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  • Article

    Crypto Gets A New Lira Of Scrutiny: An Analysis Of Turkey's New Crypto Asset Framework

    New communiqués by the Capital Markets Board, Turkey have been published to introduced strict rules for CASPs to enhance market stability, security, and transparency, aligning with global standards.
    United Arab EmiratesTechnology
    TLP Advisors
    TLP Advisors
  • Article

    Non-Unified Contractual Terms: Critical Contractual Terms That Impact Revenue, Operations And Governance Of A Fintech

    Fintech companies in the Middle East region are growing continuously, thus gaining a balancing power when dealing with their material suppliers.
    GlobalTechnology
    AX Law
    AX Law
Article

DFSA Regulations On Cross-Border Crowdfunding

In the wake of the 2008 financial crisis, when access to capital became difficult, the concept of Crowdfunding emerged.
United Arab EmiratesTechnology
STA Law Firm
STA Law Firm
  • Article

    Google's MiCA Ad Policy: A Misstep For Crypto Innovation?

    Google's MiCA-aligned crypto ad policy favors large, licensed platforms and hardware wallet providers, marginalizing smaller startups...
    United Arab EmiratesTechnology
    TLP Advisors
    TLP Advisors
  • Article

    What VARA's Latest Circular Means For VASPs: Integrating The UAE's National Risk Assessment Into Practice

    The UAE's second National Risk Assessment, published in April 2025, identifies virtual assets as a high-risk sector alongside banking, real estate, and precious metals.
    United Arab EmiratesGovernment, Public Sector
    TLP Advisors
    TLP Advisors
  • Article

    Trumping The Crypto Landscape: Could A Second Term Reshape The Future Of Crypto In The US?

    The crypto market reacted positively to Donald Trump's election win, with Bitcoin rising to $75,000 due to anticipated pro-crypto policies
    United Arab EmiratesTechnology
    TLP Advisors
    TLP Advisors
  • Article

    UAE's VAT Exemption On Virtual Assets: A Game Changer For Digital Assets

    The United Arab Emirates ("UAE") has established itself as a progressive jurisdiction for financial innovation, particularly in the realm of virtual assets and cryptocurrencies.
    United Arab EmiratesTechnology
    TLP Advisors
    TLP Advisors
  • Article

    Stablecoin Frameworks In Queue: The US Approach To Regulating Stablecoin Issuers

    Regulation of digital assets in the United States ("US") has always been piecemeal, with regulation through enforcement efforts by federal agencies extending existing financial laws to digital assets in an ad hoc manner.
    GlobalFinance and Banking
    TLP Advisors
    TLP Advisors
  • Article

    Crypto Custody Disputes In The UAE

    Crypto Custody Disputes UAE involve ownership, key control, asset segregation, withdrawal restrictions, insolvency, and the evidence needed for legal claims.
    United Arab EmiratesTechnology
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    Seychelles Steps Up: New Bill To Regulate Virtual Asset Service Providers

    The VASP Bill was introduced on 12 July 2024 to regulate VASPs in the Seychelles.
    United Arab EmiratesFamily and Matrimonial
    TLP Advisors
    TLP Advisors
  • Article

    On-Chain And Enforceable: The SCA's Tokenization Framework

    The regulation applies strictly to tokenised securities and derivatives, excluding most virtual assets and real-world assets (RWAs) unless structured as securities.
    United Arab EmiratesTechnology
    TLP Advisors
    TLP Advisors
  • Article

    When Does Technology Become ‘Facilitation’? What The CBUAE’s New Law Means For Fintech, Web3 And Infrastructure Providers

    Federal Decree-Law No. (6) of 2025 regarding the Central Bank, Regulation of Financial Institutions and Activities, and Insurance Business contains one of the most important perimeter provisions now sitting in UAE financial services law.
    United Arab EmiratesTechnology
    Septten Advisors
    Septten Advisors
  • Article

    DIFC Courts: The Basics

    This article focuses on answering the question; what are the DIFC Courts?
    United Arab EmiratesLitigation, Mediation & Arbitration
    Al Bahar & Associates
    Al Bahar & Associates
  • Article

    Our Comments On The Abu Dhabi Global Market's Data Protection Regulations, 2020

    The Abu Dhabi Global Market or ADGM is an international financial centre and a financial free zone in the UAE.
    United Arab EmiratesPrivacy
    Ikigai Law
    Ikigai Law
  • Article

    How To Find A Cryptocurrency Lawyer In Dubai

    You need legal help with a crypto license, token project, exchange dispute, frozen account, scam, or criminal investigation. Many firms advertise digital asset experience, but their actual regulatory and procedural experience varies
    United Arab EmiratesTechnology
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    South Korea's New Era: Virtual Asset User Protection Act 2024 Sets A Bold Standard

    South Korea's Virtual Asset User Protection Act 2024 introduces stringent regulations to enhance consumer protection in the crypto space.
    GlobalTechnology
    TLP Advisors
    TLP Advisors
  • Article

    Crypto.com’s CBUAE Stored Value Facilities Licence: Why A VARA Licence Was Not Enough, And What It Says About The UAE’s Crypto-Payments Architecture

    Crypto.com's newly announced Stored Value Facilities license from the Central Bank of the UAE is legally more significant than the headline may initially suggest. Public reporting around the development understandably focuses on the novelty of paying government fees with digital assets. The deeper point, however, is regulatory.
    United Arab EmiratesTechnology
    Septten Advisors
    Septten Advisors
  • Article

    The Impact Of Blockchain And Cryptocurrencies In UAE

    Blockchain, developed in response to the emergence of cryptocurrencies, is an ever-growing list of records that irreversibly stores all details of transactions, once a transaction has been completed...
    United Arab EmiratesTechnology
    BSA Law
    BSA Law
  • Article

    Qatar's New DLT Guidelines: Balancing Innovation And Regulation In The FinTech Landscape

    The Qatar Central Bank has introduced the Distributed Ledger Technology Guideline, effective 22 July 2024, to provide a regulatory framework for DLT applications in the financial sector.
    United Arab EmiratesTechnology
    TLP Advisors
    TLP Advisors
  • Article

    Criminal Lawyer For Crypto Fraud In Dubai

    You transferred cryptocurrency after an investment pitch, wallet instruction, impersonation message, or exchange communication. The assets then moved, the promoter disappeared, or the platform blocked withdrawals.
    United Arab EmiratesCriminal Law
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Showing 161–180 of 208 results

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