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  1. News
  2. /Financial Sector & Markets

Financial Sector & Markets news

Friday, 18 September 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.

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All topicsTaxAccounting & ReportingAuditLegal & CorporatePayroll & LabourFinancial Sector & MarketsIT, Cybersecurity & DataPublic Sector & Economy

Beneficial Ownership & UBO Registers·Lithuania·Liteko·2 days ago

Court voids EUR 600 UBO fine as time-barred from 2019 deadline

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.

Crypto & Digital Asset Regulation·United Kingdom·GOV.UK·2 days ago

Government lays final cryptoassets amendment regulations

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

UK varies Russia designation of Turkish electronics firm S-Mikron

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

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.

Sanctions & Export Controls·United Kingdom·GOV.UK·1 week 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.

Sanctions & Export Controls·United Kingdom·GOV.UK·1 week 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.

Sanctions & Export Controls·United Kingdom·GOV.UK·1 week 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.

Bank Reconciliation & Payment Rails (SEPA / Local)·France·impots.gouv.fr·1 week ago·2 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.

AML / KYC Rules·Estonia·Rahapesu Andmebüroo·1 week ago

Estonian FIU urges firms to assign responsibility for AMLA readiness

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

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.

Capital Markets Law & Securities Regulation·Norway·Finanstilsynet·1 week ago·2 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.

Bank Reconciliation & Payment Rails (SEPA / Local)·France·Service Public·1 week 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.

Capital Markets Law & Securities Regulation·Estonia·Riigi Teataja·2 weeks ago·2 documents

Estonia revises market-price priority for investor-protection valuations

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

Estonia unifies regulated-market disclosure in UCITS investment reports

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

Norway bans specified Sudan gold trade from 15 September

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

Adopted AML bill adds sanctions controls and independent testing

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

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.

Sanctions & Export Controls·Denmark·Retsinformation·2 weeks 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.

Banking Regulation & Prudential Rules·Estonia·Riigi Teataja·2 weeks 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.

Sanctions & Export Controls·Estonia·e-MTA·3 weeks ago·2 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.

Page 1Older stories

Latest

  1. 2 days agoCourt voids EUR 600 UBO fine as time-barred from 2019 deadline
  2. 2 days agoGovernment lays final cryptoassets amendment regulations
  3. 6 days agoUK varies Russia designation of Turkish electronics firm S-Mikron
  4. 6 days agoEBA consults on when investment firms must become credit institutions
  5. 1 week agoISIL/Al-Qaeda list corrects Abubakar Swalleh entry