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Dishonour of cheques in India as per Negotiable Instruments Act 1881 Introduction The whole concept of using cheques, even at this day and age where other progressive modes of transactions are available, is to keep proper record and use it as proof of payment. There are more security and surety…
Read moreOmani Banking Regulations The banking business is an extremely vital activity in any economy and banks have a primary and synergist task to carry out. The behaviour of the banking and finance industry is dependent on the investors' trust, and trust will be rested and held by how banks work…
Read moreNew European Foreign Investment Screening Regulation Introduction The European Union (EU) spans with twenty-eight (28) member states which have a combined population of approximately 500 million people. It is a massive draw for foreign investors in part due to its scale. With 28 member states spread across a large proportion…
Read moreDo you have outstanding bank loans and credit card payments? “Some debts are fun when you are acquiring them, but none are fun when you set about retiring them.” Often, unexpected events can astound an individual in an array of ways like a change in employment, personal emergency, etc., which…
Read moreUAE Netting Law As announced by the Dubai International Financial Centre (“DIFC”) on 14 December 2014, His Highness Sheikh Mohammed bin Rashid Al Maktoum has enacted the DIFC Law Number 2 of 2014 (the "DIFC Law"), in his capacity as the Ruler of Dubai. This legislation came into power as…
Read moreChurning: Is it Ethical? What is Churning: Churning takes place when a broker undertakes excessive trading, i.e. buying and selling of securities in the investor’s account for generating commissions that may benefit the broker or the securities agent. The broker has to exercise unwarranted control over the critical decisions about…
Read moreUAE Regulations Concerning Dormant Bank Accounts Introduction Bank accounts are among the most critical and valuable accounts that can belong to an individual. Long past is the time when people would stash their money in hidden safes and secret location, and the concept of stashing ones valuables in a mattress…
Read moreDebt to Equity Conversions In these investment scenarios, there are times when an organization needs more money than is as of now being produced by its activities; it has two different ways to get it. It can get the cash it needs, known as debt financing. Alternatively, on the other…
Read moreRegulatory Insight of Crowdfunding in the UAE Concept and Its Evolvement The Kickstarter community was given the opportunity to get behind a coloring book called, “Why Is Daddy Sad on Sunday: A Coloring Book Depicting the Most Disappointing Moments in Cleveland Sports.” The project’s creator, Scott O’Brien, set a goal…
Read moreSyndicate Loan Agreement and Select Clauses Almost every day, we witness the birth of several new innovative projects, worth billions of dollars of investment. Many often ponder the origins of such investment. Banks play a crucial role in lending these funds to clients, ranging from corporations to large projects, and…
Read moreترخيص ومراقبة أعمال الصرف - الإمارات العربية المتحدة "المال يشتري رضاك إذا كنت تنفقه بالطريقة الصحيحة"، في حين أن إنشاء وتطوير العملة يبدو بعيد المنال، والمال هو الطريقة التي من خلالها نحصل على الأشياء التي نحتاجها ونريدها. المال هو وسيلة التبادل التي تستخدم لتسهيل المعاملات العالمية التي تسمح للناس بالتداول…
Read moreعين (الهاتف) قال المهاتما غاندي إن العين بالعين لا ينتهي بها إلا جعل العالم أعمى. نتحدث عن العيون ، لقد سمعنا أن ليست كل عين مغلقة نائمة و ليست كل عين مفتوحة ترى. من النظارات إلى العدسات اللاصقة ومن الواقع المعزز إلى زجاج جوجل ، تستمر التقنيات المدمرة في…
Read moreأساس التآكل وتقاسم الأرباح (BEPS) - التهرب الضريبي من الشركات متعددة الجنسيات النبيذ القديم في زجاجة جديدة قبل عام 1961 ، كان هناك تركيز ضئيل على قوانين الضرائب الوطنية على ضريبة الشركات المتعددة الجنسيات والاقتصاد الرقمي لأنه في ذلك الوقت لم تفرض أي دولة ضريبة على المصدر الأجنبي. خلال…
Read moreتأسيس الشركات في منطقة التجارة الحرة في الكويت تعتبر الكويت ، التي تعرف أيضًا باسم أرض الخليج ، أرضًا للفرص. إن غنى البلاد يكمن في الموارد الطبيعية مثل النفط والغاز ، ولكن الثروة الحقيقية للأمة تكمن في رأس مالها البشري حيث أن الناس متعلمون للغاية ديناميكية. تواجده في الركن الشمالي…
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