Search statutes for “banking” | Esheria

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legal-2026.07.26-907

  1. Provision text match · United Arab Emirates — Abu Dhabi · en

    Practice Direction 6 - Service of Documents - 17102025

    unknown Act or statute Document — Practice Direction 6 - Service of Documents - 17102025

    Practice Direction 6 - Service of Documents - 17102025

    ADGM COURTS PRACTICE DIRECTION 6 SERVICE OF DOCUMENTS Confidential PRACTICE DIRECTION 6 SERVICE OF DOCUMENTS Table of Contents A. INTRODUCTION ..................................................................................................... 1 B. PERSONAL SERVICE ON AN INDIVIDUAL [r. 16] ........................................................ 2 C. SERVIC

    Topics: claim form service, electronic service, service of documents

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  2. Provision text match · United Arab Emirates — Abu Dhabi · en

    Abu Dhabi Official Gazette - 2022 Edition 1

    unknown Gazette issue Document — Abu Dhabi Official Gazette - 2022 Edition 1

    Abu Dhabi Official Gazette - 2022 Edition 1

    enter into agreements with banks to collect, pay and transfer funds inside or outside the Emirate, pay and collect interests and any other banking transactions. 2. The Chairman of the Department may specify the conditions and restrictions to open and close bank accounts for the Emirate and Government as well as the governmental entities, institutions and co

    Topics: budgeting, financial reporting, government accounts, government borrowing

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  3. Provision text match · United Arab Emirates — Abu Dhabi · en

    Abu Dhabi Official Gazette - 2015 Edition 2015

    unknown Gazette issue Part document.segment-1 — Abu Dhabi Official Gazette - 2015 Edition 2015 — segment 1

    Abu Dhabi Official Gazette - 2015 Edition 2015 — segment 1

    The Fourth Edition - The Forty Fourth Year Amiri Decrees Amiri Decree No. (6) of 2015 Concerning the Appointment of 3 Judges at Abu Dhabi Judicial Department Amiri Decree No. (7) of 2015 Concerning the Reformation of 5 the Board of Directors of International Petroleum Investment Company Abu Dhabi Amiri Decree No. (8) of 2015 Retiring the Deputy General 7 Com

    Topics: asset administration, asset transfer controls, board governance, government approvals

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  4. Provision text match · United Arab Emirates — Abu Dhabi · en

    Abu_Dhabi_Law_No_4_of_2013

    unknown Act or statute Document — Abu_Dhabi_Law_No_4_of_2013

    Abu_Dhabi_Law_No_4_of_2013

    nancial activities and services according to what is authorised in the license issued to it or under the provisions of its registration: 1. Banking and financial services and activities including funding services and activities, provision of short, medium and long term secured and unsecured financing and loan facilities. 2. Investment business, commercial, i

    Topics: financial services, free zones, licensing, penalties

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  5. Provision text match · United Arab Emirates — Abu Dhabi · en

    Practice Direction 7 - Applications - 17102025

    unknown Act or statute Part document.segment-2 — Practice Direction 7 - Applications - 17102025 — segment 2

    Practice Direction 7 - Applications - 17102025 — segment 2

    He must not do it through others acting on his behalf or on his instructions or with his encouragement. 17. Where any of of the Corporate Respondents is ordered not to do something it must not do it itself or by its directors, officers, partners, employees or agents or others acting on its behalf or on its instructions or with its encouragement or in any oth

    Topics: applications, asset access, compliance, document production

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  6. Provision text match · United Arab Emirates — Abu Dhabi · en

    Abu Dhabi Official Gazette - 2018 Edition 2018

    unknown Gazette issue Document — Abu Dhabi Official Gazette - 2018 Edition 2018

    Abu Dhabi Official Gazette - 2018 Edition 2018

    The Official Gazette 30 November 2018 - The Eleventh Edition The Official Gazette The Eleventh Edition - The Forty Seventh Year Contents Pages Laws Law No. (20) of 2018 concerning the establishment of the UAE Water and Electricity Company (Public Joint Stock Company) 5 Law No. (21) of 2018 concerning the reorganization of the National Drilling Company (Publi

    Topics: administrative fines, company establishment, investment zones, share ownership

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  7. Provision text match · United Arab Emirates — Abu Dhabi · en

    Abu Dhabi Official Gazette - 2020 Edition 9

    unknown Gazette issue Part document.segment-1 — Abu Dhabi Official Gazette - 2020 Edition 9 — segment 1

    Abu Dhabi Official Gazette - 2020 Edition 9 — segment 1

    e of any appropriations, or violation of the quorum or financial competencies prescribed at the Controlled Entities, or manipulation of the banking accounts of the Government or the Controlled Entity, or any violation of the financial regulation applicable at the Controlled Entity and the Emirate. b. Manipulation of the procurements of the Controlled Entity

    Topics: compliance, financial control, financial disclosure, government oversight

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  8. Provision text match · United Arab Emirates — Abu Dhabi · en

    Abu_Dhabi_Law_No_12_of_2020

    unknown Act or statute Document — Abu_Dhabi_Law_No_12_of_2020

    Abu_Dhabi_Law_No_12_of_2020

    Law No _ (12) of 2020 Amending Some of the Provisions of Law No. 4 of 2013 Concerning the Abu Dhabi Global Market We, Khalifa Bin Zayed Al Nahyan, Ruler of Abu Dhabi; Having reviewed: − Law No. (1) of 1974 concerning the reorganisation of the Governmental body in the Emirate of Abu Dhabi and its amendments; − Law No. (2) of 1971 concerning the National Advis

    Topics: administrative penalties, court jurisdiction, licensing, market regulation

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  9. Provision text match · United Arab Emirates — Abu Dhabi · en

    Abu Dhabi Official Gazette - 2021 Edition 8

    unknown Gazette issue Part document.segment-2 — Abu Dhabi Official Gazette - 2021 Edition 8 — segment 2

    Abu Dhabi Official Gazette - 2021 Edition 8 — segment 2

    (1) of 1974 concerning the reorganisation of the Governmental body in the Emirate of Abu Dhabi and its amendments; • Law No. (2) of 1971 concerning the National Advisory Council and its amendments; • Law No. (2) of 2000 concerning the Civil Retirement Pensions and Benefits in the Emirate of Abu Dhabi and its amendments; • Law No. (12) of 2007 concerning the

    Topics: administrative fines, authority establishment, data protection, licensing

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  10. Provision text match · United Arab Emirates — Abu Dhabi · en

    ADGM Courts Procedure Rules 2016 - 17102025

    unknown Rule Part document.segment-6 — ADGM Courts Procedure Rules 2016 - 17102025 — segment 6

    ADGM Courts Procedure Rules 2016 - 17102025 — segment 6

    (4) The arbitration claim form may be served out of the jurisdiction without the Court’s permission irrespective of where the award is, or is treated as, made. (5) Where the applicant applies to recognise or enforce an award on agreed terms within the meaning of section 53 of the Arbitration Regulations, the arbitration claim form must state that the award i

    Topics: appeals, appeals timing, case discontinuance, case management

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  11. Provision text match · United Arab Emirates — Abu Dhabi · en

    ADGM Courts Procedure Rules 2016 - 17102025

    unknown Rule Part document.segment-6 — ADGM Courts Procedure Rules 2016 - 17102025 — segment 6

    ADGM Courts Procedure Rules 2016 - 17102025 — segment 6

    (4) The arbitration claim form may be served out of the jurisdiction without the Court’s permission irrespective of where the award is, or is treated as, made. (5) Where the applicant applies to recognise or enforce an award on agreed terms within the meaning of section 53 of the Arbitration Regulations, the arbitration claim form must state that the award i

    Topics: appeals, applications, award enforcement, case discontinuance

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  12. Provision text match · United Arab Emirates — Abu Dhabi · en

    Abu Dhabi Official Gazette - 2018 Edition 2018

    unknown Gazette issue Document — Abu Dhabi Official Gazette - 2018 Edition 2018

    Abu Dhabi Official Gazette - 2018 Edition 2018

    and channels to buy houses and real estates in cooperation with the concerned government entities and the private sector. 9. Carry out all banking and financial transactions related to the business of the Company or any of its Subsidiaries; open, manage and close bank 13 accounts; withdraw, accept and negotiate on negotiable promissory notes; issue financia

    Topics: corporate powers, government-owned company, procurement exemption, share capital

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  13. Provision text match · United Arab Emirates — Abu Dhabi · en

    Abu Dhabi Official Gazette - 2019 Edition 2019

    unknown Gazette issue Part document.segment-1 — Abu Dhabi Official Gazette - 2019 Edition 2019 — segment 1

    Abu Dhabi Official Gazette - 2019 Edition 2019 — segment 1

    The Official Gazette 30 April 2019 - The Fourth Edition The Official Gazette The Fourth Edition - The Forty Eighth Year Contents Pages Laws Law No. (13) of 2019 Concerning The Amendment of Some Provisions of Law No. (19) of 2005 concerning Real Estate Ownership. 5 Law No. (14) of 2019 Concerning The Establishment of Abu Dhabi Public Health Centre. 7 Law No.

    Topics: administrative fines, antiquities trade, appeals, budget control

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  14. Provision text match · United Arab Emirates — Abu Dhabi · en

    Schedule of Contraventions

    unknown Act or statute Part document.segment-2 — Schedule of Contraventions — segment 2

    Schedule of Contraventions — segment 2

    based on prevailing currency rates) and 10% of the value of the relevant transaction Prudential — Investment, Insurance Intermediation and Banking Rules ("PRU") Section 218, FSMR Failure to comply with any requirement contained in PRU that is deemed to fall within the general A fine the Regulator considers contravention provision set out in section 218, FSM

    Topics: administrative fines, audits, compliance, contraventions

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  15. Provision text match · United Arab Emirates — Abu Dhabi · en

    Abu Dhabi Official Gazette - 2020 Edition 4

    unknown Gazette issue Document — Abu Dhabi Official Gazette - 2020 Edition 4

    Abu Dhabi Official Gazette - 2020 Edition 4

    The Official Gazette 30 April 2020 - The Fourth Edition The Official Gazette The Fourth Edition - The Forty Ninth Year Contents Pages Laws Law No. (12) of 2020 Concerning the Amendment of Some Provisions of Law No. (4) of 2013 Concerning Abu Dhabi Global Market. 5 Executive Council Resolutions Executive Council Resolution No. (64) of 2020 Concerning The Comm

    Topics: administrative fines, court jurisdiction, delegation of powers, licensing

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  16. Provision text match · United Arab Emirates — Abu Dhabi · en

    Guidance Note for Parties - Short-Term Residential Lease Claims

    unknown Act or statute Document — Guidance Note for Parties - Short-Term Residential Lease Claims

    Guidance Note for Parties - Short-Term Residential Lease Claims

    Guidance Note for Parties Short-Term Residential Lease Claims in the Real Property Division Table of Contents Introduction ................................................................................................................. 1 The Ultra-Expedited Objective and Scope ...................................................................... 1 Commence

    Topics: case management, court procedure, residential lease disputes

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  17. Provision text match · United Arab Emirates — Abu Dhabi · en

    Abu Dhabi Official Gazette - 2023 Edition 10

    unknown Gazette issue Part document.segment-1 — Abu Dhabi Official Gazette - 2023 Edition 10 — segment 1

    Abu Dhabi Official Gazette - 2023 Edition 10 — segment 1

    The Official Gazette 31 October 2023 - The Tenth Edition The Official Gazette The Tenth Edition - The Fifty-Second Year Contents Pages Laws Law No. (16) of 2023 Concerning the Organisation of Abu Dhabi Accountability Authority. 5 Executive Council Resolutions Executive Council Resolution No. (212) of 2023 Concerning the Appointment of the Director-General of

    Topics: audit, compliance, confidentiality, corruption reporting

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  18. Provision text match · United Arab Emirates — Abu Dhabi · en

    Abu Dhabi Official Gazette - 2018 Edition 2018

    unknown Gazette issue Part document.segment-1 — Abu Dhabi Official Gazette - 2018 Edition 2018 — segment 1

    Abu Dhabi Official Gazette - 2018 Edition 2018 — segment 1

    The Official Gazette 28 February 2018 - The Second Edition The Official Gazette The Second Edition - The Forty Seventh Year Contents Pages Laws Law No. (2) of 2018 Concerning the Incorporation of Abu Dhabi 7 Development Holding Company “PJSC” Law No. (3) of 2018 Concerning the Establishment of Abu Dhabi 18 Executive Office Law No. (4) of 2018 Concerning the

    Topics: administrative penalties, administrative regulation, board formation, corporate governance

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  19. Provision text match · United Arab Emirates — Abu Dhabi · en

    Abu Dhabi Official Gazette - 2019 Edition 2019

    unknown Gazette issue Part document.segment-1 — Abu Dhabi Official Gazette - 2019 Edition 2019 — segment 1

    Abu Dhabi Official Gazette - 2019 Edition 2019 — segment 1

    vernmental Entity may, without contradicting the legislations in force in the Emirate, allow the Project Company to conclude contracts with banking institutions to finance or restructure the financing of its works and activities, provided that the Project Company bears alone, in such event, all the obligations resulting therefrom. Regulations Article (17) •

    Topics: administrative fines, authority governance, committee powers, corporate restructuring

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  20. Provision text match · United Arab Emirates — Abu Dhabi · en

    AMENDED Courts Regulations 2015 - 17102025 (FINAL)

    unknown Regulation Part document.segment-4 — AMENDED Courts Regulations 2015 - 17102025 (FINAL) — segment 4

    AMENDED Courts Regulations 2015 - 17102025 (FINAL) — segment 4

    (2) Where any question as to the law of any jurisdiction outside of the Abu Dhabi Global Market with respect to any matter has been determined (whether before or after the passing of these Regulations) in any such proceedings as are mentioned in subsection (4), then in any proceedings – (a) any finding made or decision given on that question in the first-men

    Topics: appeals, attachment of earnings, charging orders, court administration

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