ArticleUAE Legal Q&As: Bank Is Reneging On Credit Card SettlementQuestion: 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 BankingDr Hassan Elhais
ArticleUAE Legal Q&As: Debtor Asks What Action A Bank Can Pursue When A Loan Goes UnpaidI 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 BankingDr Hassan Elhais
ArticleFinancial Services (Global Business Corporations) Rules 2019Mauritius 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 BankingSTA Law Firm
ArticleFive Points You Should Know About ChequesFive points you should know about the cheque.United Arab EmiratesFinance and BankingDr Hassan Elhais
ArticleInstallment Sales Licenses Issued By The Saudi Arabian Monetary AuthorityThe Saudi Arabian Monetary Authority (the SAMA) along with the Ministry of Commerce and Investment (the MOCI)United Arab EmiratesFinance and BankingSTA Law Firm
ArticleWhat 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 BankingDr Hassan Elhais
ArticleOpen For Business: UAE Banks Relax Foreign Ownership LimitsIn recent years throughout the Gulf Cooperation Council (GCC) bloc there has been a necessary shift to open up their capital markets to foreign investmentUnited Arab EmiratesGovernment, Public SectorOcorian
ArticleClarifications Regarding Virtual Assets And The Value Added TaxFollowing 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 EmiratesTaxBelisario Consulting & Legal
ArticleConfusion Looms Over Taxation Proposal Of NRIThe 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 EmiratesTaxSTA Law Firm
ArticleCorporate Tax In The UAE Free Zones – Clarification On The Qualifying Income And Substance Requirements For The Qualifying Free Zone PersonsOn 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 EmiratesTaxAmereller Legal Consultants
PodcastLet'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 ManagementNorton Rose Fulbright
ArticleUAE's Country-By-Country Reporting RulesThe United Arab Emirates (UAE) has ratified the Base Erosion and Profit Shifting Framework in 2018.United Arab EmiratesCorporate/Commercial LawSTA Law Firm
ArticleUAE To Investigate Establishing A Single Financial Services RegulatorThe 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 LawClyde & Co
ArticleFive Points You Should Know About The ChequeIf the drawer signed a cheque and left it blank, then he is legally authorizing the beneficiary to fill it. United Arab EmiratesCriminal LawDr Hassan Elhais
ArticleAadhaar Card No Longer Required For Sim Cards And Bank Accounts IndiaThe 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 BankingSTA Law Firm
ArticleADGM Entities May Now Own Property In Abu DhabiQualifying Abu Dhabi Global Market (ADGM) entities, including special purpose vehicles, foundations and real estate investment fundsUnited Arab EmiratesFinance and BankingAkin
ArticleAmendments To The Commercial Transactions Law Relating To Bounced ChequesFederal 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 BankingHAS Law Firm
ArticleDIFC Regulation Updates EmploymentThe DIFC (Dubai International Financial Centre) is one of the most significant Free Zones in the UAE. It is one of only two financial Free ZonesUnited Arab EmiratesFinance and BankingSTA Law Firm
ArticleETFs And Retail Products In The GCCThank 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 BankingNorton Rose Fulbright
ArticleQuality 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 BankingCrowe