UAE: Abu Dhabi Global Market enhances its Environmental, Commodities, Digital and Capital Markets Framework
www.shearman.com/en/perspectives/2022/10/abu-dhabi-global-market-enhances-its-environmental-commodities 0
Continue reading
UAE: Court orders Payment of Damages in Cryptocurrency instead of Fiat Currency
tinyurl.com/4x6r2s4h 0
Continue reading
UAE: Reciprocal Enforcement of English Court Judgments recognized
www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/MiddleEast/united-arab-emirates/Briefing-Developments_in_enforcement_easewww.mayerbrown.com/en/perspectives-events/publications/2022/09/uae-recognises-reciprocal-enforcement-of-english-court-judgmentswww.whitecase.com/insight-alert/another-step-forward-enforcement-english-court-judgments-uae 0
Continue reading
Risk Management: Enforcement action over AML Failings by Wise Nuqud Ltd – Key Lessons and international Context
www.shlegal.com/insights/enforcement-action-over-aml-failings-by-wise-nuqud-ltd-key-lessons-and-international-context 0
Continue reading
UAE: Changes to short-term and long-term Visa Categories
assets.ey.com/content/dam/ey-sites/ey-com/en_gl/topics/tax/tax-pdfs/ey-united-arab-emirates.pdf?downloadwww.ey.com/en_gl/tax-alerts/uae-outlines-changes-to-short-term-and-long-term-visa-categories 0
Continue reading
UAE: Court rejects Bitcoin Claim lacking Proof of Crypto-Wallet Ownership
waselandwasel.com/articles/dubai-court-rejects-bitcoin-claim-lacking-proof-of-crypto-wallet-ownership-and-solutions-for-digital-asset-disputes-in-the-uae/viewpoints.reedsmith.com/post/102hxlc/dubai-court-of-cassation-proof-of-transfer-is-not-enough-ownership-over-the-wa#page=1 0
Continue reading
UAE: Family Law Matters for Expatriates
www.professionallawyer.me/legal-articles/family-law/law-on-family-matters-for-expatriates-living-in-uae-part-vwww.professionallawyer.me/legal-articles/family-law/key-takeaways-from-the-new-laws-governing-family-matters-for-non-muslims See also:www.professionallawyer.me/blog/family-law/can-a-working-wife-demand-spousal-financial-support-in-the-uae/ 0
Continue reading
UAE: New AML-CFT Guidance
www.whitecase.com/insight-alert/aml-cft-guidance 0
Continue reading
UAE: FSRA impose first Fine for Breaches of AML Rules
www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/fsra-impose-first-fine-for-breaches-of-aml-rules/ 0
Continue reading
UAE: Dormant Accounts
www.professionallawyer.me/legal-articles/banking-law/is-it-legal-to-claim-unclaimed-account-funds-from-international-banks 0
Continue reading