Directors' Duties & Corporate Governance·Norway·Finanstilsynet·3 weeks ago·2 documents
Finanstilsynet found Dialog Eiendomsmegling has no board minutes, breached settlement rules in one deal, delivered late new-build guarantees in 13, and has AML gaps. The breach predates fining power.
Industry: Real estate agencies
Government Procurement & Public Tender Rules·European Union·EUR-Lex·3 weeks ago
A court finding of false capacity statements after award can still put a supplier on the false-information list — if listing is time-limited, self-cleaning stays open, and review exists.
Industry: Across industries
General Court Decisions & Case Law·European Union·EUR-Lex·3 weeks ago
France's stricter bid-period disclosure duties need no testing against the Transparency Directive's concert-party definition — but blocking a squeeze-out can itself be a lasting policy towards management.
Industry: Financial service activities, except insurance and pension funding · Activities auxiliary to financial services and insurance activities
Professional Body Regulations & Accountant Licensing·Poland·Polska Izba Biegłych Rewidentów (PIBR)·3 weeks ago·2 documents
Poland's audit council adopted 27 resolutions: 2027 mandatory-training guidelines, new exam timetables, the Kielce–Kraków branch merger, the June 2027 national congress call and governance repeals.
Industry: Accounting, bookkeeping and auditing activities; tax consultancy
Data Protection & Privacy Law·European Union·EUR-Lex·3 weeks ago
AG Medina proposes that blocking invoice or instalment payment by algorithm can breach the automated-decision ban if it can kill the sale — and that only the automated decision itself being indispensable excuses it.
Industry: Retail sale via mail order houses or via Internet
General Court Decisions & Case Law·European Union·EUR-Lex·3 weeks ago
A bank that blames the customer for falling for phishing must still refund an unauthorised payment immediately; gross negligence only matters when the bank later claims the loss back.
Industry: Financial service activities, except insurance and pension funding
General Court Decisions & Case Law·Norway·Domstol·3 weeks ago
Unanimous Høyesterett: a project manager bound by deadlines and workload was not in a «særlig uavhengig stilling» — external constraints count, and in doubt the working-time rules apply.
Industry: Across industries
Consumer Protection Law·United Kingdom·GOV.UK·3 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
General Court Decisions & Case Law·European Union·EUR-Lex·3 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
Consumer Protection Law·United Kingdom·GOV.UK·3 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
Administrative Law & Appeals·Germany·Bundesfinanzhof·3 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.
Insolvency & Restructuring Law·Estonia·Riigikohus·3 weeks ago
Riigikohus: law firm not liable for trustee's embezzlement, but must return 87,283.20 euros in fees as unjust enrichment.
Industry: Legal activities
Commercial & Contract Law·Hong Kong SAR China·Judiciary Legal Reference System (LEGALREF)·3 weeks ago
ANZ's tracing claim fails: rescission for innocent misrepresentation needs a court order, so no proprietary claim vested against the volunteer recipients.
Industry: Across industries
Insolvency & Restructuring Law·Lithuania·Liteko·3 weeks ago
The Court of Appeal confirms an extra €37,564 debt-transfer claim in the Bg Logistics bankruptcy, holding creditor consent needs no signature, and cuts the creditor's costs bill to €311.16.
Industry: Across industries
Insolvency & Restructuring Law·Hong Kong SAR China·Judiciary Legal Reference System (LEGALREF)·3 weeks ago·2 documents
China Properties Group stays wound up: a Mainland consent judgment conclusively makes the petitioner a creditor, an unnotified assignment leaves standing intact, and appeal funders face costs.
Industry: Across industries
Consumer Protection Law·France·Entreprendre Service Public·3 weeks ago
Company sites must show RNE/RCS numbers, publication director and regulated-profession details or face up to €375,000; the page also restates the 3-click cancellation feature, whose code fine is lower.
Industry: Across industries
Competition & Antitrust Law·United Kingdom·GOV.UK·3 weeks ago
The CMA consults until 27 October 2026 on CGL divesting 15 convenience stores and two funeral homes to avoid a phase 2 probe of its completed Southern Co-op acquisition.
Industry: Funeral and related activities · Retail sale in non-specialised stores with food, beverages or tobacco predominating
Government Procurement & Public Tender Rules·Norway·Lovdata·3 weeks ago
For M2 buses, zero-emission now covers only those with standing places; M2 buses without standing places move to Euro VI/VII with M3 III, and the 25% alternative-fuel quota for N2/N3 is deleted.
Industry: Other passenger land transport n.e.c. · Freight transport by road
Competition & Antitrust Law·United Kingdom·Legislation gov·3 weeks ago
SI 2026/1075, in force 13 October 2026, lets the Secretary of State intervene in mergers that threaten continuity of telecoms supply, covering public services, critical infrastructure and vulnerable customers.
Industry: Telecommunications