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.

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

In December 2025, the Financial Intelligence Analysis Unit, together with the Central Bank of Malta, issued a Question and Answers document providing interpretative guidance on the interaction between anti-money laundering and counter-financing of terrorism obligations ...

Malta Government

BD

BDO Malta

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

Greece introduced a mandatory and suspensory foreign direct investment (FDI) screening regime in May 2025.

Greece Government

AO

A&O Shearman

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

In 2021, the European Commission proposed the creation of the Anti-Money Laundering Authority (AMLA) as part of its new AML Package.

European Union Government

I. Frangos & Associates LLC

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

Belgium Government

A

Altius

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

European Union Government

AO

A&O Shearman

Navigating Luxembourg's Enhanced AML Framework For Funds

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

Podcast Episode 1: Cross-Border Disputes In The EU: The Cyprus Advantage (Podcast)

Cyprus Technology

A|

AGPLAW | A.G. Paphitis & Co. LLC

#Cyprus #Brokers #License & #Compliance #Services By #CYAUSE #icara #correp #stp #marketmakers #pii (Video)

CA

CYAUSE Audit Services Ltd

EUDR Update: One-year Delay Cancelled As EU Proposes New 'Targeted' Simplification Measures – What Does This Mean For Businesses?

Belgium Commercial

F

Fieldfisher

Pay Attention Episode 16 – Lithuania's Quiet Head Start On Pay Transparency (Podcast)

Lithuania Employment

LS

Lewis Silkin

Podcast Episode 4: Don't Wait Until It's Too Late – Why Early Legal Help Matters

Cyprus Technology

A|

AGPLAW | A.G. Paphitis & Co. LLC

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

Anti Money Laundering Comparative Guide for the jurisdiction of Luxembourg, check out our comparative guides section to compare across multiple countries

Luxembourg Government

LL

Loyens & Loeff

AMLA Signs MoUs With ECB-SSM And ESAs On Cooperation And Information Exchange In The Performance Of Their Respective Tasks

Germany Finance

PL

PwC Legal Germany

The Companies Act (Register Of Beneficial Owners) (Amendment) Regulations, 2025

Malta Commercial

GA

Ganado Advocates

Carve-outs In The Aerospace & Defence Sector (Part I)

Germany Government

TW

Taylor Wessing PartG mbB

Carve-outs In The Aerospace & Defence Sector (Part II)

Germany Government

TW

Taylor Wessing PartG mbB

The New Framework For Cyprus Direct Foreign Investment

Cyprus Government

MK

Michael Kyprianou Law Firm

The Expanding Reach Of Italy's FDI Regime

Italy Government

AO

A&O Shearman

The EU Defence Readiness Omnibus New Investment Pathways For Private Capital

European Union Commercial

AO

A&O Shearman

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

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

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

The global security environment has changed, and geopolitical tensions have intensified drastically, prompting many countries to update their foreign direct investment (FDI) screening regimes in recent years

Finland Government

HS

Hannes Snellman Attorneys Ltd

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

June 2025 – As part of the European Commission's ReArm Europe Plan/ Readiness 2030, European Union ("EU") Member States will mobilise EUR 800 billion over the next four years...

European Union Government

K

Kinstellar

Social Security Financing Bill For 2025

France Government

D

Dechert

New AML Directive From The Central Bank Of Cyprus

On 2 May 2025, the Central Bank of Cyprus published a revised directive on the prevention of money laundering and terrorist financing, set to take effect on 2 June 2025.

Cyprus Government

I. Frangos & Associates LLC

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

From today's standpoint within the European defence industry, fresh opportunities are beginning to surface. The United States' geopolitical shift towards the Chinese and Indo-Pacific regions is casting uncertainty...

Germany Government

N

Noerr

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

For years, the word "lobbying" in Cyprus, as in many parts of the world, has carried a cloud of suspicion.

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Publication Of Luxembourg's 2025 National Risk Assessment

Luxembourg's National Prevention Committee on money laundering and financing of terrorism ("NPC") has published a revised version of Luxembourg's 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

Navigating The New EU AML Regulation: Key Changes And Implications For Compliance

Cyprus Government

MK

Michael Kyprianou Law Firm

AED Expands AML/CFT Reporting Obligations For Unregulated AIFs

Luxembourg Government

MG

Maples Group

Viel Wille, wenig Wucht: Verteidigungspolitik im Koalitionsvertrag bleibt vage

Germany Government

OP

Oppenhoff

Critical Infrastructure Resilience: Implementation Of The Directive In Portugal

Portugal Technology

P

PLMJ

Landmark Ruling In AML/CFT: Criminal Proceedings Declared Inadmissible Following CSSF Sanction

Luxembourg Government

AM

Arendt & Medernach

Person Arrested On Suspicion Of Terrorist Sanctions Breaches

Netherlands International

DM

Duane Morris LLP

Wetsvoorstel ‘Wet transparantie en tegengaan ondermijning door maatschappelijke organisaties' is aangenomen door Tweede Kamer

Netherlands Government

LL

Loyens & Loeff

Industrial Cooperation (Offsets) Requirements Under Danish Defence Equipment Tenders And Acquisitions

Denmark Government

P

Plesner

Global Terrorism Index 2025 – Key Global Trends And Patterns In Terrorism

Worldwide Government

MK

Michael Kyprianou Law Firm

AML-CTF Package: Gear Up Now! (Video)

Luxembourg Government

CL

CMS Luxembourg

The New Money Laundering Package - What You Need To Know

Denmark Government

CA

Clemens Advokatfirma

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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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