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Searching Content indexed under Terrorism, Homeland Security & Defence by De Brauw Blackstone Westbroek N.V. ordered by Published Date Descending.
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Date
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China Introduces Wide-Ranging Anti-Terrorism Law
New anti-terrorism legislation became effective on 1 January 2016, underlining China's focus on information and network security and potentially having a significant impact on technology companies...
China
18 Feb 2016
2
China Adopts New National Security Law And Prepares Legislation On Cyber Security
China's top legislative body adopted a new National Security Law on 1 July 2015. Under this law, foreign investments will be subject to a national security review.
China
14 Sep 2015
3
Banking Supervisor Updates Guidance On Money Laundering And Terrorist Financing Laws
The Dutch Central Bank recently published its updated guidance on sanction laws and legislation against money laundering and terrorism financing.
Netherlands
12 May 2015
4
New Disclosure Obligations Of Private Data For Family Companies
In summer 2016 new legislation will go into effect that may affect the privacy of shareholders of family businesses.
Netherlands
22 Mar 2015
5
DNB 2014 Guidance On Money Laundering, Terrorism Financing And Sanctions
The Dutch Central Bank recently published its updated guidance on money laundering, terrorism financing and sanctions.
Netherlands
17 Mar 2014
6
Consultation On Bill: Mandatory Notification Of ICT Security Breaches Imminent
The Dutch Minister of Security and Justice introduced a bill on mandatory notifications for a breach of security or loss of integrity of vital ICT systems for public consultation on 22 July 2013.
Netherlands
26 Jul 2013
7
Money Laundering And Terrorist Financing
The European Commission has published proposals to strengthen rules against money laundering and terrorist financing.
European Union
9 May 2013
8
Regulatory & Criminal Enforcement Newsletter - February 2013
Two acts dealing with the position of examining judges in criminal proceedings and revising rules concerning case files came into force on 1 January 2013.
Netherlands
3 Apr 2013
9
New Legislation
Amendments to the Dutch Act on money laundering and prevention of terrorist financing and to its counterpart for the BES countries also took effect on 1 January 2013.
Netherlands
6 Mar 2013
10
US And UK settlements
A summary of the corporate settlements reached by the Department of Justice amounting to a total of USD 9 billion, which was more than USD 3 billion higher than the previous high set in 2006.
Worldwide
15 Feb 2013
11
Revised International Standards On Combating Money Laundering And Financing Of Terrorism
The Financial Action Task Force on money laundering ("FATF") adopted revisions to the international standards on combating money laundering and financing of terrorism.
Netherlands
4 May 2012
12
Act On The Prevention Of Money Laundering And Terrorism Financing To Be Amended Following FATF Report
The most recent evaluation report of the Financial Action Task Force has led to government proposals to amend this Act on a number of points.
Netherlands
19 Sep 2011
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