12 Articles
The EU expands sanctions against Russia from October 8, 2026. Exporting, financial and transport companies must review t...
The EU corrects identifying data in its sanctions list against Russia. Financial, export and service companies must upda...
Ángel Estrada García joins the CNMV Board by Order ECM/982/2026. Discover what this means for supervised entities and in...
The EU expands sanctions against Iran from July 30, 2026. Companies with financial, energy or commercial operations with...
The EU expands sanctions against Iran effective July 30, 2026. Financial companies, exporters and shipping companies wit...
Carla María Díaz Álvarez de Toledo is the new President of the FROB since July 29, 2026. Discover what this change impli...
The EU expands sanctions against Iran from July 24, 2026. Companies with partners, suppliers or clients in the region mu...
The EU adds six Iranian judges to the blacklist of Regulation 359/2011 as of July 24, 2026. European companies and banks...
The EU expands sanctions against Belarus from July 23, 2026. Companies with commercial, financial or logistical links to...
Bankinter Consumer Finance ceases to exist as an independent entity as of July 1, 2026. Its customers automatically tran...
The EU expands economic sanctions against Russia from 16/07/2026. Exporters, banks and companies with supply chains link...
The EU modifies sanctions against Russia in force since 2014. Companies with commercial, financial or investment links w...