by admin | Feb 25, 2026 | Banking and Finance law, Criminal Litigation, Federal Law, UAE Law
Introduction In a significant criminal ruling issued on 28 January 2026, the UAE Federal Supreme Court addressed essential principles governing judicial reasoning, evidentiary assessment, and the treatment of substantive defenses in money laundering cases. The...
by admin | Feb 2, 2026 | Banking and Finance law, Corporate Law, UAE Law
A Paradigm Shift in Regulation, Governance, and Investor Protection with the New UAE Capital Markets Framework. The introduction of Federal Decree-Law No. 33 of 2025 concerning the Regulation of the Capital Market represents a landmark development in the evolution of...
by admin | Jan 23, 2026 | Banking and Finance law, Business Law, UAE Law
A Comprehensive Legal Analysis under Central Bank Circular No. 9/2025 The Central Bank of the United Arab Emirates has introduced a significantly strengthened regulatory framework governing dormant accounts and unclaimed funds through Circular No. 9/2025 dated 10...
by admin | Jan 20, 2026 | Banking and Finance law, Digital law, UAE Law
A New Regulatory Era for Crypto Assets in DIFC On 12 January 2026, the Dubai Financial Services Authority (DFSA) brought into force a significantly enhanced regulatory framework governing Crypto Tokens within the Dubai International Financial Centre (DIFC). These...
by admin | May 5, 2025 | Banking and Finance law, UAE Law
Introduction Islamic finance has long positioned itself as a fairer, more ethical alternative to conventional banking. Based on Sharia principles, it prohibits interest (riba) and instead relies on profit-sharing, leasing, and trade-based transactions. On paper, it is...
by admin | Feb 16, 2025 | Banking and Finance law, UAE Law
Introduction The United Arab Emirates (UAE) has implemented a comprehensive legal framework governing finance leases, demonstrating the country’s commitment to fostering a robust and transparent financial sector. This legislation, which builds upon previous...
