United Arab Emirates - September 9 2021
The DIFC Court’s decision arises from an application made by Arif Naqvi, the founder and former CEO of the Abraaj Group, to challenge the DFSA’s…
Matthew Shanahan
United Arab Emirates - January 6 2020
In this article we look at the client assets rules (CASS) applicable to UAE financial free zone firms. We discuss why firms should pay close…
Andre Abou Aad, Matthew Shanahan
United Arab Emirates - November 15 2020
In this article, we look at the recent decision of the UAE's Financial Markets Tribunal (the FMT) in the Al Masah case¹ and, in particular, the FMT's…
Matthew Shanahan
United Arab Emirates - March 12 2020
In this article we summarise the recent changes to the Dubai Financial Services Authority's (DFSA) suitability rules, and look at their application…
Andre Abou Aad, Matthew Shanahan
United Arab Emirates - July 21 2019
The Dubai Financial Services Authority ("DFSA"), the regulator of financial services in the Dubai International Financial Centre ("DIFC"), has…
Mark Beswetherick, Peter Hodgins, Matthew Shanahan