Legislative Changes

204 legislative changes tracked across EU member states

204 of 204 legislative changes

Anti-Corruption Reform Package

enactedmedium impactAustria
1 sourcesAnti-Corruption & Transparency

Lobbying and Interest Representation Transparency Act

amendedmedium impactAustria
1 sourcesAnti-Corruption & Transparency

Information Freedom Act (IFG)

enactedmedium impactAustria
1 sourcesAnti-Corruption & Transparency

WKStA Independence Strengthening

enactedmedium impactAustria
1 sourcesJudicial Reform

EU Whistleblower Directive Transposition (HSchG)

enactedmedium impactAustria
1 sourcesEU Compliance & Directives

Corporate Criminal Liability Act (VbVG)

enactedmedium impactAustria
1 sourcesEU Compliance & Directives

Anti-Money Laundering Updates (FM-GwG)

amendedmedium impactAustria
1 sourcesFinancial Regulation

Post-Qatargate Ethics Reforms

in-committeemedium impactBelgium
1 sourcesAnti-Corruption & Transparency

Lobbying Transparency Act

enactedmedium impactBelgium
1 sourcesAnti-Corruption & Transparency

Political Party Financing Reform

amendedmedium impactBelgium
1 sourcesAnti-Corruption & Transparency

Federal Prosecutor Strengthening

enactedmedium impactBelgium
1 sourcesJudicial Reform

EU Whistleblower Directive Transposition

enactedmedium impactBelgium
1 sourcesEU Compliance & Directives

EPPO Participation

enactedmedium impactBelgium
1 sourcesEU Compliance & Directives

Anti-Corruption Commission (CACIAF)

enactedmedium impactBulgaria
1 sourcesAnti-Corruption & Transparency

Judicial Reform Package

in-committeemedium impactBulgaria
1 sourcesAnti-Corruption & Transparency

Lobbying Regulation

proposedmedium impactBulgaria
1 sourcesAnti-Corruption & Transparency

Prosecutor General Accountability

in-committeemedium impactBulgaria
1 sourcesJudicial Reform

Supreme Judicial Council Reform

enactedmedium impactBulgaria
1 sourcesJudicial Reform

CVM Exit (Cooperation and Verification Mechanism)

in-committeemedium impactBulgaria
1 sourcesEU Compliance & Directives

EU Whistleblower Directive Transposition

enactedmedium impactBulgaria
1 sourcesEU Compliance & Directives

USKOK (Anti-Corruption Office) Strengthening

enactedmedium impactCroatia
1 sourcesAnti-Corruption & Transparency

Asset Declaration System

amendedmedium impactCroatia
1 sourcesAnti-Corruption & Transparency

Public Procurement Reform

enactedmedium impactCroatia
1 sourcesAnti-Corruption & Transparency

EU Whistleblower Directive Transposition

enactedmedium impactCroatia
1 sourcesEU Compliance & Directives

Schengen Entry

enactedmedium impactCroatia
1 sourcesEU Compliance & Directives

National Anti-Corruption Strategy (2021-2026)

enactedmedium impactCyprus
1 sourcesAnti-Corruption & Transparency

Independent Authority Against Corruption

enactedmedium impactCyprus
1 sourcesAnti-Corruption & Transparency

Whistleblower Protection (Law 6(I)/2022)

enactedmedium impactCyprus
1 sourcesAnti-Corruption & Transparency

Asset Declarations (Law 50(I)/2022)

enactedmedium impactCyprus
1 sourcesAnti-Corruption & Transparency

Lobbying Register

enactedmedium impactCyprus
1 sourcesAnti-Corruption & Transparency

Anti-Money Laundering (Law 188(I)/2007, amended)

amendedmedium impactCyprus
1 sourcesFinancial Regulation

Citizenship by Investment (Termination)

repealedmedium impactCyprus
1 sourcesFinancial Regulation

Banking Sector Reforms (Post-2013 Crisis)

enactedmedium impactCyprus
1 sourcesFinancial Regulation

FinCEN Files Response

enactedmedium impactCyprus
1 sourcesFinancial Regulation

Justice Digitalization

enactedmedium impactCyprus
1 sourcesJudicial Reform

Specialised Courts

in-committeemedium impactCyprus
1 sourcesJudicial Reform

Public Procurement Law (Law 73(I)/2016, amended)

amendedmedium impactCyprus
1 sourcesPublic Procurement

Political Party Financing (Law 175(I)/2012, amended)

amendedmedium impactCyprus
1 sourcesElectoral Reform

Conflict of Interest Rules

enactedmedium impactCyprus
1 sourcesElectoral Reform

Conflict of Interest Act (Act No. 159/2006)

amendedmedium impactCzechia
1 sourcesAnti-Corruption & Transparency

Public Procurement Act Reform

enactedmedium impactCzechia
1 sourcesAnti-Corruption & Transparency

Beneficial Ownership Register

enactedmedium impactCzechia
1 sourcesAnti-Corruption & Transparency

State Prosecutor's Office Independence

in-committeemedium impactCzechia
1 sourcesJudicial Reform

EU Whistleblower Directive Transposition

enactedmedium impactCzechia
1 sourcesEU Compliance & Directives

Public Administration Act (Transparency)

amendedmedium impactDenmark
1 sourcesAnti-Corruption & Transparency

Anti-Bribery Legislation

d bribery offenses aligned with international standards. Covers both public and private sector.
amendedmedium impactDenmark
1 sourcesAnti-Corruption & Transparency

Beneficial Ownership Register

.
enactedmedium impactDenmark
1 sourcesAnti-Corruption & Transparency

Danske Bank AML Reforms

enactedmedium impactDenmark
1 sourcesFinancial Regulation

AML Act Updates

amendedmedium impactDenmark
1 sourcesFinancial Regulation

EU Whistleblower Directive Transposition

enactedmedium impactDenmark
1 sourcesEU Compliance & Directives

Prosecution Service Structure

enactedmedium impactDenmark
1 sourcesJudicial Reform

Anti-Corruption Act

d anti-corruption framework covering asset declarations, conflicts of interest, gifts policy for officials.
amendedmedium impactEstonia
1 sourcesAnti-Corruption & Transparency

Digital Public Services (e-Estonia)

enactedmedium impactEstonia
1 sourcesAnti-Corruption & Transparency

Public Procurement Transparency

enactedmedium impactEstonia
1 sourcesAnti-Corruption & Transparency

EU Whistleblower Directive Transposition

enactedmedium impactEstonia
1 sourcesEU Compliance & Directives

AML Framework Updates

amendedmedium impactEstonia
1 sourcesEU Compliance & Directives

Act on Public Officials (Transparency)

amendedmedium impactFinland
1 sourcesAnti-Corruption & Transparency

Lobbying Transparency (Self-Regulation)

proposedmedium impactFinland
1 sourcesAnti-Corruption & Transparency

Anti-Money Laundering Act Updates

amendedmedium impactFinland
1 sourcesAnti-Corruption & Transparency

Prosecution Service Independence

enactedmedium impactFinland
1 sourcesJudicial Reform

EU Whistleblower Directive Transposition

enactedmedium impactFinland
1 sourcesEU Compliance & Directives

Cum-Ex Investigation Cooperation

enactedmedium impactFinland
1 sourcesEU Compliance & Directives

Sapin II Law (Anti-Corruption)

enactedmedium impactFrance
1 sourcesAnti-Corruption & Transparency

Lobbying Transparency Register

enactedmedium impactFrance
1 sourcesAnti-Corruption & Transparency

Parquet National Financier (PNF) Creation

enactedmedium impactFrance
1 sourcesJudicial Reform

EU Whistleblower Directive Transposition

enactedmedium impactFrance
1 sourcesEU Compliance & Directives

Anti-Money Laundering Law Updates

s to comply with EU directives.
amendedmedium impactFrance
1 sourcesEU Compliance & Directives

Beneficial Ownership Register

enactedmedium impactFrance
1 sourcesFinancial Regulation

Lobbying Register Act (Lobbyregistergesetz)

enactedmedium impactGermany
1 sourcesAnti-Corruption & Transparency

Corporate Sanctions Act (Verbandssanktionengesetz)

stalledmedium impactGermany
1 sourcesAnti-Corruption & Transparency

Cum-Ex Investigation Framework

enactedmedium impactGermany
1 sourcesJudicial Reform

EU Whistleblower Directive Transposition (HinSchG)

enactedmedium impactGermany
1 sourcesEU Compliance & Directives

Supply Chain Due Diligence Act (LkSG)

enactedmedium impactGermany
1 sourcesEU Compliance & Directives

Financial Market Integrity Strengthening Act (FISG)

enactedmedium impactGermany
1 sourcesFinancial Regulation

National Anti-Corruption Action Plan (2022-2025)

enactedmedium impactGreece
2 sourcesAnti-Corruption & Transparency

National Transparency Authority (Law 4622/2019)

d multiple oversight bodies. Inspections, audits, integrity checks. Reports to Parliament. Independence guaranteed.
enactedmedium impactGreece
1 sourcesAnti-Corruption & Transparency

Whistleblower Protection (Law 4990/2022)

enactedmedium impactGreece
1 sourcesAnti-Corruption & Transparency

Asset Declarations (Pothen Esches)

amendedmedium impactGreece
1 sourcesAnti-Corruption & Transparency

Anti-Money Laundering (Law 4557/2018, amended)

amendedmedium impactGreece
1 sourcesFinancial Regulation

Banking Supervision Post-Crisis

enactedmedium impactGreece
1 sourcesFinancial Regulation

Justice Digitalization

enactedmedium impactGreece
1 sourcesJudicial Reform

Special Prosecutor for Corruption

enactedmedium impactGreece
1 sourcesJudicial Reform

Public Procurement Reform (Law 4412/2016, amended)

amendedmedium impactGreece
2 sourcesPublic Procurement

Media Ownership Transparency (Law 4779/2021)

enactedmedium impactGreece
1 sourcesMedia & Data Protection

Spyware Regulation (Post-Predator)

in-committeemedium impactGreece
1 sourcesMedia & Data Protection

Party Financing (Law 4804/2021)

d party financing rules. Donation limits. Audit requirements. Electronic submission of accounts.
enactedmedium impactGreece
1 sourcesElectoral Reform

National Anti-Corruption Strategy 2024-2025

stalledmedium impactHungary
2 sourcesAnti-Corruption & Transparency

Integrity Authority Establishment

enactedmedium impactHungary
1 sourcesAnti-Corruption & Transparency

Protection of National Sovereignty Act

enactedmedium impactHungary
1 sourcesJudicial Reform

EU Whistleblower Directive Transposition

enactedmedium impactHungary
1 sourcesEU Compliance & Directives

Article 7 Procedure (Ongoing)

in-committeemedium impactHungary
1 sourcesEU Compliance & Directives

Criminal Justice (Corruption Offences) Act

enactedmedium impactIreland
1 sourcesAnti-Corruption & Transparency

Protected Disclosures Act

amendedmedium impactIreland
1 sourcesAnti-Corruption & Transparency

Lobbying Register

enactedmedium impactIreland
1 sourcesAnti-Corruption & Transparency

Electoral Reform Act

enactedmedium impactIreland
1 sourcesAnti-Corruption & Transparency

Central Bank (Amendment) Act

enactedmedium impactIreland
1 sourcesFinancial Regulation

Companies (Corporate Enforcement Authority) Act

enactedmedium impactIreland
1 sourcesFinancial Regulation

Beneficial Ownership Register

enactedmedium impactIreland
1 sourcesFinancial Regulation

EU Whistleblower Directive Transposition

enactedmedium impactIreland
1 sourcesEU Compliance & Directives

AML Directive Transposition

enactedmedium impactIreland
1 sourcesEU Compliance & Directives

Severino Law (Law 190/2012)

enactedmedium impactItaly
2 sourcesAnti-Corruption & Transparency

Spazzacorrotti (Law 3/2019)

enactedmedium impactItaly
1 sourcesAnti-Corruption & Transparency

Whistleblower Protection (D.Lgs. 24/2023)

enactedmedium impactItaly
1 sourcesAnti-Corruption & Transparency

PNRR Anti-Corruption Measures

enactedmedium impactItaly
1 sourcesAnti-Corruption & Transparency

Anti-Money Laundering (D.Lgs. 231/2007, amended)

amendedmedium impactItaly
1 sourcesFinancial Regulation

Golden Power Expansion

enactedmedium impactItaly
. Anti-corruption angle: prevents opaque ownership.
1 sourcesFinancial Regulation

Cartabia Reform (Law 134/2021)

enactedmedium impactItaly
1 sourcesJudicial Reform

Csm Reform (Constitutional Law 2/2022)

enactedmedium impactItaly
1 sourcesJudicial Reform

Lobbying Regulation

stalledmedium impactItaly
1 sourcesLobbying & Transparency

Defamation Reform

in-committeemedium impactItaly
1 sourcesMedia Freedom

KNAB (Corruption Prevention Bureau)

. One of stronger Baltic anti-corruption bodies.
enactedmedium impactLatvia
1 sourcesAnti-Corruption & Transparency

Political Party Financing Law

amendedmedium impactLatvia
1 sourcesAnti-Corruption & Transparency

Asset Declarations System

amendedmedium impactLatvia
1 sourcesAnti-Corruption & Transparency

Judicial Efficiency Program

enactedmedium impactLatvia
1 sourcesJudicial Reform

EU Whistleblower Directive Transposition

enactedmedium impactLatvia
1 sourcesEU Compliance & Directives

STT (Special Investigation Service)

enactedmedium impactLithuania
1 sourcesAnti-Corruption & Transparency

Law on Adjustment of Public and Private Interests

amendedmedium impactLithuania
1 sourcesAnti-Corruption & Transparency

Lobbying Activities Law

enactedmedium impactLithuania
1 sourcesAnti-Corruption & Transparency

Judicial Council Reform

d.
enactedmedium impactLithuania
1 sourcesJudicial Reform

EU Whistleblower Directive Transposition

enactedmedium impactLithuania
1 sourcesEU Compliance & Directives

Post-LuxLeaks Transparency Reforms

enactedmedium impactLuxembourg
2 sourcesAnti-Corruption & Transparency

Beneficial Ownership Register

enactedmedium impactLuxembourg
1 sourcesAnti-Corruption & Transparency

CSSF Enhanced Powers

amendedmedium impactLuxembourg
1 sourcesAnti-Corruption & Transparency

Tax Ruling Transparency

enactedmedium impactLuxembourg
1 sourcesFinancial Regulation

AIFM and UCITS Supervision Strengthening

amendedmedium impactLuxembourg
1 sourcesFinancial Regulation

Anti-Money Laundering Updates

amendedmedium impactLuxembourg
1 sourcesFinancial Regulation

EU Whistleblower Directive Transposition

enactedmedium impactLuxembourg
1 sourcesEU Compliance & Directives

DAC6 (Mandatory Disclosure Rules)

enactedmedium impactLuxembourg
1 sourcesEU Compliance & Directives

EPPO Participation

enactedmedium impactLuxembourg
1 sourcesEU Compliance & Directives

Permanent Commission Against Corruption Reform

enactedmedium impactMalta
1 sourcesAnti-Corruption & Transparency

Whistleblower Protection (Act XXX of 2021)

enactedmedium impactMalta
1 sourcesAnti-Corruption & Transparency

Public Inquiry (Daphne Caruana Galizia)

enactedmedium impactMalta
2 sourcesAnti-Corruption & Transparency

Standards in Public Life Act Reform

enactedmedium impactMalta
1 sourcesAnti-Corruption & Transparency

Anti-Money Laundering (Prevention of Money Laundering Act, amended)

amendedmedium impactMalta
2 sourcesFinancial Regulation

FIAU Strengthening

enactedmedium impactMalta
1 sourcesFinancial Regulation

Citizenship by Investment (End of IIP)

repealedmedium impactMalta
1 sourcesFinancial Regulation

Pilatus Bank Response

enactedmedium impactMalta
1 sourcesFinancial Regulation

Judicial Appointments Reform

enactedmedium impactMalta
1 sourcesJudicial Reform

Attorney General Independence

enactedmedium impactMalta
1 sourcesJudicial Reform

Media and Defamation Act (Act XIII of 2018)

enactedmedium impactMalta
1 sourcesMedia Freedom

Public Broadcasting Reform

in-committeemedium impactMalta
1 sourcesMedia Freedom

Public Procurement Regulations Reform

enactedmedium impactMalta
1 sourcesPublic Procurement

House for Whistleblowers Act (Wet Huis voor klokkenluiders)

, lowered thresholds for internal reporting requirements, strengthened retaliation protections.
amendedmedium impactNetherlands
2 sourcesAnti-Corruption & Transparency

Lobbying Transparency Register (Lobbyregister)

enactedmedium impactNetherlands
1 sourcesAnti-Corruption & Transparency

Beneficial Ownership Register (UBO-register)

enactedmedium impactNetherlands
1 sourcesAnti-Corruption & Transparency

FIOD Strengthening

enactedmedium impactNetherlands
1 sourcesJudicial Reform

Foreign Bribery Enforcement Reform

in-committeemedium impactNetherlands
1 sourcesJudicial Reform

Cum-Ex Investigation Framework

enactedmedium impactNetherlands
1 sourcesFinancial Regulation

Gatekeeper Supervision Act

enactedmedium impactNetherlands
1 sourcesFinancial Regulation

EU Whistleblower Directive Transposition

enactedmedium impactNetherlands
1 sourcesEU Compliance & Directives

EPPO Participation

enactedmedium impactNetherlands
1 sourcesEU Compliance & Directives

National Council of Judiciary Reform

stalledmedium impactPoland
2 sourcesJudicial Reform

Disciplinary Chamber Abolition

enactedmedium impactPoland
1 sourcesJudicial Reform

Constitutional Tribunal Crisis

in-committeemedium impactPoland
1 sourcesJudicial Reform

Justice Fund Investigation

in-committeemedium impactPoland
1 sourcesAnti-Corruption & Transparency

"Militant Democracy" Measures

proposedmedium impactPoland
1 sourcesAnti-Corruption & Transparency

EU Recovery Fund Milestones

in-committeemedium impactPoland
1 sourcesEU Compliance & Directives

EU Whistleblower Directive Transposition

enactedmedium impactPoland
1 sourcesEU Compliance & Directives

National Anti-Corruption Strategy (2020-2024)

enactedmedium impactPortugal
2 sourcesAnti-Corruption & Transparency

MENAC Creation (Decree-Law 109-E/2021)

enactedmedium impactPortugal
1 sourcesAnti-Corruption & Transparency

Whistleblower Protection (Law 93/2021)

enactedmedium impactPortugal
1 sourcesAnti-Corruption & Transparency

Asset Declaration Reform

amendedmedium impactPortugal
1 sourcesAnti-Corruption & Transparency

Anti-Money Laundering (Law 83/2017, amended)

amendedmedium impactPortugal
1 sourcesFinancial Regulation

Golden Visa Reform

amendedmedium impactPortugal
1 sourcesFinancial Regulation

Banking Resolution Framework

enactedmedium impactPortugal
1 sourcesFinancial Regulation

Justice System Modernization

enactedmedium impactPortugal
1 sourcesJudicial Reform

Prosecution Reform

in-committeemedium impactPortugal
1 sourcesJudicial Reform

Public Contracts Code (CCP)

amendedmedium impactPortugal
1 sourcesPublic Procurement

Political Party Financing (Law 19/2003, amended)

amendedmedium impactPortugal
1 sourcesElectoral Reform

DNA Independence Strengthening

enactedmedium impactRomania
1 sourcesAnti-Corruption & Transparency

Asset Recovery Agency Enhancement

enactedmedium impactRomania
1 sourcesAnti-Corruption & Transparency

Political Immunity Limitations

enactedmedium impactRomania
1 sourcesAnti-Corruption & Transparency

CVM Exit (Cooperation and Verification Mechanism)

enactedmedium impactRomania
1 sourcesJudicial Reform

Superior Council of Magistracy Reform

enactedmedium impactRomania
1 sourcesJudicial Reform

EU Whistleblower Directive Transposition

enactedmedium impactRomania
1 sourcesEU Compliance & Directives

EPPO Participation

enactedmedium impactRomania
1 sourcesEU Compliance & Directives

Special Prosecutor's Office Reform

repealedmedium impactSlovakia
1 sourcesAnti-Corruption & Transparency

Anti-Corruption Agency (Národná agentúra pre korupciu)

enactedmedium impactSlovakia
1 sourcesAnti-Corruption & Transparency

Asset Declarations Reform

amendedmedium impactSlovakia
1 sourcesAnti-Corruption & Transparency

Judicial Map Reform

enactedmedium impactSlovakia
1 sourcesJudicial Reform

EU Whistleblower Directive Transposition

enactedmedium impactSlovakia
1 sourcesEU Compliance & Directives

Integrity and Prevention of Corruption Act

amendedmedium impactSlovenia
1 sourcesAnti-Corruption & Transparency

Lobbying Register

enactedmedium impactSlovenia
1 sourcesAnti-Corruption & Transparency

Beneficial Ownership Register

enactedmedium impactSlovenia
1 sourcesAnti-Corruption & Transparency

Judicial Council Independence

d.
enactedmedium impactSlovenia
1 sourcesJudicial Reform

EU Whistleblower Directive Transposition

enactedmedium impactSlovenia
1 sourcesEU Compliance & Directives

Transparency Law (Ley 19/2013)

enactedmedium impactSpain
2 sourcesAnti-Corruption & Transparency

Anti-Corruption Pact Failure

stalledmedium impactSpain
1 sourcesAnti-Corruption & Transparency

Whistleblower Protection (Ley 2/2023)

enactedmedium impactSpain
1 sourcesAnti-Corruption & Transparency

Public Procurement Reform (Ley 9/2017)

enactedmedium impactSpain
1 sourcesAnti-Corruption & Transparency

Anti-Money Laundering (Ley 10/2010, amended)

amendedmedium impactSpain
1 sourcesFinancial Regulation

Bank of Spain Independence

enactedmedium impactSpain
1 sourcesFinancial Regulation

Judicial Council (CGPJ) Reform Crisis

expired 2018. Political deadlock over renewal. EU criticism of judicial independence concerns. Reform proposals repeatedly blocked.
stalledmedium impactSpain
2 sourcesJudicial Reform

Amnesty Law Controversy (2024)

enactedmedium impactSpain
1 sourcesJudicial Reform

Party Financing Reform (LO 8/2007, amended)

amendedmedium impactSpain
1 sourcesElectoral Reform

Revolving Doors Regulation

enactedmedium impactSpain
. Enforcement criticized as weak.
1 sourcesElectoral Reform

Valencian Anti-Fraud Agency

enactedmedium impactSpain
1 sourcesRegional Anti-Corruption

Catalan Anti-Fraud Office

enactedmedium impactSpain
1 sourcesRegional Anti-Corruption

Anti-Corruption Institute

enactedmedium impactSweden
1 sourcesAnti-Corruption & Transparency

Transparency in Public Procurement

enactedmedium impactSweden
1 sourcesAnti-Corruption & Transparency

Anti-Money Laundering Supervision

amendedmedium impactSweden
1 sourcesAnti-Corruption & Transparency

Prosecution Authority Independence

enactedmedium impactSweden
1 sourcesJudicial Reform

EU Whistleblower Directive Transposition

enactedmedium impactSweden
1 sourcesEU Compliance & Directives

Corporate Criminal Liability Updates

enactedmedium impactSweden
1 sourcesEU Compliance & Directives