LATEST ARTICLES
Azerbaijan
Bureau 28a
Law No. 781-VIQ, On Combating Legalization of Criminally Obtained Property and Financing Terrorism, dated 30 December 2022, is promulgated on 31 January 2023.
Germany
Norton Rose Fulbright
The unprecedented expansion of foreign direct investment (FDI) and national security reviews in recent years, in parallel with an increasingly turbulent geopolitical outlook...
Ireland
Matheson
The Screening of Third Country Transactions Act 2023 (the "Act") will establish a new FDI screening regime in Ireland. The Act was signed into law by the Minister for Enterprise...
Luxembourg
DLA Piper
This newsflash highlights the features of the new Circular CSSF 23/845 that is relevant for credit institutions incorporated under Luxembourg law,1 including their branches...
Malta
Finance Malta
The AMLR shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union. It shall apply for 3 years...
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Ces dispositions imposent de nouvelles obligations qu'il convient de garder à l'esprit dans le cadre de l'organisation de son patrimoine.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
These provisions impose new obligations that should be borne in mind when organising your assets.
Netherlands
Taylor Wessing
In 2021, the High Tech Campus in Eindhoven, known as the "smartest square meters in the Netherlands", was acquired by a Singapore sovereign wealth fund.
ACG International
In the fight for a more secure Europe, tackling money laundering and terrorist financing (AML/CTF) is high on the agenda. Recently, the European Council and the European...
Sweden
Lindahl
On 22 March this year, Finansinspektionen ("FI") [the Swedish Financial Supervisory Authority] presented a report containing prioritised risks in money laundering and terrorist...
UK
Mayer Brown
In this weekly update, we summarise the most notable updates in the UK sanctions world.
WTW
A review of terrorism insurance programs in selected countries.
Akin Gump Strauss Hauer & Feld LLP
On Thursday, the UK government announced its intention to improve the workings of the NSIA, "in these dangerous and uncertain times [when] our economy is increasingly the target for our adversaries."
Gowling WLG
As part of our ongoing changing landscape series, this insight explores the key developments, changes and exclusions for defence and security contracts under the Procurement Act 2023 (the Act).
Osborne Clarke
HM Treasury has published the draft Payment Services (Amendment) Regulations 2024. These aim to tackle push payment fraud by enabling banks and payment service providers...
Bates Wells
On Monday 11 March, the government announced that it had updated its definition of ‘extremism', specifically stating that this is in response to ‘increased extremist threat since the October 7th attacks in Israel'.
DMH Stallard
The National Security and Investment Act 2021 (the "Act") introduced screening powers for the UK government to scrutinise and potentially block acquisitions of UK business...
Worldwide
WTW
This article explores key trends that are poised to underscore the dominant themes in the global terrorism threat landscape throughout 2024.
Osborne Clarke
High-profile cyber attacks – and particularly those that affect large processors – continue to underscore the ongoing threat that supply chain vulnerabilities pose to UK and international...
Bindmans LLP
Even before the devastating terrorist attacks by Hamas in Israel on 7 October 2023, the humanitarian situation in Gaza was desperate.
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