Mondaq Europe: Government, Public Sector
Deloitte Cyprus
In March 2019, the UK is expected to become a third country for the purposes of the EU's legal framework and, in the event of the departure of the UK from the EU without a ratified withdrawal agreement, ...
Arendt & Medernach
On 4 December, EU Court of Justice Advocate General Campos Sánchez-Bordona concluded that the United Kingdom may unilaterally withdraw its intention to leave the European Union before 29 March 2019 and therefore remain in the EU.
Arendt & Medernach
The Luxembourg legal framework relating to AML/CTF has been substantially reshaped during 018 with the implementation into Luxembourg law of Directive ...
Akin Gump Strauss Hauer & Feld LLP
On December 4, 2018, CJEU AG Campos Sánchez-Bordona opined that the U.K. could unilaterally revoke its Article 50 withdrawal notification
Clyde & Co
The government claims the likelihood of Britain leaving the EU without a deal is more likely if MPs reject Theresa May's Brexit deal in the Commons vote on 11 December.
Proskauer Rose LLP
The Prudential Regulation Authority ("PRA") updated its consultation paper on changes to the PRA Rulebook and onshored binding technical standards.
Squire Patton Boggs LLP
In an Opinion released today Advocate General Campos Sánchez-Bordona has proposed that the Court of Justice should declare that Article 50 TEU allows for the unilateral revocation of a notification...
Carey Olsen
The Bailiwick of Guernsey (comprised of the islands of Guernsey, Alderney, Sark and Herm) ("Guernsey") and the Bailiwick of Jersey ("Jersey") ...
Bardehle Pagenberg
The decisions of the Federal Constitutional Court relate to the involvement of the respondent in preliminary injunction proceedings.
Bardehle Pagenberg
Die Entscheidungen des Bundesverfassungsgerichts betreffen die Beteiligung des Antragsgegners im einstweiligen Verfügungsverfahren. Danach verletzt der Erlass einer einstweiligen ...
Pat English, partner and head of International Business, and Grace Murray, associate in International Business, co-author the sixth edition of The Foreign Investment Regulation Review.
Dillon Eustace
Firms providing certain services, which are already obliged to comply with Anti-Money Laundering (AML) and counter-terrorist financing (CTF) obligations ...
Maples and Calder
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act") transposes the majority1 of the Fourth Money Laundering Directive (EU) 2015/849 ("4MLD") into Irish law
On 26 November 2018, the Criminal Justice (Money Laundering and Terrorist Financing) Act 2018 (the "AML Act 2018") was commenced ...
Giambrone & Partners
Last minute issues have the potential to alter the Brexit question and also affect what may happen next.
ATOZ Tax Advisers
Although we can only speculate on this matter, some changes are due to occur.
We set out below the key aspects that businesses need to take into account in order to comply with the new requirements.
Centre for Effective Dispute Resolution (CEDR)
"Since its launch, the Declaration has proved not only a beacon of hope internationally but also a statement of standards against which numerous breaches of human rights have been measured since 1948.
Akin Gump Strauss Hauer & Feld LLP
House of Commons debate on Brexit deal continues from around 15:30/16:30 GMT
Akin Gump Strauss Hauer & Feld LLP
Is Brexit a Done Deal.
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Duff and Phelps
This Autumn, the budget will be delivered earlier than usual, on the October 29, 2018.
Marks & Clerk
While a draft Brexit deal is now on the table, question marks remain over whether it can be delivered. As such, the sensible course of action for intellectual property rights owners remains to plan for a potential 'no-deal' Brexit.
Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
Khurana and Khurana
CIPA conference was organized at ITC Maurya in New Delhi on 15th November, 2018. The conference related to the Intellectual Property Rights and promoted IP practices in United Kingdom (UK),
Dennemeyer Group
By the end of March 2019, United Kingdom is due to leave the European Union
Shearman & Sterling LLP
On October 31, 2018, the European Banking Authority published a final report setting out finalized Guidelines on management of non-performing exposures (NPEs) and forborne exposures (FBEs).
Mishcon de Reya
It has been over two years since the Brexit vote. Despite recent agreement within cabinet (and the subsequent resignations), a deal is yet to be agreed with Brussels.
TMF Group
Brexit is looming, the Trump administration is two years into governing the US, and elections all over the world are seeing a surge in support for protectionist, domestically-driven politics.
Shearman & Sterling LLP
On November 13, 2018, HM Treasury published a draft of the Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018 ...
Cooley LLP
Whether the additional resources are needed sooner, rather than later, remains to be seen.
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