secondary sector in dubai

233 results for secondary sector in dubai

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  • Financial Regulatory Developments Focus - December 2017

    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.

  • Financial Regulatory Developments Focus - April 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.

  • Financial Regulatory Developments Focus - May 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.

  • CFPB Solidifies Loan Originator Compensation Restrictions, Dumps Zero-Zero Requirement

    Even though the loan originator compensation rule (the “Final Rule” or “Rule”) finalized by the Consumer Financial Protection Bureau (“CFPB” or “Bureau”) in January passed without as much fanfare as the Bureau’s Qualified Mortgage (“QM”) rule, the Rule will result in significant challenges to the mortgage lending industry’s compliance efforts. The CFPB’s Final Rule answers...

  • Financial Regulatory Developments Focus - July 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.

  • Global Government Solutions® 2016 Mid-Year Outlook

    This newest edition of the Global Government Solutions® series highlights increased government involvement in global commerce and provides the latest regulatory information corporate leaders need to navigate the intersection of business and government. The 2016 Mid-Year Outlook includes a diverse collection of over 40 articles from practitioners across our global platform...

  • Mainbrace: June 2016 (No. 3)

    As the July 1, 2016, effective date for the SOLAS Regulation VI/2 amendments quickly approaches, unanswered questions and difficulties complying with varied international and domestic implementations loom large. In an effort to provide guidance to the industry, the U.S. Coast Guard recently issued a Marine Safety Information Bulletin, dated April 28, 2016 (MSIB Number 009/16), declaring that...

  • Anti-Money Laundering and Sanctions: Trends and Developments Emerging Under the Trump Administration

    Bank Secrecy Act/anti-money laundering (BSA/AML) and sanctions matters continue to be a core focus of regulators, law enforcement agencies, policymakers and Congress, and the story of the Obama and Trump Administrations on AML and sanctions is one of general continuity. Policymakers are turning to sanctions with increasing frequency and launching programs that are increasingly complex, and...

  • Trump Administration: 2017 Recap and 2018 Outlook

    On January 20, 2017, businessman Donald J. Trump was sworn in as the 45th President of the United States following a contentious and unconventional 2016 presidential election. Republicans also successfully maintained control of both the House and the Senate. Prior to 2017, the GOP had unified control of the legislative and executive branches for only six and a half of the past 64 years....

  • 2019 Year-End Sanctions Update

    ... to the iron, steel, aluminum, and copper sectors of the Iranian economy. Notably, Iran has ... that the United States takes its secondary sanctions seriously and "will sanction any ... accounts maintained in Standard Chartered's Dubai branches, including accounts maintained by a ...

  • U.S. Financial Stability Oversight Council Proposes Recommendations for Money Market Fund Reform

    Introduction - On November 13, 2012, the U.S. Financial Stability Oversight Council (FSOC) voted to issue proposed recommendations (Proposed Recommendations) to the U.S. Securities and Exchange Commission (SEC) regarding additional reforms to Rule 2a-7 and other rules under the Investment Company Act of 1940 (Act) that govern money market funds (money funds). The vote to...

  • Life sciences and health care horizons - March 2018

    Innovation in the life sciences and health care industries is occurring at a dizzying pace. Five years ago, anti-PD-1 antibodies from Merck and BMS had yet to be approved, CAR-T therapies were still in small-scale clinical trials, and digital health was seen as electronic step counters and little else. Today, cures are being found for diseases and conditions once considered life threatening or...

  • Financial Regulatory Developments Focus - October 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.

  • Financial Services Quarterly Report - Third Quarter 2012

    In This Issue: - Commodity Pool Operators and Commodity Trading Advisers: Practical Advice for Fund Managers Outside the United States p. 1 - Recent Developments in the Regulatory Framework of the PRC Investment Funds Industry p. 6 - Upcoming and Recent Events p. 9 - Implementation of the AIFM Directive: The...

  • Financial Regulatory Developments Focus - June 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.

  • Financial Regulatory Developments Focus - May 2016 #3

    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.

  • Debt capital markets - Global insights - Summer 2018

    At Hogan Lovells, we follow industry trends very closely and we take great care to listen to our clients and contacts – to understand the issues they face and how the industry is changing. Our Debt Capital Markets – Global Insights publication reflects this dialogue and brings together a number of different perspectives from around the globe. We are delighted to share our latest issue with you. &#

  • How to Conduct Internal Investigations Outside the United States

    Think of a U.S.-headquartered multinational when it receives an allegation of serious misconduct at one of its overseas operations. Maybe the company whistleblower hotline just got a tip that a secretary in the Buenos Aires office is trading on inside information. Or maybe the U.S. Justice Department has just asked for information about the company’s recent entertainment of a certain government...

  • Energy Update - September 2016

    We are pleased to release the latest issue of our client newsletter, Energy Update, designed to inform clients and friends of the firm about important developments affecting US and international energy markets. Please see full Newsletter below for more information.

  • Artificial Intelligence and your business: A guide for navigating the legal, policy, commercial, and strategic challenges ahead

    Virtually all industries are being reshaped with the use of Artificial Intelligence and advanced machine-learning. Everything from healthtech to self-driving vehicles, to education and smart homes, drones and space, social media, and beyond is being affected. These new technologies present a variety of commercial opportunities and the potential to change our daily lives. At the same...

  • Mainbrace: September 2016 (No. 4)

    It’s hard to believe another summer has come and gone. The kids are back in school, the commuter trains are a bit more crowded, and everyone is back from their holidays, hopefully refreshed and ready to get back down to business. We know we are. In this issue of Mainbrace, we discuss some of the hot and developing issues in our practice these days. First and foremost is...

  • Mainbrace: September 2016 (No. 4)

    It’s hard to believe another summer has come and gone. The kids are back in school, the commuter trains are a bit more crowded, and everyone is back from their holidays, hopefully refreshed and ready to get back down to business. We know we are. In this issue of Mainbrace, we discuss some of the hot and developing issues in our practice these days. First and foremost is...

  • Financial Regulatory Developments Focus - January 2017

    In this 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.

  • U.S. Energy Regulation, Development & Finance

    The U.S. energy and infrastructure sectors have undergone dramatic change since 2006, the year of Pillsbury’s first contribution to the Getting the Deal Through publications. Natural gas production and reserves have increased largely from shale and other unconventional sources, which have reinvigorated the petrochemical sector, challenged the prospects of power generation from coal, nuclear and...

  • Registered Firms: Annual Compliance Obligations—What You Need To Know

    This alert contains a summary of the primary annual and periodic compliance-related obligations that may apply to investment advisers registered with the Securities and Exchange Commission (the “SEC”) or with a particular state (“Investment Advisers”), and commodity pool operators (“CPOs”) and commodity trading advisors (“CTAs”) registered with the Commodity Futures Trading Commission (the “CFTC”)