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.

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

Alvarez & Marsal Releases Q2 2025 UAE Banking Pulse

Leading global professional services firm Alvarez & Marsal (A&M) has released its latest edition of the United Arab Emirates (UAE) Banking Pulse, analyzing the Q2 performance of the country's ten largest listed banks.

United Arab Emirates Finance

AM

Alvarez & Marsal

DIFC Unveils Variable Capital Company Regulations For Next-Gen Investment Structures

The Dubai International Financial Centre (DIFC) is poised to introduce a transformative legal framework with the proposed Variable Capital Company (VCC) Regulations 2025 ("Draft VCC Regulations").

United Arab Emirates Finance

AT

Al Tamimi & Company

ADGM FSRA Proposes New Rules For Fiat-Referenced Tokens

On 9 September 2025, the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) released Consultation Paper No. 9 of 2025...

United Arab Emirates Finance

AT

Al Tamimi & Company

Legal Opinions In UAE Financing Transactions: Key Considerations

United Arab Emirates Finance

BA

BSA Law

Resetting The Rules: Hong Kong's New Proposed Regulation For Virtual Assets

United Arab Emirates Finance

TLP Advisors

Recent Dubai Court Ruling Prohibits Islamic Banks From Charging Late Payment Interest

United Arab Emirates Finance

BA

BSA Law

Interest On Borrowed Money: Understanding The Legal Consequences Under UAE Law (Video)

United Arab Emirates Finance

AM

Dr Hassan Elhais

Bridging Worlds: Real-World Assets And The Future Of Decentralised Finance

United Arab Emirates Finance

TLP Advisors

Cheque Bounce Regulations In UAE - 2025 Guide (Video)

United Arab Emirates Finance

AM

Dr Hassan Elhais

Payment Service Providers In The UAE: Legal Frameworks And Licensing Demystified

United Arab Emirates Finance

DV

Dolce Vita Advisors

Navigating The Regulatory Triad: Supply Chain Financing In UAE, DIFC, And ADGM

United Arab Emirates Finance

KL

KARM Legal Consultants

Safeguarding Financial Assets: Understanding Bank Fraud Under UAE Cyber Law (Video)

United Arab Emirates Finance

AM

Dr Hassan Elhais

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

United Arab Emirates Finance

W

Walkers

Understanding The New Employers' Awareness Kit: A Practical Guide For UAE Businesses

United Arab Emirates Employment

BA

BSA Law

Taxation Of Free Zone Companies Under The UAE Corporate Tax Regime

United Arab Emirates Tax

DV

Dolce Vita Advisors

Resetting The Rules: Hong Kong's New Proposed Regulation For Virtual Assets

United Arab Emirates Finance

TLP Advisors

Intellectual Property Rights In The UAE (Video)

United Arab Emirates IP

AM

Dr Hassan Elhais

United States Substantially Relaxes Export Controls On Syria

United Arab Emirates International

MB

Mayer Brown

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Capital Adequacy/BASEL

Alvarez & Marsal Releases Q2 2025 UAE Banking Pulse

Leading global professional services firm Alvarez & Marsal (A&M) has released its latest edition of the United Arab Emirates (UAE) Banking Pulse, analyzing the Q2 performance of the country's ten largest listed banks.

United Arab Emirates Finance

AM

Alvarez & Marsal

Payment Service Providers In The UAE: Legal Frameworks And Licensing Demystified

As the United Arab Emirates ("UAE") accelerates toward becoming a leading global hub for digital finance and innovation, its payments ecosystem has evolved into a cornerstone of this transformation.

United Arab Emirates Finance

DV

Dolce Vita Advisors

Navigating The Regulatory Triad: Supply Chain Financing In UAE, DIFC, And ADGM

Supply chain finance (SCF) has emerged as a pivotal financial tool in the global trade ecosystem, fundamentally transforming how businesses manage liquidity and optimise working capital.

United Arab Emirates Finance

KL

KARM Legal Consultants

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

United Arab Emirates Technology

TLP Advisors

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

United Arab Emirates Technology

TLP Advisors

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

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

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Debt Capital Markets

Resetting The Rules: Hong Kong's New Proposed Regulation For Virtual Assets

Regulators in Hong Kong i.e. the Financial Services and the Treasury Bureau (FSTB) and the Securities and Futures Commission (SFC) have released consultation papers proposing a new licensing regime for virtual asset dealing and custody.

United Arab Emirates Finance

TLP Advisors

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

Interest On Borrowed Money: Understanding The Legal Consequences Under UAE Law (Video)

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.

United Arab Emirates Finance

AM

Dr Hassan Elhais

Beyond Financial Re-Engineering: An Alternative Mindset

United Arab Emirates Insolvency

KH

Kroll

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

United Arab Emirates Finance

AM

Dr Hassan Elhais

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

United Arab Emirates Finance

W

Walkers

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

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

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Charges, Mortgages, Indemnities

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

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

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

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

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Financial Services

MIDDLE EAST TAX ALERT | UAE | Timely Insights Into The Ministerial Decisions Released On The UAE Electronic Invoicing System (EIS)

The UAE Ministry of Finance (MoF) has issued Ministerial Decision No. 243 of 2025 on the Electronic Invoicing System (EIS) and Ministerial Decision...

United Arab Emirates Tax

AM

Alvarez & Marsal

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

Essential Introduction To Jersey Trusts (Video)

Nestled among the Channel Islands, Jersey has earned a reputation as one of the world's premier jurisdictions for trusts and private wealth structuring.

United Arab Emirates Wealth Mgt

CA

Cavenwell Group

Alvarez & Marsal Releases Q2 2025 UAE Banking Pulse

United Arab Emirates Finance

AM

Alvarez & Marsal

DIFC Unveils Variable Capital Company Regulations For Next-Gen Investment Structures

United Arab Emirates Finance

AT

Al Tamimi & Company

UAE Tax Updates (August, 2025)

United Arab Emirates Tax

BA

BSA Law

ADGM FSRA Proposes New Rules For Fiat-Referenced Tokens

United Arab Emirates Finance

AT

Al Tamimi & Company

Praxis Strengthens Global Reach As Dominic De Mariveles Relocates To UAE

United Arab Emirates Commercial

Praxis

Legal Opinions In UAE Financing Transactions: Key Considerations

United Arab Emirates Finance

BA

BSA Law

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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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