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January 21, 2019
Deepening financial and trade ties are solidifying the country's role in the region.
January 9, 2019
The New Banking Law and the New AML Law have enhanced the protection afforded to confidential information.
December 20, 2018
For decades, banks and other counterparties in the UAE have obtained financial services from foreign financial institutions. Industry bodies, such as the International Swaps and Derivatives Association (ISDA), the International Capital Market Association and the International Securities Lending Association, have developed standard documentation for these kinds of transactions ...
December 20, 2018
Infrastructure projects in emerging markets attract investors on the back of potential returns that can outstrip yields in mature markets ...
December 20, 2018
The recent case of Ardon Maroon Asia Master Fund (In Official Liquidation) serves as a stark reminder that it is critical that investment funds are built on properly considered, and expertly drafted constitutional documents, including the mechanics for redemptions ...
December 20, 2018
In a bid to ensure proper licensing, regulation, monitoring and supervision of microfinance business in Tanzania, the Minister for Finance has issued a draft Bill on Microfinance to be tabled in the National Assembly very soon ...
December 20, 2018
Plus other updates, including social insurance, the Labour Code, confidentiality, e-invoices and CP-TPP ...
December 12, 2018
The new law introduces subtle but important changes to the AML landscape in the UAE.
October 26, 2018
Things to consider ...
October 26, 2018
Counsel need to be aware of the potential legal and other limitations of this rapidly evolving technology ...
October 10, 2018
Payments companies need to understand and comply with many complex laws and regulations.
September 24, 2018
The recent passage of Republic Act No. 11054 augurs well for the development of Islamic banking and finance in the Philippines ...
September 13, 2018
Lawmakers and regulators have struggled to come to terms with bitcoin and other cryptocurrencies ...
September 5, 2018
The Proposed Regulations are wide ranging and include a number of substantive changes as well as technical amendments.
July 24, 2018
A key change requires Labuan leasing companies to establish substantial activities and perform strategic functions in Labuan.