What sources does Taxxa search?

Taxxa searches a continuously updated collection of more than one million pages from tax authorities, government publications, legislation and case law across the European jurisdictions it covers. Every response cites the underlying material, so a professional can inspect the rule, its jurisdiction and whether it is current before relying on the result.

Can Taxxa work with a team’s own documents?

Yes. Research can combine the public knowledge base with a team’s own PDF, DOCX, CSV and TXT files in one workspace. That makes it possible to compare a client document with the relevant guidance, trace a conclusion to its source and prepare a draft without losing the evidence that supports it.

Who is Taxxa built for?

Accountants, auditors, tax advisors, payroll specialists, bookkeepers and advisory teams working across European jurisdictions. Shared workspaces keep research available to colleagues, and citations make review easier.

Where is customer data stored, and is it used to train models?

Customer data stays in the European Union and is never used to train language models.

Does Taxxa replace professional judgement?

No. Taxxa is a research and drafting workspace. It helps professionals reach an informed starting point faster; the professional still reviews the evidence and makes the final decision. It does not file returns, post bookkeeping entries or give legal advice.

Financial Sector & Markets news across Europe — page 4

Sanctions & Export ControlsUnited KingdomGOV.UK4 weeks ago2 documents

OFSI permits wind-down of Zarubezhneft transactions until 21 November

General Licence INT/2026/11080040 lets a Person wind down or divest from transactions involving Zarubezhneft JSC and its subsidiaries until 23:59 on 21 November 2026, with six-year records.

Industry: Across industries

Sanctions & Export ControlsEuropean UnionEUR-Lex4 weeks ago

EU updates KTJ terrorist listing name and alias data

Regulation (EU) 2026/2287 renames the Annex I entry for the KTJ terrorist group and revises its aliases after a UN decision; screening data must be updated while the freeze continues.

Industry: Across industries

AML / KYC RulesLuxembourgPortail de la fiscalité indirecte4 weeks ago

AED switches AIF questionnaire file names to RCS number, YYYYMMDD

The Excel file for the FIA AML/CFT Questionnaire 2025 must now be named with the AIF’s RCS number and the transmission date as YYYYMMDD.

Industry: Trusts, funds and similar financial entities

Sanctions & Export ControlsEuropean UnionEUR-Lex4 weeks ago

EU moves Belyavtseva listing to Ukraine regime, refreshes eight entries

Regulation (EU) 2026/2257 deletes Olga Belyavtseva from the 2024/2642 hybrid-threat list while Regulation (EU) 2026/2263 lists her under the Ukraine regime, and refreshes eight entries.

Industry: Across industries

AML / KYC RulesSwedenFAR4 weeks ago

Aktiebolag flagged top money-laundering risk; BFN clarifies materiality

Risk assessors flag aktiebolag and foreign firms with Swedish sites; AMLA submits three AML standards, Brå finds the corporate laundering offence stretched beyond intent, and BFN says materiality is case by case.

Industry: Accounting, bookkeeping and auditing activities; tax consultancy

Capital Markets Law & Securities RegulationNorwayFinanstilsynet4 weeks ago

Finanstilsynet found 15 listed half-year reports lacked declarations

Fifteen listed companies' 2026 half-year reports lacked the management declaration and nineteen said nothing about auditor review; Finanstilsynet has had the deficiencies published.

Industry: Across industries

AML / KYC RulesGermanyWirtschaftsprüferkammer4 weeks ago

AMLA finalises first AML standards; manual sanctions checks survive

AMLA sent standards on customer checks, business relationships and group-wide policies to the Commission for approval, keeping manual sanctions screening for smaller obliged entities.

Industry: Accounting, bookkeeping and auditing activities; tax consultancy

Banking Regulation & Prudential RulesEstoniaFinantsinspektsioon4 weeks ago

Estonia adopts EBA stressed-VaR rules for trading books

Finantsinspektsioon has adopted the 2012 EBA stressed value-at-risk guidelines as a recommendatory guideline effective 6 October 2026 for IMA market-risk institutions.

Industry: Financial and insurance activities

Banking Regulation & Prudential RulesEstoniaFinantsinspektsioon4 weeks ago

Estonia adopts EBA default-migration risk rules for trading books

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.

Industry: Financial and insurance activities

Banking Regulation & Prudential RulesEstoniaFinantsinspektsioon4 weeks ago

Estonia adopts EBA ESG risk-management rules for banks

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.

Industry: Financial service activities, except insurance and pension funding · Activities auxiliary to financial services and insurance activities

Banking Regulation & Prudential RulesEstoniaFinantsinspektsioon4 weeks ago

Estonia adopts EBA climate scenario-analysis rules for banks

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.

Industry: Other monetary intermediation

Banking Regulation & Prudential RulesLuxembourgLegilux1 month ago

Luxembourg countercyclical buffer stays at 0.50% for Q4 2026

Règlement CSSF N° 26-03 confirms the 0.50% buffer on Luxembourg exposures for Q4 2026; institutions keep it in their buffer calculation while SME investment firms stay exempt.

Industry: Financial and insurance activities

AML / KYC RulesLatviaValsts ieņēmumu dienests1 month ago

VID publishes sector money-laundering risk assessments for 2023–2025

VID published sector NILLTPF risk assessments for 2023–2025, starting with lottery and gambling organisers. Supervised entities should feed the sector findings into their own risk assessment and internal control system.

Industry: Gambling and betting activities

AML / KYC RulesUnited KingdomGOV.UK1 month ago

Tax advisers must hold AML supervision before registering

HMRC will reject agent-services-account applications made without approved anti-money laundering supervision; acceptable evidence list widens and relevant-individual identification points to the MTAR manual.

Industry: Accounting, bookkeeping and auditing activities; tax consultancy

AML / KYC RulesFinlandSuomen Tilintarkastajat ry1 month ago

Auditors AML recommendation marked not in force, update pending

Suositus 1/2023 on anti-money laundering is marked no longer in force and being updated; the rahanpesulaki continues as the statutory basis for auditors duties.

Industry: Accounting, bookkeeping and auditing activities; tax consultancy

AML / KYC RulesNorwayRevisorforeningen1 month ago

Norway fixes PEP list: obliged entities must apply it by 1 January 2027

Reporting entities must screen customers against Norway's new statutory PEP list by 1 January 2027; persons dropped from the list may be treated as non-PEP immediately, and temporary holders count only from 12 months.

Industry: Financial and insurance activities · Accounting, bookkeeping and auditing activities; tax consultancy · Legal activities

Insurance RegulationGermanyRechtsprechung des Bundes1 month ago

Insurer recovery and resolution regime enacted; energy-tax relief extended

Germany enacted a recovery and resolution regime for insurers with BaFin as resolution authority and an industry-funded fund. The same act extends energy-tax relief to 1 October–31 December 2026.

Industry: Insurance, reinsurance and pension funding, except compulsory social security

Capital Markets Law & Securities RegulationUnited KingdomJersey Law1 month ago2 documents

Jersey narrows private-offer cap to 50 in Jersey

R&O.98/2026 narrows Jersey’s private-offer cap to 50 addressees in Jersey and R&O.99/2026 restates the prospectus-circulation prohibition, both in force 30 September 2026.

Industry: Financial and insurance activities

Sanctions & Export ControlsUnited KingdomGOV.UK1 month ago

OFSI frozen-asset reports for 2026 due by 30 November 2026

Anyone holding or controlling funds or economic resources of a designated person must file the 2026 frozen-asset report with OFSI by Monday 30 November 2026, covering holdings as at 30 September.

Industry: Across industries

Sanctions & Export ControlsUnited KingdomGOV.UK1 month ago

UK varies ISIL/Al-Qaida listing for Khatiba Jama'at al-Tawhid wal-Jihad

The 29 September notice varies the KTJ entity entry (AQD0377, asset freeze and arms embargo); holders of its funds must freeze, not deal, and report to OFSI.

Industry: Across industries

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