Sanctions & Export Controls·European Union·EUR-Lex·1 month ago
The 28 September 2026 act rolls the Burundi sanctions expiry from 31 October 2026 to 31 October 2027 with no listing changes; travel bans and the asset freeze continue.
Industry: Across industries
Sanctions & Export Controls·European Union·EUR-Lex·1 month ago·2 documents
Two 28 September 2026 acts shift four commanders and the AFC from Annex II/Annex Ia to Annex I, carrying over part of the 14 July 2026 UN designations; the Annex I freeze applies from 30 September.
Industry: Across industries
Sanctions & Export Controls·European Union·EUR-Lex·1 month ago
Ten judges, prosecutors and election officials linked to Yabloko's exclusion from the Duma elections and the jailing of its leaders join the Russia sanctions list from 28 September 2026.
Industry: Across industries
Sanctions & Export Controls·European Union·EUR-Lex·1 month ago·2 documents
Ten persons and 17 entities linked to deportation, re-education and militarised schooling of Ukrainian children join the Ukraine sanctions list with effect from 28 September 2026.
Industry: Across industries
Banking Regulation & Prudential Rules·Norway·Finanstilsynet·1 month ago
Review of DNB's mortgages finds a non-compliant stress test, income at risk of overstatement, opaque IRB use and weak default follow-up; status report per 31 March 2027.
Industry: Other monetary intermediation
Sanctions & Export Controls·United Kingdom·GOV.UK·1 month ago
HMT guidance sets refusal as the starting point for licence applications from designated Iranian banks; licences only in exceptional circumstances, case by case, with conditions.
Industry: Financial service activities, except insurance and pension funding
Sanctions & Export Controls·European Union·EUR-Lex·1 month ago·2 documents
The Council lists former RT France chief Xenia Fedorova as entry 81 under the Russia destabilising-activities regime with effect from 24 September 2026.
Sanctions & Export Controls·European Union·EUR-Lex·1 month ago·2 documents
Decision 2014/145/CFSP now runs to 22 September 2029; seven entries were deleted and 175 entries updated in the parallel Regulation 269/2014 annex.
Industry: Financial and insurance activities
Sanctions & Export Controls·European Union·EUR-Lex·1 month ago
The General Court upheld the 2024 and 2025 renewals of Belaz's Belarus asset freeze, rejecting illegality, error-of-assessment and fundamental-rights pleas and ordering the company to pay costs.
Industry: Manufacture of motor vehicles
Sanctions & Export Controls·United Kingdom·GOV.UK·1 month ago
On 21 September 2026 the FCDO revoked the Russia entry for Ship: ASTRA (Unique ID: RUS3003; IMO numbers: IMO9273387); it is no longer subject to the sanctions listed.
Industry: Sea and coastal freight water transport
Sanctions & Export Controls·Norway·Lovdata·1 month ago
Amendment FOR-2026-09-14-1810 to the Belarus sanctions regulation applies from 1 October 2026, widening deposit and crypto bans and adding duties for exporters.
Industry: Across industries
AML / KYC Rules·Monaco·Autorité Monégasque de Sécurité Financière·2 months ago
Monaco's AMSF has posted the decks from its first compliance meeting: sanctions feedback, on-site supervision, STR reporting and goAML practice.
Industry: Financial and insurance activities
Banking Regulation & Prudential Rules·Norway·Finanstilsynet·2 months ago
Finanstilsynet recommends keeping the 25 per cent risk-weight floor for mortgages and 35 per cent for commercial-property loans when the current floors expire at year end, judging property-market risk still high.
Industry: Financial service activities, except insurance and pension funding
Sanctions & Export Controls·Latvia·Valsts ieņēmumu dienests·2 months ago
The recipient changes from the Valsts drošības dienests to the Finanšu izlūkošanas dienests, and the trigger broadens from an established violation to mere suspicion of a violation or attempted violation.
Industry: Accounting, bookkeeping and auditing activities; tax consultancy · Real estate agencies · +5 more · Activities of collection agencies and credit bureaus · Legal activities · Other credit granting · Other activities auxiliary to financial services, except insurance and pension funding · Sale of motor vehicles
AML / KYC Rules·Lithuania·Etar·2 months ago
LAR restated its AML inspection procedure: a risk-based annual plan by 31 May, 15-day objection window for firms, strict inspector-independence bars, and binding instructions or sanctions under Articles 35-38.
Industry: Accounting, bookkeeping and auditing activities; tax consultancy
AML / KYC Rules·Germany·Wirtschaftsprüferkammer·2 months ago·4 documents
WPK tells AMLA that account and transaction data points must be optional for auditors filing suspicion reports — otherwise reports may be technically untransmittable. Consultation closes 20 September 2026.
Industry: Accounting, bookkeeping and auditing activities; tax consultancy
Beneficial Ownership & UBO Registers·Lithuania·Liteko·2 months ago
Vilnius Regional Court ruling eAN2-359-898/2026 of 16 September 2026 leaves standing the annulment of a EUR 600 Register Centre fine: the two-year limit runs from the 1 July 2019 filing deadline, not the inspection date.
Industry: Across industries
Crypto & Digital Asset Regulation·United Kingdom·GOV.UK·2 months ago
The government laid the final Cryptoassets (Miscellaneous Amendments) Regulations on 15 September 2026, moving the stablecoin-certainty and competitiveness changes from draft to parliamentary scrutiny.
Industry: Financial and insurance activities
Sanctions & Export Controls·United Kingdom·GOV.UK·2 months ago
The 11 September 2026 variation updates the RUS3060 entry for a Turkish electronics firm while the asset freeze, trust services and director disqualification sanctions continue to apply.
Industry: Financial and insurance activities