12 Articles
Open Bank, SA has been delisted from the official registry of credit institutions of the Bank of Spain effective May 14,...
Joint Committee Decision 35/2026 amends Annex IX on financial services. It affects companies operating in Norway, Icelan...
Decision 40/2026 of the EEA Joint Committee requires Spanish financial entities to review regulatory compliance in Norwa...
Decision 37/2026 of the EEE Joint Committee requires Norway, Iceland and Liechtenstein to apply the same EU financial ru...
The EU updates sanctions against the Syrian regime: asset freezing and travel ban. Banks and exporters must verify their...
The EU expands the lists of sanctioned entities linked to Syria. Asset freezing and prohibition on making funds availabl...
The EU expands the list of sanctioned parties linked to the Ukraine conflict as of May 11, 2026. Banks and exporters mus...
The EU updates sanctions against persons threatening Ukraine. Financial entities and companies with international activi...
The EU expands sanctions against those responsible for cyberattacks: asset freezing and entry prohibition. Mandatory for...
The EU updates sanctions against Sudan with immediate effect: asset freezing, entry prohibition and financial restrictio...
The EU updates the list of sanctioned entities due to the conflict in Sudan. Spanish banks and companies with internatio...
The EU modifies sanctions against Myanmar on 27/04/2026. Companies with operations in Burma must review their commercial...