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Azerbaijan revises its migration laws
- Baker & McKenzie
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- Azerbaijan
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- April 8 2013
A number of changes have been made to existing migration laws, which came into effect on 1 April 2013. According to the changes, an expatriate
Azerbaijan adopts rules on customs register
- Baker & McKenzie
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- Azerbaijan
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- January 21 2013
On December 28, 2012, the Cabinet of Ministers approved the Rules on Operation of the Register of Goods bearing Intellectual Property Rights (the
Argentina signs TIEAs with IoM, Azerbaijan
- Mossack Fonseca & Co
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- Argentina, Azerbaijan, Isle of Man
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- January 4 2013
The head of Argentina's tax authority, Ricardo Echegaray, has signed two tax information exchange agreements (TIEAs) on behalf of the nation during recent
Azerbaijan toughens anti-counterfeiting legislation
- Baker & McKenzie
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- Azerbaijan
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- November 28 2012
From 8 October 2012 the new law On Securing Intellectual Property Rights and Combating Piracy came into effect in the Republic of Azerbaijan
Azerbaijan renewable deployment
- Mintz Levin Cohn Ferris Glovsky and Popeo PC
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- Azerbaijan
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- March 18 2012
In July 2012, Azerbaijan, as part of a complete regulatory energy framework overhaul, will unveil a new renewable energy strategy covering the eight years
New rules on residential certificates
- Baker & McKenzie
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- Azerbaijan
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- January 31 2012
The State Securities Committee of the Republic of Azerbaijan has introduced new rules on residential securities to reduce the risk of investing in residential developments,hereby stimulating residential construction
Insurance outsourcing in Asia: the legal and regulatory essentials
- Freshfields Bruckhaus Deringer LLP
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- Afghanistan, Armenia, Asia-Pacific, Australia, Azerbaijan, Bangladesh, Bhutan, Burundi, Cambodia, China, Fiji, Hong Kong, India, Indonesia, Japan, Kazakhstan, Kyrgyzstan, Malaysia, Myanmar, Nauru, Nepal, New Zealand, North Korea, Pakistan, Papua New Guinea, Philippines
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- February 22 2011
Asia's insurance businesses are increasingly looking to outsourcing and offshoring as part of their regional operations strategies
Corruption digest
- Dorsey & Whitney LLP
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- Azerbaijan
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- October 22 2010
It has been reported that a Council of Europe group, MONEYVAL, which assessed efforts to fight money laundering has said that there is no need to apply a special monitoring regime to Azerbaijan
FATF publishes fourth public statement of the MONEYVAL committee in respect of Azerbaijan
- Herbert Smith Freehills LLP
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- Azerbaijan, Global
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- January 6 2010
The Financial Action Task Force (FATF) has published the fourth statement of the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) in relation to Azerbaijan
MONEYVAL pleased with Azerbaijan
- Dentons
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- Azerbaijan, Global
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- October 9 2009
The MONEYVAL committee of experts is pleased with Azerbaijan’s progress in making AMLCFT laws
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