Israel: New Directives on Cyber Risk Management and Risk Management for Regulated Financial Service Providers
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Israel: Supervisor of Banks continues to regulate use of Cryptocurrencies
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UAE: New Regime for Credit Funds introduced by the Dubai Financial Services Authority
www.lecocqassociate.com/publications/new-regime-for-credit-funds-introduced-by-the-dubai-financial-services-authoritywww.morganlewis.com/pubs/2022/06/dubai-financial-services-authority-enacts-new-regime-for-credit-funds 0
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Israel: Banks can not unreasonably refuse Transactions involving Crypto
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Israel: Legal and practical Aspects of Decentralized Autonomous Organizations (DAOs)
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UAE: Types of Funds
bsabh.com/knowledge-hub/news/types-funds-in-the-uae See also:www.morganlewis.com/pubs/2023/03/a-hedge-fund-hotspot-five-key-aspects-of-the-difc-hedge-fund-regime 0
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UAE: New Whistleblowing Regime introduced by the Dubai Financial Services Authority
www.natlawreview.com/article/new-whistleblowing-regime-introduced-dubai-financial-services-authority See also:www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/adgm-publishes-guiding-principles-on-whistleblowing/ 0
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Israel: Development Expenses not included in Property’s Purchase Value
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UAE: Dubai Financial Services Authority Whistleblowing Regime comes into force
www.shlegal.com/insights/dubai-financial-services-authority-whistleblowing-regime-to-come-into-force-on-7-april-2022-are-you-prepared See also:www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/adgm-publishes-guiding-principles-on-whistleblowing/ 0
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Israel: Amendment to Anti-Money Laundering Law
barlaw.co.il/client-updates/amendment-to-israels-anti-money-laundering-lawwww.boi.org.il/en/NewsAndPublications/PressReleases/Pages/10-03-22.aspx 0
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