United Arab Emirates: Fin Tech

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

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

Decentralised finance (DeFi) is evolving beyond a purely speculative, crypto-native activity into a more mature ecosystem that increasingly seeks sustainable yield and real-world impact...

United Arab Emirates Finance

TLP Advisors

Overview Of UAE Cryptocurrency Rules: Fees And Compliance (Video)

Discover the UAE's comprehensive regulatory framework for cryptocurrency activities, implemented by the Securities and Commodities Authority (SCA).

United Arab Emirates Technology

AM

Dr Hassan Elhais

Financial Litigation Trends: Dubai Court Breaks New Ground, Orders Return Of Crypto In Kind Or Cash At Market Value At Time Of Enforcement

In a region traditionally cautious in its embrace of digital assets, a recent judgment rendered by the Dubai Court has provided rare and, indeed, unprecedented clarity on the legal treatment of cryptocurrencies in commercial disputes.

United Arab Emirates Technology

HM

Habib Al Mulla and Partners

Crypto Scams: What Are Your Legal Defense And Guide To Avoid Being Scammed (Video)

Crypto scams - What are your legal defense and guide to avoid being scammed?

United Arab Emirates Technology

AM

Dr Hassan Elhais

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

United Arab Emirates Technology

Belisario Consulting & Legal

VARA Rulebooks V2.0

United Arab Emirates Technology

TLP Advisors

VAT Regulation For Cryptocurrency Mining In The UAE

United Arab Emirates Tax

AM

Dr Hassan Elhais

The Dubai Cassation Court's Recent Ruling On The Legal Concept Of Without Prejudice

United Arab Emirates Technology

AM

Dr Hassan Elhais

Smart Contracts, Shifting Standards: Understanding The SEC's New Disclosure Expectations For Tokens

Worldwide Technology

TLP Advisors

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

United Arab Emirates Technology

TLP Advisors

Virtual Assets Or Cryptocurrency Under UAE Law

United Arab Emirates Technology

AM

Dr Hassan Elhais

Regulatory Compliance Of Multi-Chain Wallet Tracking Solutions: Navigating AML/KYC In A Cross-Chain World

United Arab Emirates Government

TLP Advisors

Mining For Clarity With The Latest Statement On Crypto-Mining Activities From The SEC

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

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

United Arab Emirates Employment

IM

IMC Group

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

Worldwide Finance

IM

IMC Group

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

United Arab Emirates Technology

Belisario Consulting & Legal

UAE's Tax Residency Law: What Expats Need To Know About Recent Changes (Video)

United Arab Emirates Tax

AM

Dr Hassan Elhais

What Is The Electronic Insurance Policy And Why You Need It? (Video)

United Arab Emirates Insurance

AM

Dr Hassan Elhais

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

It would be hard to say for crypto. UAE is considered a crypto-friendly country, however banks here are extremely cautious when it comes to transactions with crypto exchanges.

United Arab Emirates Technology

CA

CYAUSE Audit Services Ltd

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

Regulation of digital assets in the United States ("US") has always been piecemeal, with regulation through enforcement efforts by federal agencies extending existing financial laws to digital assets in an ad hoc manner.

Worldwide Finance

TLP Advisors

Dubai: The Rising Cryptocurrency Capital Of The World

Dubai's ascent as a global cryptocurrency hub is not just hype – it's backed by concrete actions and strategic advantages that set it apart from other jurisdictions.

United Arab Emirates Technology

BA

BSA Law

UAE's Groundbreaking Approval Of AE Coin: A New Era For Dirham-Backed Stablecoins

In a significant development, AE Coin has received a full regulatory licence from the Central Bank of the UAE ("CBUAE"), marking a major milestone in the country's digital finance ecosystem.

United Arab Emirates Technology

TLP Advisors

Shanghai Court Recognises The Legality Of Crypto Ownership For Individuals

United Arab Emirates Technology

TLP Advisors

Navigating The Rise Of Crypto Cards: Legal Regulations And Implications

Worldwide Finance

TLP Advisors

Seoul Sees All – South Korea's Next Level Of Oversight Over Virtual Assets

United Arab Emirates Finance

TLP Advisors

Trumping The Crypto Landscape: Could A Second Term Reshape The Future Of Crypto In The US?

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

UAE's VAT Exemption On Virtual Assets: A Game Changer For Digital Assets

United Arab Emirates Technology

TLP Advisors

Understanding The Regulations On The Marketing Of Virtual Assets And Related Activities

United Arab Emirates Technology

TLP Advisors

How Do You Solve A Problem Like Stablecoins? Balancing Innovation, Risk And Regulation

United Arab Emirates Technology

TLP Advisors

The New Stablecoin Regime In Town: FSRA Publishes Consultation Paper On Fiat-Referenced Tokens

United Arab Emirates Technology

TLP Advisors

Dubai Court Embraces Crypto: Employment Salaries May Now Be Payable In Cryptocurrencies

United Arab Emirates Technology

TLP Advisors

Understanding The Regulations On The Marketing Of Virtual Assets And Related Activities

In recent years, virtual assets such as cryptocurrencies have become more mainstream, attracting both individual investors and businesses. However, this rapid growth has created a need for clear regulations to ensure safe and fair marketing practices.

United Arab Emirates Technology

TLP Advisors

How Do You Solve A Problem Like Stablecoins? Balancing Innovation, Risk And Regulation

Stablecoins are pegged to assets like fiat currencies or commodities to maintain a stable value, making them suitable for cross-border payments and decentralised finance (DeFi).

United Arab Emirates Technology

TLP Advisors

The New Stablecoin Regime In Town: FSRA Publishes Consultation Paper On Fiat-Referenced Tokens

The FSRA has proposed a new framework specifically for fiat-referenced tokens ("FRTs"), a type of stablecoin tied to traditional currencies.

United Arab Emirates Technology

TLP Advisors

Dubai Court Embraces Crypto: Employment Salaries May Now Be Payable In Cryptocurrencies

The 2024 ruling by the Dubai Court of First Instance affirms the legality of paying salaries in cryptocurrency under employment contracts, reflecting a shift in the UAE judiciary's approach to

United Arab Emirates Technology

TLP Advisors

Qatar's New DLT Guidelines: Balancing Innovation And Regulation In The FinTech Landscape

United Arab Emirates Technology

TLP Advisors

Regulations On Virtual Assets To Counter Proliferation Financing And Prevent Money Laundering

The advent and rise of cryptocurrency have been a disruptor to the traditional currency system. Even outside the virtual aspect of the currency...

United Arab Emirates Finance

AM

Dr Hassan Elhais

Marketing Of Virtual Assets: Compliance And Best Practices When Promoting Tokens, Crypto, And Web3 Projects

Compliance and Best Practices for Marketing Virtual Assets: Insights on Promoting Tokens and Web3 Projects.

United Arab Emirates Technology

Belisario Consulting & Legal

The DFSA Enhances Its Crypto Token Framework

The Dubai Financial Services Authority ("DFSA") announced today amendments to its Crypto Token framework, signalling a significant step forward in promoting innovation within the fintech sector.

United Arab Emirates Technology

Belisario Consulting & Legal

Trading Crypto In Dubai? What You Need To Know About The Latest Court Ruling

The licensing of virtual asset activities in Dubai is governed by the Virtual Assets Framework ("VA Framework") introduced by the Dubai Virtual Assets Regulatory Authority...

United Arab Emirates Technology

BA

BSA Law

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

United Arab Emirates Tax

BA

BSA Law

RAK Digital Assets Oasis: The First Web3 Free Zone In UAE

United Arab Emirates Technology

Belisario Consulting & Legal

MiCA Update: ESMA Responds To The European Commission's Rejection Of Certain Technical Standards

United Arab Emirates Technology

Belisario Consulting & Legal

Dubai And Abu Dhabi Firms Involved In Crypto: Regulatory Pitfalls To Avoid When Dealing With EU Or UK Clients

United Arab Emirates Technology

MW

McDermott Will & Emery

SCA And VARA Enter Into A Cooperation Agreement

United Arab Emirates Finance

HP

Hadef & Partners

SCA And VARA Set Regulatory Framework For Dubai's Virtual Assets Sector

United Arab Emirates Commercial

Belisario Consulting & Legal

Using Cryptocurrency In Real Estate Deals In The UAE

United Arab Emirates Technology

RAALC

UAE's Cryptocurrency Salary Revolution: A 2024 Legal Milestone

United Arab Emirates Technology

RAALC

Dubai International Financial Centre (DIFC): A Comprehensive Overview

United Arab Emirates Wealth Mgt

RAALC

Dubai Court Of Cassation Clarifies Licensing Requirements For Virtual Asset Trading

United Arab Emirates Technology

BA

BSA Law

UAE Introduces VAT Exemption For Cryptocurrency Transactions Starting 15 November 2024

United Arab Emirates Technology

MK

Michael Kyprianou Law Firm

What Are The Cryptocurrency Regulations In Dubai?

United Arab Emirates Technology

AM

Dr Hassan Elhais

UAE Virtual Assets: New Tax Guide Clarifies Cryptocurrency Regulations For Free Zones

United Arab Emirates Technology

BA

BSA Law

Overview Of Digital Assets Regulatory Challenges In The UAE, Germany, And Russia

European Union Technology

AL

ADG Legal

MiCA – Crossing The Rubicon For Cryptoasset Regulation In The EU

European Union Technology

Gibson, Dunn & Crutcher

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Latest Videos

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Overview Of UAE Cryptocurrency Rules: Fees And Compliance (Video)

AM

Dr Hassan Elhais

Crypto Scams: What Are Your Legal Defense And Guide To Avoid Being Scammed (Video)

AM

Dr Hassan Elhais

Crypto Scams | What Are Your Legal Defense And Guide To Avoid Being Scammed? (Video)

AM

Dr Hassan Elhais

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