Banks Legal & Corporate Services

Banks Legal & Corporate Services Founded in 2009 by the Managing Partner Nathan Banks, Banks Legal & Corporate Services is a legal an

Doxxing, publishing private details without consent, is a serious offence in the UAE, even when the information is true....
10/09/2026

Doxxing, publishing private details without consent, is a serious offence in the UAE, even when the information is true. Privacy laws protect you. If your data has been exposed, act quickly, save evidence and report it. Banks Group advises discreetly on takedowns, police filings, and legal next steps.

Full article on Doxxing available on our website: www.bankslegal.com

Contact us: Email [email protected] or WhatsApp +971 55 655 2447.

Outsourcing compliance can give growing businesses specialist expertise without a full internal team, but in the UAE, ac...
10/09/2026

Outsourcing compliance can give growing businesses specialist expertise without a full internal team, but in the UAE, accountability stays with you, irrespective of appointing an outsourced CO or MLRO. If you are considering an outsourced, internal or hybrid model, contact Banks Group and our Compliance Team can help assess your needs.

Email: [email protected] | WhatsApp: +971 55 655 2447

Full article available on our website: www.bankslegal.com

UAE personal-loan rules are binding, not discretionary. Maximum borrowing is 20 times monthly income, tenor is 48 months...
03/09/2026

UAE personal-loan rules are binding, not discretionary. Maximum borrowing is 20 times monthly income, tenor is 48 months, and total repayments cannot exceed 50% of gross income. Banks that exceed these caps face enforcement.

Read the full article on our LinkedIn page.

Need guidance on how these rules apply to you? Contact Banks Group for assistance. Email: [email protected] | WhatsApp: +971 55 655 2447

DNFBPs are the UAE’s financial gatekeepers. Having an AML/CFT policy is not usually enough. Regulators now expect you to...
03/09/2026

DNFBPs are the UAE’s financial gatekeepers. Having an AML/CFT policy is not usually enough. Regulators now expect you to prove the framework works in practice.
Could your business confidently answer these five questions today?
1. Is our risk assessment actually current?
2. Is our due diligence ongoing, or just an onboarding step?
3. Are we actually monitoring, or just storing records?
4. Would staff know what to do if something looked wrong?
5. Could we prove the framework works, not just that it exists?
If any of these questions made you pause, your framework may need a closer look. How ready would your business be if they came up today?

To read the full article head to our LinkedIn page.

Contact Banks Group for more information and assistance.
Email: [email protected] | WhatsApp: +971 55 655 2447

We are thrilled to share this amazing feedback from our client, James Manikas!
27/08/2026

We are thrilled to share this amazing feedback from our client, James Manikas!

UAE labour laws now require fixed-term contracts only and deliver stronger worker protections, covering overtime limits,...
27/08/2026

UAE labour laws now require fixed-term contracts only and deliver stronger worker protections, covering overtime limits, leave entitlements, end-of-service gratuity, equal pay and anti-discrimination, while keeping the environment competitive for business.
Head to our LinkedIn page for the full article.

Need support with contracts, compliance or Emiratisation? Contact Banks Group today.

Email: [email protected] | WhatsApp: +971 55 655 2447

Training builds practical AML understanding, but it doesn’t replace reading and acknowledging the policy. Accountability...
27/08/2026

Training builds practical AML understanding, but it doesn’t replace reading and acknowledging the policy. Accountability requires every employee to know and formally accept their personal responsibilities, from CDD to suspicious activity escalation.
Full article on our LinkedIn page.

If you need a second pair of eyes on your AML policy, training design or acknowledgement framework, get in touch, we’re happy to assist.

Email: [email protected] | WhatsApp: +971 55 655 2447

The UAE now treats crypto fraud, hacking and virtual-asset money laundering as extraditable offences under dual criminal...
20/08/2026

The UAE now treats crypto fraud, hacking and virtual-asset money laundering as extraditable offences under dual criminality, updated 2023 extradition rules and 2025 AML legislation. It will not be a safe haven.

Need assistance with extradition or cryptocurrency matters in the UAE? Banks Group can help. Contact our team for sound advice tailored to your case.
Email: [email protected] | WhatsApp: +971 55 655 2447.

Read the full article on LinkedIn.

Today’s transparency creates risk for UHNWIs. ADGM Foundations deliver privacy by design: they separate ownership from c...
20/08/2026

Today’s transparency creates risk for UHNWIs. ADGM Foundations deliver privacy by design: they separate ownership from control, keep beneficiaries confidential, and allow influence without a public trail, while meeting all regulatory duties. To read the full article, head to our LinkedIn page.

Banks Group advises clients through the full lifecycle of an ADGM Foundation.

Contact Banks Group Today…
Email: [email protected] | WhatsApp: +971 55 655 2447

We are thrilled to share this amazing feedback from Kaia DLT Foundation!
13/08/2026

We are thrilled to share this amazing feedback from Kaia DLT Foundation!

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Thursday 08:00 - 17:00
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