• 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

ULTIMATE BENEFICIAL OWNERSHIP (UBO) OBLIGATION HAS BEEN INTRODUCED IN TURKEY

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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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THE ACM ANNOUNCED THAT OVER A QUARTER OF DUTCH HOUSEHOLD SWITCHED ENERGY SUPPLIERS

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ULTIMATE BENEFICIAL OWNERSHIP (UBO) OBLIGATION HAS BEEN INTRODUCED IN TURKEY

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THE OECD PILLARS FOR A GLOBAL MINIMUM CORPORATE TAX

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INCREASED CRIMINAL RESPONSIBILITY FOR DELIBERATE BANKRUPTCY

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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

ULTIMATE BENEFICIAL OWNERSHIP (UBO) OBLIGATION HAS BEEN INTRODUCED IN TURKEY

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

THE ACM ANNOUNCED THAT OVER A QUARTER OF DUTCH HOUSEHOLD SWITCHED ENERGY SUPPLIERS

Continue

ULTIMATE BENEFICIAL OWNERSHIP (UBO) OBLIGATION HAS BEEN INTRODUCED IN TURKEY

Continue

THE OECD PILLARS FOR A GLOBAL MINIMUM CORPORATE TAX

Continue

INCREASED CRIMINAL RESPONSIBILITY FOR DELIBERATE BANKRUPTCY

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