Investment Funds & Asset Management Regulation·Norway·Altinn·2 months ago
The signing requirement concerns the first-half auditor declaration; Norwegian branches are expressly excluded from that declaration.
AML / KYC Rules·United Kingdom·GOV.UK·2 months ago
The fit-and-proper assessment continues after registration, and Companies House weighs both the seriousness of concerns and evidence that they have been resolved.
Banking Regulation & Prudential Rules·Estonia·Finantsinspektsioon·2 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.
Sanctions & Export Controls·Latvia·Valsts ieņēmumu dienests·2 months ago·2 documents
A ruling on Kuwaiti-origin jet fuel rejects the argument that retaining non-Union customs status removes the Russian-transit prohibition.
AML / KYC Rules·United Kingdom·GOV.UK·2 months ago
Art-market firms should follow HMRC’s Part 1 where the 2026 amendments conflict with BAMF guidance, while replacement sector guidance awaits ministerial approval.
AML / KYC Rules·Norway·Revisorforeningen·2 months ago
The draft covers auditors, accountants and tax advisers. Responses are due 27 September 2026; the proposed methodology would apply from 31 December 2028.
Beneficial Ownership & UBO Registers·Denmark·Erhvervsstyrelsen·2 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.
Foreign Exchange & Currency Controls·Sweden·Skatteverket·2 months ago·3 documents
Skatteverket’s new entries distinguish the 31 July balance-sheet rate, the annual income-statement average and the July reporting-period average.
AML / KYC Rules·Latvia·Valsts ieņēmumu dienests·2 months ago·2 documents
VID lists Star Bright Media S.R.L, Next Global Era Limited and RUNITUP LTD under decisions of 28 July 2026. Payment-service duties are tied to receipt of the relevant decision.
AML / KYC Rules·France·Légifrance·2 months ago·2 documents
The new professional-trader test applies regardless of payment method; other goods traders retain a separate cash or electronic-money test.