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uae-difc-cases
ARQAAM CAPITAL v DUBAI FINANCIAL SERVICES AUTHORITY [2012] DIFC CFI 006 — Regulatory privacy and disclosure standards (04 September 2013)
The Court of First Instance clarifies the high threshold for restricting public access to regulatory proceedings, affirming that the Financial Markets Tribunal maintains broad discretion to mandate public hearings in the interest of transparency.
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·6 min read
uae-difc-cases
DUBAI FINANCIAL SERVICES AUTHORITY v ARQAAM CAPITAL [2012] DIFC CFI 006 — Reissuance of judgment regarding public proceedings and confidentiality (10 September 2012)
The core of this dispute involves an appeal by Arqaam Capital Limited against directions issued by a Hearing Panel of the Financial Markets Tribunal. The underlying proceedings were initiated by the Dubai Financial Services Authority (DFSA) against Arqaam and its auditor, Ernst & Young, concerning…
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·5 min read