Specialty Group: Financial Institutions and Markets

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 ...

INTRODUCTION On April 19, 2021, the Deputy Prime Minister and Minister of Finance, Chrystia Freeland, presented Budget 2021: A Recovery Plan for Jobs, Growth, and Resilience.The budget proposes to extend business and in ...

Bank of Portugal (BoP) Notice no. 2/2021 was published, defining the regulatory framework applicable to the activity of payment institutions and electronic money institutions, defining the regime applicable to payment in ...