United Arab Emirates: Securitization & Structured Finance

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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.

Navigating The DIFC's Employment Regulations

Dubai International Financial Centre (DIFC) is the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region.

United Arab Emirates Finance

TS

The Sovereign Group

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

At a time when global investment environments are becoming increasingly complex, due diligence in finance has evolved from a traditional financial vetting tool into a multi-dimensional process.

Worldwide Finance

IM

IMC Group

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

Portfolio Reporting And Data Management Services To Family Offices

Nexdigm partnered with an IT platform provider as an implementation partner to provide portfolio reporting and data management services to Ultra-High Net Worth 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

True Sale Under UAE Law

United Arab Emirates Finance

BA

BSA Law

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

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

Worldwide Finance

TLP Advisors

Real Client Enquiry: Opening A Bank Account In UAE With A Crypto Friendly Bank

United Arab Emirates Technology

CA

CYAUSE Audit Services Ltd

Why The UAE Is The Top Safe Haven For Asian Family Offices And Wealth (Video)

United Arab Emirates Family

CA

Cavenwell Group

Expanding The UAE's Corporate Tax Exemption Framework

United Arab Emirates Tax

HM

Habib Al Mulla and Partners

Virtual Assets Or Cryptocurrency Under UAE Law

United Arab Emirates Technology

AM

Dr Hassan Elhais

VAT Regulation For Cryptocurrency Mining In The UAE

United Arab Emirates Tax

AM

Dr Hassan Elhais

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

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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

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

A recent ruling by the Dubai Court of Cassation provides valuable insights into the enforceability of gift transactions executed by debtors with encumbered assets.

United Arab Emirates Finance

BA

BSA Law

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

A new federal law regarding personal status has been issued by the UAE government on the 1st of October 2024 and which will come into effect on the 15th of April, 2025.

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

Payment Orders In The UAE

United Arab Emirates Finance

AL

ADG Legal

Valuation Of Optionally Convertible Debt Instruments

United Arab Emirates Finance

Nexdigm UAE

See more

Charges, Mortgages, Indemnities

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

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

In the UAE, borrowers who obtain financing from banks or licensed financial institutions or guarantors in rem may grant the lender security over their real estate as collateral for the financing provided.

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

Mortgage Holidays In The UAE During The Coronavirus Pandemic

United Arab Emirates Finance

BA

BSA Law

Coronavirus: Relief Packages In The United Arab Emirates

United Arab Emirates Coronavirus

CC

Clyde & Co

Dubai Property Laws (Recent Developments)

United Arab Emirates Real Estate

S

STA Law Firm

See more

Financial Services

Navigating The DIFC's Employment Regulations

Dubai International Financial Centre (DIFC) is the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region.

United Arab Emirates Finance

TS

The Sovereign Group

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

At a time when global investment environments are becoming increasingly complex, due diligence in finance has evolved from a traditional financial vetting tool into a multi-dimensional process.

Worldwide Finance

IM

IMC Group

Key Questions Investors Must Ask Regarding Operational Due Diligence In 2025

Over the last five years, companies worldwide have endured a series of global disruptions. It all started with the pandemic, and then global inflation due to war disrupted the momentum.

Worldwide Commercial

IM

IMC Group

Personal Loan Lawyers In Dubai (Video)

United Arab Emirates Finance

AM

Dr Hassan Elhais

7 Key Measures In Preventing Cybercrimes In The Banking Sector (Video)

United Arab Emirates Technology

AM

Dr Hassan Elhais

Credit Card Litigation In The UAE | Merchant Disputes & Chargebacks (Video)

United Arab Emirates Litigation

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

See more

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

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