THE HOME OF BANKING AND CAPITAL MARKETS IN THE REGION. difc.ae
|
|
|
- Conrad Ray
- 6 years ago
- Views:
Transcription
1 difc.ae THE HOME OF BANKING AND CAPITAL MARKETS IN THE REGION
2 WE VE CREATED THE ENVIRONMENT YOU REQUIRE THE LARGEST AND MOST DIVERSE FINANCIAL CENTRE IN THE REGION With an ecosystem of around 1,800 firms, DIFC provides an enabling platform for region-wide investment banking, M&A, commercial banking and innovative project finance, including securitisation and asset-backed financing, across the Middle East, Africa and South Asia (MEASA) region. DIFC is home to most of the world s leading financial institutions. 0% We understand there are many factors informing your decision to set up in a new jurisdiction. Our offering and experience makes us your natural choice. WORLD-CLASS LEGAL SYSTEM Common law framework adjudicated by respected court system Distinct from UAE legal system Laws and regulations issued in English ROBUST REGULATORY FRAMEWORK Independent risk-based regulator: Dubai Financial Services Authority (DFSA) Recognised by UK s FCA, US Federal Reserve and other global jurisdictions Know Your Customer, AML and Data Protection regulations 0% TAX EFFICIENCIES Tax exception for 50 years on profits, capital or assets from 2004 No tax levied on employee income WORLD-CLASS LEGAL SYSTEM ROBUST REGULATORY FRAMEWORK 0% TAX EFFICIENCIES FLEXIBLE BUSINESS OPTIONS No restriction on capital repatriation 100% foreign ownership Wide range of options for structuring legal entities STATE-OF-THE-ART INFRASTRUCTURE FLEXIBLE BUSINESS OPTIONS STATE-OF-THE-ART INFRASTRUCTURE UNSURPASSED CONNECTIVITY Fully-equipped Business Centre facilities Choice to rent or buy real estate to meet your requirements UNSURPASSED CONNECTIVITY Leading financial centre in the Middle East, Africa and South Asia region At the heart of South-South trade and investment flows Ideal for trade and export financing for companies, regionally and internationally 02 03
3 CATEGORIES OF REGULATED ACTIVITIES Category 1 Accepting Deposits Managing a PSIAu Category 2 Dealing in Investments as Principal (not as Matched Principal) Providing Credit Category 3A Category 3B Dealing in Investments as Principal (only as a Matched Principal) Dealing as Agent Providing Custody (only if for a fund) Acting as the Trustee of a Fund Category 3C Managing a Collective Investment Fund Managing Assets Providing Trust Services as a Trustee of an Express Trust Managing a PSIAr Providing Custody (other than for a fund) Category 4 Arranging Credit or Deals in Investment Advising on Financial Products or Credit Arranging Custody Insurance Intermediation Insurance Management Operating an Alternative Trading System Providing Fund Administration Providing Trust Services other than as a Trustee of an Express Trust Category 5 An Islamic Financial Institution whose entire business is conducted in accordance with Shari ah and which manages a Profit Sharing Investment Account 04 05
4 REPRESENTATIVE OFFICE In addition to the above categories, firms can establish representative offices for: Marketing financial services or products offered in a jurisdiction other than DIFC Making introductions or referrals related to these financial services or products GLOBAL HOME FOR ISLAMIC BANKING AN ESTABLISHED HUB The largest number of Islamic financial services institutions and Islamic windows operating in a MEASA international financial centre. REGULATION Provides the necessary regulation and legislation for Islamic financial institutions to develop and sell Shari ah-compliant products. LICENSING Requires firms conducting Islamic finance activities to have an endorsement on their licence. GOVERNANCE Obligation to appoint a Supervisory Board of at least three competent Shari ah scholars
5 EFFICIENT LICENSING PROCESS With simple and straightforward licensing, registration and regulation, setting up and operating in DIFC is fast and efficient. The process includes: STAGE 1 Provide DIFC with letter of intent STAGE 2 Discussion with DFSA/DIFC Authority Type of activity/activities Finalise business model STAGE 3 Submit application documents to DFSA STAGE 4 Submit application documents to DIFC Registrar of Company (ROC) STAGE 5 DFSA issues Principal Approval. ROC issues Commercial Licence Government Services issues Visas DFSA issues Full Licence REGISTRATION REQUIREMENTS Physical presence in the Centre Mandatory Appointments: Senior Executive Officer (SEO) Chief Financial Officer (CFO) Compliance Officer (CO) Money Laundering Reporting Officer (MLRO) SEO, CO, MLRO must be UAE residents CO and MLRO can be combined and outsourced 08 09
6 CONSIDERING DIFC? TAKE THE NEXT STEP GET IN TOUCH Setting up a representative office, a branch, or a new entity in a new jurisdiction can seem daunting, but DIFC has made the process transparent and efficient. Learn more at: Our specialised team offers no-obligation assistance. For more information, please contact: setup@difc.ae, we ll reply to you within 48 hours. For further information about our pricing regime, please visit DIFC, THE GROWTH PLATFORM FOR BANKING AND CAPITAL MARKETS FIRMS World-class regulation Large multi-lingual workforce Unique legislation for specialised corporate structures Highly regarded, independent regulator Independent, English-speaking, common law judicial system 10 11
7 Join the conversation T E. setup@difc.ae GATEWAY TO GROWTH ADVANCE. ENGAGE. ENJOY. BCM 07/17
THE TOP DESTINATION FOR PROFESSIONAL SERVICES IN THE REGION. difc.ae
difc.ae THE TOP DESTINATION FOR PROFESSIONAL SERVICES IN THE REGION WE VE CREATED THE ENVIRONMENT YOU REQUIRE We understand there are many factors that inform your decision to set up an office in a new
THE LEADING REINSURANCE PLATFORM IN THE REGION. difc.ae
difc.ae THE LEADING REINSURANCE PLATFORM IN THE REGION WE VE CREATED THE ENVIRONMENT YOU REQUIRE We understand there are many factors that inform your decision to set up in a new jurisdiction. Our marketplace
THE LARGEST FUND CENTRE IN THE REGION
difc.ae THE LARGEST FUND CENTRE IN THE REGION WE UNDERSTAND WHAT S IMPORTANT TO YOU We understand there are numerous important criteria that impact your fund domiciliation decision making process. Our
Brokerage and Capital Markets
Brokerage and Capital Markets The Dubai International Financial Centre (DIFC) is the financial hub for the Middle East, Africa and South Asia, providing a world-class platform connecting this region s
Client Handbook. Incorporation/Registration of a DIFC Entity. Qualified Investor Funds
Client Handbook Incorporation/Registration of a DIFC Entity Qualified Investor Funds Contents: I. Introduction II. Qualified Investor Fund III. Name Reservation IV. DIFC Client Portal a. First Time Access
THE VIABLE ALTERNATIVE FOR INDIAN FUND MANAGERS. difc.ae
THE VIABLE ALTERNATIVE FOR INDIAN FUND MANAGERS difc.ae BACKGROUND Since the implementation of the India-Mauritius tax treaty in 1983, Mauritius has predominantly been the gateway for foreign investments
The DFSA approach to regulating Islamic finance Clare College, Cambridge
The DFSA approach to regulating Islamic finance Clare College, Cambridge Simon Gray Director, Supervision 1 st September 2010 East and West Oh, East is East and West is West, and never the twain shall
1. When does the Representative Office regime come into effect? The new Representative Office regime will go live on Sunday 3 January 2010.
Q&A The DFSA Representative Office Regime This document is not intended to be a complete guide to the DFSA s Representative Office regime. It merely addresses a number of queries. Accordingly, we recommend
Client Handbook. Incorporation/Registration of a DIFC Entity. Company Limited by Shares (LTD)
Client Handbook Incorporation/Registration of a DIFC Entity Company Limited by Shares (LTD) Contents: I. Introduction II. Company Limited by Shares III. In Principle Approval IV. Operating Location V.
Financial Services Regulation
Financial Services Regulation Premier Banking & Wealth Management Conference Simon Gray 26 th October 2008 Royal Meridien, Abu Dhabi Regulatory Landscape 2 Page 2 Dubai International Financial Centre (DIFC)
Client Handbook. Incorporation/Registration of a DIFC Entity. Recognised Limited Partnership (RLP)
Client Handbook Incorporation/Registration of a DIFC Entity Recognised Limited Partnership (RLP) Contents: I. Introduction II. Recognised Limited Partnership III. In Principle Approval IV. Operating Location
Appendix 3. In this appendix underlining indicates new text and striking through indicates deleted text. The DFSA Rulebook
Appendix 3 In this appendix underlining indicates new text and striking through indicates deleted text. The DFSA Rulebook Prudential Investment, Insurance Intermediation and Banking Module (PIB) 1 APPLICATION,
DUBAI & UAE. A Global Hub
GATEWAY TO GROWTH TRADE AVIATION TOURISM FINANCE DUBAI & UAE A Global Hub 2 DUBAI & UAE Opportunity to Increase Contribution 6% 12% 18% to the Dubai GDP 2004 2014 2024 3 WELCOME TO THE DIFC DIFC is one
ASTANA INTERNATIONAL FINANCIAL CENTER (AIFC) ASTANA FINANCIAL SERVICES AUTHORITY (AFSA)
ASTANA INTERNATIONAL FINANCIAL CENTER (AIFC) ASTANA FINANCIAL SERVICES AUTHORITY (AFSA) The AIFC s mission is to contribute to the sustainable economic development of Kazakhstan and the region, by fostering
Client Handbook. Incorporation/Registration of a DIFC Entity. Limited Liability Company (LLC)
Client Handbook Incorporation/Registration of a DIFC Entity Limited Liability Company (LLC) Contents: I. Introduction II. Limited Liability Company III. In Principle Approval IV. Operating Location V.
Client Handbook. Incorporation/Registration of a DIFC Entity. Protected Cell Companies (PCC)
Client Handbook Incorporation/Registration of a DIFC Entity Protected Cell Companies (PCC) Contents: I. Introduction II. Protected Cell Company III. In Principle Approval IV. Operating Location V. Name
THE DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC) A COMPLETE GUIDE TO WEALTH STRUCTURING OPTIONS
THE DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC) A COMPLETE GUIDE TO WEALTH STRUCTURING OPTIONS Executive Summary The Dubai International Financial Centre (DIFC) has successfully positioned itself as a
CONSULTATION PAPER NO. 5
CONSULTATION PAPER NO. 5 December 2011 NON PROFIT INCORPORATED ORGANISATIONS CONSULTATION PAPER NO. 5 NON PROFIT INCORPORATED ORGANISATIONS Why are we issuing this paper? 1. This Consultation Paper seeks
Client Handbook. Incorporation/Registration of a DIFC Entity. Foreign Recognised Company (FRC)
Client Handbook Incorporation/Registration of a DIFC Entity Foreign Recognised Company (FRC) Contents: I. Introduction II. Foreign Recognised Company III. In Principle Approval IV. Operating Location V.
Client Handbook. Incorporation/Registration of a DIFC Entity. Foreign Recognised Company (FRC)
Client Handbook Incorporation/Registration of a DIFC Entity Foreign Recognised Company (FRC) Contents: I. Introduction II. Foreign Recognised Company III. In Principle Approval IV. Registered Address V.
Client Handbook. Incorporation/Registration of a DIFC Entity. Limited Liability Partnership (LLP)
Client Handbook Incorporation/Registration of a DIFC Entity Limited Liability Partnership (LLP) Contents: I. Introduction II. Limited Liability Partnership III. In Principle Approval IV. Operating Location
Client Handbook. Incorporation/Registration of a DIFC Entity. Public Company
Client Handbook Incorporation/Registration of a DIFC Entity Company Contents: I. Introduction II. Company III. In Principle Approval IV. Registered Address V. Name Reservation VI. DIFC Client Portal a.
Dubai Financial Services Authority s response to public comments on CP 69: Proposed Enhancements to the Collective Investment Funds Regime
Dubai Financial Services Authority s response to public comments on CP 69: Proposed Enhancements to the Collective Investment Funds Regime This document sets out information relating to key comments we
The Collective Investment Fund Regime in the DIFC Unlocking the Middle East
The Collective Investment Fund Regime in the DIFC Unlocking the Middle East Royal College of Physicians, Dublin Simon Gray 23 rd April 2009 Topics Key considerations Investment vehicles Operating a CIF
Securitization & Financial Development in MENA Dr. Nasser Saidi* 1 Keynote speech at Securitisation World: MENA 2007 Conference Dubai, 18 March 2007
Securitization & Financial Development in MENA Dr. Nasser Saidi* 1 Keynote speech at Securitisation World: MENA 2007 Conference Dubai, 18 March 2007 Ladies and Gentlemen: 1. Thank you for inviting me to
D A F Z A B U S I N E S S P R E S E N T A T I O N
D A F Z A B U S I N E S S P R E S E N T A T I O N W E L C O M E T O D U B A I T H E I D E A L H U B T O G R O W Y O U R B U S I N E S S W H Y D U B A I? W H Y D U B A I? L O C AT I O N + C O N N E C T
Client Handbook. Incorporation/Registration of a DIFC Entity. Company Limited by Shares (LTD)
Client Handbook Incorporation/Registration of a DIFC Entity Company Limited by Shares (LTD) Contents: I. Introduction II. Company Limited by Shares III. In Principle Approval IV. Operating Location V.
CONSULTATION PAPER NO.118 PROPOSED CHANGES TO THE DFSA S ANTI MONEY LAUNDERING, COUNTER- TERRORIST FINANCING AND SANCTIONS REGIME
CONSULTATION PAPER NO.118 PROPOSED CHANGES TO THE DFSA S ANTI MONEY LAUNDERING, COUNTER- TERRORIST FINANCING AND SANCTIONS REGIME 22 FEBRUARY 2018 PREFACE CHANGES TO THE DFSA S AML REGIME Why are we issuing
The DFSA Sourcebook. Regulatory Policy and Process. (RPP Sourcebook) Appendix 1
Appendix 1 The text in this appendix has not been underlined and struck through in the usual manner to show amendments. Where certain text is highlighted in yellow within a paragraph this indicates that
dwtc.com Setting up a Business in a Global Gateway
dwtc.com Setting up a Business in a Global Gateway 4 Introduction 14 Free Zone Services 24 Commercial Offices 34 Getting Started INTRODUCTION A Free Zone in the Heart of the City Introduction An Ongoing
Dechert and the Law Firm of Hassan Mahassni
Dechert and the Law Firm of Hassan Mahassni PROVIDING COMPREHENSIVE LEGAL SERVICES IN MENA, ASIA AND BEYOND MAHASSNI 900+ LAWYERS 40+ LANGUAGES 29 OFFICES 14 COUNTRIES 1 ASSOCIATION 2 Attorney advertising.
Form ASP1 Ancillary Service Provider Application for registration
(For DFSA use only) Form ASP1 Ancillary Service Provider Application for registration Name of applicant Firms are requested to contact the authorisation department of the DFSA (+9714 362 1500) before considering
The DFSA Rulebook. Fees Module (FER) FER/VER18/08-18
The DFSA Rulebook Fees Module (FER) Contents The contents of this module are divided into the following chapters, sections and appendices: 1. INTRODUCTION... 1 1.1 Application... 1 1.2 General provisions...
Financial Institutions Topical Research Series
Financial Institutions Topical Research Series Discount & Online Brokerage Firms: Four Leading Discount Brokerage Firms Expanding their Business Models (Table of Contents) November 29, 2017 TABLE OF CONTENTS
Islamic Fund Servicing
Islamic Fund Servicing Global Islamic Solutions, delivered locally WORLDWIDE SECURITIES SERVICES Meeting Islamic Asset Servicing Requirements J.P. Morgan Worldwide Securities Services Our comprehensive
DOING BUSINESS IN THE UAE ESTABLISH AND SUPPORT YOUR BUSINESS
DOING BUSINESS IN THE UAE ESTABLISH AND SUPPORT YOUR BUSINESS SOVEREIGN - DOING BUSINESS IN THE UAE 1 THE UAE ADVANTAGE The United Arab Emirates (UAE), situated in the southeast of the Arabian Peninsula
TAKAFUL CONFERENCE ON ISLAMIC INVESTMENT MANAGEMENT 12 FEBRUARY 2008, DUBAI. KEYNOTE ADDRESS Dr. Nasser Saidi Chief Economist, DIFCA
TAKAFUL CONFERENCE ON ISLAMIC INVESTMENT MANAGEMENT 12 FEBRUARY 2008, DUBAI KEYNOTE ADDRESS Dr. Nasser Saidi Chief Economist, DIFCA It is indeed a pleasure and an honour for me to address participants
Applying for Authorisation. Notes for Applicants APPLICATION FORMS AND NOTICES (AFN) AUT - NOTES
For DFSA use only Applying for Authorisation Notes for Applicants These notes provide information that may assist you in completing the Core Information form, the various Fund forms, the Representative
COLLECTIVE INVESTMENT LAW DIFC LAW No. 2 of 2010
Appendix 1 In this Appendix underlining indicates new text and striking through indicates deleted text. Note: some text that is not being amended is included for reference only. ----------------------------------------------------------------------------------------------
GUIDEBOOK. On Authorisation of AIFC Participants and Recognition of non-aifc Members
GUIDEBOOK On Authorisation of AIFC Participants and Recognition of non-aifc Members Authorisation of AIFC Participants An Authorised Firm is a Centre Participant, which has been licensed by the AFSA to
European and Luxembourg markets
Why Luxembourg Contents 1. European and Luxembourg markets Page 3 2. HSBC Group Page 7 3. HSBC in Luxembourg Page 9 4. Asset Management at HSBC in Luxembourg Page 12 5. Corporate Banking at HSBC in Luxembourg
RPP SOURCEBOOK CHAPTER PERMISSIBLE COMPANY AND TRADING NAMES FOR ENTITIES ESTABLISHED IN THE DIFC
10 PERMISSIBLE COMPANY AND TRADING NAMES FOR ENTITIES ESTABLISHED IN THE DIFC 10-1 INTRODUCTION 10-1-1 This chapter sets out the DFSA s policy on the names that Applicants, Authorised Firms, Funds and
ASTANA INTERNATIONAL FINANCIAL CENTRE. Unlock new opportunities.
ASTANA INTERNATIONAL FINANCIAL CENTRE Unlock new opportunities. PERFECT TIMING FOR THE AIFC GATEWAY TO EURASIAN ECONOMIC UNION (EAEU) AIFC provides access to a relatively untapped market with huge potential.
The DFSA Rulebook. Islamic Finance Rules (IFR) IFR/VER3/
The DFSA Rulebook Islamic Finance Rules (IFR) IFR/VER3/02-11 060 Contents The contents of this module are divided into the following chapters, sections and appendices: 1. INTRODUCTION...1 1.1 Application...
Client Handbook. Incorporation/Registration of a DIFC Entity. Non-Profit Incorporated Organisations (NPIO)
Client Handbook Incorporation/Registration of a DIFC Entity n-profit Incorporated Organisations (NPIO) Contents: I. Introduction II. n-profit Incorporated Organisations III. In Principle Approval IV. Operating
DIFC LAWS AMENDMENT LAW
In this document, underlining indicates new text and striking through indicates deleted text. *Note that some text set out in the Appendix is not being amended, but is included for context. DIFC LAWS AMENDMENT
CONSULTATION PAPER NO JUNE 2016 PROPOSED CHANGES TO THE ANTI MONEY LAUNDERING, COUNTER- TERRORIST FINANCING AND SANCTIONS MODULE
CONSULTATION PAPER NO. 107 20 JUNE 2016 PROPOSED CHANGES TO THE ANTI MONEY LAUNDERING, COUNTER- TERRORIST FINANCING AND SANCTIONS MODULE CONSULTATION PAPER NO. 107 PROPOSED CHANGES TO THE ANTI MONEY LAUNDERING,
D U B A I F I N A N C I A L M A R K E T. HSBC MENA Business Leader Equity Investor Forum
D U B A I F I N A N C I A L M A R K E T HSBC MENA Business Leader Equity Investor Forum Dubai - October 2010 1 Contents 1. UAE Financial Sector Vision and Strategy 2. UAE Capital Markets 3. Dubai Financial
REGISTRATION FORM. We are desirous of establishing an Office in DAFZA.
REGISTRATION FORM To, Deepak Lawale Secretary General ORGANIZATION OF PLASTICS PROCESSORS OF INDIA 404/405, Golden Chambers, New Link Road, Andheri (West), Mumbai 400053. INDIA Tel.: +91-22-66923131/32
PRIVATE BANKING. Private Banking at Emirates NBD London Opportunities to Inspire
PRIVATE BANKING Private Banking at Emirates NBD London Opportunities to Inspire OPPORTUNITIES TO INSPIRE 01 Opportunities to Inspire You look at every day as an opportunity. An opportunity to inspire.
Key Statistics of Global Islamic Finance Industry
Treasury Markets Association Workshop on Islamic Finance 18 August 2008 Perspectives on Development of Islamic Finance in Hong Kong Mr. Edmond Lau Executive Director (Monetary Management) Hong Kong Monetary
CONSULTATION PAPER CP109
CONSULTATION PAPER CP109 CROWDFUNDING SME FINANCING THROUGH LENDING 31 January 2017 CONTENTS Preface 3 1. Background 5 2. Introduction 6 3. Proposals 8 Annex 1: Table of Comments 31 Appendix 1: Proposed
The DFSA Rulebook. General Module (GEN) GEN/VER34/06-14
The DFSA Rulebook General Module (GEN) GEN/VER34/06-14 Contents The contents of this module are divided into the following chapters, sections and appendices: 1 INTRODUCTION... 1 1.1 Application... 1 1.2
The DFSA model. Oh, East is East and West is West, and never the twain shall meet, Till Earth and Sky stand presently at God s great Judgment Seat;
Chapter 21 The DFSA model Oh, East is East and West is West, and never the twain shall meet, Till Earth and Sky stand presently at God s great Judgment Seat; But there is neither East nor West, Border,
Doing Business in Australia 1
Doing Business in Australia 1 Rev. 2 10/2018 Content Introduction 2 About Vistra Overview of Australia 2 Why Do Business in Australia? Business Environment in Australia 3 Legal Entities 4 Corporate Structures
Dr. Nasser Saidi Chief Economist, DIFC Authority
DIFC & Regional Payment Infrastructures: RAPID USD and Euro Offshore RTGS initiative Presentation to International Payments Summit 2008 23 rd April 2008 Dr. Nasser Saidi Chief Economist, DIFC Authority
INDIA UNLEASHED. Gateway to India An end-to-end deep dive into Indian and overseas regulations essential for business and investors
INDIA UNLEASHED 2017 LEGAL AND INVESTMENT GUIDE Gateway to India An end-to-end deep dive into Indian and overseas regulations essential for business and investors A JOINT PUBLICATION BETWEEN: COUNTRY-BY-COUNTRY
Guidance Regulatory Framework for Private Financing Platforms. Annex B
Guidance Regulatory Framework for Private Financing Platforms Annex B TABLE OF CONTENTS 1. INTRODUCTION... 3 2. OBJECTIVES OF THE PRIVATE FINANCING PLATFORM FRAMEWORK... 3 3. KEY FEATURES OF THE PRIVATE
Client Handbook. Incorporation/Registration of a DIFC Entity. Limited Liability Company (LLC)
Client Handbook Incorporation/Registration of a DIFC Entity Limited Liability Company (LLC) Contents: I. Introduction II. Limited Liability Company III. In Principle Approval IV. Operating Location V.
DFSA OUTREACH INTRODUCTORY PRESENTATION 4 June 2015
DFSA OUTREACH INTRODUCTORY PRESENTATION 4 June 2015 The Dubai Financial Services Authority (DFSA) in providing this DFSA outreach presentation to you for information purposes only. The DFSA does not make
RAS AL KHAIMAH IDEAL PLACE FOR BUSINESS & QUALITY LIVING
WELCOME TO RAKEZ 1 2 RAS AL KHAIMAH IDEAL PLACE FOR BUSINESS & QUALITY LIVING AREA POPULATION GDP COASTLINE AVG TEMP 2,478 KM 2 355,005* AED 36.3 BN* 64 KM 27 C *2016 estimates from RAK Centre for Statistics
Your reliable International Banking Service provider
Your reliable International Banking Service provider Leadership SERVICE Confidentiality Speed INNOVATION Reliability Security STATE-OF-THE ART TECHNOLOGY Pioneering ACCURACY 2 3 Our Mission At the Bank
THE WORLD S LEADING AND MOST COMPREHENSIVE CRYPTO ASSET FRAMEWORK BY ABU DHABI GLOBAL MARKET (ADGM)
THE WORLD S LEADING AND MOST COMPREHENSIVE FRAMEWORK BY ABU DHABI GLOBAL MARKET (ADGM) FINANCIAL SERVICES REGULATORY AUTHORITY 2 ADGM LICENCE FOR "OPERATING A BUSINESS" (OCAB) A COMPREHENSIVE AND ROBUST
Pinsent Masons in Qatar
Pinsent Masons in Qatar For over a decade, we have been serving both Qatari clients and their businesses and the wider local business community. We operate from our office in the iconic Tornado Tower in
Why invest in Cyprus
Why invest in Cyprus www.investcyprus.org.cy 1 Country Overview Cyprus is the third largest island in the Mediterranean Sea, located at the eastern end of Europe, at the crux of the busy shipping and air
Appendix 1. The DFSA Rulebook. Conduct of Business Module (COB) COB/VER30/08-18
Appendix 1 The DFSA Rulebook Conduct of Business Module (COB) COB/VER30/08-18 Contents The contents of this module are divided into the following chapters, sections and appendices: 1 INTRODUCTION... 1
Appendix 2. In this appendix underlining indicates new text and striking through indicates deleted text. The DFSA Rulebook
Appendix 2 In this appendix underlining indicates new text and striking through indicates deleted text. The DFSA Rulebook Prudential Investment, Insurance Intermediation and Banking Module (PIB) 1.3 Categories
INVEST IN EXCLUSIVE DUBAI OFFICE SPACE. Assured tax-free income returns of up to 12% Assured buy back policy after 10 years at 120%
Assured tax-free income returns of up to 12% Assured buy back policy after 10 years at 120% No running costs or management fees Low-level entry investment INVEST IN EXCLUSIVE DUBAI OFFICE SPACE SME businesses
Pinsent Masons in the UAE
Pinsent Masons in the UAE Pinsent Masons In the UAE Introduction Our UAE office, based in the heart of Dubai s financial district, combines local knowledge with an international experience to advise clients
DFSA Annual Supervision Outreach Breakout Group # 3 Financial Crime Risks. 25 June 2018
DFSA Annual Supervision Outreach Breakout Group # 3 Financial Crime Risks 25 June 2018 Breakout Group 3 - Agenda Opening Comments - Lawrence Paramasivam Director, Supervision General updates from the Financial
The Mauritius IFC today
The Mauritius IFC today IFCs are loosely defined as locations or cities hosting a collection of financial services providers and facilities with a substantial amount of international activity, in either
We are ready to assist
We are ready to assist For any queries you may have, please feel free to contact your PPS Investments accredited financial adviser or the PPS Investments Client Service Centre using the following details:
The DFSA Rulebook. Fees Module (FER)
The DFSA Rulebook Fees Module (FER) Contents The contents of this module are divided into the following chapters, sections and appendices: 1 INTRODUCTION...4 1.1 Application...4 1.2 General provisions...5
Director General of Insurance Authority (IA) inaugurates world s largest Takaful forum
Director General of Insurance Authority (IA) inaugurates world s largest Takaful forum -Over 300 Takaful and Technology Leaders converged at the 13 th edition of the World Takaful Conference with the aim
The Bahamas: A Premier Financial Services Jurisdiction
The Bahamas: A Premier Financial Services Jurisdiction The Bahamas continues to meet the requirements of an increasingly sophisticated financial services marketplace. Its reputation as an efficient, experienced
In this document underlining indicates new text and striking through indicates deleted text. GENERAL PARTNERSHIP LAW AMENDMENT LAW
In this document underlining indicates new text and striking through indicates deleted text. GENERAL PARTNERSHIP LAW AMENDMENT LAW DIFC LAW No. 3 of 2013 PART 1: GENERAL 1. Title This Law may be cited
Trading Services for Institutions and Professionals
Forex, Commodities & CFDs Trading Services for Institutions and Professionals One Provider For All Your Requirements: TECHNOLOGY LIQUIDITY SUPPORT EXECUTION www.icmcapital.co.uk Table of Contents 1. Introduction
SHARIAH COMPLIANT STRUCTURING CAPABILITIES. November 2017
SHARIAH COMPLIANT STRUCTURING CAPABILITIES November 2017 DISCLAIMER Market Securities (Dubai) Limited ( MSD ) is regulated by the DFSA and authorised to deal in investments as well as advise on and arrange
APPENDIX 2 REGULATORY OVERVIEW OF COUNTRIES
APPENDIX 2 REGULATORY OVERVIEW OF COUNTRIES Regulatory overview of countries Austria DIFC France Germany United Kingdom United States Overview Lending businesses are strictly regulated such that there
DFSA Outreach Session. 3 May 2017
DFSA Outreach Session 3 May 2017 Prudential Supervision Arvind Baghel Director, Supervision Prudential Risks Agenda Prudential Supervision Arvind Baghel, Director Supervision Update on Banking Matters
The DFSA Rulebook. Collective Investment Rules (CIR) Appendix 2
Appendix 2 In this appendix underlining indicates new text and striking through indicates deleted text. The DFSA Rulebook Collective Investment Rules (CIR) PART 1: INTRODUCTION 1. Application and Interpretation
DFSA Annual Outreach Session. Monday, 25 June 2018
DFSA Annual Outreach Session Monday, 25 June 2018 Key Note Speech Bryan Stirewalt Managing Director, Supervision Upcoming Event for your Calendars 12 July 2018 Visit from Ms. Sigal Mandelker, US Under
CONSULTATION PAPER CP111
CONSULTATION PAPER CP111 CROWDFUNDING: SME FINANCING THROUGH INVESTING 13 February 2017 CONTENTS Preface...3 1. Introduction...5 2. Proposals...8 2.1. Application and licensing stage...9 2.2 Prudential
Personal Investment Management Service Brochure
Personal Investment Management Service Brochure 1 smart investment solution with access to 1,000s of funds, looked after in a place with 1,037 years of political stability could make for 1 happy client
MAURITIUS LEADING INDEPENDENT LAW FIRM
MAURITIUS LEADING INDEPENDENT LAW FIRM 3 BLC ROBERT OUR FIRM BLC Robert is the leading independent business law firm in Mauritius. The firm has 4 partners and over 40 locally and internationally-trained
CONSULTATION PAPER NO.114
CONSULTATION PAPER NO.114 LIQUIDITY REQUIREMENTS REVIEW 22 JUNE 2017 PREFACE Why are we issuing this consultation paper (CP)? The DFSA proposes to amend the provisions on Liquidity Risk contained in the
Domestic IPOs: the AIFC
The process of privatisation of state property in Kazakhstan began in the early 1990s after Kazakhstan obtained independence following the break-up of the Soviet Union, where private property was almost
The Application Process Frequently Asked Questions
The Application Process Frequently Asked Questions Contents Chapter 1 2 Non-Regulated Firms What are the Non-Regulated Activities? Who Can Apply for a Licence and How? What Application Form Should I Complete
KINGDOM OF BAHRAIN VAT FINANCIAL SERVICES GUIDE
KINGDOM OF BAHRAIN VAT FINANCIAL SERVICES GUIDE MARCH 2019 VERSION 1.0 Contents Contents 1. Introduction... 5 1.1. Purpose of this Guide... 5 1.2. About the National Bureau for Revenue (NBR)... 5 1.3.
The DFSA Rulebook. Prudential Investment, Insurance Intermediation and Banking Module (PIB) PIB/VER31/04-18
The DFSA Rulebook Prudential Investment, Insurance Intermediation and Banking Module (PIB) Contents The contents of this module are divided into the following chapters, sections and appendices: 1 APPLICATION,
Pinsent Masons in Spain
Pinsent Masons in Spain Pinsent Masons in Spain Pinsent Masons is a sector focussed global law firm. Our strategy is to invest in geographies that connect our clients to where they want to do business.
Standard Chartered banks on Mauritius: gateway to Africa
EMBARGOED UNTIL 3 JUNE, 6PM SGT Standard Chartered banks on Mauritius: gateway to Africa Hosts first Singapore business delegation in Mauritius and launches Transaction Banking services 3 June 2011, Singapore
The Leading Derivatives Exchange in the Middle East
The Leading Derivatives Exchange in the Middle East About the DGCX Corporate Structure 100% owned subsidiary of DMCC established 2005 Regulated by the Securities and Commodities Authority (SCA) Self Regulated
Asia Sustainable Investing Review 2018
Asia Sustainable Investing Review 2018 Content Foreword Background and Findings Defining Sustainable Investing Investors Segment Profile Motivations and Considerations Expectations from Sustainable Investments
Middle East Regulatory Update
Middle East Regulatory Update Muneer Khan Partner - Dubai Ahmed Butt Partner - Riyadh Ali Hassan Senior Representative Europe & North America DIFC Authority 7 & 8 October 2015 Agenda Introduction Saudi
SPONSORS DIAMOND / GALA DINNER KBL EUROPEAN PRIVATE BANKERS www.kbl.lu Founded in 1949, KBL epb was initially engaged primarily in corporate banking and financial markets as an independent company. Since
We are large enough to provide seamless global service yet small enough to remain agile.
WELCOME TO TRUSTMOORE Trustmoore is a rapidly expanding corporate services provider that combines a global presence with the style and approach of a boutique firm. We service financial institutions, multinational
Appendix 1. In this Appendix underlining indicates new text and striking through indicates deleted text. The DFSA Rulebook. General Module (GEN)
Appendix 1 In this Appendix underlining indicates new text and striking through indicates deleted text. The DFSA Rulebook General Module (GEN) 2 FINANCIAL SERVICES 2.2 Financial Service activities 2.2.1
Changes to the DFSA Funds Regime as a consequence of the review by the Market Practitioner Panel
Changes to the DFSA Funds Regime as a consequence of the review by the Market Practitioner Panel 11 October 2010, Nick Smith, Partner, Allen & Overy LLP Contents Introduction the road to change Removal