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

Tuesday, 3 November 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.

Banking Regulation & Prudential RulesNorwayFinanstilsynet2 months ago

EBA consults on when investment firms must become credit institutions

Finanstilsynet flags EBA's consultation on three draft standards for the EUR 30 billion investment-firm reclassification threshold; responses due 25 November 2026.

Industry: Security and commodity contracts brokerage

Sanctions & Export ControlsUnited KingdomGOV.UK2 months ago

ISIL/Al-Qaeda list corrects Abubakar Swalleh entry

The FCDO corrected the UK Sanctions List entry for Abubakar Swalleh (AQD0388, UN-listed June 2025); the asset freeze, arms embargo and travel ban remain in force.

Industry: Across industries

Sanctions & Export ControlsUnited KingdomGOV.UK2 months ago

Russia list varies JSC Solid Bank designation entry

The FCDO varied the UK Sanctions List entry for JSC Solid Bank (RUS3077); the asset freeze, trust services sanctions, director disqualification sanction and correspondent-banking prohibition remain in force.

Industry: Financial and insurance activities

Sanctions & Export ControlsUnited KingdomGOV.UK2 months ago

Global Human Rights list corrects Avichai Suissa entry

The FCDO corrected the UK Sanctions List entry for Avichai Suissa (GHR0202), designated 8 September 2026; the asset freeze, travel ban and director disqualification sanction remain in force.

Industry: Financial and insurance activities

Bank Reconciliation & Payment Rails (SEPA / Local)Franceimpots.gouv.fr2 months ago2 documents

DGFiP tightens professional-space security and SEPA mandate steps

Both creation guides now require a 20-character password and say the B2B direct-debit mandate must reach the bank, with the RUM recorded, before any first self-assessed tax payment.

Industry: Across industries

AML / KYC RulesEstoniaRahapesu Andmebüroo2 months ago

Estonian FIU tells obliged entities how to prepare for AMLA

New FIU guidance on AMLA's instruments and supervision: name someone to track the drafts, assess their effects on internal rules, and join the consultations.

Industry: Financial and insurance activities

AML / KYC RulesEstoniaRahapesu Andmebüroo2 months ago2 documents

Estonian FIU flags rapid gambling withdrawals in new typology report

Operators should assess limited-play deposits and withdrawals in context, consider enhanced checks and use reference 10TT202607 when reporting related suspicions.

Industry: Gambling and betting activities

Capital Markets Law & Securities RegulationNorwayFinanstilsynet2 months ago2 documents

Finanstilsynet expects Nordnet to reassess risky retail trading

The regulator maintains its demand for trading-pattern controls and warnings, while taking note of changes to affiliate marketing and complex-product cost disclosures.

Industry: Financial service activities, except insurance and pension funding

Bank Reconciliation & Payment Rails (SEPA / Local)FranceService Public2 months ago

France reworks bank direct-debit guidance around SEPA mandate

Reworked service-public.fr guidance: SEPA mandate contents, duration, opposition and revocation steps, contestation deadlines and bank-fee disclosure.

Industry: Other monetary intermediation

Capital Markets Law & Securities RegulationEstoniaRiigi Teataja2 months ago2 documents

Investment-firm reports and investor-levy valuations: the standing rules

Seven solo filings for firms, six for branches, three consolidated for group parents — plus the closing-price cascade behind the investor levy.

Industry: Other financial service activities, except insurance and pension funding n.e.c. · Other monetary intermediation · Fund management activities

Investment Funds & Asset Management RegulationEstoniaRiigi Teataja2 months ago

UCITS reports must flag regulated-market securities

UCITS investment reports must separately show securities admitted to trading on the regulated market named in the Investment Funds Act.

Industry: Trusts, funds and similar financial entities · Pension funding

Sanctions & Export ControlsNorwayLovdata2 months ago

Norway bans Sudan-origin gold trade and gold-mining supplies

From 15 September 2026 listed Sudanese gold may not be bought, imported or transferred after export from Sudan, and listed gold-mining goods, related services and financing for Sudan are prohibited.

Industry: Mining of other non-ferrous metal ores · Financial service activities, except insurance and pension funding · Activities auxiliary to financial services and insurance activities

AML / KYC RulesDenmarkRetsinformation2 months ago

AML act adds proliferation-financing controls and testing

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.

Industry: Across industries

Banking Regulation & Prudential RulesNorwayFinanstilsynet2 months ago

EBA consults on operational-risk rules until 31 December

The draft framework covers governance, risk-management processes and assessment systems, including DORA integration and proportionality for smaller institutions.

Industry: Financial and insurance activities

Sanctions & Export ControlsDenmarkRetsinformation2 months ago

Danish companies must shield themselves from sanctioned owners’ control

Law 727 requires protective measures approved by Erhvervsstyrelsen and suspends rights attributable to sanctioned owners. The authority can require independent assurance of company information.

Industry: Across industries

Banking Regulation & Prudential RulesEstoniaRiigi Teataja2 months ago

Estonian banks face 1 October deadline for committee and control changes

Banks must align their activities and documents with amended committee and internal-control provisions by 1 October 2026, including independence and governance requirements.

Industry: Other monetary intermediation

Sanctions & Export ControlsEstoniae-MTA2 months ago2 documents

EMTA corrects the Estonian date for a Russia-sanctions wind-down clause

The authority says Article 3i(3bg) uses 25 October 2026 for specified goods and pre-24 July contracts; the Estonian version had incorrectly stated 25 August.

Industry: Across industries

Sanctions & Export ControlsLatviaLatvijas Vēstnesis2 months ago

UN sanctions notice amends 13 individual and eight entity entries

Latvia’s Foreign Ministry publishes changes made on 18 August 2026 under the ISIL and Al-Qaida sanctions framework. These amend existing entries.

Industry: Across industries

Banking Regulation & Prudential RulesDenmarkRetsinformation2 months ago

Finanstilsynet withdraws its 2020 board-suitability guidance

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.

Industry: Monetary intermediation · Activities of holding companies

Capital Markets Law & Securities RegulationNorwayAltinn2 months ago

KRT-1008 names a different access package for auditor signatures

The later Altinn guidance names Regnskapsfører med signeringsrettighet rather than the two auditor packages previously listed.

Industry: Financial and insurance activities