- Posts in April, 2016
Includes updates from the FCA and the PRA, MiFID II/MiFIR, MAR/MAD, UCITS V/AIFMD
Issue 4 in the Knowledge Series looks at the changes made to the Dubai International Financial Centre funds regime and asks the question whether it now provides a real alternative to other well-known fund jurisdictions.
This edition includes - Saudi CMA Move for Greater Transparency, New AML Regulation for Kuwait Real Estate Sector, OFAC Sanctions for North Korea and Financial Crime on the Rise in the Middle East
This edition includes - RBI Signs Currency Swap Agreement with the Royal Monetary Authority of Bhutan, India Plans to Bring Iran back into Banking Clearing Union, SEBI Drops Insider Trading Charges against RIL Unit