Worldwide: Compliance

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Article
EU Adopts “Mini” Sanctions Package Against Russia
The European Union has adopted a targeted "mini" sanctions package against Russia, introducing 87 new designations across multiple regimes while creating a specific derogation for transactions with Chinese chip trader Yangzhou Yangjie Electronic Technology Co., Ltd. This rolling sanctions approach marks a shift in EU strategy, targeting entities across eight jurisdictions including China, UAE, and Turkey, while addressing supply chain disruptions caused by previous designations.
European Union International
MB
Mayer Brown
Article
Public Country-by-Country Reporting In Malta: What Businesses Need To Know
The introduction of Public Country-by-Country Reporting in Malta imposes new obligations on multinational groups, representing a significant shift towards enhanced corporate tax transparency across the European Union. This EU transparency measure requires certain multinational groups to publicly report specified tax and business information for each jurisdiction in which they operate, with the first publication expected in 2026.
Malta Tax
GA
Ganado Advocates
Article
PSD3 And PSR: What Every Payment Institution And EMI Needs To Know Now!
The Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR) introduce fundamental changes to the EU payments landscape, including the elimination of the standalone EMI licence, mandatory Verification of Payee requirements, and a significant shift in fraud liability. With a 27-month transitional window, payment institutions and electronic money institutions must begin preparing now to meet the new unified framework's stringent requirements.
Malta Finance
MF
MK Fintech Partners
Article
Workplace Safety Training: End Of The Transitional Period
New mandatory workplace safety training regulations under State-Regions Agreement No. 59/2025 introduce comprehensive reforms affecting employers, managers, and supervisors across Italy. The provisions establish stricter requirements for training credits, periodic refresher courses, and immediate onboarding training while expanding the scope of obligations throughout organizational hierarchies.
Italy Employment
DL-Law Avvocati Giuslavoristi
Article
Driving Licence Conversion In Cyprus: 2026 Guide
Foreign residents in Cyprus face specific requirements when converting their driving licences, governed by EU residence rules and recognition agreements between countries. The process involves proving usual residence through documentation like registration certificates and utility bills, submitting applications through the Department of Road Transport, and navigating different pathways depending on whether the licence originates from an EU or non-EU country.
Cyprus Immigration
Philippou Law Firm
Article
Anjouan Brokerage Licence
The Anjouan Brokerage Licence has emerged as a strategic licensing solution for forex brokers and financial services businesses seeking an international regulatory framework in 2026. This comprehensive guide examines the licence's operational scope, regulatory requirements, and how combining it with Cyprus payment infrastructure can support businesses targeting clients across the Middle East, Asia, Africa, and other international markets.
Cyprus Finance
MC
Michael Chambers & Co. LLC
Article
EU Introduces Mandatory Withdrawal Button For Online Consumer Contracts
The EU's new withdrawal button requirement will fundamentally reshape how online traders interact with consumers across member states. From June 2026, businesses offering digital contracts must implement a two-step withdrawal function that allows consumers to exercise their 14-day cooling-off period with unprecedented ease. What technical, operational, and legal changes must traders implement to meet these obligations, and what are the consequences of non-compliance?
Ireland Consumer
RL
RDJ LLP
Article
French Competition Authority – Launch Of A Public Consultation On The Review Of Its Sustainability Informal Guidance Framework
The French Competition Authority has opened a public consultation to evaluate its two-year-old informal guidance framework that helps organizations determine whether their sustainability initiatives comply with competition law. Since its introduction in May 2024, the framework has issued five guidance letters covering diverse environmental projects, from carbon footprint platforms to retail sector sustainability commitments.
France Anti-trust
N
Nazali
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