European Union

BaFin Warns of Unauthorized Financial Services Platform Series

Germany's BaFin has issued a warning regarding a series of websites operating under the name 'Investieren & Handeln Sie 300+'. These platforms are offering financial, securities, and crypto-asset services without the required authorization from BaFin, potentially engaging in identity theft against legitimate investment funds.

BaFin Capital Markets Conference 2026 Details

The German Federal Financial Supervisory Authority (BaFin) has announced details for its Capital Markets Conference 2026, scheduled for June 23, 2026, in Frankfurt. Registration is now open for issuers and capital market representatives interested in topics such as the EU's Listing Act and private retirement provisions.

BaFin Warns Consumers About exomarkets(.)pro Website and Identity Theft

Germany's BaFin has issued a warning to consumers regarding the website exomarkets(.)pro, which is offering financial, investment, and cryptoasset services without authorization. The warning highlights potential identity theft and unauthorized business operations.

BaFin Warns of Unauthorized Richmond365 Finance Limited Website

Germany's BaFin has issued a warning regarding the website richmond365(.)com, which is offering financial and crypto asset services without authorization. The purported entity, Richmond365 Finance Limited, does not exist in the UK's company register, indicating a potential scam targeting German consumers.

CBAM Certificate Price Publication Schedule and Tender Deadline

The European Commission has announced the publication schedule for the first Carbon Border Adjustment Mechanism (CBAM) certificate prices, which will be based on EU ETS auction clearing prices for 2026. Importers will need to purchase these certificates starting February 2027. A call for tenders for the Common Central Platform has also been issued, with offers due by March 20, 2026.

EU Taxation: Call for Evidence on Simplifying Direct Taxation Rules

The European Commission has launched a call for evidence to gather feedback on simplifying EU direct taxation rules. The initiative aims to streamline corporate tax directives and reduce administrative burdens for businesses, with feedback requested until March 16, 2026.

EU Customs Operation Finds Non-Compliance in Online Purchases

An EU-wide customs operation found that a significant majority of cosmetic products, personal protective equipment, and food supplements purchased online from third countries do not comply with EU product standards. The operation checked over 11,000 items between October and December 2025, with non-compliance rates ranging from 60% to 65%.

EU Commission Updates Training for Customs and Tax Professionals

The European Commission has introduced a new training course for SMEs and tax officials on the Special Scheme for Small Enterprises, effective January 1, 2025. Additionally, the SAMANCTA training program for customs professionals has been updated. Both resources are available on the EU Learning Portal.

EU Customs Recognition Cycle 2026: Next Steps and Timelines

The European Commission has published the timelines and next steps for the 2026 EU Customs Recognition Cycle. Applicants, including educational institutions and importers/exporters, can expect eligibility checks, assessments, and final decisions by September 30, 2026.

CBAM Common Central Platform Services Call for Tender

The European Commission has published a call for tender for services related to the Carbon Border Adjustment Mechanism (CBAM) Common Central Platform (CCP). Interested economic operators must submit their offers by 20 March 2026. The CCP will be operational from 1 February 2027.