#Compliance

Articles tagged with "Compliance"

3 Articles

European Regulations

EU Sanctions against Daesh and Al-Qaeda 2026: what companies and compliance teams must do

The EU updates for the 355th time the list of sanctioned individuals linked to Daesh and Al-Qaeda. Financial institution...

02 Apr 2026 6 min

European Regulations

Corrigendum AML Directive 2024/1640: what changes for obliged entities

Directive AML 2024/1640 incorporates technical-legal corrections. Banks, notaries, lawyers and real estate firms must ap...

31 Mar 2026 6 min

European Regulations

EU Sanctions Against Iran 2026: What Exporters and Banks Must Do

The EU updates sanctions against Iran. Exporters, banks, energy and transport companies must review their counterparty l...

31 Mar 2026 7 min

Popular tags

#Normativa Europea #Legislación Laboral #Comercio Exterior #Ayudas y Subvenciones #Cumplimiento Normativo #Next Generation EU #Registro de la Propiedad #Sector Público #Convenio Colectivo #Prácticas Universitarias #Plan de Recuperación #Sanidad animal #Campus Rural #Cambios Normativos #Empleo Público