Middle East: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Translation Of Law No. 18 Of 2020

This translation of law No. 18 of 2020 provides a comprehensive overview of the legal framework governing consumer finance activities in Egypt, as issued by the House of Representatives and promulgated by the President of the Republic. The law establishes the regulatory foundation for companies operating in the consumer finance sector, defining key concepts, scope of application, and the roles of supervisory authorities.

Ai

Andersen in Egypt

Debt Collection Support Egypt | Reliable Law Firm Services

Outstanding debt directly impacts business continuity and financial liquidity. For local and foreign businesses in Egypt, effective debt collection depends on sound legal knowledge, structured negotiation...

SK

Sadany & Partners Law Firm

Positioning Fund Management In The UAE: How It Compares With GIFT City

The UAE has emerged as one of the leading jurisdictions for fund establishment, fund management and capital raising across the Middle East, Africa and South Asia corridor.

United Arab Emirates Finance

KL

KARM Legal Consultants

The UAE’s New VASP Framework: A Comprehensive Revision Of The CMA’s Regulations

The Capital Market Authority of the United Arab Emirates has introduced a comprehensive new licensing regime for Virtual Asset Service Providers, establishing eight distinct regulated activities with risk-based capital requirements and enhanced governance standards. The framework consolidates previous regulations while introducing stricter controls on privacy tokens, algorithmic tokens, and client asset holdings, positioning the UAE as a leading hub for regulated digital asset innovation.

United Arab Emirates Finance

TLP Advisors

Professional Judgment In Valuation Engagements Egypt

Ai

Andersen in Egypt

Debt Collection Services In Saudi Arabia | Real Costs

Saudi Arabia Finance

SK

Sadany & Partners Law Firm

SAMA Mandates Wathiq Integration For Beneficial Ownership Verification

Saudi Arabia Finance

ZC

Zamakhchary & Co (Z&Co)

SAMA Issues Revised Oversight Framework For Payment Systems

Saudi Arabia Finance

ZC

Zamakhchary & Co (Z&Co)

SAMA Prohibits Promissory Notes In Credit Card Applications

Saudi Arabia Finance

ZC

Zamakhchary & Co (Z&Co)

Dubai’s Derivatives Framework: VARA Is Now Open For Crypto Futures, Perps, Options And CFDs

United Arab Emirates Finance

TLP Advisors

Draft Amendments To The Importers’ Register Law

SH

Soliman Hashish & Partners

The Curious Case Of Pro Bono Financing

Saudi Arabia Finance

AC

Ankura Consulting Group LLC

Monte Carlo Simulation In Company Valuation In Egypt

Ai

Andersen in Egypt

BVI Funds Explained: A Powerful And Flexible Structuring Solution (Video)

United Arab Emirates Finance

CA

Cavenwell Group

What Businesses Must Do After UAE VAT Rule Changes In 2026 To Protect Refunds, Credits, And Compliance

United Arab Emirates Commercial

IMC Group

Expatriate Marriage And-Divorce Fast, Simple And Legal (Video)

United Arab Emirates Family

AM

Dr. Hassan Elhais

What Does The 15% Domestic Minimum Tax In The UAE Mean For Multinational Structures In 2026?

United Arab Emirates Commercial

IMC Group

DIFC's New Variable Capital Company (VCC) Regime: What It Is, Why It Matters, And When To Use It

United Arab Emirates Commercial

HA

HAS Law Firm

What Leave Are Employees Entitled To Under UAE Labour Law?

United Arab Emirates Employment

TS

The Sovereign Group

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Financial Services

Translation Of Law No. 18 Of 2020

This translation of law No. 18 of 2020 provides a comprehensive overview of the legal framework governing consumer finance activities in Egypt, as issued by the House of Representatives and promulgated by the President of the Republic. The law establishes the regulatory foundation for companies operating in the consumer finance sector, defining key concepts, scope of application, and the roles of supervisory authorities.

Ai

Andersen in Egypt

Debt Collection Packages Egypt | Tailored Legal Services

Sadany & Partners Law Firm offers tailored debt collection packages designed for the Egyptian market, providing clear pathways to recovery for claims of all sizes. The firm also examines Egypt's Resolution No. 77 of 2023...

Egypt Commercial

SK

Sadany & Partners Law Firm

Positioning Fund Management In The UAE: How It Compares With GIFT City

The UAE has emerged as one of the leading jurisdictions for fund establishment, fund management and capital raising across the Middle East, Africa and South Asia corridor.

United Arab Emirates Finance

KL

KARM Legal Consultants

The UAE’s New VASP Framework: A Comprehensive Revision Of The CMA’s Regulations

United Arab Emirates Finance

TLP Advisors

Professional Judgment In Valuation Engagements Egypt

Ai

Andersen in Egypt

Debt Recovery Egypt | Smart Legal Collection Services

Egypt Commercial

SK

Sadany & Partners Law Firm

SAMA Issues Revised Oversight Framework For Payment Systems

Saudi Arabia Finance

ZC

Zamakhchary & Co (Z&Co)

SAMA Prohibits Promissory Notes In Credit Card Applications

Saudi Arabia Finance

ZC

Zamakhchary & Co (Z&Co)

SAMA Mandates Wathiq Integration For Beneficial Ownership Verification

Saudi Arabia Finance

ZC

Zamakhchary & Co (Z&Co)

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Charges, Mortgages, Indemnities

What Happens When The Bank Rejects The Mortgage? Financing Condition In A Unified Sale Agreement (Form F); Who Bears The Risk? Here's What Dubai Courts Say

In a recent Dubai judgment, the First Instance Court clarified a critical issue in real estate transactions governed by the Unified Sale Contract (Form F)...

Saudi Arabia Finance

BLK Partners

Mortgage Enforcement In Dubai Real Estate Projects: Court Limits Security To Funds Actually Deposited In Escrow

In a landmark decision, the Dubai Court of First Instance limited the scope of a land mortgage after finding that the financing bank had failed to channel the full loan proceeds...

United Arab Emirates Finance

AT

Al Tamimi & Company

Recent Dubai Court Ruling Prohibits Islamic Banks From Charging Late Payment Interest

The Dubai Court of Cassation has issued a binding ruling prohibiting Islamic banks and Takaful companies from charging any form of interest or fees for delayed payments even in instances...

United Arab Emirates Finance

BA

BSA Law

Global ABS 2025 – Key Themes

Worldwide Finance

M

Matheson

Abu Dhabi Introduces Key Amendments To Real Estate Development Regulations To Boost Investments And Stakeholders' Protection

United Arab Emirates Real Estate

HM

Habib Al Mulla and Partners

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

United Arab Emirates Finance

AM

Dr. Hassan Elhais

Boosting MSMEs: Egypt's Legislative Framework

Egypt Commercial

SK

Sadany & Partners Law Firm

Comprehensive Guide To Dubai Real Estate Fees: A Decade Of Growth And Affordable Transaction Costs

United Arab Emirates Insurance

BA

BSA Law

The Risk Of Mortgage Invalidity For Lenders In The UAE: A Legal Analysis

United Arab Emirates Finance

HP

Hadef & Partners

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Islamic Finance

Celebrating 20 Years In Dubai: Reflecting On A Dynamic And Sophisticated Market

As we mark 20 years in Dubai, we're reflecting on the city's transformation into a global financial centre – and our journey as the first international...

United Arab Emirates Finance

W

Walkers

The Nullity Of Interest In Murabaha Contracts: A Legal Study In Light Of UAE Court Of Cassation Judgment No. 9/2025

Islamic finance blends traditional Sharia principles with modern legislation, and the UAE has been at the forefront of adopting models such as Murabaha, Mudaraba, and Musharaka.

United Arab Emirates Finance

HA

HAS Law Firm

Praxis Strengthens Global Reach As Dominic De Mariveles Relocates To UAE

Dominic de Mariveles has relocated from London to the UAE in his role as Chief Commercial Officer at Praxis, reflecting the independent professional services firm's commitment to both the Middle East and Southeast Asia as key growth regions.

United Arab Emirates Commercial

Praxis

The Case For NPL Sales In Saudi Arabia: Seizing Opportunities In An Evolving Distressed Asset Market

Saudi Arabia Finance

KA

K&A

Mudaraba And Nominee Shareholder Structures

United Arab Emirates Finance

HM

Habib Al Mulla and Partners

Poised For Robust Growth: Islamic Finance Market Trends In The Middle East

United Arab Emirates Finance

NR

Norton Rose Fulbright

Capital Markets – Walkers (Dubai) 2023 Recap

United Arab Emirates Finance

W

Walkers

Gowling WLG In The Gulf: The Mena Water Sector, Awash With Opportunities (Podcast)

United Arab Emirates Finance

GW

Gowling WLG

H1 2023 Populated By ESG Sukuk Featuring Offshore Centers

United Arab Emirates Finance

MG

Maples Group

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Debt Capital Markets

Debt Collection Packages Egypt | Tailored Legal Services

Sadany & Partners Law Firm offers tailored debt collection packages designed for the Egyptian market, providing clear pathways to recovery for claims of all sizes. The firm also examines Egypt's Resolution No. 77 of 2023...

Egypt Commercial

SK

Sadany & Partners Law Firm

Debt Collection Support Egypt | Reliable Law Firm Services

Outstanding debt directly impacts business continuity and financial liquidity. For local and foreign businesses in Egypt, effective debt collection depends on sound legal knowledge, structured negotiation...

SK

Sadany & Partners Law Firm

Debt Collection Services In Saudi Arabia | Real Costs

Debt recovery in KSA involves more than just persistent follow-up; it depends on knowledge of applicable regulations, cultural norms, and procedural requirements.

Saudi Arabia Finance

SK

Sadany & Partners Law Firm

Debt Recovery Egypt | Smart Legal Collection Services

Egypt Commercial

SK

Sadany & Partners Law Firm

Information Risk Premium And It’s Impact On WACC In Egypt

Egypt Commercial

Ai

Andersen in Egypt

The Rise Of Digital Debt Securities In The Middle East

United Arab Emirates Commercial

GT

Greenberg Traurig, LLP

تجديد إجراءات تحصيل الديون السعودية | محامي تنفيذ

Saudi Arabia Litigation

SK

Sadany & Partners Law Firm

محامو تحصيل ديون في مصر | استرداد المستحقات بكفاءة مع مؤسسة السعدني ومشاركوه للمحاماة

SK

Sadany & Partners Law Firm

تحصيل ديون دولي من مصر2026 | استرداد الحقوق عبر الحدود مع مؤسسة السعدني للمحاماة

SK

Sadany & Partners Law Firm

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Latest Videos

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DIFC Licensing Categories (Video)

CA

Cavenwell Group

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

AM

Dr. Hassan Elhais

Podcast: Middle East Investment Funds Trends

W

Walkers

CFO's Guide: Discount Rates (Video)

P

PWC

Funding Your Organization (Video)

BC

Barnea & Co

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