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  • Article

    US Fund Managers Adopt Islamic Structures For Middle East Capital

    Gulf Cooperation Council-based investors garner headlines as major sources of capital for US-based fund managers and making major investments across a variety of sectors, such as credit...
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Article

    COVID-19 Across The UAE - Daily Update (April 12, 2020)

    Whatever your business—whether you are an investor looking at new investments, managing existing positions or planning exits, or a corporate concerned with protecting and enhancing your...
    United Arab EmiratesCoronavirus (COVID-19)
    Akin
    Akin
Video

Cheque Bounce Regulations In UAE - 2025 Guide (Video)

In simple words, a cheque is an order to a bank to pay a particular sum of money from the account of the issuer of the cheque, written on a specifically printed form.
United Arab EmiratesFinance and Banking
Dr Hassan Elhais
Dr Hassan Elhais
  • Article

    ESG A Key Focus For Sukuk Issuers And Funds Domiciled In Offshore Centres

    In this Country Correspondent Report for Islamic Finance News ("IFN"), Manuela Belmontes discusses how environmental, social and governance ("ESG")...
    United Arab EmiratesFinance and Banking
    Maples Group
    Maples Group
  • Video

    Personal Loan Lawyers In Dubai (Video)

    Dr. Hassan Elhais will explain whether an individual will go to jail for charging an interest in any loan.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Video

    Time To Claim Your Debt: Legal Procedures And Case Filing (Video)

    Is there any legal way to collect an outstanding debt in UAE owed to a friend? Check out this wonderful 2D animated video, prepared by Dr Hassan Elhais.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Upbeat Sukuk Market Set For Continued Growth

    Sukuk issuances remain buoyant across the Middle East, in an increasingly active market, as Gulf Cooperation Council economies re-emerge from the COVID related slowdown and a period of lower oil prices.
    United Arab EmiratesFinance and Banking
    Maples Group
    Maples Group
  • Video

    Podcast: Middle East Investment Funds Trends

    What trends are we seeing in the investment funds market in the Middle East.
    United Arab EmiratesFinance and Banking
    Walkers
    Walkers
  • Article

    UAE Legal Q&A: Is It Possible To Request The Return Of A Cheque?

    A friend of mine gave a cheque to a supplier to deliver goods but the goods were not received. Does my friend have the right to instruct the receiving bank to not cash the cheque?
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Video

    8 Points To Remember In Case Of A Bounced Cheque (Video)

    What is the crime for bounced cheque under UAE Laws? Check out this wonderful 2D animated video, prepared by Dr. Hassan Elhais.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Abu Dhabi Global Market Opens For Business

    On October 21, 2015, the Abu Dhabi Global Market announced that it was officially open for business and that the Financial Services Regulatory Authority was ready to accept applications for a license from financial institutions.
    United Arab EmiratesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Video

    I Fear My Bank Is Overcharging Me Interest On Mortgage (Video)

    What is the crime for bounced cheque under UAE Laws? Check out this wonderful 2D animated video, prepared by Dr. Hassan Elhais.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Supreme Court Of India Issued Notice For Allowing Deposits Of Demonetised Currency

    It is more than two and a half years that the Government of India (GoI) issued the ban of INR 1000 and INR 500 currency notes
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    UAE Corporates Use Offshore SPVs For Sukuk Issuance

    Manuela Belmontes discusses how UAE-based corporates are raising capital through the Islamic capital markets and doing so using offshore SPVs.
    United Arab EmiratesFinance and Banking
    Maples Group
    Maples Group
  • Article

    Our Presence In The Middle East

    Business across the Middle East continues to diversify and become more sophisticated. With declining oil prices and increasing international competition, CEOs are seeking new ways of doing business.
    United Arab EmiratesGovernment, Public Sector
    Hogan Lovells
    Hogan Lovells
  • Video

    Credit Card Litigation In The UAE | Merchant Disputes & Chargebacks (Video)

    Learn how merchants in the UAE can handle credit card disputes, chargebacks, and credit card litigation. Get expert legal insights to protect your business and resolve disputes effectively... Watch it now.
    United Arab EmiratesLitigation, Mediation & Arbitration
    Dr Hassan Elhais
    Dr Hassan Elhais
  • 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

    ADGM And DIFC Private Credit Regimes: What Fund Managers Need To Know

    In June 2022, the Dubai Financial Services Authority ("DFSA") promulgated a private credit fund regime primarily for funds domiciled in the Dubai International Financial Centre ("DIFC").
    United Arab EmiratesFinance and Banking
    Maples Group
    Maples Group
  • Podcast

    Regulation Tomorrow Plus: EMEA Regulatory Insights Series – 2024 Horizon Scanning – UAE (Podcast)

    In this latest episode of our EMEA regulatory insights series colleagues from Dubai provide their thoughts and insights on what 2024 holds for the UAE from a financial services regulatory perspective.
    United Arab EmiratesFinance and Banking
    Norton Rose Fulbright
    Norton Rose Fulbright
  • Article

    What Is Financial Leasing? (Video)

    Learn about how financial leasing plays a significant role in the lives of the consumers via our 2D animated video prepared under guidelines of Dr. Hassan Elhais. For more information, please see the details and links below.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Showing 1–20 of 577 results

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