European Union: Compliance

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Compliance law and corporate compliance thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve developments in corporate compliance and how compliance law is shifting on a regular basis.

Aprovadas As Condições Gerais Do Acordo De Acesso À Rede Com Restrições

Após consulta pública, da qual resultaram preocupações quanto ao impacto em projetos de hibridização, sobreequipamento ou reequipamento e à aplicação destas regras a instalações de consumo...

Portugal Compliance

MV

Macedo Vitorino

FAQ On CSSF Circular 24/856

On 24 December 2024, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier ("CSSF"), issued an FAQ relating to CSSF Circular 24/856 on the protection of investors...

Luxembourg Compliance

MG

Maples Group

Europe: ESMA And National Regulators Launch Coordinated Review Of Fund Manager Compliance And Internal Audit Functions

On 14 February 2025, the EU's securities and markets regulator, the European Securities and Markets Authority (ESMA), launched a Common Supervisory Action (CSA) with EU Member State...

European Union Compliance

KG

K&L Gates LLP

The Role Of The Register Of Information In DORA Compliance

A pivotal component of DORA is the mandate for financial entities to maintain, as part of their ICT risk management framework, a Register of Information (RoI) detailing all contractual arrangements.

Malta Compliance

G

GTG

The Bank Of Lithuania Adopts EBA Guidelines On Historical Data Resubmission

Lithuania Compliance

EP

ECOVIS ProventusLaw

Creating The New Compliance Fragrance "The Aroma Of Integrity"

Cyprus Compliance

EN

Elias Neocleous & Co LLC

Obligation To Ensure Compliance With The DORA Regulation

Latvia Compliance

E

Ellex

RegRally Insights: Your Guide To AML/CTF Compliance, December 2024

Lithuania Compliance

EP

ECOVIS ProventusLaw

European Accessibility Act – Ensure Compliance By 2025 Deadline

European Union Compliance

M

Matheson

Industrial Espionage And The Fourth Industrial Revolution: Technological Developments, Security Risks And Precautions

Germany Compliance

C

CBC Law Firm

Managing Rising Incorporation Complexity In 2024: Essential Strategies For General Counsels

Worldwide Compliance

TG

TMF Group BV

DORA Compliance Deadline Approaches

Poland Compliance

SA

Schoenherr Attorneys at Law

Mastering Compliance In High-Risk Jurisdictions: A Guide For Global Businesses

Worldwide Compliance

E

Eurofast

1 An Et Demi Après L'Entrée En Vigueur Du DMA, Où En Est-On?

France Compliance

HA

Haas Avocats

From Transition To Transformation: The Real Energy Challenge Today (Video)

A

Arcadis

Building A Unified Compliance Strategy With NIS2, DORA, CRA And The GDPR (Video)

Hungary Privacy

VP

VJT & Partners

Investment Funds 2025

Ireland Finance

W

Walkers

Workplace Incidents: Legal Accountability And Protecting Your Rights

Cyprus Employment

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

CSRD: Irish Government Announces Support For Omnibus As Stop-the-clock Is Approved By The European Parliament

Ireland Commercial

M

Matheson

Latest Videos

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Compliance At Peril (Video)

KR

Kromann Reumert

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