Connecting Knowledge & People

FIG Top 5 At 5 - 09/10/2025

On 3 October 2025, Deputy Governor at the Central Bank of Ireland ("Central Bank"), Mary-Elizabeth McMunn, delivered...

Matheson

Malta Tightens Compliance Requirements For Trustees

The Maltese government issued Legal Notice 133 of 2025 to bring the Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations 2025 into force on 11 July, which expand the scope of beneficial ownership reporting and tighten compliance requirements for trustees.

Malta Commercial

The Sovereign Group

Italy Leads The Way In Shaping National AI Legislation Within The EU

On September 25, 2025, Italy adopted Law No. 132/2025 ("Law 132/2025"), which took effect on October 10 and introduced rules for "general-purpose" AI systems and models...

European Union Technology

Jones Day

Green Light For Electricity Price Relief For Energy-Intensive Users?

Germany Energy

PwC Legal Germany

Understanding The TARIC System, Dual-Use Goods, And Compliance Obligations

Cyprus International

CYAUSE Audit Services Ltd

Les dérives de l'IA sur Vinted : photos truquées et arnaques

France Technology

Haas Avocats

More Clarity On VAT Exemption For M&A Services

Luxembourg Tax

Loyens & Loeff

How To Drive Innovation Impact With AI And Your Existing Team

Worldwide Technology

Questel

Update From Our Partner Firm Elvinger US: AIFMD II - Key Changes And Implications For AIFMs

ELVINGER HOSS PRUSSEN, société anonyme

Funds Quarterly Legal And Regulatory Update: 1 July 2025 - 30 September 2025

Dillon Eustace

Transfer Pricing And Customs Valuation: Navigating Germany's Regulatory Landscape In 2025

Germany Tax

NERA

Fraude au streaming : le Tribunal de Paris statue sur OVH

France Criminal

Haas Avocats

Immigration And Global Mobility Update No. 43, October 2025

Worldwide Immigration

Ius Laboris

Webinars

From IPMS to Ecosystem: How APIs & Agentic AI transforms Intellectual Property work

21 Oct 2025 | 12:00 PM

Dennemeyer S.A.

Recorded on 24 Sep 2025 | 2:00 PM

Online Safety: Navigating Compliance Across the UK, the EU and the US

Herbert Smith Freehills Kramer LLP

Recorded on 30 Jul 2025 | 8:00 AM

AI Regulation: Navigating Innovation and Privacy in a Shifting Regulatory Landscape

In-House Counsel Worldwide

Recorded on 29 Jul 2025 | 9:00 AM

Management Packages: Will They Come Back? New French Tax Developments

France

Vivien & Associes

Mondaq's Must Reads

Funds Quarterly Legal And Regulatory Update: 1 April 2025 - 30 June 2025

On 26 June 2025, ESMA published its technical advice on the review of the UCITS Eligible Assets Directive2 (Advice).

Dillon Eustace

EMIR 3.0 Is Now Live; What Irish Funds Need To Know

On 24 December 2024, the package of proposals amending EMIR seeking to make derivatives clearing in the EU more attractive (EMIR 3.0) entered into force.

Dillon Eustace

ESMA Publishes Technical Advice On Review Of The UCITS Eligible Assets Directive

European Union Finance

Dillon Eustace

Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026

Malta Government

Finance Malta

Kandaurova v Circle K Energy Group Limited [2025] IECA 13 (Video)

Ireland Litigation

Dillon Eustace

Adapting To ESG: Greece's Path To Compliance With The EU ESG Directive

Greece Commercial

Lambadarios Law Firm

ESG Claims In Marketing Communications: What You Need To Know | Eyes On ESG (Video)

Luxembourg Commercial

Arendt & Medernach

Anti-ESG Update: Navigating The Backlash On ESG

Netherlands Commercial

Loyens & Loeff

10.4 – Paul Falzon Meets Kenneth Abela (Podcast)

Malta Commercial

Ganado Advocates

What Does DAC 8 Mean For CASPs?

Malta Technology

MK Fintech Partners

Doing Business In... 2025: Law And Practice

Ireland Commercial

Matheson

Trending This Week on Mondaq

Highlighted Content

Modifications du Code pénal social - Sanctions en cas de non-respect des dispositions relatives aux horaires flottants

Belgium Employment

Claeys & Engels

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Chevalier & Sciales

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Cross-border Fund Structuring: Italian Focus (Video)

Chevalier & Sciales

Real Estate and Construction

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Real Estate

Construction

Video

Italy's Legge Capitali (Law No. 21/2024) has reshaped the framework for SICAFs, creating faster and more flexible options for cross-border real estate funds between Luxembourg and Italy.

Luxembourg Real Estate

Arendt & Medernach

Urbanisme : les permis de construire sur un siège éjectable !

Après sa délivrance, un permis de construire ou d'aménager est exposé au risque de retrait , par la commune.

France Real Estate

Bignon Lebray

Déplafonnement du loyer renouvelé : la Cour de cassation réaffirme la portée de principe directeurs

Il résulte des articles L. 145-34 et R. 145-6 du code de commerce que la modification notable...

France Real Estate

Bignon Lebray

Earn-outs In Real Estate: A Tool For Unlocking Value

Portugal Real Estate

PLMJ

Video

Real Estate Investment In Luxembourg (Video)

Luxembourg Real Estate

Arendt & Medernach

Business Immo - « Droit à la prise : les casse-têtes juridiques de l'ambition écologique »

France Real Estate

Bignon Lebray

Immobili indesiderabili: considerazioni sulla rinuncia alla proprietà immobiliare in Italia

Italy Real Estate

Altenburger

Related Webinars

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

In-House Counsel Worldwide

Privacy

Related Guides

Data Privacy

From WhoIs To RDAP: What Brand Owners And Other Domain Aficionados Need To Know

When conducting an initial check on who owns a domain name, a WhoIs query has long been the standard procedure.

Austria Privacy

Schoenherr Attorneys at Law

Data Sharing: Is Your 'Anonymous' Data Actually Personal?

The definition of "personal data1" is fundamental to data protection law, but its scope remains a frequent source of confusion. While the GDPR clearly applies to personal data and excludes anonymous information...

Malta Privacy

Ganado Advocates

Focus IT&C – 3rd Quarter 2025

The regulatory landscape remains highly dynamic: In this issue, we provide a concise overview of current developments in IT law and data protection...

Germany Privacy

Oppenhoff

L'actualité juridique numérique de la semaine – 13 octobre 2025

France Privacy

Haas Avocats

A DPC Toolkit For Vulnerable People

Ireland Privacy

RDJ LLP

Le DPO, un atout stratégique et économique reconnu par la CNIL

France Privacy

Haas Avocats

Belgium Privacy Impact Assessment Guidance Note

Belgium Privacy

Loyens & Loeff

Related Webinars

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

In-House Counsel Worldwide

Latest Podcasts

Ep3 - Planning Ahead - The Reform Of Judicial Reform Procedures (Podcast)

Ireland Litigation

William Fry

Podcast Episode 4: Don't Wait Until It's Too Late – Why Early Legal Help Matters

Cyprus Technology

AGPLAW | A.G. Paphitis & Co. LLC

10.6 – Luke Hili Meets Olivier Bernard (Podcast)

Malta Energy

Ganado Advocates

Podcast Episode 1: Cross-Border Disputes In The EU: The Cyprus Advantage (Podcast)

Cyprus Technology

AGPLAW | A.G. Paphitis & Co. LLC

10.4 – Paul Falzon Meets Kenneth Abela (Podcast)

Malta Commercial

Ganado Advocates

Ep1 - Planning Ahead - The Planning And Development Act 2024 (Podcast)

Ireland Real Estate

William Fry

Podcast Series Episode 6: Actions For Damages Following Anti-competitive Practices

Greece Anti-trust

Bernitsas Law

Warsaw Financial Regulatory Podcast: Episode 2

Poland Finance

A&O Shearman

International Employment Law Podcast Series - The Netherlands (Podcast)

Netherlands Employment

Travers Smith LLP

Malta PR In 2025: New Benefits & Rules

Malta Immigration

Attard Baldacchino

Latest Videos

Cross-border Fund Structuring: Italian Focus (Video)

Arendt & Medernach

How To Optimize The Disclosure Of Your International Patent Application (Video)

Bardehle Pagenberg

'Good Jobs' Podcast: Unpacking The Way Forward (Podcast)

Lewis Silkin

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5 Nov 2025

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Luxembourg Insurance

Finance Malta

Introduction To The Arm’s Length Principle And Luxembourg TP Documentation Requirements

11 Nov 2025

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CMS Luxembourg

Panel

24 Oct 2025

GCR Live: Global Merger Control 2025

Belgium Commercial

Axinn Veltrop & Harkrider

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7 Nov 2025

EU Law Of Digitalization

Germany Privacy

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Conference

29 Oct 2025

The Future Of Protein Production Amsterdam 2025

Netherlands Healthcare

HGF Ltd

Conference

19 Nov 2025

Redefining Finance: A Quality-Driven Future For Malta

Malta Finance

Finance Malta