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  • Article

    UAE's SCA Consults On Its New Rulebook

    On 29 June 2020, the UAE's Securities and Commodities Authority (SCA) published a consultation draft of its first "rulebook" (Rulebook).
    United Arab EmiratesCorporate/Commercial Law
    Clyde & Co
    Clyde & Co
  • Article

    Anti-Money Laundering And Compliance: The Latest Regulations

    Throughout 2022, the United Arab Emirates (UAE) has reaffirmed its ongoing commitment and efforts to strengthen its regulatory framework in relation to anti-money laundering (AML)...
    United Arab EmiratesFinance and Banking
    BSA Law
    BSA Law
Article

Asset Seizure In Dubai: When Can A Creditor Request Attachment?

When a debt remains unpaid, a creditor may worry that the debtor will transfer money, sell property, move assets outside the UAE, or otherwise make recovery difficult.
United Arab EmiratesFinance and Banking
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Awatif Mohammad Shoqi Advocates & Legal Consultancy
  • Article

    Navigating The Regulatory Triad: Supply Chain Financing In UAE, DIFC, And ADGM

    Supply chain finance (SCF) has emerged as a pivotal financial tool in the global trade ecosystem, fundamentally transforming how businesses manage liquidity and optimise working capital.
    United Arab EmiratesFinance and Banking
    KARM Legal Consultants
    KARM Legal Consultants
  • Article

    The Common Share Trading Platform in Dubai - How It Works and What It Means

    On 11 July 2010 share trading began on the new common platform in Dubai. All the equities listed on both the Dubai Financial Market ("DFM") and on NASDAQ Dubai can now be traded on this one platform.
    United Arab EmiratesFinance and Banking
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    Bounced Cheques In The UAE: What Every Business Needs To Know In 2025

    Cheques continue to play a fundamental role in the UAE's commercial landscape. Despite the rapid growth of digital payment systems and fintech solutions, cheques remain widely used across real estate...
    United Arab EmiratesCriminal Law
    HAS Law Firm
    HAS Law Firm
  • Article

    Syndicates Beware—DIFC Court Reaffirms Expansive Approach To Jurisdiction

    In a decision that will be of particular interest for insurers and lenders entering into syndicated agreements, the Dubai International Financial Centre ("DIFC")...
    United Arab EmiratesInsurance
    Akin
    Akin
  • Article

    DIFC Prescribed Company Services

    Walkers Professional Services (Middle East) Limited ("Walkers") is a licensed corporate services provider in the Dubai International Financial Centre (the "DIFC").
    United Arab EmiratesFinance and Banking
    Walkers
    Walkers
  • Article

    IFRS 17 & UAE Regulatory Landscape

    Insurance Financial Reporting Standards (IFRS) 17 represents a new and unprecedented international reporting and disclosure regime for the insurance industry.
    United Arab EmiratesInsurance
    BSA Law
    BSA Law
  • Video

    Facing A Bounced Cheque Issue? Know Your Legal Rights (Video)

    A cheque, as per Federal Law Number 18 of 1993, is an order from the drawer to a bank, indicating a specific sum to be paid to a third person, the beneficiary, or the bearer (Article 483).
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    FSRA Guidance On Listing Applications And Eligibility

    The Abu Dhabi Global Market's Financial Services Regulatory Authority ("ADGM" and "FSRA" respectively) has issued guidance on listing applications and eligibility dated 10 April 2025 ("Guidance")...
    United Arab EmiratesFinance and Banking
    TLP Advisors
    TLP Advisors
  • Article

    Who Is The Best Cheque Bounce Lawyer In Dubai? How To Choose

    Who is the best cheque bounce lawyer in Dubai? Learn how to choose counsel for civil execution, criminal allegations, evidence, recovery, or defence.
    United Arab EmiratesFinance and Banking
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    Dividends Under UAE Corporate Tax Law

    The United Arab Emirates ("UAE") took a significant step forward on 9 December 2022 with the release of the Federal Decree-Law no. 47 of 2022 on ‘the Taxation of Corporations and Businesses' (the "Corporate Tax Law").
    United Arab EmiratesTax
    BSA Law
    BSA Law
  • Article

    Crypto Gets A New Lira Of Scrutiny: An Analysis Of Turkey's New Crypto Asset Framework

    New communiqués by the Capital Markets Board, Turkey have been published to introduced strict rules for CASPs to enhance market stability, security, and transparency, aligning with global standards.
    United Arab EmiratesTechnology
    TLP Advisors
    TLP Advisors
  • Article

    CFO's Guide: Transition To IFRS 16

    A careful analysis is required on the choice of transition approach, as this will not only affect financial statements at the adoption date but also for future years.
    United Arab EmiratesFinance and Banking
    PWC
    PWC
  • Article

    Analysis Of The Proposed Changes To The DIFC Employment Law

    The Dubai International Financial Center (DIFC) is one of the many free-zones in the UAE.
    United Arab EmiratesEmployment and HR
    STA Law Firm
    STA Law Firm
  • Video

    DIFC Licensing Categories (Video)

    The Dubai International Financial Centre (DIFC) has solidified its position as the Middle East's leading financial hub, offering a stable, internationally recognised platform for a wide variety of financial activities.
    United Arab EmiratesFinance and Banking
    Cavenwell Group
    Cavenwell Group
  • Article

    How A UAE Freezone Can Complement Your Business. Are You Getting The Most Out Of Your Current Operating Model?

    All modern entrepreneurs have an existing clientele. Their main concern is to drive revenue and profits upwards. This is specifically important as well as hard for entrepreneur's from developed economies.
    United Arab EmiratesStrategy
    Oneworld Ltd
    Oneworld Ltd
  • Article

    Key Highlights Of FAQs On Economic Substance Regulations In UAE

    Earlier in April 2019, Ministry of Finance of United Arab Emirates (UAE) released Cabinet Resolution No 31 of 2019 (Resolution) on Economic Substance Regulations (ESR or the...
    United Arab EmiratesCorporate/Commercial Law
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    Dubai Court Of Cassation's Ruling On Gift Transactions Involving Debt-Encumbered Assets

    A recent ruling by the Dubai Court of Cassation provides valuable insights into the enforceability of gift transactions executed by debtors with encumbered assets.
    United Arab EmiratesFinance and Banking
    BSA Law
    BSA Law
  • Showing 461–480 of 579 results

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