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CBR seeking to include cos with revenue starting at $1 bln in register of reporting exporters, register to double

CBR seeking to include cos with revenue starting at $1 bln in register of reporting exporters, register to double
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Central bankCurrency regulation

Putin signs decree on payments for agricultural products in national currencies

Putin signs decree on payments for agricultural products in national currencies
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Vladimir putinCentral bankPresident vladimir putinSpecial procedureMaking settlementsForeign trade contractsRussian agricultural productsCurrency regulationRussian tax codeCustoms regulationCertain legislative acts

Investment activity in Azerbaijan: Regulatory framework

In this article, I touch upon both local and international instruments that deal with the investment.

United kingdomUnited arab emiratesUnited statesNew yorkSaudi arabiaRepublic of azerbaijanRussian federationKyrgyz republicFuad gashamovCommission on business environmentLegalize law firmBar associationYork conventionBusiness committee of the bar associationMinistry of economy azerbaijanInvestment activity

NYDFS Penalizes bitFlyer $1 2 Million for Violations to Cybersecurity Regulation | Alston & Bird

On May 1, 2023, bitFlyer USA, Inc. (“bitFlyer”) entered into a Consent Order with the New York Department of Financial Services (“DFS”) for multiple deficiencies in bitFlyer’s.

United statesYork department of financial servicesFlyer united states incFlyer incFlyer united statesConsent orderNew york departmentFinancial servicesCurrency regulationCovered entityCybersecurity regulationVirtual currency

Dubai to host Turkmenistan Energy investment forum

Turkmenistan will hold a major International Forum to attract investments in its energy sector on April 26 and 27,2023, at the Hyatt Regency Hotel in Dubai. The Forum is co-organized by the state concerns Turkmengas, Turkmennebit and Turkmen Geology in partnership with Turkmen Forum and the UK’s Gaffney Cline.

Abu dhabiAbuz abyUnited arab emiratesCaspian seaOceans generalRegional developmentDragon oilResearch developmentTurkmenbashy complex of oil refineriesAcceleration of energy transitionTurkmenistan energySeyidi complex of oil refineriesAbu dhabi development fundEra energyInternational roadshowNew era energy