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Dubai Financial Services Authority Business Plan 2021/22: key messages for litigators and contentious regulatory lawyers

The Dubai Financial Services Authority (DFSA) has published its Business Plan for 2021/22 (the Business Plan) setting out its areas of focus for the upcoming financial year. ...more

Bank terminates customer relationship without notice for “exceptional circumstances” on suspicion of financial crime and money...

The High Court has held that a bank’s right to terminate a customer relationship without notice in “exceptional circumstances” covers a situation in which an authorised payment institution’s accounts have been determined by...more

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