Legal News, October 2023

Newsletter Archive
GRATA Legal Digest, October 2023

October 2023

GRATA International has contributed to Lexology Getting The Deal Through's Investment Treaty Arbitration Guide 2024

GRATA International Kazakhstan Partners Askar Konysbayev and Maxim Burak, as well as Junior Associate Zhibek Mukhamedkarim, have contributed to the Kazakhstani chapter of Lexology GTDT Investment Treaty Arbitration Guide for the second consecutive year.

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Table of contents

Belarus

Kazakhstan

Moldova

Mongolia

Turkmenistan

Uzbekistan

Latest news: what is important to know this month?

Belarus

In Belarus, the regulations for registering currency contracts on the National Bank's web portal have been updated

On October 1, 2023, a new version of Instruction No. 37 took effect. This update provides greater clarity on how to complete the registration form for currency contracts on the National Bank of Belarus's web portal.


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News of Belarus

New Belarusian Insolvency Law in effect from October 1: Bankruptcy under the new rules

Belarusian Parliament presents a draft law with amendments to the Tax Code, covering e-VAT payment monitoring, new rates, and more

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Kazakhstan

Shaimerden Chikanayev published new article on the globalization of PPP contracts

The article is the first part of Shaimerden’s ongoing research on the globalization of PPP contracts. It provides a theoretical framework for much-needed legal research on global and regional unification of the public-private partnership (PPP) legislation through model laws.

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News of Kazakhstan

Overview of planned amendments to the Rules for Refunding Excess VAT

GRATA International has contributed to Lexology Getting The Deal Through's Investment Treaty Arbitration Guide 2024

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Moldova

Legal and Regulatory Considerations for launching a Biometric Authentication Service in Moldova

Biometric authentication, a method of utilizing unique physical characteristics to verify one's identity, has seen growing adoption in various sectors, with significant implications for financial services. In this article, we delve into the legal and regulatory landscape surrounding the introduction of a Biometric Authentication Service in the Republic of Moldova.

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News of Moldova

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Mongolia

The law of the free zone

The purpose of this law is to set out principles pertaining to establishment, reorganization and dissolution of Free Zone, their location, management powers, control systems, and determines the legal basis for taxes, customs, entry/exit clearance, registration of legal entities and individuals, and employment to be adopted at Free Zone and regulates the relations connected therewith.

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News of Mongolia

Permanent establishment registration process

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Turkmenistan

The Turkmen Parliament has ratified a number of international agreements and conventions

At the third session of the Mejlis of Turkmenistan of the seventh convocation, a number of laws were adopted. These include laws on the ratification of two agreements on mutual promotion and protection of investments concluded at the government level between Turkmenistan and Qatar and between Turkmenistan and Hungary.

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News of Turkmenistan

Turkmenistan has established an age limit for the powers of judges

New changes have been made to the Criminal Code of Turkmenistan

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