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…
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Omani 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…
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New 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…
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Do 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…
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UAE 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…
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Churning: 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…
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UAE Law(s) 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…
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Debt 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…
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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 of raising $2,000.…
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Syndicate 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…
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Licensing and Monitoring of Exchange Business – UAE “Money does buy satisfaction if you spend it the right way,” while the creation and development of currency seem elusive, money is the way we get the things we need and want. Money is the medium of exchange that is used to…
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ADGM Civil Court Proceedings Abu Dhabi Global Markets (ADGM) located in the capital of UAE in the city center of Abu Dhabi is an international financial center for local, regional and international organizations. ADGM is a channel that connects UAE with the world with its essential hub for global commerce.…
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eye(PHONE) Mahatma Gandhi said an eye for an eye only ends up making the whole world blind. Talking about eyes, we have heard that every closed eye is not sleeping and every open sight is not seeing. From eyeglasses to contact lens and from augmented reality to google glass, disruptive technologies…
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Mergers and Acquisitions: Public Shareholding Companies “How do you make money? Mergers, Acquisitions and Liquidations” ~Mario Gabelli Introduction Sultan Bin Saeed Al Mansouri, MOE (Minister of Economy), and Board Chairman of the securities and commodities authority (SCA) was responsible for the introduction of a set of regulations concerning mergers…
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