Experts from the "Contract Law" practice at GRATA International, Belarus will be speakers at the XI Belarusian Forum of Corporate Lawyers
On October 20, 2023, Natalia Zhuk, Counsel, and Polina Sachava, Associate at GRATA International, Belarus will address key topics at the "Currency Agreements: registration from October 1, 2023, and features of the conclusion" session of the XI Belarusian Forum of Corporate Lawyers.
The Regulation for the provision of public services for the inclusion of an audit organization in the state register has been approved
In order to improve the market for audit services and simplify the procedure for providing public services, the Cabinet of Ministers approved the Decree “On Approval of the Administrative Regulation for the Provision of Public Services for Inclusion of an Audit Organization in the Register of Audit Organizations” No. 387 dated August 15, 2023 (the “Resolution No. 387”).
The procedure for licensing the activities of payment system operators and payment organizations has been approved in Uzbekistan
The Central Bank of the Republic of Uzbekistan adopted the Resolution “On approval of the regulation on the procedure for licensing the activities of payment system operators and payment organizations” reg. No. 3431 dated May 5, 2023 (the “Resolution No. 3431”).
On June 8-9, the Astana International Forum took place in Astana. The two-day event brought together the representatives from different countries, among which high-level delegates from foreign governments, international organizations (WTO, UNESCO, IMF, etc.), businesses who are working to find solutions to global challenges and promote peace and dialogue to maintain development and progress.
The list of criteria for identifying suspicious transactions has been expanded in Uzbekistan
The Board of the Central Bank, together with the Department for Combating Economic Crimes under the Prosecutor General's Office, adopted the Resolution dated April 3, 2023 with registration number No. 3266-3 "On additions and amendments to the rules of internal control to combat the legalization of income received from criminal activities in payment organizations"
The Business Forum focusing on investment opportunities in Kazakhstan took place in Hong Kong
April 21, 2023, the Consulate General of the Republic of Kazakhstan in Hong Kong and Macao SAR’s, PRC in conjunction with the China Hong Kong International Business Association, arranged a business forum in Hong Kong for the first time in the last 6 years.