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Government Regulation and Public Sector Law

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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.

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

Many prospective parents assume that adoption begins with lawyers and judges. In truth, the first—and most delicate—stage is "placement": moving the child into the daily care of the people who hope to become Mum and Dad.

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

"A pair of star-cross'd lovers take their life;" wrote Shakespeare some 400 or so years ago in one of the most sombre love stories ever written.

Cyprus Government

EN

Elias Neocleous & Co LLC

#86 | Algarve Stories: The Big Projects In The South (Podcast)

In the year that PLMJ celebrates 25 years in the Algarve, we hear the stories of the people and projects that make up our history and that of the region.

Portugal Government

P

PLMJ

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

As Cyprus stands on the brink of joining the Schengen Area, the discussion is no longer just political or technical, it is also fundamentally legal. In this article we aim at exploring the legal background...

Cyprus Government

A|

AGPLAW | A.G. Paphitis & Co. LLC

Filing A Recourse Under Article 146 Of The Cyprus Constitution

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Cancellation Of Tender Deemed In Breach Of Public Procurement Regulations By The Court Of Appeal

Malta Government

FF

Fenech & Fenech Advocates

The Regulator's Expectations Vis-a-vis The MLRO

Malta Government

BD

BDO Malta

Analysis Of The Potential Consequences Of Non-Compliance With CySEC's AML And Sanctions Regulations

Cyprus Government

MK

Michael Kyprianou Law Firm

FIAU Issues Guidance On Identifying Money Laundering Red Flags

Malta Government

G

GTG

Public Procurement - Horizon Scanner Infrastructure, Construction, Energy, May 2025

Ireland Government

AC

Arthur Cox

EU AML/CFT Reforms And Impacts On Beneficial Ownership

Ireland Government

WF

William Fry

The Summer Festas Of Malta: A Vibrant Celebration Of Faith, Fireworks, And Tradition

Malta Government

AB

Attard Baldacchino

Public Procurement Comparative Guide

Greece Government

Marinos Petroulias & Partners

Alpine Ski-WM 2025 Und Naturschutz - Wie Passt Das Zusammen?

Austria Government

FW

Fellner Wratzfeld & Partner

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Webinars

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24 Jun 2025 | 9:00 AM

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

IC

In-House Counsel Worldwide

24 Jun 2025 | 3:00 PM

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

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Recorded on 4 Mar 2025 | 11:00 AM

Analysing Trends from Commercial Fraud Claims in England and Wales 2025

S

Stewarts

Related Country Guides

Anti-Money Laundering

Money Laundering

Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

welcome to another episode of our focus on forensic series i'm Hiba from the forensic investigations corporate intelligence and litigation support practice at a and I'm Luish working...

Luxembourg Criminal

AM

Arendt & Medernach

Financial Services And Regulatory Updates April 2025

We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.

RC

RSM Cyprus

FIG Top 5 At 5 - 15/05/2025

On 13 May 2025, Governor of the Central Bank of Ireland ("Central Bank"), Gabriel Makhlouf, delivered a speech ("Speech") at the International Economic Symposium in Dublin.

Ireland Finance

M

Matheson

The Regulator's Expectations Vis-a-vis The MLRO

Malta Government

BD

BDO Malta

Analysis Of The Potential Consequences Of Non-Compliance With CySEC's AML And Sanctions Regulations

Cyprus Government

MK

Michael Kyprianou Law Firm

FIAU Issues Guidance On Identifying Money Laundering Red Flags

Malta Government

G

GTG

FIG Top 5 At 5 - 08/05/2025

Worldwide Finance

M

Matheson

Funds & Investment Management Update – Ireland And Luxembourg Q1 2025

European Union Finance

MG

Maples Group

EU AML/CFT Reforms And Impacts On Beneficial Ownership

Ireland Government

WF

William Fry

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Fiscal & Monetary Policy

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

On 13 May 2025, Governor of the Central Bank of Ireland ("Central Bank"), Gabriel Makhlouf, delivered a speech ("Speech") at the International Economic Symposium in Dublin.

Ireland Finance

M

Matheson

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

The 2025 Malta Budget introduced several initiatives designed to support businesses, promote sustainability, and stimulate economic growth.

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

EBA Publishes Final Report On Draft RTS And ITS On Information For Authorisation As Issuers For ARTs Under MiCAR

European Union Finance

PL

PwC Legal Germany

EBA Publishes Final Report On Draft RTS On The Approval Process For White Papers For ARTs Issued By Credit Institutions Under MiCAR

European Union Finance

PL

PwC Legal Germany

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Government/ Statutory Law

Whistleblowing Developments

On Monday last, the Minister for Public Expenditure and Reform, Brendan Howlin TD, published the Draft Heads of the Disclosure in the Public Interest Bill 2012 (the "Bill").

Ireland Employment

MH

Mason Hayes & Curran

Professional Regulation – Bias:

"Ó Ceallaigh v An Bord Altrainais" [2011] IESC 50: In December 2011, the Supreme Court unanimously dismissed an appeal by a domiciliary midwife from a High Court decision refusing to restrain the continuation of a professional misconduct hearing on the ground of objective bias.

Ireland Government

MH

Mason Hayes & Curran

Guidelines For Government Departments: How To Conduct A Disability Impact Assessment

The Department of Justice and Equality has published a set of Guidelines setting out a step-by-step process for conducting a disability impact assessment, which fits within the broader regulatory impact assessment (RIA) framework.

Ireland Government

MH

Mason Hayes & Curran

New Draft Child Protection Legislation And New Standards For The Protection And Welfare Of Children

Ireland Criminal

MH

Mason Hayes & Curran

Commission Adopts The First-Ever International Definition Of Nanomaterials For Regulatory Purposes

European Union Healthcare

WC

White & Case

National Treasures - The Future For Irish State Assets?

Ireland Government

MH

Mason Hayes & Curran

Amendment Of The Heat Act

Netherlands Government

N

NautaDutilh

Czech Republic: No Restrictions For Foreigners Buying Property

Czech Republic Government

CC

CMS Cameron McKenna Nabarro Olswang

Central Bank And Credit Institutions (Resolution) Bill 2011

Ireland Strategy

AC

Arthur Cox

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Terrorism, Homeland Security & Defence

Czy Trump Może Zmienić Prawo Ziemi? Sądy Federalne Już Blokują Zarządzenie Ograniczające Prawo Do Obywatelstwa USA

Jedno z wielu zarządzeń Prezydenta Trumpa wprowadzonych niemal od razu po zaprzysiężeniu – Protecting the Meaning and Value of American Citizenship Executive Order – zmienia istotnie zasady nabywania obywatelstwa przez urodzenie się USA.

Poland Immigration

KB

KBiW Kurpiejewski Budzewski i Wspólnicy

New European Anti-Money Laundering Authority Will Have Broad Normative Powers

The European Union ("EU") Anti-Money Laundering ("AML") package adopted by the European Parliament and the Council on May 31, 2024, represents a major shift in the fight against money laundering...

European Union Government

JD

Jones Day

Implementation Of NIS2 Into Maltese Law

On 8 April 2025, the Maltese Government published Legal Notice 71 of 2025, entitled "Measures for a High Common Level of Cybersecurity Across the European Union (Malta) Order, 2025" (Order)...

Malta Government

GA

GVZH Advocates

French Attorney-client Privilege: Threats On The Horizon?

France Litigation

AO

A&O Shearman

Navigating The New EU AML Regulation: Key Changes And Implications For Compliance

Cyprus Government

MK

Michael Kyprianou Law Firm

AED Expands AML/CFT Reporting Obligations For Unregulated AIFs

Luxembourg Government

MG

Maples Group

Viel Wille, wenig Wucht: Verteidigungspolitik im Koalitionsvertrag bleibt vage

Germany Government

OP

Oppenhoff

Critical Infrastructure Resilience: Implementation Of The Directive In Portugal

Portugal Technology

P

PLMJ

Landmark Ruling In AML/CFT: Criminal Proceedings Declared Inadmissible Following CSSF Sanction

Luxembourg Government

AM

Arendt & Medernach

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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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