Search for: "Matthew Shanahan and Hasanali Pirbhai"
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25 Oct 2023, 8:28 am
In this second episode Matthew Shanahan and Hasanali Pirbhai from our Dubai office discuss what they are seeing in the UAE market touching on enforcement, anti-money laundering, ESG, funds promotion, cryptoassets, and senior manager reporting. [read post]
12 Jun 2024, 2:55 am
In this latest episode Matthew Shanahan, Karl Masi and Hasanali Pirbhai from our Dubai office discuss recent UAE regulatory developments including the UAE’s removal from the FATF grey list, recent Dear SEO letters, whistleblowing trends, the DFSA Annual Report, the DIFC Digital Assets Law and virtual asset trends in the UAE. [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
