Saudi Arabia

By Dr AbdelGadir Warsama, Legal Counsel Many people are already using or rushing to use cryptocurrencies as something relatively new in the IT era and for others, could be a type of venture that deserves […]

As a rule, consolidation and amalgamation of companies could take place by the process of acquisition or merger. There were good examples for acquisition in many places as legally approved without affecting the trading rules […]

New technology offers safer, faster and more efficient workflows leading to inreased spending on RegTech solutions. […]

Artificial Intelligence (AI) is the ultimate end result of the IT revolution which have started towards the end of last century. We have benefited from this revolution in many sectors and more e-inventions are yet […]

Phishing, this relatively new electronic crime, refers to luring techniques used by identity thieves to “fish” for personal information in a pond of unsuspecting internet users. It is a general term for the creation and […]

Dubai passed the Law No (4) of 2022, to regulate “Virtual Assets”. The law established “Dubai Virtual Assets Regulatory Authority”, as legal entity of financial, administrative independence and legal capacity to perform its objectives. Objectives […]

Banking transactions require connection between different banks, due to the nature of this business. When a bank needs to provide or use banking services in another country, they may engage a correspondent bank in that […]

Banking activates take different shapes to serve the community. There are many new areas, apart from classical business, covered by banks around the globe. New areas cover, factoring, forfaiting and others. In last years, factoring […]