A Conversation with Rajiv Gupta on Asia Restructurings
What Are the Drastic Ramifications of the New York State Anti-Money Laundering Actions and Penalty Enforcement?
On July 22, 2015, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published in the Federal Register a final rule pursuant to Section 311 of the Patriot Act against FBME Bank Ltd. (FBME,...more
Welcome to the July 2014 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, two Noble Corporation executives settle with the U.S. Securities and Exchange...more
The appetite for Sukuk in Qatar has been on the rise, with US$3.1 billion raised through eleven issuances of Sukuk in the first half of 2013. The political turmoil in Egypt continues to have an effect on Qatari...more
The Qatar Central Bank (QCB) has issued a directive to restrict banks’ total investment portfolios in equities and debt instruments to 25% of capital from the previously allowed 30% each. The recent decision also sets new...more
In This Issue: - Europe’s First Subordinated Tier 2 Sukuk: Asya Sukuk Company Limited - Amendments to the SCA Regulations in the UAE - Regulation Key to Dubai Real Estate Strength - Gulf Property Investors...more