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  • Article

    Payment Orders – A Shortcut To Getting Your Money Back!

    Recent updates to the UAE Civil Procedure Code in 2018 have resulted in improved access to claiming unpaid debts against defaulted debtors.
    United Arab EmiratesFinance and Banking
    Abdo Rafiq & Partners
    Abdo Rafiq & Partners
  • Article

    Regulations For Financial Leases: UAE

    Leasing is considered an important aspect when it comes to the finances for the corporations, primarily in the cases of funds for the expensive capital equipment like the machinery, vehicular assets, equipment...
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
Article

The UAE's New SCA Licensing Regime

In 2020, the Securities and Commodities Authority (SCA), which is the UAE's financial and capital markets regular, published a draft new rulebook on financial activities regulated by the SCA.
United Arab EmiratesFinance and Banking
BSA Law
BSA Law
  • Article

    UAE Impose New Laws To Improve Banking Sectors

    UAE regulators have imposed laws to boost the Banking and Finance Sectors. Aftermath the Global financial crisis in 2008, the regulators are more careful of writing laws for the banking sectors.
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    UAE Stays Top MENA Economy

    DUBAI – The UAE remains the best country for doing business in the Middle East and North Africa (Mena) region for yet another year, as it introduced 4 new reforms in the last 12 months, the World ...
    United Arab EmiratesFinance and Banking
    BSA Law
    BSA Law
  • Article

    UAE To Get A Unified Financial Services Regulator

    A joint financial services regulator, which will fundamentally change regulation of the insurance sector in the United Arab Emirates, could be established in 2020.
    United Arab EmiratesInsurance
    Clyde & Co
    Clyde & Co
  • Article

    Navigating Crypto Business Banking: A Guide To Bank Account Opening

    The downfall of Silvergate and Signature Bank, previously pivotal players in crypto business banking, has further complicated the already intricate path towards bank account opening for crypto businesses.
    United Arab EmiratesTechnology
    Cavenwell Group
    Cavenwell Group
  • Article

    IFRS News - Q4 2019

    IFRS news is your quarterly update on things relating to International Financial Reporting Standards (IFRS). We'll bring you up to speed on topical issues and significant developments,...
    United Arab EmiratesFinance and Banking
    Grant Thornton
    Grant Thornton
  • Article

    UAE Bank Sector Tops GCC With Assets At DH2.6 Trillion

    As per the Central Bank of the UAE statistics, the UAE's banking sector topped the GCC region in terms of asset volume with a total value of about $711 billion (Dh2.61 trillion) in 2016...
    United Arab EmiratesFinance and Banking
    Global Business Services DMCC
    Global Business Services DMCC
  • Article

    Abu Dhabi Global Market Private Financing Platform Consultation

    The Abu Dhabi Global Market is one of the newer free zones within the UAE.
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    How Can We Prevent Cybercrimes In The Banking Sector?

    The UAE has been at the forefront of taking decisive and proactive measures to curb the prevalence of cyber-attacks in the region.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    The DFSA and the UAE Insurance Authority combine forces to take action against non-compliant players

    The DFSA and the UAE Insurance Authority combine forces to take action against non-compliant players.
    United Arab EmiratesCorporate/Commercial Law
    Kennedys
    Kennedys
  • Article

    ADGM FSRA Proposes New Rules For Fiat-Referenced Tokens

    On 9 September 2025, the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) released Consultation Paper No. 9 of 2025...
    United Arab EmiratesFinance and Banking
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    Can A Travel Ban Be Imposed On Personal Guarantors?

    Would you consider being a guarantor for the loan taken by your company? In this consistently developing commercial world and progressively stringent banking and financing industry,
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Video

    CFO's Guide: Discount Rates (Video)

    In this article we focus in the importance and relevance of discount rates in the IFRS 16 calculation.
    United Arab EmiratesFinance and Banking
    PWC
    PWC
  • Article

    Covid-19 Impact On Debt Collection In UAE

    It is certainly an arduous exercise and shocking to ascertain the overall impact of coronavirus on the life of the individuals
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    DIFC Innovation And AI License

    Dubai International Financial Centre (DIFC) is a leading international financial centre, seamlessly bridging regional markets with the global economy.
    United Arab EmiratesFinance and Banking
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    Does The Bank Have A Right To Close A Customer's Account As A Result Of Multiple Bounced Cheques?

    In the UAE, it is legally permissible for banks to close a customer's account if multiple checks are returned due to insufficient funds.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Electronic Promissory Notes In KSA: The Nafith Platform

    Promissory notes are an important part of financing transactions in the Kingdom of Saudi Arabia as it is a relatively simple, easy to understand...
    United Arab EmiratesFinance and Banking
    BSA Law
    BSA Law
  • Article

    Laws And Regulations Around Personal Loans

    The Central Bank Regulation No. 29/2011 On Bank Loans & Other Services Provided to Individual Customers regulates the relationship between banks (conventional and Islamic)...
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Showing 61–80 of 579 results

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