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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.

Anti-Money Laundering: Legal Framework And Compliance Obligations In The EU And Cyprus

In today's globalised economy, financial crime and particularly money laundering (ML) poses a significant threat to economic stability and the rule of law.

Cyprus Government

MK

Michael Kyprianou Law Firm

Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026

The Financial Intelligence Analysis Unit (FIAU) has released its AML/CFT Supervisory Plan for the period covering September 2025 to June 2026. This marks the second year of a five-year compliance...

Malta Government

FM

Finance Malta

Legislative Reforms Regarding Investments In Tourism In Borderland Areas

With the enactment of Law 5202/2025 (Government Gazette A' 84/23.05.2025), entered into force on 23 May 2025, Greece introduced a regulatory framework for the screening of Foreign Direct Investments (FDI)...

Greece Government

PP

Papapolitis & Papapolitis

Security Action For Europe (SAFE) Update—financial Assistance Tentative Allocation

On September 9, 2025 the European Commission (EC) adopted the tentative allocation of the EUR150 billion in long-term, competitively priced loans under the Security Action for Europe (SAFE) Regulation.

European Union Government

AO

A&O Shearman

Navigating Luxembourg's Enhanced AML Framework For Funds

Luxembourg Government

MG

Maples Group

Freedom Of Expression And The Chilling Effect: Two Recent Strasbourg Judgments

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

An Evolving Investment Landscape: The Incoming Foreign Direct Investments Screening Framework Of The EU Applied In Cyprus

Cyprus Government

EN

Elias Neocleous & Co LLC

Rearming German Industry: Restructuring In Times Of War

Germany Government

IL

Ius Laboris

New FDI Screening Law 5202/2025 In Greece

Greece Government

LL

Lambadarios Law Firm

CNIL et droit au silence : la décision du Conseil constitutionnel

France Government

HA

Haas Avocats

Public Procurement - Horizon Scanner: Infrastructure, Construction, Energy, September 2025

European Union Government

AC

Arthur Cox

Cyprus Is One Step Closer To Setting Up Its FDI Mechanism: What Foreign Investors Need To Know

Cyprus Government

CA

Chrysostomides Advocates & Legal Consultants

Recel de favoritisme, faut-il plaider coupable ?

France Government

BL

Bignon Lebray

Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026

Malta Government

BD

BDO Malta

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Webinars

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Recorded on 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 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

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

Inward/ Foreign Investment

Legislative Reforms Regarding Investments In Tourism In Borderland Areas

With the enactment of Law 5202/2025 (Government Gazette A' 84/23.05.2025), entered into force on 23 May 2025, Greece introduced a regulatory framework for the screening of Foreign Direct Investments (FDI)...

Greece Government

PP

Papapolitis & Papapolitis

An Evolving Investment Landscape: The Incoming Foreign Direct Investments Screening Framework Of The EU Applied In Cyprus

It is an undeniable fact that Foreign Direct Investments (the ‘FDI') are a key contributor to the Union's growth as they enhance its competitiveness, create jobs and economies of scale, bring in capital, technologies, innovation, expertise, and open up new markets for the Union's exports.

Cyprus Government

EN

Elias Neocleous & Co LLC

New FDI Screening Law 5202/2025 In Greece

On the 22nd of May 2025, the Greek Parliament enacted Law 5202/2025 (the Law), establishing a national foreign direct investments (FDIs) screening regime, aligning Greece's approach with Regulation (EU) 2019/452.

Greece Government

LL

Lambadarios Law Firm

Cyprus Is One Step Closer To Setting Up Its FDI Mechanism: What Foreign Investors Need To Know

Cyprus Government

CA

Chrysostomides Advocates & Legal Consultants

Revision Of FDI Rules On The Horizon

Malta Government

GA

Ganado Advocates

Digital Products And Services For All? The Scope, First Days, And Big Questions Around The European Accessibility Act

Cyprus Consumer

EN

Elias Neocleous & Co LLC

Foreign Direct Investments (FDI) Screening And Approval Requirement Coming To Cyprus

Cyprus Government

CD

Chrysses Demetriades & Co

Carve-Outs In The Aerospace & Defence Sector (Part III)

Germany Government

TW

Taylor Wessing PartG mbB

Changes To Foreign Investment Control In Poland Signal A Shift In Approach

Poland Anti-trust

AO

A&O Shearman

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Constitutional & Administrative Law

Vacancy Of A Position In The Public Sector Does Not Revive The Previous Announcement Of The Said Position

n a recent decision in Appeal to a decision of the Administrative Court No. 24/2018, the Supreme Constitutional Court exercising its appellate jurisdiction based on the Transitional provisions Article...

Cyprus Litigation

SP

Soteris Pittas & Co

Political Incentives To Boost The Economy Are Not Enough To Qualify An Act As Governmental

The Plenary of the Administrative Court in its recent decision held that the act of rejecting an application for naturalisation is not considered as governmental act, and therefore their legality...

Cyprus Litigation

SP

Soteris Pittas & Co

Le législateur ignore la constitution à ses périls

La Fairness Tax était un impôt distinct de 5,15% qui visait les grandes entreprises qui distribuaient des dividendes provenant de bénéfices imposables...

DA

Delsol Avocats

CNIL et droit au silence : la décision du Conseil constitutionnel

France Government

HA

Haas Avocats

Amendments To The Maltese Citizenship Act – Act XXI Of 2025: Key Changes And Implications

Malta Government

CP

Camilleri Preziosi Advocates

Private Universities In Greece: A New Legal Chapter Opens

Greece Government

BP

Ballas Pelecanos & Associates

EU Tax Snippet Summer Series #1 Introduction To Pillar Two & ATAD3 Developments For US MNEs And Asset Managers

LL

Loyens & Loeff

End To Six-Month Cap On Unlawful Termination Compensation In Small Businesses For Jobs-Act-Governed Relationships (Podcast)

Italy Employment

AO

A&O Shearman

The Infrastructure Decree Becomes Law: The Key Developments

Italy Government

AO

A&O Shearman

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Terrorism, Homeland Security & Defence

Security Action For Europe (SAFE) Update—financial Assistance Tentative Allocation

On September 9, 2025 the European Commission (EC) adopted the tentative allocation of the EUR150 billion in long-term, competitively priced loans under the Security Action for Europe (SAFE) Regulation.

European Union Government

AO

A&O Shearman

Navigating Luxembourg's Enhanced AML Framework For Funds

Luxembourg's investment funds sector is adapting to new enhancements to the anti-money laundering ("AML") and counter-terrorist financing...

Luxembourg Government

MG

Maples Group

Regulatory Insights - August 2025

Notification & passporting: Funds must submit core documents—such as the prospectus, KIID, and reports—to host NCAs before marketing; some jurisdictions allow marketing once an acknowledgment is received

Ki

KPMG in Cyprus

Rearming German Industry: Restructuring In Times Of War

Germany Government

IL

Ius Laboris

Нове Правове Регулювання У Сфері Вибухових Речовин І Боєприпасів В Україні

Czech Republic Government

K

Kinstellar

Public–private Partnership Reform In Ukraine

Czech Republic Government

K

Kinstellar

New Legal Framework For Explosives And Ammunition In Ukraine

Czech Republic Government

K

Kinstellar

The EU Space Act – Europe's Law For Space

European Union Government

TW

Taylor Wessing PartG mbB

Foreign Direct Investments (FDI) Screening And Approval Requirement Coming To Cyprus

Cyprus Government

CD

Chrysses Demetriades & Co

See more

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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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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