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.

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

Legal Update: Amendments To Bahrain's Cheque Laws

The Kingdom of Bahrain is witnessing a new advancement within its judiciary and financial sectors. On 13 April 2025, the Shura Council proposed amendments to Decree Law 7/1987...

Bahrain Finance

R+

Raees + Co

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

The Qatar Financial Markets Authority Issues Code Of Market Conduct

The Qatar Financial Markets Authority ("QFMA") has issued Decision No. 1 of 2025 introducing its Code of Market Conduct ("Code"), which aims to safeguard transparency, fairness...

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

Mudaraba And Nominee Shareholder Structures

United Arab Emirates Finance

HM

Habib Al Mulla and Partners

The Qatar Central Bank Issues Sustainable Finance Framework For Banks

SA

Sultan Al-Abdulla & Partners

Does The Bank Have A Right To Close A Customer's Account As A Result Of Multiple Bounced Cheques?

United Arab Emirates Finance

AM

Dr Hassan Elhais

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

United Arab Emirates Finance

BA

BSA Law

True Sale Under UAE Law

United Arab Emirates Finance

BA

BSA Law

Navigating Valuation In Egypt's Volatile Economy

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

Significant Amendment To UAE Fund Tax Exemption Rules: New Cabinet Decision Replaces 2023 Framework

United Arab Emirates Tax

A

ATOZ

Learn More About Privacy Violations And Secret Disclosure Under The UAE

United Arab Emirates Privacy

AM

Dr Hassan Elhais

The Approval Of AED Stablecoin: A New Milestone For The UAE's Digital Finance Ecosystem

United Arab Emirates Finance

TLP Advisors

UK Millionaires Flock To UAE – How To Move Yourself And Business To The UAE (Video)

Worldwide Immigration

TS

The Sovereign Group

Navigating Marriage Laws In Saudi Arabia For Foreigners

Saudi Arabia Family

Hamad in association with Youssry Saleh & Partners

Fund Management/ REITs

New UAE Cabinet Decision Introduces New Non-Resident Person's Nexus Criteria

The Ministry of Finance of the United Arab Emirates ("UAE") has published Cabinet Decision No. 35 of 2025 (the "New Cabinet Decision"), replacing...

United Arab Emirates Tax

A

ATOZ

Significant Amendment To UAE Fund Tax Exemption Rules: New Cabinet Decision Replaces 2023 Framework

The Ministry of Finance of the United Arab Emirates ("UAE") has published Cabinet Decision No. 34 of 2025 (the "New Cabinet Decision")...

United Arab Emirates Tax

A

ATOZ

Financial Insights: Real Estate Investment Trusts (REITs) In Egypt

Real estate investment trusts (REITs) are companies that own, operate, or finance income-producing real estate across a wide range of property sectors.

Egypt Real Estate

Ai

Andersen in Egypt

Bahrain Implements The GCC Funds Passporting Regime

Bahrain Finance

AT

Al Tamimi & Company

Major Changes To UAE's VAT Rules Impact Fund Managers And Virtual Asset Traders – All You Need To Know

United Arab Emirates Tax

BA

BSA Law

How The UAE's Updated VAT Executive Regulation Could Impact Your Business

United Arab Emirates Tax

BA

BSA Law

Understanding Escrow Accounts Under UAE Law: A Comprehensive Guide

United Arab Emirates Finance

RAALC

Evolving Asset Management Regulation Report 2024 (Video)

Saudi Arabia Finance

KPMG

Ministry Of Finance Releases Amendments To The UAE VAT Executive Regulations – Effective As Of 15 November 2024

United Arab Emirates Tax

HP

Hadef & Partners

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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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Debt Capital Markets

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 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

IPO Requirements And Success Factors In Egypt

In today's financial landscape, an Initial Public Offering (IPO) in Egypt remains one of the most effective mechanisms for companies to raise capital and scale their operations.

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

Ship Arrestment Under Omani Maritime Law

Bait Al Qanoon

Preventive Settlement And Restructuring Procedures Under The UAE Bankruptcy Laws

United Arab Emirates Insolvency

AM

Dr Hassan Elhais

See more

Commodities/Derivatives/Stock Exchanges

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

Netting is the primary way of reducing risk in financial market contracts, enhancing stability and deepening liquidity. However, the legal framework and enforceability of netting arrangements...

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

SCA And VARA Enter Into A Cooperation Agreement

United Arab Emirates Finance

HP

Hadef & Partners

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Latest Videos

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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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