Artikelen over Compliance

Basrah Hosts Conference on Criminal Law Enforcement

On March 19, 2026, Basrah became the focal point for legal professionals as it hosted the Internatio...

Compliance Conference . . .

Irak • Mar 19, 2026 • 0

Erbil Hosts Conference on Tax Avoidance and Legal Mecha...

On March 19, 2026, Erbil hosted the International Conference on Tax Avoidance, Evasion Prevention, a...

Taxation Compliance . . .

Irak • Mar 19, 2026 • 2

Anguilla Financial Services Commission Issues New Compl...

The Anguilla Financial Services Commission (FSC) has released the Registrar of Companies (Compliance...

Regulation Finance . . .

Anguilla • Mar 18, 2026 • 0

ACC Hosts Compliance & Ethics Legal Update

The Association of Corporate Counsel (ACC) is hosting a Compliance & Ethics Network March Legal Upda...

Ethics Legal . . .

Verenigde staten • Mar 17, 2026 • 2

Slovenia Enforces Stricter VAT Compliance Measures

The Financial Administration of the Republic of Slovenia (FARS) has announced the implementation of...

Taxation Compliance . . .

Slovenië • Mar 17, 2026 • 8

Romania Closes 'Debtor SRL Sale' Loophole with New Ordi...

On March 9, 2026, the Romanian government enacted Emergency Ordinance (OUG) 13/2026, published in Of...

Legislation Compliance . . .

Roemenië • Mar 11, 2026 • 6

BVI Opens Applications for Beneficial Ownership Disclos...

As of March 11, 2026, the British Virgin Islands (BVI) has commenced accepting applications for exem...

Regulation Compliance . . .

Britse maagdeneilanden • Mar 11, 2026 • 6

Czech Supreme Administrative Court Clarifies Taxpayer B...

The Supreme Administrative Court of the Czech Republic has issued decisions emphasizing that taxpaye...

Taxation Court . . .

Tsjechië • Mar 11, 2026 • 0

UN Committee Reviews Samoa's Disability Rights Complian...

The United Nations Committee on the Rights of Persons with Disabilities (CRPD) is set to review Samo...

Compliance UN . . .

Samoa • Mar 06, 2026 • 6

EFTA Closes Case Against Iceland After Compliance with...

On February 4, 2026, the EFTA Surveillance Authority (ESA) announced the closure of Case No. 93566 a...

Compliance EFTA . . .

Ijsland • Feb 04, 2026 • 0

Bahrain extends Wages Protection System compliance dead...

Bahrain's Labor Market Regulatory Authority (LMRA) has extended the implementation of the mandatory...

Compliance Bahrain . . .

Bahrein • Jan 16, 2026 • 2

Luxembourg Implements Comprehensive Anti-Money Launderi...

On 19 December 2025, Luxembourg enacted a landmark law introducing sweeping changes to its anti-mone...

Legislation Compliance . . .

Luxemburg • Jan 15, 2026 • 6

Artikelen

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