European Union: Compliance

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MFSA Circular On Share Buy-backs – Pre-launch Meetings

The Malta Financial Services Authority (MFSA) has published a circular on share buy-backs carried out by Maltese issuers.

GA

Ganado Advocates

The Use Of Generative AI In Corporate Governance And Deal Advisory

In today's fast-evolving corporate landscape, technological innovation is reshaping how deals are governed. Among the most transformative tools is Generative Artificial Intelligence...

Italy Technology

WL

Withers LLP

What Are The Controlled Foreign Company (CFC) Rules And How They Affect Cyprus

A Controlled Foreign Company (CFC) is usually a foreign subsidiary controlled by local shareholders (often >50% ownership by residents of the parent company's country).

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

Malta Flag – New Commercial Yacht Code

The Merchant Shipping Directorate has issued a revised Commercial Yacht Code ("CYC") 2025, which will replace the current CYC 2020.

Malta Transport

FF

FFF Legal

Corporate Unit Update – Audit Exemption Rules

Malta Accounting

FF

FFF Legal

Why Dubai, Cyprus, And Athens Became The Triangle Of Choice For Wealth-Minded Entrepreneurs

E

Eurofast

What AstraZeneca Can Teach Us About Scaling Innovation Through Ecosystem Collaboration

France Healthcare

innosabi

Address Updates And Confirmation Of Beneficial Owners – What Businesses Must Know In 2025

Cyprus Commercial

K

Kinanis LLC

SOC-Berichte: Vertrauen schaffen durch geprüfte interne Kontrollen

Germany Accounting

Boege Rohde Luebbehuesen

SOC-reports: Building Trust Through Audited Internal Controls

Germany Accounting

Boege Rohde Luebbehuesen

When The Cookie Crumbles: Lessons From The CNIL

LS

Lewis Silkin

Cloud-Switching Gemäß EU-Data Act: Auswirkungen Für IaaS-, PaaS- Und SaaS-Anbieter

European Union Privacy

GT

Greenberg Traurig, LLP

DGCCRF : ses pouvoirs d'enquête renforcés à l'ère du numérique

France Commercial

HA

Haas Avocats

Funds Quarterly Legal And Regulatory Update: 1 October 2024 - 31 December 2024

Ireland Finance

DE

Dillon Eustace

Operating The Market With Edge

Malta Media & IT

CG

CSB Group

Investment Firms Quarterly Legal And Regulatory Update: 1 October 2024 – 31 December 2024

Ireland Finance

DE

Dillon Eustace

Revenue Provides Employers With Disclosure Opportunity To Regularise Misclassification Of Self-employment

AC

Arthur Cox

Anti-ESG Update: Navigating The Backlash On ESG

Netherlands Commercial

LL

Loyens & Loeff

Understanding TARIC, Dual-Use Goods, And Compliance Obligations

Cyprus International

CA

CYAUSE Audit Services Ltd

10.5 – André Zerafa Meets Simon De Cesare (Podcast)

According to Simon De Cesare, Chief Executive Officer at Eden Leisure Group, he was surprised to realise how many low-hanging fruits pertaining to ESG are more obvious than one realises.

Malta Commercial

GA

Ganado Advocates

White Collar Crime Comparative Guide

White Collar Crime Comparative Guide for the jurisdiction of Greece, check out our comparative guides section to compare across multiple countries

Greece Criminal

MP

Machas & Partners Law Firm

Cyprus And Schengen: What It Means For Businesses, Investors, And The Economy

The Schengen Area is a group of 29 European countries that have removed internal border checks, enabling the free movement of people, goods, and services. Its main features include...

Cyprus Immigration

CA

CYAUSE Audit Services Ltd

From Scrutiny To Certainty — Why Businesses Can Trust Cyprus Again

Cyprus companies now operate in an environment aligned with EU and OECD norms, meaning investors can transact with confidence.

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

Authorisation Key Attributes - Examples From The UK

Ireland Consumer

WF

William Fry

Conditions For Admission To The Stock Exchange

PK

Psarakis & Kefalas Law Firm

Compliance In 2030: Adapting To A Fast-Changing World Of Risks

Cyprus Commercial

E

Eurofast

Greece Takes Pivotal Step In Corporate Governance And Gender Diversity

Greece Commercial

PP

Papapolitis & Papapolitis

Immigration Comparative Guide

Malta Immigration

Yakof Agius & Associates

Cookies et publicité ciblée : la CNIL inflige 150 M€ à Shein

France Media & IT

HA

Haas Avocats

Diverging Paths: The EU-US ESG Regulatory Debate & EU Competitiveness

Worldwide Finance

M

Matheson

Operational Resilience In Payment Transactions: Established Requirements, New Urgency

Germany Finance

PL

PwC Legal Germany

How To Scale Corporate-Startup Collaboration From Pilots To Partnerships

France Commercial

innosabi

UBO Register Alert – Confirmation Of Data And Updated Compliance Deadlines

Cyprus Commercial

EN

Elias Neocleous & Co LLC

Diverging Paths: The EU-US ESG Regulatory Debate & EU Competitiveness

The pace of change with regard to attitudes, laws and regulations on climate change matters in the ten years since the adoption of the Paris Agreement in 2015 has been head spinning.

Worldwide Finance

M

Matheson

Operational Resilience In Payment Transactions: Established Requirements, New Urgency

Recent disruptions in payment transactions have made it clear how vulnerable the payment system remains despite state-of-the-art infrastructure.

Germany Finance

PL

PwC Legal Germany

How To Scale Corporate-Startup Collaboration From Pilots To Partnerships

Learn how to scale corporate-startup collaboration from pilot projects to lasting partnerships with clear goals, early buy-in, and repeatable processes.

France Commercial

innosabi

UBO Register Alert – Confirmation Of Data And Updated Compliance Deadlines

The Department of the Registrar of Companies and Intellectual Property (DRCIP) has issued a new notification concerning the Beneficial Owners Register (BOR).

Cyprus Commercial

EN

Elias Neocleous & Co LLC

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

Greece Commercial

LL

Lambadarios Law Firm

EU NIS 2 Directive: Expanded Cybersecurity Obligations For Key Sectors

The Network and Information Security Directive 2, Directive (EU) 2022/2555 (NIS2) reshapes cybersecurity compliance across the European Union.

Germany Technology

GT

Greenberg Traurig, LLP

New Framework For The Imposition Of Fines By The General Commercial Registry In Greece – Provisions For Businesses (Ministerial Decision 46982/18.06.2025)

The Ministerial Decision 46982/18.06.2025, which establishes the regulatory framework governing the imposition of administrative sanctions by the General Commercial Registry (G.E.MI.), has entered into force.

Greece Commercial

KP

Karatzas & Partners

Νέο Πλαίσιο Επιβολής Προστίμων Από Το Γ.Ε.ΜΗ. Στην Ελλάδα– Τι Προβλέπει Η Υ.Α. 46982/18.06.2025 Για Τις Επιχειρήσεις

Σε ισχύ τέθηκε η Υπουργική Απόφαση 46982/18.06.2025, η οποία καθορίζει το ρυθμιστικό πλαίσιο επιβολής διοικητ&

Greece Commercial

KP

Karatzas & Partners

Your Essential Guide To The MFSA's New FIR/01 Consultation: Navigating Malta's Financial Institutions Authorisation Process

On August 11, 2025, the Malta Financial Services Authority (MFSA) released a significant consultation document that could reshape how financial institutions approach authorisation in Malta.

MF

MK Fintech Partners

De rol van due diligence bij ESG-risico's

Netherlands Commercial

B

Buren

White Collar Crime Comparative Guide

Austria Criminal

I

Ibesich

Digital Work Card Expansion

Greece Employment

BP

Ballas Pelecanos & Associates

Approval And Submission Of Annual Reports

Latvia Commercial

T

Tegos

Podcast Series Episode 1: Mandatory Insurance Coverage Against Natural Disasters

Greece Insurance

BL

Bernitsas Law

Law 5164/2024 vs "Stop- The- Clock" Directive: Regulatory Compliance Or Competitive Edge?

Greece Commercial

FD

Fortsakis, Diakopoulos, Mylonogiannis & Associates

Setting Up A Private Trust Company In Malta

Malta Commercial

CC

Chetcuti Cauchi Advocates

No-poach And Wage Fixing Agreements: Increased Focus In Competition Law Enforcement

Denmark Anti-trust

P

Plesner

ESG - Omnibus Package I CSRD & Taxonomy Changes

Luxembourg Commercial

B

BSP

The New Legal Order Of Environmental Accountability

Malta Environment

GA

Ganado Advocates

NIS2 Directive – Experience In Hungary

Hungary Technology

S

Szecskay

Gender Balanced Boards | Luxembourg Moves To Implement "Women On Boards" Directive

Luxembourg Commercial

B

BSP

Can We – Still – Overlook ESG?

Greece Commercial

FD

Fortsakis, Diakopoulos, Mylonogiannis & Associates

Legal News - August 25

Ireland Technology

WF

William Fry

The Role Of Corporate Compliance Systems In Preventing Antitrust Violations

Germany Anti-trust

PL

PwC Legal Germany

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Latest Videos

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Statutory Compliance Of Cyprus Companies (Video)

CA

CYAUSE Audit Services Ltd

Regulatory Compliance (Video)

CG

CSB Group

Iberian Lawyer TV: Massive Demand For Advice On Corporate Compliance

Iy

Iberian Lawyer

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