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20 Jul 2014, 12:48 am
Issuance of Innovative Sukuk Instruments: Abu Dhabi Islamic Bank kick-started this innovation when it issued US$1 billion worth of additional Tier 1 capital certificates in 2012, representing the world’s first Basel III compliant Tier 1 Sukuk issuance. [read post]
20 Jul 2014, 12:48 am
Issuance of Innovative Sukuk Instruments: Abu Dhabi Islamic Bank kick-started this innovation when it issued US$1 billion worth of additional Tier 1 capital certificates in 2012, representing the world’s first Basel III compliant Tier 1 Sukuk issuance. [read post]
1 Feb 2024, 9:03 pm
It was produced ahead of WTO’s 13th Ministerial Conference in Abu Dhabi from Feb. 26 to 29. [read post]
14 Dec 2021, 12:45 pm
Notably, the scope of the Data Protection Law contains significant exclusions, such as in relation to: Government data and authorities The processing of health, banking, and credit data which is subject to sector-specific legislation Companies and institutions located in free zones which have specific data protection laws, such as the Dubai International Finance Centre (DIFC) and the Abu Dhabi Global Market (ADGM) Many organisations will therefore need to navigate… [read post]
14 Dec 2021, 12:45 pm
Notably, the scope of the Data Protection Law contains significant exclusions, such as in relation to: Government data and authorities The processing of health, banking, and credit data which is subject to sector-specific legislation Companies and institutions located in free zones which have specific data protection laws, such as the Dubai International Finance Centre (DIFC) and the Abu Dhabi Global Market (ADGM) Many organisations will therefore need to navigate… [read post]
30 Dec 2020, 2:19 pm
Zagaris reported on the settlement by the Bank of China of its tax enforcement and money laundering with France for $4.2 million, the first coordinated tax enforcement actions by the J5 Chiefs, an indictment of the CEO of a multibillion-dollar software company for the largest-ever tax evasion, and Abu Dhabi establishment of a special court specialized on money laundering and tax evasion and a prosecution of foreigners for such crimes. [read post]
30 Dec 2020, 2:19 pm
Zagaris reported on the settlement by the Bank of China of its tax enforcement and money laundering with France for $4.2 million, the first coordinated tax enforcement actions by the J5 Chiefs, an indictment of the CEO of a multibillion-dollar software company for the largest-ever tax evasion, and Abu Dhabi establishment of a special court specialized on money laundering and tax evasion and a prosecution of foreigners for such crimes. [read post]
2 Dec 2008, 11:24 pm
Shearman & Sterling opened its Abu Dhabi office in 1975. [read post]
29 Mar 2010, 10:02 am
As we’ll see, Abu Dhabi’s done a fine job of letting out the bad news drip by drip, running out the clock until April. [read post]
26 Feb 2014, 8:37 am
This Post considers the Qatar Investment Authority.The Qatar Investment Authority (QIA), shares many similarities with its geographical relatives in Kuwait and Abu Dhabi. [read post]
22 Feb 2010, 8:04 am
The main focus for foreign direct investment in regard to the United Arab Emirates includes its capital city, Abu Dhabi, and the second largest Emirate, Dubai. [read post]
17 Nov 2022, 9:50 am
It aims to establish the DIFC as a hub for virtual asset service providers (VASPs), similar to the Abu Dhabi Global Market (ADGM) (which, since its introduction in 2018, has operated its own regulatory framework for virtual assets) and the recently established Dubai Virtual Asset Regulatory Authority (DVARA), which regulates the activities of VASPs in the Emirate of Dubai outside of the geographic area of the DIFC. [read post]
17 Nov 2022, 9:50 am
CBDC refers to digital currency issued by any government, government agency, central bank, or other monetary authority. [read post]
15 Oct 2022, 7:00 am
Among the best-known efforts are Transparency International’s Corruption Perceptions Index and the World Bank’s Worldwide Governance Indicators. [read post]
21 Apr 2008, 12:53 am
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Webb to Head DLA Abu Dhabi Team
Legal Week
DLA Piper is to formally launch in Abu Dhabi later this month, with projects and finance partner Stephen Webb -- currently based in the firm's Dubai outpost -- appointed office managing partner. [read post]
4 Dec 2017, 9:51 am
Separately, the United Arab Emirates (UAE) denied that a Houthi missile had hit a nuclear power plant being built in Abu Dhabi, according to the Times. [read post]
11 Feb 2022, 10:44 am
Afghan refugees held in the United Arab Emirates staged demonstrations protesting the “prison-like” conditions at a facility in Abu Dhabi, according to the Wall Street Journal. [read post]
26 Oct 2017, 4:52 am
But this approach was questioned in the case of AB Bank Ltd v Abu Dhabi Commercial Bank PJSC ([2017] 1 WLR 810). [read post]
31 Jan 2008, 12:35 pm
Singapore government's Temasek and Abu Dhabi Investment Agency have been present in the country for some time though the Chinese SWF is yet to make a formal entry into India.India's public sector companies emerged as big gainers of the booming stock market during 2007. [read post]
21 May 2021, 12:35 pm
The UAE, for example, is interested in health-sector cooperation with Israel to fight COVID-19; Abu Dhabi should now launch a trilateral initiative that will bring UAE investment and capability and Israeli medical expertise together to help a Palestinian population—especially in Gaza—that’s right now at the mercy of an uncontrolled pandemic. [read post]
