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European Union › Enforcement Actions › Regulatory Requirements

The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of... more +
The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of WWII. The EU maintains a common currency as well as several intranational institutions, including the European Parliament and the European Commission. less -
Mintz

European Central Bank Plans to Fine Banks for Failures to Address Climate Change

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It has been publicly reported that the European Central Bank is planning to impose financial penalties (albeit modest ones) on certain banks that have failed to adequately prepare for climate change. Specifically, the...more

Skadden, Arps, Slate, Meagher & Flom LLP

The Last Piece of DORA Falls Into Place: 10 Lessons From the First Six Months

Skadden, Arps, Slate, Meagher & Flom LLP on

- What is new: The EU’s Delegated Regulation on Subcontracting has come into force, completing the legal framework of the Digital Operational Resilience Act (DORA). Attention will now turn to enforcement. - Why it matters:...more

Paul Hastings LLP

ICO Annual Report Provides Insight Into Data Protection Risks for Businesses

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The UK Information Commissioner’s Office’s (the ICO’s) latest Annual Report summarises its accomplishments and priorities, including last year’s enforcement actions. Based on our review of the report, we see the ICO focusing,...more

Mayer Brown

UK Weekly Sanctions Update - Week of July 14, 2025

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RUSSIA SANCTIONS - UK Lowers Oil Price Cap on Seaborn Russian Crude Oil, OFSI publishes related FAQs: On July 18, 2025, the UK Government, alongside the EU, announced that it will lower to Oil Price Cap on seaborne Russian...more

Paul Hastings LLP

SFDR Update: A Step Up in Scrutiny

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In recent weeks, EU regulators have issued several updates clearly indicating that, while the Sustainable Finance Disclosure Regulation (SFDR) remains subject to review and likely substantial revision at the end of 2025,...more

Skadden, Arps, Slate, Meagher & Flom LLP

SkadBytes Podcast | Tech’s Shifting Landscape: Five Trends Shaping the Conversation

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Introducing “SkadBytes,” our newest podcast where Skadden’s IP and Tech team discusses pivotal changes driving tech regulation and innovation. Host Deborah Kirk and colleagues Alistair Ho and Jonathan Stephenson reflect on...more

Baker Botts L.L.P.

EU Foreign Subsidies Regulation & M&A: Latest Developments and Implications for Deal Strategy

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The European Union’s Foreign Subsidies Regulation (“FSR”) has now been in force for over a year, introducing a new layer of regulatory oversight for companies engaging in M&A transactions within the EU. Designed to address...more

Hogan Lovells

The EU Space Act: A new proposal, towards a European space economy

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In a long-awaited move, the EU Commission has published a proposal for a new EU “Space Bill”. Set to enter into force in 2030, this piece of legislation is aimed at harmonising a fragmented legal environment, in order to...more

Morrison & Foerster LLP

The Anti-Money Laundering Quarterly - July 2025

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Designed for busy in-house counsel and compliance professionals, this newsletter summarizes some of the most important domestic and international Anti-Money Laundering (AML) regulatory and enforcement developments from the...more

McDonnell Boehnen Hulbert & Berghoff LLP

AI News Roundup – Impostor uses AI to imitate U.S. Secretary of State, EU unveils code of practice for AI regulations, AI-powered...

McDonnell Boehnen Hulbert & Berghoff LLP on

To help you stay on top of the latest news, our AI practice group has compiled a roundup of the developments we are following....more

Baker Botts L.L.P.

Referrals under Article 22 EUMR — Levels of information required to kick off the statutory deadline for referral by an NCA

Baker Botts L.L.P. on

On 2 July 2025, the Court of Justice of the European Union (General Court) clarified that simply "informing" the authorities of a proposed concentration isn’t enough to kick off the 15-working-days time limit under which a...more

Skadden, Arps, Slate, Meagher & Flom LLP

MiCA Update – Six Months in Application

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The Markets in Crypto-Assets Regulation (MiCA) has now been in full effect for six months. This landmark piece of legislation, which is designed to create a harmonized regulatory framework for cryptoassets across the EU,...more

A&O Shearman

EWC Directive Revisions 2025

A&O Shearman on

European Works Councils - TRILOGUE CONSENSUS MARKS TURNING POINT IN THE LEGISLATIVE PROCESS - 1. POLITICAL BREAKTHROUGH: (ALMOST) FINAL TEXT OF THE DRAFT REVISED DIRECTIVE ON EUROPEAN WORKS COUNCILS - On 28 May 2025, the...more

Ropes & Gray LLP

ESMA’s 2023-2024 Common Supervisory Action on Sustainability Risks and Disclosures: Key Findings

Ropes & Gray LLP on

On 30 June 2025, the European Securities and Markets Authority (ESMA) published its Final Report on the 2023-2024 Common Supervisory Action (CSA) concerning the integration of sustainability risks and disclosures within the...more

King & Spalding

Cyber Resilience Is Key: The Never-Ending Delays of NIS2 Implementation

King & Spalding on

The European Union’s ("EU") NIS2 Directive (Directive (EU) 2022/2555) capitalizes on the success of its predecessor, NIS, the first horizontal minimum harmonization cyber security and resilience frameworks at the EU level....more

DLA Piper

Spain: Spanish Data Protection Authority Publishes Annual Report

DLA Piper on

The Spanish Data Protection Authority (“AEPD“) has published its 2024 annual report, which includes the AEPD’s awareness-raising activities; the collaboration and inspection activities of the Spanish authorities; relevant...more

HaystackID

Operating in Flux: Doing Business Under Europe’s Intensifying Regulatory Environment

HaystackID on

Editor’s Note: Europe’s regulatory landscape has undergone a fundamental transformation, extending far beyond GDPR’s foundational framework to encompass a complex ecosystem of interconnected laws governing digital platforms,...more

A&O Shearman

Outcome of joint FATF-MONEYVAL plenary

A&O Shearman on

The joint FATF-MONEYVAL Plenary meeting, hosted by the Council of the European Union and chaired by FATF President Elisa de Anda Madrazo and MONEYVAL Chair Nicola Muccioli, concluded with significant progress in global...more

DLA Piper

Dutch Suppliers – Enhanced Checks on VAT Status of Customers Recommended

DLA Piper on

When the Dutch entrepreneur receives a purchase order from a customer, they order the same product from a non-EU established merchant (Merchant) via an online platform operated by a non-EU entrepreneur (Platform operator)....more

A&O Shearman

EC call for advice to EBA for second benchmarking of national loan enforcements frameworks

A&O Shearman on

The European Commission (EC) has published a call for advice to the European Banking Authority (EBA) together with a letter from John Berrigan, Directorate-General of Financial Stability, Financial Services and Capital...more

Ropes & Gray LLP

Five Takeaways From the EU Commission’s AI Literacy Q&As

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Earlier this month, the European Commission released AI Literacy – Questions & Answers. The Q&As are a useful primer — both for organisations at the start of their literacy journey and those that, having taken steps to...more

Constangy, Brooks, Smith & Prophete, LLP

Constangy Clips Ep. 10 - 3 Ways the GDPR Is Evolving with Today’s Tech Landscape

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In recognition of the GDPR's 7th anniversary on May 25, 2025, Constangy Cyber Team member Matthew Basilotto explores how the European Union’s General Data Protection Regulation (GDPR) continues to adapt in the face of...more

Lighthouse

Current State of Data Protection Regulations in the US and EMEA

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Organizations must continuously review and refine their data governance strategies to keep pace with a regulatory environment that is shifting at an unprecedented rate. In response to mandates for stronger compliance...more

White & Case LLP

“Unsubstantiated” suspicious transaction reports

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While financial institutions, on the one hand, are in the process of implementing and preparing to apply the fundamental amendments and changes that will take place in upcoming years by the EU AML Package—entering into force...more

Katten Muchin Rosenman LLP

AI governance remains critical despite political pendulum swings

Katten Muchin Rosenman LLP on

Businesses increasingly rely on AI and generative AI for myriad uses. A new body of “AI law” is forming—and some legal requirements are now live. AI governance is a mandatory compliance function right now rather than next...more

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