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  • 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

    UAE Legal Q&As: I Fear My Bank Is Overcharging Me Interest On Mortgage

    I have a mortgage and I've paid a lot of money to the bank I hold the mortgage with.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • 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

    India's Federal Bank To Open At DIFC

    The bank also plans to enter overseas markets in Qatar, Kuwait and Singapore.
    United Arab EmiratesFinance and Banking
    Global Business Services DMCC
    Global Business Services DMCC
  • Article

    UAE-DFSA Regulations On Collective Investment Funds

    Collective Investment Fund is an investment vehicle where a group of investors pool their money and invest in a portfolio of assets to spread risk
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • 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

    Asset-Backed Sukuk: Is The Time Right For True Securitisation?

    In the 'conventional' finance space, asset-backed financings have proved a successful method of funding social and civil infrastructure.
    United Arab EmiratesFinance and Banking
    White & Case
    White & Case
  • 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

    Launch Of Comprehensive Digital Platform For UAE Legislations

    His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and Ruler of Dubai, announced the introduction...
    United Arab EmiratesFinance and Banking
    BSA Law
    BSA Law
  • Article

    Payment Orders In The UAE

    In the United Arab Emirates (UAE), payment orders and regular claims have two distinct mechanisms for protecting rights and collecting debts.
    United Arab EmiratesFinance and Banking
    ADG Legal
    ADG Legal
  • 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
  • Article

    SCA And VARA Enter Into A Cooperation Agreement

    In September 2024, the Securities and Commodities Authority (SCA) and Dubai's Virtual Assets Regulatory Authority (VARA) signed a cooperation agreement...
    United Arab EmiratesFinance and Banking
    Hadef & Partners
    Hadef & Partners
  • Article

    Sharjah Annual Budget Introduction

    Budgets are commonplace in many private sector companies in the UAE, and in a greater sense, around the world
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    Project Finance In The United Arab Emirates

    Partner Udayan Mukherjee and Senior Associate Carina Onzer have written a Q&A guide to project finance in the United Arab Emirates.
    United Arab EmiratesFinance and Banking
    Dentons
    Dentons
  • Article

    Non-Performing Assets In The UAE

    Banks, like other businesses, run on profit. A major source of profit for the banks is the interest paid by the borrowers of loans.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Poised For Robust Growth: Islamic Finance Market Trends In The Middle East

    The Middle East continues to be a powerhouse in the Islamic finance industry, commanding a significant share of global Sharia-compliant assets. The region is estimated to hold approximately 77.4%...
    United Arab EmiratesFinance and Banking
    Norton Rose Fulbright
    Norton Rose Fulbright
  • Podcast

    Evolution Of Digital Bonds In Global Capital Markets (Podcast)

    Rory Copeland, senior associate in our financial services regulatory team, is joined by partners Jodi Norman (Dubai) and Agnes Tsang (Hong Kong), and counsel Philippe Noeltner (Luxembourg)...
    WorldwideFinance and Banking
    A&O Shearman
    A&O Shearman

Showing 21–40 of 350 results

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