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Frequently Asked Questions About NESA Compliance

1) Who is NESA, and what is UAE IAS? The National Electronic Security Authority (NESA) is the UAE’S federal authority. They are responsible for the...

FREE WEBINAR – PCI PIN Security Requirements & Applicability

Today with the increase in online transactions, we have also been witnessing a huge spike in cyber crimes. It is therefore essential to secure...
Use PCI DSS To Achieve GDPR

How To Use PCI DSS To Achieve GDPR Compliance?

With the GDPR (General Data Protection Regulation) now in effect, businesses across the EU are obliged to follow the regulation and compliant when it...

Back to the Future: Assessing Industrials’ Readiness for Change

Will the lure of the past jeopardize the future of Industrials?Industrials are braced for yet another revolution. At the beginning of a new decade,...

Tax Compliance and Disclosure of Beneficial Ownership in the Energy and Mineral Resources Sector

With the Indonesian government set to pass new regulations affecting the energy sector, and, we hope, open up more opportunities for foreign investors, Japanese...

Antitrust Compliance and Pricing Algorithms

Antitrust enforcement officials in the US and EU are watching developments surrounding the use of pricing algorithms and artificial intelligence. One area in particular...

Myanmar introduces Mandatory Disclosure of Beneficial Ownership of Companies

On 15 November 2019, Myanmar's Directorate of Investment and Company Administration ("DICA") issued a directive mandating the disclosure of beneficial ownership of companies in...

Egypt: Foreign Investment Reporting Requirements Enforced

What's changedIn July 2019, the Investment Law No. 72 of 2017 ("Investment Law") was amended to impose new data reporting requirements on companies with...

November 2019 International Trade Compliance Update

Read publicationWelcome to the November 2019 edition of Baker McKenzie's International Trade Compliance Update.This issue's highlights:WTO: Trade policy review of Peru, China's procurement...

Navigating US Extraterritorial Sanctions and Export Control Risks with a Nimble Compliance Program

Dealing with the compliance challenges presented by near daily new US sanctions and export controls requires a risk-based compliance program that addresses rapid change...
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