Mondaq Europe: Government, Public Sector
TMF Group
La directiva trae nuevos desafíos para las "entidades obligadas", que incluye instituciones financieras, profesionales del área de impuestos, proveedores de moneda virtual y aquellos que hacen negocios con bienes de lujo, tales como comerciantes de arte.
Shearman & Sterling LLP
On September 21, 2018, the Court of Session delivered an Opinion allowing a reference to be made to the Court of Justice of the European Union for a preliminary ruling ...
Cooley LLP
We have taken a look at what has been announced so far, from the standpoint of product manufacturers.
Littler Mendelson
With less than six months to go until the UK leaves the EU it is worth taking stock of the EU workforce's position in the UK, both in the event that a deal is reached and in the less desirable scenario...
Kramer Levin Naftalis & Frankel LLP
The group will also make recommendations to ensure the rules between EU Member States are consistent.
Gowling WLG
In its recent judgment in Wightman and others v Secretary of State for Exiting the European Union [2018] CSIH 62, the Court of Session has referred to the Court of Justice of the European Union (CJEU)
Jones Day
The European Commission recently proposed expanding the Europe Banking Authority's ("EBA") mandate and entrusting it with financial sector anti-money laundering ("AML") responsibilities.
August & Debouzy
A compter du 1er octobre, la passation des marchés publics d'un montant égal ou supérieur à 25 000 € HT sera à 100% dématérialisée.
Dentons
How to foster competition and innovation in the procurement of construction works? Allowing variants could be an excellent starting point. In cooperation with Dentons' Europe Public Procurement team,
Schoenherr Attorneys at Law
The Hungarian Government recently adopted Act no. LVII of 2018 on the Control of Investments Detrimental to the Interests of Hungarian National Security.
Ronan Daly Jermyn
On and after 18 October 2018, all public procurement communication and information exchange must be conducted electronically.
Wolf Theiss
Many of the Polish government's actions during the first half of its four-year term have put the country in the headlines around the world.
Dentons
Key Regulatory Developments In Spain - September 28, 2018
Moroğlu Arseven
Türkiye'de yerleşik kişilerin, kendi aralarında akdedecekleri sözleşmelerde yer alan ödeme yükümlülüklerinin döviz cinsinden veya dövize endeksli olarak belirlenmesi konusundaki sınırlamalara dair 13 Eylül 2018 ...
Ozbek Attorney Partnership
1 Haziran 2018 tarih ve 30438 sayılı Resmî Gazete'de, Doğrudan Yabancı Yatırımlar Kanunu ("Kanun") Uygulama Yönetmeliğinde Değişiklik Yapılmasına Dair Yönetmelik ("Yönetmelik") ...
Eryürekli Attorney Partnership
This Legal Alert aims to set out the amendments made to the Decree No. 32 on Protection of the Value of Turkish Currency ("Decree").
Bezen & Partners
Presidential Decision No. 85 has effected changes to Decree No. 32 Regarding the Protection of the Value of the Turkish Lira which governs Turkey's general currency control and capital flows regime.
BASEAK
Under the Turkish Data Protection Law and the Data Controllers' Registry Regulation, today, the Data Controllers' Registry ("DCR") started to operate.
WilmerHale
In this article published by The Law Society Gazette, Christopher David and Nicholas Hearn discuss the increased use of Interpol's red notices.
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AKTAY Legal
Decree No. 32 regarding the Protection of the Value of the Turkish Lira has been amended by the new presidential decree dated 12/08/2018 in respect of Amending to Decree No. 32 on the Protection of the Value of the Turkish Lira
Brodies LLP
The Programme for Government has a number of items that will affect charities, the third sector and social enterprises.
Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
Guzeloglu Attorneys-at-law
İhracat bedellerinin yurda getirilmesine ilişkin usul ve esasları düzenlemek amacıyla Hazine ve Maliye Bakanlığı tarafından hazırlanan Türk Parası Kıymetini Koruma Hakkında 32 Sayılı Karara İlişkin 2018-32/48 ...
Arthur Cox
While the Irish Government has, to date, remained largely silent on its attitude towards cryptocurrencies, the Irish Department of Finance issued a Discussion Paper on Virtual Currencies...
ELIG Gürkaynak Attorneys-at-Law
The Ministry of Trade (formerly known as the Ministry of Economy) ("Ministry") published the Regulation Amending the Regulation on the Implementation of the Foreign Direct Investment Law ("Regulation"), in the Official Gazette on June 1, 2018.
Erdem & Erdem Law
The Resolution of the President dated 14.08.2018 and numbered 2018/34 on the Entry into Force of the Agreement between the Government of Republic of Turkey ...
Orrick
The Fifth Anti-Money Laundering Directive (MLD5) entered into force in July 2018.
Gün + Partners
The Presidential Executive Decree No. 85, dated 12 September 2018, amending the Decree No. 32 on the Protection of the Turkish Currency ...
Kolcuoglu Demirkan Kocakli Attorneys at Law
As journalist Alain Vicky explains, "to understand Turkey's vigorous regional and global policy, one needs to look at the activity of the business sector" ...
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