United Arab Emirates: 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.

How Orphan Issuer Vehicles Are Being Used In Private Credit Transactions In The Middle East

The private credit landscape across the Middle East is maturing at pace, with sponsors, institutional investors, and arrangers increasingly demanding...

United Arab Emirates Finance

W

Walkers

Time To Claim Your Debt: Legal Procedures And Case Filing (Video)

Is there any legal way to collect an outstanding debt in UAE owed to a friend? Check out this wonderful 2D animated video, prepared by Dr Hassan Elhais.

United Arab Emirates Finance

AM

Dr Hassan Elhais

Global ABS 2025 – Key Themes

The Global ABS 2025 conference was held in Barcelona from 10 June to 12 June. Now in its 29th year, the event remains Europe's...

Worldwide Finance

M

Matheson

I Fear My Bank Is Overcharging Me Interest On Mortgage (Video)

What is the crime for bounced cheque under UAE Laws? Check out this wonderful 2D animated video, prepared by Dr. Hassan Elhais.

United Arab Emirates Finance

AM

Dr Hassan Elhais

Navigating The DIFC's Employment Regulations

United Arab Emirates Finance

TS

The Sovereign Group

Here's What Businesses Should Know About The Future Of Due Diligence Finance

Worldwide Finance

IM

IMC Group

Personal Loan Lawyers In Dubai (Video)

United Arab Emirates Finance

AM

Dr Hassan Elhais

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

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

United Arab Emirates Finance

Praxis

Mudaraba And Nominee Shareholder Structures

United Arab Emirates Finance

HM

Habib Al Mulla and 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

Support In Bidding For A Major Construction Project In India

United Arab Emirates Real Estate

Nexdigm UAE

Here's What Businesses Should Know About The Future Of Due Diligence Finance

Worldwide Finance

IM

IMC Group

DMCC Launches SPV And Holding Company Licences (Video)

United Arab Emirates Commercial

CA

Cavenwell Group

Business Setup In Dubai: A Presentation Of Dr. Hassan Elhais (Video)

United Arab Emirates Commercial

AM

Dr Hassan Elhais

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

Worldwide Immigration

TS

The Sovereign Group

Capital Adequacy/BASEL

Google's MiCA Ad Policy: A Misstep For Crypto Innovation?

Google's MiCA-aligned crypto ad policy favors large, licensed platforms and hardware wallet providers, marginalizing smaller startups...

United Arab Emirates Technology

TLP Advisors

Crypto Gets A New Lira Of Scrutiny: An Analysis Of Turkey's New Crypto Asset Framework

New communiqués by the Capital Markets Board, Turkey have been published to introduced strict rules for CASPs to enhance market stability, security, and transparency, aligning with global standards.

United Arab Emirates Technology

TLP Advisors

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

In a significant development for the UAE's financial landscape, the country has introduced its first-ever dirham-backed stablecoin – AE Coin, launched by AED Stablecoin LLC

United Arab Emirates Finance

TLP Advisors

Reinventing Remittance: A View Up Close

United Arab Emirates Finance

CH

Crowe

Do Financial Advisors In The UAE Need Licenses To Sell Investments?

United Arab Emirates Finance

AM

Dr Hassan Elhais

Deep Dive Into CBQ BNPL Regulations

United Arab Emirates Finance

KL

KARM Legal Consultants

Money In The Digital Age: A Comparative Study Of E-Wallet Regulations In UAE And KSA

United Arab Emirates Finance

KL

KARM Legal Consultants

Dubai Virtual Assets Regulatory Authority – Deep Dive Into New Regulations

United Arab Emirates Finance

KL

KARM Legal Consultants

Insurance Brokers – Reduction In Capital Requirements

United Arab Emirates Insurance

BA

BSA Law

See more

Debt Capital Markets

How Orphan Issuer Vehicles Are Being Used In Private Credit Transactions In The Middle East

The private credit landscape across the Middle East is maturing at pace, with sponsors, institutional investors, and arrangers increasingly demanding...

United Arab Emirates Finance

W

Walkers

Time To Claim Your Debt: Legal Procedures And Case Filing (Video)

Is there any legal way to collect an outstanding debt in UAE owed to a friend? Check out this wonderful 2D animated video, prepared by Dr Hassan Elhais.

United Arab Emirates Finance

AM

Dr Hassan Elhais

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

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

United Arab Emirates Finance

BA

BSA Law

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

United Arab Emirates Finance

AM

Dr Hassan Elhais

Preventive Settlement And Restructuring Procedures Under The UAE Bankruptcy Laws

United Arab Emirates Insolvency

AM

Dr Hassan Elhais

Arrest Warrant Procedures And Travel Ban Order

United Arab Emirates Finance

HA

Hamdan AlShamsi Lawyers & Legal Consultants

Navigating The New UAE Bankruptcy Law: Key Insights And Implications For Businesses

United Arab Emirates Insolvency

BA

BSA Law

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

United Arab Emirates Finance

BA

BSA Law

See more

Charges, Mortgages, Indemnities

Global ABS 2025 – Key Themes

The Global ABS 2025 conference was held in Barcelona from 10 June to 12 June. Now in its 29th year, the event remains Europe's...

Worldwide Finance

M

Matheson

Abu Dhabi Introduces Key Amendments To Real Estate Development Regulations To Boost Investments And Stakeholders' Protection

In a significant move to encourage investment Abu Dhabi's real estate sector, his Highness Sheikh Mohamed bin Zayed Al Nahyan, Ruler of Abu Dhabi, has issued Law No. (2) of 2025...

United Arab Emirates Real Estate

HM

Habib Al Mulla and Partners

I Fear My Bank Is Overcharging Me Interest On Mortgage (Video)

What is the crime for bounced cheque under UAE Laws? Check out this wonderful 2D animated video, prepared by Dr. Hassan Elhais.

United Arab Emirates Finance

AM

Dr Hassan Elhais

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

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

United Arab Emirates Finance

BA

BSA Law

All You Need To Know About Maritime Trade Law In The UAE

United Arab Emirates Transport

AM

Dr Hassan Elhais

What You Should Know About Credit Card Default Management In The UAE

United Arab Emirates Finance

AM

Dr Hassan Elhais

Right Of Arrest Under UAE Law For Unpaid Bunker Supplies (Shipowners' Considerations)

United Arab Emirates Transport

FC

Fichte & Co Legal Consultancy LLC

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Financial Services

How Orphan Issuer Vehicles Are Being Used In Private Credit Transactions In The Middle East

The private credit landscape across the Middle East is maturing at pace, with sponsors, institutional investors, and arrangers increasingly demanding...

United Arab Emirates Finance

W

Walkers

Time To Claim Your Debt: Legal Procedures And Case Filing (Video)

Is there any legal way to collect an outstanding debt in UAE owed to a friend? Check out this wonderful 2D animated video, prepared by Dr Hassan Elhais.

United Arab Emirates Finance

AM

Dr Hassan Elhais

Legal Consultant In The UAE: Essential Support For Web3 And Digital Business Formation

The rapid growth of Web3, fintech, and digital business models in the UAE demands specialized legal support. Hiring a legal consultant in the UAE is critical for ensuring compliance, reducing legal risks...

United Arab Emirates Technology

Belisario Consulting & Legal

VARA Rulebooks V2.0

United Arab Emirates Technology

TLP Advisors

Global ABS 2025 – Key Themes

Worldwide Finance

M

Matheson

What Are The Consequences For Unpaid Loans In The Bank? (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Everything You Should Know About Employment Pass (EP) Eligibility Under The COMPASS Framework

United Arab Emirates Employment

IM

IMC Group

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

Facing A Bounced Cheque Issue? Know Your Legal Rights (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

See more

Latest Videos

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Time To Claim Your Debt: Legal Procedures And Case Filing (Video)

AM

Dr Hassan Elhais

I Fear My Bank Is Overcharging Me Interest On Mortgage (Video)

AM

Dr Hassan Elhais

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

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