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  • Article

    DIFC And JAFZA Join Forces – The Dual-Zone Advantage

    Dubai is reinforcing its position as a global hub where trade and finance operate side by side. On Tuesday, 28 October, DP World's Jebel Ali Free Zone Authority...
    United Arab EmiratesFinance and Banking
    HAS Law Firm
    HAS Law Firm
  • Article

    Dubai's Recently Established Money Laundering Court Explained

    The following article was originally published for BSA in Arabian Business and discusses the implications of the Dubai Courts' specialised money laundering court.
    United Arab EmiratesFinance and Banking
    BSA Law
    BSA Law
Article

Marketing Investment Funds Into The UAE - 2023 Update

In early 2023 the UAE Security and Commodities Authority ("SCA") once again updated its investment funds regime with the release of a number of new SCA regulations.
United Arab EmiratesFinance and Banking
Gowling WLG
Gowling WLG
  • Article

    Securitisation In The UAE: A Compelling Proposition

    Leevyn Isabel, Business Development Director, and Alan Booth, Global Head of Capital Markets, Ocorian...
    United Arab EmiratesFinance and Banking
    Ocorian
    Ocorian
  • Article

    Small Claims – What Is It And When To Use It

    The DIFC and ADGM are both equipped to deal with lower value claims using their own respective Small Claims Tribunal/Court to offer a time efficient and cost-effective way for resolution of disputes.
    United Arab EmiratesFinance and Banking
    HAS Law Firm
    HAS Law Firm
  • Article

    SMEs In The UAE Face Rigorous Compliance Checks When Opening A Bank Account

    Small and medium sized businesses in the UAE are turning to Emirati banks more and more as international institutions back away over increasing compliance concerns.
    United Arab EmiratesFinance and Banking
    TMF Group BV
    TMF Group BV
  • Article

    The Importance And Benefit Of Good Internal Audit

    Internal audit is the process of examining and evaluating the activities, operations, and systems of an organization to provide assurance...
    United Arab EmiratesFinance and Banking
    Crowe
    Crowe
  • Article

    What Are The New Changes In Bounce Cheque In The UAE Effective 2022?

    The United Arab Emirates has enacted the federal degree number 14 of 2020 which has amended and added new articles to the UAE commercial transaction law no. 18 of 1993.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Sudan Becomes Third Arab State To Agree To Normalise Relations With Israel

    On Friday 23 October 2020, Abdalla Hamdok, the Prime Minister of Sudan, along with Abdel Fattah al-Burhan, the head of Sudan's sovereign council, entered into an agreement with the Israeli prime minister, Benjamin Netanyahu.
    United Arab EmiratesGovernment, Public Sector
    Herbert Smith Freehills LLP
    Herbert Smith Freehills LLP
  • Article

    Why The UAE Is A Compelling Partner For Asia

    Being half-Singaporean and living in Dubai, I find it particularly interesting to follow the growing developments between Asia and the UAE.
    United Arab EmiratesGovernment, Public Sector
    Loggerhead Partners
    Loggerhead Partners
  • Article

    What You Should Know About Debt Consolidation Loan In UAE?

    Financial liability in terms of multiple loans or credit cards is to be best handled by availing the option of a ‘Debt consolidation loan in UAE'. There are several banks in the UAE providing the...
    United Arab EmiratesInsolvency/Bankruptcy/Re-Structuring
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Nurture Data As You Would Your Customers

    Data is the new black - or, perhaps more relevantly for the UAE, the new oil. With one important distinction: data's market value is not going down.
    United Arab EmiratesStrategy
    KPMG
    KPMG
  • Article

    What Is A Central Bank Digital Currency? (CBDC)

    Central bank digital currencies (CBDCs) are a form of digital currency issued by a country's central bank. Countries like the USA are developing CBDCs and looking to provide legislation so as to help regulate these digital currencies.
    United Arab EmiratesTechnology
    Crowe
    Crowe
  • Article

    Compliance Deadline For Dubai Beneficial Ownership Regulations

    In line with international efforts to bring greater transparency to the beneficial ownership of global corporations, in order to fight money laundering and terrorist financing, the Dubai International Financial Centre's ("DIFC") new Ultimate Beneficial Ownership Regulations recently came into force.
    United Arab EmiratesCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    A GCC Hub - Stepping Up Commercial Ties In The Gulf Region

    The opening of the Jersey Finance representative office in Abu Dhabi in early 2011 was a consolidation of Jersey’s presence in the Gulf region.
    United Arab EmiratesFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Balancing Transactional Stability And Creditor Protection And: Filing A Claim Seeking "Ineffectiveness Of A Debtor's Disposition"

    The "Claim seeking Ineffectiveness of a Debtor's Disposition" is one of the most significant and effective tools available to a creditor in order to protect themselves from the fraudulent actions of their debtor.
    United Arab EmiratesFinance and Banking
    BSA Law
    BSA Law
  • Article

    Banking Trends: Abu Dhabi Cassation Court Confirms Enforceability over State‑Granted Land

    The Abu Dhabi Court of Cassation has issued a precedent-setting judgment that fundamentally alters the enforcement landscape for state-granted land in the UAE. In a decision that overturned two lower court rulings, the highest court confirmed that vacant land granted by the government to UAE nationals can be subject to forced judicial sale to satisfy creditor claims.
    United Arab EmiratesFinance and Banking
    Habib Al Mulla & Partners
    Habib Al Mulla & Partners
  • Article

    Economics Substance Regulations

    The UAE Cabinet recently issued resolution Number 31 of 2019 (the Resolution).
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    Five Key Updates To The UAE Commercial Transactions Law And Implications For Financing Transactions

    For nearly 30 years, Federal Decree Law No. 18 of 1993 relating to the commercial transactions law (the "Old CTL") played a key role in regulating dealings between commercial counterparties in the United Arab Emirates (UAE).
    United Arab EmiratesFinance and Banking
    Akin
    Akin
  • Article

    Interest On Borrowed Money: Understanding The Legal Consequences Under UAE Law

    In the UAE, the regulation of charging interest for borrowed money is governed by Federal Decree-Law No. 31/2021, also known as the Crimes and Penalties Law.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Showing 161–180 of 579 results

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