After multiple directives, several high-profile money laundering scandals, and numerous policy papers, the evidence is clear – money laundering remains an undiminished threat within the EU.
On 4 October 2021, the Irish Government published its revised National Development Plan 2021-2030...
The Government published NDP 2021-2030, the largest to date, foreseeing €165 billion of public investment in infrastructure projects over 2021-2030 and setting out Departmental allocations for 2021-2025.
Ronan Daly Jermyn
The Central Bank of Ireland ("CBI") has published a Notice of Intention document which signals its intention to make a number of amendments to the list of PCF roles.
The Government Legislation Programme for the Autumn 2021 session has been published. The Cabinet has approved 46 new bills for priority publication...
NautaDutilh Avocats Luxembourg
On 15 September 2021, the Luxembourg minister for foreign and European affairs tabled a bill (no 7885) "establishing a national screening mechanism for foreign direct investments...
In a judgement delivered on 30 June 2021 in the names of MSD (Darlington) Limited vs Dipartiment tal-Kuntratti, the Court of Appeal upheld an appeal lodged by the Department of Contracts...
In 2019, the Swiss Federal Government proposed a revision of the Anti-Money Laundering Act (AMLA), aimed at implementing recent Financial Action Task Force (FATF) recommendations.
Esin Attorney Partnership
Anayasa Mahkemesi, 01.10.2021 tarihli Resmi Gazete'de yayınlanan E. 2016/144, K. 2020/75 ve 10.12.2020 tarihli kararında ("Karar") Danıştay'ın ele aldığı idari uyuşmazlıkları inceleme yetkisine yönelik olarak önemli tespitlere yer verdi.
Esin Attorney Partnership
The Constitutional Court made important determinations regarding the Council of State's authority to review administrative disputes in its decision numbered 2016/144-2020/75 dated 10 December 2020, ...
Das präsidiale Rundschreiben über die Ausländische Direktinvestitionen-Strategie der Türkei für 2021-2023 mit der Nummer 2021/11 ("Rundschreiben") wurde im Amtsblatt vom 22. Juni 2021...
The Ministry of Justice has announced the "Judicial Statistics" for 2020. These statistics are produced from administrative records containing data from the prosecutors' offices, courts...
The Price Stability Committee (the "Committee") was established by Presidential Decree numbered 74 (the "Decree"), published in Official Gazette dated 30 June 2021, numbered 31527.
30 Haziran 2021 tarihli ve 31527 sayılı Resmî Gazete'de yayımlanarak yürürlüğe giren 74 sayılı Cumhurbaşkanlığı Kararnamesi ("CK") ile Fiyat İstikrarı Komitesi ("Komite") kurulmuştur.
Businesses up against a ransom threat face a difficult decision, but going into it with open eyes and a clear decision-making strategy can help ensure you make the right move...
The National Security and Investment Act 2021 will introduce a new mandatory notification regime for transactions that comes into force on 4 January 2022. We take a look at what it will cover.
Preiskel & Co
On 6 October 2021, Ofcom issued guidance for providers on measures to protect users from harmful material. Ofcom has been given new powers to regulate UK-based video-sharing platforms (VSPs), such as TikTok, Snapchat and Twitch.
Organisations with a turnover in excess of £10.2 million, who are within the remit of anti-money laundering (AML) legislation, will see the cost of regulation increase in 2023/24 with the introduction of a new Economic Crime Levy
Mills & Reeve
Rona McPherson considers the impending changes to the commissioning of healthcare services and procurement rules outlined in the Health and Care Bill.
Mills & Reeve
Black History Month to me means using the 31 days of October to celebrate black history and culture. Across the month I usually expect to see relatable news articles...