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  • Article

    UAE Legal Q&As: Bank Is Reneging On Credit Card Settlement

    Question: I had run up some debts on my credit card and had arranged a settlement with the bank providing the card.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    UAE Legal Q&As: Debtor Asks What Action A Bank Can Pursue When A Loan Goes Unpaid

    I took out a bank loan and gave them a cheque as a guarantee. Now though, I am not able to pay the loan and the bank is threatening to file a case against me.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Financial Services (Global Business Corporations) Rules 2019

    Mauritius in world does not just hold strategic significance due to its proximity to sea lane of communications and passage of international cargo via ships.
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    Five Points You Should Know About Cheques

    Five points you should know about the cheque.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Installment Sales Licenses Issued By The Saudi Arabian Monetary Authority

    The Saudi Arabian Monetary Authority (the SAMA) along with the Ministry of Commerce and Investment (the MOCI)
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    What Happens If I Bounce A Cheque?

    Payments on service and product is now easier, thanks to the power of our technology which enables us to process payments thru cards, cheques, and through methods online.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Open For Business: UAE Banks Relax Foreign Ownership Limits

    In recent years throughout the Gulf Cooperation Council (GCC) bloc there has been a necessary shift to open up their capital markets to foreign investment
    United Arab EmiratesGovernment, Public Sector
    Ocorian
    Ocorian
  • Article

    Clarifications Regarding Virtual Assets And The Value Added Tax

    Following the Cabinet Decision No. 100 of 2024 on the Federal Decree-Law No. 8 of 2017 on Value Added Tax that introduced the definition of Virtual Assets...
    United Arab EmiratesTax
    Belisario Consulting & Legal
    Belisario Consulting & Legal
  • Article

    Confusion Looms Over Taxation Proposal Of NRI

    The new Budget 2020 announced by Finance Minister of India Ms. Nirmala Sitharaman while being appreciated for relief and benefits it has introduced for the middle class.
    United Arab EmiratesTax
    STA Law Firm
    STA Law Firm
  • Article

    Corporate Tax In The UAE Free Zones – Clarification On The Qualifying Income And Substance Requirements For The Qualifying Free Zone Persons

    On the 1st of June 2023, provisions of the Federal Decree-Law No. 47 of 2022 – Taxation of Corporation and Businesses (further also as the ‘UAE CT Law') entered into force and became an immanent part...
    United Arab EmiratesTax
    Amereller Legal Consultants
    Amereller Legal Consultants
  • Podcast

    Let's Talk Asset Management: Episode 1 - UAE Spotlight (Podcast)

    In our new podcast series, Let's talk asset management, partners from our financial services and asset management teams provide listeners with a crash course on one or more hot topics in the asset management sector.
    United Arab EmiratesWealth Management
    Norton Rose Fulbright
    Norton Rose Fulbright
  • Article

    UAE's Country-By-Country Reporting Rules

    The United Arab Emirates (UAE) has ratified the Base Erosion and Profit Shifting Framework in 2018.
    United Arab EmiratesCorporate/Commercial Law
    STA Law Firm
    STA Law Firm
  • Article

    UAE To Investigate Establishing A Single Financial Services Regulator

    The UAE has established a committee to investigate the potential merger of the Insurance Authority into the Securities and Commodities Authority, to form a single financial services regulator.
    United Arab EmiratesCorporate/Commercial Law
    Clyde & Co
    Clyde & Co
  • Article

    Five Points You Should Know About The Cheque

    If the drawer signed a cheque and left it blank, then he is legally authorizing the beneficiary to fill it.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Aadhaar Card No Longer Required For Sim Cards And Bank Accounts India

    The Aadhaar Act was introduced in India in 2009 and acted as a means of identification. Each individual has a number which is 12 digits and unique to them.
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    ADGM Entities May Now Own Property In Abu Dhabi

    Qualifying Abu Dhabi Global Market (ADGM) entities, including special purpose vehicles, foundations and real estate investment funds
    United Arab EmiratesFinance and Banking
    Akin
    Akin
  • Article

    Amendments To The Commercial Transactions Law Relating To Bounced Cheques

    Federal Decree Number 14 of 2020 ("Decree") was amended and included new articles to the UAE commercial transaction law no. 18 of 1993.
    United Arab EmiratesFinance and Banking
    HAS Law Firm
    HAS Law Firm
  • Article

    DIFC Regulation Updates Employment

    The DIFC (Dubai International Financial Centre) is one of the most significant Free Zones in the UAE. It is one of only two financial Free Zones
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    ETFs And Retail Products In The GCC

    Thank you to Deborah Fuhr for the opportunity to discuss a few hot topics on ETFs and more generally retail investment products available in the Middle East, alongside such distinguished individuals...
    United Arab EmiratesFinance and Banking
    Norton Rose Fulbright
    Norton Rose Fulbright
  • Article

    Quality Of Disclosures In The Financial Statement:

    This is one of the common concern that the users of the financial statements express on the extent of disclosures in the financial statements.
    United Arab EmiratesFinance and Banking
    Crowe
    Crowe
  • Showing 21–40 of 579 results

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