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8 Dec 2021, 10:00 pm
Rebecca Kelly and Nasma Al Sabe answer questions on the principle of privilege in the United Arab Emirates for Global Investigation Review’s (GIR) Privilege Know-how 2021 edition. [read post]
14 Jan 2022, 6:00 am
From NPR: The United Arab Emirates (UAE) is known for its conservative Muslim laws. [read post]
26 Nov 2021, 8:55 pm
These changes are aimed at aligning the registration processes under UK EMIR and UK SFTR. [read post]
31 Mar 2022, 9:11 am
The existing guidelines on data transfer under EMIR apply as of 16 October 2017. [read post]
30 Sep 2011, 8:05 am
” Read more about this EMIR update. [read post]
4 Nov 2013, 1:55 pm
On October 28, the FCA published the following factsheets relating to EMIR (the Regulation on OTC derivatives, central counterparties and trade repositories) (Regulation 648/2012): A factsheet for financial counterparties (FCs) subject to the EMIR requirements for timely confirmation and bilateral risk mitigation; and A factsheet for non-financial counterparties (NFCs) subject to EMIR to understand how NFCs are defining their hedging activity and monitoring their status… [read post]
31 Aug 2011, 12:30 pm
Emirates Fined for Improperly Limiting Reimbursements for Delayed Baggage The U.S. [read post]
16 Oct 2012, 10:43 am
EMIR requires the European Securities and Markets Authority (“ESMA”) to develop draft regulatory and implementing technical standards in relation to several key provisions of EMIR. [read post]
1 Dec 2020, 8:55 pm
On 30 November 2020, the FCA updated its EMIR news webpage adding commentary on the following two topics: Notifying us of clearing thresholds for UK FCs and NFCs under UK EMIR. [read post]
17 Jun 2019, 9:02 am
The updated Q&As contain: a new Q&A on the calculation of the clearing threshold under Article 10 of EMIR; and a new Q&A on the reporting obligation under Article 9(1) of EMIR. [read post]
12 Feb 2004, 12:23 pm
The United Arab Emirates has abolished a law that required foreign workers to briefly leave the country to comply with visa regulations. [read post]
9 Jan 2024, 9:08 am
ESMA charges fees to trade repositories in accordance with Commission Delegated Regulation (EU) 1003/2013, adopted pursuant to Article 72(3) of EMIR. [read post]
19 Jan 2011, 9:35 pm
United Arab Emirates Country Analysis Brief — Jan 18, 2011: "The United Arab Emirates (UAE) is a federation of seven... [read post]
1 Mar 2024, 7:45 am
Trade repositories (TRs) registered, or recognised, under UK EMIR. [read post]
2 Mar 2018, 3:25 am
View ESMA updates EMIR validation rules, 1 March 2018 [read post]
5 Mar 2015, 9:18 am
Thirty-year-old Ryan Pate of Belleair Bluffs, Florida, is accused of slandering his employer, which is illegal in the Emirates. [read post]
2 Jun 2023, 9:22 am
Article 45a of EMIR mandates ESMA to draft guidelines further specifying the circumstances in which the Member State competent authority (NCA) may require a central counterparty (CCP) to refrain from undertaking any of the restricted actions referred to in Article 45a(1) of EMIR, for a period specified by the NCA, that cannot exceed five years. [read post]
12 Sep 2016, 7:13 am
The government of the United Arab Emirates has announced that it is working on a personal insolvency law (to accompany an imminently forthcoming business restructuring law). [read post]
10 Feb 2012, 9:31 am
Under the EMIR reform, trade repositories will audit OTC derivatives trading. [read post]
26 Aug 2008, 6:05 am
Today's Kaleej Times reports that in the United Arab Emirates, under Article 65 of the Federal Labour Law, working hours are reduced to 6 hours per day (instead of the normal 8 hours) during Ramadan. [read post]
