Romania: Terrorism, Homeland Security & Defence

Subscribe

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.

Romania To Introduce Stricter Compliance Rules For Crypto-Asset Service Providers

Romania's National Office for the Prevention and Control of Money Laundering has recently published a draft of an Emergency Ordinance amending and supplementing Law no. 129/2019...

Romania Technology

K

Kinstellar

Romania Approves Secondary Norms To Its New FDI Regime

The Romanian government has adopted secondary legislation for the organisation and functioning of the FDI Screening Commission (the "CEISD")...

Romania Government

K

Kinstellar

EBA's New AML Guidelines – A Double-Edged Sword?

Developments in technology, together with globalisation, have been accompanied by the proliferation of certain types of misconduct, with instances of fraud sometimes appearing to increase on a daily basis.

European Union Government

MP

MPR Partners

New Regulation For The Authorization Of Credit Institutions – Preliminary Requirements For Authorization

Regulation no. 12 of December 18, 2020 on the authorization of credit institutions and amendments pertaining to the same (the "Regulation 12/2020") issued by the National Bank of Romania...

Romania Commercial

MP

MPR Partners

National Bank Of Romania Regulation No. 2/2019 On The Prevention Of Money Laundering And Terrorist Financing

Romania Government

DP

DLA Piper UK LLP

EU Steps For Fighting Online Hate Speech – Possible Censorship Of Social Media?

European Union Media & IT

TZ

Tuca Zbarcea & Asociatii

Category Management Agreements: Belgian Competition Authority Issues Landmark Decision In Cartel Case Involving Anti-Competitive Arrangements For The Placement Of OTC Medicines In Pharmacies

Romania Anti-trust

K

Kinstellar

Romania Plans 21% Standard VAT Rate And 11% Reduced Rate From 1 August 2025 – What Businesses Must Do Now

AM

Alvarez & Marsal

Navigating Workplace Challenges And Litigation Trends: Dismissals And Workplace Harassment

Romania Employment

K

Kinstellar

The First Wave Of AI Provisions Is More Impactful Than It Seems – AI Literacy Obligations, Prohibited Practices And Why Your Organisation Should Already Be Compliant

Romania Technology

WP

WH Partners

Cyberbullying: How Can Employers In Romania Address Inappropriate Behaviour In Hybrid Or Remote Work Environments?

Romania Employment

K

Kinstellar

See more

Latest Videos

See more

Esenyel Partners Denizcilik Danışmanı Kaptan Deha Aydın Kızıldeniz'deki Husi Saldırılarını Değerlendirdi (Video)

EP

Esenyel Partners

FDI And National Security Reviews (Video)

NR

Norton Rose Fulbright

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

AC

Arthur Cox

Umar Azmeh Speaks On Sentencing In House Of Lords Webinar (Video)

BS

BCL Solicitors LLP

Drones: High-Profile And Niche (Video Content)

D

Deloitte

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More