Bilindiği üzere, 28/12/2023 tarihli Resmî Gazete 'de yayımlanan 7491 Sayılı Kanun ile sorumlu sıfatıyla verilen KDV beyannamelerinin verilme tarihi vergilendirme...

Financial reporting and accounting fraud reemerged as a key priority of the SEC Enforcement Division during 2015.

The auditor's report on the financial statements, especially those of listed companies, is going to look different and be substantially longer from December 2016 onwards.

HMRC requires sight of a Confirmation of Relevance before an LDF registration application can be accepted.

With the explosion of comprehensive privacy laws around the world over the last seven to eight years, many organizations have implemented privacy programs which "check the box" on compliance requirements.

A recent opinion from the European Courts – if ratified - will affect the recovery of VAT on corporate finance deals and other holding company costs. It could also change the rules on membership of a VAT group registration.

15/7/2018 tarih ve 9 sayılı Milletlerarası Andlaşmaların Onaylanmasına İlişkin Usul Ve Esaslar Hakkında Cumhurbaşkanlığı Kararnamesi'nde belirtildiği üzere...

Sosyal Güvenlik Kurumu Başkanlığı Sigorta Primleri Genel Müdürlüğü tarafından 12/12/2023 tarihli "4447 Sayılı Kanunun Geçici 10 Uncu Maddesi Kapsamında Yabancı Uyruklu Sigortalılara...

Recent guidance issued in relation to the Annual Compliance Report and the Compliance Monitoring Plan provides an important signal to financial institutions. The Authority is no longer reviewing the CMP as a routine compliance document. It is reviewing it as evidence of whether the institution understands its own risk profile and whether it is actively testing the effectiveness of its controls.

The obligation to ensure compulsory testing of employees governed by the extraordinary measures of the Ministry of Health as of 1 March 2021, 5 March 2021 and most recently of 15 March 2021.

In conjunction with the G20, the OECD developed the Common Reporting Standard (CRS) as a global standard for the automatic exchange of information.

The recently published Budget Measures Implementation Bill introduces a number of legislative amendments aimed at giving legal effect to the measures announced in the Government's Budget.

Sosyal Güvenlik Kurumu Başkanlığı Sigorta Primleri Genel Müdürlüğü tarafından 31/07/2023 tarihli Duyuru yayımlanmıştır.

Tax authorities around the globe are increasingly working together to fight tax evasion and aggressive tax avoidance to collect more tax.

More and more Britons are buying second properties. But whether you’re after a place in the sun or a buy-to-let venture (or both), you need to plan your ownership carefully to avoid unnecessary surprises. Here, we look at a few of the main points to watch.

Board directors once again enter proxy season against a backdrop of significant change. On a broad scale, supply chains and business operations continue to see impact from mounting geopolitical tensions, changing trade...

Malta's FinTech and crypto ecosystem continues to evolve at a remarkable pace. As more firms prepare to operate under the Markets in Crypto-Assets Regulation (MiCA), one theme stands out above all others - risk management.

Claims in conspiracy are notoriously difficult to plead. Whilst that has not deterred claimant law firms in their attempts to bring such claims against major financial institution ...

Mesleki Yeterlilik Kurumu tarafından 30/10/2023 tarihli ve 32354 sayılı Resmi Gazete'de yayımlanan "Ulusal Meslek Standartlarına Dair Tebliğ'de Değişiklik Yapılmasına Dair 2023/19, 2023/20...

Welcome to the final In Your Court of 2018, featuring commentary on major cases and judgments from our BVI, Cayman, Guernsey and Jersey teams.