Regulations

Bolivia and British Virgin Islands Added to EU High-Risk Money Laundering List as Six African Nations Graduate Out

Binding Acts
The EU's AML blacklist gets its first update of 2026, reshaping due diligence obligations for banks and financial institutions operating across the three continents January...

EU Simplifies Green Finance Reporting Rules for Companies and Banks Under the Taxonomy Regulation

Binding Acts
Materiality thresholds, template overhaul, and DNSH chemistry criteria revised to cut compliance burden from 2026 on. 8th January, 2026 - Delegated Regulation (EU) 2026/73 amends...

EU Renews Anti-Dumping Duties on UAN Fertiliser Imports from Russia, Trinidad and Tobago, and the US

Binding Acts
Commission Implementing Regulation (EU) 2026/65 maintains definitive anti-dumping duties on urea ammonium nitrate solutions, following the expiry of the review under Article 11(2) of...

Russia Added to EU Money Laundering Blacklist Under Category Created Specifically for It

Binding Acts
For the first time, the EU applies its AML high-risk designation outside the FATF monitoring process, creating a new category for Suspended FATF Members,...
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