# Monitor public regulatory data from various sources for PwC workflows.

Streamline regulatory monitoring and enhance compliance — automated insights replacing tedious manual tracking

Archived sample configuration. Sample data is illustrative, not live data.

Build this in Jsonify: https://factory.jsonify.com/setup?q=Monitor+public+regulatory+data+from+various+sources+for+PwC+workflows.

## Goal

Monitor public regulatory data from various sources for PwC workflows.

## Sources

- europa.eu

- gov.uk

- data.eu

- regulations.gov

- ec.europa.eu

- eurofound.europa.eu

- oecd.org

- cesifo-group.org

- statista.com

- worldbank.org

- imf.org

## Sample data

id | date | desc | title | source | subject | desc_long | publication_url | publication_type | has_restrictive_measures | url | when | link | row_id

1 | 15.01.2026 | OFAC added individuals and entities to the SDN List related to Iran. | Iran-related Designations | OFAC (USA) | Iran-related Designations | The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added multiple individuals and entities to its Specially Designated Nationals (SDN) List. These additions are related to Iran and involve designations under various executive orders and sanctions programs. | https://ofac.treasury.gov/recent-actions/20260115 | Recent Actions | TRUE | https://ofac.treasury.gov/recent-actions/20260115 | 2026-01-29T16:03:48Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#31c0830c-9dbc-48c5-aaca-58f3be83e32b | 31c0830c-9dbc-48c5-aaca-58f3be83e32b

2 | 06.01.2026 | OFAC is issuing Russia-related General License 13P and publishing two amended Russia-related Frequently Asked Questions, FAQ 999 and EAQ 1118. | Issuance of Amended Russia-related General License; Publication of Amended Russia-related Frequently Asked Questions | OFAC (USA) | Russia | The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13P ®, 'Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024.' Additionally, OFAC is publishing two amended Russia-related Frequently Asked Questions, FAQ 999 and EAQ 1118 | https://ofac.treasury.gov/recent-actions/20260106 | Recent Action | FALSE | https://ofac.treasury.gov/recent-actions/20260106 | 2026-01-29T16:05:29Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#ac3388f8-e95b-4809-b7d3-4a318eb329b5 | ac3388f8-e95b-4809-b7d3-4a318eb329b5

3 | 27.01.2026 | ESMA signed a Memorandum of Understanding (MoU) with the Reserve Bank of India (RBI) to facilitate cooperation and exchange of information for the recognition of central counterparties (CCPs). | ESMA signs Memorandum of Understanding with the Reserve Bank of India | ESMA (EU) | Reserve Bank of India | The European Securities and Markets Authority (ESMA) has signed a Memorandum of Understanding (MoU) with the Reserve Bank of India (RBI) to facilitate cooperation and exchange of information for the recognition of central counterparties (CCPs) established in India and supervised by RBI. This agreement marks a significant step towards restoring access for EU clearing members to Indian central counterparties. It allows the Clearing Corporation of India Ltd (CCIL) to re-apply for recognition under EMIR. ESMA is also continuing discussions with the Securities and Exchange Board of India (SEBI) and the International Financial Services Centres Authority (IFSCA) to conclude similar cooperation arrangements. | https://www.esma.europa.eu/press-news/esma-news/esma-signs-memorandum-understanding-reserve-bank-india | ESMA News | FALSE | https://www.esma.europa.eu/press-news/esma-news/esma-signs-memorandum-understanding-reserve-bank-india | 2026-01-29T15:56:20Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#e0c0ebbd-098f-4490-ba03-8280825e77ce | e0c0ebbd-098f-4490-ba03-8280825e77ce

4 | 09.01.2026 | ESMA published its principles for risk-based supervision. These principles support a common and effective EU-wide supervisory culture and strengthen the EU single market. | Principles for risk-based supervision: a critical pillar for ESMA’s simplification and burden reduction efforts | ESMA (EU) | European Securities and Markets Authority | The European Securities and Markets Authority (ESMA), the EU's financial markets regulator and supervisor, published today its principles for risk-based supervision. These principles support a common and effective EU-wide supervisory culture and strengthen the EU single market. Risk-based supervision is also one of ESMA's flagship projects supporting the simplification and burden reduction agenda, through its contribution to boosting supervisory efficiency and value. | https://www.esma.europa.eu/press-news/esma-news/principles-risk-based-supervision-critical-pillar-esmas-simplification-and | ESMA News | FALSE | https://www.esma.europa.eu/press-news/esma-news/principles-risk-based-supervision-critical-pillar-esmas-simplification-and | 2026-01-29T15:57:14Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#c258fa1b-a64a-4046-a0bb-b54abce1ea53 | c258fa1b-a64a-4046-a0bb-b54abce1ea53

5 | 20.03.2025 | OFSI has imposed a monetary penalty against Herbert Smith Freehills CIS LLP for breaches of UK financial sanctions imposed on Russia, linked to its illegal invasion of Ukraine. | Penalty issued against subsidiary of major law firm for breaches of sanctions linked to Russia’s invasion of Ukraine | OFSI (UK) | Herbert Smith Freehills CIS LLP (“HSF Moscow”) | The Office of Financial Sanctions Implementation (OFSI) has imposed a monetary penalty against Herbert Smith Freehills CIS LLP (“HSF Moscow”) for breaches of UK financial sanctions imposed on Russia, linked to its illegal invasion of Ukraine. HSF Moscow was the subsidiary office to the UK registered Herbert Smith Freehills LLP (“HSF London”) until its closure by HSF London on 31 May 2022 as a consequence of Russia’s invasion of Ukraine in February 2022.  As a result of these breaches, OFSI has imposed a penalty of £465,000 on HSF Moscow. | https://www.gov.uk/government/news/penalty-issued-against-subsidiary-of-major-law-firm-for-breaches-of-sanctions-linked-to-russias-invasion-of-ukraine | Press release | FALSE | https://www.gov.uk/government/news/penalty-issued-against-subsidiary-of-major-law-firm-for-breaches-of-sanctions-linked-to-russias-invasion-of-ukraine | 2026-01-29T15:52:20Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#fb2de7b8-63f5-495f-93a3-2aa9e7184ac3 | fb2de7b8-63f5-495f-93a3-2aa9e7184ac3

6 | 29.01.2026 | Swiss foreign trade posted increases in both directions of trade in 2025. Exports rose by 1.4% to CHF 287.0 billion, a new record. Imports rose by 4.5% to CHF 232,7 billion. The trade surplus amounted to CHF 54.3 billion. | 2025: Exports hit a new record, driven by chemicals and pharmaceuticals | SECO (Switzerland) |  | Swiss foreign trade posted increases in both directions of trade in 2025. Exports rose by 1.4% to CHF 287.0 billion, a new record. Having posted negative figures in the two previous years, imports rose by 4.5% to CHF 232,7 billion. This is the second-highest value ever recorded. The trade surplus amounted to CHF 54.3 billion. | https://www.news.admin.ch/en/newnsb/waOys9ZIOMsimr-iXmjwI | Press release | FALSE | https://news.admin.ch/en/newnsb/waOys9ZIOMsimr-iXmjwI | 2026-01-29T16:08:16Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#70ddecdd-b9ce-4d9f-bb1d-3de3623f20ba | 70ddecdd-b9ce-4d9f-bb1d-3de3623f20ba

7 | 16.01.2026 | OFAC added individuals, entities and a vessel to the SDN list. | Counter Terrorism Designations and Designation Update | OFAC (USA) | Houthi Smuggling and Illicit Revenue Generation Networks | The Office of Foreign Assets Control (OFAC) added individuals, entities and a vessel to the Specially Designated Nationals (SDN) List. | https://ofac.treasury.gov/recent-actions/20260116 | Recent Actions | TRUE | https://ofac.treasury.gov/recent-actions/20260116 | 2026-01-29T16:03:38Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#b7757e05-ecbc-41b5-8325-7e2d82b48813 | b7757e05-ecbc-41b5-8325-7e2d82b48813

8 | 14.01.2026 | ESMA published a thematic note on sustainability-related claims, focusing on ESG strategies, specifically ESG integration and exclusions. | ESMA promotes clarity in communications on ESG strategies | ESMA (EU) | European Securities and Markets Authority (ESMA) | The European Securities and Markets Authority (ESMA) published a second thematic note on sustainability-related claims, focusing on ESG strategies. The note concentrates on ESG integration and ESG exclusions, as references to these strategies are often made by market participants and widely referenced in marketing communications directed to retail investors. Lack of transparency when using these terms poses a notable greenwashing risk to investors. | https://www.esma.europa.eu/press-news/esma-news/esma-promotes-clarity-communications-esg-strategies | ESMA News | FALSE | https://www.esma.europa.eu/press-news/esma-news/esma-promotes-clarity-communications-esg-strategies | 2026-01-29T15:56:28Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#a9c69c34-d62a-42af-8d82-a06b927675a2 | a9c69c34-d62a-42af-8d82-a06b927675a2

9 | 27.09.2024 | OFSI issued a monetary penalty to Integral Concierge Services for breaches of the financial sanctions regime imposed on Russia linked to its invasion of Ukraine. | Penalty issued for breaches linked to Russia's invasion of Ukraine | OFSI (UK) | Integral Concierge Services (ICSL) | The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral Concierge Services (ICSL) for breaches of the financial sanctions regime imposed on Russia in response to its illegal invasion of Ukraine in 2022. The monetary penalty relates to the property management service ICSL provided to a designated person subject to an asset freeze.  As a result of these breaches, ICSL was given a penalty of £15,000. | https://www.gov.uk/government/news/penalty-issued-for-breaches-linked-to-russias-invasion-of-ukraine | Press release | FALSE | https://www.gov.uk/government/news/penalty-issued-for-breaches-linked-to-russias-invasion-of-ukraine | 2026-01-29T15:53:00Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#0a95a088-0c01-43d0-81d5-21835ae2ab67 | 0a95a088-0c01-43d0-81d5-21835ae2ab67

10 | 14.01.2026 | The ESAs signed an MoU with UK financial regulators to enhance third-party risk management and operational resilience in the financial sector. | The European Supervisory Authorities and UK financial regulators sign Memorandum of Understanding on oversight of critical ICT third-party service providers under DORA | ESMA (EU) | European Supervisory Authorities (EBA, EIOPA and ESMA) | The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) have signed a Memorandum of Understanding (MoU) with the Bank of England (BoE). the Prudential Reaulation Authority (PRA). and the Financial Conduct Authority, aiming at enhancing risk management and contributing to the overall operational resilience of the financial sector in the EU and UK through strong cross-border cooperation. | https://www.esma.europa.eu/press-news/esma-news/european-supervisory-authorities-and-uk-financial-regulators-sign-memorandum | ESMA News | FALSE | https://www.esma.europa.eu/press-news/esma-news/european-supervisory-authorities-and-uk-financial-regulators-sign-memorandum | 2026-01-29T15:56:28Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#379b64f1-dbb2-4f63-986c-7e43e63285a3 | 379b64f1-dbb2-4f63-986c-7e43e63285a3

11 | 14.01.2026 | Issuance of Amended Russia-related General License; Publication of Amended Russia-related Frequently Asked Questions | Issuance of Amended Russia-related General License; Publication of Amended Russia-related Frequently Asked Questions | OFAC (USA) | Russia |  | https://ofac.treasury.gov/recent-actions/general-licenses | General Licenses | FALSE | https://ofac.treasury.gov/recent-actions/general-licenses | 2026-01-29T16:04:45Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#0e19fea3-6733-4486-85ca-213a5393838b | 0e19fea3-6733-4486-85ca-213a5393838b

12 | 31.07.2025 | OFSI has imposed a £300,000 monetary penalty against Markom Management Limited (MML) for breach of Russia sanctions. | Penalty issued for breach of Russia Sanctions | OFSI (UK) | Markom Management Limited (MML) | The Office of Financial Sanctions Implementation (OFSI) has imposed a £300,000 monetary penalty against Markom Management Limited (MML) for a breach of UK financial sanctions imposed against Russia following the 2014 annexation of Crimea. The breach relates to MML’s involvement in the making of a payment of £416,590.92 to a designated person, who remains subject to an asset freeze under current Russia sanctions. | https://www.gov.uk/government/news/penalty-issued-for-breach-of-russia-sanctions | Press release | FALSE | https://www.gov.uk/government/news/penalty-issued-for-breach-of-russia-sanctions | 2026-01-29T15:52:20Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#17e7680d-386f-4128-b283-4a1bb80b48c9 | 17e7680d-386f-4128-b283-4a1bb80b48c9

13 | 10.11.2022 | New figures reveal the full effect of UK sanctions on Russia, with over £18 billion frozen and reported to OFSI. | UK sanctions on Russia top £18 billion for the first time | OFSI (UK) | Russia | New data reveals the full effect of UK sanctions on Russia – with £18.39 billion of Russian assets frozen and reported to the Office of Financial Sanctions Implementation (OFSI). In conjunction with its allies, the UK has imposed the most severe sanctions Russia has ever faced, designating more than 1,200 individuals, over 120 entities and freezing the assets of 19 Russian banks with global assets of £940 billion since they began their illegal invasion. | https://www.gov.uk/government/news/uk-sanctions-on-russia-top-18-billion-for-the-first-time | News story | TRUE | https://www.gov.uk/government/news/uk-sanctions-on-russia-top-18-billion-for-the-first-time | 2026-01-29T15:53:50Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#e54e42a2-affc-4e51-9861-2a8732641e53 | e54e42a2-affc-4e51-9861-2a8732641e53

14 | 18.04.2023 | Nazem Ahmad sanctioned under counter-terrorism regulations for suspected Hizballah financing. Assets in the UK have been frozen to prevent terrorism and protect the UK economy. | Suspected Hizballah financier sanctioned under counter-terrorism regulations | OFSI (UK) | Hizballah | The UK Government has announced a full asset freeze against Nazem Ahmad, an individual suspected of financing the terrorist group Hizballah. This action is part of continued efforts to prevent terrorism and protect the UK economy from terrorist financing threats. All assets and economic resources belonging to Ahmad in the UK have been frozen, and UK persons are prohibited from conducting business with him or his associated companies. | https://www.gov.uk/government/news/suspected-hizballah-financier-sanctioned-under-counter-terrorism-regulations | Press release | TRUE | https://www.gov.uk/government/news/suspected-hizballah-financier-sanctioned-under-counter-terrorism-regulations | 2026-01-29T15:53:20Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#d400dfcf-2a79-4d9d-a277-86c973811793 | d400dfcf-2a79-4d9d-a277-86c973811793

15 | 09.02.2023 | UK sanctions 7 Russian cyber criminals through coordinated actions with the US government for ransomware attacks. They face asset freezes and travel bans. | UK cracks down on ransomware actors | OFSI (UK) |  | The UK has sanctioned seven Russian cyber criminals in coordination with the US, imposing asset freezes and travel bans. This action follows the identification of 149 British victims of Conti and Ryuk ransomware. These groups targeted hospitals, schools, businesses, and local authorities, including the Scottish Environment Protection Agency, extorting millions. The sanctions are part of a broader effort to combat ransomware, considered a tier 1 national security threat. | https://www.gov.uk/government/news/uk-cracks-down-on-ransomware-actors | Press release | FALSE | https://www.gov.uk/government/news/uk-cracks-down-on-ransomware-actors | 2026-01-29T15:53:50Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#13e70e39-9352-4a14-94e7-fee902eb326a | 13e70e39-9352-4a14-94e7-fee902eb326a

16 | 08.01.2025 | The UK Government has announced a full asset freeze against Blood and Honour, an entity suspected of being involved in terrorist activities. | Extreme Right Wing group sanctioned by HM Treasury under Domestic Counter-Terrorism Regulations | OFSI (UK) | Blood and Honour | The UK Government has announced a full asset freeze against Blood and Honour, an entity it has reasonable grounds to suspect of being involved in terrorist activities through promoting and encouraging terrorism, seeking to recruit people for that purpose and making funds available for the purposes of its terrorist activities. All assets and economic resources in the UK belonging to Blood and Honour must now be frozen. | https://www.gov.uk/government/news/extreme-right-wing-group-sanctioned-by-hm-treasury-under-domestic-counter-terrorism-regulations | News story | FALSE | https://www.gov.uk/government/news/extreme-right-wing-group-sanctioned-by-hm-treasury-under-domestic-counter-terrorism-regulations | 2026-01-29T15:52:20Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#8f72c80e-13bd-42ac-b0ed-b3bfe910608c | 8f72c80e-13bd-42ac-b0ed-b3bfe910608c

17 | 29.08.2024 | Travel ban on two individuals under counter-terrorism sanctions. Nazem Ahmad and Mustafa Ayash are now subject to a travel ban and so cannot enter the UK. | Travel ban on two individuals under counter-terrorism sanctions | OFSI (UK) | Nazem Ahmad and Mustafa Ayash | The UK Government has announced a travel ban on two individuals under the Domestic Counter Terrorism Sanctions Regime. A travel ban means persons are excluded for the purposes of section 8B of the Immigration Act 1971 – it means that they cannot enter the UK. This action is the first use of new travel ban powers under the Domestic Counter Terrorism Sanctions Regime. The travel bans are a part of continued efforts to protect the integrity of the UK economy from terrorist financing threats. They are used to target those who are suspected of being, or to have been, involved in terrorist activity in the UK but are not UK nationals. | https://www.gov.uk/government/news/travel-ban-on-two-individuals-under-counter-terrorism-sanctions | News story | TRUE | https://www.gov.uk/government/news/travel-ban-on-two-individuals-under-counter-terrorism-sanctions | 2026-01-29T15:53:00Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#c9eeafe2-287e-44ed-9419-29b463e671ad | c9eeafe2-287e-44ed-9419-29b463e671ad

18 | 03.12.2024 | The UK Government has announced a full asset freeze against an individual involved in terrorist activity by facilitating terrorism and associating with members of the New Irish Republican Army (‘New IRA’). | New Sanctions under Domestic Counter-Terrorism Regulations | OFSI (UK) | Brian Sheridan, Brisher Limited | The UK Government has announced a full asset freeze against an individual they have reasonable cause to suspect is involved in terrorist activity by facilitating terrorism and associating with members of the New Irish Republican Army (‘New IRA’). Brian Sheridan is further suspected of providing or assisting others in providing financial services or making available funds or economic resources for the New IRA. This designation will prevent all UK persons and entities from maintaining any direct or indirect financial relationship with him or any of the companies he owns or controls without a licence from HM Treasury. | https://www.gov.uk/government/news/new-sanctions-under-domestic-counter-terrorism-regulations | News story | TRUE | https://www.gov.uk/government/news/new-sanctions-under-domestic-counter-terrorism-regulations | 2026-01-29T15:52:24Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#01ecd7ae-31fb-4659-8fc9-3e6faeb40ce7 | 01ecd7ae-31fb-4659-8fc9-3e6faeb40ce7

19 | 15.02.2023 | The UK is taking steps to make it easier for aid agencies to operate in Syria without breaching the sanctions that target Assad’s regime. These Sanctions General Licences will further facilitate earthquake relief efforts in Syria. | UK takes steps to further facilitate aid flow into Syria | OFSI (UK) | Syria | The UK is taking steps to make it easier for aid agencies to operate in Syria without breaching the sanctions that target Assad’s regime. These Sanctions General Licences will further facilitate earthquake relief efforts in Syria. The UK’s sanctions regulations already contain robust provisions for humanitarian efforts. The Office of Financial Sanctions Implementation (OFSI) is acting to further facilitate relief efforts in Syria by issuing a General Licence. The General License will authorise activities which would otherwise have been prohibited by the asset freeze for specified groups or organisations, and their service providers. The Export Control Joint Unit’s (ECJU) General Licence will extend the protection offered by the current humanitarian exception to petroleum prohibitions for UK-funded persons to all those conducting earthquake relief efforts in Syria and Turkey. This covers persons delivering the specified activities and their service providers. | https://www.gov.uk/government/news/uk-takes-steps-to-further-facilitate-aid-flow-into-syria | Press release | FALSE | https://www.gov.uk/government/news/uk-takes-steps-to-further-facilitate-aid-flow-into-syria | 2026-01-29T15:53:41Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#792c060e-3996-426d-8c56-81e01b86c53b | 792c060e-3996-426d-8c56-81e01b86c53b

20 | 19.10.2017 | New guidance published by OFSI to help charities comply with financial sanctions designed to support UK foreign policy and national security. | New guidance to help charities comply with financial sanctions | OFSI (UK) | Charities and non-governmental organisations (NGOs) | The Office of Financial Sanctions Implementation (OFSI) has published new guidance to help charities ensure compliance with financial sanctions. The guidance aims to clarify permitted activities under an OFSI licence and promote available resources. It was prompted by requests from charities for clearer information on compliance. OFSI works with charities, regulators and banks to understand challenges in hostile environments. The Charity Commission collaborated on the guidance to address knowledge gaps. | https://www.gov.uk/government/news/new-guidance-to-help-charities-comply-with-financial-sanctions | Press release | FALSE | https://www.gov.uk/government/news/new-guidance-to-help-charities-comply-with-financial-sanctions | 2026-01-29T15:55:52Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#b78653c4-e5fa-477f-8e2a-8d80616b2900 | b78653c4-e5fa-477f-8e2a-8d80616b2900

21 | 31.03.2016 | The Office of Financial Sanctions Implementation (OFSI) was established within the Treasury to help UK businesses comply with financial sanctions. | New body to support financial sanctions implementation launched | OFSI (UK) | Office of Financial Sanctions Implementation | The Office of Financial Sanctions Implementation (OFSI) was established within the Treasury today (31 March 2016). OFSI will provide a high-quality service to the private sector, working closely with law enforcement to help ensure that financial sanctions are properly understood, implemented and enforced. This will ensure financial sanctions make the fullest possible contributions to the UK’s foreign policy and national security goals and help maintain the integrity of and confidence in the UK financial services sector. | https://www.gov.uk/government/news/new-body-to-support-financial-sanctions-implementation-launched | News story | FALSE | https://www.gov.uk/government/news/new-body-to-support-financial-sanctions-implementation-launched | 2026-01-29T15:56:07Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#e908bc20-1433-465a-bd38-5053c20f5dff | e908bc20-1433-465a-bd38-5053c20f5dff

22 | 20.04.2018 | Chancellor Philip Hammond calls on the international community to tighten screws on dirty money used to fund rogue regimes and illicit activity, through effective sanctions on North Korea and greater IMF scrutiny. | Chancellor leads global crackdown on dirty money | OFSI (UK) | North Korea | Chancellor Philip Hammond will use the G7 and IMF meetings in Washington this week to call on the international community to tighten the screws on dirty money that is used to fund rogue regimes and illicit activity, through more effective sanctions on North Korea and greater IMF scrutiny. The Chancellor is today (20 April 2018) announcing three steps at the IMF Spring Meetings, including securing G7 agreement on denying North Korean access to finance and a call on the IMF to target global corruption. | https://www.gov.uk/government/news/chancellor-leads-global-crackdown-on-dirty-money | News story | FALSE | https://www.gov.uk/government/news/chancellor-leads-global-crackdown-on-dirty-money | 2026-01-29T15:54:56Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#b8fe37a9-5294-4927-8fa2-7faecf0c9b74 | b8fe37a9-5294-4927-8fa2-7faecf0c9b74

23 | 27.03.2024 | Aozma Sultana and Mustafa Ayash sanctioned using domestic counter-terrorism powers for providing financial support for Gaza Now, a terrorism-promoting media network. | New sanctions on persons linked to Hamas-supporting media network | OFSI (UK) | Hamas-supporting media network | The UK Government has announced a full asset freeze against two individuals suspected of providing financial support for Gaza Now – a news agency that promotes the Hamas and Palestinian Islamic Jihad terrorist groups. All funds and economic resources in the UK belonging to or controlled by Sultana and Ayash have been frozen. This action is the second use of the Treasury-led domestic counter terrorism sanctions regime. | https://www.gov.uk/government/news/new-sanctions-on-persons-linked-to-hamas-supporting-media-network | News story | TRUE | https://www.gov.uk/government/news/new-sanctions-on-persons-linked-to-hamas-supporting-media-network | 2026-01-29T15:53:10Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#a3b0fa15-f293-428a-9af3-8cd4d9d9b7e5 | a3b0fa15-f293-428a-9af3-8cd4d9d9b7e5

24 | 28.02.2022 | The UK government announced its intention to take further restrictive economic measures in response to the invasion of Ukraine by Russia, by targeting the Central Bank of the Russian Federation (CBR). | UK Statement on Further Economic Sanctions Targeted at the Central Bank of the Russian Federation | OFSI (UK) | Central Bank of the Russian Federation (CBR) | Following already announced sanctions measures aimed at imposing severe consequences on Russian President Vladimir Putin and the Russian economy, the Chancellor of the Exchequer announces the UK government’s intention to take further restrictive economic measures in response to the invasion of Ukraine by Russia by targeting the Central Bank of the Russian Federation (CBR). This action is taken in concert with the US and the European Union. | https://www.gov.uk/government/news/uk-statement-on-further-economic-sanctions-targeted-at-the-central-bank-of-the-russian-federation | News story | TRUE | https://www.gov.uk/government/news/uk-statement-on-further-economic-sanctions-targeted-at-the-central-bank-of-the-russian-federation | 2026-01-29T15:54:16Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#fe85febb-8726-458e-bcab-f7464ddbc919 | fe85febb-8726-458e-bcab-f7464ddbc919

25 | 03.04.2017 | The Treasury’s Office of Financial Sanctions Implementation (OFSI) can now impose penalties for serious financial sanctions breaches. | New penalties for breaching financial sanctions now in force | OFSI (UK) |  | From 3 April 2017, the Treasury’s Office of Financial Sanctions Implementation (OFSI) will start to use powers to impose penalties for serious financial sanctions breaches. These can be up to £1 million or 50% of the breach, whichever is higher. This new power is one of a series of measures in the Policing and Crime Act which will strengthen the government’s response to financial sanctions breaches. | https://www.gov.uk/government/news/new-penalties-for-breaching-financial-sanctions-now-in-force | News story | FALSE | https://www.gov.uk/government/news/new-penalties-for-breaching-financial-sanctions-now-in-force | 2026-01-29T15:55:57Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#f2db09cf-d2be-41ae-97f7-45dcde6537fb | f2db09cf-d2be-41ae-97f7-45dcde6537fb

26 | 08.01.2026 | The European Supervisory Authorities published Joint Guidelines on environmental, social, and governance (ESG) stress testing. | ESAs publish joint Guidelines on ESG stress testing | ESMA (EU) | European Supervisory Authorities (EBA, EIOPA and ESMA) | The European Supervisory Authorities (EBA, EIOPA and ESMA - the ESAs) published today their Joint Guidelines on environmental, social, and governance (ESG) stress testing. These Guidelines provide national insurance and banking supervisors with clear guidance on how to integrate ESG risks into supervisory stress tests, both when using established frameworks and when conducting complementary assessments of ESG risk impacts. The Guidelines set common standards for embedding ESG risks into stress testing methodologies across the EU's financial system. | https://www.esma.europa.eu/press-news/esma-news/esas-publish-joint-guidelines-esg-stress-testing | Guidelines and Technical Standards | FALSE | https://www.esma.europa.eu/press-news/esma-news/esas-publish-joint-guidelines-esg-stress-testing | 2026-01-29T15:57:28Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#7d307912-4709-4276-9073-383b7228cf2e | 7d307912-4709-4276-9073-383b7228cf2e

27 | 05.01.2026 | The Joint Board of Appeal ruled on the reimbursement of costs in an appeal brought by NOVIS Insurance Company against EIOPA. | ESAs’ Joint Board of Appeal rules on reimbursement of costs in an appeal brought by NOVIS Insurance Company against the European Insurance and Occupational Pensions Authority (EIOPA) | ESMA (EU) | NOVIS Insurance Company | The Joint Board of Appeal (“The Board”) of the European Supervisory Authorities (ESAs) – the EBA, ESMA, EIOPA – has issued its decision on costs arising in the NOVIS Insurance Company case. The matter was brought to the Board for a decision. The Board confirmed its competence to decide on the allocation and taxation of costs. It clarified that only costs that are objectively necessary and reasonable may be reimbursed. The Board also decided on those aspects, ruling on a total amount of costs to be reimbursed by EIOPA. | https://www.esma.europa.eu/press-news/esma-news/esas-joint-board-appeal-rules-reimbursement-costs-appeal-brought-novis | ESMA News | FALSE | https://www.esma.europa.eu/press-news/esma-news/esas-joint-board-appeal-rules-reimbursement-costs-appeal-brought-novis | 2026-01-29T15:57:54Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#1c7a3d8d-3143-4155-9a3b-6be711814e21 | 1c7a3d8d-3143-4155-9a3b-6be711814e21

28 | 11.05.2018 | OFSI has produced a sector-specific fact sheet for importers and exporters to clarify financial sanctions and risks organizations need to consider to ensure compliance. | New guidance on financial and trade sanctions for importers and exporters | OFSI (UK) |  | OFSI provides guidance to clarify what financial sanctions are and what risks organisations need to consider. The latest sector-specific fact sheet for importers and exporters was produced in collaboration with the import and export sector, as well as the Department for International Trade, to answer frequently asked questions. The guidance covers the difference between trade and financial sanctions, how to find out who is subject to financial sanctions, when to apply for an OFSI licence, and what to do if you suspect a breach. | https://www.gov.uk/government/news/new-guidance-on-financial-and-trade-sanctions-for-importers-and-exporters | News story | FALSE | https://www.gov.uk/government/news/new-guidance-on-financial-and-trade-sanctions-for-importers-and-exporters | 2026-01-29T15:54:36Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#b7a930d1-25ae-4aca-a3e2-894b8bd7cce6 | b7a930d1-25ae-4aca-a3e2-894b8bd7cce6

29 | 06.01.2026 | ESMA publishes its third report on marketing requirements and marketing communications under the Regulation on cross-border distribution of funds. The report includes statistics on notifications of cross-border marketing of funds. | ESMA publishes report on cross-border marketing of funds including statistics on notifications | ESMA (EU) | ESMA | The European Securities and Markets Authority (ESMA) has published its third report on marketing requirements and marketing communications under the Regulation on cross-border distribution of funds. For the first time, the report includes statistics on notifications of cross-border marketing of funds. The report finds that national rules governing the marketing of funds have not undergone any significant changes since the publication of the second report in 2023. ESMA provides stakeholders with statistics on the volume of cross-border fund notifications, highlighting Luxembourg and Ireland as leading notifying jurisdictions. | https://www.esma.europa.eu/press-news/esma-news/esma-publishes-report-cross-border-marketing-funds-including-statistics | report | FALSE | https://www.esma.europa.eu/press-news/esma-news/esma-publishes-report-cross-border-marketing-funds-including-statistics | 2026-01-29T15:57:34Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#c8e291bd-8543-4d45-8484-3ae7d577ce26 | c8e291bd-8543-4d45-8484-3ae7d577ce26

30 | 01.12.2016 | New powers mean tough new penalties could be imposed on anyone who commits serious financial sanctions breaches. | New million pound penalties for breaching financial sanctions | OFSI (UK) |  | From April 2017, the Treasury’s Office of Financial Sanctions Implementation (OFSI) will be able to impose penalties for serious breaches of up to £1 million or 50% of the breach- whichever is higher. The legislation is part of a raft of wider measures to toughen the government’s response to sanctions breaches in the Policing and Crime Bill, currently going through Parliament. | https://www.gov.uk/government/news/new-million-pound-penalties-for-breaching-financial-sanctions | News story | FALSE | https://www.gov.uk/government/news/new-million-pound-penalties-for-breaching-financial-sanctions | 2026-01-29T15:56:07Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#1b9c54e8-26c6-44ce-92f0-0d5980fa6e0b | 1b9c54e8-26c6-44ce-92f0-0d5980fa6e0b

31 | 19.12.2025 | ESMA selects EuroCTP as the first Consolidated Tape Provider (CTP) for shares and exchange-traded funds (ETFs) in the EU. | ESMA Selects EuroCTP To Become The First Consolidated Tape Provider For Shares and ETFs | ESMA (EU) | EuroCTP | The European Securities and Markets Authority (ESMA) has selected EuroCTP as the first Consolidated Tape Provider (CTP) for shares and exchange-traded funds (ETFs) in the EU, in a step forward for the transparency of equity markets in the EU. Following the authorisation, EuroCTP would operate the CTP for shares and ETFs for a period of five years under ESMA’s direct supervision. | https://www.esma.europa.eu/press-news/esma-news/esma-selects-euroctp-become-first-consolidated-tape-provider-shares-and-etfs | Press release | FALSE | https://www.esma.europa.eu/press-news/esma-news/esma-selects-euroctp-become-first-consolidated-tape-provider-shares-and-etfs | 2026-01-29T15:59:25Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#a710de61-8c40-40e7-809d-b875f0e68ded | a710de61-8c40-40e7-809d-b875f0e68ded

32 | 22.12.2025 | ESMA publishes 2024 data on cross-border investment activity of firms. Data was gathered from investment firms across 30 jurisdictions in the EU/EEA. | ESMA publishes 2024 data on cross-border investment activity of firms | ESMA (EU) | ESMA | The European Securities and Markets Authority (ESMA), the EU's financial markets regulator and supervisor, in cooperation with National Competent Authorities (NCAs), completed an analysis of the cross-border provision of investment services in 2024. Data was gathered from investment firms across 30 jurisdictions in the EU/EEA. The main findings include: Around 370 financial firms provided cross-border services to retail clients. Complaints Increased by 46%. Cyprus leads as the primary location for firms providing cross-border investment services in the EU/EEA, accounting for 21% of passporting firms, followed by Luxembourg (15%) and Germany (13%). Germany, France, Spain, and Italy are the most significant destinations for retail clients receiving cross-border services in other Member States. | https://www.esma.europa.eu/press-news/esma-news/esma-publishes-2024-data-cross-border-investment-activity-firms | ESMA News | FALSE | https://www.esma.europa.eu/press-news/esma-news/esma-publishes-2024-data-cross-border-investment-activity-firms | 2026-01-29T15:59:14Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#7a129c67-5a55-4d68-8bbb-30865bb33766 | 7a129c67-5a55-4d68-8bbb-30865bb33766

33 | 11.12.2025 | ESMA appointed Marie-Anne Barbat-Layani and Christopher P. Buttigieg as new members of its Management Board and renewed Armi Taipale's mandate. | ESMA appoints Marie-Anne Barbat-Layani and Christopher P. Buttigieg as the new members of its Management Board and renews Armi Taipale's mandate | ESMA (EU) | Marie-Anne Barbat-Layani, Christopher P. Buttigieg | The European Securities and Markets Authority (ESMA) has appointed Marie-Anne Barbat-Lavani of Autorité Des Marchés Financiers (AMF), France and Christopher P. Buttigier of Financiele Marklen (AFM), the Netherlands. Their mandates are ending on 31 December 2025. The election took place at the Board of Supervisors meeting on 10 December 2025. | https://www.esma.europa.eu/press-news/esma-news/esma-appoints-marie-anne-barbat-layani-and-christopher-p-buttigieg-new-members | ESMA News | FALSE | https://www.esma.europa.eu/press-news/esma-news/esma-appoints-marie-anne-barbat-layani-and-christopher-p-buttigieg-new-members | 2026-01-29T16:00:51Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#9e5000bd-f62a-465f-bcd5-cae88f907c36 | 9e5000bd-f62a-465f-bcd5-cae88f907c36

34 | 10.12.2025 | ESMA published its Final Report on the Supervisory Expectations for the Management Body, outlining ESMA's expectations for the management bodies of the entities under its supervision. | ESMA announces supervisory expectations for the management body in the form of 12 high level principles | ESMA (EU) | European Securities and Markets Authority | The European Securities and Markets Authority (ESMA), the EU's financial markets regulator and supervisor, has published its Final Report on the Supervisory Expectations for the Management Body, outlining ESMA's expectations for the management bodies of the entities under its supervision. The principles aim to foster the ongoing supervisory dialogue between ESMA and supervised entities in the context of the effectiveness of their governance and oversight. Each serving as an overarching framework, the principles allow entities to design individual approaches tailored to their circumstances driven by their nature, scale and complexity. | https://www.esma.europa.eu/press-news/esma-news/esma-announces-supervisory-expectations-management-body-form-12-high-level | ESMA News | FALSE | https://www.esma.europa.eu/press-news/esma-news/esma-announces-supervisory-expectations-management-body-form-12-high-level | 2026-01-29T16:01:42Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#508bec80-4735-42cd-9864-8acf58a8bae0 | 508bec80-4735-42cd-9864-8acf58a8bae0

35 | 13.01.2026 | ESMA adopted a new Digital Strategy and updated its Data Strategy, reflecting commitment to smarter reporting and technology-driven supervision, promoting synergies and innovation while reducing complexity. | ESMA’s Digital and Data strategies support supervision of EU financial markets | ESMA (EU) | ESMA | The European Securities and Markets Authority (ESMA), the EU's financial markets regulator and supervisor, has adopted a new Digital Strategy and updated its Data Strategy. They reflect ESMA’s commitment to smarter regulatory reporting and technology-driven supervision, promote synergies and innovation while reducing unnecessary complexity. The digital strategy aims to continue ESMA's digital transformation, while the Data Strategy update is oriented to capitalise on opportunities to simplify, better integrate and streamline data management and technology. | https://www.esma.europa.eu/press-news/esma-news/esmas-digital-and-data-strategies-support-supervision-eu-financial-markets | Press Release | FALSE | https://www.esma.europa.eu/press-news/esma-news/esmas-digital-and-data-strategies-support-supervision-eu-financial-markets | 2026-01-29T15:56:48Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#7e5f90b6-9e77-4270-9a65-7f593d2d1f70 | 7e5f90b6-9e77-4270-9a65-7f593d2d1f70

36 | 16.12.2025 | ESMA confirmed it will maintain the recognition of LCH Limited and LME Clear Limited, two central counterparties established in the United Kingdom. | ESMA Maintains Recognition of Two UK Central Counterparties Under EMIR | ESMA (EU) | LCH Limited and LME Clear Limited | The European Securities and Markets Authority (ESMA), the EU's financial markets regulator and supervisor, confirmed it will maintain the recognition of LCH Limited and LME Clear Limited, two central counterparties (CCPs) established in the United Kingdom (UK). This decision is taken under Article 25(5)(b) of the European Market Infrastructure Regulation (EMIR), that requires ESMA to assess if the conditions under which LCH Limited and LME Clear Limited were originally recognised continue to be met, considering recent regulatory, market, and business developments. | https://www.esma.europa.eu/press-news/esma-news/esma-maintains-recognition-two-uk-central-counterparties-under-emir | ESMA News | FALSE | https://www.esma.europa.eu/press-news/esma-news/esma-maintains-recognition-two-uk-central-counterparties-under-emir | 2026-01-29T15:59:45Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#267ec3a9-f51b-40b8-a9db-2e551d25da0b | 267ec3a9-f51b-40b8-a9db-2e551d25da0b

37 | 22.01.2026 | Treasury sanctions one of the Caribbean’s largest narcotics traffickers and his network. | Counter Narcotics Designations | OFAC (USA) | Picado Grijalba Costa Rican Drug Trafficking Network | The following individuals and entities have been added to OFAC's SDN List: MC DONAL RODRIGUEZ, Anita Yorleny; MC DONALD RODRIGUEZ, Estefania; PENA RUSSELL, Tonny Alexander; PICADO GRIJALBA, Jordie Kevin; PICADO GRIJALBA, Luis Manuel; 3-101-507688 SA; ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO; CELAJES DE YORK CDY SA; INVERSIONES LAURITA L AND L SA; MAGIC ESTHETIC SALON SA. | https://ofac.treasury.gov/recent-actions/20260122 | Press Release | FALSE | https://ofac.treasury.gov/recent-actions/20260122 | 2026-01-29T16:02:01Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#a120262c-8b30-45f4-85c3-6da8080220b7 | a120262c-8b30-45f4-85c3-6da8080220b7

38 | 10.12.2025 | ESMA Chair Verena Ross has decided not to renew her term. She will remain committed to ESMA until the end of her contract on 31 October 2026. ESMA will launch the process for selecting a new Chair. | ESMA Chair Verena Ross To Step Down At The End of Her Current Term | ESMA (EU) | ESMA | The European Securities and Markets Authority (ESMA), the EU's financial markets regulator and supervisor, today announces that its Chair, Verena Ross, has decided to not renew her term as Chair for a second mandate. She will remain fully committed to ESMA and continue her work as ESMA's Chair until the end of her contract on 31 October 2026. ESMA will now launch the process for selecting a new Chair. | https://www.esma.europa.eu/press-news/esma-news/esma-chair-verena-ross-step-down-end-her-current-term | ESMA News | FALSE | https://www.esma.europa.eu/press-news/esma-news/esma-chair-verena-ross-step-down-end-her-current-term | 2026-01-29T16:01:34Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#6734d6b5-0f79-41a5-8cd6-8dbc2143396e | 6734d6b5-0f79-41a5-8cd6-8dbc2143396e

39 | 21.01.2026 | OFAC added Zaher Khaled Hassan Birawi, Al-Falah Society Gaza and other entities to the SDN List. | Counter Terrorism Designations and Designations Removals | OFAC (USA) | Zaher Khaled Hassan Birawi, Al-Falah Society Gaza, Al-Nur Society Gaza, Al-Salameh Society Gaza, Merciful Hands Gaza, Popular Conference for Palestinians Abroad, Qawafil Society Gaza, WAED Captive and Liberators Society, ALTOMARE S.A., KALLISTA | OFAC has added Zaher Khaled Hassan Birawi, Al-Falah Society Gaza, Al-Nur Society Gaza, Al-Salameh Society Gaza, Merciful Hands Gaza, Popular Conference for Palestinians Abroad, Qawafil Society Gaza, and WAED Captive and Liberators Society to the SDN List. Also, ALTOMARE S.A. and KALLISTA were removed from the SDN List. | https://ofac.treasury.gov/recent-actions/20260121 | Recent Actions | FALSE | https://ofac.treasury.gov/recent-actions/20260121 | 2026-01-29T16:02:12Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#8e842f08-22f6-489f-b8c7-23099efbb68f | 8e842f08-22f6-489f-b8c7-23099efbb68f

40 | 14.01.2026 | OFAC is issuing Russia-related General License 131B and publishing two amended Frequently Asked Questions (FAQs 1224 and 1225). | Issuance of Amended Russia-related General License; Publication of Amended Ru. | OFAC (USA) | Russia | The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 131B 國, 'Authorizing Certain Transactions for the Negotiation of and Entry Into Contingent Contracts for the Sale of Lukoil International GmbH and Related Maintenance Activities.' Additionally, OFAC is publishing two amended Frequently Asked Questions (FAQs 1224 and 1225). | https://ofac.treasury.gov/recent-actions/20260114 | Recent Action | FALSE | https://ofac.treasury.gov/recent-actions/20260114 | 2026-01-29T16:03:49Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#dc8881b0-e6fb-418d-8a49-344519bb20a1 | dc8881b0-e6fb-418d-8a49-344519bb20a1

41 | 23.01.2026 | Sanctions List Updates | January 23, 2026 - Sanctions List Updates | OFAC (USA) |  |  | https://ofac.treasury.gov/recent-actions/sanctions-list-updates | Sanctions List Updates | FALSE | https://ofac.treasury.gov/recent-actions/sanctions-list-updates | 2026-01-29T16:01:56Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#a7a765ca-89a7-4815-a1e3-8baec9d27e2c | a7a765ca-89a7-4815-a1e3-8baec9d27e2c

42 | 05.01.2026 | ESMA launches the first selection procedure for the Consolidated Tape Provider (CTP) for over the counter (OTC) derivatives. | ESMA launches selection of Consolidated Tape Provider For OTC Derivatives | ESMA (EU) | European Securities and Markets Authority | The European Securities and Markets Authority (ESMA) is launching the first selection procedure for the Consolidated Tape Provider (CTP) for over the counter (OTC) derivatives. Entities interested to apply are encouraged to register and submit their requests to participate in the selection procedure by 11 February 2026. The CTP aims to enhance market transparency and efficiency. | https://www.esma.europa.eu/press-news/esma-news/esma-launches-selection-consolidated-tape-provider-otc-derivatives | ESMA News | FALSE | https://www.esma.europa.eu/press-news/esma-news/esma-launches-selection-consolidated-tape-provider-otc-derivatives | 2026-01-29T15:58:36Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#12d6f9ca-bc39-4a41-98bd-e74462608169 | 12d6f9ca-bc39-4a41-98bd-e74462608169

43 | 23.12.2025 | ESMA published the latest edition of its Spotlight on Markets newsletter, covering market integration and transparency, RTS for non-equity transparency, and supervisory actions. | ESMA publishes latest Spotlight on Markets newsletter featuring updates on market integration and transparency | ESMA (EU) | ESMA | The European Securities and Markets Authority (ESMA) has published the latest edition of its Spotlight on Markets newsletter. This edition includes ESMA welcoming the European Commission's ambitious proposal on market integration, RTS for non-equity transparency, the five-year review of tiering and recognition, the report on cross-border investment activity of firms, and a TRV risk article on the application of the fund names guidelines. ESMA will also launch a Common Supervisory Action focusing on MFID II conflicts of interest requirements. The European Supervisory Authorities (ESAs) have designated critical ICT third-party providers under the Digital Operational Resilience Act (DORA). The newsletter also highlights ESMA’s findings on UCITS distribution costs. | https://www.esma.europa.eu/press-news/esma-news/esma-publishes-latest-spotlight-markets-newsletter-featuring-updates-market | ESMA NEWSLETTER | FALSE | https://www.esma.europa.eu/press-news/esma-news/esma-publishes-latest-spotlight-markets-newsletter-featuring-updates-market | 2026-01-29T15:59:10Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#929186a8-86e8-4a36-8130-97b64bc3ca42 | 929186a8-86e8-4a36-8130-97b64bc3ca42

44 | 23.01.2026 | OFAC is issuing Iran-related General License T and has updated the Specially Designated Nationals and Blocked Persons List. | Iran-related Designations; Issuance of Iran-related General License | OFAC (USA) | AAYAT SHIP MANAGEMENT PRIVATE LIMITED | The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Iran-related General License T 盘, 'Authorizing Limited Safety and Environmental Transactions and the Offloading of Cargo Involving Certain Persons or Vessels Blocked on January 23, 2026.' Additionally, OFAC has updated the Specially Designated Nationals and Blocked Persons List. | https://ofac.treasury.gov/recent-actions/20260123 | Recent Action | TRUE | https://ofac.treasury.gov/recent-actions/20260123 | 2026-01-29T16:01:48Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#f9d5772f-f831-4eb4-9665-2abd061fc740 | f9d5772f-f831-4eb4-9665-2abd061fc740

45 | 19.12.2025 | ESMA has published or updated Questions and Answers regarding: Alternative Investment Fund Managers Directive, Environmental, Social and Governance rating activities Regulation, Markets in Crypto-Assets Regulation, Prospectus Regulation, etc. | New Q&As available | ESMA (EU) | ESMA | The European Securities and Markets Authority (ESMA), the EU's securities markets regulator, has published or updated the following Questions and Answers: Alternative Investment Fund Managers Directive (AlFMD) Directive - Exclusion related to UNGC/OECD Guidelines (2734); Environmental, Social and Governance (ESG) rating activities Regulation - Group-affiliated small ESG rating providers (2737) - ESMA assessment of temporary regime notification (2738); Markets in Crypto-Assets Regulation (MiCA) Regulation - Scope of the term 'trading platform for crypto-assets' in Article 78(5) of MiCA (executing client orders outside of a trading platform) (2711); Prospectus Regulation - Documents drawn up in accordance with Annex IX PR (2741) - Prospectus exemption: subscription rights (2742); Undertakings for Collective Investment in Transferable Securities Directive (UCITS) Directive - Exclusion related to UNGC/OECD Guidelines (2733). | https://www.esma.europa.eu/press-news/esma-news/new-qas-available-25 | ESMA News | FALSE | https://www.esma.europa.eu/press-news/esma-news/new-qas-available-25 | 2026-01-29T15:59:19Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#21fea9f9-406d-4319-b80d-09d600ee46a2 | 21fea9f9-406d-4319-b80d-09d600ee46a2

46 | 17.12.2025 | ESMA reviews the impact of its fund naming guidelines on ESG and sustainability-related terms. The study found that the guidelines improved consistency and enhanced investor protection by reducing greenwashing risks. | ESMA reviews impact of Guidelines on ESG or sustainability related terms in fund names | ESMA (EU) | ESMA | The European Securities and Markets Authority (ESMA) released research assessing the impact of its fund naming guidelines on ESG and sustainability-related terms. The study found that ESMA’s Guidelines have improved consistency in the use of ESG terms by increasing alignment of fund names and their actual investment strategies and enhanced investor protection by reducing greenwashing risks. Funds with higher fossil fuel exposures were more likely to remove ESG terms from their names. | https://www.esma.europa.eu/press-news/esma-news/esma-reviews-impact-guidelines-esg-or-sustainability-related-terms-fund-names | ESMA News | FALSE | https://www.esma.europa.eu/press-news/esma-news/esma-reviews-impact-guidelines-esg-or-sustainability-related-terms-fund-names | 2026-01-29T15:59:35Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#6bd4258c-0db5-47d3-aec3-1fcc9ea93659 | 6bd4258c-0db5-47d3-aec3-1fcc9ea93659

47 | 21.01.2026 | OFAC has released a Quarterly Report of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA). | Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA) | OFAC (USA) |  | The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has released a Quarterly Report of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), covering activities undertaken by OFAC under Section 906(a)(1) of the TSRA from July through September 2025. Under the procedures established in its TSRA-related regulations, OFAC processes license applications requesting authorization to export agricultural commodities, medicine, and medical devices to Iran under the specific licensing regime set forth in Section 906 of the TSRA. | https://ofac.treasury.gov/recent-actions/20260121_33 | Report | FALSE | https://ofac.treasury.gov/recent-actions/20260121_33 | 2026-01-29T16:02:22Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#73f1e656-df2e-4a3e-bac2-435a73b9beab | 73f1e656-df2e-4a3e-bac2-435a73b9beab

48 | 29.12.2025 | The Security Council Sanctions Committee concerning South Sudan draws attention to the Panel of Experts’ Recommendations on Implementation of Peace Agreement, Arms Embargo. | Security Council Sanctions Committee concerning South Sudan Draws Attention to Panel of Experts’ Recommendations on Implementation of Peace Agreement, Arms Embargo | UN Security Council (Global) | South Sudan | On 25 November 2025, the Panel of Experts on South Sudan transmitted its interim report to the President of the Security Council. The Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan would like to encourage all parties to the 2018 Revitalized Agreement for the Resolution of the Conflict in South Sudan to cease hostilities and uphold the permanent ceasefire. | https://press.un.org/en/2025/sc16266.doc.htm | Press Release | TRUE | https://press.un.org/en/2025/sc16266.doc.htm | 2026-01-29T16:05:30Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#37bc8d87-fbfd-4c8c-8d8f-226c895c9387 | 37bc8d87-fbfd-4c8c-8d8f-226c895c9387

49 | 16.12.2025 | The Security Council Committee concerning Sudan met to hear a briefing by the Panel of Experts on the Sudan on the Panel's work programme for 2025-2026. | Security Council Committee Concerning Sudan Considers Work Plan Presented by Its Panel of Experts | UN Security Council (Global) | Sudan | On 3 December 2025, the Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan met to hear a briefing by the Panel of Experts on the Sudan on the Panel's work programme for 2025-2026. The Coordinator provided the Committee with an overview of the Panel’s intended areas of investigation and monitoring, and travel plans, in accordance with the mandate as extended by resolutions 2772 (2025) and 2791 (2025) until 12 October 2026. The briefing was followed by an interactive discussion between Committee members and the Panel of Experts. Committee members expressed their full support for the work of the Panel of Experts. | https://press.un.org/en/2025/sc16252.doc.htm | Press Release | FALSE | https://press.un.org/en/2025/sc16252.doc.htm | 2026-01-29T16:05:34Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#6182c2e8-a9ed-4ae0-96ce-93fc4a9985a5 | 6182c2e8-a9ed-4ae0-96ce-93fc4a9985a5

50 | 28.01.2026 | The Federal Council has initiated a consultation procedure on the partial revision of the Postal Services Act to provide financial support for subscription and foundation publications delivered by private providers, which currently only applies to Swiss Post. | Federal Council wants subsidies for subscription and foundation publications delivered by private companies | SECO (Switzerland) |  | Financial support should also be provided for subscription and foundation publications when they are delivered by private providers. Currently, this only applies when they are delivered by Swiss Post. At its meeting on 28 January 2026, the Federal Council initiated the consultation procedure on the partial revision of the Postal Services Act. | https://www.news.admin.ch/en/newnsb/_9WT6OwTGDStLoDmXDmI3 | Press release | FALSE | https://news.admin.ch/en/newnsb/%5F9WT6OwTGDStLoDmXDmI3 | 2026-01-29T16:08:53Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#4b73a8f3-6b61-4ef0-87f7-3a2875ee116b | 4b73a8f3-6b61-4ef0-87f7-3a2875ee116b

51 | 15.12.2025 | ESMA published the Final Report covering mandates under the MiFIR Review on derivatives trade transparency, package orders and the over-the-counter (OTC) derivatives consolidated tape input and output data. | ESMA finalises technical standards on derivatives transparency and the OTC derivatives tape | ESMA (EU) | ESMA | The European Securities and Markets Authority (ESMA) published today the Final Report covering mandates under the MiFIR Review on derivatives trade transparency, package orders and the over-the-counter (OTC) derivatives consolidated tape input and output data. The proposed pre- and post-trade transparency requirements for exchange traded derivatives (ETDs) and OTC derivatives are designed to provide a high level of transparency whilst ensuring that liquidity providers are protected from undue risk. | https://www.esma.europa.eu/press-news/esma-news/esma-finalises-technical-standards-derivatives-transparency-and-otc | ESMA News | FALSE | https://www.esma.europa.eu/press-news/esma-news/esma-finalises-technical-standards-derivatives-transparency-and-otc | 2026-01-29T16:00:05Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#7d51db74-14c2-4bc2-9551-c08ef3514143 | 7d51db74-14c2-4bc2-9551-c08ef3514143

52 | 15.12.2025 | The ESAs published factsheets to help consumers protect themselves from crypto and other online frauds and scams. They explain how fraudsters use AI to deceive consumers. | ESAs publish key tips to help consumers detect, prevent, and act on online frauds and scams | ESMA (EU) | EBA, EIOPA, ESMA | The three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) today published two factsheets designed to help consumers protect themselves from crypto and other online frauds and scams and explain how fraudsters increasingly use artificial intelligence (Al) to deceive consumers. To make the information easily accessible, the factsheets will be translated into all official EU languages and reproduced by national authorities. | https://www.esma.europa.eu/press-news/esma-news/esas-publish-key-tips-help-consumers-detect-prevent-and-act-online-frauds-and | ESMA News | FALSE | https://www.esma.europa.eu/press-news/esma-news/esas-publish-key-tips-help-consumers-detect-prevent-and-act-online-frauds-and | 2026-01-29T15:59:50Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#ff2738b9-9a72-4cd8-9515-f78c6c3c49cc | ff2738b9-9a72-4cd8-9515-f78c6c3c49cc

53 | 21.01.2026 | Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA) | Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA) | OFAC (USA) |  |  | https://ofac.treasury.gov/recent-actions/miscellaneous | Miscellaneous | FALSE | https://ofac.treasury.gov/recent-actions/miscellaneous | 2026-01-29T16:03:23Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#5b2b602f-fc88-4abd-bf9a-b6320a68b9aa | 5b2b602f-fc88-4abd-bf9a-b6320a68b9aa

54 | 16.12.2025 | The Security Council Sanctions Committee concerning South Sudan discussed the interim report of the Panel of Experts. The Coordinator provided an overview of the findings and recommendations contained in the Panel’s report. | Security Council Sanctions Committee concerning South Sudan Discusses Interim Report of Panel of Experts | UN Security Council (Global) | South Sudan | On 11 November 2025, the Coordinator of the Panel of Experts on South Sudan briefed the members of the Security Council Committee established pursuant to resolution 2206 (2015), in connection with the Panel's interim report submitted in pursuance of paragraph 18 of resolution 2781 (2025). During the briefing, the Coordinator provided an overview of the findings and recommendations contained in the Panel’s report, noting inter alia the deteriorating political and security situation in South Sudan, including intensified clashes between the South Sudan People’s Defence Forces and opposition forces, as well as the worsening humanitarian and economic crises. Following the Coordinator's presentation, members of the Committee asked questions and exchanged views regarding the findings and recommendations contained in the interim report. | https://press.un.org/en/2025/sc16251.doc.htm | Press Release | FALSE | https://press.un.org/en/2025/sc16251.doc.htm | 2026-01-29T16:06:30Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#6ac23e52-026b-435a-afba-c9ecebeec415 | 6ac23e52-026b-435a-afba-c9ecebeec415

55 | 29.01.2026 | Switzerland is to take over the chairmanship of the Euro–African Dialogue on Migration and Development (Rabat Process) this year. | Switzerland to take over chairmanship of the Rabat Process in 2026 | SECO (Switzerland) | Rabat Process | Switzerland is to take over the chairmanship of the Euro–African Dialogue on Migration and Development (Rabat Process) this year. It will succeed Nigeria in leading this forum, which brings together almost 60 countries from Europe, North, West and Central Africa. This year, the forum is celebrating its 20th anniversary. The Swiss chairmanship will focus on protection and asylum, as well as issues related to return, readmission and reintegration. | https://www.news.admin.ch/en/newnsb/4ye8C5Sc73z-BiyMc8SDb | Press release | FALSE | https://news.admin.ch/en/newnsb/4ye8C5Sc73z-BiyMc8SDb | 2026-01-29T16:07:25Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#7856200f-40f9-4fa9-8915-ebe3fb989df1 | 7856200f-40f9-4fa9-8915-ebe3fb989df1

56 | 28.01.2026 | The Federal Council adopted its Anti-Corruption Strategy 2026-29. The strategy sets priorities for fighting corruption and for reducing the vulnerability of Swiss businesses to corruption abroad. It is mainly intended for the Federal Administration but also for target groups outside the Federal Administration. | Federal Council adopts Anti-Corruption Strategy 2026–29 | SECO (Switzerland) | Federal Council | At its meeting on 28 January, the Federal Council adopted its Anti-Corruption Strategy 2026-29. The strategy sets priorities for fighting corruption in areas of the Federal Administration that are particularly exposed and present an increased risk, and for reducing the vulnerability of Swiss businesses to corruption abroad. The strategy is mainly intended for the Federal Administration but also for target groups outside the Federal Administration. | https://www.news.admin.ch/en/newnsb/syBQpKw2vsJej8pI-NaQL | Press release | FALSE | https://news.admin.ch/en/newnsb/syBQpKw2vsJej8pI-NaQL | 2026-01-29T16:08:27Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#60cb15d9-8d7c-4c85-a62d-675b4b199cf3 | 60cb15d9-8d7c-4c85-a62d-675b4b199cf3

57 | 08.01.2026 | This publication pertains to Russia-related designation update and designation removal. | Russia–related Designation Update and Designation Removal | OFAC (USA) | Russia-related Designations | The document details updates to OFAC's Specially Designated Nationals List (SDN List) and Sectoral Sanctions Identifications List (SSI List). These updates involve administrative changes and modifications to the listings of various entities and individuals, including KAMPERI, Kyriaki Demetriou; VASSILIADES & CO UK LIMITED; ARGO I; JOINT STOCK COMPANY PUBLIC TRUST BANK; KHALIL, Khaled Muhammad; LEBANESE MEDIA GROUP; PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA; TURKOCA IMPORT EXPORT TRANSIT CO., LTD.; VTB BANK BELARUS CLOSED JOINT STOCK COMPANY. | https://ofac.treasury.gov/recent-actions/20260108 | Recent Action | FALSE | https://ofac.treasury.gov/recent-actions/20260108 | 2026-01-29T16:05:11Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#0b15c0df-a000-47e5-9056-69ffd5627d5b | 0b15c0df-a000-47e5-9056-69ffd5627d5b

58 | 15.12.2025 | The Security Council Working Group on Children and Armed Conflict addressed messages through a public statement by the Chair regarding the situation in the Democratic Republic of the Congo. | Public Statement by Chair of Working Group on Children and Armed Conflict | UN Security Council (Global) | Democratic Republic of the Congo | After examining the Secretary-General's report on children and armed conflict in the Democratic Republic of the Congo, the Security Council Working Group on Children and Armed Conflict issued a public statement. It strongly condemned violations and abuses against children, particularly the six grave violations. The statement urged all parties to the conflict to end and prevent these violations, stressing accountability for perpetrators and emphasizing the importance of considering the best interests of the child. | https://press.un.org/en/2025/sc16249.doc.htm | Press Release | FALSE | https://press.un.org/en/2025/sc16249.doc.htm | 2026-01-29T16:06:45Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#fafe28e6-f2c5-4eb4-9fde-61a4a340191f | fafe28e6-f2c5-4eb4-9fde-61a4a340191f

59 | 13.01.2026 | OFAC added Muhammad Fawzi Taqqosh and several Muslim Brotherhood branches to the SDN List. | Counter Terrorism Designations | OFAC (USA) | Muhammad Fawzi Taqqosh, Egyptian Muslim Brotherhood, Jordanian Muslim Brotherhood, and Lebanese Muslim Brotherhood | OFAC has added Muhammad Fawzi Taqqosh, Egyptian Muslim Brotherhood, Jordanian Muslim Brotherhood, and Lebanese Muslim Brotherhood to the SDN List. These entities and individual are linked to terrorist organizations such as Hamas. | https://ofac.treasury.gov/recent-actions/20260113 | Press Release | FALSE | https://ofac.treasury.gov/recent-actions/20260113 | 2026-01-29T16:04:59Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#5043628f-dfe1-460c-91db-b9ad1c4605f0 | 5043628f-dfe1-460c-91db-b9ad1c4605f0

60 | 28.01.2026 | The Federal Council is responding to the dramatic situation in Haiti. On 28 January, it took the decision to join the EU sanctions aimed at curbing gang violence. This extends the existing Ordinance on measures concerning Haiti. | Switzerland joins EU sanctions aimed at curbing gang violence in Haiti | SECO (Switzerland) | Haiti | The Federal Council has extended the Ordinance on measures concerning Haiti. The Ordinance has been in force since 16 December 2022 and has so far been based exclusively on UN sanctions. The UN sanctions include an arms embargo on the entire country as well as an asset freeze and travel ban currently against eleven individuals and entities. With the decision to extend the measures taken on 28 January, the Federal Council is also joining the EU sanctions. The asset freeze and travel bans will therefore apply to ten additional individuals and entities. As such, the Federal Council is responding to the escalating gang violence and dramatic humanitarian situation in Haiti. The Ordinance on measures concerning Haiti already provides for a wide range of exemptions for humanitarian activities. Humanitarian exceptions also apply to the new measures. | https://www.news.admin.ch/en/newnsb/RP3KJPDIY2k9r9emoRAOM | Press release | FALSE | https://news.admin.ch/en/newnsb/RP3KJPDIY2k9r9emoRAOM | 2026-01-29T16:08:18Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#6910ce71-8cb2-4cd4-b8c8-3cb73656b2ba | 6910ce71-8cb2-4cd4-b8c8-3cb73656b2ba

61 | 28.01.2026 | The Federal Financial Supervisory Authority (BaFin) sees potential for sudden corrections on the markets. In its report “ Risks in BaFin’s Focus”, it identifies a total of six top risks for financial institutions and three trends that are changing the financial sector. | Risks in BaFin’s Focus 2026: The risk is increasing that financial stability will be put to the test | BaFin (Germany) | BaFin | The Federal Financial Supervisory Authority (BaFin) sees potential for sudden corrections on the markets. In its report “> Risks in BaFin’s Focus”, it identifies a total of six top risks for financial institutions and three trends that are changing the financial sector. For the first time, the analysis also includes three top risks for consumers. | https://www.bafin.de/SiteGlobals/Forms/Suche/EN/Expertensuche_Formular.html;jsessionid=EB47B49872DE47AB43F46CF87B903B85.internet012?cl2Categories_Format=Meldung+Massnahme&gts=dateOfIssue_dt+desc&documentType_=News&sortOrder=dateOfIssue_dt+desc&language_=en | News | FALSE | https://www.bafin.de/EN/Homepage/_function/service-leiste_meldungen_massnahmen_alle.html?nn=19591106 | 2026-01-29T16:12:17Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#32b0ad05-45ec-4763-892d-62446ae661df | 32b0ad05-45ec-4763-892d-62446ae661df

62 | 28.01.2026 | The Federal Council confirmed Switzerland's intention to organise a summit on artificial intelligence (AI) in Geneva in 2027. A final decision will be taken at the next AI summit in Delhi in February. | AI Summit 2027: Switzerland indicates willingness to host event | SECO (Switzerland) | Federal Council | At its meeting on 28 January, the Federal Council confirmed Switzerland's intention to organise a summit on artificial intelligence (AI) in Geneva in 2027. A final decision will be taken at the next AI summit in Delhi in February. The Federal Department of the Environment, Transport, Energy and Communications (DETEC), with the support of the Federal Department of Foreign Affairs (FDFA), has completed preparations to organise an AI summit in Switzerland. This involved close collaboration with India, which is organising the next summit. Funding for the 2027 summit in Switzerland has been secured: the existing budget covers the costs, supplemented by contributions from third parties. All parties involved reaffirm their shared commitment to pressing ahead with the organisation of the summit. | https://www.news.admin.ch/en/newnsb/fVHic4Zdu8Sd1ZLKT3X6g | Press release | FALSE | https://news.admin.ch/en/newnsb/fVHic4Zdu8Sd1ZLKT3X6g | 2026-01-29T16:09:28Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#cd1136b8-e773-4dde-9316-3db6880164a6 | cd1136b8-e773-4dde-9316-3db6880164a6

63 | 09.12.2025 | The Security Council Committee established pursuant to resolution 1518 (2003) removed one entry from its Sanctions List of individuals and entities. | Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List | UN Security Council (Global) |  | On 9 December 2025, the Security Council Committee established pursuant to resolution 1518 (2003) removed the following entry from its Sanctions List of individuals and entities:  A. Individuals IQi.074 Name: 1: MUNIR 2: AL QUBAYSI.  Press releases concerning changes to the Committee’s Sanctions List may be found in the “Press Releases” section on the Committee’s website. | https://press.un.org/en/2025/sc16240.doc.htm | Press Release | FALSE | https://press.un.org/en/2025/sc16240.doc.htm | 2026-01-29T16:06:51Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#33a4f97e-0ff6-4dd7-b122-fcdf7ac4ddf0 | 33a4f97e-0ff6-4dd7-b122-fcdf7ac4ddf0

64 | 29.01.2026 | Appeal concerning commercial policy measures on products from the USA. The Court (Second Chamber) delivered its judgment. | Judgment of the Court (Second Chamber) of 29 January 2026.  European Commission v Zippo Manufacturing Co. and Zippo GmbH. | EUR-Lex (EU Law) | European Commission | The European Commission appealed to the Court of Justice to set aside the judgment of the General Court of the European Union of 18 October 2023, which annulled Commission Implementing Regulation (EU) 2020/502 of 6 April 2020 on certain commercial policy measures concerning certain products originating in the United States of America. The General Court had found that the Commission infringed the right of the applicants at first instance to be heard. | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62023CJ0811&qid=1730980985245 | judgment | FALSE | https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:62023CJ0811&qid=1730980985245&rid=3 | 2026-01-29T16:13:15Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#38d4a260-ba23-4ba6-8264-364d7027ec15 | 38d4a260-ba23-4ba6-8264-364d7027ec15

65 | 23.01.2026 | BayWa Aktiengesellschaft failed to submit its accounting documents for the financial year 2024. The legal basis for the sanction is section 335 of the HGB. | Publication | BaFin (Germany) | BayWa Aktiengesellschaft | BayWa Aktiengesellschaft failed to submit its accounting documents for the financial year 2024 for the purpose of disclosure to the operator of the German Federal Gazette (Bundesanzeiger) in electronic form within the prescribed period. The legal basis for the sanction is section 335 of the HGB. The company did not lodge an appeal against the Federal Office of Justice’s decision to impose a disciplinary fine. | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Massnahmen/40c_neu_124_WpHG/neu/meldung_2026_01_23_baywa_ag_2_en.html?cms_expanded=true | Publication | FALSE | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Massnahmen/40c_neu_124_WpHG/neu/meldung_2026_01_23_baywa_ag_2_en.html?cms_expanded=true | 2026-01-29T16:10:04Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#3ac29ea7-bf1c-43be-b7a4-6b13dd4fa9db | 3ac29ea7-bf1c-43be-b7a4-6b13dd4fa9db

66 | 20.01.2026 | BaFin warns consumers about Aureus Trade, which is providing financial services without the necessary authorisation. | Aureus Trade: BaFin warns consumers about th | BaFin (Germany) | Aureus Trade | BaFin warns consumers about Aureus Trade, which is providing financial services without the necessary authorisation. Information on whether a particular company has been granted authorisation by BaFin can be found in BaFin’s database of companies. BaFin is issuing this warning on the basis of section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG) and section 10 (7) of the German Cryptomarkets Supervision Act (Kryptomärkteaufsichtsgesetz – KMAG). | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_20_aureus_trade_en.html?cms_expanded=true | Consumer warning | FALSE | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_20_aureus_trade_en.html?cms_expanded=true | 2026-01-29T16:11:05Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#b549b9e7-ef23-42a8-9a2e-1ad08e5eedf2 | b549b9e7-ef23-42a8-9a2e-1ad08e5eedf2

67 | 28.01.2026 | The Federal Council has reappointed Professor Tanja Zimmermann as director of the Swiss Federal Laboratories for Materials Science and Technology (Empa) for a further four-year term, running from 1 June 2026 to 31 May 2030. | Federal Council confirms Tanja Zimmermann as director of Empa | SECO (Switzerland) | Empa | On 28 January, the Federal Council appointed Professor Tanja Zimmermann to a further four- year term as director of the Swiss Federal Laboratories for Materials Science and Technology (Empa). This term will run from 1 June 2026 to 31 May 2030. During her first term, Dr Zimmermann has driven Empa’s strategic and structural development and stepped up cooperation with the other institutions of the ETH Domain. Empa has further consolidated its role as a driver of innovation in Switzerland. | https://www.news.admin.ch/en/newnsb/wGjnRKsv0_0sHSzMJIBvi | Press release | FALSE | https://news.admin.ch/en/newnsb/wGjnRKsv0%5F0sHSzMJIBvi | 2026-01-29T16:08:31Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#eb9ff81b-7a6c-4e20-a5c9-e44d5e622ef7 | eb9ff81b-7a6c-4e20-a5c9-e44d5e622ef7

68 | 28.01.2026 | The Federal Council approved the deployment of the Armed Forces in a supporting role to assist the civilian authorities with security measures during the G7 summit in Évian-les-Bains, France, from 15 to 17 June. | G7 summit in Evian: Armed Forces support service and restriction on the use of airspace | SECO (Switzerland) | G7 summit | At its meeting on 28 January, the Federal Council approved the deployment of the Armed Forces in a supporting role to assist the civilian authorities with security measures during the G7 summit to be held in Évian-les-Bains, France, from 15 to 17 June. This deployment complements the security measures put in place by the civilian authorities. Parliament will vote on the deployment at its next session in March. The Federal Council also approved the introduction of a temporary restriction on the use of airspace in the Lake Geneva region. | https://www.news.admin.ch/en/newnsb/BMmSmEcecyCAq7Abeut6x | Press release | FALSE | https://news.admin.ch/en/newnsb/BMmSmEcecyCAq7Abeut6x | 2026-01-29T16:08:56Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#91a84d0d-8349-4614-9b3e-7ef60888574e | 91a84d0d-8349-4614-9b3e-7ef60888574e

69 | 20.01.2026 | BaFin warns about the activities of Leading Asset Management, which falsely claims to be authorized by BaFin. The company is advertising trading strategies via Mr. Marico J. Michael and Ms. Emily Rose Carter. | Leading Asset Management: BaFin warns | BaFin (Germany) | Leading Asset Management | BaFin warns about Leading Asset Management, which falsely claims to be authorized. Mr Marico J. Michael and Ms Emily Rose Carter are advertising trading strategies, including the “QuantAllianz Profit Plan”, via WhatsApp and Telegram. BaFin has received information that this also involved a case of identity theft targeting a financial influencer. BaFin warns consumers about investment fraud committed via WhatsApp and Telegram. | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_20_leading_asset_management_en.html?cms_expanded=true | Verbrauchermitteilung | FALSE | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_20_leading_asset_management_en.html?cms_expanded=true | 2026-01-29T16:10:33Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#610f6457-b2ee-4fc7-a8c5-2fc61a69d9ec | 610f6457-b2ee-4fc7-a8c5-2fc61a69d9ec

70 | 22.01.2026 | BaFin warns against companies offering banking, financial, or investment services in Germany without authorization, as per section 37 (4) of the German Banking Act (KWG). | Identity theft: BaFin warns against off | BaFin (Germany) | Identity theft | BaFin warns that anyone conducting banking business or providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the required authorisation. Information on whether companies have been authorised by BaFin can be found in BaFin’s database of companies. The information provided by BaFin is based on section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG). BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage. | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_22_vcgmanagement_de_en.html?cms_expanded=true | Verbrauchermitteilung | FALSE | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_22_vcgmanagement_de_en.html?cms_expanded=true | 2026-01-29T16:11:39Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#457712a2-7b49-434e-b86d-3f697ee94d9c | 457712a2-7b49-434e-b86d-3f697ee94d9c

71 | 23.01.2026 | BayWa Aktiengesellschaft failed to submit its consolidated accounting documents for the financial year 2024. | Publication of sanction regarding BayWa AG | BaFin (Germany) | BayWa Aktiengesellschaft | BayWa Aktiengesellschaft failed to submit its consolidated accounting documents for the financial year 2024 for the purpose of disclosure to the operator of the German Federal Gazette (Bundesanzeiger) in electronic form within the prescribed period. The legal basis for the sanction is section 335 of the HGB. The company did not lodge an appeal against the Federal Office of Justice’s decision to impose a disciplinary fine. | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Massnahmen/40c_neu_124_WpHG/neu/meldung_2026_01_23_baywa_ag_1_en.html?cms_expanded=true | Publication | FALSE | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Massnahmen/40c_neu_124_WpHG/neu/meldung_2026_01_23_baywa_ag_1_en.html?cms_expanded=true | 2026-01-29T16:10:15Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#f1c302b4-798f-4b52-866a-11ea86b8a5b3 | f1c302b4-798f-4b52-866a-11ea86b8a5b3

72 | 29.01.2026 | Access to apprenticeship places in Switzerland differs significantly depending on where young people live. This is shown by a new study conducted by the Swiss Federal University for Vocational Education and Training SFUVET. | Place of residence influences access to apprenticeships | SECO (Switzerland) |  | Access to apprenticeship places in Switzerland differs significantly depending on where young people live. This is shown by a new study conducted by the Swiss Federal University for Vocational Education and Training SFUVET. It sheds light on the still little-known structure of regional apprenticeship markets. Around 95 per cent of young people have access to more than 100 of the roughly 250 apprenticeship pathways in Switzerland when searching for a training place. Young people’s preferences are shaped by the regional availability of apprenticeship places. | https://www.news.admin.ch/en/newnsb/HaPBMY29YXEJyf4CoUem6 | Press release | FALSE | https://news.admin.ch/en/newnsb/HaPBMY29YXEJyf4CoUem6 | 2026-01-29T16:07:57Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#d315cef1-1d52-4a68-8e7c-94ad91880c61 | d315cef1-1d52-4a68-8e7c-94ad91880c61

73 | 29.01.2026 | An international survey shows that most Swiss primary care doctors are satisfied with their jobs, but half report feeling stressed. The Swiss healthcare system is rated highly, but workload and work-life balance are concerns. | International survey on primary care: most Swiss doctors are satisfied with their jobs | SECO (Switzerland) | Federal Office of Public Health | Primary care doctors rate the Swiss health system as good or very good. Almost eight in ten are satisfied with their jobs, though half feel stressed. In 2025, nine out of ten doctors rated the healthcare system highly. Doctors in Switzerland are less likely to suffer from emotional distress compared to other countries, but nearly a fifth are at risk of burnout. The age structure indicates a future shortage of general practitioners. Cooperation with specialists and home care services is generally good. | https://www.news.admin.ch/en/newnsb/ZKGnt-_EdtLDxSTPtPMht | Press release | FALSE | https://news.admin.ch/en/newnsb/ZKGnt-%5FEdtLDxSTPtPMht | 2026-01-29T16:07:41Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#5b0a713a-b40d-44ff-b82a-d5dd5739324b | 5b0a713a-b40d-44ff-b82a-d5dd5739324b

74 | 29.01.2026 | The Court (Ninth Chamber) delivered a judgment regarding an appeal by Deutsche Bank AG and BHW Bausparkasse AG against the European Central Bank (ECB) concerning prudential supervision of credit institutions. | Judgment of the Court (Ninth Chamber) of 29 January 2026. Deutsche Bank AG and BHW Bausparkasse AG v European Central Bank. | EUR-Lex (EU Law) | European Central Bank | Deutsche Bank AG and BHW Bausparkasse AG appealed a judgment concerning the ECB's prudential supervision of credit institutions within the Single Supervisory Mechanism (SSM). The appeal relates to the setting of prudential requirements and risk linked to irrevocable payment commitments (IPCs) given in favour of deposit guarantee schemes or resolution funds, specifically regarding the deduction from Common Equity Tier 1 capital of sums paid as collateral for IPCs. The Court dismissed the appeal. | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62024CJ0556&qid=1730980985245 | judgment | FALSE | https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:62024CJ0556&qid=1730980985245&rid=1 | 2026-01-29T16:12:34Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#5b414cd2-e224-4d3c-b9b9-07afda5256fa | 5b414cd2-e224-4d3c-b9b9-07afda5256fa

75 | 29.01.2026 | Proposal for a Council Decision on the position to be taken on behalf of the European Union in the Council of Members of the International Olive Council (IOC), with respect to the accession of the Islamic Republic of Pakistan to the International Agreement on Olive Oil and Table Olives, 2015. | Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Council of Members of the International Olive Council (IOC), with respect to the accession of the Islamic Republic of Pakistan to the International Agreement on Olive Oil and Table Olives, 2015 | EUR-Lex (EU Law) | International Olive Council (IOC) | This proposal concerns the decision establishing the position to be taken on the Union's behalf in the Council of Members of the International Olive Council in connection with the accession of the Islamic Republic of Pakistan to the International Agreement on Olive Oil and Table Olives. The accession of Pakistan will reinforce the IOC, particularly regarding uniformity in international legislation. | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A52026PC0038&qid=1730980985245 | Proposal for a COUNCIL DECISION | FALSE | https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:52026PC0038&qid=1730980985245&rid=2 | 2026-01-29T16:12:50Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#be342253-5066-426e-a896-ad29e130ded3 | be342253-5066-426e-a896-ad29e130ded3

76 | 16.01.2026 | BaFin warns consumers about the activities of BB Consults Limited and ITO Consults Limited, which are suspected of identity fraud and providing financial services without authorization. | bb-consults(.)com: BaFin warns consum | BaFin (Germany) | BB Consults Limited and ITO Consults Limited | BaFin warns consumers about BB Consults Limited and ITO Consults Limited. Both companies share an address in Niederanven, Luxembourg, and a contact address in London. They falsely claim registration with the UK Financial Conduct Authority (FCA) and Companies House, using the registration numbers of Freetrade Limited. BB Consults Limited is listed with Companies House under a different registration number, while ITO Consults Limited is not registered. BaFin believes this is a case of identity fraud and unauthorized financial services. BaFin has previously warned about ITO Consults. | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_16_bb-consults_com_en.html?cms_expanded=true | Warning | FALSE | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_16_bb-consults_com_en.html?cms_expanded=true | 2026-01-29T16:11:44Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#22a68238-5c6f-48aa-ac14-1d1a9a6ff944 | 22a68238-5c6f-48aa-ac14-1d1a9a6ff944

77 | 28.01.2026 | BaFin's report on risks facing the financial sector in 2026 highlights concerns about market valuations, trade and military conflicts, high sovereign debt, and the impact of artificial intelligence. | Risks in BaFin’s Focus 2026: The risk is incre | BaFin (Germany) |  | BaFin presented its report on risks facing the financial sector in 2026, noting that market valuations continue to reach record levels. While banks and insurers are mostly profitable and well-capitalised, BaFin sees threats to stability from trade and military conflicts, high levels of sovereign debt, and the unresolved question of artificial intelligence's impact. Political pressure on institutions could also jeopardise international cooperation. BaFin also addresses consumer risks, such as over-indebtedness and social media-driven crypto investments. | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Pressemitteilung/2026/neu/pm_2026_01_28_PK_Risiken_im_Fokus_en.html?cms_expanded=true | Press release | FALSE | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Pressemitteilung/2026/neu/pm_2026_01_28_PK_Risiken_im_Fokus_en.html?cms_expanded=true | 2026-01-29T16:09:58Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#5d627867-1fa3-47b3-a002-4b71d2201075 | 5d627867-1fa3-47b3-a002-4b71d2201075

78 | 16.01.2026 | BaFin warns consumers about the website s of companies. BaFin is issuing this warning on the basis of section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG). | BaFin warns consumers about the website s | BaFin (Germany) | Skyvault Ltd | BaFin is issuing this warning on the basis of section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG). BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage. | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_16_skyvault_ltd_en.html?cms_expanded=true | Verbrauchermitteilung | FALSE | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_16_skyvault_ltd_en.html?cms_expanded=true | 2026-01-29T16:10:43Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#26414dea-384f-4641-beb8-d67135630555 | 26414dea-384f-4641-beb8-d67135630555

79 | 29.01.2026 | Publication regarding the approval of a standard amendment to the product specification for the geographical indication 'Rioja' according to Article 5(4) of Commission Delegated Regulation (EU) 2025/27. | Publication of the communication of an approved standard amendment to a product specification of a geographical indication in accordance with Article 5(4) of Commission Delegated Regulation (EU) 2025/27 | EUR-Lex (EU Law) | Rioja | This document concerns the publication of the communication regarding the approval of a standard amendment to the product specification of the geographical indication 'Rioja'. The amendment includes changes in the limits to alcoholic strength and the inclusion of new smaller geographical units. It affects the single document related to designations of origin and geographical indications of wine. | https://eur-lex.europa.eu/eli/C/2026/565/oj | Publication of communication | FALSE | http://data.europa.eu/eli/C/2026/565/oj | 2026-01-29T16:14:16Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#0cdc630c-1545-4041-bab9-ad9f7a45a4cb | 0cdc630c-1545-4041-bab9-ad9f7a45a4cb

80 | 15.01.2026 | BaFin warns consumers about bxforex(.)com. The company is suspected of offering financial and investment services without the required authorisation. | bxforex(.)com: BaFin warns consumers about w. | BaFin (Germany) | bxforex(.)com | BaFin warns consumers about the website bxforex(.)com. The operators claim to have a connection to the Cypriot company Forex TB Ltd and provide registration numbers under which this company is registered with BaFin. BaFin has no information indicating that Forex TB Ltd has any connection whatsoever to the website bxforex(.)com and the services offered there. This is a case of identity theft. Anyone providing financial, investment or cryptoasset services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the necessary authorisation. | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_15_bxforex_en.html?cms_expanded=true | Warning | FALSE | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_15_bxforex_en.html?cms_expanded=true | 2026-01-29T16:11:08Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#09c529c2-89f8-42e5-aa0c-e22381349b71 | 09c529c2-89f8-42e5-aa0c-e22381349b71

81 | 21.01.2026 | BaFin warns consumers about Rostock24 Limited offering financial services in Germany without the required authorisation. | Rostock24 Limited: BaFin warns consumers | BaFin (Germany) | Rostock24 Limited | BaFin is issuing a warning based on section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG) and section 10 (7) of the German Cryptomarkets Supervision Act (Kryptomärkteaufsichtsgesetz – KMAG). The company offers financial, investment or cryptoasset services in Germany without authorisation from BaFin. Information on authorised companies can be found in BaFin’s database. | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_21_rostock24_com_en.html?cms_expanded=true | Warning | FALSE | https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_21_rostock24_com_en.html?cms_expanded=true | 2026-01-29T16:11:26Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#f9920eac-debb-498f-91c7-1f454c204cd7 | f9920eac-debb-498f-91c7-1f454c204cd7

82 | 29.01.2026 | Publication of the communication of an approved standard amendment to a product specification of a geographical indication 'Rioja'. | Publication of the communication of an approved standard amendment to a product specification of a geographical indication in accordance with Article 5(4) of Commission Delegated Regulation (EU) 2025/27 | EUR-Lex (EU Law) | Rioja | This document concerns the publication of the communication regarding the approval of a standard amendment to the product specification for the geographical indication 'Rioja', in accordance with Article 5(4) of Commission Delegated Regulation (EU) 2025/27. The amendment involves changes to the alcoholic strength limits and the inclusion of new smaller geographical units. | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A52026XC00565&qid=1730980985245 | Publication of a communication | FALSE | https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:52026XC00565&qid=1730980985245&rid=5 | 2026-01-29T16:14:01Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#53b30864-3ba6-4946-9c9d-b965669d130d | 53b30864-3ba6-4946-9c9d-b965669d130d

83 | 29.01.2026 | Reference for a preliminary ruling – Judicial cooperation in criminal matters – Mutual recognition of confiscation orders – Framework Decision 2006/783/JHA – Article 8(2)(d). | Judgment of the Court (Fifth Chamber) of 29 January 2026. | EUR-Lex (EU Law) | S.H. d.o.o. | This request for a preliminary ruling concerns the interpretation of Article 8(2)(d) of Council Framework Decision 2006/783/JHA of 6 October 2006 on the application of the principle of mutual recognition to confiscation orders, and of Article 17(1) of the Charter of Fundamental Rights of the European Union. The request has been made in proceedings relating to the recognition and execution, in Slovenia, of a confiscation order issued by an Italian court in respect of S.H. d.o.o. concerning immovable properties belonging to that company. | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62024CJ0562&qid=1730980985245 | judgment | FALSE | https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:62024CJ0562&qid=1730980985245&rid=4 | 2026-01-29T16:13:25Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#209cfd90-a1cd-48bb-b3fe-d25714872bde | 209cfd90-a1cd-48bb-b3fe-d25714872bde

84 | 29.01.2026 | The request for a preliminary ruling concerns the interpretation of Regulation (EU) No 650/2012 on jurisdiction, applicable law, recognition and enforcement of decisions and acceptance and enforcement of authentic instruments in matters of succession and on the creation of a European Certificate of Succession. | Opinion of Advocate General Campos Sánchez-Bordona delivered on 29 January 2026. | EUR-Lex (EU Law) |  | This request for a preliminary ruling concerns the interpretation of Regulation (EU) No 650/2012. It deals with the question of who the heirs are of a person who made a disposition of property upon death on a number of occasions, before and after the date on which that regulation became fully applicable. The request has been submitted by a notary of the Czech Republic who has made the reference as a court commissioner authorised by a court with jurisdiction in matters of succession. | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62024CC0098&qid=1730980985245 | Opinion of Advocate General | FALSE | https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:62024CC0098&qid=1730980985245&rid=8 | 2026-01-29T16:15:03Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#44e74c97-9fcc-4243-b02d-b85d8464c33d | 44e74c97-9fcc-4243-b02d-b85d8464c33d

85 | 29.01.2026 | Reference for a preliminary ruling – Customs union – Regulation (EEC) No 2913/92 – Community Customs Code – Regulation (EU) No 952/2013 – Union Customs Code – Importation of goods – Customs value – Undervaluation | Judgment of the Court (Fourth Chamber) of 29 January 2026. HF v Anexartiti Archi Dimosion Esodon. | EUR-Lex (EU Law) | Anexartiti Archi Dimosion Esodon | This judgment concerns a reference for a preliminary ruling on the interpretation of the Community Customs Code and the Union Customs Code regarding the determination of customs value for imported goods, specifically when undervaluation is suspected. The case involves a dispute over post-clearance recovery notices related to value added tax (VAT) on textile products imported from Türkiye, where the customs authorities used a 'lowest acceptable price' (LAP) method based on EU-wide data to determine the customs value. | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62024CJ0072&qid=1730980985245 | judgment | FALSE | https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:62024CJ0072&qid=1730980985245&rid=9 | 2026-01-29T16:16:04Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#0473f4aa-a265-40c9-986e-e42842f52fc3 | 0473f4aa-a265-40c9-986e-e42842f52fc3

86 | 29.01.2026 | Proposal for a Council Implementing Decision amending Implementing Decision (EU) 2024/1447 as regards the additional financial contribution from Sweden. | Proposal for a COUNCIL IMPLEMENTING DECISION amending Implementing Decision (EU) 2024/1447 as regards the additional financial contribution from Sweden | EUR-Lex (EU Law) | Sweden | This proposal concerns a Council Implementing Decision aimed at amending Implementing Decision (EU) 2024/1447 regarding the additional financial contribution from Sweden to the Ukraine Facility. The contribution from Sweden should be made available to Ukraine subject to the entry into force of a transfer agreement and allocated to the eighth quarterly instalment of the Plan. | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=COM%3A2026%3A65%3AFIN&qid=1730980985245 | Proposal for a COUNCIL IMPLEMENTING DECISION | FALSE | https://eur-lex.europa.eu/legal-content/AUTO/?uri=COM:2026:65:FIN&qid=1730980985245&rid=6 | 2026-01-29T16:14:20Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#1d3fc557-7f60-4c73-a1dd-eb33b18522f6 | 1d3fc557-7f60-4c73-a1dd-eb33b18522f6

87 | 29.01.2026 | This document is a Commission Staff Working Document regarding the Fitness Check on market access in Inland Waterway Transport. | COMMISSION STAFF WORKING DOCUMENT FITNESS CHECK on market access in Inland Waterway Transport | EUR-Lex (EU Law) | Inland Waterway Transport | This report presents the findings of the fitness check of the internal market legislative framework for inland waterway transport (IWT). The fitness check aims to assess the seven pieces of legislation governing the access to the IWT market, namely:  Regulation Nº 11/1960, Council Directive 87/540/EEC, Council Regulation (EEC) No 2919/85, Council Regulation (EEC) No 3921/91, Council Regulation (EC) No 1356/96, Council Directive 96/75/EC and Council Regulation (EC) No 718/1999. | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=SWD%3A2026%3A27%3AFIN&qid=1730980985245 | SWD (Staff Working Document) | FALSE | https://eur-lex.europa.eu/legal-content/AUTO/?uri=SWD:2026:27:FIN&qid=1730980985245&rid=7 | 2026-01-29T16:14:25Z | https://app.jsonify.com/result/441f3a8c-6645-40aa-a029-19e1a0f4eb8d#5149fbdc-4a90-4f9a-9ad5-18251be230f2 | 5149fbdc-4a90-4f9a-9ad5-18251be230f2

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## Dashboard widgets

## Alerts

## Integrations