Government Regulation and Public Sector Law

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.
Article
AML/CTF Playbook: EU Edition #3: Mapping The Expansion Of EU Obliged Entities
The European Union's newly adopted anti-money laundering and counter-terrorist financing package represents a significant evolution in financial crime prevention, introducing a harmonised rulebook that expands the range of entities required to comply with AML/CTF obligations. This comprehensive analysis examines how the Package transforms the regulatory landscape for obliged entities across EU member states, comparing the new requirements against both the previous EU directive framework and existing domesti
European Union Government
AO
A&O Shearman
Article
Dutch Court Rejects Request To Suspend Prohibition On Public Interest Concerns Of Solvinity Acquisition
A Dutch court has dismissed an interim relief request seeking to suspend a government prohibition on Kyndryl's acquisition of Solvinity, a Dutch IT services provider that hosts the DigiD digital identity platform. The ruling addresses concerns about potential US access to sensitive government data while criticizing the State Secretary's handling of transparency and document disclosure during the proceedings.
Netherlands Government
LL
Loyens & Loeff
See more

Related Country Guides

Article
AML/CTF Playbook: EU Edition #3: Mapping The Expansion Of EU Obliged Entities
The European Union's newly adopted anti-money laundering and counter-terrorist financing package represents a significant evolution in financial crime prevention, introducing a harmonised rulebook that expands the range of entities required to comply with AML/CTF obligations. This comprehensive analysis examines how the Package transforms the regulatory landscape for obliged entities across EU member states, comparing the new requirements against both the previous EU directive framework and existing domesti
European Union Government
AO
A&O Shearman
Article
Updates To The Companies Act (Register Of Beneficial Owners) Regulations
Malta has introduced significant amendments to its beneficial ownership regime through the Companies Act (Register of Beneficial Owners) (Amendment) Regulations, 2026, establishing a three-tier access system and new reporting requirements. Companies must now assess whether they fall within the scope of the updated regime and comply with the new Form BO4 filing obligations by January 2027, or face substantial penalties.
Malta Commercial
CP
Camilleri Preziosi Advocates
Article
Business-Wide Risk Assessment (BWRA): New Cyprus Bar Association Guidance And The 2027 AMLR Deadline
The Cyprus Bar Association has issued its first Guidelines on Business-Wide Risk Assessment (BWRA), establishing a comprehensive framework for supervised entities to identify and mitigate money laundering, terrorist financing and sanctions risks. These guidelines provide practical direction for compliance with the new EU Anti-Money Laundering Regulation ahead of its July 2027 implementation deadline, outlining methodologies for risk assessment, control evaluation and ongoing monitoring requirements.
Cyprus Government
Frangos Law
See more
Article
Navigating Cyprus' Evolving Foreign Direct Investment Screening Regime
Cyprus has introduced a Foreign Direct Investment screening framework that adds a new layer of regulatory oversight to cross-border transactions in strategic sectors. The regime extends beyond immediate investing entities to examine ultimate ownership structures, meaning EU-incorporated subsidiaries may still trigger notification requirements if third-country control exists higher in the corporate chain.
Cyprus International
EN
Elias Neocleous & Co LLC
See more
Article
Same-Sex Marriage And Family Law In Europe
The legal recognition of same-sex relationships across Europe has evolved significantly, yet remains fragmented. While many countries now recognise same-sex marriage, others offer civil partnerships, and some provide no legal protection at all. These differences create complex challenges for cross-border families navigating parental rights, inheritance, immigration status, and relationship recognition across jurisdictions.
European Union Family
MC
Michael Chambers & Co. LLC
Article
The Overlooked Principle: No Child Is Born An Offender
Juvenile delinquency stems not from inherent criminality but from complex interactions between social, familial, educational, and environmental factors during child development. Understanding these root causes is essential for creating effective interventions that prioritize rehabilitation over punishment. Can preventive, child-centered approaches successfully address youth offending while promoting long-term social inclusion?
Cyprus Criminal
EN
Elias Neocleous & Co LLC
Article
Vivendi/Lagardère: EU General Court Dismisses Human Rights Objections And Confirms Commission’s Broad Information-Gathering Powers In Merger Investigations
The European Commission's broad information-gathering powers came under scrutiny when Vivendi and Lagardère challenged requests for documents from personal devices during a gun-jumping investigation. The General Court's dismissal of these challenges confirms that competition authorities can access professional communications on personal devices, even when fundamental rights concerns are raised, provided appropriate safeguards are in place.
Belgium Anti-trust
M
Macfarlanes LLP
See more
Article
Fit For Purpose, But Not Frictionless: The European Commission Delivers Its First Verdict On The Foreign Subsidies Regulation
The European Commission has delivered its first three-year review of the Foreign Subsidies Regulation, declaring the enforcement framework "fit for purpose" while acknowledging significant administrative burden on market participants. Though the regime has processed thousands of notifications since 2023, resulting in only a handful of in-depth investigations, the Commission has committed to targeted procedural simplifications expected in 2027, even as it doubles down on scrutinizing state-backed acquirers a
European Union Anti-trust
SR
McDermott Will & Schulte
See more