#Diligencia debida

Articles tagged with "Diligencia debida"

4 Articles

EU Sanctions Against Iran 2026: What Companies with Commercial Links Must Do

The EU expands sanctions against Iran (Reg. 2026/1164): asset freezing, travel bans and trade restrictions. Companies wi...

26 May 2026 5 min

The EU recommends risk management frameworks for suppliers. It affects companies, SMEs and public bodies with complex su...

08 May 2026 6 min

Companies with +1,000 employees and +450M€ turnover must implement due diligence plans. Penalties up to 5% of worldwide ...

13 Apr 2026 5 min

The corrigendum to EU Regulation 2024/1624 updates AML obligations for banks, notaries, tax advisors and crypto. Review ...

31 Mar 2026 6 min

#Decisió 46/2026 #Sector publico #Cumplimiento normativo #2026 #Sector sucrer #Regularització registral #Oposiciones 2026 #Inmobiliario #Legislacion laboral #Sanidad animal #Espacio economico europeo #Diario oficial ue #Oposiciones #Dgsjfp #Entidades financieras