Specialty Group: Financial Institutions and Markets

Here we are again with the 2021-22 budget being handed down by Treasurer Josh Frydenberg overnight. It feels like an eternity ago that the last budget was being handed down during the midst of the COVID-19 crisis, and th ...

Our colleague and AML law expert JUDr. Daniel Fridrich contributed his experience and observations to the Ekonom magazine where he commented, among other things, on the practical details of the AML law. The whole article ...

Author: Sevgi Unsal Ozden Introduction The Banking Regulation and Supervision Authority (“BRSA”) was authorized to determine the scope, form, procedures and principles regarding the sharing and transferring of conf ...

Bouncing of Cheques is witnessed as the incessant complication confronted by the people of UAE. The criminal act is defined under the provisions of criminal law and it can result into penalties and punishments which can ...