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.
AML / KYC RulesRetsinformation1 month ago
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.
Sanctions & Export ControlsRetsinformation1 month ago
Law 727 requires protective measures approved by Erhvervsstyrelsen and suspends rights attributable to sanctioned owners. The authority can require independent assurance of company information.
Banking Regulation & Prudential RulesRetsinformation2 months ago
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.
Beneficial Ownership & UBO RegistersErhvervsstyrelsen2 months ago
Companies using Erhvervsstyrelsen’s ownership-book tool must maintain both the book and legal-owner registrations in Virk. The optional tool no longer transfers those entries.
