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  • Article

    Ready, Steady, Go: The Rise Of Blockchain In The UAE

    As the use of blockchain technology increases in the UAE, Nadim Bardawil, Senior Associate in our Dubai office, looks at how it is being used in the Emirates and the legal questions it is raising.
    United Arab EmiratesTechnology
    BSA Law
    BSA Law
  • Podcast

    Regulation Tomorrow Plus: EMEA Regulatory Insights Series (Podcast)

    In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on the key regulatory issues they are seeing in their local market.
    United Arab EmiratesTechnology
    Norton Rose Fulbright
    Norton Rose Fulbright
Video

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

Learn More About the Regulations on virtual assets to counter proliferation financing and prevent money laundering.
United Arab EmiratesTechnology
Dr Hassan Elhais
Dr Hassan Elhais
  • Article

    The Development Of Regulations Related To ICO In The UAE

    The most famous statements among the classic investors are the shares bought in a Public company and its developments.
    United Arab EmiratesTechnology
    STA Law Firm
    STA Law Firm
  • Video

    Virtual Assets Or Cryptocurrency Under UAE Law (Video)

    Digital currency, or cryptocurrency, is an alternative payment method developed with encryption methods. Encryption technology enables cryptocurrencies to act as both a currency and a virtual accounting system.
    United Arab EmiratesTechnology
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Dubai Financial Services Authority States It Does Not Regulate Initial Coin Offerings

    The DFSA also noted that ICOs are sometimes made on a cross-border basis, increasing risks for potential token purchasers.
    United Arab EmiratesTechnology
    Pryor Cashman LLP
    Pryor Cashman LLP
  • Video

    Overview Of UAE Cryptocurrency Rules: Fees And Compliance (Video)

    Discover the UAE's comprehensive regulatory framework for cryptocurrency activities, implemented by the Securities and Commodities Authority (SCA).
    United Arab EmiratesTechnology
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Aadhaar Card No Longer Required For Sim Cards And Bank Accounts India

    The Aadhaar Act was introduced in India in 2009 and acted as a means of identification. Each individual has a number which is 12 digits and unique to them.
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    ETFs And Retail Products In The GCC

    Thank you to Deborah Fuhr for the opportunity to discuss a few hot topics on ETFs and more generally retail investment products available in the Middle East, alongside such distinguished individuals...
    United Arab EmiratesFinance and Banking
    Norton Rose Fulbright
    Norton Rose Fulbright
  • Article

    SCA And VARA Enter Into A Cooperation Agreement

    In September 2024, the Securities and Commodities Authority (SCA) and Dubai's Virtual Assets Regulatory Authority (VARA) signed a cooperation agreement...
    United Arab EmiratesFinance and Banking
    Hadef & Partners
    Hadef & Partners
  • Video

    Crypto Scams: What Are Your Legal Defense And Guide To Avoid Being Scammed (Video)

    Crypto scams - What are your legal defense and guide to avoid being scammed?
    United Arab EmiratesTechnology
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Singapore Initial Coin Offering Updated Guide Released

    Initial Coin Offerings (ICO) is a way to raise capital for a new cryptocurrency without obtaining a bank loan or similar conventional means of financing.
    United Arab EmiratesTechnology
    STA Law Firm
    STA Law Firm
  • Article

    UAE Introduces VAT Exemption For Cryptocurrency Transactions Starting 15 November 2024

    The United Arab Emirates (UAE) has taken a significant step in its efforts to support the growing digital assets industry by exempting cryptocurrency transactions from Value-Added Tax (VAT).
    United Arab EmiratesTechnology
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    VARA Rulebooks V2.0

    Please note that the below is intended to be an illustrative commentary and not to constitute legal advice. The amendments to the VARA Rulebooks...
    United Arab EmiratesTechnology
    TLP Advisors
    TLP Advisors
  • Podcast

    Evolution Of Digital Bonds In Global Capital Markets (Podcast)

    Rory Copeland, senior associate in our financial services regulatory team, is joined by partners Jodi Norman (Dubai) and Agnes Tsang (Hong Kong), and counsel Philippe Noeltner (Luxembourg)...
    GlobalFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Dubai's VARA Issues Regulations For Virtual Assets

    Dubai's Virtual Asset Regulatory Authority (VARA), has issued its highly anticipated Virtual Assets and Related Activities Regulations 2023.
    United Arab EmiratesFinance and Banking
    Cavenwell 3.0
    Cavenwell 3.0
  • Article

    Issues A First Of Its Kind Law On Regulating Virtual Assets

    Dubai Government has for a number of years embraced the use of innovative technology to maintain its position regionally and internationally as an advanced jurisdiction.
    United Arab EmiratesTechnology
    Abdo Rafiq & Partners
    Abdo Rafiq & Partners
  • 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

    UAE Legislation On New Technologies

    The UAE is known for its highly technologically driven environment.
    United Arab EmiratesTechnology
    STA Law Firm
    STA Law Firm
  • Article

    Virtual Assets Or Cryptocurrency Under UAE Law

    Digital currency, or cryptocurrency, is an alternative payment method developed with encryption methods. Encryption technology enables cryptocurrencies to act as both a currency and a virtual accounting system.
    United Arab EmiratesTechnology
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Showing 1–20 of 202 results

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