Worldwide: Finance and Banking

Subscribe

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.

Investor Expectations And Dividend Yields In Egypt

The noticeable divergence in dividend yields across listed Egyptian companies, particularly between those generating revenues in U.S. dollars and those reliant on the Egyptian pound. often sparks debate about fair valuation.

Ai

Andersen in Egypt

Understanding IPO Failures In The Egyptian Market

In Egypt, an IPO is more than a capital-raising event—it represents a company's entry into a highly regulated, investor-driven landscape.

Ai

Andersen in Egypt

Electronic Payment Service Companies & The Fintech Legal Landscape In Iraq

We can name quite a few things that have changed in the world since 2014 particularly in the fintech and digital payment services sector of Iraq, and this is especially true when it comes to Iraq's Electronic Payment Services Regulation No. (3) for 2014.

AL

ALSAIF Law Firm

Translation Of Law No. 181 Of 2018

The Consumer Protection Law, issued under Law No. 181 of 2018, serves as a cornerstone of consumer rights legislation in Egypt. It sets out a robust legal framework to safeguard consumers against unfair practices, unsafe products, and misleading advertising

Ai

Andersen in Egypt

Translation Of Law No. 176 Of 2018

Ai

Andersen in Egypt

Translation Of Law No. 141 Of 2014

Ai

Andersen in Egypt

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

Venture Lending In Israel – License Requirements And Exemptions For Lenders

Arnon, Tadmor-Levy

Osool Investment Deal Backed By EGP 343M Valuation Report

Ai

Andersen in Egypt

Translation Of Law No. 194 Of 2020

Ai

Andersen in Egypt

The Right Of Set-Off

Bahrain Finance

R+

Raees + Co

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

UAE FinTech Series: Crypto Licensing In Dubai – Understanding VARA And DIFC

United Arab Emirates Technology

WP

WH Partners

Learn More About False Reviews In Establishment That Invites Penalties In The UAE (Video)

United Arab Emirates Litigation

AM

Dr Hassan Elhais

Investment In The FinTech Sector In Saudi Arabia: 10 Powerful Reasons To Act Now

Saudi Arabia Technology

AHYSP

Human Trafficking Laws In The UAE | Legal Overview (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Saudi Vision 2030: High-Growth Investment Opportunities In 2025

Saudi Arabia Government

AHYSP

See more

Islamic Finance

The Case For NPL Sales In Saudi Arabia: Seizing Opportunities In An Evolving Distressed Asset Market

Saudi Arabia stands at a pivotal moment for Non- Performing Loan (NPL) transactions, with an increasingly conducive legal and regulatory environment creating unprecedented opportunities for market participants.

Saudi Arabia Finance

KA

K&A

Mudaraba And Nominee Shareholder Structures

Mudaraba is a profit-sharing Islamic finance partnership arrangement. Under this structure, the Investor (the "Rab-al-Mal" or "Investor") invests assets into the partnership, while the Manager (the "Mudarib" or "Manager") receives and manages these assets.

United Arab Emirates Finance

HM

Habib Al Mulla and Partners

Poised For Robust Growth: Islamic Finance Market Trends In The Middle East

The Middle East continues to be a powerhouse in the Islamic finance industry, commanding a significant share of global Sharia-compliant assets. The region is estimated to hold approximately 77.4%...

United Arab Emirates Finance

NR

Norton Rose Fulbright

Capital Markets – Walkers (Dubai) 2023 Recap

United Arab Emirates Finance

W

Walkers

Gowling WLG In The Gulf: The Mena Water Sector, Awash With Opportunities (Podcast)

United Arab Emirates Finance

GW

Gowling WLG

H1 2023 Populated By ESG Sukuk Featuring Offshore Centers

United Arab Emirates Finance

MG

Maples Group

Five Key Updates To The UAE Commercial Transactions Law And Implications For Financing Transactions

United Arab Emirates Finance

AG

Akin Gump Strauss Hauer & Feld LLP

How Can US Fund Managers Access Private Capital From The Middle East For Their Existing Funds?

Worldwide Finance

O

Ocorian

Global Sukuk Activity Slows Through The First Half Of 2022

Worldwide Finance

MG

Maples Group

See more

Financial Services

Investor Expectations And Dividend Yields In Egypt

The noticeable divergence in dividend yields across listed Egyptian companies, particularly between those generating revenues in U.S. dollars and those reliant on the Egyptian pound. often sparks debate about fair valuation.

Ai

Andersen in Egypt

Understanding IPO Failures In The Egyptian Market

In Egypt, an IPO is more than a capital-raising event—it represents a company's entry into a highly regulated, investor-driven landscape.

Ai

Andersen in Egypt

Electronic Payment Service Companies & The Fintech Legal Landscape In Iraq

We can name quite a few things that have changed in the world since 2014 particularly in the fintech and digital payment services sector of Iraq, and this is especially true when it comes to Iraq's Electronic Payment Services Regulation No. (3) for 2014.

AL

ALSAIF Law Firm

Translation Of Law No. 181 Of 2018

Ai

Andersen in Egypt

Translation Of Law No. 176 Of 2018

Ai

Andersen in Egypt

Translation Of Law No. 141 Of 2014

Ai

Andersen in Egypt

Maximizing Value: Strategic Asset Revaluation For Fiscal Excellence

Egypt Commercial

Ai

Andersen in Egypt

Legal Opinions In UAE Financing Transactions: Key Considerations

United Arab Emirates Finance

BA

BSA Law

Valuation Methods For Factoring Firms In Egypt

Egypt Commercial

Ai

Andersen in Egypt

See more

Capital Adequacy/BASEL

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

Alvarez & Marsal Releases Saudi Arabia Banking Pulse For Q1 2025

Kingdom of Saudi Arabia - June 30th, 2025 - Leading global professional services firm Alvarez & Marsal (A&M) has released its latest edition of the Kingdom of Saudi Arabia (KSA) Banking Pulse for Q1 2025.

Saudi Arabia Finance

AM

Alvarez & Marsal

The Regulatory Framework For Digital Banks In Oman

AT

Al Tamimi & Company

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

United Arab Emirates Technology

TLP Advisors

Legal Regulations In Banking: What Investors Need To Know

Bait Al Qanoon

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

United Arab Emirates Technology

TLP Advisors

Key Changes Introduced By The New Banking Law (Royal Decree No. 2 Of 2025)

AT

Al Tamimi & Company

Legal Update: Licensing Conditions And Procedures For Trusteeship Activities

Bahrain Finance

R+

Raees + Co

See more

Commodities/Derivatives/Stock Exchanges

On-Chain And Enforceable: The SCA's Tokenization Framework

The regulation applies strictly to tokenised securities and derivatives, excluding most virtual assets and real-world assets (RWAs) unless structured as securities.

United Arab Emirates Technology

TLP Advisors

Osool Investment Deal Backed By EGP 343M Valuation Report

Andersen in Egypt has issued an independent fair value report for Osool Brokerage, in connection with a proposed strategic investment by UAE-based Amas Investments.

Ai

Andersen in Egypt

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

Capital Market Authority Issues Close-out Netting Regulation

Saudi Arabia Insolvency

AT

Al Tamimi & Company

Capital Markets Comparative Guide

Egypt Commercial

BO

Badran Law Office

UAE Tax Updates (April, 2025)

United Arab Emirates Tax

BA

BSA Law

True Sale Under UAE Law

United Arab Emirates Finance

BA

BSA Law

Impact Of U.S. Tariffs On Emerging Markets And Global Trade

Egypt International

Ai

Andersen in Egypt

Navigating Netting Law – Legal Insights From Across MEN

United Arab Emirates Finance

AT

Al Tamimi & Company

See more

Latest Videos

See more

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

AM

Dr Hassan Elhais

Cheque Bounce Regulations In UAE - 2025 Guide (Video)

AM

Dr Hassan Elhais

Podcast: Middle East Investment Funds Trends

W

Walkers

CFO's Guide: Discount Rates (Video)

P

PWC

Funding Your Organization (Video)

BC

Barnea & Co

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More