Mondaq All Regions - United Arab Emirates: Finance and Banking
BSA Ahmad Bin Hezeem & Associates LLP
The UAE Netting Law, Federal Decree-Law No. 10/2018 was issued on 20 September 2018.
STA Law Firm
The Aadhaar Act was introduced in India in 2009 and acted as a means of identification. Each individual has a number which is 12 digits and unique to them.
STA Law Firm
Collective Investment Fund is an investment vehicle where a group of investors pool their money and invest in a portfolio of assets to spread risk
STA Law Firm
The DIFC was the first financial Free Zone in the UAE. It is currently one of only two present in the country and is globally renowned for its facilities and services that it provides.
STA Law Firm
Budgets are commonplace in many private sector companies in the UAE, and in a greater sense, around the world
STA Law Firm
UAE regulators have imposed laws to boost the Banking and Finance Sectors. Aftermath the Global financial crisis in 2008, the regulators are more careful of writing laws for the banking sectors.
STA Law Firm
The DIFC has recently introduced their regulations concerning The Ultimate Beneficial Owners (UBO) of companies.
STA Law Firm
UAE The President His Highness Shaikh Khalifa Bin Zayed Al Nahyan issued Federal Decretal Law No. (9) of 2018 regarding Public Debt which will enable the federal government to issue sovereign bonds...
STA Law Firm
The UAE President Shaikh Khalifa bin Zayed Al Nahyan issued Federal Law No. (14) of 2018 concerning the Central Bank of UAE and Organization of Financial Institutions and Activities which aims to raise the capital of the Central Bank (the Bank) to AED 20 Billion.
TMF Group
Economists have long debated the effectiveness of laws enacted to spur economic development. But cities continue to try to create jobs and wealth, and some like Abu Dhabi seem to be doing something right.
STA Law Firm
Driving through Dubai one is inundated with the view of cranes and construction sites, however, if a closer look is taken it becomes increasingly more evident that many, if not most of these sites are inactive...
STA Law Firm
People do not have to look any harder than turning on a news channel to see that corruption and crime are always in the news as central points for most news stories
BSA Ahmad Bin Hezeem & Associates LLP
Brexit was a decision that shook the financial world.
STA Law Firm
The Abu Dhabi Global Market is one of the newer free zones within the UAE.
STA Law Firm
Mortgages are a type of loan banks provide for those looking to purchase a property.
STA Law Firm
Mortgages are a type of loan banks provide for those looking to purchase a property. The purchasing of a property is a highly important part of the modern world, with everyone potentially...
BSA Ahmad Bin Hezeem & Associates LLP
Since the introduction of UAE Federal Law No 20/2016, the legal regime applicable to the mortgage of movable property in the UAE, its creation, perfection, priority and enforcement,
STA Law Firm
"Money does buy satisfaction if you spend it the right way," while the creation and development of currency seem elusive, money is the way we get the things we need and want.
STA Law Firm
The bank will be entitled to deduct the actual fees, if any, and must inform the Central Bank.
STA Law Firm
Securitization is a powerful financial tool that renders possible the profitability of illiquid assets. We all agree that securitization contributed to the 2008 Financial Crisis...
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STA Law Firm
The DIFC was the first financial Free Zone in the UAE. It is currently one of only two present in the country and is globally renowned for its facilities and services that it provides.
STA Law Firm
UAE regulators have imposed laws to boost the Banking and Finance Sectors. Aftermath the Global financial crisis in 2008, the regulators are more careful of writing laws for the banking sectors.
STA Law Firm
In our previous issue, we discussed the Shariah principles of ijara, simple ijara, ijara wa iqtina, ijara mawsufa fi al dimmah, istisna'a, and how ijara and mawsufa fi al dimmah work.
STA Law Firm
Budgets are commonplace in many private sector companies in the UAE, and in a greater sense, around the world
STA Law Firm
The DIFC has recently introduced their regulations concerning The Ultimate Beneficial Owners (UBO) of companies.
STA Law Firm
"Money does buy satisfaction if you spend it the right way," while the creation and development of currency seem elusive, money is the way we get the things we need and want.
STA Law Firm
Driving through Dubai one is inundated with the view of cranes and construction sites, however, if a closer look is taken it becomes increasingly more evident that many, if not most of these sites are inactive...
STA Law Firm
People do not have to look any harder than turning on a news channel to see that corruption and crime are always in the news as central points for most news stories
STA Law Firm
Securitization is a powerful financial tool that renders possible the profitability of illiquid assets. We all agree that securitization contributed to the 2008 Financial Crisis...
STA Law Firm
The math is lucid and co-related. A higher number of expatriates flooding into the region leads to a linear rise in the demand for property (for leasehold and freehold).
STA Law Firm
UAE The President His Highness Shaikh Khalifa Bin Zayed Al Nahyan issued Federal Decretal Law No. (9) of 2018 regarding Public Debt which will enable the federal government to issue sovereign bonds...
Hamdan AlShamsi Lawyers & Legal Consultants
The new Regulations aim to help facilitate the enhanced adoption of secure digital payments throughout the region.
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