#Sujetos obligados

Articles tagged with "Sujetos obligados"

2 Articles

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 ...

13 Apr 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...

31 Mar 2026 6 min

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#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 #Energia