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Abu Dhabi, United Arab Emirates Banking Law Firms, Lawyers
Find banking law law firms and lawyers in Abu Dhabi, United Arab Emirates with offices, overview, attorneys bio, contact, links to website, video, articles and .
http://www.hg.org/law-firms/Banking-Law/united-arab-emirates/Abu-Dhabi.html
New Banking Regulations For The UAE Retail Banking Sector ...
May 13, 2011 . The UAE Central Bank issued new Regulations No.29/2011 Regarding Bank Loans & Services Offered to Individual Customers effective as of 1 .
http://www.mondaq.com/x/132260/Banking+Law/New+Banking+Regulations+For+The+UAE+Retail+Banking+Sector
252 Lafayette Street (btwn Prince & Spring)
Central Bank - UAE - The Official Web Site - News
. of UAE Central Bank has . Regulation for banks .
http://www.uaeinteract.com/news/default3.asp?ID=140
Retail banking compliance implications - UAE 2012
May 6, 2012 . Drivers shaping the strategies of consumer Retail Banks in the United Arab Emirates . The regulations and the Impact of regulations for future .
http://www.slideshare.net/customerxps/retail-banking-compliance-implications-uae-2012
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DIGS Soho
BANKING REGULATION 2012 (UAE CHAPTER) - Afridi & Angell
2 Please summarise the primary statutes and regulations that govern the banking industry. The Banking Law establishes the UAE Central Bank and contains .
http://www.afridi-angell.com/publications/GTDT_Banking_2012.pdf
UAE's new monitor watches over financial services | Al Bawaba
May 20, 2012 . The change is part of a new banking law that aims to bolster . As with the SCA, it will be based in Abu Dhabi and will take on more staff to fulfil .
http://www.albawaba.com/business/uae-financial-services-425981
Hours: Mon-Fri 11-8 PM Sun 12-7 PM
DUBAI'S LEGAL SYSTEM - Latham & Watkins
intellectual property, immigration, maritime, industrial, banking and employment law. In contrast, many of the laws enacted by the Ruler of Dubai relate to matters .
http://www.lw.com/upload/pubContent/_pdf/pub2787_1.pdf
UAE banks set to resist lending rules - FT.com
May 28, 2012 . Local lenders are responding to the central bank's decision in April to restrict lending to UAE government entities. The regulations limit banks to .
http://www.ft.com/cms/s/0/c2b2f4d0-a8b6-11e1-a747-00144feabdc0.html
Phone: 888-254-DIGS (3447)
212-226-3363
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H & M
H&M Soho carries high fashion and quality at the
Federal Law No. (10) - Central Bank of the United Arab Emirates
http://www.centralbank.ae/en/index.php?option=com_content&view=article&id=76&Itemid=96
Opening hours
Mon - Sat 10:00 AM - 9:00 PM
Sun 11:00 AM - 8:00 PM
558 Broadway between Prince and Spring
UAE banks violating blank cheque regulations | GulfNews.com
Jun 28, 2012 . Credit card loan applicants being forced to give cheques as security.
http://gulfnews.com/news/gulf/uae/general/uae-banks-violating-blank-cheque-regulations-1.1041437
Phone: +1-212 343 2722
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LEGACY
UAE Central Bank rule changes mean another Dubai debt crisis ...
Apr 7, 2012 . Almost unnoticed last week the UAE Central Bank issued some innocuous new regulations introducing new caps on loans made to the .
http://www.arabianmoney.net/gcc-economics/2012/04/07/uae-central-bank-rule-changes-mean-another-dubai-debt-crisis-impossible/
IBAN - Standard Chartered Bank UAE
The Central Bank regulation takes effect on 19 November 2011, whereby all banks in UAE are required to accept and process payment instructions with IBAN.
http://www.standardchartered.ae/iban/index.html
UAE's bankers to play by new rules - The National
Such has been the concern among banks in the UAE the Central Bank has now set up a . "The effectiveness of the Central Bank regulations could be greatly .
http://www.thenational.ae/business/banking/uaes-bankers-to-play-by-new-rules
LEGACY
109 thompson st
U.A.E. Banks to Hold 10% Liabilities in Liquid Assets - Businessweek
Jul 15, 2012 . Banks in the United Arab Emirates will be required to comply with four . according to the liquidity regulations issued by the central bank July 12 .
http://www.businessweek.com/news/2012-07-15/u-dot-a-dot-e-dot-banks-to-hold-10-percent-liabilities-in-liquid-assets
Open every day from 12-7
ONASSIS
Doing Business in United Arab Emirates - World Bank Group
Doing Business law library Law Library. Search for business laws and regulations in United Arab Emirates. Contributors. See who contributed to Doing Business .
http://www.doingbusiness.org/data/exploreeconomies/united-arab-emirates/
Features | Impact of new regulations on UAE retail banking
Alan Rodgers, a partner, and Shereen Okkeh, an associate, of UAE law firm Hadef & Partners offer commentary on the potential impact of the UAEâ ™s new .
http://www.cpifinancial.net/features/post/12044/impact-of-new-regulations-on-uae-retail-banking
THE BANKING REGULATION REVIEW (UAE ... - Afridi & Angell
The Banking. Regulation. Review. Law Business Research. Second Edition. Editor. Jan Putnis h e B an kin g Regula tio n Re vie w. Sec o n d Ed itio n ess arch .
http://www.afridi-angell.com/publications/thebankingregulationreview.pdf
UAE Central Bank prepares overhaul for bank laws | Al Bawaba
Apr 15, 2012 . The banking law updates being considered come amid new rules . the IMF that the UAE should aim to shield its banks from excessive lending .
http://www.albawaba.com/business/uae-central-bank-laws-420960
(212) 966-8869
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ORIGINAL PENGUIN banking regulations uae
UAE introduces new regulatory body
May 29, 2012 . UAE introduces new regulatory body - The UAE Government has . within the financial sector in the UAE will transfer from Central Bank to a .
http://myqrops.net/uae-introduces-new-regulatory-body/
UAE eyes revamp of financial regulation - Banking & Finance ...
May 23, 2012 . A UAE government committee chaired by the finance minister has proposed that the central bank and bourse regulator be given joint duties to .
http://www.arabianbusiness.com/uae-eyes-revamp-of-financial-regulation-459023.html
103 Greene Street
CBUAE | Dubai Financial Services Authority (DFSA) | Regulators in ...
e supervisory and regulatory framework in the United Arab Emirates Central Bank of the United Arab Emirates (CBUAE) and Dubai Financial Services Authority .
http://www.frsglobal.com/regions/uae.html
Dubai Law of Offshore
In the UAE, the marketing of financial products and services is regulated by the UAE Central Bank under Federal Law No.
http://www.lowtax.net/lowtax/html/dubai/jdbolaw.html
UAE banks violating blank cheque regulationsUAE - Zawya
Jun 28, 2012 . Some UAE banks are flagrantly violating rules that prohibit them from taking blank cheques from customers who apply for personal loans or .
http://www.zawya.com/story/UAE_banks_violating_blank_cheque_regulations-ZAWYA20120628050011/
PALMA
All that you need to know about IBAN | Mashreq - Mashreq Bank
In compliance with Central Bank of UAE regulations, we are pleased to inform you that Mashreq has successfully applied the International Bank Account .
http://www.mashreqbank.com/iban/
ABA - UAE rolls out new banking guidelines
The UAE's central bank has unveiled new guidelines regarding provisions and loans in line with the Basel Committee on Banking Supervision standards.
http://www.arab-bankers.co.uk/posts/view/42/UAE_rolls_out_new_banking_guidelines
UAE loan rules: 7 cases in which bank can claim immediate ...
Jul 18, 2012 . Commissions and fees and expenses incurred on the loan, according to UAE Central Bank regulations, may be amended from time to time.
http://www.emirates247.com/business/uae-loan-rules-7-cases-in-which-bank-can-claim-immediate-payment-2012-07-18-1.467794
463 Broome Street
New York / NY 10013
Phone: 212 966 1722
PATINA
Central Bank of the United Arab Emirates
Organisation, and brief comments on the state of the economy and the tools it uses.
http://www.centralbank.ae/
Dubai Financial Services Authority
. 19 September 2012 - DFSA Sanctions Credit Europe Bank (Dubai) Limited . ( EPRS) enables all Authorised Firms to submit their regulatory returns online.
http://www.dfsa.ae/
UAE INVESTMENT FUNDS: PROPOSED REGULATIONS
Article 4.1 states that, except for exempted funds under Federal Law No 10 of 1980 (UAE Central Bank Law), it is prohibited to set up and market investments .
http://www.habibalmulla.com/Mediaresource/a43983b5-2f3d-4133-88c5-c599428ea756.pdf
451 Broome St.
UAE banks face challenge from tougher central bank rules
Aug 7, 2012 . UAE banks face several challenges "but if I had to pin-point the most dominant theme that would be the new tighter regulatory era that UAE.
http://www.efinancialnews.com/story/2012-08-07/uae-banks-face-challenge-from-tougher-central-bank-rules
UAE to tighten banks' liquidity control guidelines - Banking ...
May 31, 2011 . Sultan Nasser Al Suweidi, UAE Central Bank governor. The UAE's central bank will tighten regulations on how banks in the Gulf Arab state .
http://www.arabianbusiness.com/uae-tighten-banks-liquidity-control-guidelines-402984.html
What Goes Around Comes Around
HE Sultan bin Nasser Al Suwaidi - 9th Islamic Financial Services ...
May 15, 2012 . Central Bank of the United Arab Emirates . At the Central Bank, Mr. Al Suwaidi was able to introduce or modernise many banking regulations.
http://www.ifsbistanbul2012.com/speaker_sultan.html
UAE eyes revamp of financial regulation - Banking & Finance ...
May 23, 2012 . A UAE government committee chaired by the finance minister has proposed that the central bank and bourse regulator be given joint duties to .
http://www.arabianbusiness.com/uae-eyes-revamp-of-financial-regulation-459023.html
Entrepreneurship Policies in United Arab Emirates - Wikipedia, the ...
The World Bank's 2010 Doing Business Report, Reforming through Difficult Times, . The amendment to the UAE company law addresses one aspect of the .
http://en.wikipedia.org/wiki/Entrepreneurship_Policies_in_United_Arab_Emirates
351 West Broadway
Doing business in the UAE - HSBC
Conducting business in the UAE. 14. Taxation in the UAE. 18. Audit and accountancy. 22. Human Resources and Employment Law. 24. Trade. 38. Banking in .
http://www.hsbc.com/1/content/assets/business_banking/1100511_hsbc_doing_business_in_uae.pdf
UAE Investment Funds Regulations | K&L Gates LLP - JDSupra
Aug 22, 2012 . However, the Regulation formalizes the transfer of responsibility to ESCA from the UAE Central Bank. Please see full alert below for more .
http://www.jdsupra.com/legalnews/uae-investment-funds-regulations-31371/
SAO
112 Wooster Street
Phone: 212-334-0456
TSE
120 Wooster Street
UAE Central Bank adopting international practices - Lexology
Sep 20, 2011 . Following the credit crunch, the Central Bank has looked at practices in other banking markets and at international standards. As the UAE has a .
http://www.lexology.com/library/detail.aspx?g=127b049d-2e0d-4b8a-acb5-eb67ccd98edf
UAE banks told to hold '10% liabilities in liquid assets' from 1 Jan
Jul 16, 2012 . Earlier this year, the Central Bank announced new guidelines covering how banks should go about lending to UAE government entities, and .
http://www.international-adviser.com/news/middle-east/uae-banks-told-to-hold-10-liabilities-in-liquid
JOHN VARVATOS
122 Spring Street
Phone: 212-965-0700
ALEXIA CRAWFORD ACCESSORIES
199 Prince Street
Phone: (212) 473-9703
ANN TAYLOR LOFT
560 Broadway
Phone: (212) 625-0427
ASH FRANCOMB
35 Crosby Street
Phone: (212) 334-3435
ANNE FONTAINE
93 Greene Street
Phone: (212) 343-3154
BAGUTTA LIFE
72 Greene Street
Phone: (212) 925-5216
BELIEVE IT NYC
529 Broome Street
Phone: (212) 334-7223
BETSEY JOHNSON SOHO
138 Wooster Street
Phone: (212) 995-5048
BICHE DE BERE
482 West Broadway
Phone: (212) 598-0571
BIG DROP
174 Spring Street
Phone: (212) 226-9292
BIG DROP
425 West Broadway
Phone: (212) 226-9292
BLOOMINGDALE’S
504 Broadway
Phone: (212) 705-2000
BUFFALO CHIPS
355 West Broadway
Phone: (212) 625-8400
UAE Central Bank prepares bank law overhaul - The National
The Central Bank is preparing to overhaul banking laws dating back to the charter under which it was established, it revealed as it announced a slight dip in its .
http://www.thenational.ae/business/banking/uae-central-bank-prepares-bank-law-overhaul
106 Wooster Street
Phone: (212) 965-5330
UAE bank lending growth reasonable
Mar 24, 2012 . World in 2010, most UAE banks have large capital cushions by international standards. They also have been relatively unhurt by the eurozone .
http://www.khaleejtimes.com/DisplayArticleNew.asp?section=business&xfile=data/business/2012/march/business_march504.xml
406 Broome Street
Phone: (212) 925-6200
CALYPSO ST. BARTH
280 Mott Street
Phone: (212) 965-0990
CALYPSO AU MARCHE
426 Broome Street
Phone: (212) 941-9700
CHANEL BOUTIQUE
130 Spring Street
Phone: (212) 334-0055
CHRISTOPHER FISCHER
80 Wooster
Phone: (212) 965 9009
CLEO & PATEK
367 West Broadway
Phone: (212) 431-7541
CRUMPLER
45 Spring Street
Phone: (212) 334-9391
CUSTO BARCELONE BOUTIQUE
474 Broome Street
Phone: (212) 274-9700
D&G DOLCE & GABBANA
434 West Broadway
Phone: (212) 965-8000
DAFFY’S
462 Broadway
Phone: (212) 334-7444
DETOUR-LADIES’
154 Prince Street
Phone: (212) 966-3635
DETOUR-MEN’S
425 West Broadway
Phone: (212) 219-2692
DETOUR-WOMEN’S
472 West Broadway
Phone: (212) 979-6315
DKNY
420 West Broadway
Phone: (646) 613-1100
DO KHAM: THE TIBET EMPORIUM
51 Prince
Phone: (212) 966-2404
DOSA
107 Thompson
Phone: (212) 431-1733
EARL JEAN
160 Mercer
Phone: (212) 226-8709
EILEEN FISHER
395 West Broadway
Phone: (212) 431-4567
FELICIA FARRAR
25 Thompson
Phone: (212) 560-9128
FLYING A
169 Spring
Phone: (212) 965-9090
FORAVI
542 Broadway
Phone: (212) 966-1970
FRENCH CONNECTION
435 West Broadway
Phone: (212) 219-1197
IVAN GRUNDAHL/LINEA S
94 Grand Street
Phone: (212) 334-4964
GUESS?
537 Broadway
Phone: (212) 226-9545
HEAD PORTER
140 Wooster Street
Phone: (212) 995-8108
HELIANTHUS
196 Spring Street
Phone: (212) 966-6435
HUGO HUGO BOSS
132 Greene Street
Phone: (212) 965-1300
IF... SOHO NY
94 Grand
Phone: (212) 334-4964
INA
101 Thompson
Phone: (212) 941-4757
INSTITUT
97 Spring Street
Phone: (212) 431-5521
J. CREW
99 Prince Street
Phone: (212) 966-2739
J. LINDEBERG
126 Spring Street
Phone: (212) 625-9403
JACK SPADE
56 Greene Street
Phone: (212) 625-1820
JILL STUART
100 Greene
Phone: (212) 343-2300
JJ TURK
510 Broome
Phone: (212) 625-9454
JNBY
75 Greene Street
Phone (212) 219-2529
KABAY
339 West Broadway
Phone: (212) 925-9631\
KAORI'S CLOSET
71 West Houston Street
Phone: (212) 387-7788
KATE SPADE
454 Broome Street
Phone: (212) 274-1991
KAZUYO NAKANO
117 Crosby Street
Phone: (212) 941-7093
KEIKO NEW YORK
62 Greene Street
Phone: (212) 226-6051
KENNETH COLE NEW YORK
597 Broadway
Phone: (212) 965-0283
KORS
159 Mercer
Phone: (212) 966-5880
LAUNDRY by Shelli Segal
97 Wooster
Phone: (212) 334-9433
LINUS
160 Spring Street
Phone: (917) 237-0222
LIORA MANNE
91 Grand Street
Phone: (212) 965-0302
LOOPY MANGO
Clifford Chance | UAE Investment Funds Regulation implemented
Aug 28, 2012 . UAE Investment Funds Regulation implemented . funds and for a number of related activities from the UAE Central Bank to the SCA.
http://www.cliffordchance.com/publicationviews/publications/2012/08/uae_investment_fundsregulationimplemented.html
Phone: (212) 343-7425
LOUNGE
593 Broadway
Phone: (212) 226-7585
LUCKY BRAND DUNGAREES
38 Greene Street
Phone: (212) 625-0707
LYNN PARK
51 Wooster Street
Phone: (212) 965-5133
m0851
115 Mercer
Phone: (212) 431-3069
MALO
125 Wooster Street
Phone: (212) 941-7444
MANKIND
8 Greene Street
Phone: (212) 966-5146
MARC JACOBS
163 Mercer
Phone: (212) 343-1490
Abu Dhabi - The Law Firm of Vinson & Elkins
V&E is regularly recognized as a leading UAE law firm for corporate, . private investors; investment banks; and some of the world's largest commercial banks.
http://www.velaw.com/offices/AbuDhabi.aspx
65 Mercer
Phone: (212) 431-4120
MARITHE + FRANCOIS GIRBAUD
47 Wooster
Phone: (212) 625-0066
MAX STUDIO
426 West Broadway
Phone: (212) 941-1141
MAXMARA
450 West Broadway
Phone: (212) 674-1817
MIU MIU
100 Prince
Phone: (212) 334-5156
NANETTE LEPORE BOUTIQUE
423 Broome Street
Phone: (212) 219-8265
NICOLE MILLER SOHO
77 Greene Street
Phone: (212) 219-1825
OLIVE AND BETTE’
158 Spring Street
Phone: (646) 613-8772
ONWARD SOHO
172 Mercer
Phone: (212) 274-1255
THE ORIGINAL LEATHER STORE
176 Spring
Phone: (212) 219-8210
PATAGONIA
101 Wooster Street
Phone: (212) 343-1776
PHAT FARM/BABY PHAT
129 Prince
Phone: (212) 533-7428
PLEATS PLEASE
128 Wooster
Phone: (212) 226-3600
PRADA
575 Broadway
Phone: (212) 334-8888
PUMA
521 Broadway
Phone: (212) 334-7861
QUICKSILVER-BOARDRIDERS CLUB
109 Spring Street
Phone: (212) 334-4500
RALPH LAUREN
379 West Broadway
Phone: (212) 625-1660
RAMPAGE
127 Prince Street
Phone: (212) 995-9569
REPLAY
109 Prince
Phone: (212) 673-6300
REVA MIVASAGAR
22-28 Wooster
Phone: (212) 334-3860
ROSEBUD
131 Thompson
Phone: (646) 602-1565
RUDE GIRL RIVE GAUCHE
237 Centre Street
Phone: (212) 226-0069
SAC BOUTIQUE
115 Grand Street
Phone: (212) 431-2576
SALVATORE FERRAGAMO
124 Spring Street
Phone: (212) 226-4330
SHARAGANO PARIS
529 Broadway
Phone: (212) 941-7086
SKECHERS
530 Broadway
Phone: (212) 431-8803
STACKHOUSE
276 Lafayette
Phone: (212) 925-6931
STELLA MCCARTNEY
112 Greene Street
Phone:
(212) 255 1556
STEVEN ALLAN
60 Wooster
Phone: (212) 334-6354
STUSSY
140 Wooster
Phone: (212) 995-8787
SUPREME
274 Lafayette
Phone: (212) 966-7799
SWISS ARMY SOHO
136 Prince
Phone: (212) 965-5714
TAG HEUER BOUTIQUE
422 West Broadway
Phone: ( 212) 965-5304
TED BAKER LONDON
107 Grand
Phone: (212) 343-8989
Commercial Law In UAE-Banking And Finance Law-Criminal Law
We provide a wide range of activities meeting the needs of the legal market. Our areas of practice includes arbitration, banking, finance, Criminal law, .
http://www.theadvocatesuae.com/practice_spectrum.php
440 Broadway
Phone: (212) 219-9966
UNION
172 Spring Street
Phone: (212) 226-8493
UNITED COLORS OF BENETTON
555 Broadway
Phone: (212) 941-8010
VIVIENNE TAM
United Arab Emirates - World - The Banker
The events triggered by the 2008 global financial crisis have ushered in a new wave of banking regulation in the United Arab Emirates and led to a greater focus .
http://www.thebanker.com/World/Middle-East/United-Arab-Emirates
Phone: (212) 966-2398
WOLFORD
122 Greene
Phone: (212) 343-0808
WORK IN PROGRESS
513 Broadway
Phone: (212) 343-2577
X-LARGE
267 Lafayette
Phone: (212) 334-4480
Y & KEI
125 Greene
Phone: (212) 477-7778
YASO
62 Grand
Phone: (212) 941-8506
YELLOW RAT BASTARD
478 Broadway
Phone: (212) 334-2150
YOHJI YAMAMOTO
103 Grand
Phone: (212) 966-9066
ZABARI
506 Broadway
Phone: (212) 431-7980
Childrens Clothing Stores
CALYPSO ENFANT
426 Broome
Phone: (212) 966-3234
JULIAN & SARA
103 Mercer
Phone: (212) 226-1989
LES PETITS CHAPELAIS
142 Sullivan
Phone: (212) 505-1927
LILLIPUT
265 Lafayette
Phone: (212) 965-9567
LILLIPUT SOHO KIDS
240 Lafayette
Phone: (212) 965-9201
MAKIE
109 Thompson
Phone: (212) 625-3930
PATAGONIA
101 Wooster
Phone: (212) 343-1776
Leather Stores
ARIZONA
91 Spring Street
Phone: (212) 941-7022
HUNTING WORLD
118 Greene
Phone: (212) 431-0086
IL BISONTE
120 Sullivan Street
Phone: (212) 966-8773
LE BO PARIS
135 Prince
Phone: (212) 979-0082
THE ORIGINAL LEATHER STORE
176 Spring
Phone: (212) 219-8210
PETER HERMANN LEATHER GOODS
118 Thompson
Phone: (212) 966-9050
SILVERADO
542 Broadway
Phone: (212) 966-4470
Lingerie Stores
BODYHINTS
462 West Broadway
Phone: (212) 777-8677
ERES
98 Wooster
Phone: (212) 431-7300
LE CORSET BY SELIMA
80 Thompson
Phone: (212)334-4936
Maternity Stores
PUMPKIN MATERNITY
407 Broome (at Lafayette)
Phone: (212) 334-1809
Vintage Clothing Stores
CHELSEA GIRL
63 Thompson
Phone: (212) 343-1658
PATINA
451 Broome
Phone: (212) 625-3375
WHAT GOES AROUND COMES AROUND
351 West Broadway
Phone: (212) 343-9303
United Arab Emirates (UAE) credit card debt problem - WORLD Law ...
The UAE Central Bank frames laws which govern the provisions . At present, the UAE Central Bank has issued directives regarding bank .
http://www.worldlawdirect.com/forum/debt-collection/47071-united-arab-emirates-uae-credit-card-debt-problem.html
The neighborhood rose to fame as a neighborhood for artists during the 1960s
Why a grace period is the only option as the lending cap looms for ...
Jun 2, 2012 . The new rules, announced last month, mark the first such regulatory change in nearly two decades and have caused waves in the UAE banking .
http://www.kippreport.com/2012/06/why-a-grace-period-is-the-only-option-as-the-lending-cap-looms-for-uae-banks/
