Congressional Hearing on Terrorism Financing Probes Bank Secrecy Act Data Effectiveness, Potential BSA Amendments

Congressional Hearing on Terrorism Finance Probes Bank Secrecy Act Data Processing Effectiveness, Lack of Beneficial Ownership Transparency, and Potential BSA and Patriot Act Amendments Business Update |  April 28, 2017 | Author: Hdeel Abdelhady | Download Full Update On April 27, 2017, I attended a Congressional hearing on “Safeguarding the Financial System from Terrorist Financing,” held Read More ...

AML-CFT/Sanctions/Anti-Corruption Publications

Bank Secrecy/Anti-Money Laundering (AML)/Counter-Terrorism Financing Congressional Hearing on Terrorism Financing Probes Bank Secrecy Act Data Effectiveness, Potential BSA Amendments Senate Bill to Combat ISIS Targets “Jurisdictions of Terrorism Financing Concern” Trump’s Foreign Policy May Further Strain Foreign Correspondent Banking (Derisking) Panama Papers Renew Relevance of Proposed U.S. Beneficial Ownership Rule Proposed U.S. Rule Requires Banks Read More ...

Islamic Banking and Finance/Law Publications

(Publications authored by Hdeel Abdelhady) Deposit insurance frameworks for Islamic banks: design and policy considerations, Butterworths Journal of International Banking and Financial Law, 2015. Consumer-oriented insolvency risk allocation in Islamic retail profi t sharing investment accounts, Butterworths Journal of International Banking and Financial Law, 2014. Specialized Insolvency Regimes for Islamic Banks: Regulatory Prerogative and Process Read More ...

Hdeel Abdelhady Appointed ABA Liaison to Dubai International Financial Centre Courts (DIFC Courts)

-April 4, 2017- Hdeel Abdelhady has been appointed to serve as the American Bar Association (ABA) Section of International Law's Liaison to the Dubai International Financial Centre Courts (DIFC Courts). Ms. Abdelhady, who is MassPoint's Founder and Principal, has lived and worked in Dubai and previously worked in the DIFC and collaborated with DIFC entities. Ms. Abdelhady Read More ...

MassPoint Services

MassPoint works collaboratively with clients to help them anticipate and manage legal, commercial, and reputation risk; solve legal problems; and advance strategic objectives. The Firm's services are described below. For additional information, please contact Hdeel Abdelhady at habdelhady@masspointpllc.com. Governance, Risk and Compliance (GRC) Effective governance and compliance not only diminish legal risk, but also create Read More ...