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.

Bahrain Enhances Commercial Law Framework With Key Amendments To Cheque And Banking Provisions

The Kingdom of Bahrain has enacted substantial amendments to its Commercial Law in 2025, reinforcing protections around cheques, banking practices, and consumer rights.

Bahrain Finance

AT

Al Tamimi & Company

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 Emirates Finance

AM

Dr Hassan Elhais

How To Collect Your Commercial Debts In Saudi Arabia

Unpaid commercial debts are one of the biggest problems that any business may face, particularly in today's global economic crisis.

Saudi Arabia Finance

SK

Sadany & Partners Law Firm

Corporate Reporting

2024 has been a robust year of growth for KPMG, demonstrating that our Collective Strategy and our multi-billion-dollar investments...

Saudi Arabia Finance

KPMG

Saudi Arabia Tech Report: Financial Services Insights

Saudi Arabia Finance

KPMG

The Qatar Financial Markets Authority Announces Draft Regulations On Artificial Intelligence Use

SA

Sultan Al-Abdulla & Partners

Portfolio Reporting And Data Management Services To Family Offices

United Arab Emirates Finance

Nexdigm UAE

FSRA Guidance On Listing Applications And Eligibility

United Arab Emirates Finance

TLP Advisors

Balancing Transactional Stability And Creditor Protection And: Filing A Claim Seeking "Ineffectiveness Of A Debtor's Disposition"

United Arab Emirates Finance

BA

BSA Law

Legal Update: Amendments To Bahrain's Cheque Laws

Bahrain Finance

R+

Raees + Co

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

Saudi Arabia Finance

KA

K&A

The Qatar Financial Markets Authority Issues Code Of Market Conduct

SA

Sultan Al-Abdulla & Partners

The Growth Of Fund Administration In ADGM & DIFC - Key Insights For Fund Managers

United Arab Emirates Finance

Praxis

IPO Requirements And Success Factors In Egypt

Ai

Andersen in Egypt

Innovation And Emerging Technology Talks - Episode 2 (Video)

Saudi Arabia Technology

KPMG

Saudi Labor Law Amendments: Key Changes In 2025

Saudi Arabia Employment

Hamad in association with Youssry Saleh & Partners

Innovation And Emerging Technology Talks – Episode 7 (Video)

Saudi Arabia Technology

KPMG

Innovation And Emerging Technology Talks – Episode 6 (Video)

Saudi Arabia Technology

KPMG

Navigating Marriage Laws In Saudi Arabia For Foreigners

Saudi Arabia Family

Hamad in association with Youssry Saleh & Partners

Debt Capital Markets

Debt Recovery Through Litigation In Saudi Arabia

Nowadays, in a fast-growing and competitive business economic environment, overdue debts can severely impact the cash flows, profits, and ongoing business operations.

Saudi Arabia Litigation

SK

Sadany & Partners Law Firm

How To Collect Your Commercial Debts In Saudi Arabia

Unpaid commercial debts are one of the biggest problems that any business may face, particularly in today's global economic crisis.

Saudi Arabia Finance

SK

Sadany & Partners Law Firm

Balancing Transactional Stability And Creditor Protection And: Filing A Claim Seeking "Ineffectiveness Of A Debtor's Disposition"

The "Claim seeking Ineffectiveness of a Debtor's Disposition" is one of the most significant and effective tools available to a creditor in order to protect themselves from the fraudulent actions of their debtor.

United Arab Emirates Finance

BA

BSA Law

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

Saudi Arabia Finance

KA

K&A

IPO Requirements And Success Factors In Egypt

Ai

Andersen in Egypt

Dubai Court Of Cassation's Ruling On Gift Transactions Involving Debt-Encumbered Assets

United Arab Emirates Finance

BA

BSA Law

Navigating Valuation In Egypt's Volatile Economy

Ai

Andersen in Egypt

Transforming Saudi Arabia's Debt Capital Market: An Insight Into The CMA's Key Regulatory Reforms

Saudi Arabia Finance

AT

Al Tamimi & Company

Changes Under The New Personal Status Law Part 3: Financial Rights

United Arab Emirates Finance

AM

Dr Hassan Elhais

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Islamic Finance

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

Saudi Arabia stands at a pivotal moment for Non- Performing Loan (NPL) transactions, with an increasingly conducive legal and regulatory environment creating unprecedented opportunities for market participants.

Saudi Arabia Finance

KA

K&A

Mudaraba And Nominee Shareholder Structures

Mudaraba is a profit-sharing Islamic finance partnership arrangement. Under this structure, the Investor (the "Rab-al-Mal" or "Investor") invests assets into the partnership, while the Manager (the "Mudarib" or "Manager") receives and manages these assets.

United Arab Emirates Finance

HM

Habib Al Mulla and Partners

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

The Middle East continues to be a powerhouse in the Islamic finance industry, commanding a significant share of global Sharia-compliant assets. The region is estimated to hold approximately 77.4%...

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

Five Key Updates To The UAE Commercial Transactions Law And Implications For Financing Transactions

United Arab Emirates Finance

AG

Akin Gump Strauss Hauer & Feld LLP

How Can US Fund Managers Access Private Capital From The Middle East For Their Existing Funds?

Worldwide Finance

O

Ocorian

Global Sukuk Activity Slows Through The First Half Of 2022

Worldwide Finance

MG

Maples Group

See more

Commodities/Derivatives/Stock Exchanges

UAE Tax Updates (April, 2025)

April 1, 2025 – Applicable to Tax Periods commencing on or after the 1st of January 2025...

United Arab Emirates Tax

BA

BSA Law

True Sale Under UAE Law

Securitisation and receivables sale/purchase agreements (such as discounting and factoring) are effective methods of financing used by entities to monetise their business receivables.

United Arab Emirates Finance

BA

BSA Law

Impact Of U.S. Tariffs On Emerging Markets And Global Trade

The imposition of tariffs by the United States has significant implications for emerging markets.

Egypt International

Ai

Andersen in Egypt

Navigating Netting Law – Legal Insights From Across MEN

United Arab Emirates Finance

AT

Al Tamimi & Company

Regulatory Framework For Offering Structured Products In The UAE: Recent Updates

United Arab Emirates Finance

AT

Al Tamimi & Company

An Introduction To The Netting Regime In Bahrain

Bahrain Finance

AT

Al Tamimi & Company

Stablecoin Frameworks In Queue: The US Approach To Regulating Stablecoin Issuers

Worldwide Finance

TLP Advisors

Security In Code, Compliance In Law: SCA's New Era For Tokenised Assets In The UAE

United Arab Emirates Finance

TLP Advisors

Hedge Funds: Smart Investing And Valuation Roles

Ai

Andersen in Egypt

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Charges, Mortgages, Indemnities

Boosting MSMEs: Egypt's Legislative Framework

Therefore, a law was enacted to finance projects that young people seek to achieve, whether for small, medium or micro projects.

Egypt Commercial

SK

Sadany & Partners Law Firm

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

Over the past ten years, Dubai's real estate market has developed significantly, both in the residential and commercial sector. In the past two years however, there can be no doubt that the market has been booming.

United Arab Emirates Insurance

BA

BSA Law

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

Lenders in the UAE face significant risk when a property owner's title is annulled or deemed defective, potentially rendering mortgages invalid.

United Arab Emirates Finance

HP

Hadef & Partners

Registered Real Estate Mortgage Law

SK

Sadany & Partners Law Firm

نظام الرهن العقاري المسجل مترجم للعربية والإنجليزية 2024

Egypt Real Estate

SK

Sadany & Partners Law Firm

The Process Of Selling A Mortgaged Property Through A Court-Supervised Auction In Dubai

United Arab Emirates Finance

BA

BSA Law

Valuing Toxic Assets: Methods, Challenges, And Market Impact

Ai

Andersen in Egypt

Balance Sheet Essentials: Navigating The World Of Toxic Assets

Egypt Accounting

Ai

Andersen in Egypt

صناديق الاستثمار العقاري في مصر: نظرة قانونية عامة للمستثمرين المحتملين

Egypt Real Estate

Ai

Andersen in Egypt

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Latest Videos

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Personal Loan Lawyers In Dubai (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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