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Tagged: 'Consumer goods & retail'

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First fines for GDPR breaches in Romania

31 July 2019

Publication

In July 2019, the Romanian Data Protection Authority (the "ANSPDCP") announced the application of the first fines for the breach of the Regulation (EU) no. 2016/679 on the protection of natural persons regarding the processing of personal data and on...

The new Saudi insolvency law and its implementing regulations

26 July 2019

Publication

The New Saudi Insolvency Law represents a significant step towards the achievement of Saudi Arabia’s Vision 2030 and to improve the position of Saudi Arabia in the World Bank's Ease of Doing Business rankings. It seeks to deliver a law which is modern...

Saudi Arabia: New rules for foreign strategic investors

26 July 2019

Publication

In summary, the FSI Rules allow foreign strategic investors (FSIs) to own Saudi listed shares directly with the intention of “promoting the financial or operational performance of the listed company” (a Strategic Shareholding). The requirements to...

New Framework for AML adopted in Romania

23 July 2019

Publication

Law no. 129/2019 aimed at amending the current legal framework on anti-money laundering ("AML") and counter-terrorism financing ("CTF") (the "Law") was passed by the Romanian Parliament and published on 18 July 2019 in the Romanian...

EU agrees new rules on plastics

3 July 2019

Publication

The EU institutions have agreed ambitious new measures to tackle marine litter, by limiting the use of the single-use plastic products that are most often found along Europe's beaches. Products made from oxo-degradable plastic and lost and abandoned fishing...