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Searching Content indexed under Compliance by Al Tamimi & Company ordered by Published Date Descending.
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Forged Bills of Lading in Letters of Credit
Recently there have been growing concerns about trade finance fraud from banks perspectives all over the world.
United Arab Emirates
10 May 2010
2
New Representative Office regime in the DIFC
This article outlines the main features of the new DIFC regime for Representative Offices introduced on 3rd January 2010.
United Arab Emirates
1 Apr 2010
3
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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