By Dr AbdelGadir Warsama, Legal Counsel Many people are already using or rushing to use cryptocurrencies as something relatively new in the IT era and for others, could be a type of venture that deserves […]
As a rule, consolidation and amalgamation of companies could take place by the process of acquisition or merger. There were good examples for acquisition in many places as legally approved without affecting the trading rules […]
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 […]
Banking transactions require connection between different banks, due to the nature of this business. When a bank needs to provide or use banking services in another country, they may engage a correspondent bank in that […]
Banking activates take different shapes to serve the community. There are many new areas, apart from classical business, covered by banks around the globe. New areas cover, factoring, forfaiting and others. In last years, factoring […]
Forfaiting started in the middle of last Century in Europe and it is taking shape all over the globe to promote trade finance and boost relationship between exporters and importers. In this context, the ICC […]
Private Investment Undertakings (PIU) represent a lucrative investment opportunity in Bahrain. We will highlight the main info regarding PIU for easy reference. PIU are defined as investment undertakings / funds that are registered with CBB, […]
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 […]
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