Azerbaijan: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Cyber-Enabled Fraud: An Imminent Threat To Business In Azerbaijan

The former CEO of Cisco Systems, John Chambers, once famously stated: ‘There are only two types of companies: Those that have been hacked and those don't know that they have been hacked'.

Azerbaijan Criminal

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Legalize Law Firm

Industry Briefs: Venture Financing

At Bureau 28a, we recognize that venture financing is more than just capital – it is a strategic partnership that fuels innovation, accelerates growth, and shapes the future of emerging enterprises.

Azerbaijan Finance

Bureau 28a

Mediation In Foreign Exchange Transactions

On 30 September 2024, the Plenum of the Constitutional Court of the Republic of Azerbaijan considered a request by the Saki District Court seeking to clarify the interpretation of Sub-Section 430.4 of the Code of Administrative Violations of the Republic of Azerbaijan ...

Azerbaijan Government

Bureau 28a

Forex 💱, Jurisdiction ⚖️

On 30 September 2024, the Plenum of the Constitutional Court of the Republic of Azerbaijan considered a request by the Saki District Court seeking to clarify the interpretation of Sub-Section 430.4...

Azerbaijan Finance

Bureau 28a

Leasing Out Ports ⚓, Rules Of Origin 🫵, Converting Debt To Equity 💸

Azerbaijan Finance

Bureau 28a

Regulation Of Digital Payments And Foreign Payment Systems

Azerbaijan Finance

Bureau 28a

New Investment Act

Azerbaijan Government

BM

BM Morrison Partners LLC

A New Regulation On "Opening, Maintaining And Closing Bank Accounts" Was Adopted

Azerbaijan Finance

GI

GRATA International

Adoption Of The Rules Regarding Implementation Of Article 111.3 Of The Tax Code

GI

GRATA International

The Cabinet Of Ministers Of The Republic Of Azerbaijan Adopted A Decision On Making Amendments To The Resolution Of The Cabinet Of Ministers Of The Republic Of Azerbaijan Dated May 26

Azerbaijan Government

GI

GRATA International

Amendments To The Law Of The Republic Of Azerbaijan "On Mortgage"

Azerbaijan Finance

GI

GRATA International

Period Of The Law "On Full Deposit Insurance" Is Extended

Azerbaijan Finance

GI

GRATA International

Деятельность Банков В Азербайджане

Azerbaijan Finance

GI

GRATA International

Credit Unions In Azerbaijan

Azerbaijan Finance

GI

GRATA International

Airspace Management

Azerbaijan Transport

Bureau 28a

Employment ⚒️ Agreement 🤝 Of Sole Shareholder And Ceo 🧑💼

Azerbaijan Employment

Bureau 28a

US And Azerbaijani Customs 🛃 Import Duties ⚠️

Azerbaijan International

Bureau 28a

Industry Briefs: Venture Financing

Azerbaijan Finance

Bureau 28a

Procedure For Sale And Purchase Of Shares Of A Company In Azerbaijan

Azerbaijan Commercial

LL

Legalize Law Firm

Law Of Technical Regulation To Come Into Effect

On 27 November 2019, Law No 1669-VQ, dated 30 September 2019, On Technical Regulation, was promulgated. The Law, which will enter into force in six months

Azerbaijan Strategy

BM

BM Morrison Partners LLC

Bank Accounts Can Be Opened Remotely

On 10 June 2019, the Chamber of the Republic of Azerbaijan for Regulating Financial Markets (FIMSA) passed the Rules for Opening, Maintaining, and Closing Bank Accounts.

Azerbaijan Finance

BM

BM Morrison Partners LLC

Dentons Contributes Azerbaijan Chapter To The Virtual Currency Regulation Review

Counsel Ulvia Zeynalova-Bockin from the Baku office contributed the chapter on Azerbaijan in the recently released first edition of The Virtual Currency Regulation Review.

Azerbaijan Finance

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Dentons

Client Alert On Secured Transactions Law In Azerbaijan

In late May 2017 the President of the Republic of Azerbaijan signed the new Law on Secured Transactions with Movable Property. The law was prepared based on the UNCITRAL Model Law on Secured Transactions.

Azerbaijan Commercial

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Dentons

Client Alert On Latest Legislative Developments

Azerbaijan Finance

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Dentons

Client Alert On Proposed Amendments To The Law On Banks

Azerbaijan Finance

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Dentons

Client Alert On The Law On Non Cash Settlements

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Dentons

Major Changes In Regulation Of Banking And Finance In Azerbaijan

Azerbaijan Finance

BM

Baker & McKenzie

New Rules On Currency Control And Deposit Insurance In Azerbaijan

Azerbaijan Finance

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Dentons

Constitutional Court Of Azerbaijan Rules On Legality Of Loans Denominated In Foreign Currency

Azerbaijan Finance

D

Dentons

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Highlighted Content

Key Changes In The Newly Revised JPF Guide

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Walkers

Guernsey Updates The Private Investment Fund (PIF) Regime

Guernsey Finance

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Walkers

NEWSLETTER Du 9 Au 20 Juin 2025 | N° 107

Switzerland Criminal

MB

Monfrini Bitton Klein

NEWSLETTER Du 12 Mai Au 23 Mai 2025 | N° 105

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 15 Au 19 Juillet 2024 | N° 83

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter du 8 au 12 juillet 2024 | n° 82

Switzerland Insolvency

MB

Monfrini Bitton Klein

Newsletter Du 6 Mai Au 10 Mai 2024 | N° 74

Switzerland Criminal

MB

Monfrini Bitton Klein

NEWSLETTER Du 12 Février Au 23 Février 2024 | N° 66

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 28 Au 29 Décembre 2023 | N° 61

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 11 Au 22 Décembre 2023 | N° 59

Switzerland Finance

MB

Monfrini Bitton Klein

Latest Videos

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Take A Look At Sustainable Finance Seminar 2025 (Video)

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Guernsey Finance

Episode 10: Unlock The Secret To A Successful Exit (Video)

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Alvarez & Marsal

Remuneration Policies For IFMs | Remuneration Essentials (Video)

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Arendt & Medernach

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

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Bernitsas Law

The Business Impacts Of The U.K. Motor Finance Ruling (Video)

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AlixPartners

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