secondary sector in dubai

242 results for secondary sector in dubai

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  • Sanctions Round-Up: Second Quarter 2013

    ... IFCA's provisions, which target specific sectors of Iran's economy along with the provision of ... Sanctions Information - Subject to Secondary Sanctions" to relevant SDN listings. This change ... Computerlinks FZCO, a Dubai distribution company, agreed in April to pay a ...

  • 2016 M&A Year in Review: Our Shared Success

    Around the globe and across a wide variety of industry sectors, we worked on exciting, challenging, and innovative M&A transactions throughout 2016. We are grateful that these transactions propelled us to top 10 M&A rankings globally, as well as in Europe, the United States, the United Kingdom, Germany, and France. Please see full Publication below for more...

  • Sanctions Round Up: Second Quarter 2018

    This quarter, companies around the globe prepared to exit Iran-related business in the wake of U.S. sanctions snap-back. Meanwhile, OFAC provided a path to relief to designated Russian entities, extending several deadlines to allow for the continued divestment by their oligarch owners. The U.S. took no new sanctions actions against North Korea as the two countries entered highly anticipated...

  • Sanctions Round Up: First Quarter 2019

    In this quarter, OFAC lifted sanctions on Rusal and other companies following divestment by Oleg Deripaska. Meanwhile, as Venezuela descends into economic and political crisis, the US targeted PdVSA and others to hasten regime change. Also this quarter, the Trump Administration continued to increase pressure on Iran through the termination of the waiver program for importers of Iranian oil....

  • Africa Bulletin - September 2019

    INTRODUCTION - It has been a busy few months for private equity activity in Africa. Statistics and transactions have illustrated a growing appetite for investment in the continent and, crucially, growing confidence and returns. A recent I&M Burbidge Capital/East Africa Venture Capital Association report showed that PE firms exiting East African investments are reaping returns of...

  • Marital problems among Arab families: between cultural and family therapy interventions.

    ...A sector of the population believes these people have the ...Practically, home became a place for secondary sleep and changing clothes. The couples' sexual ...and Bebbington, P. (Spring 1922). "The Dubai community psychiatric survey: Prevalence and ...

  • Sanctions Round Up: Third Quarter 2019

    This quarter, the U.S. acted pursuant to statute to punish Russia for its alleged role in the chemical weapons attack on Sergei Skipal and targeted a handful of individuals and entities for certain other malign activities. For the first time, OFAC acted pursuant to a 2018 Executive Order directed at foreign interference in U.S. elections, signaling an intent to thwart future attempts in the...

  • 2015 Energy Year in Review

    Dear Clients and Friends, At Akin Gump Strauss Hauer & Feld LLP, we are committed to our clients, in good times and bad. In today's low commodity price environment, the need for creative solutions is especially vital. Accordingly, Akin Gump continues to assist our clients as they encounter challenges and seek to capitalize on opportunities in this new "lower for...

  • Sanctions Round-Up: Fourth Quarter 2015 and “Implementation Day”

    The International Atomic Energy Agency certifies that Iran had complied with all nuclear-related requirements of the Joint Comprehensive Plan of Action leading to the end of United States sanctions against the country (“Implementation Day”). OFAC continues to issue amendments to the Cuban Assets Control Regulations. Additionally, OFAC issues a new sanctions regime targeting “Malicious Cyber-Enabl

  • Financial Regulatory Developments Focus - October 2018 #2

    In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates. Please see full Newsletter below for more information.

  • Financial institutions M&A: Sector trends - February 2020: Re-shaping for the new decade

    Financial institutions M&A sector trends: banks — H2 2019 and outlook for 2020 - Entry into the new decade brings promise—banks finally have the tools to shake off the remaining shackles of the global financial crisis and embrace deal-making to re-shape for the future.

    ... Buoyant secondary market for NPL/UTP portfolio trades between financial sponsors and credit ... Regional/Domestic consolidation: . . Dubai Islamic Bank (UAE): Acquisition of Noor Bank (December 2019) . OTP Bank ...

  • Financial Regulatory Developments Focus - January 2016 #2

    In this week's newsletter, we provide a snapshot of the principal US, European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates. Please see full Newsletter below for more information.

  • CFIUS Update: Regulations Require Mandatory Filings for Certain Critical Technologies; Process Of Identifying Emerging Technologies Begins

    When it was enacted in August 2018, the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA) overhauled the US law governing CFIUS national security reviews for the first time in 11 years. Many of FIRRMA’s most significant changes, however, await implementing regulations or other action by the Trump Administration before going into force, a process that likely has been stalled due...

  • Financial Regulatory Developments Focus - September 2018 #3

    In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates. Please see full Newsletter below or more information.

  • Sanctions Round-Up: Fourth Quarter 2015 And 'Implementation Day'

    ... of Iranian sanction in several key sectors; OFAC publishes a second round of amendments to ... SDN list, the United States also lifted secondary sanctions in the following sectors:. Financial ..., Paris, London, Hong Kong, Singapore, Dubai, and Bahrain. OFAC's settlement with CA-CIB is ...

  • Sanctions Round Up: First Half

    The first six months of the Trump Administration saw several notable developments for US sanctions, with particular implications for Russia and Iran. The Administration also declared a shift in US policy toward Cuba. Meanwhile, OFAC concluded a major enforcement effort against the Chinese firm ZTE, imposing the largest fine on record against a non-financial entity. Please see full...

  • Sanctions Round Up: Third Quarter 2018

    Russia remained at the forefront this quarter, as the Trump Administration imposed new measures and markets reacted to the threat of additional, “crushing” sanctions from Congress on Russian sovereign debt. Meanwhile, EU states continued to consider strategies to salvage the JCPOA as the US began the first phase of its Iran sanctions snap-back. OFAC resumed sanctions pressure against North Korea,

  • Private Bank Briefing: Issues Impacting the Private Bank Sector - September 2019

    On 23 July 2019, the FCA published a Dear CEO letter on its wealth management and stockbroking supervision strategy, which began in April 2019. The strategy includes work to identify, diagnose, and remedy the harm that wealth managers and stockbrokers may cause, and will run for a two-year period. At the end of this period, the FCA will write to firms with its updated view of the key sector risks

  • Financial Regulatory Developments Focus - May 2018 #3

    In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates. Please see full Newsletter below for more information.

  • Insurance Horizons 2019

    As a global insurance industry team, we aim to follow industry trends and developments as closely as possible in order to deliver well informed perspectives and thought leadership to our clients and contacts. In the newly updated 2019 edition of our Insurance Horizons publication, our global team identifies a number of current and evolving trends that are shaping the future of the...

  • Sanctions Round-Up: Second Quarter 2013

    In this issue: - The Iran Freedom and Counter-Proliferation Act of 2012 - E.O. 13645, issued June 3, 2013 - Enforcement Against Foreign Sanctions Evaders - Enforcement Against Human Rights Abuses - New US Sanctions Targeting North Korea - Evolving US...

  • Red Notice Newsletter - September 2018

    ANTICORRUPTION DEVELOPMENTS - Petrobras Settles with U.S. Authorities Over Alleged FCPA Violations - On September 27, 2018, the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) announced they had reached a settlement agreement with Brazil’s state-owned energy company, Petroleo Brasiliero SA (“Petrobras”) regarding allegations that now-former

  • Financial Regulatory Developments Focus - May 2016

    In this week's newsletter, we provide a snapshot of the principal US, European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates. Please see full Newsletter below for more information.

  • The Energy Regulation and Markets Review

    Our fifth year of writing and publishing The Energy Regulation and Markets Review has been marked by significant efforts to reduce greenhouse gases (GHGs), important infrastructure development needs and continued low oil and gas prices. We have also seen divergent positions on existing and future nuclear power generation, and further liberalisation of the energy sector. ...

  • International Telemedicine: A Global Regulatory Challenge

    ... have surged in the international medical sector. The rapid growth of international telemedicine ... for physicians who wish to focus on secondary opinions and peer advice across borders. 5. ...For example, in Abu Dhabi and Dubai, prescribing medicine requires an in-person ...