Crypto & Digital Asset Regulation·Norway·Altinn·15 hours ago
Providers seeking MiCA permission via KRT-3060 can now file with any Enhetsregisteret role or a single-service or Regnskap-package authorisation; Utfyller/Innsender works in transition.
Industry: Financial and insurance activities
AML / KYC Rules·Norway·Altinn·15 hours ago
AIF managers and fund companies file the annual Hvitvask report with any Enhetsregisteret role or an authorisation for the single service or Dokumentbasert tilsyn, with a transition period for legacy Altinn role-holders.
Industry: Financial service activities, except insurance and pension funding
Banking Regulation & Prudential Rules·Norway·Altinn·15 hours ago
The annual ICAAP/ILAAP form KRT-1172 requires a role in Enhetsregisteret, or fullmakt to the service or Dokumentbasert tilsyn package, with Utfyller/Innsender and Daglig leder valid in transition.
Industry: Financial service activities, except insurance and pension funding
Sanctions & Export Controls·United Kingdom·GOV.UK·4 days ago
A ten-page Afghanistan notice dated 30 October 2026 heads the list above the August edition; re-screen customers and check variations to existing entries.
Industry: Across industries
AML / KYC Rules·Monaco·Autorité Monégasque de Sécurité Financière·4 days ago·2 documents
AMSF confirms incomplete STRIX answers remain tolerated beyond the first year, but they attract an extra risk coefficient — filers should answer fully and equip for later rounds.
Industry: Accounting, bookkeeping and auditing activities; tax consultancy · Real estate agencies · +2 more · Financial and insurance activities · Legal activities
Sanctions & Export Controls·United Kingdom·Case Law·4 days ago
A Treasury licence only decriminalises what sanctions would otherwise prohibit: it cannot dictate insolvency outcomes, so VTB Bank's disputed £205 million claim remains for the Insolvency Court.
Industry: Financial service activities, except insurance and pension funding
Beneficial Ownership & UBO Registers·Denmark·Erhvervsstyrelsen·5 days ago
Obliged firms and authorities must report UBO register mismatches fast with proof; investigators can flag the report during the probe and non-correcting companies risk dissolution.
Industry: Financial and insurance activities · Accounting, bookkeeping and auditing activities; tax consultancy · +3 more · Legal activities · Real estate agencies · Public administration and defence; compulsory social security
Sanctions & Export Controls·Latvia·Latvijas Vēstnesis·6 days ago
Security Council amends identifiers for QDi.340 Konig, QDi.342 Diaby and QDi.376 Cherif on 26 October 2026; MFA publishes notice on 28 October.
Capital Markets Law & Securities Regulation·Norway·Altinn·6 days ago
Either the Dokumentbasert Tilsyn package or the Privatperson entity role now qualifies for completing and submitting KRT-1250.
Industry: Financial and insurance activities
AML / KYC Rules·Sweden·FAR·6 days ago·3 documents
FAR supports most of Fi2026/01654 and no gold-plating, but warns the July 2027 start leaves small firms exposed without proportionate rules and timely guidance.
Industry: Accounting, bookkeeping and auditing activities; tax consultancy
Sanctions & Export Controls·Latvia·Latvijas Vēstnesis·6 days ago
Security Council removes QDi.338, QDi.399 and QDi.400 from the 1267/1989/2253 list on 24 October 2026; sole-basis freezes end.
Industry: Financial and insurance activities
AML / KYC Rules·Germany·Wirtschaftsprüferkammer·6 days ago·2 documents
WPK's 28 October notices oppose unequal secrecy protection for auditors in the customs bill and announce TOTP login for goAML from 9 November 2026, with the FIU recommending the switch.
Industry: Accounting, bookkeeping and auditing activities; tax consultancy
Sanctions & Export Controls·United Kingdom·GOV.UK·7 days ago
Two 27 October 2026 ISIL and Al-Qaida files join the FCDO series; each notice sets out additions, delistings, revocations, variations and corrections.
Industry: Across industries
Sanctions & Export Controls·United Kingdom·GOV.UK·7 days ago
Construction services joined the regulation 54C ban on 20 May 2026; the 20 August contract wind-down has ended and notified essential maintenance is available.
Industry: Construction
Sanctions & Export Controls·United Kingdom·GOV.UK·1 week ago·3 documents
New General Licence INT/2026/11112108 lets UK legal firms and counsel be paid by designated persons for legal advice without a specific licence, taking effect after 28 October 2026, subject to its terms.
Industry: Legal activities
AML / KYC Rules·United Kingdom·GOV.UK·1 week ago
Regulation 66 notices now follow a single unanswered informal request, replacing majority-of-cases practice; reasonably-required, proportionate demands with written reasons still apply.
Industry: Activities auxiliary to financial services and insurance activities · Financial service activities, except insurance and pension funding
Sanctions & Export Controls·United Kingdom·GOV.UK·1 week ago
A 26 October 2026 Sudan notice (204 KB, 15 pages) heads the FCDO series; businesses can check customer bases against the UK Sanctions List and repeat due-diligence checks at intervals.
Industry: Across industries
Bank Reconciliation & Payment Rails (SEPA / Local)·Norway·Skatteetaten·1 week ago
Nav claims can now be paid from a foreign account via IBAN NO31 7694 0569 814 (DNBANOKK): mark no-KID payments with fnr/D-nummer or case number, payment in kroner recommended, and transfer fees covered by the payer.
Industry: Across industries
Sanctions & Export Controls·European Union·EUR-Lex·1 week ago
From 28 October, selling listed military goods and firearms to non-governmental persons in the DRC is banned, alongside a wider financing ban, a new MONUSCO-obstruction listing ground and reporting duties.
Industry: Manufacture of weapons and ammunition · Other financial service activities, except insurance and pension funding n.e.c. · +1 more · Non-life insurance