European Union: Fiscal & Monetary Policy

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

Social Security Financing Bill For 2025

The Social Security Financing Bill is a cornerstone in the evolution of the life sciences regulatory framework in France. The 2025 edition was even more noteworthy, given that it had been initiated...

France Government

D

Dechert

AML Compliance In Malta

Money laundering is the process whereby the proceeds of illegal activity are changed into seemingly legitimate funds. Sums of money are passed through various structures such as company structures, businesses, banks, and various other means, to obscure its origin.

Malta Government

BD

BDO Malta

EU List Of High-Risk Third Countries (June 2025)

The EU List of High-Risk Third Countries was updated in June 2025 by the European Commission to identify jurisdictions significant deficiencies in anti-money laundering...

Worldwide Government

I. Frangos & Associates LLC

Towards A Smarter EU Foreign Investment Screening Mechanism

The EU's foreign direct investment (FDI) screening rules aim to enable the Union to identify, assess, and mitigate potential risks to security or public order...

Belgium Government

LL

Loyens & Loeff

Newsletter - Administrativo e Ambiente | Proposal for a directive in the defence sector

Portugal Government

SRS Legal

FIAU Publishes 2024 Annual Report: Focus Areas For Subject Persons

Malta Government

BD

BDO Malta

Insights On Infrastructure In Ireland

Ireland Government

AG

Addleshaw Goddard

Investitionen in die Verteidigungsindustrie – Herausforderungen und Chancen in einem hochregulierten Bereich

Germany Government

N

Noerr

New AML Directive From The Central Bank Of Cyprus

Cyprus Government

I. Frangos & Associates LLC

Investing In The Defence Industry – Challenges And Opportunities In A Highly Regulated Sector

Germany Government

N

Noerr

Horizon Scanner ICE: June 2025 - Public Procurement

Ireland Government

AC

Arthur Cox

Porteurs de projets IA, la commande publique vous tend les bras !

France Government

BL

Bignon Lebray

Public Procurement Law Update: High Court Considers Approach To Assessing Adequacy Of Damages

Ireland Government

AC

Arthur Cox

From Transparency To Influence: Lobbying In Cyprus Under Law 20(I)/2022

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Cyprus Companies Reveal Their Top Crypto Trading Secrets (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

The Trouble With Trading App Outages

Germany Finance

PL

PwC Legal Germany

Future Of Work By 2030: Skills, Automation, Job Creation & Workforce Strategy

Cyprus Technology

E

Eurofast

通过投资获得马耳他公民身份 (Video)

Malta Immigration

CG

CSB Group

CSRD: Irish Government Announces Support For Omnibus As Stop-the-clock Is Approved By The European Parliament

Ireland Commercial

M

Matheson

Related Country Guides

Anti-Money Laundering

Terrorism, Homeland Security & Defence

Social Security Financing Bill For 2025

The Social Security Financing Bill is a cornerstone in the evolution of the life sciences regulatory framework in France. The 2025 edition was even more noteworthy, given that it had been initiated...

France Government

D

Dechert

AML Compliance In Malta

Money laundering is the process whereby the proceeds of illegal activity are changed into seemingly legitimate funds. Sums of money are passed through various structures such as company structures, businesses, banks, and various other means, to obscure its origin.

Malta Government

BD

BDO Malta

FIAU Publishes 2024 Annual Report: Focus Areas For Subject Persons

The Financial Intelligence Analysis Unit (FIAU) has released its 2024 Annual Report, setting out developments that directly impact subject persons operating under Malta's AML and CFT framework.

Malta Government

BD

BDO Malta

Denmark Introduces CER Act To Strengthen Resilience Of Critical Entities

P

Plesner

Investitionen in die Verteidigungsindustrie – Herausforderungen und Chancen in einem hochregulierten Bereich

Germany Government

N

Noerr

New AML Directive From The Central Bank Of Cyprus

Cyprus Government

I. Frangos & Associates LLC

Investing In The Defence Industry – Challenges And Opportunities In A Highly Regulated Sector

Germany Government

N

Noerr

From Transparency To Influence: Lobbying In Cyprus Under Law 20(I)/2022

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Publication Of Luxembourg's 2025 National Risk Assessment

Luxembourg Government

GA

Ganado Advocates

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Fiscal & Monetary Policy

FIG Top 5 At 5 - 19/06/2025

In the second week of June 2025, the Central Bank of Ireland ("Central Bank") publishedOpens in new window its June 2025 Insurance Newsletter ("Newsletter").

Ireland Finance

M

Matheson

FIG Top 5 At 5 - 05/06/2025

On 29 May 2025, the Central Bank of Ireland, ("Central Bank") published its Annual Report 2024 and Annual Performance Statement 2024-2025 ("Report").

Ireland Finance

M

Matheson

ECB Publishes Guide To Consultation Of ECB By National Authorities Regarding Draft Legislative Provisions

The European Central Bank (ECB) has during April 2025 updated and on 6 May 2025 published an updated Guide to consultation by national authorities...

Germany Finance

PL

PwC Legal Germany

FIG Top 5 At 5 - 15/05/2025

Ireland Finance

M

Matheson

2025 Malta Budget – What Is The Impact On Maltese Companies?

G

GTG

Financial Services And Regulatory Updates Summer Edition 2024

RC

RSM Cyprus

ECB Publishes Legal Framework For The Eurosystem Collateral Management System (ECMS)

Germany Finance

PL

PwC Legal Germany

Wealthy French Citizens: Cyprus Non-Domicile Scheme Offers Ideal Solution Amid Political Shifts

S

S&A

Financial Services And Regulatory Updates April 2024

RC

RSM Cyprus

See more

Constitutional & Administrative Law

Droit au silence : la CNIL contestée devant le Conseil constitutionnel

Le 5 juin 2025 marque peut-être un tournant dans l'équilibre des pouvoirs entre la Commission nationale de l'informatique et des libertés (CNIL) et les entreprises qu'elle contrôle.

HA

Haas Avocats

Towards A Smarter EU Foreign Investment Screening Mechanism

The EU's foreign direct investment (FDI) screening rules aim to enable the Union to identify, assess, and mitigate potential risks to security or public order...

Belgium Government

LL

Loyens & Loeff

The Principle Of Legality And The State's Duty To Remedy Its Own Unlawful Acts: A Note On Appeal 171/20 Before The Supreme Constitutional Court Of Cyprus

In its recent judgment in Appeal No. 171/20, dated 11 June 2025, the Supreme Constitutional Court of Cyprus delivered a landmark ruling affirming the principle of legality and underlining the duty of the administration to correct its own actions, promptly and without judicial prompting, once these have been annulled by a final court decision.

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

From Transparency To Influence: Lobbying In Cyprus Under Law 20(I)/2022

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

The Enforcement Of Fundamental Human Rights: Balancing Property And Privacy

Malta Government

G

GTG

Interpreting The Official Languages Acts

Ireland Compliance

MF

McCann Fitzgerald

Anatomy Of A Transaction

Ireland Finance

AC

Arthur Cox

Adopting A Child In Cyprus – How Placement Really Works Before The Court Order

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

The Dagger Of Love: Duo Euthanasia And The Final Choice All Intertwined In The Hands Of The Law Maker

Cyprus Government

EN

Elias Neocleous & Co LLC

See more

Inward/ Foreign Investment

Cyprus Drops In IMD 2025 Ranking: What It Means For Investment And Business Growth

In the IMD World Competitiveness Ranking 2025, Cyprus slipped from 43rd to 44th place out of 69 economies. While the shift appears small, the underlying metrics reveal key changes in the island's investment...

Cyprus Strategy

E

Eurofast

Towards A Smarter EU Foreign Investment Screening Mechanism

The EU's foreign direct investment (FDI) screening rules aim to enable the Union to identify, assess, and mitigate potential risks to security or public order...

Belgium Government

LL

Loyens & Loeff

Italy's Real Estate Market In 2025: Green Trends, Tax Incentives, And Regulatory Updates

An overview of the latest trends and developments shaping the Italian real estate market in 2025, including prices, tax breaks, green mortgages, and foreign investment.

Italy Real Estate

BI

Boccadutri International Law Firm

EU Court Declares Malta's Investor Citizenship Scheme Illegal

Malta Government

A|

AGPLAW | A.G. Paphitis & Co. LLC

From Open Door To Watchful Gatekeeper: Greece Adopts A Foreign-investment Screening Mechanism

European Union Government

AO

A&O Shearman

Irish FDI Screening Regime – Application To The Life Sciences Sector

Ireland Healthcare

M

Matheson

Cyprus And Its Accession To The Schengen Area, From A Legal Perspective

Cyprus Government

A|

AGPLAW | A.G. Paphitis & Co. LLC

Boletín Informativo de BUREN – Decimotercera Edición Escritorio Internacional | España y Latinoaméricaa | Abril de 2025

Worldwide Commercial

B

Buren

German Desk Newsletter | April 2025

Netherlands Commercial

B

Buren

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Latest Videos

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Maltese Easter Traditions

AB

Attard Baldacchino

FDI And National Security Reviews (Video)

NR

Norton Rose Fulbright

Competition And Regulated Markets - What's Another Year 2024 (Video)

AC

Arthur Cox

Explainer Video: The Impact Of Foreign Direct Investment Screening (Video)

LL

Loyens & Loeff

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

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