Developments · monthly edition
Verified changes in financial crime, sanctions and regulation across the EU, the UK and Switzerland. Every entry links to its primary source.
7 entries · 3 stories moved · 7 issuing bodies · open edition, as at 11 November 2026
On 10 November 2026 at Southwark Crown Court, Christopher Woolcott was sentenced to two years' imprisonment suspended for two years, 200 hours of unpaid work and £4,627·73 costs, the FCA reports.
ESMA's Interim MiCA Register carries a 'last update' of 5 November 2026 (30 October previously).
On 5 November 2026 Jacobs J gave judgment for the Public Institution for Social Security, Kuwait's social-security fund, after a 133-day trial.
On 4 November 2026 the Federal Council decided to adopt the measures in the EU's 21st sanctions package against Russia of 23 July 2026, and the EU's Belarus measures of the same date.
On 4 November 2026 searches were carried out in Austria, Croatia, Czechia, Germany and Poland in the EPPO's 'Javelin' investigations, led from Frankfurt and Graz.
Commission Implementing Regulation (EU) 2026/2490 of 3 November 2026, published on 4 November and in force on 5 November, amends Annex I to Regulation (EC) No 881/2002.
On 2 November 2026 the WBF amended Annex 2 of the Nicaragua ordinance (SR 946·231·158·5; AS 2026 595) and Annex 2 of the Sudan ordinance (SR 946·231·18; AS 2026 596), both in force from 3 November 2026 at 23:00.