#Obligated Subjects

Articles tagged with "Obligated Subjects"

3 Articles

AEAT and SEPBLAC share data: increased inspection risk for anti-money laundering obligated subjects

AEAT and SEPBLAC activate a new data exchange agreement from September 1, 2026. Banks, advisors, notaries and real estat...

Sep 1, 2026 6 min

Business Regulations

Anti-Money Laundering Directive Correction 2026: What Obligated Entities Must Review

Directive (EU) 2015/849 on anti-money laundering has been formally corrected. Financial entities, notaries, lawyers and ...

Apr 13, 2026 5 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...

Mar 31, 2026 6 min

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#Normativa Europea #Sector Público #Cumplimiento Normativo #Empleo Público #Registro de la Propiedad #Inmobiliario #comercio exterior #Oposiciones 2026 #Agricultura y Pesca #DGSJFP #Oposiciones #BOE 2026 #Energía #Ayudas y Subvenciones #Diario Oficial UE