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.

Cheque Execution In The UAE: Legal Position And Practical Enforcement

Under UAE law, a cheque is recognised as a commercial instrument. It constitutes a written order issued by the account holder (the drawer) instructing a bank to pay a specific sum of money to a named beneficiary or to the bearer.

United Arab Emirates Finance

SP

Sohaibani & Partners

A Regulatory Perspective On Payment Facilitator Operations In The UAE, UK And EU

The Payment Facilitator model, commonly referred to as the ‘PayFac' model, has emerged as one of the more commercially significant innovations in the card payment space.

United Arab Emirates Finance

KL

KARM Legal Consultants

What Is An Incubator Fund? Structure And Regulation Explained (Video)

The Incubator Fund has emerged as one of the most strategically important fund structures for new and emerging investment managers. In an environment where investors increasingly demand a proven...

United Arab Emirates Finance

CA

Cavenwell Group

UAE Payment Service Provider Regulation: CBUAE RPSCS Licensing, Capital And Compliance

The United Arab Emirates has, over recent years, moved decisively from a fragmented, product-by-product approach to a coherent licensing and supervision framework for payment services.

United Arab Emirates Finance

DV

Dolce Vita Advisors

Valuation Of Biological Assets In Egypt Under IFRS

Ai

Andersen in Egypt

Consolidated Investments In Egyptian Financial Statements

Ai

Andersen in Egypt

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

SK

Sadany & Partners Law Firm

UAE Movable Security Registry – Mandatory Review Of Legacy "Prior Notices" Registered In 2018

United Arab Emirates Finance

BA

BSA Law

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

SK

Sadany & Partners Law Firm

From SCA To CMA – More Than Just A Rebrand

United Arab Emirates Finance

D

Dechert

Balancing Confidentiality And Justice: Can Authorities Access Your Bank Information In Saudi Arabia?

Saudi Arabia Finance

BA

BSA Law

Saudi Arabia's Financial Oversight Law: Strategic Legal Insight And Practical Implications

Saudi Arabia Finance

AHYSP

باقات تحصيل الديون في مصر 2026 | خدمات قانونية مصممة لكل عميل مع مؤسسة السعدني ومشاركوه للمحاماة

SK

Sadany & Partners Law Firm

خدمات تحصيل الديون في مصر 2026 – مكتب محاماة موثوق يدعم حقوقك مع السعدني ومشاركوه للمحاماة

SK

Sadany & Partners Law Firm

How To Select The Best CSP For Digital Assets In ADGM (Video)

United Arab Emirates Technology

CA

Cavenwell Group

UAE Payment Service Provider Regulation: CBUAE RPSCS Licensing, Capital And Compliance

United Arab Emirates Finance

DV

Dolce Vita Advisors

Dubai Updates Crypto Token Regulatory Framework

United Arab Emirates Technology

D

Dechert

New MHRSD Rules On Outsourcing Non-Saudi Labour Through The Ajeer Program: Implemented As Of 26 January 2026

Saudi Arabia Employment

ZC

Zamakhchary & Co (Z&Co)

UAE Commercial Gaming Law: GCGRA Licences, Online Gaming, Sports Wagering And Lotteries

United Arab Emirates Media & IT

DV

Dolce Vita Advisors

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Leasing

Tax Implications Of Finance Leasing In Egypt Under EAS 49

Finance leasing is one of the core pillars of Egypt's non-banking financial sector, offering companies an efficient and well-regulated mechanism to finance productive assets without the need to incur significant upfront capital costs.

Ai

Andersen in Egypt

Translation Of Law No. 176 Of 2018

This document provides the translation of Law No. 176 of 2018, the cornerstone legislation regulating Financial Leasing and Factoring in Egypt.

Ai

Andersen in Egypt

الـتأجير التمويلي بين المعايير المحاسبيه الدوليه والمعاييرالمحاسبيه المصريه

يُعَدّ التأجير التمويلي من أبرز الأدوات المالية التي تتيح للشركات امتلاك الأصول ا

Egypt Accounting

Ai

Andersen in Egypt

Financial Leasing In Egypt: IFRS 16 And Accounting Standards

Egypt Accounting

Ai

Andersen in Egypt

Finance Lease Law – Ministerial Decision

United Arab Emirates Finance

HP

Hadef & Partners

Finance Lease Law 2012 Bilingual

SK

Sadany & Partners Law Firm

KSA: Provisional Admission Of Leased Heavy Machinery And Equipment – How Does It Work In Practice?

Saudi Arabia Commercial

AT

Al Tamimi & Company

Prime Minister Issues Decree Allowing Temporary Exit Of Tools And Machinery From Free Zone

Egypt International

SH

Soliman Hashish & Partners

DIFC Launches The New Leasing Regulations

United Arab Emirates Finance

S

STA Law Firm

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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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Commodities/Derivatives/Stock Exchanges

From SCA To CMA – More Than Just A Rebrand

The publication in the Official Gazette of the UAE on January 1, 2026, brought into effect significant changes to the regulatory landscape in the UAE.

United Arab Emirates Finance

D

Dechert

When Code Becomes Conduct: What The Tornado Cash Verdict Means For Defi

Roman Storm was convicted only for operating an unlicensed money transmitting business, with the jury split on money laundering and sanctions charges.

United Arab Emirates Technology

TLP Advisors

Unified Framework Agreed For Virtual Asset Regulation In UAE

The UAE's Securities and Commodities Authority (SCA) and the Dubai Virtual Assets Regulatory Authority (VARA) signed a strategic partnership in August to align regulatory frameworks for virtual assets across the country.

United Arab Emirates Technology

TS

The Sovereign Group

Modernising Supervision – The UAE's 2025 New Banking Law

United Arab Emirates Finance

AT

Al Tamimi & Company

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

United Arab Emirates Finance

HA

HAS Law Firm

Capital Market Authority Issues Close-out Netting Regulation: Key Takeaways For Financial Market Participants

Saudi Arabia Insolvency

AT

Al Tamimi & Company

FRA Resolution No. 46 Of 2025 On New Delisting Rules

SH

Soliman Hashish & Partners

On-Chain And Enforceable: The SCA's Tokenization Framework

United Arab Emirates Technology

TLP Advisors

Osool Investment Deal Backed By EGP 343M Valuation Report

Ai

Andersen in Egypt

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Debt Capital Markets

تجديد إجراءات تحصيل الديون السعودية | محامي تنفيذ

يُعدّ تنفيذ الديون في المملكة العربية السعودية عملية...

Saudi Arabia Litigation

SK

Sadany & Partners Law Firm

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

في ظل المنافسة الشديدة في سوق الأعمال...

SK

Sadany & Partners Law Firm

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

في بيئة تجارية عالمية لا تعترف بالحدود، تمتد الالتزامات المالية عبر الدول، وتستدعي ا&#

SK

Sadany & Partners Law Firm

From SCA To CMA – More Than Just A Rebrand

United Arab Emirates Finance

D

Dechert

خدمات تحصيل الديون في السعودية | فهم التكاليف الحقيقية قبل البدء مؤسسة السعدني ومشاركوه للمحاماة

Saudi Arabia Commercial

SK

Sadany & Partners Law Firm

حلول تحصيل الديون في مصر | دعم قانوني ذكي لكل حالة مع مؤسسة السعدني ومشاركوه للمحاماة

Egypt Litigation

SK

Sadany & Partners Law Firm

المساعدة القانونية في قضايا الديون بالسعودية | للأفراد والشركات مع مؤسسة السعدني ومشاركوه للمحاماة

Saudi Arabia Commercial

SK

Sadany & Partners Law Firm

باقات تحصيل الديون في مصر 2026 | خدمات قانونية مصممة لكل عميل مع مؤسسة السعدني ومشاركوه للمحاماة

SK

Sadany & Partners Law Firm

الإطار القانوني لتحصيل الديون في السعودية | فهم حقوقك القانونية مع مؤسسة السعدني ومشاركوه للمحاماة

Saudi Arabia Commercial

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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