Clifford Chance

Redomiciliation to the DIFC – Key regulatory and process considerations

15 September 2016

On 30 June, HSBC Bank Middle East Limited transferred its place of incorporation to the DIFC, making the DFSA the lead regulator of its banking activities across the Middle East.

This briefing sets out some of the key process considerations for any company seeking to move its head office to the DIFC for the purpose of centralising management and/or making the DFSA its lead regulator.

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