by seal or signatories instead of mandatory sealing, and three liquidity and prudential funding sources leave the 50% wholesale calculation.
Industry: Other monetary intermediation
Banking Regulation & Prudential Rules·United Kingdom·Legislation gov·1 week ago·3 documents
From 1 January 2027 CRR firms use Treasury designations — existing decisions carried over — for overseas bank, investment-firm, exchange, covered-bond, sovereign and holding-company exposures.
Industry: Financial service activities, except insurance and pension funding
Banking Regulation & Prudential Rules·United Kingdom·Legislation gov·1 week ago
Permanent clearing and margin exemptions no longer turn on equivalence: UK-UK needs no FCA notice, cross-border uses 30-day non-objection.
Industry: Financial and insurance activities
Capital Markets Law & Securities Regulation·Norway·Finanstilsynet·1 week ago
Manual clarifies which OTC derivatives face transparency and harmonises tick sizes; draft until consolidated-tape acts apply.
Industry: Administration of financial markets · Other activities auxiliary to financial services, except insurance and pension funding
Pension Fund Regulation & Supervision·Sweden·Svenskforfattningssamling·1 week ago
From 15 January 2027, temporarily managed premium-pension funds qualify only for Riksgäldskontoret accounts, skuldförbindelser utfärdade av staten and säkerställda obligationer; state-guaranteed bank debt is out.
Banking Regulation & Prudential Rules·Norway·Finanstilsynet·1 week ago
Finanstilsynet extends the HTT deadline to 45 days for OMF-foretak from the third quarter, aligning with the Covered Bond Label Foundation.
Industry: Financial service activities, except insurance and pension funding