Searching Content indexed under Financial Services by Al Tamimi & Company ordered by Published Date Descending.
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Sukuk Al Mudaraba: Issues Relating To Distribution Of Losses Between The Issuer And Investors
Companies have increasingly looked to Sukuk issuances as a Shari'a compliant method to raise finance for their growing financial needs.
Saudi Arabia
21 Dec 2018
Crowdfunding In Bahrain
The Kingdom of Bahrain ("Bahrain") has become the second country within the Gulf Cooperation Council, after the United Arab Emirates, to allow crowdfunding. Crowdfunding is the use of small amounts of capital...
11 Oct 2017
Taking Security Over Real Estate In Dubai And Abu Dhabi: Recap For Banks
In recent years the UAE has taken many important steps to implement new laws and policies to protect real estate owners.
United Arab Emirates
22 Jun 2015
Assignments in the United Arab Emirates
An assignment under UAE law is the transfer of certain obligations or rights from one party to another.
United Arab Emirates
15 Dec 2010
A New Dawn - Changes to the Funds Regulation in the Dubai International Financial Centre
The Dubai Financial Services Authority (DFSA) first introduced a collective investment funds regime for the Dubai International Financial Centre (DIFC) in 2006.
United Arab Emirates
21 Oct 2010
The Common Share Trading Platform in Dubai - How It Works and What It Means
On 11 July 2010 share trading began on the new common platform in Dubai. All the equities listed on both the Dubai Financial Market ("DFM") and on NASDAQ Dubai can now be traded on this one platform.
United Arab Emirates
28 Sep 2010
Are Client Assets safe in the DIFC?
"Client Assets" is defined in the Dubai Financial Services Authority (DFSA) rules, as "Client Money and Client Investments".
United Arab Emirates
14 Jul 2010
New AML/CTF Rulebook 2010 in the Qatar Financial Centre ("QFC")
Consultation on a new Anti-Money Laundering and Combating Terrorist Financing ("AML/CTF") Rulebook closed on 17th January 2010 and the issue of a new single AML/CTF Rulebook by the Qatar Financial Services Regulatory Authority ("QFCRA") is imminent.
30 Apr 2010
DIFC Funds – The Way Forward
In June 2009, the Dubai Financial Services Authority (‘DFSA’) established a Market Practitioners Panel (‘Panel’) to review the Dubai International Financial Centre’s (‘DIFC’) collective investment funds regime principally embodied in the DIFC
United Arab Emirates
27 Mar 2010
How To Prepare For A Risk Assessment On-Site Visit: Tips For The SEO
As the Dubai Financial Services Authority (DFSA) ushers in a new era of more intrusive supervision in the DIFC, the on-site visit is proving to be one of its more frequently used supervisory tools. When a Firm is notified about its "periodic risk assessment", a significant amount of documentation will be requested in advance of the DFSA on-site visit at which the DFSA will expect access to all relevant employees and files.
United Arab Emirates
21 Mar 2010
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