LEGAL PERSPECTIVE: Role of RegTech & legal repercussions by Dr AbdelGadir Warsama, Legal Counsel
New technology offers safer, faster and more efficient workflows leading to inreased spending on RegTech solutions. […]
New technology offers safer, faster and more efficient workflows leading to inreased spending on RegTech solutions. […]
Artificial Intelligence (AI) is the ultimate end result of the IT revolution which have started towards the end of last century. We have benefited from this revolution in many sectors and more e-inventions are yet […]
Phishing, this relatively new electronic crime, refers to luring techniques used by identity thieves to “fish” for personal information in a pond of unsuspecting internet users. It is a general term for the creation and […]
Dubai passed the Law No (4) of 2022, to regulate “Virtual Assets”. The law established “Dubai Virtual Assets Regulatory Authority”, as legal entity of financial, administrative independence and legal capacity to perform its objectives. Objectives […]
Bahrain is a host of many mutual funds, which makes a good lucrative investment opportunity for you and all. The first overseas mutual funds started and marketed in Bahrain in the 80s. The first Bahrain […]
Artificial Intelligence is the ultimate end result of the IT revolution started last century. The IT revolution, in its new shape, started by youngsters creating new tech companies like Google, Facebook, LinkedIn, Twitter, and others […]
Corporate Governance Code is intended to enhance company values and investor rights, wherein proper governance principles are appropriately in place and are rightly applicable. Corporate Governance Code applies to all companies incorporated under the Companies […]
First, I would like to stress the point that it is important for each shareholder, particularly, in joint-stock companies to learn that the company law gives shareholders certain legal rights and protection against some specifics […]
A basic principle of corporate governance relates to the Board of Directors of the company, wherein the company shall be headed by an effective, collegial and informative Board. Herein, you need to ask yourself, where […]
Central bank of Bahrain (CBB), moved on to authorize the use of e-cheques. This step gives impetus to e-banking transactions in Bahrain and could add great value to all e-transactions and e-commerce. People, may need […]
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