European Union: Terrorism, Homeland Security & Defence

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

Autorité Européenne De Lutte Contre Le Blanchiment : Premiers Échanges Avec L'industrie

L'Autorité européenne de lutte contre le blanchiment de capitaux et le financement du terrorisme (AMLA) a entamé la préparation de la liste des entités qui seront soumises à sa supervision directe. A cette fin..

France Government

GL

Gide Loyrette Nouel

Foreign Direct Investment: Cyprus's New Guardrails Between Opportunity And Security

Cross-border investment has long been one of the most powerful engines of economic integration, shaping markets, supply chains and corporate strategies across jurisdictions.

Cyprus Government

EN

Elias Neocleous & Co LLC

Insurance Quarterly Legal And Regulatory Update: 1 October 2025 – 31 December 2025

On 29 October 2025, the European Commission adopted Delegated Regulation (C(2025) 7206) which amends the Solvency II Delegated Regulation.

Ireland Insurance

DE

Dillon Eustace

Balancing Financial Inclusion And AML Compliance: The Right To A Basic Payment Account

In the context of the increasingly complex compliance environment within which financial entities operate today, banks are often faced with a conflict between the need to respect fundamental...

Worldwide Finance

GA

Ganado Advocates

Beneficial Ownership Register: New Access Rules Enter Into Force

Italy Government

AO

A&O Shearman

AML/CTF vs. GDPR: What Businesses And Individuals Need To Know

I. Frangos & Associates LLC

Malta Issues Its Intended Transposition Of The Critical Entity Resilience Directive

Malta Technology

G

GTG

Money Laundering Offence Extended To All Predicate Offences

Luxembourg Criminal

AM

Arendt & Medernach

Exclusion From Italian Public Procurement

Italy Government

AS

Arnone & Sicomo

Lafarge Sanctions Trial Ends With Verdict Due In April 2026

France International

DM

Duane Morris LLP

German Desk Newsletter | Dezember 2025

Netherlands Commercial

B

Buren

FIAU Issues Guidance On AML/CFT Obligations In The Context Of Instant Payments

Malta Government

BD

BDO Malta

A New Era For Investment Oversight In Greece: FDI Regime Goes Live

Greece Government

AO

A&O Shearman

AMLA: The New EU Authority For Anti-Money Laundering And Countering The Financing Of Terrorism

European Union Government

I. Frangos & Associates LLC

SFDR 2.0 – What Changes ? | Eyes On ESG (Video)

European Union Commercial

AM

Arendt & Medernach

Enforcement Of Play Claims From Austria To Malta (Podcast)

Malta Litigation

WP

WH Partners

Franceinfo TV – New National And Local "Anti AirBnb" Rules With Sophie Erignac-Godefroy (Video)

France Real Estate

UA

UGGC Avocats

Lex Inside – Exclusive Distribution Agreements (Video)

France Anti-trust

UA

UGGC Avocats

On The Legal Side N°17 (Podcast)

France Technology

AD

August Debouzy

Towards The Transposition Of The Sixth EU Directive On Beneficial Ownership: Access For Qualified Or Legitimate Parties

Following numerous stop-and-go developments by the Regional Administrative Court (TAR) for Lazio, the Council of State, and the Court of Justice of the European Union regarding...

WP

WH Partners

100 Deals, Zero Rejections: What Belgium's FDI Report For 2024-2025 Reveals

The Belgian Interfederal Screening Commission (ISC) has released its Annual Report on Foreign Direct Investment (FDI) Screening 2024–2025, providing valuable insights into how the country...

Belgium Government

A

Altius

Security Action For Europe (SAFE) Update—financial Assistance Tentative Allocation

On September 9, 2025 the European Commission (EC) adopted the tentative allocation of the EUR150 billion in long-term, competitively priced loans under the Security Action for Europe (SAFE) Regulation.

European Union Government

AO

A&O Shearman

Navigating Luxembourg's Enhanced AML Framework For Funds

Luxembourg's investment funds sector is adapting to new enhancements to the anti-money laundering ("AML") and counter-terrorist financing...

Luxembourg Government

MG

Maples Group

Regulatory Insights - August 2025

Ki

KPMG in Cyprus

Rearming German Industry: Restructuring In Times Of War

Germany Government

IL

Ius Laboris

Нове Правове Регулювання У Сфері Вибухових Речовин І Боєприпасів В Україні

Czech Republic Government

K

Kinstellar

Public–private Partnership Reform In Ukraine

Czech Republic Government

K

Kinstellar

New Legal Framework For Explosives And Ammunition In Ukraine

Czech Republic Government

K

Kinstellar

The EU Space Act – Europe's Law For Space

European Union Government

TW

Taylor Wessing PartG mbB

Foreign Direct Investments (FDI) Screening And Approval Requirement Coming To Cyprus

Cyprus Government

CD

Chrysses Demetriades & Co

Defense Readiness Omnibus: A Defesa Como Motor De Reindustrialização

Portugal Government

GG

Gama Glória

A Strategic Hub For Defense Investment Funds In The EU

Luxembourg Finance

B

BSP

GG Thinks: Defense Is A Driver For Reindustrialization

Portugal Government

GG

Gama Glória

Foreign Direct Investments (FDI) Screening And Approval Requirement Coming To Cyprus

The Council of Ministers will be finally introducing the much talked about Foreign Direct Investments ("FDI") Bill to Parliament for approval, aiming to screen foreign investments that may pose risks to national security...

Cyprus Government

CD

Chrysses Demetriades & Co

Defense Readiness Omnibus: A Defesa Como Motor De Reindustrialização

O Defense Readiness Omnibus e o pacote legislativo que o acompanha representam um sinal claro e credível de que a UE está a enfrentar alguns dos bloqueios estruturais e persistentes que limitam a sua capacidade industrial de defesa.

Portugal Government

GG

Gama Glória

A Strategic Hub For Defense Investment Funds In The EU

The changing investment landscape in European Defense and the role of private and public capital

Luxembourg Finance

B

BSP

GG Thinks: Defense Is A Driver For Reindustrialization

The Defense Readiness Omnibus and its associated legislative package is a clear and credible signal that the EU is confronting some of the long-standing structural barriers to its defense industrial capacity.

Portugal Government

GG

Gama Glória

Anti Money Laundering Comparative Guide

Luxembourg Government

LL

Loyens & Loeff

The New Framework For Cyprus Direct Foreign Investment

Cyprus is getting one step closer to the establishment of a national mechanism for the screening of Foreign Direct Investment (FDI).

Cyprus Government

MK

Michael Kyprianou Law Firm

The Expanding Reach Of Italy's FDI Regime

The Italian government has recently published its 2024 Annual Report on Foreign Direct Investment, providing an overview of the exercise of its special powers, commonly referred to as "Golden Power," in sectors deemed strategic for national security.

Italy Government

AO

A&O Shearman

The EU Defence Readiness Omnibus New Investment Pathways For Private Capital

The European Union is reshaping its defense landscape with the groundbreaking Defence Readiness Omnibus, unveiled by the European Commission in June 2025.

European Union Commercial

AO

A&O Shearman

Defence Sector Investments And Acquisitions – Key Facts About The Finnish FDI Regulation

The geopolitical situation, tightening regulation and the growing importance of national security are having a significant impact on investments and acquisitions in the defence sector.

Finland Government

CS

Castren & Snellman Attorneys

Expansion Of The Finnish FDI Screening Regime Expected

Finland Government

HS

Hannes Snellman Attorneys Ltd

Defence Readiness Omnibus – EUR 800 Billion To Be Spent On Defence In The Next Four Years

European Union Government

K

Kinstellar

Social Security Financing Bill For 2025

France Government

D

Dechert

AML Compliance In Malta

Malta Government

BD

BDO Malta

FIAU Publishes 2024 Annual Report: Focus Areas For Subject Persons

Malta Government

BD

BDO Malta

Denmark Introduces CER Act To Strengthen Resilience Of Critical Entities

P

Plesner

Investitionen in die Verteidigungsindustrie – Herausforderungen und Chancen in einem hochregulierten Bereich

Germany Government

N

Noerr

New AML Directive From The Central Bank Of Cyprus

Cyprus Government

I. Frangos & Associates LLC

Investing In The Defence Industry – Challenges And Opportunities In A Highly Regulated Sector

Germany Government

N

Noerr

From Transparency To Influence: Lobbying In Cyprus Under Law 20(I)/2022

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Publication Of Luxembourg's 2025 National Risk Assessment

Luxembourg Government

GA

Ganado Advocates

Czy Trump Może Zmienić Prawo Ziemi? Sądy Federalne Już Blokują Zarządzenie Ograniczające Prawo Do Obywatelstwa USA

Poland Immigration

KB

KBiW Kurpiejewski Budzewski i Wspólnicy

New European Anti-Money Laundering Authority Will Have Broad Normative Powers

European Union Government

JD

Jones Day

Implementation Of NIS2 Into Maltese Law

Malta Government

GA

GVZH Advocates

French Attorney-client Privilege: Threats On The Horizon?

France Litigation

AO

A&O Shearman

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Latest Videos

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FDI And National Security Reviews (Video)

NR

Norton Rose Fulbright

Competition And Regulated Markets - What's Another Year 2024 (Video)

AC

Arthur Cox

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