Mondaq Europe: Government, Public Sector
Soulier Avocats
Regulation (EU) 2019/452 of the European Parliament and of the Council of March 19, 2019 establishing a framework for the screening of foreign direct investments into the European Union (the "Regulation") entered into...
Reed Smith (Worldwide)
On 9 September 2019, the German Federal Ministry of Economic Cooperation and Development (Bundesministerium für wirtschaftliche Zusammenarbeit und Entwicklung – BMZ)...
Jones Day
Changes to the German anti-money laundering rules require real estate agents to review their risk management systems.
Dillon Eustace
Funds, management companies and investment firms should prepare for the possibility of an anti-money laundering and counter financing of terrorism
Maples Group
Maples Group is a leading service provider offering clients a comprehensive range of legal services for the British Virgin Islands
KPMG Luxembourg
On 2 August 2019, the CSSF ("regulator") published press release 19/41 to announce the availability of the dedicated "Brexit Notification"
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
KPMG Malta
The FIAU has published the final version of the revised Implementing Procedures Part I, intended to provide guidance to subject persons in complying with their AML/CFT obligations (the "Guidance").
Fenech & Fenech Advocates
On the application of Virtu Holdings Ltd ( Virtu), the Public Contracts Review Board (PCRB) last week annulled the decision of Gozo Channel Ltd (Gozo Channel) which had selected the
Fragomen
The Dutch Immigration and Naturalization Service (IND) updated its Brexit website with new information for UK nationals and their family members in the Netherlands about the transition period
DLA Piper
The Regulation No 2/2019 on the prevention of money laundering and terrorism financing (NBR AML Regulation)
Dentons
Responses to macro-economic pressures and a worsening outlook1 were addressed on September 12, 2019, by outgoing President Mario Draghi at his penultimate appearance
Wrigleys Solicitors
Against the backdrop of a looming general election and uncertainty about a deal / no-deal Brexit, the current government have formally announced a swathe of education policies
Jones Day
The United Kingdom is taking a careful look at potential direct investments by foreign entities.
Herbert Smith Freehills
The Government today published an important document related to its no-deal planning (code named "Operation Yellowhammer").
Herbert Smith Freehills
The outcome of the June 2016 UK referendum on EU membership ushered in a period of increasing political turmoil in the UK.
Taylor Vinters
As students from across the globe converge on UK universities to begin the new academic year, James Murray questions
DAC Beachcroft LLP
In August 2019, NHS England published updated versions of the ICP contract and support documents package.
DLA Piper
A range of outcomes remains possible. The UK could still leave the EU without a deal. Two things would be required for this to happen:
DLA Piper
While a range of outcomes, including a departure under the terms of the current Withdrawal Agreement, remains possible
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Bu makale, Türk vatandaşlığından çıkmanın şartları ve sonuçları hakkında bilgi vermek içi hazırlanmıştır.
Erdem & Erdem Law
The Resolution of the President dated 23.10.2018 and numbered 218 on Approval of the Memorandum of Understanding Between the Government of the Republic of Turkey
Withers LLP
There remains lots of uncertainty surrounding Brexit. Will the UK leave without a deal? If there is a deal, what will it look like, when will it come and will there then be a further referendum
Giambrone & Partners
There can be many reasons why the parents of a family are unable to care for their children, for whatever reason the Local Authorities have a duty to ensure that those children are protected
Fragomen
The visa will not be subject to any minimum salary requirements and individuals will not need to secure a job before applying.
Mayer Brown
The EU Securitisation Regulation became applicable in the UK from 1 January 2019 to all securitisations, other than securitisations existing prior to that date to the extent that they are grandfathered.
Moroglu Arseven
Başvurucu, bu kez, verilen kararın mülkiyet hakkını ihlal ettiği iddiasıyla Anayasa Mahkemesi'ne başvurmuştur.
Withers LLP
The EU Settlement Scheme is open to EU nationals and their family members living in the UK before 31 October 2019, the current date set for Brexit.
Moroglu Arseven
Accordingly, the court decided that there is no violation of the right of property as secured under article 35 of the Turkish Constitution.
Rahman Ravelli Solicitors
Elias Preko, 60, was jailed for four and a half years in 2013 after admitting laundering money that James Ibori had stolen from NIgeria.
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