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10 results out of 377 results found for 'Latvia'.

FINNISH FAST FOOD CHAIN HESBURGER TAKES ON THE CHALLENGES OF EAST EUROPEAN MARKETS

…branched abroad into Estonia first in 1996, now has 207 overseas outlets in eight countries (also including Russia, Latvia, Lithuania, as well as Germany, close to 271 it has in…

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ASIA REGULATORY ROUND UP – MALAYSIA ISSUES NEW GUIDANCE TO BOOST SUSTAINABLE INVESTMENT

…and asset management. http://www.sfc.hk/web/EN/files/ER/PDF/SFC%20Compliance%20Bulletin/SFC%20Compliance%20Bulletin_Issue%201_Eng.pdf *Avoidance of double taxation agreements struck by Hong Kong with Belarus, Latvia and Pakistan have now entered into force, following ratification by all parties. See www.ird.gov.hk/eng/tax/dta_inc.htm…

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TECHNICAL REGULATORY ROUND UP - OECD RELEASES TAX EXCHANGE DATA

…establishing this new institution in 20 of the 28 EU member states – Austria, Belgium, Bulgaria, Croatia, Cyprus, the Czech Republic, Estonia, Germany, Greece, Spain, Finland, France, Italy, Latvia, Lithuania,…

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EUROPEAN PUBLIC PROSECUTOR TO BE ESTABLISHED

…Estonia, Germany, Greece, Spain, Finland, France, Italy, Latvia, Lithuania, Luxembourg, Portugal, Romania, Slovenia and Slovakia. Current EU anti-fraud unit OLAF has to persuade national prosecutors to take action after it…

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EU ROUND UP - EUROPEAN PUBLIC PROSECUTOR TO BE ESTABLISHED

…Republic, Estonia, Germany, Greece, Spain, Finland, France, Italy, Latvia, Lithuania, Luxembourg, Portugal, Romania, Slovenia and Slovakia. The new EPPO will have more power than the current EU anti-fraud unit OLAF,…

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EUROPOL IN BIGGEST HIT EVER AGAINST ONLINE PIRACY

…Ireland, Italy, Latvia, Moldova, Norway, Peru, Portugal, Romania, Serbia, Spain, Ukraine, the USA and China special administrative region Hong Kong. The operation was staged on Monday (Nov 27). This haul…

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INTERNATIONAL, REGIONAL AND NATIONAL STANDARDS OFFER GOOD PRACTICE AS TEXTILE DIGITALISATION SPEEDS AHEAD

…for Standardization (CEN – Comité Européen de Normalisation). It writes guidance for 33 countries comprising most European countries, barring most former USSR states (the three Baltic States – Estonia, Latvia

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AML AI SYSTEMS NEED ACCESS TO BIG DATA TO BE REALLY EFFECTIVE, SAY EXPERTS

…the STUSID Bank, Banque Tuniso-Lybienne, Banque de Tunisie et des Emirats (BTE) and Qatar National Bank. In Latvia, the Norvik Banka, which has the country’s largest network of branches, has…

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ASIA REGULATORY ROUND UP – MALAYSIA LAUNCHES NEW CORPORATE GOVERNANCE CODE

…https://www.iras.gov.sg/IRASHome/Quick-Links/International-Tax/Common-Reporting-Standard–CRS-/ *Latvia and Singapore have amended a double taxation avoidance treaty, lengthening a threshold period for determining the presence of a permanent establishment, and lowering withholding tax rates for dividends,…

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THE EU AND GAZPROM ON THE WAY TO AGREE, AT LEAST UNTIL THE NEXT FEW WEEKS

…Gazprom sales and commercial activity in eight EU countries: Bulgaria, the Czech Republic, Estonia, Latvia, Lithuania, Poland, Hungary and Slovakia. After the Commission sent a Statement of Objections to Gazprom…

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