Thoughts on the Digital Currencies (Crypto)
Thoughts on the Digital Currencies (Crypto) Talking about Digital currency has become increasingly popular in many countries and societies recently, not only amongst the business and economic men, but also between different society categorises as it is thought to be a rapid way to wealthiness. To cover all aspects of that subject, either […]
Client update – extraterritorial reach of u.s. banking laws rules and regulations to uae banks
As a courtesy to our friends and clients, we are pleased to provide you with this analysis, discussing the extraterritorial reach of U.S. laws, rules and regulations upon UAE banks, as well as an analysis of the duties and obligations required of UAE banks to comply with U.S. anti-money laundering laws. In drafting this Client […]
