Mondaq Europe: Government, Public Sector
Jersey Finance Limited
On 13 July 2017, the UK government published the European Union (Withdrawal) Bill.
Van Bael & Bellis
On 30 June 2017, the new Belgian regulatory framework on public procurement entered into force.
Jones Day
On July 18, 2017, the German government enacted changes to the Foreign Trade and Payments Ordinance ("AWV") that significantly expand the scope of the law.
Morrison & Foerster LLP
Germany ends its longtime liberal approach to foreign investments by increasing its intervention possibilities at national level and by lobbying a stricter regime at the EU level.
Mason Hayes & Curran
The Regulation of Lobbying Act 2015 (the "Act") was introduced to bring transparency to lobbying in Ireland, by requiring those carrying on lobbying activities to register as lobbyists and file returns...
Jersey Finance Limited
The Government of Jersey recently published a report to the States Assembly on the steps taken since the last report on Brexit and the notification by the Government of the United Kingdom...
ELVINGER HOSS PRUSSEN
On 29 March 2017, the UK formally notified the European Council of its intention to leave the EU in accordance with Article 50 of the TEU following the results of the UK referendum held on 23 June 2016.
Czyzewscy Kancelaria Adwokacka
In turn, the institution of silent dispose of the matter is aimed at acceleration and simplification the administrative procedure and reduce its costs.
PLMJ
Divulgamos a nova edição da L' Express Lextter PLMJ, na qual se compilam as novidades legislativas e regulamentares mais significativas para Clientes PLMJ, entre 24 e 28 de julho de 2017.
PLMJ
Estabelece um sistema de preços máximos para o Gás de Garrafa e o Gás Canalizado
Eurofast Global Ltd
Romania is one of the largest markets in Central and Eastern Europe with over 21 million people.
Cleary Gottlieb Steen & Hamilton LLP
On July 30, 2017, new Federal Law No. 165-FZ of July 18, 2017 entered into effect, introducing amendments (the "Amendments") to Federal Law No. 160-FZ "On Foreign Investments in the Russian Federation"...
Noerr LLP
Prior to the latest developments, the negative consequences were limited to an administrative fine of RUB 1,000,000.
Noerr LLP
Wird diese Anforderung nicht erfüllt, kann FAS gerichtlich beantragen, dass der dieser Aufforderung nicht Folge leistende ausländische Investor seine Stimmrechte in Hauptversammlungen...
Roca Junyent Abogados
In a country in which the business world is overwhelmingly made up of small and medium-sized businesses, any measure that can improve their sources of funding must be welcomed.
Erdem & Erdem Law
The Board decided that the acquisition of a certain number of shares of Kibar Enerji A.Ş. held by Hency Trading Limited by Galleon Construction and Property Limited is out of the scope.
McDermott Will & Emery
In our latest Special Report, we have briefly outlined some of the main legal implications of Brexit according to different models, including the EEA model.
Beale & Company
The Technology and Construction Court has issued guidance on dealing with public procurement challenges. The "Guidance Note on Procedures for Public Procurement Cases" acts as a form of pre-action...
Jordans Trust Company
The UK's previous legislation, The Money Laundering Regulations 2007, was repealed on 26th June 2017 and replaced by The Money Laundering, Terrorist Financing and Transfer of Funds...
Gowling WLG
There is no question that a measure of this type is needed to ensure legal certainty following Brexit.
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Deloitte Cyprus
Following the market collapse in 2013, property sales in Cyprus continue to record growth for the third consecutive year, while foreign investment in real estate is also picking up.
PLMJ
Divulgamos a nova edição da L' Express Lextter PLMJ, na qual se compilam as novidades legislativas e regulamentares mais significativas para Clientes PLMJ, entre 10 e 14 de julho de 2017.
Pinsent Masons LLP
The majority of EU countries have failed to meet the deadline for implementing new laws designed to combat money laundering and the financing of terrorism, an EU commissioner has said.
PLMJ
Estabelece um sistema de preços máximos para o Gás de Garrafa e o Gás Canalizado
Baker & Partners
To protect against fraud, money laundering and terrorist financing, the finance industry obtain key customer details known as Customer Due Diligence (CDD) before engaging in business.
Jones Day
On July 18, 2017, the German government enacted changes to the Foreign Trade and Payments Ordinance ("AWV") that significantly expand the scope of the law.
Pinsent Masons LLP
The UK Financial Conduct Authority (FCA) has launched a consultation over the supervisory approach to be adopted by the new Office for Professional Body Anti-Money Laundering Supervision (OPBAS).
Pinsent Masons LLP
The FCA has published its final policy statement (Policy Statement II) PS 17/14 [03.07.17]. This includes final rules for implementing MiFID II.
Harneys
The European Union's Fourth Anti-Money Laundering Directive 2015/849 (4AMLD), was adopted by the European Parliament and Council on 20 May 2015.
Gowling WLG
New money laundering requirements came into effect on 26 June 2017 which impose new compliance obligations on trustees of occupational pension schemes.
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