June 7, 2024
in Compliance
With the UAE’s growing emphasis on ensuring Designated Non-Financial Businesses and Professions (DNFBPs) implement robust anti-money laundering (AML) frameworks, it is increasingly important for DNFBPs to enhance and protect their reputation by strengthening their AML measures to combat financial crime. Discover more in our latest OPED. WHO WE ARE Re/think is an […]
May 30, 2024
in Compliance
With the UAE consistently enhancing its regulatory framework to bolster investor confidence—evidenced by its recent removal from the Financial Actions Task Force Grey List—it’s crucial for financial services firms operating in the UAE to appoint both a Compliance Officer (CO) and a Money Laundering Reporting Officer (MLRO). Compliance is essential […]
May 17, 2024
The UAE’s regulatory landscape in finance is evolving quickly, especially for entities in DIFC and ADGM. The role of a skilled Finance Officer (FO) is crucial for ensuring compliance and improving business effectiveness. Outsourcing an FO can provide expert support in accounting, reporting, tax, and regulatory requirements, especially for those […]
April 30, 2024
The average duration spent in the UAE by residents is set to increase as the new visa regime will encourage expatriates to stay in the country for a longer period, say recruitment and HR consultants. The UAE has introduced many new long-term residency permits including Golden Visa, Green Visa, Retirement […]
April 30, 2024
in Liquidations
When would a company wish to liquidate? Typically, this will be when a corporation no longer has the liquid funds to operate on a day to day basis, creditors and other commitments of the company are no longer being paid as they should be. In light of the Covid-19 pandemic, […]
April 30, 2024
ADGM FINANCIAL REGULATED ENTITIES – 21st JUNE ADGM NON REGULATED ENTITIES – 30th JUNE All other ADGM non-regulated entities (e.g. Foundations, SPV’s) conducting ‘Investment Activities” may fall within the scope of FATCA / CRS reporting and have until 30th June to register and file (if applicable) via the Ministry of Finance portal. Significant […]
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