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Finance Law and Banking Law

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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.

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

The private credit landscape across the Middle East is maturing at pace, with sponsors, institutional investors, and arrangers increasingly demanding...

United Arab Emirates Finance

W

Walkers

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

Is there any legal way to collect an outstanding debt in UAE owed to a friend? Check out this wonderful 2D animated video, prepared by Dr Hassan Elhais.

United Arab Emirates Finance

AM

Dr Hassan Elhais

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

I Fear My Bank Is Overcharging Me Interest On Mortgage (Video)

What is the crime for bounced cheque under UAE Laws? Check out this wonderful 2D animated video, prepared by Dr. Hassan Elhais.

United Arab Emirates Finance

AM

Dr Hassan Elhais

Navigating The DIFC's Employment Regulations

United Arab Emirates Finance

TS

The Sovereign Group

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

Worldwide Finance

IM

IMC Group

Personal Loan Lawyers In Dubai (Video)

United Arab Emirates Finance

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

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

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Webinars

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9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

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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Commodities/Derivatives/Stock Exchanges

UAE Tax Updates (April, 2025)

April 1, 2025 – Applicable to Tax Periods commencing on or after the 1st of January 2025...

United Arab Emirates Tax

BA

BSA Law

True Sale Under UAE Law

Securitisation and receivables sale/purchase agreements (such as discounting and factoring) are effective methods of financing used by entities to monetise their business receivables.

United Arab Emirates Finance

BA

BSA Law

Navigating Netting Law – Legal Insights From Across MEN

Netting is the primary way of reducing risk in financial market contracts, enhancing stability and deepening liquidity. However, the legal framework and enforceability of netting arrangements...

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

Security In Code, Compliance In Law: SCA's New Era For Tokenised Assets In The UAE

United Arab Emirates Finance

TLP Advisors

SCA And VARA Enter Into A Cooperation Agreement

United Arab Emirates Finance

HP

Hadef & Partners

SCA Decision On The Regulation Of SPVs

United Arab Emirates Finance

HP

Hadef & Partners

Synopsis Of The New Corporate Tax Guide For Free Zone Person

United Arab Emirates Tax

NP

Nexdigm Private Limited

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Financial Services

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

The private credit landscape across the Middle East is maturing at pace, with sponsors, institutional investors, and arrangers increasingly demanding...

United Arab Emirates Finance

W

Walkers

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

Is there any legal way to collect an outstanding debt in UAE owed to a friend? Check out this wonderful 2D animated video, prepared by Dr Hassan Elhais.

United Arab Emirates Finance

AM

Dr Hassan Elhais

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

The rapid growth of Web3, fintech, and digital business models in the UAE demands specialized legal support. Hiring a legal consultant in the UAE is critical for ensuring compliance, reducing legal risks...

United Arab Emirates Technology

Belisario Consulting & Legal

VARA Rulebooks V2.0

United Arab Emirates Technology

TLP Advisors

Global ABS 2025 – Key Themes

Worldwide Finance

M

Matheson

What Are The Consequences For Unpaid Loans In The Bank? (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

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

United Arab Emirates Employment

IM

IMC Group

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

Facing A Bounced Cheque Issue? Know Your Legal Rights (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

See more

Fund Management/ REITs

UAE Tax Updates (April, 2025)

April 1, 2025 – Applicable to Tax Periods commencing on or after the 1st of January 2025...

United Arab Emirates Tax

BA

BSA Law

New UAE Cabinet Decision Introduces New Non-Resident Person's Nexus Criteria

The Ministry of Finance of the United Arab Emirates ("UAE") has published Cabinet Decision No. 35 of 2025 (the "New Cabinet Decision"), replacing...

United Arab Emirates Tax

A

ATOZ

Significant Amendment To UAE Fund Tax Exemption Rules: New Cabinet Decision Replaces 2023 Framework

The Ministry of Finance of the United Arab Emirates ("UAE") has published Cabinet Decision No. 34 of 2025 (the "New Cabinet Decision")...

United Arab Emirates Tax

A

ATOZ

Major Changes To UAE's VAT Rules Impact Fund Managers And Virtual Asset Traders – All You Need To Know

United Arab Emirates Tax

BA

BSA Law

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

United Arab Emirates Tax

BA

BSA Law

Understanding Escrow Accounts Under UAE Law: A Comprehensive Guide

United Arab Emirates Finance

RAALC

Ministry Of Finance Releases Amendments To The UAE VAT Executive Regulations – Effective As Of 15 November 2024

United Arab Emirates Tax

HP

Hadef & Partners

DIFC Active Enterprise

United Arab Emirates Finance

W

Walkers

ADGM Reports 211% AuM Surge Over Q1 2023

United Arab Emirates Finance

TS

The Sovereign Group

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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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