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  • Article

    Crypto Assets Regulation & Recent Developments In The UAE

    The UAE has taken steps to recognize the use of blockchain technology which is increasingly pervasive in global trade and commerce.
    United Arab EmiratesTechnology
    Abdo Rafiq & Partners
    Abdo Rafiq & Partners
  • Article

    Levées de fonds en cryptomonnaies (ICO) : anticipation des risques contentieux

    Les levées de fonds en monnaies numériques sans cours offi ciel se multiplient.
    United Arab EmiratesTechnology
    BSA Law
    BSA Law
Article

SCAnning VASPs: Guidelines For Regulation Of Virtual Assets And Virtual Asset Service Providers

In July 2024, the SCA issued new guidelines to regulate Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs) in the UAE.
United Arab EmiratesTechnology
TLP Advisors
TLP Advisors
  • Article

    Understanding The Regulations On The Marketing Of Virtual Assets And Related Activities

    In recent years, virtual assets such as cryptocurrencies have become more mainstream, attracting both individual investors and businesses. However, this rapid growth has created a need for clear regulations to ensure safe and fair marketing practices.
    United Arab EmiratesTechnology
    TLP Advisors
    TLP Advisors
  • Article

    How Do You Solve A Problem Like Stablecoins? Balancing Innovation, Risk And Regulation

    Stablecoins are pegged to assets like fiat currencies or commodities to maintain a stable value, making them suitable for cross-border payments and decentralised finance (DeFi).
    United Arab EmiratesTechnology
    TLP Advisors
    TLP Advisors
  • Article

    Dubai International Financial Centre (DIFC): A Comprehensive Overview

    The Dubai International Financial Centre (DIFC) is a financial free zone established in 2004 to promote Dubai as a global financial hub. Located in Dubai, UAE, DIFC operates as a distinct jurisdiction with its own legal...
    United Arab EmiratesWealth Management
    RAALC
    RAALC
  • Article

    Fintech (2nd Edition)

    The United Arab Emirates ("UAE") consists of "onshore" ("UAE Onshore") and financial free zone jurisdictions, to which different sources of payments law apply. There are currently two financial...
    United Arab EmiratesTechnology
    BSA Law
    BSA Law
  • Article

    Misuse Of Virtual Assets In Financial Crime: Global Trends, UAE Regulatory Framework, And Risk Mitigation Strategies

    The global financial landscape is undergoing a significant transformation driven by the rapid adoption of virtual assets and the underlying blockchain technology. Once viewed as experimental digital innovations, virtual assets have, by 2026, become integral components of the modern financial system, offering high transaction speeds, enhanced efficiency, and borderless accessibility.
    United Arab EmiratesTechnology
    Dolce Vita Advisors
    Dolce Vita Advisors
  • Showing 201–208 of 208 results

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