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Crowe
Internal audit is the process of examining and evaluating the activities, operations, and systems of an organization to provide assurance...
Alvarez & Marsal
Leading global professional services firm Alvarez & Marsal (A&M) has released its latest United Arab Emirates (UAE) Banking Pulse for fiscal year 2023, and it makes good reading.
Crowe
Artificial intelligence (AI) and deep fake technology are transforming the banking industry in various ways. AI is the ability of machines to perform tasks that normally...
BSA Ahmad Bin Hezeem & Associates LLP
His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and Ruler of Dubai, announced the introduction...
Crowe
Remittances serve as symbols of hope and opportunities, extending beyond financial transactions to play a transformative role in regions like rural India, Mexico, and the UAE.
Walkers
With 2023 now firmly behind us, Walkers' Dubai based capital markets team discuss the year's key transactions and the upcoming trend expectations for 2024.
Gowling WLG
Over the last 20 years the GCC, particularly UAE and Saudi Arabia, has seen some dramatic developments which has led to the increased attraction of funds into and out of the region...
Awatif Mohammad Shoqi Advocates & Legal Consultancy
In the dynamic world of finance, where businesses seek expert guidance on budgeting, debt management, and fundraising, financial advisors play an essential role.
Norton Rose Fulbright
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.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Article 409 of the Commercial Transactions Law defines a bank loan as a contractual arrangement where the bank distributes funds to the debtor under agreed conditions.
Crowe
The rapid advancement of quantum computing has garnered global attention, with the United Arab Emirates (U.A.E) emerging as a leader in recognizing its immense potential.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
In the UAE, the regulation of charging interest for borrowed money is governed by Federal Decree-Law No. 31/2021, also known as the Crimes and Penalties Law.
WTW
Employers in the U.A.E. can now opt into a new system allowing them to fund individual future end-of-service benefits by contributing monthly to an employee's defined contribution account.
KARM Legal Consultants
Buy-Now-Pay-Later ("BNPL") services have surged in popularity but face issues like unfair lending practises, disproportionate fees and poor complaint-handling processes.
Norton Rose Fulbright
In January 2023, the Financial Markets Committee of the Gulf Cooperation Council (GCC) announced unified ESG metrics for regional listed companies, representing an important step...
Awatif Mohammad Shoqi Advocates & Legal Consultancy
In a significant move towards enhancing employee benefits and financial security, the UAE government has introduced a voluntary initiative...
Gowling WLG
Gulf Cooperation Council (GCC) countries are in the top 10 countries worldwide to be facing 'extremely high water stress' - meaning 80% or more of all available surface and groundwater in an average year being consumed.
BSA Ahmad Bin Hezeem & Associates LLP
Recently, the General Authority of Dubai Court of Cassation issued a new legal principle under its Decision no. 4 of 2023 ("Decision") concerning the issuance of orders to arrest and bring an individual...
Maples Group
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").
WTW
Exciting UAE move towards voluntary End of Service Benefits (ESB) funding by employers, signaling a shift in GCC benefit obligations.
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