Crypto & Digital Asset Regulation·United Kingdom·GOV.UK·2 days 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.
Sanctions & Export Controls·United Kingdom·GOV.UK·6 days 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.
Banking Regulation & Prudential Rules·Norway·Finanstilsynet·6 days ago
Finanstilsynet flags EBA's consultation on three draft standards for the EUR 30 billion investment-firm reclassification threshold; responses due 25 November 2026.
Sanctions & Export Controls·United Kingdom·GOV.UK·1 week ago
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.
Sanctions & Export Controls·United Kingdom·GOV.UK·1 week ago
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.
Sanctions & Export Controls·United Kingdom·GOV.UK·1 week ago
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.
Bank Reconciliation & Payment Rails (SEPA / Local)·France·impots.gouv.fr·1 week ago·2 documents
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.
AML / KYC Rules·Estonia·Rahapesu Andmebüroo·1 week ago
Review risk assessment, customer checks and monitoring against emerging AMLA instruments; consultation drafts can change, while the AML Regulation generally applies from 10 July 2027.
AML / KYC Rules·Estonia·Rahapesu Andmebüroo·1 week ago·2 documents
Operators should assess limited-play deposits and withdrawals in context, consider enhanced checks and use reference 10TT202607 when reporting related suspicions.
Capital Markets Law & Securities Regulation·Norway·Finanstilsynet·1 week ago·2 documents
The regulator maintains its demand for trading-pattern controls and warnings, while taking note of changes to affiliate marketing and complex-product cost disclosures.
Bank Reconciliation & Payment Rails (SEPA / Local)·France·Service Public·1 week ago
Reworked service-public.fr guidance: SEPA mandate contents, duration, opposition and revocation steps, contestation deadlines and bank-fee disclosure.
Capital Markets Law & Securities Regulation·Estonia·Riigi Teataja·2 weeks ago·2 documents
From 7 September, valuation tie-breaks refer to statutory regulated markets; investment-firm reports also use a revised futures definition.
Investment Funds & Asset Management Regulation·Estonia·Riigi Teataja·2 weeks ago
The revised rule sits within annual and half-yearly reporting; investment reports must still disclose every investment and its share of fund net assets.
Sanctions & Export Controls·Norway·Lovdata·2 weeks ago
The sanctions amendment covers listed gold imports, gold-mining goods and related services or finance, with a limited sodium-cyanide contract transition ending 16 March 2027.
AML / KYC Rules·Denmark·Retsinformation·2 weeks ago
Bill L 9 extends written controls to financial sanctions and proliferation-financing risks. It also broadens independent testing, with a general commencement date of 15 September 2026.
Banking Regulation & Prudential Rules·Norway·Finanstilsynet·2 weeks ago
The draft framework covers governance, risk-management processes and assessment systems, including DORA integration and proportionality for smaller institutions.
Sanctions & Export Controls·Denmark·Retsinformation·2 weeks ago
Law 727 requires protective measures approved by Erhvervsstyrelsen and suspends rights attributable to sanctioned owners. The authority can require independent assurance of company information.
Banking Regulation & Prudential Rules·Estonia·Riigi Teataja·2 weeks ago
Banks must align their activities and documents with amended committee and internal-control provisions by 1 October 2026, including independence and governance requirements.
Sanctions & Export Controls·Estonia·e-MTA·3 weeks ago·2 documents
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.