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Video Interviews / Banking Law

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Virtual Assets or Cryptocurrency Under UAE Law


Virtual Assets or Cryptocurrency Under UAE Law

Digital currency, or cryptocurrency, is an alternative payment method developed with encryption methods.

Regulations on virtual assets to counter proliferation financing and prevent money laundering


Regulations on virtual assets to counter proliferation financing and prevent money laundering

UAE laws governing virtual assets to prevent money laundering and financing of proliferation. Learn about legal requirements, compliance guidelines, and the consequences of breaking laws

Credit Card Litigation in the UAE


Credit Card Litigation in the UAE | Merchant Disputes & Chargebacks

Learn how merchants in the UAE can handle credit card disputes, chargebacks, and credit card litigation. Get expert legal insights to protect your business and resolve disputes effectively.

Overview of UAE Cryptocurrency Rules: Fees and Compliance


Overview of UAE Cryptocurrency Rules: Fees and Compliance

The UAE has been at the forefront of adopting technological advancements, especially in finance. Acknowledging the increasing importance of cryptocurrencies, the Securities and Commodities Authority (SCA) has implemented comprehensive regulations to ensure orderly market development and safeguard public interests.

Bounce Cheque Laws in 2022


New Federal Decree Law for Regulation of the Accounting and Auditing Profession

In a remarkable development aimed at stimulating auditing standards and introducing greater confidence in business practices, the UAE has introduced the New Federal Decree-Law No. 41/2023 on the Regulation of the Accounting and Auditing Profession.

Bounce Cheque Laws in 2022


The Changes in UAE's Bounce Cheque Laws in 2022

One of the significant changes being made concerns the limited scope of criminalization in instances of returned cheques on account of insufficient funds.

Types of Cheque Fraud


What are the types of Cheque Fraud?

In this video, we will be discussing the various types of cheque frauds and also the preventive measures that one can take when facing such issues.

Unpaid Loans in the Bank


Explained: What are the consequences for Unpaid Loans in the Bank

I took out a bank loan and gave them a cheque as a guarantee. Now though, I am not able to pay the loan and the bank is threatening to file a case against me. What are the potential cases they could file and what would be the expected outcome?

Personal Loan


Personal Loan

Dr. Hassan Elhais will explain whether an individual will go to jail for charging an interest in any loan.

Bank is Overcharging Me Interest on Mortgage


I Fear My Bank is Overcharging Me Interest on Mortgage

I Fear My Bank is Overcharging Me Interest on Mortgage

No more jail sentence for cheque bounce cases


No more jail sentence for cheque bounce cases?

Learn about the Dubai Law No. 1 of 2017 called the Criminal Order Law, the cheque cases, if they are less than Dh 200,000, shall be punishable by a fine only. via our 2D animated video prepared under guidelines of Dr. Hassan Elhais.

Financial Leasing


What is financial Leasing?

Learn about how financial leasing plays a significant role in the lives of the consumers via our 2D animated video prepared under guidelines of Dr. Hassan Elhais.

Cheque Bounce


8 Points to Remember in case of Cheque bounce

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

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