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.
Article
Islamic Banks In Iraq: Establishment Procedures, Legal Framework, Central Bank Instructions, And AAOIFI And IFSB Standards
Islamic banks in Iraq operate under a comprehensive legal framework established by Islamic Banking Law No. 43 of 2015, requiring Central Bank licensing, minimum capital of IQD 250 billion, and mandatory Sharia Supervisory Board oversight. The regulatory environment incorporates AAOIFI and IFSB standards while prohibiting interest-based transactions and requiring strict compliance with Islamic Sharia principles across all banking operations and financial products.
Iraq Finance
SA
Salt & Associates
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Article
Fund Structuring In DIFC And ADGM
The United Arab Emirates has become one of the leading jurisdictions for investment funds structuring across the Middle East, Africa and South Asia. Much of this growth has been driven by the development of two internationally recognised financial centres, the Dubai International Financial Centre (DIFC) and Abu Dhabi Global Market (ADGM), both of which provide dedicated regulatory frameworks for licensed fund managers, asset managers and investment platforms.
United Arab Emirates Finance
TS
The Sovereign Group
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Article
CBK Restricts The Use Of Structures Built On State-Owned Land As Collateral
The Central Bank of Kuwait has issued a directive prohibiting financial institutions from accepting mortgages over buildings constructed on state-owned land as qualifying collateral. This regulatory intervention closes a market practice gap and carries significant implications for project finance structures, particularly affecting lenders who had previously accepted such security arrangements outside the PPP framework.
Kuwait Finance
GLA & Company
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Article
New Foreign Ownership Law In The Kingdom Of Saudi Arabia
The Kingdom of Saudi Arabia has introduced a comprehensive new framework governing foreign ownership of real estate through Royal Decree No. M/14, marking a significant shift in the regulatory landscape for international investors. This framework establishes detailed conditions, geographical zones, and registration requirements for non-Saudi individuals and entities seeking to acquire property rights in the Kingdom. The new regulations form part of Saudi Arabia's Vision 2030 initiative to enhance foreign in
Saudi Arabia Real Estate
AO
A&O Shearman
Article
Tokenization’s New Rulebook: Why It Matters For Israelis In 2026
US regulators are establishing clearer frameworks for tokenization, moving beyond treating it as speculative crypto toward practical financial infrastructure redesign. Israeli clients need to understand how these regulatory developments will impact digital asset systems, focusing on buyer protections, compliance requirements, and operational reliability rather than simply adding token labels to existing assets.
Israel Finance
CL
Carter Ledyard & Milburn
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