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COVID-19 and global lockdown scenarios have inevitably changed the way we look at retail experiences generally and, more specifically, the way we shop.

Cheque fraud can be described as ‘depositing of a fake or manipulated cheque'. Cheque frauds are increasingly common in many jurisdictions, and therefore...

Gana Gas PJSC (Dana Gas), the Abu Dhabi Stock Exchange listed, UAE-based energy producer, commenced restructuring negotiations with a number of its creditors in May 2017.

Remittances serve as symbols of hope and opportunities, extending beyond financial transactions to play a transformative role in regions like rural India, Mexico, and the UAE.

In the ever-evolving landscape of facilities management, key trends and transformative strategies are shaping the industry's trajectory.

The UAE has issued Federal Decree-Law No. (6) of 2025 Regarding the Central Bank, Regulation of Financial Institutions and Activities, and Insurance Business ("New Banking Law").

The United Arab Emirates ("UAE") is one of the preferred jurisdictions globally for establishing collective investment funds.

Dubai is unique in having two fully independent regulatory frameworks for crypto-assets — the Virtual Assets Regulatory Authority ("VARA") and the Dubai Financial Services Authority ("DFSA")...

With increase in availability of credit facilities provided by the banks, consumers have replaced currency with credit cards with pre-approved credit limits, which in turn has given rise to online transactions.

The DIFC was the first financial free zone to be established in the United Arab Emirates ("UAE") and has a highly sophisticated legal system based on English common law.

South Korea is rapidly advancing virtual asset regulation, specifically to monitor cross-border transactions and address a "blind spot" in oversight that has facilitated financial crimes.

The Dubai Financial Services Authority (DFSA) first introduced a collective investment funds regime for the Dubai International Financial Centre (DIFC) in 2006.

UAE now requires banks to appoint an independent "skilled person" to check financial crime compliance.

With the impact of COVID-19 affecting cash flow and available funds, parties may be considering alternative ways of funding the commencement or continuation of arbitral proceedings...

The UAE Ministry of Finance (MoF) has issued Ministerial Decision No. 243 of 2025 on the Electronic Invoicing System (EIS) and Ministerial Decision...

If you would like to offer virtual asset services in Dubai, you must obtain the relevant licences and/or approval from Dubai's Virtual Assets Regulatory Authority...

A customer buys a token advertised as “backed by gold”. What have they bought? A share of gold in a vault? A promise that someone will deliver gold? Or an investment that pays according to the gold price? If the business cannot answer that question clearly, neither can the customer.