12 Articles
The EU updates on August 22, 2026 the list of sanctioned individuals linked to Daesh and Al-Qaeda. Banks and companies m...
The EBA will charge fees to banks and asset managers using proforma models to calculate margins on bilateral OTC derivat...
The EU updates its sanctions lists against Libya as of August 7, 2026. Companies with activity in North Africa and finan...
The EU corrects Regulation 2026/509 on sanctions against Russia. Companies, exporters and financial entities must review...
The EU expands the list of sanctioned parties in the Ukraine conflict from August 7, 2026. Asset freezing and fund prohi...
Technical correction of Regulation (EU) 2026/1844 on sanctions against Russia. Banks, exporters and companies with links...
The EU expands its list of sanctioned parties for serious human rights violations. Asset freezing and prohibition of ent...
The EU updates its list of subjects to counter-terrorism measures (July 2026). Companies and financial entities must rev...
The EU updates its list of persons and entities subject to counter-terrorism restrictive measures. Fund freezing and pro...
The EU updates its list of sanctioned individuals for serious human rights violations. Companies and financial entities ...
Regulation (EU) 2026/1867 strengthens sanctions against Iran effective July 30, 2026. Exporters, banks and logistics ope...
The EU corrects Regulation 2026/1714 on sanctions for cyberattacks. Financial entities and compliance teams must update ...