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  • Article

    How A Lawyer In Dubai Can Help Verify A Forex Broker Licence

    Forex platforms may display impressive credentials, but a licence number alone does not confirm authorisation to provide the service offered. Before funding an account, investors must verify the contractual counterparty, identify the supervising regulator, confirm permitted activities, and ensure they are communicating with the authorised entity—gaps in these answers can transform a contractual commitment into a costly dispute.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Security In Code, Compliance In Law: SCA's New Era For Tokenised Assets In The UAE

    After the Guidelines for the Regulation of Virtual Assets and Virtual Asset Service Providers (which we wrote about here), the Securities and Commodities Authority ("SCA") has published...
    United Arab EmiratesFinance and Banking
TLP Advisors
TLP Advisors
  • Article

    DFSA Regulations On Cross-Border Crowdfunding

    In the wake of the 2008 financial crisis, when access to capital became difficult, the concept of Crowdfunding emerged.
    United Arab EmiratesTechnology
    STA Law Firm
    STA Law Firm
  • Article

    Binance’s ADGM Structure: Why One Virtual Asset Platform Uses Three Regulated Companies

    When a business uses Binance to buy and hold bitcoin, it sees one platform, but behind that platform, different companies can be responsible for operating the market, dealing with the business and safeguarding its assets. Understanding that division explains how the service works and where responsibility sits when a customer trades or leaves assets on the platform.
    United Arab EmiratesFinance and Banking
    Septten Advisors
    Septten Advisors
  • Article

    What VARA's Latest Circular Means For VASPs: Integrating The UAE's National Risk Assessment Into Practice

    The UAE's second National Risk Assessment, published in April 2025, identifies virtual assets as a high-risk sector alongside banking, real estate, and precious metals.
    United Arab EmiratesGovernment, Public Sector
    TLP Advisors
    TLP Advisors
  • Article

    The Diamond Industry In UAE

    You can never imagine what criminals would do for their evil purpose.
    United Arab EmiratesInternational Law
    Oneworld Ltd
    Oneworld Ltd
  • Article

    A Guide On Real Estate Investment Trusts

    Since time immemorial, real estate has been acknowledged as a historically significant investment class- one that offers increased portfolio diversification, low volatility, and optimally...
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    Hyperinflationary Economies For The Period Ended 31 December 2020

    BDO has released IFR Bulletin 2021/02 identifying hyperinflationary economies based on the forecast data published by the IMF.
    United Arab EmiratesFinance and Banking
    BDO
    BDO
  • Article

    Positioning Fund Management In The UAE: How It Compares With GIFT City

    The UAE has emerged as one of the leading jurisdictions for fund establishment, fund management and capital raising across the Middle East, Africa and South Asia corridor.
    United Arab EmiratesFinance and Banking
    KARM Legal Consultants
    KARM Legal Consultants
  • Article

    Seychelles Steps Up: New Bill To Regulate Virtual Asset Service Providers

    The VASP Bill was introduced on 12 July 2024 to regulate VASPs in the Seychelles.
    United Arab EmiratesFamily and Matrimonial
    TLP Advisors
    TLP Advisors
  • Article

    UAE Payment Service Provider Regulation: CBUAE RPSCS Licensing, Capital And Compliance

    The United Arab Emirates has, over recent years, moved decisively from a fragmented, product-by-product approach to a coherent licensing and supervision framework for payment services.
    United Arab EmiratesFinance and Banking
    Dolce Vita Advisors
    Dolce Vita Advisors
  • Article

    UAE's Movable Security Law – An Overview

    The UAE promulgated Federal Law No. 4 of 2020 on Securing Interests in Movable Property ("Movables Security Law") and Cabinet Resolution No. 29 of 2021 on the executive regulations of Federal Law No. 4 of 2020...
    United Arab EmiratesFinance and Banking
    BSA Law
    BSA Law
  • Article

    Google's MiCA Ad Policy: A Misstep For Crypto Innovation?

    Google's MiCA-aligned crypto ad policy favors large, licensed platforms and hardware wallet providers, marginalizing smaller startups...
    United Arab EmiratesTechnology
    TLP Advisors
    TLP Advisors
  • Video

    DIFC Prescribed Company: Essential Guide For Investors And Advisors (Video)

    The Dubai International Financial Centre (DIFC) has long been recognized as a premier jurisdiction for financial services and corporate structuring in the Middle East. In recent years...
    United Arab EmiratesCorporate/Commercial Law
    Cavenwell Group
    Cavenwell Group
  • Article

    Briefing Note On UAE Economic Substance Regulations

    Cabinet resolution number 31 of 2019 concerning economic substance requirements was recently published on the Ministry of Finance website.
    United Arab EmiratesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Valuation Of Optionally Convertible Debt Instruments

    Convertible securities emerged during the nineteenth century in the U.S. This was during a period in which securing capital in a swiftly expanding nation posed several difficulties...
    United Arab EmiratesFinance and Banking
    Nexdigm UAE
    Nexdigm UAE
  • Article

    10 Legal Checks Before Buying Property In Dubai | UAE Real Estate Law

    Buying property in Dubai is a major financial and legal decision. This analysis explains the essential legal checks buyers should complete before signing, including mortgage pre-approval...
    United Arab EmiratesReal Estate and Construction
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    The Impact Of Optimising And Digitalising Collections | GCC

    Despite positive economic sentiment and growth prospects, increases in lending, post COVID, in GCC indicate a maturing credit cycle.
    United Arab EmiratesCorporate/Commercial Law
    Alvarez & Marsal
    Alvarez & Marsal
  • Article

    Middle East Company Formation - Welcome To New Opportunities

    Welcome to the new alternative to European Financial Centres; the Middle East! With the United Arab Emirates (UAE) and most commonly referred to Dubai, the Middle East...
    United Arab EmiratesWealth Management
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Podcast

    Gowling WLG In The Gulf: The Mena Water Sector, Awash With Opportunities (Podcast)

    Gulf Cooperation Council (GCC) countries are in the top 10 countries worldwide to be facing 'extremely high water stress' - meaning 80% or more of all available surface and groundwater in an average year being consumed.
    United Arab EmiratesFinance and Banking
    Gowling WLG
    Gowling WLG
  • Showing 481–500 of 579 results

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