Meridian Intermediaries | Insightshttps://meridianintermediaries.com/insights/ Dated notes on supply chain, sanctions and compliance risk.en-gb Delisted is not clean. What buyers of previously sanctioned tankers will need to show.https://meridianintermediaries.com/insights/delisted-tankers-what-buyers-must-showhttps://meridianintermediaries.com/insights/delisted-tankers-what-buyers-must-show Sun, 18 Oct 2026 17:00:00 +0000SanctionsA US licence may soon let some previously sanctioned tankers trade again. It will not make them clean for UK or EU counterparties, insurers or lenders. Buyers who can evidence a fully severed ownership chain and a clean record from here on will close their deals. Your EU customer files the EUDR statement. The evidence starts with you.https://meridianintermediaries.com/insights/eudr-eu-customer-evidence-requesthttps://meridianintermediaries.com/insights/eudr-eu-customer-evidence-request Tue, 13 Oct 2026 08:00:00 +0000DeforestationSince the December 2025 revision, only the business that first places goods on the EU market files the EUDR due diligence statement. For most exporters outside the EU, that is their customer. The information behind it still has to come from the supplier, and customers will ask for it before 30 December. CBAM’s first real year. The bill is small; the data is not.https://meridianintermediaries.com/insights/cbam-first-year-2026-importshttps://meridianintermediaries.com/insights/cbam-first-year-2026-imports Fri, 09 Oct 2026 08:00:00 +0000Carbon borderThe EU carbon border adjustment has charged for embedded emissions since 1 January. Certificates for 2026 imports go on sale in February 2027 and must be surrendered by 30 September 2027. The 2026 charge is small, but it rises every year, and what it costs depends on data most importers do not yet hold. China’s rare earth pause has two more months. Plan as if it ends.https://meridianintermediaries.com/insights/china-rare-earth-pause-extended-januaryhttps://meridianintermediaries.com/insights/china-rare-earth-pause-extended-january Fri, 09 Oct 2026 08:00:00 +0000Critical mineralsChina’s suspension of its October 2025 rare earth controls was due to end on 10 November. The US–China truce behind it now runs to 10 January 2027. The April 2025 licensing on seven medium and heavy rare earths never stopped. Magnet-dependent supply chains should plan for both. EUDR applies on 30 December. There will be no further delay.https://meridianintermediaries.com/insights/eudr-30-december-no-further-delayhttps://meridianintermediaries.com/insights/eudr-30-december-no-further-delay Fri, 09 Oct 2026 08:00:00 +0000DeforestationAfter two postponements, the EU Deforestation Regulation applies to large and medium operators on 30 December 2026. The Commission’s May review simplified the guidance but confirmed the date. Geolocation for every plot is still the requirement most supply chains cannot meet. Failure to prevent fraud, one year on. What “reasonable procedures” means for your third partieshttps://meridianintermediaries.com/insights/failure-to-prevent-fraud-third-partieshttps://meridianintermediaries.com/insights/failure-to-prevent-fraud-third-parties Fri, 09 Oct 2026 08:00:00 +0000Corporate liabilitySince 1 September 2025, large organisations are liable for fraud committed by employees, agents and subsidiaries for their benefit. The main defence is reasonable procedures, and third parties are where most organisations are thinnest. Over 670 listed tankers. Screen the shadow fleet by IMO number, not by name.https://meridianintermediaries.com/insights/shadow-fleet-screen-by-imo-numberhttps://meridianintermediaries.com/insights/shadow-fleet-screen-by-imo-number Fri, 09 Oct 2026 08:00:00 +0000SanctionsThe EU has now listed more than 670 vessels in Russia’s shadow fleet, and the UK close to 600. Coastal states are boarding ships that fly false flags. For traders, charterers and buyers, the risk sits in the ship as much as the counterparty. The EU forced labour ban applies in 14 months. The guidance is out; the risk database is not.https://meridianintermediaries.com/insights/eu-forced-labour-ban-guidance-publishedhttps://meridianintermediaries.com/insights/eu-forced-labour-ban-guidance-published Fri, 09 Oct 2026 08:00:00 +0000Forced labourFrom 14 December 2027 no product made with forced labour may be sold in or exported from the EU. The Commission’s guidelines arrived in late June 2026. Its database of risk areas, due the same month, is still in development. The UK debarment list is still empty. Your subcontractors still count.https://meridianintermediaries.com/insights/procurement-act-debarment-subcontractorshttps://meridianintermediaries.com/insights/procurement-act-debarment-subcontractors Fri, 09 Oct 2026 08:00:00 +0000Public procurementMore than a year and a half into the Procurement Act 2023, no supplier has been placed on the central debarment list. But contracting authorities must check every intended subcontractor against it, and an excluded subcontractor can exclude the prime. The US “affiliates rule” is paused, not gone. Check who owns your customers.https://meridianintermediaries.com/insights/bis-affiliates-rule-50-percent-ownershiphttps://meridianintermediaries.com/insights/bis-affiliates-rule-50-percent-ownership Fri, 09 Oct 2026 08:00:00 +0000Export controlsWashington’s pause on the BIS affiliates rule was due to end on 9 November and is expected to follow the US–China truce to 10 January 2027. When it returns, companies 50% or more owned by listed parties face the same restrictions as their owners, whether or not they appear on any list. The largest UFLPA expansion yet reaches aluminium and copperhttps://meridianintermediaries.com/insights/uflpa-largest-expansion-aluminium-copperhttps://meridianintermediaries.com/insights/uflpa-largest-expansion-aluminium-copper Fri, 09 Oct 2026 08:00:00 +0000Forced labourForty-three companies joined the UFLPA Entity List in August, taking it to 187. Aluminium and copper now sit beside cotton and tomatoes, which brings transformer, cable and busbar supply chains into scope.