Search statutes for “banking” | Esheria

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8 matches

legal-2026.07.26-907

  1. Provision text match · United Arab Emirates — Dubai · en

    Digital Assets Law 2 Of 2024

    unknown Act or statute Part document.segment-2 — Digital Assets Law 2 Of 2024 — segment 2

    Digital Assets Law 2 Of 2024 — segment 2

    Article 104(1)(a) and 104(1)(b): Certain types of Digital Assets can fall within the categories of Money Credited to a Bank Account (Article 104(1)(a)) and Financial Property (Article 104(1)(b)) and thus fall under the Part 8 regime that governs Financial Collateral Arrangements. Article 129 (Conflict of Laws): “(1) This Article 129 applies to: 21 DIGITAL AS

    Topics: control and title, definitions, digital assets, financial collateral

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  2. Provision text match · United Arab Emirates — Dubai · en

    Data Protection Law

    unknown Act or statute Part document.segment-3 — Data Protection Law — segment 3

    Data Protection Law — segment 3

    dishonesty, malpractice or other seriously improper conduct by, or the unfitness or incompetence of, persons concerned in the provision of banking, insurance, investment or other banking and financial activities and services, including insurance and reinsurance services, financial markets and financial and monetary brokerage services; (b) are designed for p

    Topics: DPO compliance, administrative fines, breach reporting, commissioner powers

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  3. Provision text match · United Arab Emirates — Dubai · en

    Contract Law Difc Law No 6 Of 2004 Updated 2024

    unknown Act or statute Part document.segment-2 — Contract Law Difc Law No 6 Of 2004 Updated 2024 — segment 2

    Contract Law Difc Law No 6 Of 2004 Updated 2024 — segment 2

    (e) the meaning commonly given to terms and expressions in the trade concerned and in the case of a Coded Term, the meaning given by a reasonable person with a competent understanding of the relevant Code; and (f) usages. Reference to contract or statement as a whole Terms (including Coded Terms) and expressions (including expressions in Code) shall be inter

    Topics: agency, assignment, contract assignment, contract formation

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  4. Provision text match · United Arab Emirates — Dubai · en

    General Partnership Law Consolidated

    unknown Act or statute Part document.segment-1 — General Partnership Law Consolidated — segment 1

    General Partnership Law Consolidated — segment 1

    GENERAL PARTNERSHIP LAW DIFC LAW NO.11 OF 2004 Consolidated Version No. 2 (March 2022) As Amended by DIFC Law Amendment Law DIFC Law No.2 of 2022 DIFC Law Amendment Law DIFC Law No.8 of 2018 GENERAL PARTNERSHIP LAW CONTENTS PART 1: GENERAL…………………………………………………………………………………………………1 1. Title .........................................................................

    Topics: accounting records, accounts filing, authorisation, contraventions and fines

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  5. Provision text match · United Arab Emirates — Dubai · en

    Arbitration Law Difc Law No 1 Of 2008

    unknown Act or statute Part document.segment-1 — Arbitration Law Difc Law No 1 Of 2008 — segment 1

    Arbitration Law Difc Law No 1 Of 2008 — segment 1

    ARBITRATION LAW DIFC LAW No. 1 of 2008 Consolidated Version (December 2013) As Amended by DIFC Law Amendment Law DIFC Law No. 1 of 2013 PUBLIC DIFC ARBITRATION LAW CONTENTS PART 1: GENERAL ................................................................................................................................................ 1 1. Title………. ...........

    Topics: arbitral procedure, award enforcement, award recognition and enforcement, court procedure

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  6. Provision text match · United Arab Emirates — Dubai · en

    Companies Law

    unknown Act or statute Part document.segment-4 — Companies Law — segment 4

    Companies Law — segment 4

    (3) An Ordinary Resolution or Special Resolution in writing may consist of several instruments in the same form each signed by or on behalf of one (1) or more Shareholders. (4) An Ordinary Resolution or Special Resolution in writing under this Article shall be deemed to be passed when the instrument, or the last of several instruments, is last signed or on s

    Topics: articles of association, audits, company administration, company filings

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