12 Articles
Royal Decree 813/2026 tightens anti-money laundering rules, raises the OPA notification threshold to 3% and requires ide...
The EU expands the list of sanctioned parties for threatening Ukraine's sovereignty. Companies and banks must block oper...
The EU expands sanctions against Russia from 28/09/2026. Companies and financial entities must verify counterparties and...
The EU updates the list of sanctioned parties for threatening Ukraine's sovereignty. Companies and banks must verify the...
The EU updates sanctions against Burundi: asset freezing and entry bans. Spanish companies and banks must review their c...
The EU expands the list of sanctioned individuals in DR Congo with asset freezing and travel bans. Companies and banks w...
The EU updates sanctions against the DRC: asset freezing and travel bans. Banks, exporters and companies with links to t...
The Treasury sets reference rates for Q4 2026: from 2.463% (up to 4 years) to 3.429% (30 years). Issuers and investors m...
The EU expands sanctions against Russia in 2026: asset freezing and prohibitions for newly designated entities. Companie...
The EU corrects data in its lists of sanctioned entities for threatening Ukraine's sovereignty. Spanish banks and compan...
Decision 177/2026 updates the financial services annex of the EEA Agreement from June 5, 2026. Financial entities with o...
EEA Joint Committee Decision 174/2026 updates the financial standards of the European Economic Area. Companies with cros...