Documents – Page 4

EU regulation

Document date: 23 April 2026

Council Regulation (EU) 2026/513 of 23 April 2026

amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 23 April 2026

Council Implementing Regulation (EU) 2026/505 of 23 April 2026

implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 23 April 2026

Council Regulation (EU) 2026/511 of 23 April 2026

amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 23 April 2026

Council Implementing Regulation (EU) 2026/509 of 23 April 2026

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 23 April 2026

Council Regulation (EU) 2026/506 of 23 April 2026

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

Form

Document date: 22 April 2026

MiFID annex to the notification letter under Articles 17 and/or 18 of Directive 2009/65/EC (UCITSD) and/or Article 33 of Directive 2011/61/EU (AIFMD)

Main topics: Markets in Financial Instruments (MiFID II/MiFIR)

Relevant for: Alternative investment fund managers Management companies - Chapter 15

Topics: eDesk European passport

Technical document

Document date: 22 April 2026

IFM guidelines on cross-border management notification and de-notification procedures

To be followed by Luxembourg investment fund managers

Relevant for: Alternative investment fund managers Management companies - Chapter 15

Topics: eDesk European passport

EU regulation

Document date: 21 April 2026

Council Implementing Regulation (EU) 2026/885 of 21 April 2026

implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilising activities

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

Public consultation

Document date: 17 April 2026

Public consultation by AMLA on the draft RTS on group-wide minimum requirements and additional measures for subsidiaries and branches in third countries

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Issuers of Tokens Payment institutions/electronic money institutions/AISPs Public Oversight of the Audit Profession Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)

Topics: AML/CFT

Public consultation

Document date: 17 April 2026

Public consultation by AMLA on the draft Guidelines on business-wide risk assessment

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Issuers of Tokens Payment institutions/electronic money institutions/AISPs Public Oversight of the Audit Profession Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)

Topics: AML/CFT

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