European Regulations

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EU Sanctions Against Iran 2026: What Companies and Financial Entities Must Review

The EU updates the list of sanctioned Iranian persons and entities. Companies and banks with commercial ties to Iran must review their compl...

27 Jul 2026 · 7 min Read more

European Regulations

New reporting obligations for branches of foreign banks in the EU: what changes in 2026

Regulation (EU) 2026/1757 imposes new harmonized reporting templates and formats on branches of third-country banks in the EU. Mandatory tec...

27 Jul 2026 · 7 min Read more

European Regulations

EU Sanctions Against Iran 2026: What Changes and How It Affects Your Business

The EU updates sanctions against Iran effective July 24, 2026. Exporters, banking, insurance and transport sectors must review their complia...

27 Jul 2026 · 7 min Read more

European Regulations

EU Sanctions Against Iran 2026: What Companies with Middle East Links Must Verify

The EU expands sanctions against Iran from July 24, 2026. Companies with partners, suppliers or clients in the region must urgently review t...

27 Jul 2026 · 7 min Read more

European Regulations

EU Sanctions Against Iran 2026: What Companies with Commercial Links Must Review

The EU expands sanctions against Iran from July 24, 2026. Companies with commercial or financial links to Iran must verify their counterpart...

27 Jul 2026 · 7 min Read more

European Regulations

New EU information reporting obligations 2026: what companies must do

Regulation (EU) 2026/1807 modifies reporting obligations to the European Commission. Affected companies must review their compliance systems...

27 Jul 2026 · 7 min Read more

European Regulations

ECB 2026: new liquidity facility for central banks outside the euro

The ECB regulates from July 2026 the liquidity in euros for central banks outside the eurozone. Reduces indirect systemic risk for entities ...

27 Jul 2026 · 7 min Read more

European Regulations

European citizenship without borders: what it means for companies with mobile workers

The EU registers the "All Aboard" initiative to create European citizenship detached from nationality. It has 12 months to collect signature...

27 Jul 2026 · 7 min Read more

European Regulations

EU Sanctions on Iranian Judges 2026: What European Companies Must Verify

The EU expands sanctions against 6 Iranian judges: asset freezing and entry ban. European companies must review their financial links immedi...

25 Jul 2026 · 7 min Read more

European Regulations

EU Sanctions on Iranian Judges 2026: What European Companies and Banks Must Verify

The EU adds six Iranian judges to the blacklist of Regulation 359/2011 as of July 24, 2026. European companies and banks must review their l...

25 Jul 2026 · 7 min Read more

European Regulations

EU Sanctions Against Belarus 2026: What Spanish Companies Must Review Now

The EU expands sanctions against Belarus from July 23, 2026. Companies with commercial, financial or logistical links to Belarus must review...

24 Jul 2026 · 7 min Read more

European Regulations

EU Sanctions Against Russia 2026: What Spanish Companies Must Do Now

Regulation (EU) 2026/1848 expands sanctions against Russia from 23/07/2026. Energy, technology and transport in the spotlight. Review your c...

24 Jul 2026 · 6 min Read more

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