United Arab Emirates: FinTech

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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.

Digital Assets: Tokenization Developments In A Fast-Developing UAE Regulatory Environment

The United Arab Emirates has rapidly emerged as one of the most active jurisdictions globally for tokenisation of real-world assets. An example of this was Dubai’s first tokenised real estate offering...

United Arab Emirates Technology

DLA Piper

Crypto Criminal Lawyers In The UAE For Money Laundering Cases

A person, director, employee, trader, or virtual asset business faces questions about crypto transactions and suspected money laundering. Accounts or wallets may be frozen, and investigators may request records or an interview.

United Arab Emirates Criminal

Leaders Advocates

Crypto And Blockchain Legal Services In Dubai

A digital asset business needs legal support but may not know which work is urgent. Licensing, token analysis, contracts, AML, marketing, tax, banking, disputes, and investigations involve different procedures.

United Arab Emirates Technology

Leaders Advocates

How To Find A Cryptocurrency Lawyer In Dubai

You need legal help with a crypto license, token project, exchange dispute, frozen account, scam, or criminal investigation. Many firms advertise digital asset experience, but their actual regulatory and procedural experience varies

United Arab Emirates Technology

Leaders Advocates

Blockchain Lawyer Dubai

United Arab Emirates Technology

Leaders Advocates

Crypto Arbitration Lawyers In Dubai

United Arab Emirates Litigation

Leaders Advocates

Criminal Lawyer For Crypto Fraud In Dubai

United Arab Emirates Criminal

Leaders Advocates

Who Is The Best Crypto Lawyer In Dubai?

United Arab Emirates Technology

Leaders Advocates

Cryptocurrency Under UAE Law: The Regulatory Framework Explained

United Arab Emirates Technology

Leaders Advocates

Legal Frameworks For Extradition And Cryptocurrency Crimes In The United Arab Emirates

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

The Growing Importance Of Dual Licenses In The Future Of UAE Structuring

United Arab Emirates Government

TS

The Sovereign Group

UAE Wage Protection System Latest Update

United Arab Emirates Employment

BLK Partners

Dubai’s Derivatives Framework: VARA Is Now Open For Crypto Futures, Perps, Options And CFDs

United Arab Emirates Finance

TLP Advisors

Misuse Of Virtual Assets In Financial Crime: Global Trends, UAE Regulatory Framework, And Risk Mitigation Strategies

United Arab Emirates Technology

DV

Dolce Vita Advisors

Olan v Obelix DIFC Court Builds On Oheo Bank v Parker With First Guidance On Exercising The Article 41 Set Aside Discretion

United Arab Emirates Litigation

MB

Mayer Brown

UAE Hiring And Expansion In 2026 Starts With Getting Immigration And Governance Right

Global Immigration

IMC Group

Judicial Enforcement Of Civil Judgments: Statutory Frameworks, Coercive Remedies, And Cross-Border Interoperability

United Arab Emirates Litigation

Awatif Mohammad Shoqi Advocates & Legal Consultancy

The UAE Narcotics Law Explained

United Arab Emirates Criminal

ML

MIO Law Firm

DIFC Prescribed Company Regulations Update 2026 (Video)

United Arab Emirates Commercial

CA

Cavenwell Group

The Rise Of Digital Debt Securities In The Middle East

Let's get digital – the Middle East has been working toward broader adoption of digital debt securities, driven by government-led transformation agendas, regulatory frameworks, and an appetite for financial innovation.

United Arab Emirates Commercial

GT

Greenberg Traurig, LLP

Function Over Form: What The UAE's New CBUAE Law Means For Fintech, DeFi And Technology Providers

Federal Decree-Law No. (6) of 2025 repeals the 2018 Central Bank Law and the 2023 Insurance Decree-Law, consolidating banking, payments, and insurance regulation under a single statute...

United Arab Emirates Finance

TLP Advisors

The DFSA's New Crypto Regime: Evolution In The Regulation Of Crypto Tokens Within The DIFC

DFSA has introduced a Suitable Crypto Token regime, requiring Authorised Firms to assess the suitability of Crypto Tokens before engaging...

United Arab Emirates Technology

TLP Advisors

The UAE's Digital Asset Framework: Catalyst For Innovation

The United Arab Emirates (UAE) has steadily emerged as one of the most progressive jurisdictions in the global digital-asset landscape.

United Arab Emirates Technology

DL

DSK Legal

How To Select The Best CSP For Digital Assets In ADGM (Video)

United Arab Emirates Technology

CA

Cavenwell Group

Dubai Updates Crypto Token Regulatory Framework

United Arab Emirates Technology

D

Dechert

AML Compliance For Crypto Businesses In UAE: A Strategic Imperative For VASPs

United Arab Emirates Government

Nexdigm UAE

Bounced Cheques In The UAE: What Every Business Needs To Know In 2025

United Arab Emirates Criminal

HA

HAS Law Firm

DIFC Innovation And AI License

United Arab Emirates Finance

AT

Al Tamimi & Company

What VARA's Latest Circular Means For VASPs: Integrating The UAE's National Risk Assessment Into Practice

United Arab Emirates Government

TLP Advisors

When Code Becomes Conduct: What The Tornado Cash Verdict Means For Defi

United Arab Emirates Technology

TLP Advisors

Evolution Of Digital Bonds In Global Capital Markets (Podcast)

AO

A&O Shearman

Unified Framework Agreed For Virtual Asset Regulation In UAE

United Arab Emirates Technology

TS

The Sovereign Group

Setting Up A Virtual Asset Business In Dubai: Mainland vs. Free Zone Under VARA

United Arab Emirates Commercial

DV

Dolce Vita Advisors

When Code Becomes Conduct: What The Tornado Cash Verdict Means For Defi

Roman Storm was convicted only for operating an unlicensed money transmitting business, with the jury split on money laundering and sanctions charges.

United Arab Emirates Technology

TLP Advisors

Evolution Of Digital Bonds In Global Capital Markets (Podcast)

Rory Copeland, senior associate in our financial services regulatory team, is joined by partners Jodi Norman (Dubai) and Agnes Tsang (Hong Kong), and counsel Philippe Noeltner (Luxembourg)...

AO

A&O Shearman

Unified Framework Agreed For Virtual Asset Regulation In UAE

The UAE's Securities and Commodities Authority (SCA) and the Dubai Virtual Assets Regulatory Authority (VARA) signed a strategic partnership in August to align regulatory frameworks for virtual assets across the country.

United Arab Emirates Technology

TS

The Sovereign Group

Setting Up A Virtual Asset Business In Dubai: Mainland vs. Free Zone Under VARA

Dubai has positioned itself as a global hub for virtual asset businesses, offering a clear regulatory regime under the Virtual Assets Regulatory Authority ("VARA").

United Arab Emirates Commercial

DV

Dolce Vita Advisors

Virtual Assets Or Cryptocurrency Under UAE Law (Video)

United Arab Emirates Technology

AM

Dr. Hassan Elhais

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

Learn More About the Regulations on virtual assets to counter proliferation financing and prevent money laundering.

United Arab Emirates Technology

AM

Dr. Hassan Elhais

Why The UAE Could Become The Global Hub For Virtual Asset Proprietary Trading: A Practical Guide With Jurisdictional Comparisons To Singapore And Switzerland

Virtual asset proprietary trading ("Prop Trading"), where firms trade digital assets using their own capital has gained significant traction amid the global rise of cryptocurrencies and blockchain-based financial systems.

Global Technology

TLP Advisors

UAE FinTech Series: FinTech Without Friction – The UAE Way

The United Arab Emirates ("UAE") has become the leading FinTech hub in the Middle East. Through bold regulation, access to global capital, and strategic free zones...

United Arab Emirates Technology

WP

WH Partners

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)

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

United Arab Emirates Technology

HM

Habib Al Mulla and Partners

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

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

Global 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

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

United Arab Emirates Technology

CA

CYAUSE Audit Services Ltd

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

TLP Advisors

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Latest Videos

See more

How To Select The Best CSP For Digital Assets In ADGM (Video)

CA

Cavenwell Group

Virtual Assets Or Cryptocurrency Under UAE Law (Video)

AM

Dr. Hassan Elhais

Can I Put My Crypto In A Trust Or Foundation? (Video)

CA

Cavenwell Group

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

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