• DUTSCH ANTITRUST AUTHORITY ACM CLOSED INVESTIGATION AGAINST DRUG MANUFACTURER ABBVIE

  • EUROPEAN COMMISSION APPROVED THE MERGER IN BANKING & FINANCE SECTOR

  • CONDUCTING AGRIBUSINESS IN UKRAINE

  • THE TAX PLAN 2021

  • THE COUNCIL OF MINISTERS APPROVES THE ANTI-MONEY LAUNDERING PLAN

NAZALI Global Magazine Issue 1

PRESIDENTIAL DECREE, DETERMINES THE EFFECTIVE DATE OF THE MULTILATERAL COMPETENT AUTHORITY AGREEMENT ON AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION, WAS PUBLISHED IN THE OFFICIAL GAZETTE

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ADDITIONAL CUSTOMS TAX HAS BEEN IMPOSED FOR SPECIFIED GOODS ON IMPORTATION IN TURKEY

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REGULATION IN THE OPERATIONAL PERMISSION OF THE FOREIGN WORKERS IN FREE ZONES PUBLISHED THE OFFICIAL GAZETTE

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REGULATION ON PROHIBITION OF THE USE OF CRYPTO ASSETS IN PAYMENTS HAS BEEN PUBLISHED IN TURKEY

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COMMISSION FINES INVESTMENT BANKS € 371 MILLION FOR PARTICIPATING IN A EUROPEAN GOVERNMENTS BONDS TRADING CARTEL

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PRESIDENTIAL DECREE, DETERMINES THE EFFECTIVE DATE OF THE MULTILATERAL COMPETENT AUTHORITY AGREEMENT ON AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION, WAS PUBLISHED IN THE OFFICIAL GAZETTE

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DUTCH INNOVATIVE COMPANIES BENEFITED FROM 1.2 BILLION EUROS FROM THE WBSO ARRANGEMENT

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NEW COVID-19 TESTING FOR ROTATIONAL EMPLOYEES

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LIBERALIZATION OF HEALTHCARE SECTOR IN MOROCCO

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GOVERNMENT SUPPORTS FOR SMES AND EXPORTERS AGAINST THE EFFECTS OF COVID-19

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CRITICAL SETTLEMENT DECISION FROM SERIOUS FRAUD OFFICE OF UK

Compliance

AGENDA

PRESIDENTIAL DECREE, DETERMINES THE EFFECTIVE DATE OF THE MULTILATERAL COMPETENT AUTHORITY AGREEMENT ON AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION, WAS PUBLISHED IN THE OFFICIAL GAZETTE

Continue

ADDITIONAL CUSTOMS TAX HAS BEEN IMPOSED FOR SPECIFIED GOODS ON IMPORTATION IN TURKEY

Continue

REGULATION IN THE OPERATIONAL PERMISSION OF THE FOREIGN WORKERS IN FREE ZONES PUBLISHED THE OFFICIAL GAZETTE

Continue

REGULATION ON PROHIBITION OF THE USE OF CRYPTO ASSETS IN PAYMENTS HAS BEEN PUBLISHED IN TURKEY

Continue

COMMISSION FINES INVESTMENT BANKS € 371 MILLION FOR PARTICIPATING IN A EUROPEAN GOVERNMENTS BONDS TRADING CARTEL

Continue

PRESIDENTIAL DECREE, DETERMINES THE EFFECTIVE DATE OF THE MULTILATERAL COMPETENT AUTHORITY AGREEMENT ON AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION, WAS PUBLISHED IN THE OFFICIAL GAZETTE

Continue

DUTCH INNOVATIVE COMPANIES BENEFITED FROM 1.2 BILLION EUROS FROM THE WBSO ARRANGEMENT

Continue

NEW COVID-19 TESTING FOR ROTATIONAL EMPLOYEES

Continue

LIBERALIZATION OF HEALTHCARE SECTOR IN MOROCCO

Continue

GOVERNMENT SUPPORTS FOR SMES AND EXPORTERS AGAINST THE EFFECTS OF COVID-19

Continue

CRITICAL SETTLEMENT DECISION FROM SERIOUS FRAUD OFFICE OF UK

Continue