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  • Article

    Fintech In The UAE

    Generally speaking, in order conduct business in the UAE, it is necessary to establish a legal presence in the UAE. This means entrepreneurs will have to consider the option of setting up...
    United Arab EmiratesTechnology
    Dentons
    Dentons
  • Article

    Regulations On Virtual Assets To Counter Proliferation Financing And Prevent Money Laundering

    The advent and rise of cryptocurrency have been a disruptor to the traditional currency system. Even outside the virtual aspect of the currency...
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
Article

Explained: Fines And Sentence For Online Threat And Blackmailing In The UAE

In the recent past, the increase in the availability of wide spread and fast internet has also expanded the scope of fraud, impersonation and blackmail through the online mode.
United Arab EmiratesPrivacy
Dr Hassan Elhais
Dr Hassan Elhais
  • Article

    SME 10x: The Future Of Finance For SMEs

    In recent years, the governments of the Gulf Cooperation Council have moved to reduce their reliance on hydrocarbons, designing ambitious strategic plans to develop into innovation-led economies within a 15- to 30-year horizon.
    United Arab EmiratesTechnology
    BSA Law
    BSA Law
  • Article

    MiCA Update: ESMA Responds To The European Commission's Rejection Of Certain Technical Standards

    MiCA institutes uniform market rules for crypto-assets in the European Union.
    United Arab EmiratesTechnology
    Belisario Consulting & Legal
    Belisario Consulting & Legal
  • Article

    Discover The Exciting World Of The DIFC Innovation License: A Gateway To The Future Of Finance

    The Dubai International Finance Centre (DIFC) is a world-renowned financial hub that caters to businesses and individuals alike.
    United Arab EmiratesFinance and Banking
    Cavenwell Group
    Cavenwell Group
  • Article

    How The UAE's Updated VAT Executive Regulation Could Impact Your Business

    The United Arab Emirates (UAE) VAT Executive Regulations have been amended, with changes effective from 15 November 2024.
    United Arab EmiratesTax
    BSA Law
    BSA Law
  • Article

    Is Dubai The Best Option For Crypto Founders?

    As crypto founders consider their strategies for taxes, regulations, and lifestyle, one common question they face is whether their home country is the best location for their projects...
    United Arab EmiratesTechnology
    Cavenwell Group
    Cavenwell Group
  • Article

    Security Tokens And Blockchain- An Edge Over Other Jurisdictions

    The new age of technology and interconnectivity around the globe and beyond has revolutionized the methods in which we carry out the activities of daily life.
    United Arab EmiratesTechnology
    STA Law Firm
    STA Law Firm
  • Article

    The DIFC Announces New Digital Assets Law 2024

    The new Digital Assets Law No 2 of 2024 (the Digital Assets Law) was enacted in the Dubai International Financial Centre (DIFC) on 8 March 2024, alongside significant supporting...
    United Arab EmiratesTechnology
    Norton Rose Fulbright (Middle East)
    Norton Rose Fulbright (Middle East)
  • Article

    Is The UAE Really Tech-Savvy?

    Not many nations can boast the design and implementation of a comprehensive roadmap on integrating technology as a core aspect of their development goals; the UAE is surely not one of them.
    United Arab EmiratesTechnology
    Loggerhead Partners
    Loggerhead Partners
  • Article

    Marketing Of Virtual Assets: Compliance And Best Practices When Promoting Tokens, Crypto, And Web3 Projects

    Compliance and Best Practices for Marketing Virtual Assets: Insights on Promoting Tokens and Web3 Projects.
    United Arab EmiratesTechnology
    Belisario Consulting & Legal
    Belisario Consulting & Legal
  • Article

    Unified Framework Agreed For Virtual Asset Regulation In UAE

    The UAE's Securities and Commodities Authority (SCA) and the Dubai Virtual Assets Regulatory Authority (VARA) signed a strategic partnership in August to align regulatory frameworks for virtual assets across the country.
    United Arab EmiratesTechnology
    The Sovereign Group
    The Sovereign Group
  • Article

    Offshore Centers Continue To Thrive During Challenging Market Conditions

    Bursa Malaysia and Singapore-based fintech technology firm Hashstacs were recently reported to have partnered to develop a blockchain proof of concept with the aim of growing Labuan's bond market.
    GlobalTechnology
    Maples Group
    Maples Group
  • Article

    Fintech And The Accelerator Culture In The UAE

    The United Arab Emirates (UAE) continues to position itself as a base for businesses involved in cutting-edge technology, ranging from artificial intelligence and robotics,
    United Arab EmiratesTechnology
    BSA Law
    BSA Law
  • Article

    What VARA Expects A Virtual Asset Reserve Audit To Show

    Dubai’s Virtual Assets Regulatory Authority (VARA) has clarified how independent audits should verify that customers’ virtual assets, such as bitcoin, are safeguarded. Its circular of 6 October 2026 follows a review of reserve reports submitted in 2025. For anyone keeping virtual assets with a provider, the underlying question is straightforward: does the provider hold the assets it owes its customers, and are those assets properly protected?
    United Arab EmiratesTechnology
    Septten Advisors
    Septten Advisors
  • Article

    Regulating Unlicensed Virtual Asset Providers: A Comprehensive Guide

    In recent years, the world has witnessed rapid growth in the popularity and adoption of virtual assets, including cryptocurrencies, non-fungible tokens (NFTs), and various other digital assets.
    United Arab EmiratesTechnology
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Real Client Enquiry: Opening A Bank Account In UAE With A Crypto Friendly Bank

    It would be hard to say for crypto. UAE is considered a crypto-friendly country, however banks here are extremely cautious when it comes to transactions with crypto exchanges.
    United Arab EmiratesTechnology
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    SVB's Collapse: Implications For FinTech Startups In The Middle East

    The factors that contributed to the collapse of Silicon Valley Bank were complicated and varied. Certain professionals have identified the bank's
    United Arab EmiratesCorporate/Commercial Law
    BSA Law
    BSA Law
  • Article

    Legal Consultant In The UAE: Essential Support For Web3 And Digital Business Formation

    The rapid growth of Web3, fintech, and digital business models in the UAE demands specialized legal support. Hiring a legal consultant in the UAE is critical for ensuring compliance, reducing legal risks...
    United Arab EmiratesTechnology
    Belisario Consulting & Legal
    Belisario Consulting & Legal
  • Showing 61–80 of 208 results

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