Have a personal or library account? Click to login
The Establishment of the Court of Astana International Financial Center (AIFC) in the Wake of its Precursors Cover

The Establishment of the Court of Astana International Financial Center (AIFC) in the Wake of its Precursors

Open Access
|May 2022

References

  1. 1. Anuforo, P. U., Mohamed, I. M., Iliyasu, S. N., Bello, T. A., Jenson, J., (2018). Determinants of tax haven: overview of past studies. Journal of Accounting and Finance in Emerging Economies, 4(2), pp. 151-158.10.26710/jafee.v4i2.530
  2. 2. Bantekas, I., (2020). The Rise of Transnational Commercial Courts: The Astana International Financial Centre Court. Pace Int’l L. Rev., 33, pp. 1.
  3. 3. Bookman, P. K., (2020). Arbitral Courts. Va. J. Int’l L., 61, pp. 161.
  4. 4. Buckley, R., Douglas, A., Robin, V., Dirk., Z., (2020). Building FinTech ecosystems: regulatory sandboxes, innovation hubs and beyond. Wash. UJL & Pol’y., 61, pp. 55.10.2139/ssrn.3455872
  5. 5. Constitutional Statute of the Republic of Kazakhstan on the Astana International Financial Centre, n. 438-V ZRK, 7 December 2005 (amended in 2017) (AIFC Constitutional Statute).
  6. 6. Erie, M. S., (2019). The new legal hubs: the emergent landscape of international commercial dispute resolution. Va. J. Int’l L., 60, pp. 225.10.2139/ssrn.3333765
  7. 7. Financial Services Framework Regulations, AIFC Regulations No. 18 of 2017.
  8. 8. Herrera, J. C. U., (2019). International Commercial Courts: Similarities and Disparities. Business Law Review, 40(6).10.54648/BULA2019031
  9. 9. Isidro, M. R., (2021). “International Commercial Courts: Specialised Courts?.” New Pathways to Civil Justice in Europe. Challenges of Access to Justice, pp. 257.
  10. 10. Kadyrova, D., (2018). Asian Tigers as a role model for Kazakhstan’s development. Ph.D. diss., uniwien.
  11. 11. Kassenova, N., (2020). Kazakhstan’s adaptation to the Belt and Road Initiative: tracing changes in domestic governance. The Belt and Road Initiative and Global Governance. Edward Elgar Publishing.10.4337/9781789906226.00016
  12. 12. Kaul, M., Smriti, G., (2018). A Guide to Hedge Funds in the UAE. Ct. Uncourt 5, pp. 21.
  13. 13. Kingsley, J. J., Heap, M., (2019). Dubai: Creating A Global Legal Platform?. Melbourne Journal of International Law, 20(1). 1C+. Gale Academic OneFile (accessed on 22 November 2021). https://link.gale.com/apps/doc/A656362888/AONE?u=anon~3a6788d8&sid=googleScholar&xid=3bed86a7.
  14. 14. Koster, H., Mark, B. O., (2018). The Dubai International Financial Centre (DIFC) Courts: A Specialized Commercial Court in the Middle East. Available at SSRN 3237126.10.2139/ssrn.3237126
  15. 15. Krishnan, J. K., (2018). The Story of the Dubai International Financial Centre Courts: A Retrospective.
  16. 16. Monitoring, A., (2008). Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program Supplementary Information.10.5089/9781498334549.007
  17. 17. Nurmohamed, R., (2020). Shari’a Law and Its Impact on the Development of Muslim and Non-Muslim Business Relations in the United Arab Emirates. Law and Development Review, 13(2), pp. 443-472.10.1515/ldr-2020-0052
  18. 18. Oseni, U. A., Hassan, M. K., (2015). Regulating the governing law clauses in Sukuk transactions. Journal of Banking Regulation, 16 (3), pp. 220-249.10.1057/jbr.2014.3
  19. 19. Sharar, Z. A. A., Mohammed, A. K., (2016). The Courts in Qatar Financial Centre and Dubai International Financial Centre: A Comparative Analysis. Hong Kong LJ, 46, pp. 529.
  20. 20. Smidova, Z., (2020). Building the evidence for OECD integrity and anti-corruption agenda: The current situation and avenues for future analysis.
  21. 21. Ulrichsen, K., (2016). The United Arab Emirates: Power, Politics and Policy-Making. Routledg.10.4324/9781315748023
  22. 22. Wilske, S., (2018). International Commercial Courts and Arbitration-Alternatives, Substitutes or Trojan Horse. Contemp. Asia Arb. J., 11, pp. 153.
  23. 23. With the Gulf Cooperation Council Agreement of 1996, the Riyadh Agreement of 1983, and bilateral treaties with Tunisia, France, Egypt, China, and Kazakhstan, the UAE has signed a number of multilateral accords.
  24. 24. Yeung, H., Flora, H., Zhanyl, B., Janaidar, D., (2020). Institutional Development and the Astana International Finance Center in Kazakhstan. Wash. U. Global Stud. L. Rev., 19, pp. 53.
  25. 25. Zagaris, B. (2019). International Enforcement Law Reporter 24. Money, 18(4).
  26. 26. Zambrana-Tevar, N., (2019). The Court of the Astana International Financial Center in the Wake of Its Predecessors. Erasmus L. Rev. 12, pp. 122.10.5553/ELR.000125
  27. 27. ***, ADGM Application of English Law Regulations of 2015.
  28. 28. ***, ADGM Arbitration Regulations of 2015.
  29. 29. ***, ADGM Court Regulations, 2016.
  30. 30. ***, AIFC Arbitration Regulations of 2017.
  31. 31. ***, AIFC Constitutional Statute, 2015.
  32. 32. ***, AIFC Contract Regulations, 2017.
  33. 33. ***, AIFC Court Regulations, 2017.
  34. 34. ***, AIFC Glossary, AIFC Act, 2018.
  35. 35. ***, AIFC Regulations on Obligations, No. 16 of 2017.
  36. 36. ***, DIFC Arbitration Law 1 of 2008 (amended in 2013).
  37. 37. ***, DIFC Judicial Authority Law, 2004.
  38. 38. ***, DIFC Law, 2011.
  39. 39. ***, Promulgating the Civil and Commercial Arbitration Law of the QICDRC, 2017.
  40. 40. ***, QFC Arbitration Regulations of 2005.
  41. 41. ***, QFC Court Rules, 2009.
  42. 42. ***, QFC Law, 2005.
DOI: https://doi.org/10.2478/jles-2022-0002 | Journal eISSN: 2457-9017 | Journal ISSN: 2392-7054
Language: English
Page range: 19 - 41
Submitted on: Dec 1, 2021
Accepted on: Jan 1, 2022
Published on: May 19, 2022
Published by: Vasile Goldis Western University of Arad
In partnership with: Paradigm Publishing Services
Publication frequency: 1 issue per year

© 2022 Baimoldayeva Alina, Zia-Ud-Din Malik, published by Vasile Goldis Western University of Arad
This work is licensed under the Creative Commons Attribution 4.0 License.