ArticleThe DFSA and the UAE Insurance Authority combine forces to take action against non-compliant playersThe DFSA and the UAE Insurance Authority combine forces to take action against non-compliant players.United Arab EmiratesCorporate/Commercial LawKennedys
ArticleThe New UAE Commercial Companies Law No.2 of 2015The new UAE Commercial Companies Law No. 2 of 2015 ('New CCL') is expected to enter into force on 30 June 2015.United Arab EmiratesCorporate/Commercial LawVistra
ArticlePotential 100% Ownership For Business Investors In OmanWith a population that grew by 8% between 2014 and 2015, demand for financial, tourism, hospitality and manufacturing services is rapidly growing as Oman's government moves towardsUnited Arab EmiratesGovernment, Public SectorBSA Law
ArticleUpdates On Management Liability On Bankruptcy Law In The UAEThe new federal decree-law no. 35 of 2021 amending the provisions of federal decree-law no. 9 of 2016 regarding bankruptcy and its amendments has been introduced in the United Arab Emirates...United Arab EmiratesInsolvency/Bankruptcy/Re-StructuringDr Hassan Elhais
ArticleInsurance Licensing In UAE : DMCC Issues Circular On NOC Requirement From UAE Central BankThe Dubai Multi Commodities Centre (DMCC) has issued a circular ("Circular") on 1 July 2025 directing all DMCC-licensed entities engaged in insurance and insurance-related activities...United Arab EmiratesInsuranceAl Tamimi & Company
ArticleBahrain Introduces New Cryptocurrency RegulationBahrain is a crucial GCC nation which has risen to prominence in recent decades as a global powerhouse. One of the areas that are unique to Bahrain is that it was the first post-oil economyUnited Arab EmiratesTechnologySTA Law Firm
ArticleDubai Updates Crypto Token Regulatory FrameworkThe Dubai Financial Services Authority (DFSA) has formally enacted its updated regulatory framework for Crypto Tokens in the Dubai International Financial Centre (DIFC),1 as of January 12, 2026, following an October 2025...United Arab EmiratesTechnologyDechert
ArticleThe Future Of Finance: Digital Transformation, Innovation, And The FinTech Ecosystem In The GCCBSA are pleased to announce the launch of a new Market Watch report, in partnership with the Legal 500, focusing on ‘The Future of Finance: Digital transformation, innovation, and the FinTech ecosystem in the GCC'.United Arab EmiratesTechnologyBSA Law
ArticleThe UAE's Digital Asset Framework: Catalyst For InnovationThe United Arab Emirates (UAE) has steadily emerged as one of the most progressive jurisdictions in the global digital-asset landscape. United Arab EmiratesTechnologyDSK Legal
ArticleSummary of the Copyright Registration System in the UAEUnited Arab EmiratesTransportAbu-Ghazaleh Intellectual Property (AGIP)
ArticleDMCC Targets Ease Of Doing Business In The FreezoneDubai Multi Commodities Centre (DMCC) was established in the year 2002 as flagship hub for global commodities trade providing state-of-the art physical, financial and market infrastructure.United Arab EmiratesWealth ManagementSTA Law Firm
ArticleIFRS News - Q4 2019IFRS 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 BankingGrant Thornton
ArticleUAE Bank Sector Tops GCC With Assets At DH2.6 TrillionAs 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 BankingGlobal Business Services DMCC
ArticleDubai's New Tax Law For Foreign BanksThe Emirate of Dubai in 2024 issued Law No. (1) of 2024 Concerning Tax on Foreign Banks Operating in the Emirate of Dubai. The Law's passing is an essential step to clarify the applicability of separate tax laws for foreign banks operating in Dubai. United Arab EmiratesTaxIR Global
ArticleUAE – New Tax Residency Rules ClarifiedFurther to the UAE's cabinet decision no. 85 of 2022 on the determination of tax residency, the Ministry of Finance announced a Ministerial Decision (no.27 of 2023)...United Arab EmiratesTaxEurofast
ArticleADGM FSRA Proposes New Rules For Fiat-Referenced TokensOn 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 BankingAl Tamimi & Company
ArticleDIFC Innovation And AI LicenseDubai International Financial Centre (DIFC) is a leading international financial centre, seamlessly bridging regional markets with the global economy.United Arab EmiratesFinance and BankingAl Tamimi & Company
ArticleDoes 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 BankingDr Hassan Elhais
ArticleLaws And Regulations Around Personal LoansThe 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 BankingDr Hassan Elhais
ArticlePortfolio Reporting And Data Management Services To Family OfficesNexdigm partnered with an IT platform provider as an implementation partner to provide portfolio reporting and data management services to Ultra-High Net Worth family offices.United Arab EmiratesFinance and BankingNexdigm UAE