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  • 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

Is It Possible For Foreign Investors To Have A Big Loan?

The United Arab Emirates has consistently sought to develop the UAE into a pro-business region and to have the best of facilities and policies that encourage foreign direct investments.
United Arab EmiratesGovernment, Public Sector
Dr Hassan Elhais
Dr Hassan Elhais
  • Article

    What Is The Impact Of Ransomware On Financial Crime Compliance In The UAE?

    Ransomware attacks are now a bigger concern to major organizations around the world in. In this article we will discuss the major concerns around such attacks and the laws and regulations governing the same.
    United Arab EmiratesTechnology
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    DIFC Courts Improve Access To Justice For Employees

    The Dubai International Financial Centre Courts hear claims brought by employees within the DIFC, Dubai's financial free zone.
    United Arab EmiratesWealth Management
    Charles Russell Speechlys Dubai
    Charles Russell Speechlys Dubai
  • 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

    Intertrust Opens Office In Abu Dhabi Global Market

    Intertrust has been active in the UAE for over 17 years and services a growing number of international and GCC multinationals.
    United Arab EmiratesWealth Management
    Intertrust
    Intertrust
  • 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

    New Pennsylvania Legislation Will Save Tax Dollars

    The passing of three new bills in Pennsylvania is designed to boost intergovernmental cooperation to save money for taxpayers.
    United Arab EmiratesTax
    STA Law Firm
    STA Law Firm
  • Article

    VARA Rulebooks V2.0

    Please note that the below is intended to be an illustrative commentary and not to constitute legal advice. The amendments to the VARA Rulebooks...
    United Arab EmiratesTechnology
    TLP Advisors
    TLP Advisors
  • 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)...
    GlobalFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Example Financial Statements 2019

    The preparation of financial statements in accordance with International Financial Reporting Standards (IFRS) is challenging
    United Arab EmiratesAccounting and Audit
    Grant Thornton
    Grant Thornton
  • Article

    Arrest Warrants: Restrictions While Executing Against Individual Debtors

    Recently, the General Authority of Dubai Court of Cassation issued a new legal principle under its Decision no. 4 of 2023 ("Decision") concerning the issuance of orders to arrest and bring an individual...
    United Arab EmiratesFinance and Banking
    BSA Law
    BSA Law
  • Article

    DIFC Launches The New Leasing Regulations

    The international financial hub of the emirate Dubai, renowned for the presence of international companies and firms in the area has released new regulations ...
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    Dubai's VARA Issues Regulations For Virtual Assets

    Dubai's Virtual Asset Regulatory Authority (VARA), has issued its highly anticipated Virtual Assets and Related Activities Regulations 2023.
    United Arab EmiratesFinance and Banking
    Cavenwell Group
    Cavenwell Group
  • Article

    Kuwait Central Bank Sharia Supervisory Board Draft Law

    Kuwait is a wealthy and steadily growing nation.
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    Ministry Of Finance Releases Amended Ministerial Decision On Unincorporated Partnerships, Foreign Partnerships And Family Foundations – Announced November 2024

    The UAE Ministry of Finance (MoF) has released Ministerial Decision No. 261 of 2024 (MD261) on Unincorporated Partnerships, Foreign Partnerships and Family Foundations.
    United Arab EmiratesFinance and Banking
    Hadef & Partners
    Hadef & Partners
  • 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
  • Showing 41–60 of 579 results

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