A number of expenditure disputes involving foreign firms have arisen in past times quite a few yrs associated with alleged violations of environmental polices, tax guidelines, transfer pricing guidelines, and expenditure clauses. Issues come up in the enforcement of judgments, and ample opportunity exists for influencing judicial outcomes supplied the relative deficiency of judicial independence.

A legislation on Currency Regulation and Currency Handle expands the statistical monitoring of transactions in international forex and facilitated the whole process of de-dollarization.

The NBK and ARDFM are committed to the incremental introduction in the Basel III regulatory conventional. Kazakhstan allows foreign banks to operate from the country via branches and subsidiaries. Foreigners may well open up accounts in nearby financial institutions if they've a local tax registration range.

The regulation eases bureaucratic specifications for individual bankruptcy filings, provides creditors a greater say in continuing functions, introduces a closing date for adopting rehabilitation or reorganization strategies, and adds courtroom supervision demands.

The latter two surveys in particular would enrich Iraq’s overall evaluation because they are dependant on many surveys of businesspeople who function inside the nation. Their sights would offer you way more insight in comparison to the expert assessments carried out by experts that aren't based in Iraq and don't have common interactions with general public sector bureaucrats.

The state’s leadership recognizes The dearth of judicial independence. In March 2023, the President enacted a law on reforming the judicial system that introduced a new system for electing the chairmen of district courts and strengthened ensures with the immunity of judges.

The Civil Code establishes commercial and contract regulation ideas. The judicial method is formally unbiased of The manager branch, While The federal government interferes in judiciary issues. Liberty Household’s 2023 Nations in Transit report gave Kazakhstan a really minimal rating (1.

The government encourages foreign traders to utilize the capacities of your AIFC arbitration Heart and also the AIFC court docket extra actively.

The BTI is an expert evaluation that is definitely performed by a little team of non-resident nation authorities. The Original assessment is executed by just one researcher who is needed to reply two thoughts pertaining to corruption: To what extent are there lawful or political penalties for stakeholders who abuse their positions?

Judgements of other foreign condition courts are acknowledged and enforceable by area courts when You will find there's bilateral settlement on mutual judicial support While using the respective state or perhaps the theory of reciprocity applies.

исследований по искоренению коррупции Новости и статьи

In summary, Iraq’s CPI rating has persistently remained in the bottom 5% of TI’s annual world position. A more rigorous evaluation of perceptions of corruption in Iraq would be tremendously enhanced by incorporating assessments which are based on the sights of enterprise executives who operate in Iraq.

The Entrepreneurial Code lets the condition to nationalize property in unexpected emergency cases but fails to offer very clear requirements for expropriation or to have to have prompt and ample compensation at truthful market place worth.

The federal government ongoing its de-monopolization policy in 2023 and founded the Asset Restoration Committee underneath the Prosecutor Standard’s Office to decrease the read more job of oligopolies while in the economic system also to take into account the probable nationalization of assets that the government now thinks to have been illegally privatized. The President signed into law a new Legislation on Asset Restoration in July 2023.