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  • 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

    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
  • 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
  • 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...
    WorldwideFinance and Banking
    Maples Group
    Maples Group
  • 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
  • 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
  • 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
  • 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

    Stepping Up To The Plate

    This article discusses the lack of regulations, documentation and qualified professionals needed to regulate and defend stakeholders’ rights in the Islamic finance industry.
    United Arab EmiratesFinance and Banking
    Holland & Knight
    Holland & Knight
  • 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

    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
  • Article

    UAE Legal Q&As: Bank Is Reneging On Credit Card Settlement

    Question: I had run up some debts on my credit card and had arranged a settlement with the bank providing the card.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    UAE Legal Q&As: Debtor Asks What Action A Bank Can Pursue When A Loan Goes Unpaid

    I took out a bank loan and gave them a cheque as a guarantee. Now though, I am not able to pay the loan and the bank is threatening to file a case against me.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Financial Services (Global Business Corporations) Rules 2019

    Mauritius in world does not just hold strategic significance due to its proximity to sea lane of communications and passage of international cargo via ships.
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    Installment Sales Licenses Issued By The Saudi Arabian Monetary Authority

    The Saudi Arabian Monetary Authority (the SAMA) along with the Ministry of Commerce and Investment (the MOCI)
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    What Happens If I Bounce A Cheque?

    Payments on service and product is now easier, thanks to the power of our technology which enables us to process payments thru cards, cheques, and through methods online.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais

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